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