General 6

• What are the two W2 environments?
• What is the W2 Sandbox?
• Does W2 provide international ID checks?
• Will my service calls leave a Credit Lenders footprint or affect a credit rating?
• What is a 2 plus 2 Check?

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KYCChecker (API) 2

• What is a bundle?
• Scoring Thresholds

Portal 3

• Forgotten Password
• Change Password
• Finding a previous search

BSMART 2

• Getting Started with BSMART
• BSMART Guide

SAVI 5

• SAVI Guide
• How do I create a new SAVI profile?
• How do I make a SAVI search?
• How do I view existing SAVI searches (SAVI Page)?
• How do I view existing SAVI searches (Dashboard)?

Reference Data 14

• 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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Videos 0