VERIFICATION FOUNDATION
The checks you need.
The identity they control.
Configure an onboarding policy and preview the evidence a user would be asked to provide.
Application requirements
Select the checks your application needs. These settings are a preview and do not change a registered application's permissions.
Your onboarding preview
Each requested document has a purpose. Collection, assessment and verified results are separate steps.
Protected evidence
Binary evidence belongs in encrypted, sharded Hybrid Vault storage. Applications receive permitted claims; sponsoring a check does not grant access to the files.
Sanctions source synchronization
Official OFAC source snapshots with integrity digests and update status. List availability is not an individual screening result.
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