Services / background
Background services
Use a specific lawful purpose, minimum necessary data and human review for consequential decisions.
Available services
| Service | Code | Input | Notes |
|---|---|---|---|
| Address Lookup | address_lookup | ID number | Confirm relevance and authority. |
| Consumer/Person Trace | consumer_trace | ID number | Review associations; no absence-as-clearance. |
| Trace by Phone | phone_trace | Phone number | Use with a documented purpose. |
| Property Search by ID | property_search | ID number | Human interpretation required. |
| AML/PEP/Sanctions | aml_screening | Name/entity | Potential matches require investigation. |
Review and safeguards
A positive match is not proof of current authority, and manual_review is not a negative match. SmartVerify owns the request boundary and normalised report; any VerifyNow mapping is an internal implementation detail.