Global eKYC 8

• 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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UK eKYC 3

• 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 1

• IDV (Manual Document Verification)

Document Verification - Automatic (DVFC) 0

KYB 2

• LP Companies
• How to perform a company search using the Company ID

Watchlist 006 1

• Matches - Source Types

Email Validate 2

• Email Relevant Info (EAReasonID)
• Risk Bands

Sanctions 18

• 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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General 7

• Developer Documentation
• Accessing the W2 Portal
• Making a Sandbox API call
• Cannot login to W2 Portal
• Uploading an image for Document Verification

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Dashboard 3

• Dashboard Filter
• Dashboard Results
• Dashboard Statistics

Quick Search 1

• Quick Search Profile Management

Monitoring 3

• Getting setup for ongoing monitoring
• Monitoring File Upload Structure
• Monitoring Setup Guide