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How many countries does the ‘Single-source’ service support?
How many countries does the ‘Multi-source’ service support?
Is the Multi-source service the same as a ‘2 plus 2’ match?
Does the service leave a footprint on the subject’s credit file?
What Data sources are used on the service?
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What data sources are available for an Experian KYC check?
What data sources are available for an Equifax KYC check?
What data sources are available for an Transunion KYC check?
Document Verification - Manual
IDV (Manual Document Verification)
Document Verification - Automatic (DVFC)
What is OFAC?
What are the OFAC lists?
How often are OFAC lists updated?
What are the U.N. Sanction lists?
How often are U.N. Sanction lists updated?
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Accessing the W2 Portal
Making a Sandbox API call
Cannot login to W2 Portal
Uploading an image for Document Verification
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Quick Search Profile Management
Getting setup for ongoing monitoring
Monitoring File Upload Structure