Checks

Learn how to perform an ID verification check when the profile's documents are collected via PassFort.

Updated 2 weeks 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 2 weeks ago by Ainsley

Learn how to run an Electronic identity check to verify an individual's identity, address, or tax status.

Updated 1 month ago by Ainsley

Learn how to run a Merchant fraud check and what to do with the results.

Updated 1 week ago by Ainsley