Item catalog

Every checkable item a screening list can be built from. An item defines what is established, how it is verified, and which credential claims a disclosure request should ask for.

15 items

  • Biometric liveness

    identity.biometric_liveness

    Bind the holder to the identity credential with a liveness-checked biometric session.

    IdentityInterviewClearance+biometrichigh-assurance
    48h SLA2 claim pathsused by 3 itemsin clearance preset

  • Core identity

    identity.core

    Confirm legal name, date of birth and a government-issued photo identifier against a wallet-held identity credential.

    IdentityCredentialBasic+kycmandatoryeidas
    24h SLA4 claim pathsused by 6 itemsin basic, standard, enhanced, clearance presets

  • Proof of address

    address.proof

    Verify current residential address against a utility, banking or municipal registration credential no older than 90 days.

    AddressCredentialBasic+kycaddress
    24h SLA4 claim pathsused by 6 itemsin basic, standard, enhanced, clearance presets

  • Citizenship

    citizenship.status

    Confirm claimed citizenship and any dual nationalities.

    CitizenshipCredentialStandard+nationality
    48h SLA2 claim pathsused by 5 itemsin standard, enhanced, clearance presets

  • Residency history

    residency.history

    Reconstruct a continuous five-year address history with no unexplained gaps.

    ResidencyThird partyClearance+clearancecontinuity
    240h SLA1 claim pathused by 3 itemsin clearance preset

  • Right to work

    residency.right_to_work

    Verify current permission to work in the declared jurisdiction.

    ResidencyRegistryStandard+employmentimmigration
    72h SLA3 claim pathsused by 5 itemsin standard, enhanced, clearance presets

  • Cyber security certifications

    certification.cyber

    Verify cyber and network certifications (CISSP, CISM, OSCP, CCNA/CCNP, CompTIA Security+) with the issuing authority.

    CertificationsRegistryEnhanced+cybercertificationnice
    96h SLA4 claim pathsused by 4 itemsin enhanced, clearance presetsDefensive Cybersecurity (PR-CDA-001)

  • Professional certifications

    certification.professional

    Validate claimed professional certifications against the issuing body's registry.

    CertificationsRegistryStandard+certification
    96h SLA3 claim pathsused by 5 itemsin standard, enhanced, clearance presets

  • Academic degree

    education.degree

    Confirm awarding institution, qualification level and conferral date.

    EducationThird partyEnhanced+education
    168h SLA4 claim pathsused by 4 itemsin enhanced, clearance presets

  • Employment history

    employment.history

    Confirm employers, roles and dates for the declared period.

    EmploymentThird partyEnhanced+employmentreferences
    168h SLA4 claim pathsused by 4 itemsin enhanced, clearance presets

  • NICE capability assertions

    capability.nice

    Assess claimed capabilities against leaf NICE Framework TKS statements, evidenced by portfolio, assessment result or structured interview.

    CapabilitiesInterviewEnhanced+capabilitynicecyber
    168h SLA1 claim pathused by 5 itemsin enhanced, clearance presetsDefensive Cybersecurity (PR-CDA-001)

  • Political exposure

    pep.exposure

    Determine whether the subject, a family member or a close associate holds a prominent public function.

    Political exposureWatchlistClearance+pepamlclearance
    120h SLA1 claim pathused by 3 itemsin clearance preset

  • Sanctions & wanted lists

    sanctions.watchlist

    Screen against consolidated sanctions and law-enforcement wanted lists (UN, EU, OFAC, HMT, Interpol).

    Sanctions & watchlistsWatchlistClearance+sanctionsamlclearance
    72h SLA0 claim pathsused by 3 itemsin clearance preset

  • Criminal record

    criminal.record

    Obtain a criminal record disclosure for each jurisdiction of residence.

    Criminal recordThird partyClearance+criminalclearance
    336h SLA2 claim pathsused by 4 itemsin clearance preset

  • Adverse media

    adverse.media

    Structured adverse media search across the declared jurisdictions.

    Adverse mediaWatchlistClearance+mediareputationalclearance
    120h SLA0 claim pathsused by 3 itemsin clearance preset