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The following Entity Profiles are available to test with:
ProfileCheck TypesDescription
defaulttwo_plus, id, pep_media, idvalidateDefault profile with standard checks
gov_idblacklist, id_only, pep, idvalidateGovernment ID verification with PEP screening
gov_id_mediablacklist, id_only, pep_media, idvalidateGovernment ID verification with PEP and media screening
safe_harbourblacklist, two_plus, pep, idvalidateSafe harbour compliance checks
safe_harbour_mediablacklist, two_plus, pep_media, idvalidateSafe harbour with media screening
safe_harbour_idblacklist, two_plus, id, pep, idvalidateSafe harbour with ID verification
safe_harbour_id_mediablacklist, two_plus, id, pep_media, idvalidateSafe harbour with ID and media screening
safe_harbour_plusblacklist, two_plus_both, id, pep, idvalidateEnhanced safe harbour checks including:
• Blocklist
• KYC (2x Name, 1x DOB, 1x Address)
• Government ID
• PEP & Sanctions
• Optional Biometrics
safe_harbour_plus_mediablacklist, two_plus_both, id, pep_media, idvalidateEnhanced safe harbour with media screening including:
• All safe_harbour_plus checks
• Adverse media screening
internationalblacklist, one_plus, pep, idvalidateInternational verification including:
• Blocklist
• Basic KYC
• PEP & Sanctions
• Optional Biometrics
international_mediablacklist, one_plus, pep_media, idvalidateInternational verification with media screening
xbanktwo_plus, id, pep_media, fraudlistBanking-specific verification profile
xcreditblacklist, duplicate, two_plus, id, pep_media, fraudlist, idvalidateCredit-specific verification profile
fullblacklist, duplicate, two_plus, visa, id, pep, fraudlist, idvalidateComprehensive verification profile
customertwo_plus, visa, id, pepStandard customer verification
profileAidBasic ID verification only
profileAdupduplicate, idID verification with duplicate checking
beneficiarypep_mediaBeneficiary screening profile
organisationpep_mediaOrganization screening profile