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Check type by data provider

The following table lists check types you can run in Maxsight for each data provider.

Data provider logo	Data provider name	Check type
	Bitsight cyber risk	Assess credit risk check
	Cifas	Individual fraud check Company fraud check
	Companies House	Company data check Company filings retrieval
	ComplyAdvantage	Individual screening Company screening
	CreditorWatch	Company data check
	Creditsafe Company Data API	Company data check
	Creditsafe Company Data API monitoring	Company data check
	Dow Jones Risk and Compliance	Individual screening Company screening
	Elliptic Discovery	VASP crypto risk check
	Equifax Australia IDMatrix	Electronic identity check
	Equifax UK IC SaaS	Electronic identity check
	G2 KYC Automation API	Website content check
	GBG ID3global	Electronic identity check ID verification Bank account verification using a CRA
	GBG IDscan	ID verification
	GetID	ID verification
	Global Data Consortium Worldview	Electronic identity check
	idvcheck	ID verification Document verification
	Intelli idbox	Document verification
	Jumio Netverify	ID verification
	LexisNexis InstantID	Electronic identity check
	Loqate Data Cleanse	Geocoding check
	Mastercard MATCH	Merchant fraud check
	Mitek	ID verification
	Moody's EDF-X	Assess credit risk check
	Moody's ESG	Assess credit risk check
	Moody's Grid	Individual screening Company screening
	Moody's Kompany	Company data check
	Moody's Orbis	Company data check
	Moody's Shell Company Indicator	Custom check
	Onfido	Electronic identity check ID verification
	Refinitiv World-Check One	Individual screening Company screening
	TransUnion TruValidate	Device fraud detection
	Trulioo Business Verification	Company data check
	Trulioo GlobalGateway eIDV	Electronic identity check
	TRUSTDOCK Identity Verification API	ID verification
	vSure	Visa check

Additional information

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