API Reference
Log inSign up
v1.7.3
v1.7.3
  • ComplyCube API Reference
  • Integration
  • Test and Live
  • Authentication
  • Rate Limits
  • Service Quota
  • Errors
  • Pagination
  • Filtering
  • Versioning
  • Core resources
    • Clients
      • Create a client
      • Get a client
      • Update a client
      • Delete a client
      • List clients
      • Filtering clients
    • Addresses
      • Create an address
      • Get an address
      • Update an address
      • Delete an address
      • List addresses
      • Filtering addresses
    • Documents
      • Create a document
      • Get a document
      • Update a document
      • Upload image attachment
      • Delete image attachment
      • Download image attachment
      • Redact image attachment
      • Delete a document
      • List documents
      • Filtering documents
    • Live Photos
      • Upload a live photo
      • Get a live photo
      • Download live photo
      • Redact live photo
      • Delete a live photo
      • List live photos
    • Live Videos
      • Get a live video
      • Redact live video
      • Delete live video
      • List live videos
    • Checks
      • Create a check
      • Get a check
      • Update a check
      • Validate check outcome
      • Redact check outcome
      • List checks
      • Filtering checks
    • Risk Profile
      • Get a risk profile
  • Check types
    • AML Screening Check
    • Document Check
    • Identity Check
    • Enhanced Identity Check
    • Proof of Address Check
    • Multi-Bureau Check
    • Face Authentication Check
    • Age Estimation Check
  • Lookups
    • Company Search
      • Search company
      • Get company details
    • Address Search
      • Search address
  • Tools
    • Custom Lists
      • Get a custom list
      • Add entity to custom list
      • List custom lists
  • Static Data
    • Screening Lists
    • Supported Documents
  • Other Resources
    • Flow (Hosted Solution)
      • Create a session
    • Webhooks
      • Create a webhook
      • Get a webhook
      • Update a webhook
      • Delete a webhook
      • List webhooks
      • Filtering webhooks
    • SDK Tokens
      • Generate a token
    • Autofill
      • Perform autofill
    • Reports
      • Generate a client report
      • Generate a check report
    • Team Members
      • Get a team member
      • List team members
      • Filtering team members
    • Audit Logs
      • Get an audit log
      • List audit logs
      • Filtering audit logs
    • Account Info
      • Get account info
  • Useful Resources
    • Testing Data
    • User Docs
Powered by GitBook
On this page
  • The Check object
  • Structured Date format

Was this helpful?

  1. Core resources

Checks

The gateway to ComplyCube's client verification services.

PreviousList live videosNextCreate a check

Last updated 1 year ago

Was this helpful?

Checks enable you to run various types of verifications against your clients. You can perform the following types of checks:

The checks API allows you to create, update, validate, and retrieve checks. You can retrieve a specific check as well as a list of all your client's checks.

All checks are asynchronous.

The Check object

Attribute
Type
Description

id

string

The unique identifier for a check.

clientId

string

The ID of the client associated with this check.

enableMonitoring

boolean

Determines whether continuous monitoring is enabled. When not provided, it defaults to false.

documentId

string

The ID of the document. This is expected when the type of check is document_check, identity_check, enhanced_identity_check, or

proof_of_address_check.

addressId

string

The ID of the address. This is expected when the check type is multi_bureau_check.

livePhotoId

string

The ID of the live photo. This is expected when the type of check is identity_check or face_authentication_check.

liveVideoId

string

The ID of the live video. This is expected when the type of check is enhanced_identity_check.

entityName

string

The full name of the client. This will be auto-generated.

type

string

The type of check. Valid values include:

options

object

The advanced optional configuration associated with the check. Also, see the options object defined under each type of check.

clientConsent

boolean

Where required, you must collect the client's consent before creating a check.

status

string

The status of the check. As checks are asynchronous, their status will change as their state transitions. Values can be:

  1. pending - the status on initiation.

  2. complete - the status upon completion.

  3. failed - the status if a check fails.

result

object

The result of the check. This will only have a value when a check is complete. The content will depend on the type of check.

createdAt

string

The date and time when the check was created.

updatedAt

string

The date and time when the check was completed.

Structured Date format

In many cases, an attribute within a check's result object will contain an attribute with a structured date value.

Attribute
Type
Description

day

number

The day of the month. Value range 1-31.

month

number

The month. Value range 1-12.

year

number

The year, in YYYY format.

{
    ...
    "expirationDate":{
        "day": 1,
        "month": 12,
        "year": 2020
    }
    ...
}

Standard AML Screening
Extensive AML Screening
Document Check
Identity Check
Enhanced Identity Check
Proof of Address Check
Multi-Bureau Check
Face Authentication Check
standard_screening_check
extensive_screening_check
document_check
identity_check
enhanced_identity_check
proof_of_address_check
multi_bureau_check
face_authentication_check