Verifies input data from the National Identity Card (DNI) issued by the government of Argentina.

* Verification Outcome – Returns KYC verification
* Consumer Consent – N/A
* Mandatory Input – Name, DOB and National ID
* Verifies – Name, Gender, Address, DOB and National ID
* Returned Data - Flag indicating Deceased Check of the identity owner

Argentina National ID

data

sessionToken obtained via the Authentication call

Authorization

countryCode

the client reference (if given as input) 

clientReference

a reference number generated which is unique to each transaction. 

reportingReference

Returned with HTTP status code 400 when the request contains invalid or improperly formatted input data.

validationErrors

"Full Match 1+1 Verification" 
"No Match" 

matchStatus

error message returned querying the data source

searchErrorMessage

safeHarbour

searchStatus

Verification Details with "Argentina National ID" returned as the Service Identifier. 

serviceResponses

will return remarks regarding any encountered issues.

remarks

Change History

Argentina Credit Bureau

Sequenced Searching

Data Zoo API Reference

Data Zoo KYC Data

About the Data Zoo API

Identity Verified

Environments

Authentication

HTTP/Error Codes

API Output Field Reference

Safe Harbour Scores & Status

About Australian Services

Composite Searching

Australia Residential

Australia Residential Lookup

Australia Citizens

Australia Consumer

Australia Credit Bureau

Australia Death Check

Australia ASIC Personal Name Register

Australia Phone

Australia Superannuation and Payroll

Australia TICA Tenancy Register

Birth Certificate - Government Identity Document

Centrelink Card - Government Identity Document

Citizenship Certificate - Government Identity Document

Change of Name Certificate - Government Identity Document

Driver Licence - Government Identity Document

Electoral Roll - Government Identity Document

ImmiCard - Government Identity Document

Marriage Certificate - Government Identity Document

Medicare Card - Government Identity Document

Passport - Government Identity Document

Travel Document - Government Identity Document

VEVO - Government Identity Document

Visa - Government Identity Document

Untitled

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 (cloned)

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Argentina

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THE AMERICAS

Watchlist AML

Cross Border Verifications

Core Intelligence Service

Sim Swap Detection