Preflight and Identity Enrichment Overview

Before processing begins for a DSR, the DSR is validated by a series of preflight jobs to ensure that it is legitimate and ready for processing. During this step Transcend runs a set of customizable checks. Each check can be read about in more detail by clicking on the desired check name below:

1. Email verification (magic link)
2. Phone number verification via SMS (magic link)
3. Custom Functions
4. Post to a Server (Webhook)
5. Notify a Person
6. Region Matcher
7. RegExp Match
8. Auto Approve
9. Database
10. Looker
11. Legal Hold Check
12. Wait Period
13. Government ID verification via Stripe Identity (magic link)