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Global eKYC
7
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?
View all 7
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)
2
DVFC - Tamper Checks
Facial Comparison
KYB
2
LP Companies
How to perform a company search using the Company ID
Watchlist 006
3
Matches - Source Types
Watchlist 006 Entry Categories
Watchlist 006 Subcategories
Email Validate
2
Email Relevant Info (EAReasonID)
Risk Bands