The verification run on the customer. One the following:
IDENTITY – verify that the information provided is associated with the identity of a real person or business.
WATCHLIST – checks watchlists for known fraud, money laundering, and other suspicious activity.
DOCUMENT_VERIFICATION – verifies the authenticity of a document, such as a driver's license, or other government-issued identification document.
RELATED_ENTITIES – represents dependent verification checks for related parties (e.g. all beneficial owners must pass KYC for a business to pass KYB).
MANUAL_REVIEW – represents the outcome of a manual review of the verification done on a party (note: overrides the outcome of other verification types).
LICENSE – represents the outcome of a license verification.
The information provided to Synctera from the vendor. Interpretation of this object is up to the client.
Vendor Info
Vendor Info
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