# Check types

- [AML Screening Check](https://docs.complycube.com/documentation/api-reference/check-types/aml-screening-check.md): AML Screening Check API for KYC screening, sanctions, PEP, adverse media, watchlist matching, and ongoing monitoring.
- [Document Check](https://docs.complycube.com/documentation/api-reference/check-types/document-check.md): Document Check API for KYC document verification, OCR data extraction, authenticity analysis, fraud detection, and ID validation.
- [Identity Check](https://docs.complycube.com/documentation/api-reference/check-types/identity-check.md): Identity Check API for KYC identity verification, document and selfie matching, passive liveness detection, and fraud prevention.
- [Enhanced Identity Check](https://docs.complycube.com/documentation/api-reference/check-types/enhanced-identity-check.md): Enhanced Identity Check API for KYC with document verification, live video, face matching, active liveness, and fraud checks.
- [Proof of Address Check](https://docs.complycube.com/documentation/api-reference/check-types/proof-of-address-check.md): Proof of Address Check API for KYC address verification, OCR extraction, document analysis, and client address validation.
- [Multi-Bureau Check](https://docs.complycube.com/documentation/api-reference/check-types/multi-bureau-check.md): Multi-Bureau Check API for KYC identity and address verification using credit agency data, trusted databases, source matching, and compliance checks.
- [eID Check](https://docs.complycube.com/documentation/api-reference/check-types/eid-check.md): eID Check for KYC identity verification and client validation using trusted electronic identity schemes through Workflow Sessions.
- [SSN Check](https://docs.complycube.com/documentation/api-reference/check-types/ssn-check.md): SSN Check API for KYC identity verification, SSN verification and validation, authoritative data matching, and US fraud screening.
- [Age Estimation Check](https://docs.complycube.com/documentation/api-reference/check-types/age-estimation-check.md): Age Estimation Check API for KYC age assurance, biometric age estimation, facial analysis, and age-based access controls.
- [Identity Fraud Check](https://docs.complycube.com/documentation/api-reference/check-types/identity-fraud-check.md): Identity Fraud Check API for KYC fraud detection using identity verification, address checks, and authoritative source analysis.
- [Driving License Check](https://docs.complycube.com/documentation/api-reference/check-types/driving-license-check.md): Driving License Check API for KYC driving license verification, entitlement and penalty data retrieval, and fraud detection.
- [Device Intelligence Check](https://docs.complycube.com/documentation/api-reference/check-types/device-intelligence-check.md): Device Intelligence Check for KYC fraud detection, device risk scoring, threat signals, and verification security.
- [Email Intelligence Check](https://docs.complycube.com/documentation/api-reference/check-types/email-intelligence-check.md): Email Intelligence Check API for KYC fraud detection, email risk analysis, trust scoring, and verification security.
- [Mobile Intelligence Check](https://docs.complycube.com/documentation/api-reference/check-types/mobile-intelligence-check.md): Mobile Intelligence Check API for KYC fraud detection, phone risk analysis, trust scoring, and verification security.
- [Face Authentication Check](https://docs.complycube.com/documentation/api-reference/check-types/face-authentication-check.md): Face Authentication Check API for KYC face matching, biometric verification, liveness checks, and returning user authentication.


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