Esther

What is the List service? The List service can be added to a workflow to set tags that can auto-approve or auto-deny evaluations based on matches to one or more supplied PII elements uploaded to th...

Most of the data sources that Alloy is integrated with can interchangeably use SSN and ITIN. If the data source can accept an SSN, it can likely accept and validate ITIN as a replacement for SSN. ...

Plaid makes it easy for applications to connect to an end user's bank account and pull banking information. Alloy has integration with two APIs that Plaid provides - Identity and Asset. When an eva...

What are the password complexity requirements? The password must be at least 8 characters long. The password must contain at least one lowercase letter. The password must contain at least one uppe...

Sanctions screening is a critical component of a robust compliance program. Knowing who you're doing business with is more important than ever. Stay on top of risky customers and get ahead of evolv...

Counterparty screening is critical in ensuring ongoing compliance and mitigating counterparty risk. Alloy's clients utilizing the transaction monitoring service can now set up sanction screening ch...

What is a meta object? Organizations can use a “meta” object (valid JSON) to send additional supplementary data fields (nested meta data) in the payload to Alloy. Because Alloy only sends data that...

After 18 unsuccessful attempts to log into Alloy, the account of the agent trying to log in will be permanently locked. The agent will be instructed to reach out to the account administrator who ha...

The Audit Actions page allows agents enabled with the Audit Actions permissions to view the audit logs. The Audit Actions is a real-time log detailed specific actions taken within the Alloy app.   ...

❗️ PII data in an article is all fake for demonstration purposes The Other Data section can be used to surface metadata fields contained in the raw response (JSON).  For instance, the Other...