All categories > Product applications > Checks
Learn how to perform an ID verification check when the profile's documents are collected via PassFort.
Updated 2 years ago by Ainsley
Learn how to run a check to find PEPs, sanctions, and adverse media matches and what to do with the results.
Updated 6 months ago by Ainsley
Learn how to run an Electronic identity check to verify an individual's identity, address, or tax status.
The Geodistance check is used to confirm whether an individual's stated address and their current location are within a proximity threshold. The proximity threshold is set in the data provider config…
Updated 1 year ago by Ainsley
Learn how to run a Website content check to assess the risk of a company's public-facing website.
Learn how to run a Merchant fraud check and what to do with the results.
Learn why sometimes you may see "Completed" as the check result.
Updated 6 months ago
by Ainsley
