Waldo AI Docs
Dashboard
  • Meet Waldo AI
  • Quick Start
  • Getting Started
  • Guides
    • Authentication process
  • Features
    • Overview
    • Onboarding
    • Fraud Evaluation
    • Express KYC
    • Document Upload
    • Deep Background Check
    • Webhooks
    • Sandbox
  • API Reference
    • Authentication
    • Customer Onboarding
    • KYC History
    • Get Customer
    • Document Upload
    • Check Fraud
    • Fraud History
    • Flag Customer
  • General Information
    • Data Sources
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  1. Features

Deep Background Check

This scan will provide even more data sources across the entire web and generate a detailed report, using criminal records, work history, and AI facial recognition for a customer.

This customer evaluation type is currently available only though Waldo AI dashboard.

A report will be emailed to you within one business day and your account will be charged as per the fee schedule.

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Last updated 1 year ago