This page lists possible risk labels shown in the applicant profile.

Email risk labels

Email risk labels are associated with email and phone verification.

Label	Description
Medium risk email	A verdict made by the system according to the check results and internal logic.
High risk email	A verdict made by the system according to the check results and internal logic.
Disposable email	Temporary email address that usually expires after a short period of time.
No registrations on Web services found	Email address registration is not detected.
No website exists	Email domain does not exist.
Non-deliverable	An email address to which the messages cannot be delivered.

Phone risk labels

Phone risk labels are associated with email and phone verification.

Label	Description
Medium risk phone	A verdict made by the system according to the check results and internal logic.
High risk phone	A verdict made by the system according to the check results and internal logic.
Virtual phone	A virtual phone number is a number not associated with any physical location, allowing to make calls via internet.
Disposable phone number	A temporary phone number that usually expires after a short period of time.
No registrations on Web services found	Phone number registration is not detected.

Device risk labels are associated with devices used by applicants to pass verification.

Label	Description
VPN usage	Detects whether VPN connection is used.
Multiple devices were used	Informs whether the applicant uses multiple devices.
Multiple mobile devices were used	Informs whether the applicant uses multiple mobile devices.
Lengthy onboarding session	The session lasts too long.
Failure to continue on another device	The session was interrupted.
Devices from distant IP locations were used	Login from different and distant IP addresses for a short period of time.

Cross check risk labels are associated with the cross-checks based on matching different applicant data.

Label	Description
Diverse countries in ID documents	Identity documents were issued in different countries.
Many duplicates exists	Lots of account duplicates are detected.
Accounts in many other services	The same account is registered in many services.
Mismatch between applicant address and IP country	The physical address does not meet the IP address.
Mismatch between ID document country and IP country	The country that issued the ID document does not match the IP address country.

Selfie risk labels are associated with selfies.

Label	Description
Persons seems to be asleep	A person in the picture is asleep.
Multiple faces on selfies	There are multiple faces present in the photo.
Estimated age is different from the age on the ID document	The estimated age does not match the age indicated in documents.
Usage of virtual cameras	A visual software simulating real camera is detected.
Many attempts to submit a selfie	There were too many attempts of passing a selfie check.
There are person with the same face but different name or other data	Supposedly different data in documents with the same faces detected.

AML risk labels are associated with AML screening and monitoring.

Label	Description
PEP	Applicant belongs to the PEP (Politically Exposed Person) category.
Sanctions	Applicant was found in sanctions lists.
Terrorism	Applicant is suspected of terrorism.
Crime	Applicant is suspected of criminal activities.
Adverse media	Compromising information related to the applicant was found in the media.

Person risk labels are assigned when the applicant has certain characteristics as per the following table.

Label	Description
Famous person	Indicates an assumption that the applicant is a famous person.
Strange name	Applicant name seems to be not a real one.
No phone names found in web services	No phone names found in web services.
Name mismatch with the names associated with the phone	The provided applicant name does not match the names found by the specified phone number.
No email names found in web services	No email names found in web services.
Name mismatch with the names associated with the email	The provided applicant name does not match the names found by the specified email address.