Identity
- ID capture
- OCR extraction
- Identity signals
Reports
What's in a report
Each report includes these checks.
Proof of Address
- Accepted: Utility bill
- Accepted: Bank statement
- Accepted: Government correspondence
- Recorded: Name
- Recorded: Address
- Recorded: Document type
- Recorded: Issue date
- Validation: Within 3 months
- Validation: Name and address consistency
Sanctions
- Lists checked
- Timestamp
- Name similarity note
Identity verification (seller / landlord)
- ID document
- Liveness
- Face match
- When requested
Buyer / Tenant
- Documents
- Data
- Party view
Seller / Landlord
- Identity
- Address
- Declarations
- Sanctions
Audit
- Timeline
- Checks logged
- PDF output