KYC and AML Compliance Issues
- Why is a user unable to use their camera for the Document or Selfie check on Identity Verification?
- Why is a user on a government watchlist not found as a hit on Monitor?
- Why does an Identity Verification session return a 'match' for SSN but 'no match' for other data?
- What are the Stolen and Synthetic risk thresholds for Identity Verification?
- What Data Sources does Identity Verification use?