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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)
How to perform a company search using the Company ID
Matches - Source Types
Email Relevant Info (EAReasonID)