API for the account create and triggering workflow. Authentication for these APIs will remain same as current authentication for Account Initiate and Account Update API .
| User-Agent required | string |
| Authorization required | string OTP token which has been received on the account create / update |
| initiate | string Json String of AccountRequest. Example - customerInternalReference, callbackUrl, workflowDefinition, userReference, tokenLifetime. |
| prepared-data | string, or null Json String of PreparedData. Example - firstName, lastName, middleName, dateOfBirth, phoneNumber, socialSecurityNumber, ipAddress, address. |
{- "workflow": {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "status": "string",
- "definitionKey": "string",
- "userReference": "string",
- "customerInternalReference": "string",
- "reportingCriteria": "string"
}, - "account": {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08"
}, - "createdAt": "2019-08-24T14:15:22Z",
- "startedAt": "2019-08-24T14:15:22Z",
- "completedAt": "2019-08-24T14:15:22Z",
- "wipedOutAt": "2019-08-24T14:15:22Z",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string",
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}, - "risk": {
- "score": 0.1
}
}, - "capabilities": {
- "extraction": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "PASSPORT, DRIVING_LICENSE, ID_CARD, VISA, UNSUPPORTED",
- "subType": "string",
- "issuingCountry": "USA, AUT, GER, FRA",
- "firstName": "string",
- "lastName": "string",
- "dateOfBirth": "2019-08-24",
- "dateOfBirthParts": {
- "year": 2021,
- "month": 10,
- "day": 10
}, - "expiryDate": "2019-08-24",
- "expiryDateParts": {
- "year": 2021,
- "month": 10,
- "day": 10
}, - "issuingDate": "2019-08-24",
- "issuingDateParts": {
- "year": 2021,
- "month": 10,
- "day": 10
}, - "dueDate": "2019-08-24",
- "dueDateParts": {
- "year": 2021,
- "month": 10,
- "day": 10
}, - "accountNumber": null,
- "swiftCode": null,
- "documentType": null,
- "documentNumber": "string",
- "ssn": "string",
- "signatureAvailable": true,
- "state": "string",
- "personalNumber": "string",
- "optionalMrzField1": "string",
- "optionalMrzField2": "string",
- "address": {
- "line1": "string",
- "line2": "string",
- "line3": "string",
- "line4": "string",
- "line5": "string",
- "country": "string",
- "postalCode": "string",
- "subdivision": "string",
- "city": "string",
- "formattedAddress": "string"
}, - "issuingAuthority": "string",
- "issuingPlace": "string",
- "curp": "string",
- "gender": "string",
- "nationality": "USA, AUT, GER, FRA, BNO, XCT",
- "placeOfBirth": "string",
- "taxNumber": "string",
- "cpf": "string",
- "registrationNumber": "string",
- "mothersName": "string",
- "fathersName": "string",
- "personalIdentificationNumber": "string",
- "rgNumber": "string",
- "dlCategories": [
- {
- "category": "string",
- "issueDate": "2019-08-24",
- "expiryDate": "2019-08-24",
- "isReadable": "string",
- "availability": "string"
}
], - "voterIdNumber": "string",
- "issuingNumber": "string",
- "passportNumber": "string",
- "durationOfStay": "string",
- "numberOfEntries": "string",
- "visaCategory": "string",
- "dni": "string",
- "pesel": "string",
- "residentPermitType": "string",
- "residentPermitRemarks": "string",
- "profession": "string",
- "citizenship": "string",
- "maritalStatus": "string",
- "religion": "string",
- "documentIdentificationNumber": "string",
- "workPermitNumber": "string",
- "laborIdentificationNumber": "string",
- "documentCopy": "string",
- "lastNameAtBirth": "string",
- "remarks": "string",
- "disabilities": "string",
- "panNumber": "********1234",
- "monthYearExpiry": "03/20",
- "cardNumberLastFourDigits": 1234,
- "customExtractionPoints": { },
- "currentAge": "string"
}
}
], - "similarity": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "similarity": "MATCH, NO_MATCH, NOT_POSSIBLE",
- "score": 0.1
}
}
], - "liveness": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "validFaceMapForAuthentication": "string",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "IPROOV_STANDARD, IPROOV_PREMIUM, JUMIO_STANDARD",
- "predictedAge": 0,
- "ageConfidenceRange": "string"
}
}
], - "dataChecks": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}
}
], - "imageChecks": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "faceSearchFindings": {
- "status": "DONE, PENDING, ERROR",
- "findings": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
]
}
}
}
], - "usability": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}
}
], - "authentication": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "validFaceMapForAuthentication": "string",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "IPROOV_STANDARD, IPROOV_PREMIUM"
}
}
], - "watchlistScreening": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "searchDate": "2019-08-24T14:15:22Z",
- "searchId": "string",
- "searchReference": "string",
- "searchResults": 0,
- "searchStatus": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "addressValidation": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "reasonMessage": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "proofOfResidency": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "reasonMessage": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "drivingLicenseVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "emailValid": true,
- "phoneValid": true,
- "emailMatchToName": "string",
- "phoneMatchToName": "string",
- "addressValidityLevel": "string",
- "addressMatchToName": "string",
- "emailFirstSeenDays": 0,
- "ipRisk": true,
- "ipLastSeenDays": 0,
- "ipToAddressDistance": 0,
- "phoneIpLastSeenDays": 0,
- "phoneLineType": "string",
- "addressFirstSeen": 0,
- "identityNetworkScore": 0.1,
- "identityRiskScore": 0
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "deviceRiskVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "remoteSoftwareUsed": true,
- "rootedDeviceUsed": true,
- "emulatorUsed": true,
- "suspectedProxyUsedRisk": "string",
- "suspectedOSAnomalyRisk": "string",
- "suspectedRemoteSessionRisk": "string",
- "suspectedVPNUsedRisk": "string",
- "deviceModel": "string",
- "deviceOS": "string",
- "browser": "string",
- "ipType": "string",
- "sessionIPCount": 0
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "braCpfValidation": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "biometricVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "nameMatch": "MATCH, NOT_MATCH",
- "dobMatch": "MATCH, NOT_MATCH",
- "stateMatch": "MATCH, NOT_MATCH",
- "pincodeMatch": "MATCH, NOT_MATCH",
- "cityMatch": "MATCH, NOT_MATCH",
- "faceMatch": "MATCH, NOT_MATCH",
- "ocrMatch": "MATCH, NOT_MATCH",
- "issuingNumberMatch": "MATCH, NOT_MATCH",
- "registrationYearMatch": "string",
- "issuingYearMatch": "MATCH, NOT_MATCH",
- "electorKeyMatch": "MATCH, NOT_MATCH",
- "paternalSurnameMatch": "MATCH, NOT_MATCH",
- "maternalSurnameMatch": "MATCH, NOT_MATCH",
- "idNumberMatch": "MATCH, NOT_MATCH"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "govtIdVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "country": "string",
- "type": "PASSPORT, DRIVING_LICENSE, ID_CARD, VISA, UNSUPPORTED",
- "completeNameMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "initialNameMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "firstNameMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "lastNameMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "nationalIdMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "dobDayMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "dobMonthMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "dobYearMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "dobMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "phoneMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "addressMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "sexMatch": "MATCH, NOT_MATCH",
- "stateKeyMatch": "MATCH, NOT_MATCH",
- "score": "10, 20",
- "reasonMessage": "string",
- "ocrMatch": "MATCH, NOT_MATCH",
- "issuingNumberMatch": "MATCH, NOT_MATCH",
- "registrationYearMatch": "string",
- "issuingYearMatch": "MATCH, NOT_MATCH",
- "validity": "string",
- "federalDistrict": "string",
- "electorKeyMatch": "MATCH, NOT_MATCH",
- "paternalSurnameMatch": "MATCH, NOT_MATCH",
- "maternalSurnameMatch": "MATCH, NOT_MATCH",
- "message": "string",
- "rawResponse": { }
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "kycCheck": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "emailVerificationStatus": "GeneralError, Certified, Verified, EmailInexistent, ValidDomain, DomainInexistent",
- "phoneType": "fixed line, invalid, mobile, other, pager, payphone, personal, prepaid, tollfree, voip",
- "watchlistVerificationStatus": "false_positive, potential_match, true_positive, unknown, true_positive_approve, true_positive_reject"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "bankCheck": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "transactionType": "Deposit",
- "bankName": "JPMORGAN CHASE BANK, N.A",
- "bankLocation": "United States, India",
- "cardBrand": "VISA, MASTERCARD",
- "cardCountry": "US, IN",
- "cardLevel": "STANDARD",
- "cardType": "CREDIT, DEBIT"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "searchBusiness": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "results": [
- {
- "registrationNumber": "000680890",
- "name": "string",
- "country": "USA",
- "state": "CA",
- "city": "California",
- "address": "string",
- "kybCapabilities": "ADVERSE_MEDIA, COMPLIANCE_WATCHLIST",
- "searchId": 0
}
]
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "emailVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "emailVerificationStatus": "Verified",
- "firstVerifiedAt": "2019-08-24T14:15:22Z",
- "totalHits": "string",
- "emailExists": true,
- "domainExists": true,
- "domainName": "string",
- "domainCompany": "string",
- "domainRiskLevel": "VERY_LOW,MEDIUM,HIGH"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "phoneVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "phoneType": "string",
- "carrier": "string",
- "blocked": true
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "geoLocationVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "anonymousProxy": "No",
- "countryCode": "CRI",
- "ipCity": "Puntarenas",
- "ipIsp": "Grupo ICE",
- "ipUserType": "residential",
- "ipOrganization": "Grupo ICE",
- "ipAccuracyRadius": 0,
- "ipLatitude": 0.1,
- "ipLongitude": 0.1
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "businessInfo": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "results": [
- {
- "kyb_source": "string",
- "data": { }
}
]
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycSsnVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "addressVerificationResult": "string",
- "ssnResult": "string",
- "dobVerification": "string",
- "addressDescription": "string",
- "ssnDescription": "string",
- "dobDescription": "string",
- "addressResultRisk": "string",
- "phoneResultRisk": "string",
- "deceased": "string",
- "addressType": "string",
- "addressMatch": "MATCH",
- "nameMatchToSsn": "MATCH",
- "nameMatchToAddress": "MATCH",
- "phoneMatch": "MATCH",
- "ssnMatch": "MATCH",
- "dateOfBirthMatch": "MATCH",
- "isDeceased": "Tells whether person is alive or not"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycAdvancedVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "verificationResult": "string",
- "nameMatch": "string",
- "addressMatch": "string",
- "nationalIdMatch": "string",
- "dobMatch": "string",
- "dobDayMatch": "string",
- "dobMonthMatch": "string",
- "dobYearMatch": "string",
- "phoneMatch": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
]
}, - "rules": {
- "executions": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "startedAt": "2019-08-24T14:15:22Z",
- "completedAt": "2019-08-24T14:15:22Z",
- "rulesets": [
- {
- "id": "string",
- "name": "string",
- "version": 0,
- "score": 0,
- "rulesMatched": [
- {
- "id": "string",
- "name": "string",
- "version": 0,
- "score": 0
}
], - "rulesNotMatched": [
- {
- "id": "string",
- "name": "string",
- "version": 0,
- "score": 0
}
]
}
]
}
]
}
}API for the account update and triggering workflow. Authentication for these APIs will remain same as current authentication for Account Initiate and Account Update API
| accountId required | string <uuid> |
| User-Agent required | string |
| initiate | string Json String of Account Request. Example - customerInternalReference, callbackUrl, workflowDefinition, userReference, tokenLifetime. |
| prepared-data | string Json String of Prepared Data. Example - firstName, lastName, middleName, dateOfBirth, phoneNumber, socialSecurityNumber, ipAddress, address. |
{- "workflow": {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "status": "string",
- "definitionKey": "string",
- "userReference": "string",
- "customerInternalReference": "string",
- "reportingCriteria": "string"
}, - "account": {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08"
}, - "createdAt": "2019-08-24T14:15:22Z",
- "startedAt": "2019-08-24T14:15:22Z",
- "completedAt": "2019-08-24T14:15:22Z",
- "wipedOutAt": "2019-08-24T14:15:22Z",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string",
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}, - "risk": {
- "score": 0.1
}
}, - "capabilities": {
- "extraction": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "PASSPORT, DRIVING_LICENSE, ID_CARD, VISA, UNSUPPORTED",
- "subType": "string",
- "issuingCountry": "USA, AUT, GER, FRA",
- "firstName": "string",
- "lastName": "string",
- "dateOfBirth": "2019-08-24",
- "dateOfBirthParts": {
- "year": 2021,
- "month": 10,
- "day": 10
}, - "expiryDate": "2019-08-24",
- "expiryDateParts": {
- "year": 2021,
- "month": 10,
- "day": 10
}, - "issuingDate": "2019-08-24",
- "issuingDateParts": {
- "year": 2021,
- "month": 10,
- "day": 10
}, - "dueDate": "2019-08-24",
- "dueDateParts": {
- "year": 2021,
- "month": 10,
- "day": 10
}, - "accountNumber": null,
- "swiftCode": null,
- "documentType": null,
- "documentNumber": "string",
- "ssn": "string",
- "signatureAvailable": true,
- "state": "string",
- "personalNumber": "string",
- "optionalMrzField1": "string",
- "optionalMrzField2": "string",
- "address": {
- "line1": "string",
- "line2": "string",
- "line3": "string",
- "line4": "string",
- "line5": "string",
- "country": "string",
- "postalCode": "string",
- "subdivision": "string",
- "city": "string",
- "formattedAddress": "string"
}, - "issuingAuthority": "string",
- "issuingPlace": "string",
- "curp": "string",
- "gender": "string",
- "nationality": "USA, AUT, GER, FRA, BNO, XCT",
- "placeOfBirth": "string",
- "taxNumber": "string",
- "cpf": "string",
- "registrationNumber": "string",
- "mothersName": "string",
- "fathersName": "string",
- "personalIdentificationNumber": "string",
- "rgNumber": "string",
- "dlCategories": [
- {
- "category": "string",
- "issueDate": "2019-08-24",
- "expiryDate": "2019-08-24",
- "isReadable": "string",
- "availability": "string"
}
], - "voterIdNumber": "string",
- "issuingNumber": "string",
- "passportNumber": "string",
- "durationOfStay": "string",
- "numberOfEntries": "string",
- "visaCategory": "string",
- "dni": "string",
- "pesel": "string",
- "residentPermitType": "string",
- "residentPermitRemarks": "string",
- "profession": "string",
- "citizenship": "string",
- "maritalStatus": "string",
- "religion": "string",
- "documentIdentificationNumber": "string",
- "workPermitNumber": "string",
- "laborIdentificationNumber": "string",
- "documentCopy": "string",
- "lastNameAtBirth": "string",
- "remarks": "string",
- "disabilities": "string",
- "panNumber": "********1234",
- "monthYearExpiry": "03/20",
- "cardNumberLastFourDigits": 1234,
- "customExtractionPoints": { },
- "currentAge": "string"
}
}
], - "similarity": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "similarity": "MATCH, NO_MATCH, NOT_POSSIBLE",
- "score": 0.1
}
}
], - "liveness": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "validFaceMapForAuthentication": "string",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "IPROOV_STANDARD, IPROOV_PREMIUM, JUMIO_STANDARD",
- "predictedAge": 0,
- "ageConfidenceRange": "string"
}
}
], - "dataChecks": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}
}
], - "imageChecks": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "faceSearchFindings": {
- "status": "DONE, PENDING, ERROR",
- "findings": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
]
}
}
}
], - "usability": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}
}
], - "authentication": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "validFaceMapForAuthentication": "string",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "IPROOV_STANDARD, IPROOV_PREMIUM"
}
}
], - "watchlistScreening": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "searchDate": "2019-08-24T14:15:22Z",
- "searchId": "string",
- "searchReference": "string",
- "searchResults": 0,
- "searchStatus": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "addressValidation": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "reasonMessage": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "proofOfResidency": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "reasonMessage": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "drivingLicenseVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "emailValid": true,
- "phoneValid": true,
- "emailMatchToName": "string",
- "phoneMatchToName": "string",
- "addressValidityLevel": "string",
- "addressMatchToName": "string",
- "emailFirstSeenDays": 0,
- "ipRisk": true,
- "ipLastSeenDays": 0,
- "ipToAddressDistance": 0,
- "phoneIpLastSeenDays": 0,
- "phoneLineType": "string",
- "addressFirstSeen": 0,
- "identityNetworkScore": 0.1,
- "identityRiskScore": 0
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "deviceRiskVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "remoteSoftwareUsed": true,
- "rootedDeviceUsed": true,
- "emulatorUsed": true,
- "suspectedProxyUsedRisk": "string",
- "suspectedOSAnomalyRisk": "string",
- "suspectedRemoteSessionRisk": "string",
- "suspectedVPNUsedRisk": "string",
- "deviceModel": "string",
- "deviceOS": "string",
- "browser": "string",
- "ipType": "string",
- "sessionIPCount": 0
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "braCpfValidation": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "biometricVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "nameMatch": "MATCH, NOT_MATCH",
- "dobMatch": "MATCH, NOT_MATCH",
- "stateMatch": "MATCH, NOT_MATCH",
- "pincodeMatch": "MATCH, NOT_MATCH",
- "cityMatch": "MATCH, NOT_MATCH",
- "faceMatch": "MATCH, NOT_MATCH",
- "ocrMatch": "MATCH, NOT_MATCH",
- "issuingNumberMatch": "MATCH, NOT_MATCH",
- "registrationYearMatch": "string",
- "issuingYearMatch": "MATCH, NOT_MATCH",
- "electorKeyMatch": "MATCH, NOT_MATCH",
- "paternalSurnameMatch": "MATCH, NOT_MATCH",
- "maternalSurnameMatch": "MATCH, NOT_MATCH",
- "idNumberMatch": "MATCH, NOT_MATCH"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "govtIdVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "country": "string",
- "type": "PASSPORT, DRIVING_LICENSE, ID_CARD, VISA, UNSUPPORTED",
- "completeNameMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "initialNameMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "firstNameMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "lastNameMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "nationalIdMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "dobDayMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "dobMonthMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "dobYearMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "dobMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "phoneMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "addressMatch": "MATCH, NOT_MATCH, PARTIAL_MATCH",
- "sexMatch": "MATCH, NOT_MATCH",
- "stateKeyMatch": "MATCH, NOT_MATCH",
- "score": "10, 20",
- "reasonMessage": "string",
- "ocrMatch": "MATCH, NOT_MATCH",
- "issuingNumberMatch": "MATCH, NOT_MATCH",
- "registrationYearMatch": "string",
- "issuingYearMatch": "MATCH, NOT_MATCH",
- "validity": "string",
- "federalDistrict": "string",
- "electorKeyMatch": "MATCH, NOT_MATCH",
- "paternalSurnameMatch": "MATCH, NOT_MATCH",
- "maternalSurnameMatch": "MATCH, NOT_MATCH",
- "message": "string",
- "rawResponse": { }
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "kycCheck": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "emailVerificationStatus": "GeneralError, Certified, Verified, EmailInexistent, ValidDomain, DomainInexistent",
- "phoneType": "fixed line, invalid, mobile, other, pager, payphone, personal, prepaid, tollfree, voip",
- "watchlistVerificationStatus": "false_positive, potential_match, true_positive, unknown, true_positive_approve, true_positive_reject"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "bankCheck": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "transactionType": "Deposit",
- "bankName": "JPMORGAN CHASE BANK, N.A",
- "bankLocation": "United States, India",
- "cardBrand": "VISA, MASTERCARD",
- "cardCountry": "US, IN",
- "cardLevel": "STANDARD",
- "cardType": "CREDIT, DEBIT"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "searchBusiness": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "results": [
- {
- "registrationNumber": "000680890",
- "name": "string",
- "country": "USA",
- "state": "CA",
- "city": "California",
- "address": "string",
- "kybCapabilities": "ADVERSE_MEDIA, COMPLIANCE_WATCHLIST",
- "searchId": 0
}
]
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "emailVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "emailVerificationStatus": "Verified",
- "firstVerifiedAt": "2019-08-24T14:15:22Z",
- "totalHits": "string",
- "emailExists": true,
- "domainExists": true,
- "domainName": "string",
- "domainCompany": "string",
- "domainRiskLevel": "VERY_LOW,MEDIUM,HIGH"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "phoneVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "phoneType": "string",
- "carrier": "string",
- "blocked": true
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "geoLocationVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "anonymousProxy": "No",
- "countryCode": "CRI",
- "ipCity": "Puntarenas",
- "ipIsp": "Grupo ICE",
- "ipUserType": "residential",
- "ipOrganization": "Grupo ICE",
- "ipAccuracyRadius": 0,
- "ipLatitude": 0.1,
- "ipLongitude": 0.1
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "businessInfo": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "results": [
- {
- "kyb_source": "string",
- "data": { }
}
]
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycSsnVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "addressVerificationResult": "string",
- "ssnResult": "string",
- "dobVerification": "string",
- "addressDescription": "string",
- "ssnDescription": "string",
- "dobDescription": "string",
- "addressResultRisk": "string",
- "phoneResultRisk": "string",
- "deceased": "string",
- "addressType": "string",
- "addressMatch": "MATCH",
- "nameMatchToSsn": "MATCH",
- "nameMatchToAddress": "MATCH",
- "phoneMatch": "MATCH",
- "ssnMatch": "MATCH",
- "dateOfBirthMatch": "MATCH",
- "isDeceased": "Tells whether person is alive or not"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycAdvancedVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "string"
}
], - "decision": {
- "type": "PASS, REJECT",
- "details": {
- "label": "string"
}
}, - "data": {
- "verificationResult": "string",
- "nameMatch": "string",
- "addressMatch": "string",
- "nationalIdMatch": "string",
- "dobMatch": "string",
- "dobDayMatch": "string",
- "dobMonthMatch": "string",
- "dobYearMatch": "string",
- "phoneMatch": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
]
}, - "rules": {
- "executions": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "startedAt": "2019-08-24T14:15:22Z",
- "completedAt": "2019-08-24T14:15:22Z",
- "rulesets": [
- {
- "id": "string",
- "name": "string",
- "version": 0,
- "score": 0,
- "rulesMatched": [
- {
- "id": "string",
- "name": "string",
- "version": 0,
- "score": 0
}
], - "rulesNotMatched": [
- {
- "id": "string",
- "name": "string",
- "version": 0,
- "score": 0
}
]
}
]
}
]
}
}