General
What are the two types of `Applications` for a Verified Solution?
* Use Case
* Ease of Integration
What two reports are run in the KYC (API): Reports Verified Solution?
Watchlist and PEP
What is the difference between KYB Standard and KYB with UBO Inline?
KYB Standard: The filler provides the UBOs contact information so that an Inquiry can be sent to them
UBO Inline: The filler provides the required UBO information to be verified
What are the ID options in the ID Select Page?
All US IDs! AAMVA won't be run on non-DLs.
(DAILY DOUBLE)
What are the criteria to create a Case in the Continuous monitoring Verified Solution?
The report must be a recurring run
Which notion doc has the list of use cases and their definitions?
Use Case Taxonomy (in SFDC, Notion and Admin)
Which lone Verified Solution has a `UI` Primary integration method?
KYC: GovID + Database
For the API Solution, which two fields are Arrays?
(2) Documents (documents)
(DAILY DOUBLE)
A For loop is used to retry when AAMVA is down. How many retry attempts are allotted and how long between each attempt?
3 max attempts and 1 hour each
In the KYB (API) Verified Solution, what are the business reports included?
Business Adverse Media
BAPR
BRR
Business Watchlist
(DAILY DOUBLE)
What is the next Use Case to have a Verified Solution?
Seller KYB: INFORM ACT/DAC7 Compliance
What is needed and how do you enable biometrics for the KYC (API): GovID KYC: GovID + Database Verified Solution?
Needed: Signed attestation form
Enabling: Setting `external_disabled_feature_configs` to null
In the Case Templates provided, what Case Actions are included?
* KYB: Run EIN Verification
* KYB: Add a UBO
* Ad-hoc Document Request
What is the difference between canceled and skipped as statuses of the AAMVA verification?
canceled: AAMVA is down
skipped: non-participating state
(DAILY DOUBLE)
What extractions are required in Supplemental Document Request?
None
For any API Verified Solution, provide a sample cURL request in the chat.
Chels to verify
For GB, what is the match group for any of the Database Verified Solutions?
Match Group 2
Intl: Name, Birthdate, Address
(DAILY DOUBLE)
Show the input for Business tax identification number is based on the country and business type selected. Provide a condition where it would be hidden.
hidden if either is true
business_registered_address_country_code: US
business_type: sole_proprietor
What is the purpose of the Else branch within the For loop?
To help catch internal bugs
The Supplemental Document Request Verified Solution is a Case Action, where a manual reviewer will send an Inquiry. Which Case Field is the Inquiry Link written to?
supplemental_inquiry_link