Australia - Electoral Roll
Australia - Electoral Roll
Government database of the Australian Electoral Roll, maintained by the Australian Electoral Commission.
Capabilities
Input address quality level
A broad indicator of the input address qualitySupplier decision
Suppliers overall match decisionDefault outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the Australia - Electoral Roll module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
Canada - Credit Bureau - FINTRAC 1
Canada - Credit Bureau - FINTRAC 1
Canadian FINTRAC source
Capabilities
Tradeline two postal code
Tradeline two first name
Date of birth match result
Indicates if the date of birth has matchedTradeline one middle names
Tradeline two name and DOB match
Supplied DOB below age threshold
Deceased flag
Tradeline one locality
Two or more distinct tradelines found
Tradeline one administrative area
Tradeline one premise
Premise match result
Indicates if the current address’ premise has matchedAge of credit file three or more years old
Tradeline two last names
Tradeline one name and address match
Tradeline two age of credit file more than six months
Tradeline two age of two or more tradelines over six months
Tradeline one age of two or more tradelines over six months
Tradeline one name and DOB match
Supplier decision
Suppliers overall match decisionTradeline one first name
Postal code match result
Indicates if the current address’ postalCode has matchedTradeline one last names
Tradeline two administrative area
Warning flag
Dual process match
Tradeline two middle names
Middle names match result
Indicates if the middle names matchedLocality match result
Indicates if the current address’ locality has matchedMore than one distinct source
Tradeline one postal code
Tradeline one age of credit file more than six months
Tradeline two name and address match
First name match result
Indicates if the first name has matchedTradeline two locality
Tradeline two premise
Administrative area match result
Indicates if the current address’ administrativeArea has matchedTradeline two thoroughfare
Last names match result
Indicates if the last names matchedSingle tradeline match
Credit file match
Thoroughfare match result
Indicates if the current address’ thoroughfare has matchedCredit file from canada
Tradeline one thoroughfare
Default outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the Canada - Credit Bureau - FINTRAC 1 module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
Canada - Credit Bureau - FINTRAC 2
Canada - Credit Bureau - FINTRAC 2
Canadian FINTRAC source
Capabilities
Tradeline two administrative area
Credit file name match
Age of two or more tradelines over six months
Tradeline one last names
Tradeline two name and address match
Tradeline one name and DOB match
Tradeline two thoroughfare
Tradeline one administrative area
Credit freeze
Generic phone match result
Indicates if the phone number has matchedTradeline one name and address match
Tradeline two middle names
Tradeline two name and DOB match
Dual process match
Age of credit file more than six months
Locality match result
Indicates if the current address’ locality has matchedFirst name match result
Indicates if the first name has matchedTradeline two last names
Tradeline two premise
Tradeline two sub building
Administrative area match result
Indicates if the current address’ administrativeArea has matchedLast names match result
Indicates if the last names matchedTradeline two first name
Credit file match
Thoroughfare match result
Indicates if the current address’ thoroughfare has matchedCredit file from canada
Fraud flag
Tradeline one date of birth
Tradeline one thoroughfare
Date of birth match result
Indicates if the date of birth has matchedSub building match result
Tradeline one premise
Tradeline two date of birth
Two or more distinct tradelines found
Premise match result
Indicates if the current address’ premise has matchedAge of credit file three or more years old
Tradeline one middle names
Supplier decision
Suppliers overall match decisionPostal code match result
Indicates if the current address’ postalCode has matchedTradeline one postal code
Middle names match result
Indicates if the middle names matchedTradeline one sub building
More than one distinct source
Social insurance number match result
Indicates if the document has matchedTradeline two locality
Tradeline one locality
Tradeline two postal code
Supplied DOB below age threshold
Single tradeline match
Credit file address match
Tradeline one first name
Default outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the Canada - Credit Bureau - FINTRAC 2 module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
UK: Credit Bureau 1
UK: Credit Bureau 1
Performs authentication of voter details against Electoral Register and Credit Database informationIn this example:
Capabilities
This variant returns several count-based capabilities and an under-18 flag, described below.Count of matches against name and address
The number of data sources where the subject’s name and address matched.Count of matches against name and date of birth
The number of data sources where the subject’s name and date of birth matched.Count of matches against name, address and date of birth
The number of data sources where all three elements (name, address, and date of birth) matched. This is the strongest match combination for this variant and is the threshold for theIdentity Match outcome.Total sources with more than one field match
The total number of data sources that matched on more than one field (any combination). This serves as the threshold for thePartial Identity Match outcome. It captures cases where some elements matched but not the full name + address + DOB combination.Total sources where name and address match
An aggregate count of sources confirming the name and address combination.Total sources where name and date of birth match
An aggregate count of sources confirming the name and date of birth combination.Is under 18
Activity history
Bucketed age of the oldest known credit account (GPG45 Activity History)Default outcomes
The table below lists the default outcomes for this variant.Outcome thresholds are configurable. Your organisation may have different thresholds configured based on your verification requirements.
Configuration
You can configure how matches are counted for this variant in the module settings. These settings control which match types are included in the count totals.Understanding specific counts vs. total counts
The capability counters operate at two levels:- Specific counts (e.g.
nameAddressMatchCount) only increment when exactly the listed fields matched, with no additional fields. - Total counts (e.g.
totalNameAndAddressMatchCount) increment when those fields matched, regardless of whether additional fields also matched.
Input payload
The following is a sample payload used to submit identity data to the Data Verification module for processing.JSON
Sample response
The following is a sample response showing a successful identity match against multiple sources.- 2 tradeline sources matched on name, address, and DOB (
nameAddressDobMatchCount: 2) - 1 electoral roll source matched on name and address only (
nameAddressMatchCount: 1) - 0 sources matched on name and DOB exclusively (
nameDobMatchCount: 0) - 3 total sources had more than one field match (
totalAnyMatchCount: 3) - The
innerarray provides per-source detail with individual match flags for each source
UK: Credit Bureau 2
UK: Credit Bureau 2
Performs authentication of voter details against Electoral Register and Credit Database information
Default outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the UK: Credit Bureau 2 module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
Count of matches against name and address
Count of matches against name and addressCount of matches against name and date of birth
Count of matches against name and date of birthCount of matches against name, address and date of birth
Count of matches against name, address and date of birthTotal sources with more than one field match
Total sources with more than one field matchTotal sources where name and address match
Total sources where name and address matchTotal sources where name and date of birth match
Total sources where name and date of birth matchIs under 18
Indicates if the user is under 18 years oldActivity history
Bucketed age of the oldest known credit account (GPG45 Activity History)UK: Credit Bureau 3
UK: Credit Bureau 3
Performs authentication of voter details against Electoral Register and Credit Database information
Count of matches against name and address
Count of matches against name and addressCount of matches against name and date of birth
Count of matches against name and date of birthCount of matches against name, address and date of birth
Count of matches against name, address and date of birthTotal sources with more than one field match
Total sources with more than one field matchTotal sources where name and address match
Total sources where name and address matchTotal sources where name and date of birth match
Total sources where name and date of birth matchIs under 18
Indicates if the user is under 18 years oldActivity history
Bucketed age of the oldest known credit account (GPG45 Activity History)Default outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.UK: Edited and Historical Electoral Roll
UK: Edited and Historical Electoral Roll
Verifies UK subjects against electoral roll data, returning field-level match flags that show which individual identity elements matched.
Capabilities
The capabilities returned by this variant are grouped into name and other match flags.Name match flags
Match results for the subject’s first, middle, and last names.Other match flags
Address, date of birth, and under-18 flag.Default outcomes
The table below lists the default outcomes for this variant.For a full explanation of match flag values, see match flags in the glossary.
Input payload
The following is a sample payload used to submit data to the UK: Edited and Historical Electoral Roll module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
UK: Mortality
UK: Mortality
This variant checks whether a UK subject is recorded as deceased against mortality data source.In this example:
Capabilities
Default outcomes
Input payload
The following is a sample payload used to submit identity data to the Data Verification module for processing.JSON
Sample response
The following is a sample response showing that the subject is not recorded as deceased.- The mortality data source returned
deceasedFlag: "N", indicating the subject is not recorded as deceased. - The
innerarray shows the data source consulted:population. - The outcome resolves to
Not Deceased.
UK: National Change of Address
UK: National Change of Address
UK: National Change of Address
Capabilities
First name matches
First name match flagLast names matches
Last names match flagFirst name on current address matches
First name on current address match flagLast names on current address matches
Last names on current address match flagFirst name on previous address matches
First name on previous address match flagLast names on previous address matches
Last names on previous address match flagAddress redirect flag
Address redirect flagPrevious address redirect flag
Previous address redirect flagDefault outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the UK: National Change of Address module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
UK: National ID Register
UK: National ID Register
Verifies UK subjects against the National ID Register using field-level match flags, including landline and mobile phone number matching.
Capabilities
The name, address, date of birth, and under 18 match flags are the same as UK: Edited and Historical Electoral Roll, with one difference: first name matches also acceptsalias match as a qualifying value for the Identity Match outcome (not just match and partial match).This variant adds two phone match flags.Phone match flags
Match results for the subject’s landline and mobile phone numbers.Is under 18
Indicates if the user is under 18 years oldFirst name matches
First name match flagLast names matches
Last names match flagAddress matches
Address match flagDate of birth matches
Date of birth match flagDefault outcomes
The table below lists the default outcomes for this variant.For a full explanation of match flag values, see match flags in the glossary.
Input payload
The following is a sample payload used to submit data to the UK: National ID Register module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
UK: Single match all sources
UK: Single match all sources
This variant performs a single-source check across all available UK data sources.
Default outcomes
The table below lists the default outcomes for this variant.Input payload
The following is a sample payload used to submit data to the UK: Single match all sources module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
Number of matching sources
Number of sources with any match typeName + address matches
Number of sources where Name and Address matchedName + DOB matches
Number of sources where Name and Date of Birth matchedName + DOB + address matches
Number of sources where Name, Date of Birth, and Address matchedID + name + address matches
Number of sources where ID number, Name, and Address matchedID + name + DOB matches
Number of sources where ID number, Name, and Date of Birth matchedID + name + DOB + address matches
Number of sources where ID number, Name, Date of Birth, and Address matchedIs under 18
Indicates if the user is under 18 years oldGBG score
GBG score for identity verificationUK: Single match Credit Bureau 1 (Legacy)
UK: Single match Credit Bureau 1 (Legacy)
Checks a subject against a single credit bureau source using standard source-count capabilities without a GBG score; now deprecated.
The default outcomes follow the standard pattern: ALERT → Match (Name + DOB + Address ≥ 1) → Partial Match → No Match → Error.
Default outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the UK: Single match Credit Bureau 1 [Legacy] module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
Number of matching sources
Number of sources with any match typeName + address matches
Number of sources where Name and Address matchedName + DOB matches
Number of sources where Name and Date of Birth matchedName + DOB + address matches
Number of sources where Name, Date of Birth, and Address matchedID + name + address matches
Number of sources where ID number, Name, and Address matchedID + name + DOB matches
Number of sources where ID number, Name, and Date of Birth matchedID + name + DOB + address matches
Number of sources where ID number, Name, Date of Birth, and Address matchedIs under 18
Indicates if the user is under 18 years oldUK: Single match Credit Bureau 2 (Legacy)
UK: Single match Credit Bureau 2 (Legacy)
Queries a second credit bureau, with the same capabilities and default outcomes as the first legacy single-match credit bureau variant; now deprecated.
Default outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the UK: Single match Credit Bureau 2 [Legacy] module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
Number of matching sources
Number of sources with any match typeName + address matches
Number of sources where Name and Address matchedName + DOB matches
Number of sources where Name and Date of Birth matchedName + DOB + address matches
Number of sources where Name, Date of Birth, and Address matchedID + name + address matches
Number of sources where ID number, Name, and Address matchedID + name + DOB matches
Number of sources where ID number, Name, and Date of Birth matchedID + name + DOB + address matches
Number of sources where ID number, Name, Date of Birth, and Address matchedIs under 18
Indicates if the user is under 18 years oldUK: Single match Credit Bureau 3 (Legacy)
UK: Single match Credit Bureau 3 (Legacy)
Queries a third credit bureau, with the same capabilities and default outcomes as the first legacy single-match credit bureau variant; now deprecated.
Default outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the UK: Single match Credit Bureau 3 [Legacy] module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
Number of matching sources
Number of sources with any match typeName + address matches
Number of sources where Name and Address matchedName + DOB matches
Number of sources where Name and Date of Birth matchedName + DOB + address matches
Number of sources where Name, Date of Birth, and Address matchedID + name + address matches
Number of sources where ID number, Name, and Address matchedID + name + DOB matches
Number of sources where ID number, Name, and Date of Birth matchedID + name + DOB + address matches
Number of sources where ID number, Name, Date of Birth, and Address matchedIs under 18
Indicates if the user is under 18 years oldUK: Single match super bureau
UK: Single match super bureau
This variant performs a single-source check against the aggregated super bureau.
Default outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the UK: Single match super bureau module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
Number of matching sources
Number of sources with any match typeName + address matches
Number of sources where Name and Address matchedName + DOB matches
Number of sources where Name and Date of Birth matchedName + DOB + address matches
Number of sources where Name, Date of Birth, and Address matchedID + name + address matches
Number of sources where ID number, Name, and Address matchedID + name + DOB matches
Number of sources where ID number, Name, and Date of Birth matchedID + name + DOB + address matches
Number of sources where ID number, Name, Date of Birth, and Address matchedIs under 18
Indicates if the user is under 18 years oldGBG score
GBG score for identity verificationUS: Credit Bureau 1
US: Credit Bureau 1
Data Verification Identity Check via Credit Bureau 1 with Name and Address; Date of Birth and SSN are optional on the input form. Bureau selection is credential-routed; contact GBG for bureau selection guidance.
Capabilities
This variant returns field-level match flags grouped into name, address, and other categories, alongside the full enumset risk code suite.Name match flags
Match results for the subject’s first and last names.Address match flags
Match results for the subject’s address, both overall and at the component level.Other match flags
Date of birth and Social Security Number.Enumset risk code capabilities
This variant also returns all enumset risk code categories documented under US: Source 2 (Legacy): subject risk codes, address risk codes (including warm address alerts), DOB risk codes, SSN risk codes, acceptance result, match result, COPPA alert, alert list, Trust USA risk codes, and Trust USA result.Last name matches
Last names match flag (single-source standard)Year of birth matches
Year of birth match flag (single-source standard)Month of birth matches
Month of birth match flag (single-source standard)Day of birth matches
Day of birth match flag (single-source standard)DOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesLast name matches
Last names match flag (single-source standard)Year of birth matches
Year of birth match flag (single-source standard)Month of birth matches
Month of birth match flag (single-source standard)Day of birth matches
Day of birth match flag (single-source standard)Subject risk codes
Subject Risk CodesAddress risk codes
Address risk insights and matching alertsDOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesDefault outcomes
The outcome logic combines the match result and acceptance result capabilities. This is the same as US: Source 2 (Legacy). The individual field-match flags are not used in the default outcome logic. They are available for custom evaluation rules.Input payload
The following is a sample payload used to submit data to the US: Credit Bureau 1 module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
US: Credit Bureau 2
US: Credit Bureau 2
Data Verification Identity Check via Credit Bureau 2 with Name and Address; Date of Birth and SSN are optional on the input form. Bureau selection is credential-routed; contact GBG for bureau selection guidance.
Default outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the US: Credit Bureau 2 module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
First name matches
First name match flag (single-source standard)Last name matches
Last names match flag (single-source standard)Address matches
Address match flag (single-source standard)Thoroughfare matches
Thoroughfare match flag (single-source standard)Locality matches
Locality match flag (single-source standard)Postal code matches
Postal code match flag (single-source standard)Building matches
Building match flag (single-source standard)Administrative area matches
Administrative area match flag (single-source standard)Date of birth matches
Date of birth match flag (single-source standard)Year of birth matches
Year of birth match flag (single-source standard)Month of birth matches
Month of birth match flag (single-source standard)Day of birth matches
Day of birth match flag (single-source standard)Social insurance number matches
SSN match flag (single-source standard; Idology socialInsuranceMatchFlag / ssnMatchFlag)Subject risk codes
Subject Risk CodesAddress risk codes
Address risk insights and matching alertsDOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesUS: Credit Bureau 3
US: Credit Bureau 3
Data Verification Identity Check via Credit Bureau 3 with Name and Address; Date of Birth and SSN are optional on the input form. Bureau selection is credential-routed; contact GBG for bureau selection guidance.
Capabilities
First name matches
First name match flag (single-source standard)Last name matches
Last names match flag (single-source standard)Address matches
Address match flag (single-source standard)Thoroughfare matches
Thoroughfare match flag (single-source standard)Locality matches
Locality match flag (single-source standard)Postal code matches
Postal code match flag (single-source standard)Building matches
Building match flag (single-source standard)Administrative area matches
Administrative area match flag (single-source standard)Date of birth matches
Date of birth match flag (single-source standard)Year of birth matches
Year of birth match flag (single-source standard)Month of birth matches
Month of birth match flag (single-source standard)Day of birth matches
Day of birth match flag (single-source standard)Social insurance number matches
SSN match flag (single-source standard; Idology socialInsuranceMatchFlag / ssnMatchFlag)Subject risk codes
Subject Risk CodesAddress risk codes
Address risk insights and matching alertsDOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesDefault outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the US: Credit Bureau 3 module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
US: Source 1 (including DOB and SSN) (Legacy)
US: Source 1 (including DOB and SSN) (Legacy)
Data Verification Identity Check with Name, Address, DOB and SSN
Capabilities
Subject risk codes
Subject Risk CodesName risk codes
Name matching alertsAddress risk codes
Address risk insights and matching alertsDOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesDefault outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the US: Source 1 (including DOB and SSN) (Legacy) module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
US: Source 1 (including DOB) (Legacy)
US: Source 1 (including DOB) (Legacy)
Data Verification Identity Check with Name, Address, and DOB
Capabilities
Subject risk codes
Subject Risk CodesName risk codes
Name matching alertsAddress risk codes
Address risk insights and matching alertsDOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesDefault outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the US: Source 1 (including DOB) (Legacy) module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
US: Source 1 (including SSN) (Legacy)
US: Source 1 (including SSN) (Legacy)
Data Verification Identity Check with Name, Address, and SSN
Capabilities
Subject risk codes
Subject Risk CodesName risk codes
Name matching alertsAddress risk codes
Address risk insights and matching alertsDOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesDefault outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the US: Source 1 (including SSN) (Legacy) module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
US: Source 1 (Legacy)
US: Source 1 (Legacy)
Data Verification Identity Check with only Name and Address
Capabilities
Subject risk codes
Subject Risk CodesName risk codes
Name matching alertsAddress risk codes
Address risk insights and matching alertsDOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesDefault outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.Input payload
The following is a sample payload used to submit data to the US: Source 1 (Legacy) module for processing.JSON
Sample response
The following is a sample response returned by the module.JSON
US: Source 2 (including DOB and SSN) (Legacy)
US: Source 2 (including DOB and SSN) (Legacy)
Data Verification Identity Check with Name, Address, DOB and SSN
Subject risk codes
Subject Risk CodesName risk codes
Name matching alertsAddress risk codes
Address risk insights and matching alertsDOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesDefault outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.US: Source 2 (including DOB) (Legacy)
US: Source 2 (including DOB) (Legacy)
Data Verification Identity Check with Name, Address, and DOB
Subject risk codes
Subject Risk CodesName risk codes
Name matching alertsAddress risk codes
Address risk insights and matching alertsDOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesDefault outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.US: Source 2 (including SSN) (Legacy)
US: Source 2 (including SSN) (Legacy)
Data Verification Identity Check with Name, Address, and SSN
Subject risk codes
Subject Risk CodesName risk codes
Name matching alertsAddress risk codes
Address risk insights and matching alertsDOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesDefault outcomes
The following default outcomes are available for evaluation and routing in the Journey builder.US: Source 2 (Legacy)
US: Source 2 (Legacy)
Data Verification Identity Check with only Name and Address
Capabilities
All US Source 2 variants share the same capability set. The capabilities are enumset types. Each can contain zero or more result codes simultaneously.Subject risk codes
Flags indicating issues with the subject record itself.Name risk codes
Address risk codes
This is the largest capability category, covering match failures, deliverability issues, behavioural signals, and warm address alerts.Match codes
Deliverability signals
Behaviour signals
Address type signals
Warm address alerts
These flag addresses associated with specific institutional locations. Each alert exists in two forms: one for the located address and one for the input address.DOB risk codes
SSN risk codes
Codes for SSN matching, validation, and issuance anomalies. Includes both current and legacy code formats.Acceptance result (score card)
Match result
COPPA alert
Alert list
Flags for subjects or elements that appear on configured alert lists.Trust USA risk codes
An extensive set of element-pair risk codes that indicate which specific combinations of input (I-prefix) and located (L-prefix) identity elements were flagged. These codes use short identifiers (e.g.IADDR for input street address, LSSN9 for located SSN9). The full set includes combinations of name, address, SSN, phone, email, IP address, and document elements. Also includes overall pass, fail, and refer result codes.Trust USA result
DOB capabilities
DOB matching alertsSSN capabilities
SSN matching alerts, validation and issuance alertsAcceptance capabilities
Summary Results or Score Card ResultsMatch capabilities
Individual Located or Not LocatedSubject restricted
COPPA AlertAlert list capabilities
Alerts.Trust USA risk capabilities
Trust USA Risk CapabilitiesTrust USA result capabilities
Trust USA Result CapabilitiesDefault outcomes
The outcome logic combines the match result and acceptance result capabilities.For a full explanation of match flag values, see match flags in the glossary.
Related guides and tutorials
The following guides and tutorials use this module or explain how to configure it.UK data sources
Verify a customer against UK data sources.
Run the account opening API sample app
Verify and screen an applicant opening an account.
Run the patient onboarding API sample app
Verify a patient’s identity during registration.
How to configure evaluation decisions in Go
Customise evaluation decisions.