Vindex Grid guide
The Vindex Grid guide
Vindex Grid verifies people and companies. It gathers their details and documents, checks them, screens them against LSEG World-Check, and carries each case through legal and accounting review to a decision. This guide is for everyone who touches a case: the customer being verified, the Vindex team who decide, and the reviewers who give their professional opinion.
In a hurry? What do I need to file my first case? · How do the review agents decide?
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Everything in the guide
- 1Get startedSign in, find your way around, and see how a case travels from first form to final decision.
- 2File a caseOpen a case for yourself or a company, choose its countries, and complete onboarding.
- 3Documents and identityWhich documents to upload, what Vindex checks on each one, and the video selfie.
- 4Track your caseFollow your case, answer a request from a reviewer, and get the decision and your reports.
- 5OrganisationsCompany cases, directors and owners, and inviting the people who work with you.
- 6The admin workspaceThe queue, everything inside a case, and the pages that run the service.
- 7Screening with LSEG World-CheckWhat is screened, how to read a match, and the full record behind it.
- 8AI modeA plain-language briefing on a case's screening results, written for compliance, legal or accounting.
- 9Review agentsThe legal and accounting agents that review every case as it is filed, and what you do with their decisions.
- 10Batch screeningScreen a whole spreadsheet of people and organisations in one run.
- 11Legal and accounting reviewThe opinion page, the screening tab, asking the customer, and recording your opinion.
- 12Risk, decisions and reportsThe risk score, enhanced due diligence, the final decision and the reports it produces.
- 13Security, data and AIWho can see what, the audit trail, where AI is used, and your rights over your data.
- 14Glossary and questionsThe words compliance work uses, and answers to the questions people ask most.
- 15The Vindex APIVerify your customers and screen names from your own product. Start with the 10-minute quickstart.
- 16Sign up and sign inCreate a Vindex account, sign in to the Developers console, open developer access and invite your team.
- 17API referenceEvery endpoint, field, error and webhook event, with code in curl, Node and Python.
- 18Keys, limits and conventionsAPI keys, test and live mode, versions, request ids, rate limits, safe retries, paging and metadata.
- 19VerificationsSend a customer through Vindex's hosted flow, follow it to an outcome, and fetch the reports.
- 20ScreeningsScreen a person or company against sanctions, PEP and adverse-media lists, one at a time or in batches.
- 21WebhooksGet told when things happen: signed deliveries, retries, safe handling and every event.
- 22Test modeBuild and test for free: simulated outcomes, test names, test credits and test helpers.
- 23Credits and billingHow prepaid credits work: prices, holds and charges, buying, auto-recharge, expiry and refunds.
- 24ErrorsThe error format, validation errors, and every error code with what to do about it.
- 25Go liveApply for live access, the checklist before you switch, and what stays your responsibility.
New to compliance words?
KYC, PEP, implicit sanctions, EDD, SAR: the glossary explains each in a sentence or two, and answers the questions people ask most.