We’re excited to introduce Adhoc Verifications, giving you greater control over your identity and fraud screening process!
🔍 What’s new?
You can now manually run verification checks after a user or business onboarding is complete, including:
- Know Your Customer (KYC) / Know Your Business (KYB): verify identity data against official sources.
- Anti-Money Laundering (AML) monitoring: screen against government watchlists, PEP lists, and adverse media.
- Fraud checks: detect synthetic fraud and assess phone intelligence risks.
💡 How it helps:
- Ensure compliance with KYC/KYB/AML regulations.
- Minimize fraud risk with targeted verifications.
- Be more flexible by running checks when needed.
Try it out today and let us know what you think!
