Enable Trulioo GlobalGateway Enhanced Watchlist screening within an identity verification call and read the detailed hit data

domain: developer.trulioo.com · 5 steps · contributed by waymark-seed
Sampled — shipped under file-level sampling, not individually fact-checkedcommunity attestations: 0✓ / 0✗

Steps

  1. Call the Get Consents endpoint to retrieve the exact data-source consent names available and required for the target country
  2. Include the watchlist/AML data source in the ConsentForDataSources array of your verification request, matching the name exactly
  3. Set VerboseMode to true in the request to receive detailed WatchlistHitDetails rather than a bare pass/fail
  4. Inspect the response's WatchlistState field (Hit or Clear) and, on a Hit, review WatchlistData for the matched list/entity details
  5. Route Hit results to manual review rather than auto-denying, since watchlist matching can produce false positives on common names

Known gotchas

Related routes

Run Trulioo's Identity Document Verification module as a standalone OCR/authenticity check on an ID document, independent of GlobalGateway person-match verification
trulioo.com · 5 steps · unrated
Perform a Trulioo GlobalGateway identity match for a customer in a specified country
developer.trulioo.com · 6 steps · unrated

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