Coverage
Verifications
| ID Attribute | Granular Attribute | Sources |
|---|---|---|
| Name | Full Name | ID Verification (Global)Mobile ID (US/CAN)Open Banking (US)W2 Verification (US)Pay Stub Verification (US)Bank Statement Verification (US) |
| First Name | ID Verification (Global)Mobile ID (US/CAN)Open Banking (US)W2 Verification (US)Pay Stub Verification (US)Bank Statement Verification (US) | |
| Middle Name | Soon | |
| Middle Initial | Soon | |
| Last Name(s) | ID Verification (Global)Mobile ID (US/CAN)Open Banking (US)W2 Verification (US)Pay Stub Verification (US)Bank Statement Verification (US) | |
| Suffix | Soon | |
| Birth | Date of Birth | ID Verification (Global)Mobile ID (US/CAN)Open Banking (US) |
| Place of Birth | ID Verification (Global)* | |
| Identifiers | SSN4 | ID Verification (US)Mobile ID (US)W2 Verification (US) |
| SSN9 | ID Verification (US)Mobile ID (US)W2 Verification (US) | |
| ID Card Number | ID Verification (Global) | |
| Nationality | ID Verification (Global) | |
| Driver License Number | ID Verification (Global) | |
| Passport Number | ID Verification (Global) | |
| Address | Street Address | ID Verification (Global)*Mobile ID (US/CAN)Open Banking (US)W2 Verification (US)Pay Stub Verification (US)Bank Statement Verification (US) |
| City/Municipality | ID Verification (Global)*Mobile ID (US/CAN)Open Banking (US)W2 Verification (US)Pay Stub Verification (US)Bank Statement Verification (US) | |
| State | ID Verification (Global)*Mobile ID (US/CAN)Open Banking (US)W2 Verification (US)Pay Stub Verification (US)Bank Statement Verification (US) | |
| Country | ID Verification (Global)Mobile ID (US/CAN)Open Banking (US)W2 Verification (US)Pay Stub Verification (US)Bank Statement Verification (US) | |
| Post Code | ID Verification (Global)*Mobile ID (US/CAN)Open Banking (US)W2 Verification (US)Pay Stub Verification (US)Bank Statement Verification (US) | |
| Contact Details | Mobile Country Code | OTP Verification (US/CAN)Mobile ID (US/CAN) |
| OTP Verification (US/CAN)Mobile ID (US/CAN) | ||
| Phone | OTP Verification (US/CAN)Mobile ID (US/CAN) | |
| Account Number | Open Banking (US) | |
| Routing Number | Open Banking (US) | |
| Account Type | Open Banking (US) |
* Document Dependent: Some documents may return specific data that is not available in others.
* Retrieved via Auth: Data is verified when authenticating into Portabl
Risk Signals
Note: Risk attributes are highly granular. We support over 300 today. Please reach out to us at support@getportabl.com for the full list.
| ID Signal | Granular Attribute | Sources |
|---|---|---|
| Watchlists | PEPs | Watchlist & Screening |
| Sanctions | Watchlist & Screening | |
| Warnings | Watchlist & Screening | |
| Fitness probity | Watchlist & Screening | |
| Document | Document risk | ID Verification (Global) |
| Image risk | ID Verification (Global) | |
| Velocity & duplicate risk | ID Verification (Global) | |
| Restricted IP | ID Verification (Global)Mobile ID (US/CAN) | |
| Tampered text | W2 Verification (US)Pay Stub Verification (US)W2 Verification (US) | |
| Fields misaligned | W2 Verification (US)Pay Stub Verification (US)W2 Verification (US) | |
| Behavioral | Synthetic flags | ID Verification (Global) |
| Suspected ID farming | ID Verification (Global) | |
| Match with blocklist | ID Verification (Global) | |
| Face mismatch warning | ID Verification (Global) | |
| Suspicious behavior | ID Verification (Global) | |
| Person potentially dead | Mobile ID (US/CAN) | |
| Scores | Name trust score | Mobile ID (US/CAN) |
| Address trust score | Mobile ID (US/CAN) | |
| Address distance discrepancy score | Mobile ID (US/CAN) | |
| Address is a business, military, or prison | Mobile ID (US/CAN) | |
| Email matched to telecom data | Mobile ID (US/CAN) | |
| DOB matched to telecom data | Mobile ID (US/CAN) | |
| SSN9/SSN4 matched to telecom data | Mobile ID (US/CAN) | |
| CIP confidence | Mobile ID (US/CAN) | |
| Contact, Device and Carrier | Mobile ID risk score | Mobile ID (US/CAN) |
| Line type | Mobile ID (US/CAN) | |
| Carrier | Mobile ID (US/CAN) | |
| Carrier status | Mobile ID (US/CAN) | |
| Known in network | Mobile ID (US/CAN) | |
| Phone number tenure & velocity | Mobile ID (US/CAN) | |
| Device port history | Mobile ID (US/CAN) | |
| SIM history | Mobile ID (US/CAN) | |
| Device-Person link history | Mobile ID (US/CAN) | |
| Device IP | Mobile ID (US/CAN) |
Business Rules
| Rule | Sources |
|---|---|
| Age Restriction | ID verification (Global)Mobile ID (US/CAN)Open Banking (US)Bank Statement Verification (US) |
| Country Restriction | ID verification (Global)Mobile ID (US/CAN)Open Banking (US)Bank Statement Verification (US) |
| Document Expiration | ID verification (Global) |