Identity Solutions (W2)

API

• Making a Sandbox API call
• Uploading an image for Document Verification
• Developer Documentation

Data

• What is the Netherlands National Sanction List for Terrorism?
• How often are the French Economy Ministry - National Asset Freezing Measure Lists updated?
• What are the French Economy Ministry - National Asset Freezing Measure Lists?
• What is French Economy Ministry - National Asset Freezing Measure List?
• How often is the UK MP’s and Lord’s list updated?
• What is the UK MP’s and Lord’s list?

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Portal

• Accessing the W2 Portal
• Cannot login to W2 Portal
• Portal User Roles
• Matching Thresholds
• Monitoring Setup Guide
• Monitoring File Upload Structure

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Services

• Watchlist 006 Subcategories
• LP Companies
• Watchlist 006 Entry Categories
• Matches - Source Types
• Email Risk Bands
• Email Relevant Info (EAReasonID)

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