Checks

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Verify a document

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

Updated 7 months ago by Ainsley

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.

Updated 3 months ago by Ainsley

Verify an identity electronically

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

Updated 8 months ago by Ainsley

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…

Updated 2 months ago by Ainsley

Assess website content risk

Learn how to run a Website content check to assess the risk of a company's public-facing website.

Updated 3 months ago by Ainsley

Screen fraudulent merchant accounts

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

Updated 6 months ago by Ainsley

Why are some check results "Completed" rather than "Passed"?

Learn why sometimes you may see "Completed" as the check result.