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Personal data checks

Availability

Available in SDK v1.2+

info

🇺🇸 US only.

Be careful around activating rejections or manual review based on scores from this capability. If the workflow is used by non-US residents, they will be rejected because they won't be present in US-only databases.

This capability compares the data that the user provided against a database of identity data to verify its accuracy. The available data are:

  • address
  • phone number
  • email
  • social security number