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.

Value	Name	Description
`IDENTITY_NAME_LOC`	Identity name and location matches OFAC list	The identity name and location matches the OFAC list, indicating potential risk.
`INPUT_NAME_LOC`	Input name and location matches OFAC list	The input name and location matches the OFAC list, indicating potential risk.
`IDENTITY_NAME`	Identity name matches OFAC list	The identity name matches the OFAC list, indicating some risk.
`INPUT_NAME`	Input name matches OFAC list	The input name matches the OFAC list, indicating some risk.
`NO_MATCH`	No match with OFAC list	No match with the OFAC list, indicating no risk.

IDENTITY_UN_SANCTION_LIST

UN sanctions list matching.

Value	Name	Description
`IDENTITY_NAME_LOC`	Identity name and location matches UN Sanction list	The identity name and location matches the UN Sanction list, indicating potential risk.
`INPUT_NAME_LOC`	Input name and location matches UN Sanction list	The input name and location matches the UN Sanction list, indicating potential risk.
`IDENTITY_NAME`	Identity name matches UN Sanction list	The identity name matches the UN Sanction list, indicating some risk.
`INPUT_NAME`	Input name matches UN Sanction list	The input name matches the UN Sanction list, indicating some risk.
`NO_MATCH`	No match with UN Sanction list	No match with the UN Sanction list, indicating no risk.

IDENTITY_EU_SANCTION_LIST

EU sanctions list matching.

Value	Name	Description
`IDENTITY_NAME_LOC`	Identity name and location matches EU Sanction list	The identity name and location matches the EU Sanction list, indicating potential risk.
`INPUT_NAME_LOC`	Input name and location matches EU Sanction list	The input name and location matches the EU Sanction list, indicating potential risk.
`IDENTITY_NAME`	Identity name matches EU Sanction list	The identity name matches the EU Sanction list, indicating some risk.
`INPUT_NAME`	Input name matches EU Sanction list	The input name matches the EU Sanction list, indicating some risk.
`NO_MATCH`	No match with EU Sanction list	No match with the EU Sanction list, indicating no risk.

IDENTITY_UK_SANCTION_LIST

UK sanctions list matching.

Value	Name	Description
`IDENTITY_NAME_LOC`	Identity name and location matches UK Sanction list	The identity name and location matches the UK Sanction list, indicating potential risk.
`INPUT_NAME_LOC`	Input name and location matches UK Sanction list	The input name and location matches the UK Sanction list, indicating potential risk.
`IDENTITY_NAME`	Identity name matches UK Sanction list	The identity name matches the UK Sanction list, indicating some risk.
`INPUT_NAME`	Input name matches UK Sanction list	The input name matches the UK Sanction list, indicating some risk.
`NO_MATCH`	No match with UK Sanction list	No match with the UK Sanction list, indicating no risk.

IDENTITY_CA_SANCTION_LIST

Canada sanctions list matching.

Value	Name	Description
`IDENTITY_NAME_LOC`	Identity name and location matches Canada Sanction list	The identity name and location matches the Canada Sanction list, indicating potential risk.
`INPUT_NAME_LOC`	Input name and location matches Canada Sanction list	The input name and location matches the Canada Sanction list, indicating potential risk.
`IDENTITY_NAME`	Identity name matches Canada Sanction list	The identity name matches the Canada Sanction list, indicating some risk.
`INPUT_NAME`	Input name matches Canada Sanction list	The input name matches the Canada Sanction list, indicating some risk.
`NO_MATCH`	No match with Canada Sanction list	No match with the Canada Sanction list, indicating no risk.