What are the compliance checks shown on the Account Request list item?

For your convenience we display a general status of each verification we run. Further details will be available to you on the Request Details page.
Here we present a general status for:

0 – Cell Phone verification and fraud score.
Email verification and fraud score
IP address verification
1º – Government Document Validation
Facial Match
2º – Document Validation
3º – Address Validation
4º – Sanctions Listings Search
5º – Adverse Media Listings Search
6º – Politically Exposed Listings Search

Bare in mind that you must proceed with a detailed analysis prior to accepting the Account Request