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Global identity double verification

Last updated 2 months ago

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).

Attribute
Type
Description
Mandatory

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

body: JSON.stringify({
  workflowId: "6644843a90k8762k25929376",
  parameters: {
    name: "Mariana Oliveira",
    birthDate: "23/04/1995",
    phoneNumber: "+5551998765432",
    address: "Rua das Flores, 123",
    zipCode: "12345678",
    nationalId: "9876543210",
    countryCode: "BR",
    dateFormat: "dd/MM/yyyy",
  },
});

Note: Some fields returned by this API are optional and their presence cannot be guaranteed.

Attribute
Type
Description

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

{
  "data": {
    "detailList": "",
    "adaptation": "0",
    "messages": [
      {
        "value": "0;0;0;3;3;0;3;0;3;3;0;3;3;0;3;3;3;3;0;0;0;0;0;4;3",
        "code": "TEL7"
      },
      {
        "value": "1;1;1;3;3;1;3;2;3;0;0;4;3;0;3;0;0;3;0;1;1;1;1;4;3",
        "code": "GVT2"
      },
      {
        "value": "Full match was made on Complete Name",
        "code": "1MT-BR-GVT2-COMPLETENAME"
      },
      {
        "value": "Full match was made on First Initial",
        "code": "1MT-BR-GVT2-FIRSTINITIAL"
      },
      {
        "value": "Full match was made on First Name/Given Name",
        "code": "1MT-BR-GVT2-FIRSTNAME"
      },
      {
        "value": "Full match was made on Last Name/Surname ",
        "code": "1MT-BR-GVT2-LASTNAME"
      },
      {
        "value": "Full match was made on Postal Code/Zip Code",
        "code": "1MT-BR-GVT2-POSTALCODE"
      },
      {
        "value": "Full match was made on State/Province",
        "code": "1MT-BR-GVT2-PROVINCE"
      },
      {
        "value": "Datasource does not contain element Sub Premise Descriptors provided in Address Lines",
        "code": "4MT-BR-GVT2-SUBPREMISE"
      },
      {
        "value": "Datasource does not contain element Phone Number",
        "code": "4MT-BR-GVT2-PHONENUMBER"
      },
      {
        "value": "Partial match made on element Address Lines",
        "code": "3MT-BR-GVT2-ADDRESS"
      },
      {
        "value": "Full match was made on Date of Birth",
        "code": "1MT-BR-GVT2-DATEOFBIRTH"
      },
      {
        "value": "Full match was made on Day of Birth",
        "code": "1MT-BR-GVT2-DAYOFBIRTH"
      },
      {
        "value": "Full match was made on Month of Birth",
        "code": "1MT-BR-GVT2-MONTHOFBIRTH"
      },
      {
        "value": "Full match was made on Year of Birth",
        "code": "1MT-BR-GVT2-YEAROFBIRTH"
      },
      {
        "value": "Full match was made on Complete Name",
        "code": "1AU-425-COMPLETENAME"
      },
      {
        "value": "Full match was made on First Initial",
        "code": "1AU-375-FIRSTINITIAL"
      },
      {
        "value": "Full match was made on First Name/Given Name",
        "code": "1AU-350-FIRSTNAME"
      },
      {
        "value": "Full match was made on Last Name/Surname ",
        "code": "1AU-400-LASTNAME"
      },
      {
        "value": "Full match was made on Postal Code/Zip Code",
        "code": "1AU-275-POSTALCODE"
      },
      {
        "value": "Full match was made on State/Province",
        "code": "1AU-325-PROVINCE"
      },
      {
        "value": "Full match was made on Date of Birth",
        "code": "1AU-550-DATEOFBIRTH"
      },
      {
        "value": "Full match was made on Day of Birth",
        "code": "1AU-575-DAYOFBIRTH"
      },
      {
        "value": "Full match was made on Month of Birth",
        "code": "1AU-600-MONTHOFBIRTH"
      },
      {
        "value": "Full match was made on Year of Birth",
        "code": "1AU-625-YEAROFBIRTH"
      },
      {
        "value": "Partial match made on element Address Lines",
        "code": "3AU-200-ADDRESS"
      },
      {
        "value": "1AU-275-POSTALCODE;1AU-325-PROVINCE;1AU-350-FIRSTNAME;1AU-375-FIRSTINITIAL;1AU-400-LASTNAME;1AU-425-COMPLETENAME;1AU-550-DATEOFBIRTH;1AU-575-DAYOFBIRTH;1AU-600-MONTHOFBIRTH;1AU-625-YEAROFBIRTH;1MT-BR-GVT2-COMPLETENAME;1MT-BR-GVT2-DATEOFBIRTH;1MT-BR-GVT2-DAYOFBIRTH;1MT-BR-GVT2-FIRSTINITIAL;1MT-BR-GVT2-FIRSTNAME;1MT-BR-GVT2-LASTNAME;1MT-BR-GVT2-MONTHOFBIRTH;1MT-BR-GVT2-POSTALCODE;1MT-BR-GVT2-PROVINCE;1MT-BR-GVT2-YEAROFBIRTH;3AU-200-ADDRESS;3MT-BR-GVT2-ADDRESS;4MT-BR-GVT2-PHONENUMBER;4MT-BR-GVT2-SUBPREMISE;GVT2;TEL7;",
        "code": "Codes"
      },
      {
        "value": "GVT2-ND",
        "code": "MatchCodes"
      },
      {
        "value": "Full Match for 1+1 verification",
        "code": "1MT-BR-MATCHED-1+1"
      }
    ],
    "detailCode": "WS-9055217.2024.4.28.16.42.15.908",
    "query": {
      "options": "identityverify;messageverbose"
    },
    "reliability": "20"
  }
}
Rule
Description

Basic information with reliable match - double verification

Indicates whether the individual's basic information (name, address, dob, document number and phone number) matches.

Basic information with sufficient match - double verification

Indicates whether the individual's basic information (name, address, dob, document number and phone number) partially matches.

References the status of this query only, not the entire transaction.

Check our status guide