Entity Verifications

To access the on demand pane from the dashboard, go to Verifications > On Demand.


Overview of services

After accessing the On Demand tab, you can verify an identity using any integration for the following services:

ID Verification
KYC Services. These services check that an entity is not a known bad actor. Along with the entity itself, these services also screen the entity's associated data, like email and social security number.

Watchlist Verification
These services verify that the entity is not on any watchlist. For example, they may screen that the entity is not on a US government sanctions watchlist.

Document Verification
These services verify the authenticity of uploaded images of entity documents, like driver's licenses and passports.

Business Verification
KYC services for business entities (i.e KYB) making sure they are legal, registered and profitable businesses.