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Check type by data provider

The following table lists check types you can run in Passfort for each data provider.

Data provider logo

Data provider name

Check type

Cifas check logo

Cifas

Individual fraud check

Company fraud check

Companies House ­check logo

Companies House

Company data check

Company filings retrieval

ComplyAdvantage check logo

ComplyAdvantage

Individual screening

Company screening

CreditorWatch check logo

CreditorWatch

Company data check

Creditsafe Company ­Data ­API check ­logo

Creditsafe Company Data API

Company data check

Creditsafe Company ­Data ­API­ monitoring check logo

Creditsafe Company Data API monitoring

Company data check

Dow ­Jones ­Risk ­and ­Compliance ­API ­check logo

Dow Jones Risk and Compliance API

Individual screening

Dow ­Jones ­Risk ­and ­Compliance ­Feed check ­logo

Dow Jones Risk and Compliance

Individual screening

Company screening

DueDil check logo

DueDil

Company ownership check

Equifax Australia IDMatrix check logo

Equifax Australia IDMatrix

Electronic identity check

Equifax UK IC SaaS check logo

Equifax UK IC SaaS

Electronic identity check

G2 KYC Automation check logo

G2 KYC Automation API

Website content check

GBG ID3Global check logo

GBG ID3global

Electronic identity check

ID verification

Bank account verification using a CRA

GBG IDscan check logo

GBG IDscan

ID verification

GetID check logo

GetID

ID verification

Global Data Consortium Worldview check logo

Global Data Consortium Worldview

Electronic identity check

idvcheck check logo

idvcheck

ID verification

Document verification

Intelli idbox check logo

Intelli idbox

Document verification

Jumio Netverify check logo

Jumio Netverify

ID verification

LexisNexis InstantID check logo

LexisNexis InstantID

Electronic identity check

Loqate Data Cleanse check logo

Loqate Data Cleanse

Geocoding check

Mastercard MATCH check logo

Mastercard MATCH

Merchant fraud check

Mitek check logo

Mitek

ID verification

Moody's Analytics logo

Moody's Analytics Grid

Individual screening

Company screening

Moody's Analytics logo

Moody's Analytics Kompany

Company data check

Moody's Analytics logo

Moody's Analytics Orbis

Company data check

Onfido check logo

Onfido

Electronic identity check

ID verification

Refinitiv World-Check One check logo

Refinitiv World-Check One

Individual screening

Company screening

TransUnion TruValidate check logo

TransUnion TruValidate

Device fraud detection

Trulioo Business Verification check logo

Trulioo Business Verification

Company data check

Trulioo GlobalGateway eIDV check logo

Trulioo GlobalGateway eIDV

Electronic identity check

TRUSTDOCK Identity Verification API check logo

TRUSTDOCK Identity Verification API

ID verification

vSure check logo

vSure

Visa check