Custom Lists let you upload your own internal list of users, identifiers, or countries that should be flagged during verification. Once uploaded, the system automatically compares incoming user data against the list and applies your defined outcome when a match is found.Documentation Index
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How It Works:
- Create a list of high-risk values. This could include phone numbers, email addresses, device IDs, countries, or any data point you want to block or flag.
- Upload the list via the dashboard.
- Then the system flags against the list uploaded.
What You Can Flag
- Specific users (via email, phone number, or user ID)
- Countries or regions you do not want to onboard from
- Known fraud patterns tied to device fingerprints, IPs, etc.
- Repeat offenders or previously blocked identities