Identity Solutions (W2)

API

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

Data

• Watchlist 006 Subcategories
• 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 CIA World leaders list updated?
• What is the CIA World leaders list?
• What are the DFAT lists?

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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

• LP Companies
• Matches - Source Types
• Email Risk Bands
• Email Relevant Info (EAReasonID)
• KYB - How to perform a company search using the Company ID
• DVFC - Facial Comparison

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