Settings

Processing Options for Each Submission

• Is OCR Processing Done for Each submission
• Is Back Image Processing Done for Each Submission
• Is Face Match Enabled
• Is Face Match Optional
• Is Age Check Enabled
• Is Gender Check Enabled
• Run an Address Verification Check
• Run an OFAC Watchlist Check
• Run International IDs through a Third Party for Greater Document Coverage
• Enable Server Document Type Correction for Client Side User Error Selection
• Is Cross Match Verification Required
• Configure the Maximum Allowable Age Difference when Performing the Age Check
• Configure DMV and IdentiFraud Add-On Services When Two Sides of a Document Can Be Read.
• Configure DMV and IdentiFraud Add-On Services When One Side of a Document Can Be Read.(Requires Both Sides of a Document to Be Read Disabled)

Data Retention

• How Many Days Should DIVE Retain Data Before it is Purged

• 0 Days (Purged Immediately)
• 365 Days (Longest Configurable Amount of Time DIVE will Store Data)

Suspicious Activity Monitoring

• How Many Repeated Submissions are Allowed before Images will be Rejected?

• 3 (Minimum)
• 10 (Maximum)

• How Many Previous Submissions Should be Searched for a Repeated Submission?

• 1000 (Minimum)
• 5000 (Maximum)

• How Many Days Should Images That Have Been Found to be Suspicious be Rejected?

• 1 Day (Minimum)
• 31 Days (Maximum)