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Watchlist Activity Parameters
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Watchlist Search Activities
Search Document Number v1

Perform a search against a Watchlist to identify potential matches using a document number.
| Parameter | Description | Type | Default |
|---|---|---|---|
| Document Key | The key used to identify the document to be searched. | String | doc1 |
| Document Number | Document number to search for (max 100 chars). This will be filled automatically if Document Key is provided. | String | |
| Document Type | Document type (max 250 chars, e.g., Austria - Id Card (2021), Serbia - Id Card (2009-2014) #1) | String | ${_idDocs.doc1.currentCapture.extractedText.documentInfo.type} |
| Max Match Results | Maximum number of matches to return (1-100) | Integer | ${10} |
| Search Behavior | Determines how match results are interpreted: BLOCK (match=FAIL, no match=PASS), ALLOW (match=PASS, no match=FAIL), BLOCK_REVIEW (match=REVIEW, no match=PASS), ALLOW_REVIEW (match=REVIEW, no match=FAIL) | String | BLOCK |
| Search Key | The key under which the check result will be stored in the checks object | String | watchlistSearch1 |
| Watchlist Name | Name of the document watchlist (max 250 chars) | String |
Search FaceV6 Watchlist v1

Perform a search against a Watchlist to identify potential matches using a face image and FaceV6 algorithm.
| Parameter | Description | Type | Default |
|---|---|---|---|
| Face Key | Key identifying the face to be searched. | String | face1 |
| Match Threshold (Score) | Similarity score threshold for matches (0.0 to 1.0). Higher values require stronger similarity. | Double | ${0.205245} |
| Max Match Results | Maximum number of matches to return (1-100, capped at 100) | Integer | ${10} |
| Search Behavior | Determines how match results are interpreted: BLOCK (match=FAIL, no match=PASS), ALLOW (match=PASS, no match=FAIL), BLOCK_REVIEW (match=REVIEW, no match=PASS), ALLOW_REVIEW (match=REVIEW, no match=FAIL) | String | BLOCK |
| Search Key | The key under which the check result will be stored in the checks object | String | watchlistSearch1 |
| Watchlist Name | Name of the watchlist to search (max 250 chars) | String |
Search IPv4 Watchlist v1

Perform a search against a Watchlist to identify potential matches using an IPv4 address.
| Parameter | Description | Type | Default |
|---|---|---|---|
| IPv4 Address | IPv4 address to search (max 18 chars, e.g., "192.168.1.1") | String | ${_signals.ipv4s.ipv4Address1.ipv4} |
| Max Match Results | Maximum number of matches to return (1-100) | Integer | ${10} |
| Search Behavior | Determines how match results are interpreted: BLOCK (match=FAIL, no match=PASS), ALLOW (match=PASS, no match=FAIL), BLOCK_REVIEW (match=REVIEW, no match=PASS), ALLOW_REVIEW (match=REVIEW, no match=FAIL) | String | BLOCK |
| Search Key | The key under which the check result will be stored in the checks object | String | watchlistSearch1 |
| Watchlist Name | Name of the IPv4 watchlist (max 250 chars) | String | Name of the IPv4 watchlist (max 250 chars) |
Search VisitorID Watchlist v1

Perform a search against a Watchlist to identify potential matches using a visitor ID address.
| Parameter | Description | Type | Default |
|---|---|---|---|
| Max Match Results | Maximum number of matches to return (1-100) | Integer | ${10} |
| Search Behavior | Determines how match results are interpreted: BLOCK (match=FAIL, no match=PASS), ALLOW (match=PASS, no match=FAIL), BLOCK_REVIEW (match=REVIEW, no match=PASS), ALLOW_REVIEW (match=REVIEW, no match=FAIL) | String | BLOCK |
| Search Key | The key under which the check result will be stored in the checks object | String | watchlistSearch1 |
| Visitor ID | Unique device/browser fingerprint identifier (max 100 chars) | String | |
| Watchlist Name | Name of the visitor ID watchlist (max 250 chars) | String |
Watchlist Add Activities
Add Document Number Watchlist Entry v1

Add POI from a document number to a Document Number Watchlist.
| Parameter | Description | Type | Default |
|---|---|---|---|
| Document Key | Key that can be used to identify the document during search. | String | doc1 |
| Document Number | Document number to add (max 100 chars). If not provided, docKey must be provided. | String | |
| Document Type | Document type (max 250 chars, e.g., Austria - Id Card (2021), Serbia - Id Card (2009-2014) #1). If not provided, docKey must be provided. | String | ${_idDocs.doc1.currentCapture.extractedText.documentInfo.type} |
| Expire After | ISO 8601 duration after which the entry will be automatically deleted (e.g., PT1H, P1D). Converted to UTC timestamp by the activity. | String | |
| Watchlist Name | Name of the watchlist where the entry will be added | String |
Add FaceV6 Watchlist Entry v1

| Parameter | Description | Type | Default |
|---|---|---|---|
| The email address associated with the POI. By default, this will be set to the email address of the Process Token email parameter. | String | ${_initVars.params.email} | |
| Expire After | When the POI will expire and be removed from the Watchlist. | String | |
| External ID | External system identifier | String | ${_initVars.params.externalId} |
| Face Key | Key identifying the face image to add | String | face1 |
| First Name | The first name of the POI. By default, this will be set as the Process Token first name parameter. | String | ${_initVars.params.firstName} |
| Full Name | The full name of the POI. | String | |
| Last Name | The last name of the POI. By default, this will be set as the Process Token last name parameter. | String | ${_initVars.params.lastName} |
| Phone Number | The phone number of the POI. By default, this will be set as the Process Token phone number parameter. | String | ${_initVars.params.phoneNumber} |
| Store Face Image | If enabled, the captured face image will be stored in TrustX. | String | ${true} |
| Watchlist Name | Name of the watchlist where the entry will be added | String |
Add IPv4 Watchlist Entry v1

Add POI from an IPv4 address to an IPv4 Watchlist.
| Parameter | Description | Type | Default |
|---|---|---|---|
| Expire After | ISO 8601 duration after which the entry will be automatically deleted (e.g., PT1H, P1D). Converted to UTC timestamp by the activity. | String | |
| IPv4 Address | IPv4 address (max 15 chars, e.g., "192.168.100.100"). We will not support CIDR ranges at this time. | String | ${_signals.ipv4s.ipv4Address1.ipv4} |
| Watchlist Name | The name of the IPv4 Watchlist that the entry will be added to. | String |
Add Visitor ID Watchlist Entry v1

Add POI from a Visitor ID to a Visitor ID Watchlist.
| Parameter | Description | Type | Default |
|---|---|---|---|
| Expire After | ISO 8601 duration after which the entry will be automatically deleted (e.g., PT1H, P1D). Converted to UTC timestamp by the activity. | Date-Time | |
| Visitor ID | Unique device/browser fingerprint (max 100 chars) | String | |
| Watchlist Name | The name of the Watchlist to be added. | String |
Record IPv4 Address v1

| Parameter | Description | Type | Default |
|---|---|---|---|
| Key | The identifier associated with the activity. | String | ipv4Address1 |
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Watchlist Activity ParametersWatchlist Search ActivitiesSearch Document Number v1Search FaceV6 Watchlist v1Search IPv4 Watchlist v1Search VisitorID Watchlist v1Watchlist Add ActivitiesAdd Document Number Watchlist Entry v1Add FaceV6 Watchlist Entry v1Add IPv4 Watchlist Entry v1Add Visitor ID Watchlist Entry v1Record IPv4 Address v1