ultiple sources (Government Agency, Credit, Commercial) 

 obtained from partnered sources in United States of America

* Verification Outcome – Returns KYC verification
* Consumer Consent – N/A
* Mandatory Input – Name and DOB
* Verifies – Name, DOB, Address, Phone number, Email address and Social Security number
* Returned Data 
- Alternative DOB Matching Logic indicator (if configured for USA)
- Indicators for deceased, bankruptcy, business record availability, evictions, foreclosure records, judgment record, UCC indicator, and workplace record, each representing whether corresponding data is present for the individual. (if configured)
- Matching score and data source reference ID (if configured)

United States Financial Services

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 "United States Financial Services" returned as the Service Identifier. 

serviceResponses

will return remarks regarding any encountered issues or pre-validation errors.

remarks

Change History

United States Credit Bureau

United States Phone

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

Sequenced Searching

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

About China Services

China Bank Card

China ID Verification

China Passport Verification

China Phone

Cambodia National ID

Hong Kong Residential

India Aadhaar

India Drivers Licence

India Passport

India Permanent Account Number (PAN)

India Voter's Registration (EPIC)

Indonesia Phone

Indonesia Resident Identity Card

Malaysia Credit Bureau

Malaysia National ID

About New Zealand Services

New Zealand Companies Office

New Zealand Consumer

New Zealand Credit Bureau

New Zealand Death Check

New Zealand DIA Birth

New Zealand DIA Citizenship

New Zealand DIA Passport

New Zealand LINZ Property

New Zealand Driver Licence

New Zealand Residential

New Zealand Utility

New Zealand Yellow Pages

Philippines Credit Bureau

Philippines Residential

Singapore Credit Bureau

Singapore Utility

Thailand National ID

APAC

Austria Credit Bureau

Belgium Consumer

Belgium Residential

Belgium Utility

Czech Republic Residential

Czech Republic Residential 2

 (cloned)

Denmark Consumer

Denmark National ID

Finland Consumer

Finland National ID

About France Services

France Consumer

France Phone

France Residential

France Residential 2

France Residential 3

France Utility

France Utility 2

Germany Consumer

Germany Credit Bureau

Germany Phone

Germany Phone 2

Germany Residential

Germany Utility

Greece Consumer

Greece Credit Bureau

Ireland Citizens

Ireland Credit Bureau

Ireland Residential

Ireland Utility

Ireland Voter Registration

Italy Consumer

Italy Credit Bureau

Italy Credit Bureau 2

Italy Residential

Kenya National ID

Morocco Residential

Netherlands Consumer

Netherlands Residential

Nigeria Bank Verification

Nigeria National ID

Norway Consumer

Norway Residential

Poland Consumer

Poland Credit Bureau

Slovakia Residential

South Africa National ID

Spain Consumer

Spain National ID

Spain Phone

Spain Phone 2

Spain Residential

Spain Utility

Sweden Consumer

Sweden National ID

Sweden Phone

Switzerland Consumer

Switzerland Credit Bureau

United Kingdom Consumer

United Kingdom Citizens

United Kingdom Credit Bureau

United Kingdom Financial Services

United Kingdom Phone 2

United Kingdom Phone

United Kingdom Residential

Argentina Citizens

Argentina Credit Bureau

Argentina National ID

Brazil National ID

Brazil National ID 2

Brazil Residential

Brazil Tax Registration

About Canadian Services

Canada Consumer

Canada Credit Bureau (FINTRAC)

Canada Credit Bureau 2 (Non-FINTRAC)

Canada Phone

Canada Residential

Canada

Chile National ID

Chile Residential

Colombia National ID

Mexico National ID

Mexico Residential

Peru National ID

Peru Residential

Peru Tax Registration

About United States Services

United States Consumer

United States Phone 2

United States Residential

United States of America

THE AMERICAS

Watchlist AML

Cross Border Verifications

Core Intelligence Service

Sim Swap Detection