Entity Profiles Available
The following Entity Profiles are available to test with:
| Profile | Check Types | Description |
|---|---|---|
default | two_plus, id, pep_media, idvalidate | |
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), Gov ID, PEP and Sanction 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 - For New Zealand where address is mandatory or any other jurisdiction where address is mandatory |
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 - For New Zealand where address is mandatory or any other jurisdiction where address is mandatory |
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 |
beneficiary | pep_media | |
organisation | pep_media |