Age Verification
US Source 1 (including DOB)
Age verification identity check with name, address, and DOB.Capabilities
| Name | Description |
|---|---|
| Subject Risk Codes | No description |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Risk Codes | DOB matching alerts. |
| Score Card Result | Summary results/score card results. |
| Age Match Capabilities | Individual of age, under age, can not confirm age, or match restricted. |
| Subject Restricted Capabilities | COPPA Alert. |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US Source 1 (including DOB and SSN)
Age verification identity check with Name, Address, DOB, and SSN.Capabilities
| Name | Description |
|---|---|
| Subject Risk Codes | No description |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Risk Codes | DOB matching alerts. |
| Score Card Result | Summary results/score card results. |
| Age Match Capabilities | Individual of age, under age, can not confirm age, or match restricted. |
| Subject Restricted Capabilities | COPPA Alert. |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US Source 2 (including DOB)
Age verification identity check with name, address, and DOB.Capabilities
| Name | Description |
|---|---|
| Subject Risk Codes | No description |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Risk Codes | DOB matching alerts. |
| Score Card Result | Summary results/score card results. |
| Age Match Capabilities | Individual of age, under age, can not confirm age, or match restricted. |
| Subject Restricted Capabilities | COPPA Alert. |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US Source 2 (including DOB and SSN)
Age verification identity check with Name, Address, DOB, and SSN.Capabilities
| Name | Description |
|---|---|
| Subject Risk Codes | No description |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Risk Codes | DOB matching alerts. |
| Score Card Result | Summary results/score card results. |
| Age Match Capabilities | Individual of age, under age, can not confirm age, or match restricted. |
| Subject Restricted Capabilities | COPPA Alert. |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
Data Verification
UK: Single match all sources
UK: Single match All sourcesCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
UK: Single match super bureau
UK: Single match Super bureauCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Italy: Single match - with Codice Fiscale
Italy: Single Match - with Codice FiscaleCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Italy: Single match - no Codice Fiscale
Italy: Single Match - no Codice FiscaleCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
France: Single match
France: Single MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Spain: Single match
Spain: Single MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Germany: Single match without Schufa
Germany: Single Match without SchufaCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Germany: Schufa
Germany: SchufaCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| Deceased | Indicates if the user is deceased |
| GBG Score | GBG score for identity verification |
Germany: Schufa with birthplace
Germany: Schufa with BirthplaceCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| Deceased | Indicates if the user is deceased |
| GBG Score | GBG score for identity verification |
Brazil: Single match without CPF
Brazil: Single Match without CPFCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Brazil: Single match with CPF
Brazil: Single Source Match with CPFCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Brazil: CPF status return
Brazil: CPF Status returnCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Colombia: Single match
Colombia: Single MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Chile: Single match
Chile: Single MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Peru: Single match
Peru: Single MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| ID + Name Matches | Number of sources where ID number, and Name matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| Phone Match | Indicates if one or more phone numbers matvhed |
| GBG Score | GBG score for identity verification |
Netherlands: Single match identity
Netherlands: Single Match IdentityCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| Phone Match | Indicates if one or more phone numbers matvhed |
| GBG Score | GBG score for identity verification |
Netherlands: Single match consumer
Netherlands: Single Match consumerCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| Phone Match | Indicates if one or more phone numbers matched |
| Phone Match | Indicates if one or more emails matched |
| GBG Score | GBG score for identity verification |
Mexico: Single match
Mexico: Single MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Argentina: Single match
Argentina: Single MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
South Africa: Single match
South Africa: Single MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Canada: Non-Fintrac
Canada: Non-FintracCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| GBG Score | GBG score for identity verification |
Australia: Single match - no credit bureau - KYC
Australia: Single Source Match - no credit bureau - KYCCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
US: Source 1
Data Verification Identity Check with only Name and AddressCapabilities
| Name | Description |
|---|---|
| Subject Risk Codes | Subject Risk Codes |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Capabilities | DOB matching alerts |
| SSN Capabilities | SSN matching alerts, validation and issuance alerts |
| Acceptance Capabilities | Summary Results or Score Card Results |
| Match Capabilities | Individual Located or Not Located |
| Subject Restricted | COPPA Alert |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US: Source 1 (including DOB)
Data Verification Identity Check with Name, Address, and DOBCapabilities
| Name | Description |
|---|---|
| Subject Risk Codes | Subject Risk Codes |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Capabilities | DOB matching alerts |
| SSN Capabilities | SSN matching alerts, validation and issuance alerts |
| Acceptance Capabilities | Summary Results or Score Card Results |
| Match Capabilities | Individual Located or Not Located |
| Subject Restricted | COPPA Alert |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US: Source 1 (including SSN)
Data Verification Identity Check with Name, Address, and SSNCapabilities
| Name | Description |
|---|---|
| Subject Risk Codes | Subject Risk Codes |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Capabilities | DOB matching alerts |
| SSN Capabilities | SSN matching alerts, validation and issuance alerts |
| Acceptance Capabilities | Summary Results or Score Card Results |
| Match Capabilities | Individual Located or Not Located |
| Subject Restricted | COPPA Alert |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US: Source 1 (including DOB and SSN)
Data Verification Identity Check with Name, Address, DOB and SSNCapabilities
| Name | Description |
|---|---|
| Subject Risk Codes | Subject Risk Codes |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Capabilities | DOB matching alerts |
| SSN Capabilities | SSN matching alerts, validation and issuance alerts |
| Acceptance Capabilities | Summary Results or Score Card Results |
| Match Capabilities | Individual Located or Not Located |
| Subject Restricted | COPPA Alert |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US: Source 2
Data Verification Identity Check with only Name and AddressCapabilities
| Name | Description |
|---|---|
| Subject Risk Codes | Subject Risk Codes |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Capabilities | DOB matching alerts |
| SSN Capabilities | SSN matching alerts, validation and issuance alerts |
| Acceptance Capabilities | Summary Results or Score Card Results |
| Match Capabilities | Individual Located or Not Located |
| Subject Restricted | COPPA Alert |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US: Source 2 (including DOB)
Data Verification Identity Check with Name, Address, and DOBCapabilities
| Name | Description |
|---|---|
| Subject Risk Codes | Subject Risk Codes |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Capabilities | DOB matching alerts |
| SSN Capabilities | SSN matching alerts, validation and issuance alerts |
| Acceptance Capabilities | Summary Results or Score Card Results |
| Match Capabilities | Individual Located or Not Located |
| Subject Restricted | COPPA Alert |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US: Source 2 (including SSN)
Data Verification Identity Check with Name, Address, and SSNCapabilities
| Name | Description |
|---|---|
| Subject Risk Codes | Subject Risk Codes |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Capabilities | DOB matching alerts |
| SSN Capabilities | SSN matching alerts, validation and issuance alerts |
| Acceptance Capabilities | Summary Results or Score Card Results |
| Match Capabilities | Individual Located or Not Located |
| Subject Restricted | COPPA Alert |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US: Source 2 (including DOB and SSN)
Data Verification Identity Check with Name, Address, DOB and SSNCapabilities
| Name | Description |
|---|---|
| Subject Risk Codes | Subject Risk Codes |
| Name Risk Codes | Name matching alerts |
| Address Risk Codes | Address risk insights and matching alerts |
| DOB Capabilities | DOB matching alerts |
| SSN Capabilities | SSN matching alerts, validation and issuance alerts |
| Acceptance Capabilities | Summary Results or Score Card Results |
| Match Capabilities | Individual Located or Not Located |
| Subject Restricted | COPPA Alert |
| Alert List Capabilities | Alerts. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
Australia: Single match standard sources (non-AML)
One match on any Australian standard sources for non-AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
Australia: Single match standard sources (AML)
One match on any Australian standard sources for AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| illion Credit Bureau Check | illion Credit Bureau Check |
Australia: Single match standard sources (with additional sources) (AML)
One match on any Australian standard and additional sources for AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
Australia: Single match standard sources (with additional sources) (non-AML)
One match on any Australian standard and additional sources for non-AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
New Zealand: Single match standard sources
One match on any New Zealand standard sources.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
Australia: Single match gov ID source
Start an Australia government ID source checks for single match.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| DVS Sources | DVS sources remaining |
Australia: DVS Single match gov ID source
Start an Australia government ID source checks for single match.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| DVS Sources | DVS sources remaining |
New Zealand: Single match gov ID source
Start a New Zealand government ID source checks for single matches.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| DVS Sources | DVS sources remaining |
Poland: Single match
Poland: Single MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Poland: Single match Population
Poland: Single Match PopulationCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Denmark: Single match
Denmark: Single MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Sweden: Single Match Personal ID
Sweden: Single Match Personal IDCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Sweden: Single Match Population
Sweden: Single Match PopulationCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Data Verification Dual Match
UK: Dual match All sources
UK: Dual match All sourcesCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
UK: Dual match Super bureau
UK: Dual match Super bureauCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Canada: Fintrac - Dual Bureau
CCanada: Fintrac - Dual BureauCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Canada: Fintrac - Single Bureau 2
Canada: Fintrac - Single Bureau 2Capabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Canada: Fintrac - Single Bureau 1
Canada: Fintrac - Single Bureau 1Capabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Italy: Dual Match- with Codice Fiscale
Italy: Dual Match- with Codice FiscaleCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Italy: Dual Match - no Codice Fiscale
Italy: Dual Match - no Codice FiscaleCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
France: Dual Match
France: Dual MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Spain: Dual Match
Spain: Dual MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Germany: Dual Match without Schufa
GGermany: Dual Match without SchufaCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Brazil: Dual Match without CPF
Brazil: Dual Match without CPFCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Brazil: Dual Match with CPF
Brazil: Dual Match with CPFCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Colombia: Dual Match
Colombia: Dual MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Chile: Dual Match
Chile: Dual MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Mexico: Dual Match
Mexico: Dual MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Australia: Dual Source Match - Single Credit Bureau - AML
Australia: Dual Source Match - Single Credit Bureau - AMLCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Australia: Dual match gov ID source
Start Australia government ID source checks for dual matches.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| DVS Sources | DVS sources remaining |
Australia: Dual match standard sources (AML)
Two matches on any Australian standard sources for AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| illion Credit Bureau Check | illion Credit Bureau Check |
Australia: Dual match standard sources (non-AML)
Two matches on any Australian standard sources for non-AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
Australia: Dual match standard sources (with additional sources) (AML)
Two matches on any Australian standard and additional sources for AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
Australia: Dual match standard sources (with additional sources) (non-AML)
Two matches on any Australian standard and additional sources for non-AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
Australia: Dual match standard source and Gov ID (with additional source) (AML)
Two matches on any Australian standard, additional and government ID sources for AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
| DVS Sources | DVS sources remaining |
Australia: Dual match standard source and Gov ID (with additional source) (non-AML)
Two matches on any Australian standard, additional sources and government ID sources for non-AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| DVS Sources | DVS sources remaining |
Australia: Dual match standard source and Gov ID (AML)
Two matches on any Australian standard and government ID sources for AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| illion Credit Bureau Check | illion Credit Bureau Check |
| DVS Sources | DVS sources remaining |
Australia: Dual match standard source and Gov ID (non-AML)
Two matches on any Australian standard and government ID sources for non-AML customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| DVS Sources | DVS sources remaining |
New Zealand: Dual match standard sources
Two matches on any New Zealand standard sources for customers.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
New Zealand: Dual match gov ID sources
Start a New Zealand government ID source checks for dual matches.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| DVS Sources | DVS sources remaining |
New Zealand: Dual match standard sources with gov ID sources
Two matches on any New Zealand standard and government ID sources.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| DVS Sources | DVS sources remaining |
South Africa: Dual Match
South Africa: Dual MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Poland: Dual match
Poland: Dual MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Denmark: Dual match
Denmark: Dual MatchCapabilities
| Name | Description |
|---|---|
| Number of Matching Sources | Number of sources with any match type |
| Name + Address Matches | Number of sources where Name and Address matched |
| Name + DOB Matches | Number of sources where Name and Date of Birth matched |
| Name + DOB + Address Matches | Number of sources where Name, Date of Birth, and Address matched |
| ID + Name + Address Matches | Number of sources where ID number, Name, and Address matched |
| ID + Name + DOB Matches | Number of sources where ID number, Name, and Date of Birth matched |
| ID + Name + DOB + Address Matches | Number of sources where ID number, Name, Date of Birth, and Address matched |
| Is Under 18 | Indicates if the user is under 18 years old |
| GBG Score | GBG score for identity verification |
Data verification Gov Only Sources
Australia: Driver’s licence
Australian Driver’s Licence source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
| Data source result | The data source check result |
Select & verify Gov ID
Allows customer to select ID source from a list of sources.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
| Data source result | The data source check result |
Australia: Medicare
Australian Medicare source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
| Data source result | The data source check result |
Australia: Passport
Australian Passport source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
| Data source result | The data source check result |
Australia: Visa
Australian Visa source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
| Data source result | The data source check result |
Australia: Centrelink
Australian Centrelink source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
| Data source result | The data source check result |
Australia: Birth Certificate
Australian Birth Certificate source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
| Data source result | The data source check result |
Australia: Change of Name
Australian Change of Name source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
| Data source result | The data source check result |
Australia: Electoral Roll
Australian Electoral Roll source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
| Data source result | The data source check result |
Australia: Marriage Certificate
Australian Marriage Certificate source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Experian Credit Bureau Check | Experian Credit Bureau Check |
| Data source result | The data source check result |
New Zealand: Birth Certificate
New Zealand Birth Certificate source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Data source result | The data source check result |
New Zealand: Citizenship Certificate
New Zealand Citizenship Certificate source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Data source result | The data source check result |
New Zealand: Driver’s Licence
New Zealand Driver’s Licence source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Data source result | The data source check result |
New Zealand: Passport
New Zealand Passport source check.Capabilities
| Name | Description |
|---|---|
| Overall verification result | The overall result will confirm if the verification rule has been met. |
| Data source result | The data source check result |
Document Authentication
Document authentication
Document Authentication will validate the authenticity of the extracted fields from an Identity Document to either a Low, Medium, or High risk level.Capabilities
| Name | Description |
|---|---|
| Number of Significant Checks Failed | A count of the number of significant checks that failed authentication |
| Number of Moderate Checks Failed | A count of the number of moderate checks that failed authentication. |
| Number of Insignificant Checks Failed | A count of the number of insignificant checks that failed authentication. |
| Document Authentication Result | Returns the result of the document authentication module. |
Document Classification
Document classification
Document Classification will process both single and double-sided Identity Documents. The output includes a Classification status, Document Type, Document Issue Year, Country Code, State Name (if available) and other Capture-level checks. The complete classification details are also included in the Document object under Subject.Capabilities
| Name | Description |
|---|---|
| Document Classification Result | Overall Classification Result for Classification Module |
| Document Type | Returns the type of document, for example: Passport, National Identification Card, etc. |
| Document Sub Type | Returns the Document sub-type - a Driving Licence sub-type could include e.g. “Provisional Driving License” or “Learner Driving License” |
| State Name | Returns the state name if applicable. |
| Document Country Code | Returns the country code in ISO3 format, eg. GBR. |
| Country Name | Returns the full country name |
| Front Side Low Resolution Check | Returns Front Side Low Resolution Check result |
| Back Side Low Resolution Check | Returns Back Side Low Resolution Check result |
| Front Side Glare Check | Returns Front Side Glare Check result |
| Back Side Glare Check | Returns Back Side Glare Check result |
| Front Side Blur Check | Returns Front Side Blur Check result |
| Back Side Blur Check | Returns Back Side Blur Check result |
| Front Side Colour Check | Returns Front Side Colour Check result |
| Back Side Colour Check | Returns Back Side Colour Check result |
| Front Side Full Document In View Check | Returns Front Side Full Document In View Check result |
| Back Side Full Document In View Check | Returns Back Side Full Document In View Check result |
| Front Side Photo Substitution Check | Returns Front Side Photo Substitution Check result |
| Back Side Photo Substitution Check | Returns Back Side Photo Substitution Check result |
| Front Side Digital Tamper Check | Returns Front Side Digital Tamper Check result |
| Back Side Digital Tamper Check | Returns Back Side Digital Tamper Check result |
| Front Side Document Liveness Check | Returns Front Side Document Liveness Check result |
| Back Side Document Liveness Check | Returns Back Side Document Liveness Check result |
Document Extraction
Document extraction
The Document Extraction module extracts all fields from the previously classified document. The module allows customers to specify what data is required. Success of the extraction process will be determined by the completion of all required extraction selections.Capabilities
| Name | Description |
|---|---|
| Document Extraction Result | Provides an extraction result based on the customer’s required extraction data (as defined in configuration). |
| Document Expiry Status | Provides the document’s Expiry status - Has the document expired or is it still valid? If the Expiry Date is not extracted, “Undeterminable” will be returned. |
| Calculated Age | Provides a calculated Age (in years) based on date of birth and current date. If the Date of Birth is not extracted, 0 will be returned. |
Email Insights
Global email validation and fraud insights
Global Email Validation and Fraud InsightsCapabilities
| Name | Description |
|---|---|
| Email Result | Email verified |
| Email Risk Codes | Email risk code. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
External Routing
APAC Document Type Routing
Used to enable routing of the flow based on the APAC Document TypeCapabilities
| Name | Description |
|---|---|
| DocumentType | Document Type |
| SubDocumentType | Sub Document Type |
Calculated Age Routing
Used to enable routing of the flow based on the Calculated AgeCapabilities
| Name | Description |
|---|---|
| CalculatedAge | Calculated Age |
Country Routing
Used to enable routing of the flow based on the CountryCapabilities
| Name | Description |
|---|---|
| Country Code | Returns the country code in ISO3 format, eg. GBR. |
US State Routing
Used to enable routing of the flow based on the US StateCapabilities
| Name | Description |
|---|---|
| State | Returns the US state name in full format, e.g. Georgia. |
Canada Routing
Used to enable routing of the flow based on the Canadian ProvinceCapabilities
| Name | Description |
|---|---|
| Province | Returns the Canadian province name in full format, e.g. Ontario. |
Facematch Verification
Facematch verification
The FaceMatch Verification module will determine the similarity between two provided face imagesCapabilities
| Name | Description |
|---|---|
| Facematch Score | Similarity score between two provided faces |
Financial Vulnerability
UK Financial Vulnerability
UK Financial VulnerabilityCapabilities
| Name | Description |
|---|---|
| Number of Unsatisfied CCJs Found | Number of Unsatisfied CCJs Found in the last 6 years |
| Value of Unsatisfied CCJs Found | Value of Unsatisfied CCJs Found in the last 6 years |
| Recency of Unsatisfied CCJs Found | Recency of Unsatisfied CCJs Found in the last 6 years |
| Months Since Bankruptcy | Months Since Bankruptcy |
| Months Since Debt Recovery Order | Months Since Debt Recovery Order |
| No Information Found | Indicates if the user was found in the records |
GBG Trust
GBG Trust EMEA
A customer wishes to perform a Fraud check that applies a set of velocity, combination and anomaly rules against the GBG Trust Network data.Capabilities
| Name | Description |
|---|---|
| GBG Trust Score | The overall trust score |
| GBG Trust Not Available | Indicates if GBG Trust is not available |
| GBG Trust Time Out | Indicates if GBG Trust timed out |
GBG Trust - Alerts
When selecting this module, all configured alert rules are run, customer will be able to configure Advice groups criteria (e.g. Pass/Refer/Alert) in GO, e.g. customer defines which alert rules they want and the journey steps the outcome can drive.Capabilities
| Name | Description |
|---|---|
| GBG Trust Alert Overall Outcome | The overall result will confirm if there are any triggered rules |
| GBG Trust Alert Rules Triggered | Name and description of triggered rules (if any) |
Fraud Insights
UK fraud insights
Fraud Detection - UKCapabilities
| Name | Description |
|---|---|
| Fraud Score | Fraud Score |
Fraud Score
Fraud Score - USCapabilities
| Name | Description |
|---|---|
| Risk Range | The risk range |
| Fraud Score | The overall fraud score |
IP Geolocation
IP Geo
IP GeoCapabilities
| Name | Description |
|---|---|
| Is in European Union | Whether the IP Address is in the European Union |
| Continent | Continent that the IP address is located in |
| Country | Country that the IP address is located in |
Liveness verification
Liveness Verification
The Liveness Verification module determines the genuine presence of the subject at the point at which the Selfie photograph was taken.Capabilities
| Name | Description |
|---|---|
| Liveness Score | Returns a determinant score indicating the likelihood of the genuine presence of the data subject at the point at which the Selfie photograph was taken. |
Name Match
Name Match
Determines if the subject’s name matches the name extracted from a document. This includes comparisons against nicknames/abbreviations of the target name.Capabilities
| Name | Description |
|---|---|
| Does name match | Does the input name match the target name |
| Match score | The score of the name match |
PEPs and Sanctions
US instance (Name Only)
Enterprise will need to be configured with the following per customer module: PA Only, Vital4 billingCodeId, Match Score, Watch Lists selections, Watch List Countries selections, PEP List Countries selections, PEPs and Sactions Notes enabled/disabled, Return Data in API enabled/disabledCapabilities
| Name | Description |
|---|---|
| PEPs and Sanctions Results | Overall Hit or No Hit |
| PEPs and Sanctions Risk Capabilities | Risk capabilities for DOB and Country |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US instance (Name and DOB)
Enterprise will need to be configured with the following per customer module: PA Only, Vital4 billingCodeId, Match Score, Watch Lists selections, Watch List Countries selections, PEP List Countries selections, PEPs and Sactions Notes enabled/disabled, Return Data in API enabled/disabledCapabilities
| Name | Description |
|---|---|
| PEPs and Sanctions Results | Overall Hit or No Hit |
| PEPs and Sanctions Risk Capabilities | Risk capabilities for DOB and Country |
| Subject Restricted | Subject is under COPPA age limit and we legally can not do business with this individual. |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
UK Instance
PEPs and Sanctions (UK)Capabilities
| Name | Description |
|---|---|
| PEPs and Sanctions Results | Overall Hit or No Hit |
| Sanctions Hit Type | No description |
| Peps Hit Type | No description |
| Sanctions Candidate Score | No description |
| PEP Candidate Score | No description |
UK Instance (with OGM)
PEPs and Sanctions OGMCapabilities
| Name | Description |
|---|---|
| PEPs and Sanctions Results | Overall Hit or No Hit |
| Sanctions Hit Type | No description |
| Peps Hit Type | No description |
| Sent to OGM | Indicates if the record has been sent to OGM |
| Sanctions Candidate Score | No description |
| PEP Candidate Score | No description |
UK Instance (with Adverse Media and OGM)
PEPs and Sanctions Adverse MediaCapabilities
| Name | Description |
|---|---|
| PEPs and Sanctions Results | Overall Hit or No Hit |
| Sanctions Hit Type | No description |
| Peps Hit Type | No description |
| Adverse Media Hit Type | No description |
| Sent to OGM | Indicates if the record has been sent to OGM |
| Sanctions Candidate Score | No description |
| PEP Candidate Score | No description |
Phone Insights
UK Phone verification
Phone Verification - UKCapabilities
| Name | Description |
|---|---|
| Fraud Score | Fraud Score |
US phone verification
Phone Verification - USCapabilities
| Name | Description |
|---|---|
| Result Capabilities | Result Capabilities |
| Risk Capabilities | Risk Capabilities |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
US mobile insights
Mobile Insights - USCapabilities
| Name | Description |
|---|---|
| Result Capabilities | Result Capabilities |
| Risk Capabilities | Risk Capabilities |
| Trust USA Risk Capabilities | Trust USA Risk Capabilities |
| Trust USA Result Capabilities | Trust USA Result Capabilities |
UK Mobile Identity Verification
TMT Verify KYC MatchCapabilities
| Name | Description |
|---|---|
| Date of Birth match result | Indicates if the date of birth has matched |
| Building match result | Indicates if the current address’ building has matched |
| Postal Code match result | Indicates if the current address’ postalCode has matched |
| Last Names match result | Indicates if the last names matched |
| Premise match result | Indicates if the current address’ premise has matched |
| Thoroughfare match result | Indicates if the current address’ thoroughfare has matched |
| Mobile phone match result | Indicates if the phone number has matched |
| Current Address overall match result | Indicates if the current address is an overall match |
| Locality match result | Indicates if the current address’ locality has matched |
| First Name match result | Indicates if the first name has matched |
Germany Mobile Identity Verification
TMT Verify KYC MatchCapabilities
| Name | Description |
|---|---|
| Date of Birth match result | Indicates if the date of birth has matched |
| Building match result | Indicates if the current address’ building has matched |
| Postal Code match result | Indicates if the current address’ postalCode has matched |
| Last Names match result | Indicates if the last names matched |
| Premise match result | Indicates if the current address’ premise has matched |
| Thoroughfare match result | Indicates if the current address’ thoroughfare has matched |
| Mobile phone match result | Indicates if the phone number has matched |
| Current Address overall match result | Indicates if the current address is an overall match |
| Locality match result | Indicates if the current address’ locality has matched |
| First Name match result | Indicates if the first name has matched |
France Mobile Identity Verification
TMT Verify KYC MatchCapabilities
| Name | Description |
|---|---|
| Date of Birth match result | Indicates if the date of birth has matched |
| Building match result | Indicates if the current address’ building has matched |
| Postal Code match result | Indicates if the current address’ postalCode has matched |
| Last Names match result | Indicates if the last names matched |
| Premise match result | Indicates if the current address’ premise has matched |
| Thoroughfare match result | Indicates if the current address’ thoroughfare has matched |
| Mobile phone match result | Indicates if the phone number has matched |
| Current Address overall match result | Indicates if the current address is an overall match |
| Locality match result | Indicates if the current address’ locality has matched |
| First Name match result | Indicates if the first name has matched |
Spain Mobile Identity Verification
TMT Verify KYC MatchCapabilities
| Name | Description |
|---|---|
| Date of Birth match result | Indicates if the date of birth has matched |
| Building match result | Indicates if the current address’ building has matched |
| Postal Code match result | Indicates if the current address’ postalCode has matched |
| Last Names match result | Indicates if the last names matched |
| Premise match result | Indicates if the current address’ premise has matched |
| Thoroughfare match result | Indicates if the current address’ thoroughfare has matched |
| Mobile phone match result | Indicates if the phone number has matched |
| Current Address overall match result | Indicates if the current address is an overall match |
| Locality match result | Indicates if the current address’ locality has matched |
| First Name match result | Indicates if the first name has matched |
Canada Mobile Identity Verification
TMT Verify KYC MatchCapabilities
| Name | Description |
|---|---|
| Date of Birth match result | Indicates if the date of birth has matched |
| Building match result | Indicates if the current address’ building has matched |
| Postal Code match result | Indicates if the current address’ postalCode has matched |
| Last Names match result | Indicates if the last names matched |
| Premise match result | Indicates if the current address’ premise has matched |
| Thoroughfare match result | Indicates if the current address’ thoroughfare has matched |
| Mobile phone match result | Indicates if the phone number has matched |
| Current Address overall match result | Indicates if the current address is an overall match |
| Locality match result | Indicates if the current address’ locality has matched |
| First Name match result | Indicates if the first name has matched |
| Market Segment | Indicates if the supplier identified call forwarding was active |
UK Mobile Fraud Verification
TMT Verify Fraud Indicators (Sim Swap + Call Forwarding)Capabilities
| Name | Description |
|---|---|
| Mobile phone match result | Indicates if the phone number has matched |
| sim swap found | Indicates if the supplier identified a sim swap occurence |
| sim swapped in last 24 hours | Indicates if the supplier identified a sim swap in the last 24 hours |
| sim swap max days | The maximum number of days since the last sim swap |
| Call Forwarding | Indicates if the supplier identified call forwarding was active |
| Days since sim swap | The number of days since the last sim swap (when known) |
| The number of days since the last sim swap (when known) Is Present | The number of days since the last sim swap (when known) is present |
Germany Mobile Fraud Verification
TMT Verify Fraud Indicators (Sim Swap + Call Forwarding)Capabilities
| Name | Description |
|---|---|
| Mobile phone match result | Indicates if the phone number has matched |
| sim swap found | Indicates if the supplier identified a sim swap occurence |
| sim swapped in last 24 hours | Indicates if the supplier identified a sim swap in the last 24 hours |
| sim swap max days | The maximum number of days since the last sim swap |
| Days since sim swap | The number of days since the last sim swap (when known) |
| The number of days since the last sim swap (when known) Is Present | The number of days since the last sim swap (when known) is present |
France Mobile Fraud Verification
TMT Verify Fraud Indicators (Sim Swap + Call Forwarding)Capabilities
| Name | Description |
|---|---|
| Mobile phone match result | Indicates if the phone number has matched |
| sim swap found | Indicates if the supplier identified a sim swap occurence |
| sim swapped in last 24 hours | Indicates if the supplier identified a sim swap in the last 24 hours |
| sim swap max days | The maximum number of days since the last sim swap |
| Days since sim swap | The number of days since the last sim swap (when known) |
| The number of days since the last sim swap (when known) Is Present | The number of days since the last sim swap (when known) is present |
Spain Mobile Fraud Verification
TMT Verify Fraud Indicators (Sim Swap + Call Forwarding)Capabilities
| Name | Description |
|---|---|
| Mobile phone match result | Indicates if the phone number has matched |
| sim swap found | Indicates if the supplier identified a sim swap occurence |
| sim swapped in last 24 hours | Indicates if the supplier identified a sim swap in the last 24 hours |
| sim swap max days | The maximum number of days since the last sim swap |
| Days since sim swap | The number of days since the last sim swap (when known) |
| The number of days since the last sim swap (when known) Is Present | The number of days since the last sim swap (when known) is present |
Canada Mobile Fraud Verification
TMT Verify Fraud Indicators (Sim Swap + Call Forwarding)Capabilities
| Name | Description |
|---|---|
| Mobile phone match result | Indicates if the phone number has matched |
| sim swap found | Indicates if the supplier identified a sim swap occurence |
| sim swapped in last 24 hours | Indicates if the supplier identified a sim swap in the last 24 hours |
| sim swap max days | The maximum number of days since the last sim swap |
| Days since sim swap | The number of days since the last sim swap (when known) |
| The number of days since the last sim swap (when known) Is Present | The number of days since the last sim swap (when known) is present |
SIP Test
UK Mobile Identity Verification
TMT Verify KYC MatchCapabilities
| Name | Description |
|---|---|
| Date of Birth match result | Indicates if the date of birth has matched |
| Building match result | Indicates if the current address’ building has matched |
| Postal Code match result | Indicates if the current address’ postalCode has matched |
| Last Names match result | Indicates if the last names matched |
| Premise match result | Indicates if the current address’ premise has matched |
| Thoroughfare match result | Indicates if the current address’ thoroughfare has matched |
| Mobile phone match result | Indicates if the phone number has matched |
| Current Address overall match result | Indicates if the current address is an overall match |
| Locality match result | Indicates if the current address’ locality has matched |
| First Name match result | Indicates if the first name has matched |
UK Mobile Fraud Verification
TMT Verify Fraud Indicators (Sim Swap + Call Forwarding)Capabilities
| Name | Description |
|---|---|
| Mobile phone match result | Indicates if the phone number has matched |
| sim swap found | Indicates if the supplier identified a sim swap occurence |
| sim swapped in last 24 hours | Indicates if the supplier identified a sim swap in the last 24 hours |
| sim swap max days | The maximum number of days since the last sim swap |
| Call Forwarding | Indicates if the supplier identified call forwarding was active |
| Days since sim swap | The number of days since the last sim swap (when known) |
| The number of days since the last sim swap (when known) Is Present | The number of days since the last sim swap (when known) is present |
Webhook
Webhook
Call a webhookCapabilities
| Name | Description |
|---|---|
| Status | Status of the webhook call |