AcademyLesson 26 of 40
- Operate
- 5 min
Blocklists & Allowlists
Blocklists stop repeat fraudsters and allowlists keep the organizations you trust from being flagged. Here is how to block a face, document, email or IP, and what happens when that person comes back.
What you'll learn
- Where lists live: the Lists tab, with system blocklists for business, user, device fingerprint, IP and bank already created
- How to build custom lists, such as high-risk countries, and allowlists for organizations you trust
- How to add a suspicious user to a blocklist by face, document, email or IP from the three-dots menu
- What happens when a blocked user tries again: the match is detected and the session is rejected
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.