Understanding entity profile verification

Use the following entity profiles as part of our standard offering. You can also use these to test your integration. Certain pre-built entity profiles are available in the Demo environment that you can use to test entity verification. These entity profiles are also available in Production if you are using the Standard bundle. You can request a specific profile out of this list to be your auto one.

Entity profiles available in Demo

Profile Name	Check Types being run	Comments
gov_id	blacklist, id_only, pep, idvalidate	Blocklist, Gov ID only, PEP, Sanction and optional Biometrics
gov_id_media	blacklist, id_only, pep_media, idvalidate	Blocklist, Gov ID only, PEP, Sanction, ADVERSE MEDIA and optional Biometrics
safe_harbour	blacklist, two_plus, pep, idvalidate	Blocklist, KYC (2xName, 2x DOB or Address), PEP and Sanction and optional Biometrics
safe_harbour_media	blacklist, two_plus, pep_media, idvalidate	Blocklist, KYC (2xName, 2x DOB or Address), PEP, Sanction, ADVERSE MEDIA and optional Biometrics
safe_harbour_id	blacklist, two_plus, id, pep, idvalidate	Blocklist, KYC (2xName, 2x DOB or Address), Gov ID, PEP and Sanction and optional Biometrics
safe_harbour_id_media	blacklist, two_plus, id, pep_media, idvalidate	Blocklist, KYC (2xName, 2x DOB or Address), Gov ID, PEP, Sanction, ADVERSE MEDIA and optional Biometrics
safe_harbour_plus	blacklist, two_plus_both, id,pep, idvalidate	Blocklist, KYC (2xName, 1xDOB, 1xAddress), Gov ID, PEP and Sanction and optional Biometrics
safe_harbour_plus_media	blacklist, two_plus_both, id, pep_media, idvalidate	Blocklist, KYC (2xName, 1xDOB, 1xAddress), Gov ID, PEP, Sanction ADVERSE MEDIA and optional Biometrics
international	blacklist, one_plus, id, pep, idvalidate	Blocklist, KYC (1xName, 1x DOB or Address), PEP and Sanction and optional Biometrics
international_media	blacklist, one_plus, id, pep_media, idvalidate	Blocklist, KYC (1xName, 1x DOB or Address), PEP, Sanction, ADVERSE MEDIA and optional Biometrics
aml_only	blacklist, duplicate, pep	Blocklist, Duplicates, PEP and Sanctions
aml_media_only	blacklist, duplicate, pep_media	Blocklist, Duplicates, PEP, Sanction ADVERSE MEDIA

You can request a specific profile out of this list to be your auto one.

​Entity profiles available in Demo

Entity profiles available in Demo