What is a check?
Check definition, types, and availablity
Check definition
Check is a set of verifications executed over Person or Business data.
XRAY performs Global PEP & Sanction Screening and United States of America checks.
Check types
Person checks:
- Person Sanction List (SL)
- Politically Exposed Person (PEP)
- Personal Adverse Media
- Monitoring Personal Sanctions
- Government Identity Verification
Business checks:
Bundled checks
To learn more about check types and screening types, please visit the section Available checks overview.
Important
The level of check access depends on the chosen subscription.
Visit the Set up your subscriptions page for more information about products and check packages.
Register to access subscription plans and get started.