Identity Check

Output

AttributeTypeDescription

object

Comply Cube client details.

map

Results of performed checks.

Client

AttributeTypeDescription

id

string

The unique identifier for a client.

type

string, possible values include:

  • person

  • company

The type of client.

entityName

string

The client's full name.

email

string

The client's email address.

object

Details for a client of type person.

companyDetails

object

Details for a client of type company.

createdAt

string

The date and time when the client was created.

updatedAt

string

The date and time when the client was updated.

Person Details

AttributeTypeDescription

firstName

string

The client's first name.

lastName

string

The client's last name.

Company Details

AttributeType Description

name

string

The client's name.

Checks Result

AttributeTypeDescription

string

Result of the identity check.

Identity Check

AttributeTypeDescription

state

string, possible values include:

  • INIT

  • IN_PROGRESS

  • ERROR

  • FAILED

  • FINISHED

The status of the client's verification

object

Document which was used to verification process.

files

links

Links that allow to download client's documents.

outcome

string, possible values include:

  • clear

  • attention

  • not_processed

The outcome attribute represents the overall check result. Returned values include:

  1. clear: Indicates every analysis type conducted returned a successful result, and hence the document is authentic.

  2. attention: Indicates at least one of the analysis results requires attention.

  3. not_processed: Indicates that ComplyCube was not able to process the images. Reasons include:

    • The image is of low quality.

    • The image is blurred or glared.

    • The image is at an angle.

    • The ID type and country provided do not correspond with the actual document provided uploaded.

breakdown

object

Details of verification.

Document

AttributeTypeDescription

type

string,

valid values include:

  1. passport

  2. driving_license

  3. national_insurance_number

  4. social_security_number

  5. utility_bill

  6. tax_identification_number

  7. national_identity_card

  8. visa

  9. polling_card

  10. residence_permit

  11. birth_certificate

  12. bank_statement

  13. change_of_name

  14. tax_document

  15. company_confirmation_statement

  16. company_annual_accounts

  17. company_statement_of_capital

  18. company_change_of_address

  19. company_incorporation

  20. company_change_of_officers

  21. company_change_of_beneficial_owners

  22. unknown

  23. other

The type of document.

issuingCountry

string

The document's issuing country. This will be the two-letter country ISO code.

createdAt

string

The date and time when the document was created.

updatedAt

string

The date and time when the document was updated.

Breakdown

PropertyTypeDescription

object

The facial analysis results.

object

The facial analysis results.

object

The integrity analysis results.

Face Analysis

AttributeTypeDescription

faceDetection

string

Indicates whether a face is detected and that number of faces detected on the ID and live photo are valid.

facialSimilarity

string

Indicates whether the faces on the live photo and document belong to the same person.

previouslyEnrolledFace

string

Indicates whether the face on the live photo has been previously enrolled as a different client.

object

Breakdown related to facial analysis.

Face Analysis Breakdown

AttributeTypeDescription

facialSimilarityScore

number

Indicates the similarity level of whether two faces belong to the same person. The score will be 100 for a perfect match.

array<object>

If a face is deemed to have been enrolled previously, this will contain an array of objects.

Enrolled Faces Matches

AttributeTypeDescription

clientId

string

Unique identifier for the matching client.

entityName

string

Full name of the client.

livePhotoId

string

Unique identifier for the matching live photo.

facialSimilarityScore

number

The similarity level of the client's face against the live photo associated with the check.

Authenticity Analysis

AttributeTypeDescription

spoofedImageAnalysis

string

Indicates whether images are spoofed, copied from internet, or blacklisted.

livenessCheck

string

Indicates if live photo is genuine and not a photo-of-an-image or screen.

object

Breakdown related to authenticity analysis.

Authenticity Analysis Breakdown

AttributeTypeDescription

specimenCheckMatches

array<string>

If an image is deemed copied from the internet, this will contain an array of URLs pointing to the image.

livenessCheckScore

number

Indicates the liveness score of the live photo. The score will be 100 when it is assumed to be authentic.

Integrity Analysis

AttributeTypeDescription

faceDetection

string

Indicates whether expected number of faces are detected.

vpnDetected

string

Indicates if client used a Virtual Private Network (VPN).

Example

{
    "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"
                },
                "checksResult": {
                    "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": "clear",
                        "breakdown": {
                            "faceAnalysis": {
                                "faceDetection": "clear",
                                "facialSimilarity": "clear",
                                "previouslyEnrolledFace": "clear",
                                "breakdown": {
                                    "facialSimilarityScore": 100
                                }
                            },
                            "authenticityAnalysis": {
                                "spoofedImageAnalysis": "clear",
                                "livenessCheck": "clear",
                                "breakdown": {
                                    "livenessCheckScore": 100
                                }
                            },
                            "integrityAnalysis": {
                                "faceDetection": "clear",
                                "vpnDetected": "clear"
                            }
                        }
                    }
                }
            }
        ]
    }
}

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