Global identity double verification
Last updated
Last updated
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The query functions to verify if a person's basic data is consistent. In other words, it assesses whether the name, date of birth, address, phone number, and document number indeed belong to that person.
Global Identity Verification 2x2 has an extra layer of validations because when querying a person through this service, the person will be checked against two different data sources in a single query. In other words, the basic data will be sent to two different providers and must be approved by both for the data to be considered reliable, sufficient, or insufficient.
To indicate the reliability of an individual, there are some possible combinations of data that take into account the results of both sources to define the final reliability score.
Section: globalIdentityVerifications2x2
Supported countries: Argentina, Australia*, Austria, Belgium, Brazil, Canada*, China, Denmark, Finland, France, Germany, Hong Kong*, India*, Italy, Mexico, Netherlands, Norway, Portugal, South Africa, Spain, Sweden, Switzerland, United Kingdom and United States.
Note: Australia, Canada, Hong Kong and India require authorization for consultation before being able to access the data (Onboarding process).
name
string
Full name of the individual.
Yes
birthDate
string
Date of birth of the individual.
Yes
address
string
Address of the individual.
Yes
phoneNumber
string
Phone number of the individual.
Yes
nationalId
string
A government-issued identification number or document.
Yes/No (Depends on the country)
zipCode
string
Zip code of the individual's address.
Yes
countryCode
string
Country code of the individual.
Yes
dateFormat
string
Date format of Birth Date.
No
Note: Some fields returned by this API are optional and their presence cannot be guaranteed.
data
object
Object containing the main data.
data.detailList
string
Details related to the query.
data.adaptation
string
Indicator of adaptation.
data.messages
array
List of messages providing details on the level of matches for each piece of data.
data.messages[].value
string
Indicates the match level of the data (Full match, No match, Partial match, etc.).
data.messages[].code
string
Code indicating the type of data analyzed (FIRSTNAME, COMPLETENAME, PHONENUMBER, etc.).
data.detailCode
string
Detailed code specific to the process or request.
data.query
object
Information about the performed query.
data.query.options
string
Internal value indicating the search type of the query.
data.reliability
string
Indicator of reliability (10, 20, 30).
data.statusCode
string
Transaction status. Check our status guide.
statusCode
string
References the status of this query only, not the entire transaction.