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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?
See all 8 articles
UK eKYC
2
What data sources are available for an Experian KYC check?
What data sources are available for an Equifax KYC check?
Document Verification
0
Data
Sanctions
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?
See all 14 articles
Portal
General
5
Developer Documentation
Accessing the W2 Portal
Making a Sandbox API call
Forgotten Password
Uploading an image for Document Verification
Dashboard
3
Dashboard Filter
Dashboard Results
Dashboard Statistics
Quick Search
1
Setting up Quick Search Profile
Monitoring
3
Getting setup for ongoing monitoring
Monitoring File Upload Structure
Viewing Monitoring Alerts from the Portal