KYC (Individuals)

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 NameCheck Types being runComments
gov_idblacklist, id_only, pep,
idvalidate		Blocklist, Gov ID only, PEP, Sanction and optional Biometrics
gov_id_mediablacklist, id_only, pep_media, idvalidateBlocklist, Gov ID only, PEP, Sanction, ADVERSE MEDIA and optional Biometrics
safe_harbourblacklist, two_plus, pep, idvalidateBlocklist, KYC (2xName, 2x DOB or Address), PEP and Sanction and optional Biometrics
safe_harbour_mediablacklist, two_plus, pep_media, idvalidateBlocklist, KYC (2xName, 2x DOB or Address), PEP, Sanction, ADVERSE MEDIA and optional Biometrics
safe_harbour_idblacklist, two_plus, id, pep, idvalidateBlocklist, KYC (2xName, 2x DOB or Address), Gov ID, PEP and Sanction and optional Biometrics
safe_harbour_id_mediablacklist, two_plus, id, pep_media, idvalidateBlocklist, KYC (2xName, 2x DOB or Address), Gov ID, PEP, Sanction, ADVERSE MEDIA and optional Biometrics
safe_harbour_plusblacklist, two_plus_both, id,pep, idvalidateBlocklist, KYC (2xName, 1xDOB, 1xAddress), Gov ID, PEP and Sanction and optional Biometrics
safe_harbour_plus_mediablacklist, two_plus_both, id, pep_media, idvalidateBlocklist, KYC (2xName, 1xDOB, 1xAddress), Gov ID, PEP, Sanction ADVERSE MEDIA and optional Biometrics
internationalblacklist, one_plus, id, pep, idvalidateBlocklist, KYC (1xName, 1x DOB or Address), PEP and Sanction and optional Biometrics
international_mediablacklist, one_plus, id, pep_media, idvalidateBlocklist, KYC (1xName, 1x DOB or Address), PEP, Sanction, ADVERSE MEDIA and optional Biometrics
aml_onlyblacklist, duplicate, pepBlocklist, Duplicates, PEP and Sanctions
aml_media_onlyblacklist, duplicate, pep_mediaBlocklist, Duplicates, PEP, Sanction ADVERSE MEDIA

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