Entity Profiles/Recipes Available to Test With
The following Entity Profiles are available to test with:
| Profile | Check Types | Description |
|---|---|---|
default | two_plus, id, pep_media, idvalidate | Default profile with standard checks |
gov_id | blacklist, id_only, pep, idvalidate | Government ID verification with PEP screening |
gov_id_media | blacklist, id_only, pep_media, idvalidate | Government ID verification with PEP and media screening |
safe_harbour | blacklist, two_plus, pep, idvalidate | Safe harbour compliance checks |
safe_harbour_media | blacklist, two_plus, pep_media, idvalidate | Safe harbour with media screening |
safe_harbour_id | blacklist, two_plus, id, pep, idvalidate | Safe harbour with ID verification |
safe_harbour_id_media | blacklist, two_plus, id, pep_media, idvalidate | Safe harbour with ID and media screening |
safe_harbour_plus | blacklist, two_plus_both, id, pep, idvalidate | Enhanced safe harbour checks including: • Blocklist • KYC (2x Name, 1x DOB, 1x Address) • Government ID • PEP & Sanctions • Optional Biometrics |
safe_harbour_plus_media | blacklist, two_plus_both, id, pep_media, idvalidate | Enhanced safe harbour with media screening including: • All safe_harbour_plus checks • Adverse media screening |
international | blacklist, one_plus, pep, idvalidate | International verification including: • Blocklist • Basic KYC • PEP & Sanctions • Optional Biometrics |
international_media | blacklist, one_plus, pep_media, idvalidate | International verification with media screening |
xbank | two_plus, id, pep_media, fraudlist | Banking-specific verification profile |
xcredit | blacklist, duplicate, two_plus, id, pep_media, fraudlist, idvalidate | Credit-specific verification profile |
full | blacklist, duplicate, two_plus, visa, id, pep, fraudlist, idvalidate | Comprehensive verification profile |
customer | two_plus, visa, id, pep | Standard customer verification |
profileA | id | Basic ID verification only |
profileAdup | duplicate, id | ID verification with duplicate checking |
beneficiary | pep_media | Beneficiary screening profile |
organisation | pep_media | Organization screening profile |