Check types
The following check types for companies and individuals can be configured with your integration. The completion deadline is how long Maxsight waits for a completed response before determining that the check has failed.
Partners can currently only build integrations with check types that are supported by the partner API integration framework.
Company check types
Check type | API value | Description | Completion deadline | Data provider |
|---|---|---|---|---|
Company custom check |
| Lets you run a custom check type where the check's data and/or services don't fit a supported check type for companies. | 2 hours | Bitsight cyber risk, Elliptic Discovery, Moody's EDF-X, Moody's ESG, Moody's Shell Company Indicator, TrueBiz |
Company data check |
| Provides basic information about a company such as date of incorporation and shareholders. | 2 hours | Moody's Orbis, Companies House, CreditorWatch, Creditsafe, Moody's Kompany, Trulioo Business Verification, T-rank |
Company screening check |
| Screens a company for PEPs, sanctions, watchlists, and adverse media. | 3 days | Moody's Screening, ComplyAdvantage, Dow Jones, Moody's Grid, Refinitiv World-Check One |
Company search check |
| Searches for and populates a company entity using the data provider. | 2 hours | -- |
Individual check types
Check type | API value | Description | Completion deadline | Data provider |
|---|---|---|---|---|
Document capture check |
| Confirms if an individual's proof of identity document is valid. | 7 days | Intelli idbox |
Document fetch check |
| Confirms if the documentation provided by the data provider is valid. | 3 days | GBG IDscan, Jumio Netverify, Onfido, TRUSTDOCK Identity Verification API |
Document verification check |
| Confirms if an individual's proof of identity document is valid. | 3 days | GBG IDscan, GetID, idvcheck, Jumio Netverify, Mitek, Onfido |
Electronic identity check |
| Confirms an individual's address by establishing a digital paper trail. | 2 hours | Equifax Australia IDMatrix, Equifax UK IC SaaS, Experian Prove-ID, GBG ID3global, Global Data Consortium Worldview, LexisNexis InstantID, Onfido, Trulioo GlobalGateway eIDV |
Individual screening check |
| Screens an individual for PEPs, sanctions, watchlists, and adverse media. | 3 days | Moody's Screening, ComplyAdvantage, Dow Jones Risk and Compliance, Moody's Grid, Refinitiv World-Check One |