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Identity

What it entails

Identity checks include sanctions screening (OFAC, UN, EU, UK, CA lists), age vs. birthday consistency and excessive connectivity patterns. They combine list-based screening with behavioral and demographic consistency metrics.

Why it works

Matches on global sanctions lists flag high-stakes misuse of stolen identities. Age mismatches and abnormal connectivity footprints reveal synthetic setups, while recent compromises and over-connected devices signal active fraud operations.


Checks

The following are the distinct IDs and types of checks that are included in the Identity Check Package.

IDENTITY_OFAC_LIST

OFAC sanctions list matching.

ValueNameDescription
IDENTITY_NAME_LOCIdentity name and location matches OFAC listThe identity name and location matches the OFAC list, indicating potential risk.
INPUT_NAME_LOCInput name and location matches OFAC listThe input name and location matches the OFAC list, indicating potential risk.
IDENTITY_NAMEIdentity name matches OFAC listThe identity name matches the OFAC list, indicating some risk.
INPUT_NAMEInput name matches OFAC listThe input name matches the OFAC list, indicating some risk.
NO_MATCHNo match with OFAC listNo match with the OFAC list, indicating no risk.

IDENTITY_UN_SANCTION_LIST

UN sanctions list matching.

ValueNameDescription
IDENTITY_NAME_LOCIdentity name and location matches UN Sanction listThe identity name and location matches the UN Sanction list, indicating potential risk.
INPUT_NAME_LOCInput name and location matches UN Sanction listThe input name and location matches the UN Sanction list, indicating potential risk.
IDENTITY_NAMEIdentity name matches UN Sanction listThe identity name matches the UN Sanction list, indicating some risk.
INPUT_NAMEInput name matches UN Sanction listThe input name matches the UN Sanction list, indicating some risk.
NO_MATCHNo match with UN Sanction listNo match with the UN Sanction list, indicating no risk.

IDENTITY_EU_SANCTION_LIST

EU sanctions list matching.

ValueNameDescription
IDENTITY_NAME_LOCIdentity name and location matches EU Sanction listThe identity name and location matches the EU Sanction list, indicating potential risk.
INPUT_NAME_LOCInput name and location matches EU Sanction listThe input name and location matches the EU Sanction list, indicating potential risk.
IDENTITY_NAMEIdentity name matches EU Sanction listThe identity name matches the EU Sanction list, indicating some risk.
INPUT_NAMEInput name matches EU Sanction listThe input name matches the EU Sanction list, indicating some risk.
NO_MATCHNo match with EU Sanction listNo match with the EU Sanction list, indicating no risk.

IDENTITY_UK_SANCTION_LIST

UK sanctions list matching.

ValueNameDescription
IDENTITY_NAME_LOCIdentity name and location matches UK Sanction listThe identity name and location matches the UK Sanction list, indicating potential risk.
INPUT_NAME_LOCInput name and location matches UK Sanction listThe input name and location matches the UK Sanction list, indicating potential risk.
IDENTITY_NAMEIdentity name matches UK Sanction listThe identity name matches the UK Sanction list, indicating some risk.
INPUT_NAMEInput name matches UK Sanction listThe input name matches the UK Sanction list, indicating some risk.
NO_MATCHNo match with UK Sanction listNo match with the UK Sanction list, indicating no risk.

IDENTITY_CA_SANCTION_LIST

Canada sanctions list matching.

ValueNameDescription
IDENTITY_NAME_LOCIdentity name and location matches Canada Sanction listThe identity name and location matches the Canada Sanction list, indicating potential risk.
INPUT_NAME_LOCInput name and location matches Canada Sanction listThe input name and location matches the Canada Sanction list, indicating potential risk.
IDENTITY_NAMEIdentity name matches Canada Sanction listThe identity name matches the Canada Sanction list, indicating some risk.
INPUT_NAMEInput name matches Canada Sanction listThe input name matches the Canada Sanction list, indicating some risk.
NO_MATCHNo match with Canada Sanction listNo match with the Canada Sanction list, indicating no risk.

What’s Next

Learn how we help you understand the validity of the incoming IP address