High risk countries

Management of high risk countries

If the company has policies regarding sessions from high-risk countries, it is possible to configure Cactusverify for implementing the policies into the platform. When a client from a high-risk county is identified either by IP or by the extracted data from the document MRZ, the verification session stops and appears on the Rejections page. Settings / Configuration / High-Risk Countries shows added countries list and gives Master User possibility to configure them:

High Risk Countries list

The list shows:

• Country

• Country Code

• IP Check

  • If selected, the country will be identified by IP

• Nationality check

  • If selected, the country will be identified by extracted information from document MRZ

• DELETE

  • The country will be deleted

While deleting the country, no confirmation will follow!

To add a new country to the high-risk countries, Master User should click SET COUNTRY button and fill the following information:

• Select Country

  • From a searchable dropdown list

• Optionally select to:

  • Enable IP Check

  • Enable Nationality Check

• Click SAVE

Adding country to the High risk countries