Checks

Checks are verification services that allow you to perform identity, AML, fraud, and compliance checks against your clients.

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

1. Standard AML Screening
2. Extensive AML Screening
3. Document Check
4. Identity Check
5. Enhanced Identity Check
6. Proof of Address Check
7. Multi-Bureau Check
8. eID Check
9. SSN Check
10. Age Estimation Check
11. Identity Fraud Check
12. Driving License Check
13. Device Intelligence Check
14. Email Intelligence Check
15. Mobile Intelligence Check
16. Face Authentication Check

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, proof_of_address_check, or driving_license_check.
addressId	string	The ID of the address. This is expected when the check type is multi_bureau_check or identity_fraud_check.
livePhotoId	string	The ID of the live photo. This is expected when the type of check is identity_check, age_estimation_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: standard_screening_check extensive_screening_check document_check identity_check enhanced_identity_check proof_of_address_check multi_bureau_check eid_check ssn_check age_estimation_check identity_fraud_check driving_license_check device_intelligence_check email_intelligence_check mobile_intelligence_check face_authentication_check
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: pending - the status on initiation. complete - the status upon completion. 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.

Attributes

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.

Sample Object

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