Kind | Description |
---|---|
device_verification |
|
electronic_verification |
|
document_verification |
|
sanctions_screen |
|
pep_screen |
|
adverse_media |
|
enhanced_due_diligence |
electronic_verification
Check | Description |
---|---|
Text | Text |
document_verification
Check | Description |
---|---|
drivers_license |
Text |
passport |
sanctions_screen
Check | Description |
---|---|
hourly |
|
daily |
|
weekly |
|
monthly |
|
yearly |
pep_screen
adverse_media
enhanced_due_diligence