Argentina Renaper Check

Jumio has a database check service available for Renaper in Argentina. This check allows you to validate the Documento Nacional de Identidad (DNI) and personal identifiable information.

This service connects with the National Registry of Persons (Renaper – Registro Nacional de las Personas). Renaper is the national agency that is responsible for the registration and identification of all individuals who are domiciled in the Argentinian territory or jurisdiction of all Argentina.

Supported Credentials

The following values can be uploaded as Prepared Data. Alternatively, they can be extracted by an upstream capability in a workflow.

• To use the Renaper Check along with the standard Jumio IDIV service use workflow key 10054.
• To use Prepared Data with the Renaper Check as a standalone capability use workflow key 10020.

Details

Key	Type	Mandatory	Description
firstName	string	no	First name of the subject.
lastName	string	no	Last name of the subject.
middleName	string	no	Middle name of the subject.
sex	string	yes	M - Male, F - Female
dateOfBirth	LocalDate	no	Date of birth in YYYY-MM-DD format only
address	Object	yes	Only the fields mentioned are required
address.line1	string	no	Line 1 of the address.
address.line2	string	no	Line 2 of the address.
address.city	string	no	City of residence.
address.postalCode	string	no	Postal code or Zip code.
address.subdivision	string	no	Subdivision (e.g., state).
address.country	string	yes	Country in ISO Alpha-3 format only, e.g., "ARG".
id	Object	yes	ID-related details
id.idNumber	string	yes	DNI or ID number (e.g., "12345678").
id.Type	string	conditional	Type of the ID (e.g., "ID_CARD").
id.subType	string	conditional	Subtype of the ID (e.g., "NATIONAL_ID").
id.issuingDate	string	conditional	Date the ID was issued.
id.expiryDate	string	conditional	Date the ID will expire.

Sample Prepared Data Body

{
  "firstName": "XXXXI",
  "lastName": "XXXXXXI",
  "sex": "M",
  "middleName": "",
  "dateOfBirth": "1997-01-10",
  "address": {
    "line1": "",
    "postalCode": "",
    "city": "",
    "state": "",
    "subdivision": "",
    "country": "ARG"
  },
  "id": {
    "idNumber": "12345678",
    "type": "ID_CARD",
    "subType": "NATIONAL_ID"
  }
}

Response

Response data is available for transactions that include the risk signal. For information on transaction data see Viewing or Retrieving Workflow Transactions.

Sample Response

"govtIdVerification": [
            {
                "id": "79e0fa63-0ff5-4bab-99b2-bb9c49637ba2",
                "credentials": [
                    {
                        "id": "1ceaf3c0-2689-43ea-93aa-187c2ba5da51",
                        "category": "DATA"
                    }
                ],
                "decision": {
                    "type": "PASSED",
                    "details": {
                        "label": "OK"
                    }
                },
                "data": {
                    "country": "ARG",
                    "type": "ID_CARD",
                    "firstNameMatch": "MATCH",
                    "lastNameMatch": "MATCH",
                    "nationalIdMatch": "MATCH",
                    "dobMatch": "MATCH",
                    "addressMatch": "NOT_MATCH",
                    "sexMatch": "MATCH",
                    "message": "Not Deceased"
                },

                }
            }

Decision Type Label

Details

Decision Type	Label	Description
NOT_EXECUTED	PRECONDITION_NOT_FULFILLED	Provided data is incomplete or incorrectly formatted.
NOT_EXECUTED	TECHNICAL_ERROR	The service encountered an error and was unable to process the request.
NOT_EXECUTED	PERMISSION_DENIED	The request is not authorized to access the service.
PASSED	OK	Successful processing of the request.
WARNING	ALERT	A warning was raised, typically indicating potential issues.
REJECTED	DENY	The request was denied due to a failure in validation or policy.

Data

Details

Key	Type	Description
country	string	ARG
type	string	ID_CARD
firstNameMatch	string	MATCH / NOT_MATCH
lastNameMatch	string	MATCH / NOT_MATCH
nationalIdMatch	string	MATCH / NOT_MATCH
dobMatch	string	MATCH / NOT_MATCH
addressMatch	string	MATCH / NOT_MATCH
sexMatch	string	MATCH / NOT_MATCH
message	string	Not Deceased

PII Fields Returned (DPA Restricted)

The following PII fields from the Argentina Renaper Check API response will be returned ONLY for customers who have signed the updated Data Processing Agreement (DPA). This feature is disabled by default and must be explicitly enabled by Jumio. Please work with your Jumio account manager if you require this.

    "data": {
        "country": "ARG",
        "type": "ID_CARD",
        "firstNameMatch": "MATCH",
        "lastNameMatch": "MATCH",
        "nationalIdMatch": "MATCH",
        "sexMatch": "MATCH",
        "message": "Not Deceased",
        "fullName": "XXXXXXXXXXXx",
        "dateOfBirth": "YYYY-MM-DDD",
        "idNumber": "XXXXXXXX",
        "taxId": "XXXXXXXXX",
        "taxIdType": "CUIT",
        "gender": "F"
    },

Field Mapping (DPA Restricted)

Jumio Output	Description
fullName	Individual’s registered name
dateOfBirth	Date of birth on record
idNumber	Documento Nacional de Identidad (DNI)
taxId	Taxpayer identification number
taxIdType	Taxpayer type – CUIT or CUIL
gender	Gender (M = Male, F = Female)

Response Example with PII Fields

"capabilities": {
        "govtIdVerification": [
            {
                "id": "e7e765ec-e282-4bbe-9d49-2dea489f5432",
                "credentials": [
                    {
                        "id": "edf900eb-0bec-4f07-9c8c-276ac29a00af",
                        "category": "DATA"
                    }
                ],
                "decision": {
                    "type": "PASSED",
                    "details": {
                        "label": "OK"
                    }
                },
                "data": {
                    "country": "ARG",
                    "type": "ID_CARD",
                    "firstNameMatch": "MATCH",
                    "lastNameMatch": "MATCH",
                    "nationalIdMatch": "MATCH",
                    "sexMatch": "MATCH",
                    "message": "Not Deceased",
                    "fullName": "XXXXXXXXXXX",
                    "dateOfBirth": "YYYY-MM-DD",
                    "idNumber": "XXXXXXXX",
                    "taxId": "XXXXXXXXXX",
                    "taxIdType": "CUIT",
                    "gender": "F"
                },
.....
      }
    ]
}

warning

DNI numbers and names may be partially masked in logs and documentation examples to comply with data protection requirements.