KENNETH / COVERAGE DIRECTORY
Know the scope.
Read the evidence.
One directory for document support, screening sources, database checks and liveness.
Identity & document coverage
Find the issuing jurisdiction, document family and capture variants in the reference catalogue. Then confirm what your Kenneth invitation workflow accepts.
02Screening Sources
Explore the reference sources behind sanctions, watchlists, politically exposed persons and regulatory records.
473 disclosed sources · 200+ countries & territories · 14,000+ cryptocurrency wallets
03Database, liveness & fraud checks
Document capture, a live face and a database lookup answer different questions. Each check has its own prerequisites and availability.
Three scopes. Three different questions.
Document support
Can this issuing jurisdiction’s document be captured and analysed? The catalogue contains 237 issuing-code entries, including territories and special issuing authorities.
Identity databases
Can the identity data be checked against a specific record system? Access depends on country, required fields, consent, account provisioning and workflow configuration.
Screening sources
Does a candidate record appear in the screening data searched? Watchlist reach is not identity-document support, and an absence of candidates is not proof of no risk.