Running Checks
Running Fraud Consortium checks: the three check surfaces, required identifiers, match scores and false positives, batch correlation, speed, and how hits affect your ratings
Articles
- What if a consortium hit looks like a false positive?
- Can I run a consortium check using only a business name?
- Can I tune how a consortium hit affects my KYB and Risk ratings?
- What's the difference between the three consortium check surfaces?
- How fast is a consortium batch check?
- What does a consortium match score of less than 1.0 mean?
- Do I need a Baselayer business_id to run a consortium check?
- What identifier should I always pass in a consortium check?
- How do I correlate consortium batch results back to my own records?