User Object Details
User Schema
Possible Flag Codes
Possible User Permissions
Possible Permission Codes
Please note that the user will be cashed out automatically from the system if any one of the codes are picked:
UNUSUAL_ACTIVITY|COMPLIANCE_SUSPICIOUS
BLOCKED_INDUSTRY
PLATFORM_REQUEST
USER_REQUEST
PLATFORM_TERMINATED
NO_ACTIVITY
PERMANENT_CLOSURE
When a user is auto cashed out, we will issue a check to their mailing address, if avaliable or else to the base document address on file.
Possible Watchlists Values
Unless your program is configured differently, all values except NO_MATCH
and FALSE_POSITIVE
will impact user permissions and will keep the permission as UNVERIFIED
until further review.
Base Document Schema
Screenings Results Details
Please note that not all sanctions lists will be appropriate for your use-case. Your spec sheet dictates which sanctions lists affect the Possible Watchlists Values. Go to Intro to Spec Sheet to learn more.
Here is an example object for screening_results
object:
Here are all the possible values for individual screenings lists:
Virtual Document Schema
Social Document Schema
Physical Document Schema
Possible Invalid Reasons Values for Physical Docs
Possible Sub-Document Status Values
[1] In some instances, if we are unable to automatically verify a document. In those instances the document is queued to be reviewed manually by an agent on our side. This review is completed in 2 business days or less.
Additional Details
Passports
The following details will help assist on proper setup when submitting passports.
Passport Document Types
document_type = GOVT_ID,
used when submitting a passport issued by the United States of America.document_type = PASSPORT_BIODATA
, used when submitting a passport issued by a country other then the United States of America.
When submitting a passport, the country code will be validated based on the value being US or not if you submit the incorrect document_type. document_types that will fail this check, including PASSPORT_BIODATA, are:
NATIONAL_ID
DRIVER_LICENSE
VOTER_REGISTRATION_CARD
PERMANENT_RESIDENT_CARD
PASSPORT_BIODATA
For users submitting passports issued in the United States of America, verification of a Social Security Number is also required. This is regardless of the user's country of residence.
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