VERIFICATION_TYPE
Verification type indicates the type for which the verification decision was made.
At this time there are eight types: ENTITY_VERIFICATION, SANCTIONS_SCREEN, RISK_FLAGS, RISK_INDICATORS, MATCH, BANK_ACCOUNT, SITE_ANALYSIS and FRAUD_ANALYSIS.
Available Types
| Type | Description |
|---|---|
| ENTITY_VERIFICATION | A type that indicates the verification of entity information. |
| SANCTIONS_SCREEN | A type that indicates the verification of sanctions screen. |
| RISK_FLAGS | A type that indicates the verification based on risk flags. |
| RISK_INDICATORS | A type that indicates the verification based on risk indicators. |
| MATCH | A type that indicates the verification based on match. |
| BANK_ACCOUNT | A type that indicates the verification based on bank account. |
| SITE_ANALYSIS | A type that indicates the verification based on site analysis. |
| FRAUD_ANALYSIS | A type that indicates the verification based on fraud analysis. |
Updated 4 months ago