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List types

At the moment we support the following types of lists:

  • IP address
  • Government ID number
    • For each List item, you will be asked to specify the ID type (e.g. driver's license, passport) and ID number
  • Name 
    • You can adjust whether or not you want to allow for fuzzy matching of names (e.g. "Melisss" to match against "Melissa")
  • Phone number
  • Email address
  • Geolocation
    • The geolocation list type will match on locations derived from the following: IP address during an inquiry session, government ID verifications, SSN verifications, phone number verifications, and basic verification (name, date of birth, address).

 

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