1. Why does the custom watchlist extract incorrect data from the CSV I uploaded?
This usually happens when the CSV file does not match the required column format. To ensure accurate matching:- Use the correct headers (for example, Full Name, ID Number, Date of Birth).
- Double-check for missing or extra columns.
- Remove any unnecessary formatting (merged cells, extra spaces).
- Save the file as a clean
.csv(UTF-8 encoded if possible).
2. How do I verify the identity of individuals with the custom watchlist?
Once your custom watchlist is uploaded correctly, the platform automatically checks every new verification against it.- If a match is found, the system will flag the verification for review.
- Compliance officers or admins can then decide on the appropriate action (approve, reject, or request further documents).
3. What type of documents are expected from document verification?
IDmeta supports over 2,500 document types across 120+ countries, including:- National identity cards
- Passports
- Driver’s licenses
- Residence permits
- Other government-issued IDs
4. Why can’t the picture or document I upload be used for verification?
There are a few common reasons:- Image quality issues – Blurry, too dark, cropped, or glare.
- Invalid documents – Expired ID or fake / tampered files.
- Unsupported format – Only JPG, PNG, and PDF files are accepted.
- Security issues – If the system detects manipulation or mismatched data, the upload will fail.
5. How do I disable the multi-side document upload in document verification?
You can configure this in the Trust Flow Builder:- Go to the Document Verification step settings.
- Choose whether to require front only or front + back upload.
- Save the Trust Flow.