Identity Verification

What kind of data I will get

By using this integration you will be able to verify identity of your customers.

Integration Scope

You can choose 3 types of checks that will be performed:

Document Check - verify the authenticity of clients' ID documents by extracting details from them.
Identity Check - ensure that your clients are who they say they are.
Proof of Address Check - retrieve information from documents providing proof of address and cross-reference them with your client's information for verification.

Input

You can configure users' input that will be send to comply cube in order to get the most of the verifications.

Field	Description	Type	Required
email	The client's email address.	string	Yes
mobile	The client's mobile number.	string	No
telephone	The client's telephone number.	string	No
joinedDate	The date and time when the client was registered with you. This is relevant for users that migrate existing customers.	string (format YYYY-MM-DD)	No
personDetails	Primary details for a client of type person	object	Yes if client is of type person
companyDetails	Primary details for a client of type company	object	Yes if client is of type company
address	Primary details of a client's address	object	Yes if proof of address check is selected

Field

Description

Type

Required

The client's email address.

string

Yes

mobile

The client's mobile number.

string

telephone

The client's telephone number.

string

joinedDate

The date and time when the client was registered with you. This is relevant for users that migrate existing customers.

string (format YYYY-MM-DD)

personDetails

Primary details for a client of type person

object

Yes if client is of type person

companyDetails

Primary details for a client of type company

object

Yes if client is of type company

address

Primary details of a client's address

object

Yes if proof of address check is selected

PersonDetails

Field	Description	Type	Required
firstName	The client's first name.	string	Yes (required when client is a person)
middleName	The client's middle name.	string	No
lastName	The client's last name.	string	Yes (required when client is a person)
dob	The client's date of birth.	string (format YYYY-MM-DD)	No
gender	The client's gender.	string (possible values include: male, female, other)	No
nationality	The client's nationality.	string (2 letter country ISO code)	No
birthCountry	The client's birth country.	string (2 letter country ISO code)	No
ssn	The client's SSN (Social Security Number). This is for US clients.	string	No
socialInsuranceNumber	The client's Social Insurance Number.	string	No
nationalIdentityNumber	The client's National Identity Number.	string	No
taxIdentificationNumber	The client's Tax Identification Number (TIN).	string	No

Field

Description

Type

Required

firstName

The client's first name.

string

Yes (required when client is a person)

middleName

The client's middle name.

string

lastName

The client's last name.

string

Yes (required when client is a person)

dob

The client's date of birth.

string (format YYYY-MM-DD)

gender

The client's gender.

string (possible values include: male, female, other)

nationality

The client's nationality.

string (2 letter country ISO code)

birthCountry

The client's birth country.

string (2 letter country ISO code)

ssn

The client's SSN (Social Security Number). This is for US clients.

string

socialInsuranceNumber

The client's Social Insurance Number.

string

nationalIdentityNumber

The client's National Identity Number.

string

taxIdentificationNumber

The client's Tax Identification Number (TIN).

string

CompanyDetails

Field Description Type Required

Field	Description	Type	Required
name	Name of the company.	string	Yes (required if client is company)
website	Website of the company.	string	No
registrationNumber	Registration number of the company.	string	No
incorporationCountry	Country where the company is incorporated.	string (2 letter country ISO code)	No
incorporationType	Type of incorporation of the company.	string (possible values include: `sole_proprietorship` `private_limited_company` `public_limited_company` `limited_partnership` `holding_company` `non_government_organisation` `statutory_company` `subsidiary_company` `unlimited_partnership` `charitable_incorporated_organisation` `chartered_company)`	No

name

Name of the company.

string

Yes (required if client is company)

website

Website of the company.

string

registrationNumber

Registration number of the company.

string

incorporationCountry

Country where the company is incorporated.

string (2 letter country ISO code)

incorporationType

Type of incorporation of the company.

string (possible values include:

sole_proprietorship
private_limited_company
public_limited_company
limited_partnership
holding_company
non_government_organisation
statutory_company
subsidiary_company
unlimited_partnership
charitable_incorporated_organisation
chartered_company)

Address

Field Description Type Required

Field	Description	Type	Required
type	Type of address.	string (possible values include: `main` `alternative` `other)`	No
propertyNumber	Property number (if applicable).	string	No
buildingName	Building name (if applicable).	string	No
line	Address line.	string	Yes
city	City in the address.	string	Yes
state	State in the address.	string	No
postalCode	Postal code of the address.	string	No
country	Country of the address. (2 letter country ISO code)	string (2 letter country ISO code)	Yes
fromDate	Start date of residing at this address.	string (format YYYY-MM-DD)	No
toDate	End date of residing at this address.	string (format YYYY-MM-DD)	No

type

Type of address.

string (possible values include:

main

alternative

other)

propertyNumber

Property number (if applicable).

string

buildingName

Building name (if applicable).

string

line

Address line.

string

Yes

city

City in the address.

string

Yes

state

State in the address.

string

postalCode

Postal code of the address.

string

country

Country of the address. (2 letter country ISO code)

string (2 letter country ISO code)

Yes

fromDate

Start date of residing at this address.

string (format YYYY-MM-DD)

toDate

End date of residing at this address.

string (format YYYY-MM-DD)

Input Example

{
    "email": "test@transactionlink.io",
    "personDetails": {
        "firstName": "Jan",
        "lastName": "Kowalski"
    },
    "address": {
        "line": "Polna 12/3",
        "city": "Warsaw",
        "country": "PL"
    }
}

Output

{
    "complyCube": {
        "idVerification": [
            {
                "client": {
                    "id": "64df68fabc1c610008bbb1b9",
                    "type": "person",
                    "entityName": "Jan Kowalski",
                    "email": "jkowalski@transactionlink.io",
                    "personDetails": {
                        "firstName": "Jan",
                        "lastName": "Kowalski"
                    },
                    "createdAt": "2023-08-18T12:50:02.168Z",
                    "updatedAt": "2023-08-18T12:50:02.168Z"
                },
                "address": {
                    "id": "64df68fabc1c610008bbb1bb",
                    "clientId": "64df68fabc1c610008bbb1b9",
                    "line": "ŻEROMSKIEGO",
                    "city": "WARSZAWA",
                    "country": "PL",
                    "createdAt": "2023-08-18T12:50:02.488Z",
                    "updatedAt": "2023-08-18T12:50:02.488Z"
                },
                "checksResult": {
                    "proofOfAddressCheck": {
                        "state": "FINISHED",
                        "document": {
                            "type": "UTILITY_BILL",
                            "createdAt": "2023-08-18T12:55:20.589Z",
                            "updatedAt": "2023-08-18T12:56:10.461Z"
                        },
                        "files": [
                            {
                                "resourceId": "35767679-5979-4845-b279-3fe5b3cca2b4",
                                "resourcePath": "resources/c84db9d5-3e88-4fa2-9211-60f9b9e6b213/35767679-5979-4845-b279-3fe5b3cca2b4/4127107e-d7b2-4d7f-8f1f-494682a8cb3d/image.jpg",
                                "resourceName": "image.jpg"
                            }
                        ],
                        "outcome": "attention",
                        "breakdown": {
                            "extractedData": {
                                "holderDetails": {
                                    "entityName": "JAN KOWALSKI"
                                },
                                "documentDetails": {
                                    "documentType": "utility_bill",
                                    "issuer": "ORANGE"
                                },
                                "addressDetails": {
                                    "address": {
                                        "country": "PL"
                                    },
                                    "addressLine": "01-111 WARSZAWA ŻEROMSKIEGO 1 m.54",
                                    "addressCountry": "PL"
                                },
                                "geoLocationDetails": {
                                    "ipAddressLatLong": "51.236778259277344,22.619970321655273",
                                    "ipAddressCountry": "PL"
                                }
                            },
                            "clientValidation": {
                                "firstName": "clear",
                                "lastName": "clear",
                                "address": "clear"
                            },
                            "contentAnalysis": {
                                "documentAge": "attention"
                            },
                            "geoLocationAnalysis": {
                                "ipInAddressCountry": "clear",
                                "ipProximityToAddress": "attention"
                            }
                        }
                    },
                    "documentCheck": {
                        "state": "FINISHED",
                        "document": {
                            "type": "DRIVING_LICENSE",
                            "issuingCountry": "PL",
                            "createdAt": "2023-08-18T12:50:27.062Z",
                            "updatedAt": "2023-08-18T12:54:50.285Z"
                        },
                        "files": [
                            {
                                "resourceId": "1f838498-f3c3-41a5-b01c-7d18d89ec871",
                                "resourcePath": "resources/c84db9d5-3e88-4fa2-9211-60f9b9e6b213/1f838498-f3c3-41a5-b01c-7d18d89ec871/4127107e-d7b2-4d7f-8f1f-494682a8cb3d/document_capture.jpeg",
                                "resourceName": "document_capture.jpeg"
                            },
                            {
                                "resourceId": "f12430da-3c49-4843-8dcf-1a0eab4122ce",
                                "resourcePath": "resources/c84db9d5-3e88-4fa2-9211-60f9b9e6b213/f12430da-3c49-4843-8dcf-1a0eab4122ce/4127107e-d7b2-4d7f-8f1f-494682a8cb3d/document_capture.jpeg",
                                "resourceName": "document_capture.jpeg"
                            }
                        ],
                        "outcome": "attention",
                        "breakdown": {
                            "extractedData": {
                                "holderDetails": {
                                    "lastName": [
                                        "KOWALSKI"
                                    ],
                                    "firstName": [
                                        "JAN",
                                        "KACPER"
                                    ],
                                    "dob": {
                                        "day": 5,
                                        "month": 12,
                                        "year": 1992
                                    },
                                    "age": 41,
                                    "birthPlace": "WARSZAWA",
                                    "gender": "male",
                                    "address": {
                                        "addressText": "01-111 WARSZAWA ŻEROMSKIEGO 1 m.54",
                                        "country": "PL"
                                    }
                                },
                                "documentDetails": {
                                    "documentNumber": "123123123",
                                    "documentType": "driving_license",
                                    "documentSubtypes": [
                                        "Poland - Driving License (2004)",
                                        "Poland - Driving License (2004) Side B"
                                    ],
                                    "issuingCountry": "PL",
                                    "issuingAuthority": "PREZYDENT MIASTA WARSZAWA",
                                    "issuingDate": {
                                        "day": 23,
                                        "month": 5,
                                        "year": 2023
                                    },
                                    "personalNumber": "92010123412",
                                    "hasTwoSides": true
                                },
                                "allExtractedData": {
                                    "visual": {
                                        "lastName": [
                                            "KOWALSKI"
                                        ],
                                        "lastNameNative": "KOWALSKI",
                                        "firstName": [
                                            "JAN",
                                            "KACPER"
                                        ],
                                        "firstNameNative": "JAN KACPER",
                                        "entityNameNative": "KOWALSKI JAN KACPER",
                                        "dob": {
                                            "day": 24,
                                            "month": 5,
                                            "year": 1982
                                        },
                                        "birthPlace": "WARSZAWA",
                                        "birthPlaceNative": "WARSZAWA",
                                        "gender": "male",
                                        "documentNumber": "12381293123",
                                        "personalNumber": "92010123412",
                                        "issuingCountry": "PL",
                                        "issuingAuthority": "PREZYDENT MIASTA WARSZAWA",
                                        "issuingAuthorityNative": "PREZYDENT MIASTA WARSZAWA",
                                        "issuingDate": {
                                            "day": 14,
                                            "month": 4,
                                            "year": 2009
                                        },
                                        "addressText": "01-111 WARSZAWA ŻEROMSKIEGO 1 m.54"
                                    }
                                }
                            },
                            "mrzAnalysis": {
                                "mrzChecksum": "not_processed",
                                "mrzFormat": "not_processed"
                            },
                            "contentAnalysis": {
                                "expirationDate": "not_processed",
                                "specimenCheck": "clear",
                                "blackListCheck": "clear",
                                "dataIntegrity": "clear"
                            },
                            "clientValidation": {
                                "ageVerification": "clear",
                                "clientDataConsistency": "attention"
                            },
                            "consistencyAnalysis": {
                                "firstName": "not_processed",
                                "lastName": "not_processed",
                                "documentNumber": "not_processed",
                                "nationality": "not_processed",
                                "issuingDate": "not_processed",
                                "expirationDate": "not_processed",
                                "dob": "not_processed"
                            },
                            "extractedImages": [
                                {
                                    "type": "front_side",
                                    "index": 0,
                                    "data": ""
                                },
                                {
                                    "type": "front_side",
                                    "index": 1,
                                    "data": ""
                                },
                                {
                                    "type": "extracted_face",
                                    "index": 2,
                                    "data": ""
                                },
                                {
                                    "type": "extracted_security_element",
                                    "index": 3,
                                    "data": ""
                                },
                                {
                                    "type": "extracted_signature",
                                    "index": 4,
                                    "data": ""
                                },
                                {
                                    "type": "extracted_code",
                                    "index": 5,
                                    "data": ""
                                }
                            ],
                            "forensicAnalysis": {
                                "mrzVisualPlacement": "not_processed",
                                "securityElements": "attention",
                                "photoLocation": "clear",
                                "mrzClassification": "not_processed",
                                "documentLivenessCheck": "clear",
                                "tamperingDetected": "not_processed",
                                "breakdown": {
                                    "documentFrontLivenessScore": 71,
                                    "documentBackLivenessScore": 73
                                }
                            },
                            "formatAnalysis": {
                                "modelIdentification": "clear",
                                "countryModelValidity": "clear",
                                "documentModelValidity": "clear",
                                "photocopyDetected": "clear"
                            },
                            "frontAndBackAnalysis": {
                                "formatAnalysis": "not_processed",
                                "dataConsistency": "not_processed"
                            },
                            "securityAndPatternAnalysis": [
                                {
                                    "similarity": 72,
                                    "outcome": "clear",
                                    "narrative": "Clear",
                                    "index": 0,
                                    "actualImageData": "",
                                    "expectedImageData": ""
                                },
                                {
                                    "similarity": 90,
                                    "outcome": "clear",
                                    "narrative": "Clear",
                                    "index": 1,
                                    "actualImageData": "",
                                    "expectedImageData": ""
                                },
                                {
                                    "outcome": "clear",
                                    "narrative": "Clear"
                                },
                                {
                                    "outcome": "clear",
                                    "narrative": "Clear"
                                },
                                {
                                    "outcome": "attention",
                                    "narrative": "Not all barcodes read"
                                },
                                {
                                    "similarity": 96,
                                    "outcome": "clear",
                                    "narrative": "Clear",
                                    "index": 5,
                                    "actualImageData": "",
                                    "expectedImageData": ""
                                }
                            ]
                        }
                    },
                    "identityCheck": {
                        "state": "FINISHED",
                        "document": {
                            "type": "DRIVING_LICENSE",
                            "issuingCountry": "PL",
                            "createdAt": "2023-08-18T12:50:27.062Z",
                            "updatedAt": "2023-08-18T12:54:50.285Z"
                        },
                        "files": [
                            {
                                "resourceId": "e652dc6e-22cc-4f47-8e90-fcaa8e0be1a7",
                                "resourcePath": "resources/c84db9d5-3e88-4fa2-9211-60f9b9e6b213/e652dc6e-22cc-4f47-8e90-fcaa8e0be1a7/4127107e-d7b2-4d7f-8f1f-494682a8cb3d/selfie_1692363309716.jpg",
                                "resourceName": "selfie_1692363309716.jpg"
                            }
                        ],
                        "outcome": "attention",
                        "breakdown": {
                            "faceAnalysis": {
                                "facialSimilarity": "clear",
                                "previouslyEnrolledFace": "attention",
                                "breakdown": {
                                    "facialSimilarityScore": 96,
                                    "enrolledFacesMatches": [
                                        {
                                            "clientId": "64d4b36429c7ae0008b37a25",
                                            "facialSimilarityScore": 100,
                                            "entityName": "Jan Kowalski",
                                            "livePhotoId": "64d4b3dab4209f0008ddf2dc"
                                        }
                                    ]
                                }
                            },
                            "authenticityAnalysis": {
                                "spoofedImageAnalysis": "clear",
                                "livenessCheck": "clear",
                                "breakdown": {
                                    "livenessCheckScore": 98
                                }
                            },
                            "integrityAnalysis": {
                                "faceDetection": "clear",
                                "vpnDetected": "clear"
                            }
                        }
                    }
                }
            }
        ]
    }
}

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