Download OpenAPI specification:Download
| accountId required | string <uuid> Account UUID. |
| credentialId required | string <uuid> Credential UUID. |
| classifier required | string Example: FRONT, BACK, FACE The credential part to return. |
{- "title": "Unauthorized",
- "status": 401,
- "detail": "The provided credentials are invalid"
}| accountId required | string <uuid> Account UUID. |
| workflowExecutionId required | string <uuid> Workflow UUID. Returns the detailed results of workflow execution as a transaction record. Includes drop-off details such as the last credential captured by the user before abandoning the journey. In addition, this section includes details on the ID and Selfie capture such as auto_capture or manual_capture. Use the captureClient field to inspect these details. |
{- "workflow": {
- "id": "8050182f-69a4-43c6-b60f-e267ab756d18",
- "status": "PROCESSED",
- "definitionKey": "string",
- "originalDefinitionKey": "string",
- "userReference": "61535bdd-6cbf-41ad-9d3e-74db3bf38e18",
- "customerInternalReference": "61535bdd-6cbf-41ad-9d3e-74db3bf38e18",
- "reportingCriteria": "string",
- "childIds": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
], - "parentId": "70850378-7d3c-4f45-91b7-942d4dfbbd43"
}, - "account": {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08"
}, - "createdAt": "2022-09-08T18:22:23.782Z",
- "startedAt": "2022-09-08T18:26:50.550Z",
- "completedAt": "2022-09-08T18:28:44.684Z",
- "wipedOutAt": "2022-09-08T18:30:29.326Z",
- "credentials": [
- {
- "id": "61535bdd-6cbf-41ad-9d3e-74db3bf38e18",
- "category": "ID",
- "label": "string",
- "clientIp": "nnn.nnn.nnn.nnn",
- "parts": [
- {
- "classifier": "string",
- "captureType": "string"
}
], - "reusableIdentity": {
- "status": "ID_NOT_FOUND",
- "source": "JUMIO"
}, - "consent": {
- "decisionAccepted": true,
- "collectedBy": "string"
}
}
], - "decision": {
- "type": "WARNING",
- "details": {
- "label": "string"
}, - "risk": {
- "score": 93
}
}, - "feedback": {
- "status": "FRAUD",
- "reason": "FIRST_PARTY_FRAUD",
- "providedAt": "2019-08-24T14:15:22Z"
}, - "capabilities": {
- "extraction": [
- {
- "id": "8050182f-69a4-43c6-b60f-e267ab756d18",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "nfcValidationResult": "READ_VALIDATED",
- "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "PASSPORT, DRIVING_LICENSE, ID_CARD, VISA, UNSUPPORTED",
- "subType": "string",
- "issuingCountry": "USA, AUT, DEU, 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": "string",
- "iban": "string",
- "swiftCode": "string",
- "documentType": "string",
- "documentNumber": "string",
- "socialSecurityNumber": "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, DEU, FRA, BNO, XCT",
- "placeOfBirth": "string",
- "taxNumber": "string",
- "cpf": "string",
- "registrationNumber": "string",
- "mothersName": "string",
- "fathersName": "string",
- "spousesName": "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",
- "employer": "string",
- "militaryNumber": "string",
- "militaryStatus": "string",
- "middleName": "string",
- "salutation": "string",
- "academicDegree": "string",
- "eyeColor": "string",
- "hairColor": "string",
- "bodyHeight": "string",
- "bodyWeight": "string",
- "ethnicity": "string",
- "bloodGroup": "string",
- "rhesusFactor": "string",
- "dlRestrictions": [
- {
- "restriction": "A",
- "availability": "yes"
}
], - "dlEndorsements": "string",
- "residentPermitNumber": "string",
- "controlNumber": "string",
- "petitioner": "string",
- "serialNumber": "string",
- "documentFirstIssuingDate": "2019-08-24",
- "panNumber": "********1234",
- "monthYearExpiry": "03/20",
- "cardNumberLastFourDigits": 1234,
- "customExtractionPoints": { },
- "currentAge": "string",
- "additionalInfo": "string",
- "ageRestriction": "string",
- "additionalLanguage": {
- "documentNumber": "string",
- "firstName": "string",
- "lastName": "string",
- "dateOfBirth": "string",
- "expiryDate": "string",
- "issuingDate": "string",
- "gender": "string",
- "address": {
- "line1": "string",
- "line2": "string",
- "line3": "string",
- "line4": "string",
- "line5": "string",
- "country": "string",
- "postalCode": "string",
- "subdivision": "string",
- "city": "string",
- "formattedAddress": "string"
}, - "language": "string"
}, - "mrz": {
- "line1": "string",
- "line2": "string",
- "line3": "string"
}
}
}
], - "classification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "country": "USA, AUT, DEU, FRA",
- "state": "string",
- "type": "PASSPORT, DRIVING_LICENSE, ID_CARD, VISA, UNSUPPORTED",
- "subType": "string",
- "printedDocumentName": "string",
- "firstIssueDate": "2019-08-24",
- "lastIssueDate": "2019-08-24",
- "notValidAfter": "2019-08-24",
- "hasCryptoChip": true,
- "isFoldable": true,
- "isHandwritten": true,
- "layout": "string",
- "material": "string",
- "usaRealIDCompliant": true
}
}
], - "similarity": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "similarity": "MATCH, NO_MATCH, NOT_POSSIBLE",
- "score": 0.1
}
}
], - "liveness": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "validFaceMapForAuthentication": "string",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "JUMIO_STANDARD, JUMIO_PREMIUM",
- "predictedAge": 0,
- "ageConfidenceRange": "string"
}
}
], - "dataChecks": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}
}
], - "imageChecks": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "faceSearchFindings": {
- "status": "DONE, PENDING, ERROR",
- "findings": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
]
}, - "raiDecisionDetails": "string",
- "raiDecisionDetailsDescription": "string"
}
}
], - "usability": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}
}
], - "authentication": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "validFaceMapForAuthentication": "string",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "JUMIO_STANDARD, JUMIO_PREMIUM"
}
}
], - "watchlistScreening": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "searchDate": "2019-08-24T14:15:22Z",
- "searchId": "string",
- "searchReference": "string",
- "searchResults": 0,
- "searchStatus": "string",
- "searchResultsFromInternalList": 0
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "addressValidation": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "reasonMessage": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "proofOfResidency": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "reasonMessage": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "drivingLicenseVerification": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "completeNameMatch": "MATCH, NOT_MATCH",
- "nameMatch": "MATCH, NOT_MATCH",
- "firstNameMatch": "MATCH, NOT_MATCH",
- "middleNameMatch": "MATCH, NOT_MATCH",
- "lastNameMatch": "MATCH, NOT_MATCH",
- "addressMatch": "MATCH, NOT_MATCH",
- "addressLine1Match": "MATCH, NOT_MATCH",
- "addressLine2Match": "MATCH, NOT_MATCH",
- "cityMatch": "MATCH, NOT_MATCH",
- "stateMatch": "MATCH, NOT_MATCH",
- "postalCodeMatch": "MATCH, NOT_MATCH",
- "dobMatch": "MATCH, NOT_MATCH",
- "idNumberMatch": "MATCH, NOT_MATCH",
- "expiryDateMatch": "MATCH, NOT_MATCH",
- "issuingDateMatch": "MATCH, NOT_MATCH"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "emailValid": true,
- "phoneValid": true,
- "emailMatchToName": "string",
- "phoneMatchToName": "string",
- "addressValidityLevel": "string",
- "addressMatchToName": "string",
- "emailFirstSeenDays": 0,
- "ipRisk": true,
- "ipLastSeenDays": 0,
- "ipToAddressDistance": 0,
- "phoneLastSeenDays": 0,
- "phoneLineType": "string",
- "phoneMatchToAddress": "string",
- "identityNetworkScore": 0.1,
- "identityRiskScore": 0,
- "emailDomainCreationDate": "string",
- "phoneCountry": "string",
- "phoneCarrier": "string",
- "phoneEmailFirstSeenDays": 0,
- "ipRiskScore": 0.1,
- "ipGeoLocationCountry": "string",
- "ipGeoLocationState": "string",
- "ipPhoneDistance": 0
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "globalIdentityCheck": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "emailValid": true,
- "phoneValid": true,
- "emailMatchToName": "string",
- "phoneMatchToName": "string",
- "addressValidityLevel": "string",
- "addressMatchToName": "string",
- "emailFirstSeenDays": 0,
- "ipRisk": true,
- "ipLastSeenDays": 0,
- "ipToAddressDistance": 0,
- "phoneLastSeenDays": 0,
- "phoneLineType": "string",
- "phoneMatchToAddress": "string",
- "identityNetworkScore": 0.1,
- "identityRiskScore": 0,
- "emailDomainCreationDate": "string",
- "phoneCountry": "string",
- "phoneCarrier": "string",
- "phoneEmailFirstSeenDays": 0,
- "ipRiskScore": 0.1,
- "ipGeoLocationCountry": "string",
- "ipGeoLocationState": "string",
- "ipPhoneDistance": 0
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "deviceRiskVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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,
- "trueIP": "string",
- "ipLocationCity": "string",
- "ipLocationCountry": "string",
- "ipLocationLatitude": "string",
- "ipLocationLongitude": "string",
- "ipLocationRegion": "string",
- "metaDataAge": "string",
- "deviceAlerts": [
- "string"
], - "browserCookiesEnabled": true,
- "browserLanguage": "string",
- "browserVersion": "string",
- "deviceFirstSeen": "string",
- "deviceScreen": "string",
- "isp": "string",
- "flashEnabled": true,
- "browserTimezone": "string",
- "deviceIsNew": true,
- "statedIp": {
- "ip": "string",
- "isp": "string",
- "ipLocation": {
- "city": "string",
- "country": "string",
- "latitude": "string",
- "longitude": "string",
- "region": "string"
}
}
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "braCpfValidation": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "nameMatch": "MATCH, NOT_MATCH",
- "cpfMatch": "MATCH, NOT_MATCH",
- "dateOfBirthMatch": "MATCH, NOT_MATCH",
- "suspended": true,
- "deceased": true,
- "cancelled": true,
- "cancellationReason": "string",
- "regularizationPending": true
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "biometricVerification": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "nameMatch": "MATCH",
- "dobMatch": "MATCH",
- "stateMatch": "MATCH",
- "pincodeMatch": "MATCH",
- "cityMatch": "MATCH",
- "faceMatch": "MATCH",
- "ocrMatch": "MATCH",
- "issuingNumberMatch": "MATCH",
- "registrationYearMatch": "MATCH",
- "issuingYearMatch": "MATCH",
- "electorKeyMatch": "MATCH",
- "paternalSurnameMatch": "MATCH",
- "maternalSurnameMatch": "MATCH",
- "idNumberMatch": "MATCH",
- "genderMatch": "MATCH",
- "code": "00, 410",
- "description": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "govtIdVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "country": "string",
- "type": "PASSPORT",
- "completeNameMatch": "MATCH",
- "initialNameMatch": "MATCH",
- "firstNameMatch": "MATCH",
- "lastNameMatch": "MATCH",
- "nationalIdMatch": "MATCH",
- "dobDayMatch": "MATCH",
- "dobMonthMatch": "MATCH",
- "dobYearMatch": "MATCH",
- "dobMatch": "MATCH",
- "phoneMatch": "MATCH",
- "addressMatch": "MATCH",
- "sexMatch": "MATCH",
- "stateMatch": "MATCH",
- "cityMatch": "MATCH",
- "pincodeMatch": "MATCH",
- "issuingDateMatch": "MATCH",
- "personalIdNumberMatch": "MATCH",
- "score": "10, 20",
- "reasonMessage": "string",
- "ocrMatch": "MATCH",
- "cicMatch": "MATCH",
- "issuingNumberMatch": "MATCH",
- "registrationYearMatch": "string",
- "issuingYearMatch": "MATCH",
- "electorKeyMatch": "MATCH",
- "paternalSurnameMatch": "MATCH",
- "maternalSurnameMatch": "MATCH",
- "message": "string",
- "cardType": "C, D, E/F, G/H",
- "laserIdMatch": true,
- "idDeactivated": true,
- "statusCode": "0, 1",
- "statusDescription": [
- "Valid/Active",
- "Valid with Loss or Suspension of Political Right"
], - "suspended": true,
- "deceased": true,
- "cancelled": true,
- "cancellationReason": "string",
- "regularizationPending": true
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "kycCheck": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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": "d9f95cac8-9f2a-79a6-57f7-6d3f7079a65",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": "Deposit",
- "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "binCheck": [
- {
- "id": "d9f95cac8-9f2a-79a6-57f7-6d3f7079a65",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": "Deposit",
- "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "searchBusiness": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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",
- "domainCreationDate": "2019-08-24T14:15:22Z",
- "advice": "DATA_REVIEW",
- "domainCountry": "USA",
- "domainCategory": "Webmail",
- "domainCorporate": "true,false",
- "reason": "RISKY_COUNTRY",
- "emailDeterminedStatus": "Not Sure",
- "domainDeterminedStatus": "Not Sure",
- "countForReason": 4,
- "countryForReason": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "phoneVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "phoneType": "mobile",
- "carrier": "string",
- "blocked": true,
- "riskInsights": {
- "relativeRisk": [
- "string"
], - "applicationToPersonTraffic": [
- "string"
], - "personToPersonTraffic": [
- "string"
], - "numberType": [
- "string"
]
}
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "geoIpVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "country": "USA",
- "state": "WA",
- "city": "Los Vegas",
- "isp": "Google",
- "organization": "Google",
- "accuracyRadius": 0,
- "latitude": 0.1,
- "longitude": 0.1,
- "anonymousVpn": true,
- "torExitNode": true,
- "anonymous": true,
- "proxyType": "ANONYMOUS",
- "highBillingPostalCodeVelocity": true,
- "highEmailVelocity": true,
- "highIssuerIdVelocity": true,
- "highRiskDevicesActivity": true,
- "highRiskEmailsActivity": true,
- "highRiskNetworkActivity": true,
- "userType": "RESIDENTIAL"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "businessInfo": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "results": [
- {
- "kyb_source": "string",
- "data": { }
}
]
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycSsnVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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": true,
- "isSSNIssuedPriorYOB": true
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycAdvancedVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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"
}
}
}
], - "ekycGlobalVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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"
}
}
}
], - "lookups": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "matchedTransactions": {
- "totalHighRiskTransactions": 0,
- "totalMediumRiskTransactions": 0,
- "totalLowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "network": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
]
}, - "associatedNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": {
- "property1": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
], - "property2": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
]
}
}, - "globalNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z"
}
}, - "faceMatchedTransactions": {
- "totalHighRiskTransactions": 0,
- "totalMediumRiskTransactions": 0,
- "totalLowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "network": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
]
}, - "associatedNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": {
- "property1": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
], - "property2": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
]
}
}, - "globalNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z"
}
}, - "matchedImagesTransactions": {
- "totalHighRiskTransactions": 0,
- "totalMediumRiskTransactions": 0,
- "totalLowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "network": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
]
}, - "associatedNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": {
- "property1": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
], - "property2": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
]
}
}, - "globalNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z"
}
}
}
}
], - "riskAnalytics": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "associationRisk": {
- "riskLevel": "string",
- "riskScore": 0,
- "insights": [
- {
- "message": "string",
- "value": "string",
- "riskScore": 0,
- "riskLevel": "string"
}
]
}, - "network": {
- "totalAssociations": 0,
- "totalHighRiskAssociations": 0,
- "associatedEntities": [
- {
- "transactionId": "string",
- "highRiskTransaction": true,
- "riskScore": 0,
- "entities": [
- "string"
]
}
]
}, - "globalNetwork": {
- "totalAssociations": 0,
- "totalHighRiskAssociations": 0,
- "associatedEntities": [
- {
- "transactionId": "string",
- "highRiskTransaction": true,
- "riskScore": 0,
- "entities": [
- "string"
]
}
]
}
}
}
], - "ekycCheck": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "completeNameMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "initialNameMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "firstNameMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "lastNameMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "addressMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "addressLine1Match": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "addressLine2Match": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "houseNumberMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "thoroughfareMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "cityMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "stateMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "zipOrPinCodeMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "nationalIdMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "dateOfBirthMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "dateOfBirthDayMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "dateOfBirthMonthMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "dateOfBirthYearMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "phoneMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "datasourceType": "string",
- "searchType": "1+1, 2+2",
- "matchType": "1+1, 2+2",
- "source": "CRD1, TEL1",
- "datasourceSummary": [
- { }
]
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "masking": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "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
}
]
}
]
}
]
}, - "consent": {
- "obtained": "yes",
- "obtainedAt": "2019-08-24T14:15:22Z"
}, - "captureClient": {
- "client": "web",
- "platform": "string",
- "version": "string",
- "osName": "string",
- "state": [
- "string"
], - "captureDetails": {
- "property1": "string",
- "property2": "string"
}
}
}| accountId required | string <uuid> Account UUID. |
| workflowExecutionId required | string <uuid> Workflow UUID. Returns the detailed results of workflow execution as a transaction record. Includes drop-off details such as the last credential captured by the user before abandoning the journey. In addition, this section includes details on the ID and Selfie capture such as auto_capture or manual_capture. Use the captureClient field to inspect these details. |
{- "title": "Unauthorized",
- "status": 401,
- "detail": "The provided credentials are invalid"
}| accountId required | string <uuid> Account UUID. |
| workflowExecutionId required | string <uuid> Workflow UUID. Returns the detailed results of workflow execution as a transaction record. Includes drop-off details such as the last credential captured by the user before abandoning the journey. In addition, this section includes details on the ID and Selfie capture such as auto_capture or manual_capture. Use the captureClient field to inspect these details. |
{- "workflowExecution": {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "definitionKey": "string",
- "status": "string"
}
}| accountId required | string <uuid> Account UUID. |
| workflowExecutionId required | string <uuid> Workflow UUID. Returns the detailed results of workflow execution as a transaction record. Includes drop-off details such as the last credential captured by the user before abandoning the journey. In addition, this section includes details on the ID and Selfie capture such as auto_capture or manual_capture. Use the captureClient field to inspect these details. |
{- "workflowId": "43c4fa9b-0cbc-4b57-a121-9d7d46a3eaa4",
}| accountId required | string <uuid> Account UUID. |
| workflowExecutionId required | string <uuid> Workflow UUID. Returns the detailed results of workflow execution as a transaction record. Includes drop-off details such as the last credential captured by the user before abandoning the journey. In addition, this section includes details on the ID and Selfie capture such as auto_capture or manual_capture. Use the captureClient field to inspect these details. |
{- "steps": [
- {
- "id": 999,
- "name": "string",
- "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "capabilities": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "category": "ImageCheck"
}
], - "capabilityIds": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
]
}
]
}| accountId required | string <uuid> Account UUID. |
| workflowExecutionId required | string <uuid> Workflow UUID. Returns the detailed results of workflow execution as a transaction record. Includes drop-off details such as the last credential captured by the user before abandoning the journey. In addition, this section includes details on the ID and Selfie capture such as auto_capture or manual_capture. Use the captureClient field to inspect these details. |
{- "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
}
]
}
]
}
]
}| accountId required | string <uuid> Account UUID. |
{- "title": "Unauthorized",
- "status": 401,
- "detail": "The provided credentials are invalid"
}| accountId required | string <uuid> Account UUID. |
| workflowExecutionId required | string <uuid> Workflow UUID. Returns the detailed results of workflow execution as a transaction record. Includes drop-off details such as the last credential captured by the user before abandoning the journey. In addition, this section includes details on the ID and Selfie capture such as auto_capture or manual_capture. Use the captureClient field to inspect these details. |
| status required | string Enum: "NA" "FRAUD" "NOT_FRAUD" |
| reason | string Enum: "NA" "ACCOUNT_TAKEOVER" "COMPANY_POLICY" "FIRST_PARTY_FRAUD" "GOVERNMENT_REGULATIONS" "IDENTITY_FRAUD" "INSIDER_FRAUD" "MONEY_LAUNDERING" "PAYMENT_FRAUD" "PHISHING" "SYNTHETIC_ID_FRAUD" "THIRD_PARTY_FRAUD" Reason for altering the status. |
{- "status": "FRAUD",
- "reason": "FIRST_PARTY_FRAUD"
}{- "title": "Unauthorized",
- "status": 401,
- "detail": "The provided credentials are invalid"
}| size | integer [ 1 .. 100 ] Default: 50 number of workflow executions to return |
| page | integer >= 1 Default: 1 page number to return |
{- "workflowExecutions": [
- {
- "workflow": {
- "id": "8050182f-69a4-43c6-b60f-e267ab756d18",
- "status": "PROCESSED",
- "definitionKey": "string",
- "originalDefinitionKey": "string",
- "userReference": "61535bdd-6cbf-41ad-9d3e-74db3bf38e18",
- "customerInternalReference": "61535bdd-6cbf-41ad-9d3e-74db3bf38e18",
- "reportingCriteria": "string",
- "childIds": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
], - "parentId": "70850378-7d3c-4f45-91b7-942d4dfbbd43"
}, - "account": {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08"
}, - "createdAt": "2022-09-08T18:22:23.782Z",
- "startedAt": "2022-09-08T18:26:50.550Z",
- "completedAt": "2022-09-08T18:28:44.684Z",
- "wipedOutAt": "2022-09-08T18:30:29.326Z",
- "credentials": [
- {
- "id": "61535bdd-6cbf-41ad-9d3e-74db3bf38e18",
- "category": "ID",
- "label": "string",
- "clientIp": "nnn.nnn.nnn.nnn",
- "parts": [
- {
- "classifier": "string",
- "captureType": "string"
}
], - "reusableIdentity": {
- "status": "ID_NOT_FOUND",
- "source": "JUMIO"
}, - "consent": {
- "decisionAccepted": true,
- "collectedBy": "string"
}
}
], - "decision": {
- "type": "WARNING",
- "details": {
- "label": "string"
}, - "risk": {
- "score": 93
}
}, - "feedback": {
- "status": "FRAUD",
- "reason": "FIRST_PARTY_FRAUD",
- "providedAt": "2019-08-24T14:15:22Z"
}, - "capabilities": {
- "extraction": [
- {
- "id": "8050182f-69a4-43c6-b60f-e267ab756d18",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "nfcValidationResult": "READ_VALIDATED",
- "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "PASSPORT, DRIVING_LICENSE, ID_CARD, VISA, UNSUPPORTED",
- "subType": "string",
- "issuingCountry": "USA, AUT, DEU, 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": "string",
- "iban": "string",
- "swiftCode": "string",
- "documentType": "string",
- "documentNumber": "string",
- "socialSecurityNumber": "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, DEU, FRA, BNO, XCT",
- "placeOfBirth": "string",
- "taxNumber": "string",
- "cpf": "string",
- "registrationNumber": "string",
- "mothersName": "string",
- "fathersName": "string",
- "spousesName": "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",
- "employer": "string",
- "militaryNumber": "string",
- "militaryStatus": "string",
- "middleName": "string",
- "salutation": "string",
- "academicDegree": "string",
- "eyeColor": "string",
- "hairColor": "string",
- "bodyHeight": "string",
- "bodyWeight": "string",
- "ethnicity": "string",
- "bloodGroup": "string",
- "rhesusFactor": "string",
- "dlRestrictions": [
- {
- "restriction": "A",
- "availability": "yes"
}
], - "dlEndorsements": "string",
- "residentPermitNumber": "string",
- "controlNumber": "string",
- "petitioner": "string",
- "serialNumber": "string",
- "documentFirstIssuingDate": "2019-08-24",
- "panNumber": "********1234",
- "monthYearExpiry": "03/20",
- "cardNumberLastFourDigits": 1234,
- "customExtractionPoints": { },
- "currentAge": "string",
- "additionalInfo": "string",
- "ageRestriction": "string",
- "additionalLanguage": {
- "documentNumber": "string",
- "firstName": "string",
- "lastName": "string",
- "dateOfBirth": "string",
- "expiryDate": "string",
- "issuingDate": "string",
- "gender": "string",
- "address": {
- "line1": "string",
- "line2": "string",
- "line3": "string",
- "line4": "string",
- "line5": "string",
- "country": "string",
- "postalCode": "string",
- "subdivision": "string",
- "city": "string",
- "formattedAddress": "string"
}, - "language": "string"
}, - "mrz": {
- "line1": "string",
- "line2": "string",
- "line3": "string"
}
}
}
], - "classification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "country": "USA, AUT, DEU, FRA",
- "state": "string",
- "type": "PASSPORT, DRIVING_LICENSE, ID_CARD, VISA, UNSUPPORTED",
- "subType": "string",
- "printedDocumentName": "string",
- "firstIssueDate": "2019-08-24",
- "lastIssueDate": "2019-08-24",
- "notValidAfter": "2019-08-24",
- "hasCryptoChip": true,
- "isFoldable": true,
- "isHandwritten": true,
- "layout": "string",
- "material": "string",
- "usaRealIDCompliant": true
}
}
], - "similarity": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "similarity": "MATCH, NO_MATCH, NOT_POSSIBLE",
- "score": 0.1
}
}
], - "liveness": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "validFaceMapForAuthentication": "string",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "JUMIO_STANDARD, JUMIO_PREMIUM",
- "predictedAge": 0,
- "ageConfidenceRange": "string"
}
}
], - "dataChecks": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}
}
], - "imageChecks": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "faceSearchFindings": {
- "status": "DONE, PENDING, ERROR",
- "findings": [
- "497f6eca-6276-4993-bfeb-53cbbbba6f08"
]
}, - "raiDecisionDetails": "string",
- "raiDecisionDetailsDescription": "string"
}
}
], - "usability": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}
}
], - "authentication": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "validFaceMapForAuthentication": "string",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "type": "JUMIO_STANDARD, JUMIO_PREMIUM"
}
}
], - "watchlistScreening": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "searchDate": "2019-08-24T14:15:22Z",
- "searchId": "string",
- "searchReference": "string",
- "searchResults": 0,
- "searchStatus": "string",
- "searchResultsFromInternalList": 0
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "addressValidation": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "reasonMessage": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "proofOfResidency": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "reasonMessage": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "drivingLicenseVerification": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "completeNameMatch": "MATCH, NOT_MATCH",
- "nameMatch": "MATCH, NOT_MATCH",
- "firstNameMatch": "MATCH, NOT_MATCH",
- "middleNameMatch": "MATCH, NOT_MATCH",
- "lastNameMatch": "MATCH, NOT_MATCH",
- "addressMatch": "MATCH, NOT_MATCH",
- "addressLine1Match": "MATCH, NOT_MATCH",
- "addressLine2Match": "MATCH, NOT_MATCH",
- "cityMatch": "MATCH, NOT_MATCH",
- "stateMatch": "MATCH, NOT_MATCH",
- "postalCodeMatch": "MATCH, NOT_MATCH",
- "dobMatch": "MATCH, NOT_MATCH",
- "idNumberMatch": "MATCH, NOT_MATCH",
- "expiryDateMatch": "MATCH, NOT_MATCH",
- "issuingDateMatch": "MATCH, NOT_MATCH"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "emailValid": true,
- "phoneValid": true,
- "emailMatchToName": "string",
- "phoneMatchToName": "string",
- "addressValidityLevel": "string",
- "addressMatchToName": "string",
- "emailFirstSeenDays": 0,
- "ipRisk": true,
- "ipLastSeenDays": 0,
- "ipToAddressDistance": 0,
- "phoneLastSeenDays": 0,
- "phoneLineType": "string",
- "phoneMatchToAddress": "string",
- "identityNetworkScore": 0.1,
- "identityRiskScore": 0,
- "emailDomainCreationDate": "string",
- "phoneCountry": "string",
- "phoneCarrier": "string",
- "phoneEmailFirstSeenDays": 0,
- "ipRiskScore": 0.1,
- "ipGeoLocationCountry": "string",
- "ipGeoLocationState": "string",
- "ipPhoneDistance": 0
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "globalIdentityCheck": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "emailValid": true,
- "phoneValid": true,
- "emailMatchToName": "string",
- "phoneMatchToName": "string",
- "addressValidityLevel": "string",
- "addressMatchToName": "string",
- "emailFirstSeenDays": 0,
- "ipRisk": true,
- "ipLastSeenDays": 0,
- "ipToAddressDistance": 0,
- "phoneLastSeenDays": 0,
- "phoneLineType": "string",
- "phoneMatchToAddress": "string",
- "identityNetworkScore": 0.1,
- "identityRiskScore": 0,
- "emailDomainCreationDate": "string",
- "phoneCountry": "string",
- "phoneCarrier": "string",
- "phoneEmailFirstSeenDays": 0,
- "ipRiskScore": 0.1,
- "ipGeoLocationCountry": "string",
- "ipGeoLocationState": "string",
- "ipPhoneDistance": 0
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "deviceRiskVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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,
- "trueIP": "string",
- "ipLocationCity": "string",
- "ipLocationCountry": "string",
- "ipLocationLatitude": "string",
- "ipLocationLongitude": "string",
- "ipLocationRegion": "string",
- "metaDataAge": "string",
- "deviceAlerts": [
- "string"
], - "browserCookiesEnabled": true,
- "browserLanguage": "string",
- "browserVersion": "string",
- "deviceFirstSeen": "string",
- "deviceScreen": "string",
- "isp": "string",
- "flashEnabled": true,
- "browserTimezone": "string",
- "deviceIsNew": true,
- "statedIp": {
- "ip": "string",
- "isp": "string",
- "ipLocation": {
- "city": "string",
- "country": "string",
- "latitude": "string",
- "longitude": "string",
- "region": "string"
}
}
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "braCpfValidation": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "nameMatch": "MATCH, NOT_MATCH",
- "cpfMatch": "MATCH, NOT_MATCH",
- "dateOfBirthMatch": "MATCH, NOT_MATCH",
- "suspended": true,
- "deceased": true,
- "cancelled": true,
- "cancellationReason": "string",
- "regularizationPending": true
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "biometricVerification": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "nameMatch": "MATCH",
- "dobMatch": "MATCH",
- "stateMatch": "MATCH",
- "pincodeMatch": "MATCH",
- "cityMatch": "MATCH",
- "faceMatch": "MATCH",
- "ocrMatch": "MATCH",
- "issuingNumberMatch": "MATCH",
- "registrationYearMatch": "MATCH",
- "issuingYearMatch": "MATCH",
- "electorKeyMatch": "MATCH",
- "paternalSurnameMatch": "MATCH",
- "maternalSurnameMatch": "MATCH",
- "idNumberMatch": "MATCH",
- "genderMatch": "MATCH",
- "code": "00, 410",
- "description": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "govtIdVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "country": "string",
- "type": "PASSPORT",
- "completeNameMatch": "MATCH",
- "initialNameMatch": "MATCH",
- "firstNameMatch": "MATCH",
- "lastNameMatch": "MATCH",
- "nationalIdMatch": "MATCH",
- "dobDayMatch": "MATCH",
- "dobMonthMatch": "MATCH",
- "dobYearMatch": "MATCH",
- "dobMatch": "MATCH",
- "phoneMatch": "MATCH",
- "addressMatch": "MATCH",
- "sexMatch": "MATCH",
- "stateMatch": "MATCH",
- "cityMatch": "MATCH",
- "pincodeMatch": "MATCH",
- "issuingDateMatch": "MATCH",
- "personalIdNumberMatch": "MATCH",
- "score": "10, 20",
- "reasonMessage": "string",
- "ocrMatch": "MATCH",
- "cicMatch": "MATCH",
- "issuingNumberMatch": "MATCH",
- "registrationYearMatch": "string",
- "issuingYearMatch": "MATCH",
- "electorKeyMatch": "MATCH",
- "paternalSurnameMatch": "MATCH",
- "maternalSurnameMatch": "MATCH",
- "message": "string",
- "cardType": "C, D, E/F, G/H",
- "laserIdMatch": true,
- "idDeactivated": true,
- "statusCode": "0, 1",
- "statusDescription": [
- "Valid/Active",
- "Valid with Loss or Suspension of Political Right"
], - "suspended": true,
- "deceased": true,
- "cancelled": true,
- "cancellationReason": "string",
- "regularizationPending": true
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "kycCheck": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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": "d9f95cac8-9f2a-79a6-57f7-6d3f7079a65",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": "Deposit",
- "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "binCheck": [
- {
- "id": "d9f95cac8-9f2a-79a6-57f7-6d3f7079a65",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": "Deposit",
- "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "searchBusiness": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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",
- "domainCreationDate": "2019-08-24T14:15:22Z",
- "advice": "DATA_REVIEW",
- "domainCountry": "USA",
- "domainCategory": "Webmail",
- "domainCorporate": "true,false",
- "reason": "RISKY_COUNTRY",
- "emailDeterminedStatus": "Not Sure",
- "domainDeterminedStatus": "Not Sure",
- "countForReason": 4,
- "countryForReason": "string"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "phoneVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "phoneType": "mobile",
- "carrier": "string",
- "blocked": true,
- "riskInsights": {
- "relativeRisk": [
- "string"
], - "applicationToPersonTraffic": [
- "string"
], - "personToPersonTraffic": [
- "string"
], - "numberType": [
- "string"
]
}
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "geoIpVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "country": "USA",
- "state": "WA",
- "city": "Los Vegas",
- "isp": "Google",
- "organization": "Google",
- "accuracyRadius": 0,
- "latitude": 0.1,
- "longitude": 0.1,
- "anonymousVpn": true,
- "torExitNode": true,
- "anonymous": true,
- "proxyType": "ANONYMOUS",
- "highBillingPostalCodeVelocity": true,
- "highEmailVelocity": true,
- "highIssuerIdVelocity": true,
- "highRiskDevicesActivity": true,
- "highRiskEmailsActivity": true,
- "highRiskNetworkActivity": true,
- "userType": "RESIDENTIAL"
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "businessInfo": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "results": [
- {
- "kyb_source": "string",
- "data": { }
}
]
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycSsnVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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": true,
- "isSSNIssuedPriorYOB": true
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "ekycAdvancedVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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"
}
}
}
], - "ekycGlobalVerification": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "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"
}
}
}
], - "lookups": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "matchedTransactions": {
- "totalHighRiskTransactions": 0,
- "totalMediumRiskTransactions": 0,
- "totalLowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "network": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": [
- null
]
}, - "associatedNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": {
- "property1": [ ],
- "property2": [ ]
}
}, - "globalNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z"
}
}, - "faceMatchedTransactions": {
- "totalHighRiskTransactions": 0,
- "totalMediumRiskTransactions": 0,
- "totalLowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "network": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": [
- null
]
}, - "associatedNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": {
- "property1": [ ],
- "property2": [ ]
}
}, - "globalNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z"
}
}, - "matchedImagesTransactions": {
- "totalHighRiskTransactions": 0,
- "totalMediumRiskTransactions": 0,
- "totalLowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "network": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": [
- null
]
}, - "associatedNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z",
- "transactions": {
- "property1": [ ],
- "property2": [ ]
}
}, - "globalNetwork": {
- "highRiskTransactions": 0,
- "mediumRiskTransactions": 0,
- "lowRiskTransactions": 0,
- "earliestTransactionTime": "2019-08-24T14:15:22Z",
- "latestTransactionTime": "2019-08-24T14:15:22Z"
}
}
}
}
], - "riskAnalytics": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "associationRisk": {
- "riskLevel": "string",
- "riskScore": 0,
- "insights": [
- {
- "message": null,
- "value": null,
- "riskScore": null,
- "riskLevel": null
}
]
}, - "network": {
- "totalAssociations": 0,
- "totalHighRiskAssociations": 0,
- "associatedEntities": [
- {
- "transactionId": null,
- "highRiskTransaction": null,
- "riskScore": null,
- "entities": [ ]
}
]
}, - "globalNetwork": {
- "totalAssociations": 0,
- "totalHighRiskAssociations": 0,
- "associatedEntities": [
- {
- "transactionId": null,
- "highRiskTransaction": null,
- "riskScore": null,
- "entities": [ ]
}
]
}
}
}
], - "ekycCheck": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "string"
}
}, - "data": {
- "completeNameMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "initialNameMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "firstNameMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "lastNameMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "addressMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "addressLine1Match": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "addressLine2Match": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "houseNumberMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "thoroughfareMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "cityMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "stateMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "zipOrPinCodeMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "nationalIdMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "dateOfBirthMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "dateOfBirthDayMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "dateOfBirthMonthMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "dateOfBirthYearMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "phoneMatch": "MATCH, PARTIAL_MATCH, NOT_MATCH",
- "datasourceType": "string",
- "searchType": "1+1, 2+2",
- "matchType": "1+1, 2+2",
- "source": "CRD1, TEL1",
- "datasourceSummary": [
- { }
]
}, - "additionalInformation": {
- "vendor": {
- "response": { },
- "name": "string"
}
}
}
], - "masking": [
- {
- "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
- "credentials": [
- {
- "id": "f203a9d4-31d7-4241-811e-35c68dc7a513",
- "category": "ID",
- "label": "string"
}
], - "decision": {
- "type": "PASSED",
- "details": {
- "label": "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": null,
- "name": null,
- "version": null,
- "score": null
}
], - "rulesNotMatched": [
- {
- "id": null,
- "name": null,
- "version": null,
- "score": null
}
]
}
]
}
]
}, - "consent": {
- "obtained": "yes",
- "obtainedAt": "2019-08-24T14:15:22Z"
}, - "captureClient": {
- "client": "web",
- "platform": "string",
- "version": "string",
- "osName": "string",
- "state": [
- "string"
], - "captureDetails": {
- "property1": "string",
- "property2": "string"
}
}
}
]
}