Verify a document
Learn how to perform an ID verification check when the profile's documents are collected via PassFort.
Screen PEPs, sanctions, and adverse media matches
Learn how to run a check to find PEPs, sanctions, and adverse media matches and what to do with the results.
Verify an identity electronically
Learn how to run an Electronic identity check to verify an individual's identity, address, or tax status.
See the distance between an address and current location
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…
Screen fraudulent merchant accounts
Learn how to run a Merchant fraud check and what to do with the results.