Shifting Select Verifications to the Customer Level for Greater Accuracy
To help you make faster, more accurate decisions, we’re moving some verifications from the Document View to the Applicant-Level Fraud View.
What’s Changing:
The following verifications will now appear at the Customer level:
Proof of Address
Proof of Employment
Company Verification
Company Web Presence
This change makes it easier to assess applicants holistically and reduces noise at the document level.
What’s Staying the Same:
These verifications will continue to be available at the Document level:
Visual Checks
Seller Existence on Invoices
Connection Between Seller and Products on Invoices
Invoice Amounts Balance
Utility Provider Existence
Presence of Utility Provider in Region
API Users – Heads Up:
If you’re using our API, we’ll follow up soon with more details and guidance. No immediate changes are required on your end.
Let us know if you have any questions—we’re here to help!