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Services

Managed batch workflows

SmartVerify-managed batches are orchestration around individual verification requests. VerifyNow does not publish a batch submission, CSV, batch-status or partial-failure contract.

Available services

ServiceCodeInputStatus / notes
Batch Alive/Deceasedbatch_alive_liveValidated CSVIntake layer only; no provider request during validation.
Batch AML/PEPbatch_amlValidated recordsRequires a separate per-record queue and charging policy.
Manual Batch Quotes & Requestsbatch_requestRequest detailsManual commercial workflow; not an instant API check.

Review and safeguards

CSV intake is bounded and server-validated. Current validation stores batch metadata and validation results only, discards the raw upload, makes no provider call and charges no credits. Automatic dispatch must wait for durable per-record state, reservation/release rules, idempotency, bounded retries, partial-failure reporting and unknown-outcome reconciliation.