All categories > Smart policies and risk > Configure checks and data providers
Checks are the automated processes that can be used to complete or assist in completing tasks. Get the list of checks you can use...
Updated 2 days ago by Ainsley
Learn what PassFort’s false positive reduction service is and what filtering options you can use.
Updated 1 month ago by Ainsley
Learn how you can use BREX the kompany API as a data provider and what tests you can run to make sure your configuration is working as expected.
Updated 2 weeks ago by Ainsley
Learn how you can use Bureau van Dijk Orbis as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use Companies House as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use ComplyAdvantage as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use Dow Jones Watchlist as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use DueDil as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use Equifax Canada AML Assist as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use Experian Prove-ID as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use GBGroup ID3global as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use idvcheck as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use Jumio Netverify as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use Onfido as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use RDC as a data provider and what tests you can run to make sure your configuration is working as expected.
Updated 1 week ago by Ainsley
Learn how you can use Refinitiv World-Check One as a data provider and what tests you can run to make sure your configuration is working as expected.
Learn how you can use vSure as a data provider and what tests you can run to make sure your configuration is working as expected.
Updated 1 month ago
by Ainsley
