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


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