eID Check

Run an eID check

This check can only be initiated through a Workflow Session and is not supported for direct API calls.

Learn more about eID Checks.

Get in touch with your Account Manager or contact us to enable this service.

Result object

The result object is only returned when the status of the check is complete . It has two components - outcome and breakdown.

Outcome

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

  1. clear: Indicates every analysis type conducted returned a successful result.

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

  3. not_processed: Indicates that ComplyCube was not able to retrieve the eID data required to run a check.

Breakdown

The breakdown comprises the following objects:

eIDInformation object

This represents the data retrieved from the eID authority. It has the following constituents:

  • assuranceLevel: The assurance level of the eID verifcation result. Values include:

    • high

    • medium

    • low

  • issuingCountry: The issuing country of the eID scheme. This will be the two-letter country ISO code.

  • holderDetails: The client data retrieved from the eID scheme:

    • firstName: The list of first/given names as an array.

    • middleName: The list of middle names as an array.

    • lastName: The list of last names as an array.

    • dob: The date of birth. This will be a structured date.

    • gender: The gender. Values include:

      • male

      • female

      • other

    • nationality: The nationality. This will be the two-letter country ISO code.

    • socialInsuranceNumber: The social insurance number.

    • nationalIdentityNumber: The national identity number.

    • taxIdentificationNumber: The tax identification number.

    • address : This will be the structured address, which includes the following:

      • propertyNumber: The property number.

      • line: The address line.

      • city: The address city.

      • state: The address state.

      • postalCode: The address postal code.

      • country: The address country. This will be the two-letter country ISO code.

Analysis

For each conducted analysis, the returned values include:

  1. clear: Indicates the analysis returned a successful result.

  2. attention: Indicates the analysis returned a result that requires a review.

  3. not_processed: Indicates the analysis was not conducted.

identityVerification object

The identity verification results. It has the following constituents:

  • name: Indicates whether the client's name matches the eID scheme record.

  • dob: Indicates whether the client's date of birth matches the eID scheme record.

  • nationality: Indicates whether the client's nationality matches the eID scheme record.

  • address: Indicates whether the client's address matches the eID scheme record.

  • socialInsuranceNumber: Indicates whether the client's social insurance number matches the eID scheme record.

  • nationalIdentityNumber: Indicates whether the client's national identity number matches the eID scheme record.

  • taxIdentificationNumber: Indicates whether the client's tax identification number matches the eID scheme record.

clientValidation object

The client validation results. It has the following constituents::

  • firstName: Indicates whether the client provided first name matches the retrieved first name.

  • lastName: Indicates whether the client provided last name matches the retrieved last name.

  • dob: Indicates whether the client provided date of birth matches the retrieved date of birth.

  • address: Indicates whether the client provided address matches the retrieved address.

  • socialInsuranceNumber: Indicates whether the client provided social insurance number matches the retrieved social insurance number.

  • nationalIdentityNumber: Indicates whether the client provided national identity number matches the retrieved national identity number.

  • taxIdentificationNumber: Indicates whether the client provided tax identification number matches the retrieved tax identification number.

Sample Response

{
    "id": "6231d54079f59b1530fc76e3",
    "entityName": "John Richard Doe",
    "type": "eid_check",
    "clientId": "6230d4ab58ed4a434afbf2cc",
    "status": "complete",
    "result": {
        "outcome": "clear",
        "breakdown": {
            "eIDInformation": {
                "assuranceLevel": "high",
                "issuingCountry": "NL",
                "holderDetails": {
                    "firstName": [
                        "JOHN"
                    ],
                    "middleName": [
                        "RICHARD"
                    ],
                    "lastName": [
                        "DOE"
                    ],
                    "dob": {
                        "day": 1,
                        "month": 1,
                        "year": 2000
                    },
                    "gender": "male",
                    "taxIdentificationNumber": "1234567890",
                    "address": {
                        "propertyName": "Flat 21B",
                        "line": "Prinsengracht 204",
                        "city": "Amsterdam",
                        "state": "North Holland",
                        "postalCode": "1016 HD",
                        "country": "NL"
                    }
                }
            },
            "identityVerification": {
                "name": "clear",
                "dob": "clear",
                "nationality": "clear",
                "gender": "clear",
                "address": "clear",
                "socialInsuranceNumber": "not_processed",
                "nationalIdentityNumber": "not_processed",
                "taxIdentificationNumber": "clear"
            },
            "clientValidation": {
                "firstName": "clear",
                "lastName": "clear",
                "dob": "clear",
                "address": "clear",
                "socialInsuranceNumber": "not_processed",
                "nationalIdentityNumber": "not_processed",
                "taxIdentificationNumber": "clear"
            }
        }
    },
    "updatedAt": "2025-01-01T12:17:06.046Z",
    "createdAt": "2025-01-01T12:17:04.809Z"
}

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