United Kingdom Financial Services

verifies input data against data obtained from the semi government sources from united kingdom for authorization get session token from authentication page { "name" "united kingdom financial services", "method" "post", "url" "https //idu test datazoo com/api/v2/verify", "description" " verification outcome – returns kyc verification\n consumer consent – n/a\n mandatory input – last name and street level address\n verifies – name, dob and address\n returned data flags returned for potential hits or identity fraud markers ", "tab" "examples", "examples" { "languages" \[ { "id" "f2jmy98siubrop0bgc788", "language" "curl", "code" "curl location 'https //idu test datazoo com/api/v2/verify' \\\\\n header 'content type application/json' \\\\\n header 'authorization bearer eyjhbgcioijsuzi1niisinr5cci6ikpxvcisimtpzci6immtbvzlml9krfhmcnkzaehqwen4tyj9 eyj1awqioiizmdmilcjvawqioii2miisimlzcyi6imh0dhbzoi8vzgf0yxpvby10zxn0lnvzlmf1dggwlmnvbs8ilcjzdwiioijhdxromhwzmdmilcjhdwqioijodhrwczovl2t5yy10zxn0lmrhdgf6b28uy29tiiwiawf0ijoxnzq0nzyzotkzlcjlehaioje3ndq3otk5otmsimd0esi6inbhc3n3b3jkiiwiyxpwijoiswxvdurjntf1qxpuvne2vgvorxayoxbrbehbsjftynkifq g4ptgs 19a4te7lpxt3siwsnyiqwt0wj59qch4igdzw8b6 4u4qclhdqvmftjcdruhocvw r7kocpne64iymmjnbutieihglsrwglhujirj 7orka7uji5w9qgmiodq5sljxcm9aemilcyilublui5f91mwhi7i8k1t6in4ovtf0zc fbe0fwdllrymcizn qxfa4klgpqtsritlcapkskfabifitffs od0hw kitpa wmfikhco1uijozy654 3weptw7vrd2c9l mqpqhvshlexjzglxljcstr8i9mlyocvgamhtp4hoat913r6tucdhdf6haxvovzywivqmwgw' \\\\\n data '{\n \\"countrycode\\" \\"gb\\",\n \\"service\\" \[\n \\"united kingdom financial services\\"\n ],\n \\"clientreference\\" \\"test 0001\\",\n \\"firstname\\" \\"adam\\", \n \\"lastname\\" \\"west\\", \n \\"dateofbirth\\" \\"1978 11 20\\", \n \\"addresselement1\\" \\"27 truro close\\", \n \\"addresselement3\\" \\"congleton\\", \n \\"addresselement4\\" \\"\\", \n \\"addresselement5\\" \\"cw12 3bd\\", \n \\"identityvariables\\" {\n \\"landlineno\\" \\"\\", \n \\"phoneno\\" \\"\\", \n \\"email\\" \\"\\", \n \\"driverlicenceno\\" \\"\\", \n \\"nationalinsuranceno\\" \\"\\", \n \\"passportno\\" \\"\\" \n }\n}'", "customlabel" "" } ], "selectedlanguageid" "f2jmy98siubrop0bgc788" }, "results" { "languages" \[ { "id" " kllvb jxqiuu wuwqaf", "language" "200", "customlabel" "", "code" "{\n \\"countrycode\\" \\"united kingdom\\",\n \\"clientreference\\" \\"test 0001\\",\n \\"reportingreference\\" \\"dz d177cc45 7122 4038 9e4c 20df6f513052\\",\n \\"matchstatus\\" \\"full match 1+1 verification\\",\n \\"searcherrormessage\\" \\"\\",\n \\"safeharbour\\" false,\n \\"searchstatus\\" \\"successful\\",\n \\"serviceresponses\\" {\n \\"united kingdom financial services\\" {\n \\"status\\" 0,\n \\"sourcestatus\\" \\"successful\\",\n \\"errormessage\\" \\"\\",\n \\"identityverified\\" true,\n \\"safeharbourscore\\" \\"m1\\",\n \\"namematchscore\\" \\"1 000\\",\n \\"addressmatchscore\\" \\"1 000\\",\n \\"verifications\\" {\n \\"addresselement1\\" true,\n \\"addresselement3\\" true,\n \\"addresselement5\\" true,\n \\"dateofbirth\\" true,\n \\"firstname\\" true,\n \\"lastname\\" true\n },\n \\"returneddata\\" {\n \\"activityhistory\\" \\"3\\",\n \\"amberhill\\" false,\n \\"deathregistration\\" false,\n \\"identityfraud\\" \\"3\\",\n \\"identitystrength\\" \\"1\\",\n \\"identityvalidity\\" \\"1\\",\n \\"sirafraud\\" false,\n \\"siraimpersonation\\" false,\n \\"synthidnomatch\\" false\n }\n }\n },\n \\"remarks\\" \[]\n}" }, { "id" "as5tj4glqvhlg7b69q21j", "language" "404", "customlabel" "", "code" "{\n \\"message\\" \\"ain't no cake like that \\"\n}" } ], "selectedlanguageid" " kllvb jxqiuu wuwqaf" }, "request" { "pathparameters" \[], "queryparameters" \[], "headerparameters" \[ { "name" "authorization", "kind" "required", "type" "string", "description" "sessiontoken obtained via the authentication call", "" "sessiontoken obtained via the authentication call" } ], "bodydataparameters" \[ { "name" "data", "kind" "required", "type" "object", "description" "request body sent to the api", "" "object", "children" \[ { "name" "countrycode", "kind" "required", "type" "string", "description" "gb" }, { "name" "service", "kind" "required", "type" "array", "description" "united kingdom financial services" }, { "name" "clientreference", "kind" "optional", "type" "string", "description" "a client reference field" }, { "name" "firstname", "kind" "optional", "type" "string", "description" "the first name of the identity owner" }, { "name" "lastname", "kind" "required", "type" "string", "description" "the last name of the identity owner" }, { "name" "dateofbirth", "kind" "optional", "type" "string", "description" "in yyyy mm dd (preferred) or dd mm yyyy format", "children" \[] }, { "name" "addresselement1", "kind" "required", "type" "string", "description" "the street level address of the identity owner", "children" \[] }, { "name" "addresselement3", "kind" "optional", "type" "string", "description" "the town of the address of the identity owner", "children" \[] }, { "name" "addresselement4", "kind" "optional", "type" "string", "description" "the county of the address of the identity owner", "children" \[] }, { "name" "addresselement5", "kind" "optional", "type" "string", "description" "the postcode of the address of the identity owner" }, { "name" "identityvariables", "kind" "optional", "type" "object", "description" "other elements for verification", "children" \[ { "name" "landlineno", "kind" "optional", "type" "string", "description" "" }, { "name" "phoneno", "kind" "optional", "type" "string", "description" "" }, { "name" "email", "kind" "optional", "type" "string", "description" "" }, { "name" "driverlicenceno", "kind" "optional", "type" "string", "description" "" }, { "name" "nationalinsuranceno", "kind" "optional", "type" "string", "description" "" }, { "name" "passportno", "kind" "optional", "type" "string", "description" "" } ] } ], "schema" \[ { "name" "countrycode", "kind" "required", "type" "string", "description" "gb" }, { "name" "service", "kind" "required", "type" "array", "description" "united kingdom financial services" }, { "name" "clientreference", "kind" "optional", "type" "string", "description" "a client reference field" }, { "name" "firstname", "kind" "optional", "type" "string", "description" "the first name of the identity owner" }, { "name" "lastname", "kind" "required", "type" "string", "description" "the last name of the identity owner" }, { "name" "dateofbirth", "kind" "optional", "type" "string", "description" "in yyyy mm dd (preferred) or dd mm yyyy format", "children" \[] }, { "name" "addresselement1", "kind" "required", "type" "string", "description" "the street level address of the identity owner", "children" \[] }, { "name" "addresselement3", "kind" "optional", "type" "string", "description" "the town of the address of the identity owner", "children" \[] }, { "name" "addresselement4", "kind" "optional", "type" "string", "description" "the county of the address of the identity owner", "children" \[] }, { "name" "addresselement5", "kind" "optional", "type" "string", "description" "the postcode of the address of the identity owner" }, { "name" "identityvariables", "kind" "optional", "type" "object", "description" "other elements for verification", "children" \[ { "name" "landlineno", "kind" "optional", "type" "string", "description" "" }, { "name" "phoneno", "kind" "optional", "type" "string", "description" "" }, { "name" "email", "kind" "optional", "type" "string", "description" "" }, { "name" "driverlicenceno", "kind" "optional", "type" "string", "description" "" }, { "name" "nationalinsuranceno", "kind" "optional", "type" "string", "description" "" }, { "name" "passportno", "kind" "optional", "type" "string", "description" "" } ] } ] } ], "formdataparameters" \[] }, "currentnewparameter" { "label" "body parameter", "value" "bodydataparameters" }, "hastryitout" false, "response" \[ { "name" "countrycode", "kind" "optional", "type" "string", "description" "united kingdom", "children" \[] }, { "name" "clientreference", "kind" "optional", "type" "string", "description" "the client reference (if given as input) ", "children" \[] }, { "name" "reportingreference", "kind" "optional", "type" "string", "description" "a reference number generated which is unique to each transaction ", "children" \[] }, { "name" "validationerrors", "kind" "optional", "type" "string", "description" "returned with http status code 400 when the request contains invalid or improperly formatted input data ", "children" \[] }, { "name" "matchstatus", "kind" "optional", "type" "string", "description" "\\"full match 1+1 verification\\" \n\\"no match\\" " }, { "name" "searcherrormessage", "kind" "optional", "type" "string", "description" "error message returned querying the data source", "children" \[] }, { "name" "safeharbour", "kind" "optional", "type" "boolean", "description" "true or false", "children" \[] }, { "name" "searchstatus", "kind" "optional", "type" "string", "description" "\\"successful\\" \n\\"not successful\\"", "children" \[] }, { "name" "serviceresponses", "kind" "optional", "type" "object", "description" "verification details with \\"united kingdom financial services\\" returned as the service identifier ", "children" \[ { "name" "status", "kind" "optional", "type" "integer", "description" "0 identityverified true element verifications all true\n1 identityverified true element verifications not all true\n2 identityverified false sourcestatus successful\n3 identityverified false sourcestatus not successful" }, { "name" "sourcestatus", "kind" "optional", "type" "string", "description" "\\"successful\\"\n\\"unsuccessful\\"" }, { "name" "errormessage", "kind" "optional", "type" "string", "description" "error message(s) from the data source example, \\"error querying data source\\" " }, { "name" "identityverified", "kind" "optional", "type" "boolean", "description" "true or false" }, { "name" "safeharbourscore", "kind" "optional", "type" "string", "description" "m1, m2, n1 or \\"none\\"\n for more information, refer to safe harbour scores page" }, { "name" "namematchscore", "kind" "optional", "type" "string", "description" "\\"1 000\\" matched \n\\"0 000\\" no match" }, { "name" "addressmatchscore", "kind" "optional", "type" "string", "description" "\\"1 000\\" matched \n\\"0 000\\" no match" }, { "name" "verifications", "kind" "optional", "type" "object", "description" "element level verification returned as true or false\n\[only applicable elements will be included, and not all elements may be present]", "children" \[ { "name" "addresselement1", "kind" "optional", "type" "boolean", "description" "" }, { "name" "addresselement3", "kind" "optional", "type" "boolean", "description" "" }, { "name" "addresselement4", "kind" "optional", "type" "boolean", "description" "" }, { "name" "addresselement5", "kind" "optional", "type" "boolean", "description" "" }, { "name" "dateofbirth", "kind" "optional", "type" "boolean", "description" "" }, { "name" "firstname", "kind" "optional", "type" "boolean", "description" "" }, { "name" "lastname", "kind" "optional", "type" "boolean", "description" "" } ] }, { "name" "returneddata", "kind" "optional", "type" "object", "description" "returns additional data from the data source ", "children" \[ { "name" "activityhistory", "kind" "optional", "type" "string", "description" "" }, { "name" "amberhill", "kind" "optional", "type" "boolean", "description" "" }, { "name" "deathregistration", "kind" "optional", "type" "boolean", "description" "" }, { "name" "identityfraud", "kind" "optional", "type" "string", "description" "" }, { "name" "identitystrength", "kind" "optional", "type" "string", "description" "" }, { "name" "identityvalidity", "kind" "optional", "type" "string", "description" "" }, { "name" "sirafraud", "kind" "optional", "type" "boolean", "description" "" }, { "name" "siraimpersonation", "kind" "optional", "type" "boolean", "description" "" }, { "name" "synthidnomatch", "kind" "optional", "type" "boolean", "description" "" } ] } ] }, { "name" "remarks", "kind" "optional", "type" "array", "description" "will return remarks regarding any encountered issues ", "children" \[] } ] } links