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Checks

Run a Company data check (API)

This developer guide takes you through the steps to run a Company data check in the PassFort API 4.0 to provide basic information about a company (e.g. name, date of incorporation, officers, shareholders, and financial information).

Updated 4 months ago by Ainsley

Run a Company document verification check (API)

This developer guide takes you through the steps to run a Company document verification check in the PassFort API 4.0 to confirm whether a company's document is valid.

Updated 5 months ago by Ainsley

Run a Device fraud detection check (API)

This developer guide takes you through the steps to run a Device fraud detection check in the PassFort API 4.0 to assess whether the individual's device is reputable.

Updated 5 months ago by Ainsley

Run a Document fetch check (API)

This developer guide takes you through the steps to run a Document fetch check in the PassFort API 4.0 to confirm whether an individual's proof of identity document is valid.

Updated 3 months ago by Ainsley

Run a Document verification check (API)

This developer guide takes you through the steps to run a Document verification check in the PassFort API 4.0 to confirm whether an individual's proof of identity document is valid.

Updated 5 months ago by Ainsley

Run a Fraud check (API)

This developer guide takes you through the steps to run a Fraud check in the PassFort API 4.0 to confirm whether an individual or company has any potential matches in the Cifas National Fraud Database.

Updated 5 months ago by Ainsley

Run a Geodistance check and a Geocoding check (API)

This developer guide takes you through the steps to run a Geodistance check and a Geocoding chec in the PassFort API 4.0 to confirm whether two coordinates are within the same proximity.

Updated 5 months ago by Ainsley

Run an Identity check (API)

This developer guide takes you through the steps to run an Identity check in the PassFort API 4.0 to verify an individual's address by establishing a digital paper trail.

Updated 5 months ago by Ainsley

Run a Merchant fraud check (API)

This developer guide takes you through the steps to run a Merchant fraud check in the PassFort API 4.0 to confirm whether a company and associates have fraudulent merchant accounts.

Updated 5 months ago by Ainsley

Run a PEPs and sanctions screening (API)

This developer guide takes you through the steps to run a PEPs and sanctions screening in the PassFort API 4.0 to get a list of an individual's potential matches to sanctioned persons, politically exposed persons (PEPs), and (if you have access to adverse media results through your data provider) instances of adverse media.

Updated 3 months ago by Ainsley

Run a Sanctions and adverse media screening (API)

This developer guide takes you through the steps to run a Sanctions and Adverse Media Screening check in the PassFort API 4.0 to get a list of a company's potential matches to sanctioned companies and (if you have access to politically exposed persons and adverse media results through your data provider) politically exposed persons (PEPs) and/or instances of adverse media.

Updated 3 months ago by Ainsley

Run a Visa check (API)

This developer guide takes you through the steps to run a Visa check in PassFort API 4.0 to confirm whether an individual has the right to work or study.

Updated 5 months ago by Ainsley

Run a Website content check (API)

This developer guide takes you through the steps to run a Website content check in the PassFort API 4.0 to assess the risk of a company's public-facing website.

Updated 5 months ago by Ainsley

Rerun due diligence checks when collected data changes

Learn how to create new task versions when a profile's collected data changes in order to rerun due diligence checks.

Updated 5 months ago by Ainsley

Test ongoing monitoring (API)

Learn how to experience what happens when new PEPs, sanctions, and adverse media matches are returned for the profile during ongoing monitoring.

Updated 1 year ago by Ainsley

Synchronous and asynchronous checks (API)

Learn the difference between the synchronous and asynchronous mode for checks and how to set it.

Updated 5 months ago by Ainsley

What's the difference between a check `decision` and `result`? (API)

Learn why a check response returns a `decision` and a `result`.

Updated 1 year ago by Ainsley

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