Tools

Overview

Merits make up the components of your workflows. Each verified merit provides evidence for an individual's trustworthiness. Frequently-combined merits are grouped into tools.

Merits can include:

• Validating a government-issued ID
• Validating the individual's face matches with the submitted IDs and/or government records
• Checking submitted documents for tampering
• Verifying the individual's location
• Checking an individual against international and custom watchlists
• Reviewing and analyzing bank and credit data
• Checking court records for evidence of suspicious or criminal activity

Tools

The following is a list of available tools that you can add to your workflow and configure to your needs:

• Document Verification
• Biometric Verification
• Custom Document
• Email Check
• Phone Check
• Location Intelligence
• Government Check, which includes:
  • Government ID Verification
  • Criminal Records Check
  • Driving License Verification
  • Business Verification
  • Tax Number Verification
• Anti-Money Laundering
• E-Signature
• Credit Check Data
• Bank Account Data
• Work Account Data
• Payroll Provider Data | BETA
• Tax Check
• Custom Watchlist
• Court Records
• Custom Input