United States Financial Services

verifies input data against m ultiple sources (government agency, credit, commercial) obtained from partnered sources in united states of america for authorization get session token from authentication page { "name" "united states 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 – name and dob\n verifies – name, dob, address, phone number, email address, driver licence number, and social security number\n returned data \n alternative dob matching logic indicator (if configured for usa)\n 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)\n matching score and data source reference id (if configured)", "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 eyj1awqioiizmdmilcjvawqioii2miisimlzcyi6imh0dhbzoi8vzgf0yxpvby10zxn0lnvzlmf1dggwlmnvbs8ilcjzdwiioijhdxromhwzmdmilcjhdwqioijodhrwczovl2t5yy10zxn0lmrhdgf6b28uy29tiiwiawf0ijoxnzq2nzq3ntaxlcjlehaioje3ndy3odm1mdesimd0esi6inbhc3n3b3jkiiwiyxpwijoiswxvdurjntf1qxpuvne2vgvorxayoxbrbehbsjftynkifq injl3kctus9qws2jqfs68vngmrhz3hpbnb7t6fznlqee3hwhjpzk4usxxjslf2fryeaaokt2r od vc8mgfr alwag99iqhdqnx9i4 ozkpxrndvycuma kjs1wueolzxpw83mngr6ltejhbtdjjgr8o3hhqlgikuj3rzohlzplj lj9zfcbzhha56pa5wm66mb 29xf qy7v7gf s9feycy2cmt2x46awb2leimxqind8x45xz53ynpw5lq krf2sk3tl2inc8ts bcmfpz bjtynzjjthlmscxdkq84lc3k 1bqz8hs1xpjbkndq9dixjoyn1qm6s6llvl8 53nq' \\\\\n data raw '{\n \\"countrycode\\" \\"us\\",\n \\"service\\" \[\n \\"united states financial services\\"\n ],\n \\"clientreference\\" \\"test 0001\\",\n \\"firstname\\" \\"larry\\", \n \\"middlename\\" \\"\\", \n \\"lastname\\" \\"jones\\", \n \\"dateofbirth\\" \\"1961 08 16\\", \n \\"addresselement1\\" \\"2401 n walnust st\\", \n \\"addresselement3\\" \\"muncie\\", \n \\"addresselement4\\" \\"in\\", \n \\"addresselement5\\" \\"47303 2173\\", \n \\"identityvariables\\" {\n \\"phoneno\\" \\"\\", \n \\"email\\" \\"shazen\@findjohndoe com\\", \n \\"socialsecurityno\\" \\"313669179\\",\n \\"driverslicenceno\\" \\"b6885033\\"\n }\n}\n'", "customlabel" "" } ], "selectedlanguageid" "f2jmy98siubrop0bgc788" }, "results" { "languages" \[ { "id" " kllvb jxqiuu wuwqaf", "language" "200", "customlabel" "", "code" "{\n \\"countrycode\\" \\"united states\\",\n \\"clientreference\\" \\"test 0001\\",\n \\"reportingreference\\" \\"dz 41063b7c de24 4b1f 95ae 9a542afbe455\\",\n \\"matchstatus\\" \\"full match 1+1 verification\\",\n \\"searcherrormessage\\" \\"\\",\n \\"safeharbour\\" false,\n \\"searchstatus\\" \\"successful\\",\n \\"serviceresponses\\" {\n \\"united states financial services\\" {\n \\"status\\" 0,\n \\"sourcestatus\\" \\"successful\\",\n \\"errormessage\\" \\"\\",\n \\"identityverified\\" true,\n \\"safeharbourscore\\" \\"l1\\",\n \\"namematchscore\\" \\"1 000\\",\n \\"addressmatchscore\\" \\"1 000\\",\n \\"verifications\\" {\n \\"addresselement1\\" true,\n \\"addresselement3\\" true,\n \\"addresselement4\\" true,\n \\"addresselement5\\" true,\n \\"dateofbirth\\" true,\n \\"driverslicenceno\\" true,\n \\"firstname\\" true,\n \\"lastname\\" true,\n \\"socialsecurityno\\" true\n },\n \\"returneddata\\" {}\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" "us" }, { "name" "service", "kind" "required", "type" "array", "description" "united states financial services" }, { "name" "clientreference", "kind" "optional", "type" "string", "description" "a client reference field" }, { "name" "firstname", "kind" "required", "type" "string", "description" "the first name of the identity owner" }, { "name" "middlename", "kind" "optional", "type" "string", "description" "the middle name(s) of the identity owner" }, { "name" "lastname", "kind" "required", "type" "string", "description" "the last name of the identity owner", "children" \[] }, { "name" "dateofbirth", "kind" "required", "type" "string", "description" "in yyyy mm dd (preferred) or dd mm yyyy format", "children" \[] }, { "name" "addresselement1", "kind" "optional", "type" "string", "description" "the street level address of the identity owner" }, { "name" "addresselement3", "kind" "optional", "type" "string", "description" "the town/city of the address of the identity owner", "children" \[] }, { "name" "addresselement4", "kind" "optional", "type" "string", "description" "the state name of the address of the identity owner", "children" \[] }, { "name" "addresselement5", "kind" "optional", "type" "string", "description" "the zip code of the address of the identity owner" }, { "name" "identityvariables", "kind" "optional", "type" "object", "description" "other elements for verification", "children" \[ { "name" "phoneno", "kind" "optional", "type" "string", "description" "phone number of the identity owner" }, { "name" "socialsecurityno", "kind" "optional", "type" "string", "description" "social security number of the identity owner" }, { "name" "email", "kind" "optional", "type" "string", "description" "email address of the identity owner" }, { "name" "driverslicenceno", "kind" "optional", "type" "string", "description" "drivers licence number of the identity owner" } ] } ], "schema" \[ { "name" "countrycode", "kind" "required", "type" "string", "description" "us" }, { "name" "service", "kind" "required", "type" "array", "description" "united states financial services" }, { "name" "clientreference", "kind" "optional", "type" "string", "description" "a client reference field" }, { "name" "firstname", "kind" "required", "type" "string", "description" "the first name of the identity owner" }, { "name" "middlename", "kind" "optional", "type" "string", "description" "the middle name(s) of the identity owner" }, { "name" "lastname", "kind" "required", "type" "string", "description" "the last name of the identity owner", "children" \[] }, { "name" "dateofbirth", "kind" "required", "type" "string", "description" "in yyyy mm dd (preferred) or dd mm yyyy format", "children" \[] }, { "name" "addresselement1", "kind" "optional", "type" "string", "description" "the street level address of the identity owner" }, { "name" "addresselement3", "kind" "optional", "type" "string", "description" "the town/city of the address of the identity owner", "children" \[] }, { "name" "addresselement4", "kind" "optional", "type" "string", "description" "the state name of the address of the identity owner", "children" \[] }, { "name" "addresselement5", "kind" "optional", "type" "string", "description" "the zip code of the address of the identity owner" }, { "name" "identityvariables", "kind" "optional", "type" "object", "description" "other elements for verification", "children" \[ { "name" "phoneno", "kind" "optional", "type" "string", "description" "phone number of the identity owner" }, { "name" "socialsecurityno", "kind" "optional", "type" "string", "description" "social security number of the identity owner" }, { "name" "email", "kind" "optional", "type" "string", "description" "email address of the identity owner" }, { "name" "driverslicenceno", "kind" "optional", "type" "string", "description" "drivers licence number of the identity owner" } ] } ] } ], "formdataparameters" \[] }, "currentnewparameter" { "label" "body parameter", "value" "bodydataparameters" }, "hastryitout" false, "response" \[ { "name" "countrycode", "kind" "optional", "type" "string", "description" "united states", "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 states 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\\"not successful\\"" }, { "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, l1, l2, l3, l4, l5, p1, p2, p3, p4, p5, p6 or \\"none\\"\n for more information, refer to safe harbour scores page" }, { "name" "namematchscore", "kind" "optional", "type" "string", "description" "a string that acts as a value between 0 000 and 1 000 " }, { "name" "addressmatchscore", "kind" "optional", "type" "string", "description" "a string that acts as a value between 0 000 and 1 000 " }, { "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" "email", "kind" "optional", "type" "boolean", "description" "" }, { "name" "firstname", "kind" "optional", "type" "boolean", "description" "" }, { "name" "lastname", "kind" "optional", "type" "boolean", "description" "" }, { "name" "middlename", "kind" "optional", "type" "boolean", "description" "" }, { "name" "phoneno", "kind" "optional", "type" "boolean", "description" "" }, { "name" "socialsecurityno", "kind" "optional", "type" "boolean", "description" "" }, { "name" "driverslicenceno", "kind" "optional", "type" "boolean", "description" "" } ] }, { "name" "returneddata", "kind" "optional", "type" "object", "description" "returns additional data from the data source ", "children" \[ { "name" "altdobscore", "kind" "optional", "type" "string", "description" "dob matching logic indicator (if configured)" }, { "name" "datasourceid", "kind" "optional", "type" "string", "description" "reference number retured from the data source (if configured)" }, { "name" "datasourcescore", "kind" "optional", "type" "number", "description" "overall matching score indicator from the data source (if configured)" }, { "name" "deceasedrecord", "kind" "optional", "type" "boolean", "description" "deceased flag (if configured for premium data)" }, { "name" "hasbankruptcyrecords", "kind" "optional", "type" "boolean", "description" "bankrupcy flag (if configured for premium data)" }, { "name" "hasbusinessrecords", "kind" "optional", "type" "boolean", "description" "if business record available flag (if configured for premium data)" }, { "name" "hasevictionsrecords", "kind" "optional", "type" "boolean", "description" "evictions flag (if configured for premium data)" }, { "name" "hasforeclosuresrecords", "kind" "optional", "type" "boolean", "description" "fore closures records flag (if configured for premium data)" }, { "name" "hasjudgmentrecords", "kind" "optional", "type" "boolean", "description" "judgement record flag (if configured for premium data)" }, { "name" "haslienrecords", "kind" "optional", "type" "boolean", "description" "lien records flag (if configured for premium data)" }, { "name" "hasuccrecords", "kind" "optional", "type" "boolean", "description" "ucc indicator flag (if configured for premium data)" }, { "name" "hasworkplacerecords", "kind" "optional", "type" "boolean", "description" "workplace record flag (if configured for premium data)" } ] } ] }, { "name" "remarks", "kind" "optional", "type" "array", "description" "will return remarks regarding any encountered issues or pre validation errors ", "children" \[] } ] } links