Data Verification Dual Match - GBG Documentation

Variant	Data sources	Required inputs
UK: Dual match all sources	All available UK sources	Full name, building, thoroughfare, locality, postal code, country
UK: Dual match super bureau	Super bureau sources only	Full name, building, postal code

UK: Dual match all sources

Verifies UK subjects against all available data sources. It returns integer counts of how many sources matched for each combination of identity elements, and requires confirmation from at least two sources for the strongest match outcome.

Capabilities

The module returns source-count capabilities that indicate how many independent data sources confirmed each combination of identity elements, plus an age flag and an overall GBG score.

Capability	Type	Range	Description
Number of matching sources	Integer	0–5	Total sources with any match type.
Name + Address matches	Integer	0–5	Sources where name and address matched.
Name + DOB matches	Integer	0–5	Sources where name and date of birth matched.
Name + DOB + Address matches	Integer	0–5	Sources where name, DOB, and address all matched.
ID + Name + Address matches	Integer	0–5	Sources where ID number, name, and address matched.
ID + Name + DOB matches	Integer	0–5	Sources where ID number, name, and DOB matched.
ID + Name + DOB + Address matches	Integer	0–5	Sources where ID number, name, DOB, and address all matched.

The table below lists the other capabilities returned by this variant.

Capability	Type	Range/Values	Description
Is under 18	Boolean	`isTrue`, `isFalse`	Whether the subject is under 18 years old.
GBG score	Integer	0–1000	GBG identity verification score.

Default outcomes

The table below lists the default outcomes for this variant.

Outcome	Condition	Description
`ALERT`	Is under 18 is `isTrue`	The module flags the subject as under 18. This takes priority over all match outcomes.
`Match`	Name + DOB + Address ≥ 1	At least one source confirmed name, DOB, and address together.
`Partial Match`	Name + Address ≥ 1 or Name + DOB ≥ 1	At least one source confirmed a partial combination, but no source confirmed all three together.
`No Match`	Name + Address < 1	No source matched even the basic name and address combination.
`Error`	Default (no conditions matched)	An unexpected error occurred.

Input payload

The following is a sample payload used to submit identity data to the UK: Dual match all sources variant for processing.

JSON

{
  "resourceId": "your-journey-resourceID@latest",
  "context": {
    "config": {
      "delivery": {}
    },
    "subject": {
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "postalCode": "BA133BN",
          "locality": "Westbury",
          "thoroughfare": "High Street",
          "building": "52",
          "administrativeArea": "Wilts"
        },
        "dateOfBirth": "1960-01-01",
        "firstName": "John",
        "lastNames": ["Doe"]
      }
    }
  }
}

Sample response

The following is a sample response where no data source matched the subject’s identity data.

JSON

{
  "response": {
    "advice": {
      "contains": {
        "nameAddress": 0,
        "nameDob": 0,
        "nameDobAddress": 0,
        "idNameAddress": 0,
        "idNameDob": 0,
        "idNameAddressDob": 0,
        "idName": 0,
        "sources": 0,
        "isUnder18": false,
        "customDecision": null,
        "gbgScore": 0
      }
    },
    "outcome": "No Match"
  }
}

In this example:

No source returned a match for any combination of identity elements (sources: 0).
The GBG score is 0, indicating that no source returned meaningful verification data.
Because Name + Address is below 1, the outcome resolves to No Match.

UK: Dual match super bureau

Verifies UK subjects against a narrower set of super bureau data sources, requiring confirmation from at least two sources for the strongest match outcome.

Input payload

The following is a sample payload used to submit identity data to the UK: Dual match super bureau variant for processing.

JSON

{
  "resourceId": "your-journey-resourceID@latest",
  "context": {
    "config": {
      "delivery": {}
    },
    "subject": {
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "postalCode": "BA133BN",
          "locality": "Westbury",
          "thoroughfare": "High Street",
          "building": "4",
          "administrativeArea": "Wilts"
        },
        "dateOfBirth": "1967-01-01",
        "firstName": "John",
        "middleNames": ["C"],
        "lastNames": ["Doe"]
      }
    }
  }
}

Sample response

The following is a sample response showing a successful identity match.

JSON

{
  "response": {
    "advice": {
      "contains": {
        "nameAddress": 4,
        "nameDob": 3,
        "nameDobAddress": 3,
        "idNameAddress": 0,
        "idNameDob": 0,
        "idNameAddressDob": 0,
        "idName": 0,
        "sources": 4,
        "isUnder18": false,
        "customDecision": null,
        "gbgScore": 894
      }
    },
    "outcome": "Match"
  }
}

In this example:

Four sources returned a match (sources: 4), and three of them confirmed name, DOB, and address together (nameDobAddress: 3).
No source matched on an ID number, because the payload didn’t include a national insurance number.
The GBG score is 894, indicating high verification confidence.
Because Name + DOB + Address is at least 1, the outcome resolves to Match.

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Australia: Dual match gov ID source

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

DVS sources

DVS sources remaining

Value	Description
`nswregodvs`	NSW Rego DVS
`qldregodvs`	QLD Rego DVS
`actregodvs`	ACT Rego DVS
`ntregodvs`	NT Rego DVS
`tasregodvs`	TAS Rego DVS
`waregodvs`	WA Rego DVS
`vicregodvs`	VIC Rego DVS
`saregodvs`	SA Rego DVS
`medicaredvs`	Medicare
`passportdvs`	Passport
`centrelinkdvs`	Centrelink
`birthcertificatedvs`	Birth Certificate
`visadvs`	Visa
`marriagecertificatedvs`	Marriage Certificate
`changeofnamecertificatedvs`	Change of Certificate
`aec`	Electoral Roll

Input payload

The following is a sample payload used to submit data to the Australia: Dual match gov ID source module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "ACT",
          "building": "42",
          "country": "AU",
          "dependentLocality": "Belconnen",
          "postalCode": "2617",
          "thoroughfare": "Baloney",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "Doe"
        ],
        "middleNames": [
          "TWOFFFFFFFFFFF"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "overallVerificationStatus": "IN_PROGRESS"
    },
    "outcome": "Refer"
  }
}

Australia: Dual match standard source and Gov ID (AML)

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

illion credit bureau check

illion Credit Bureau Check

Value	Description
`VERIFIED`	Verified
`AUTOFAIL`	Autofail
`ERROR`	Error
`NOT_CONTRIBUTING`	Not Contributing

DVS sources

DVS sources remaining

Value	Description
`nswregodvs`	NSW Rego DVS
`qldregodvs`	QLD Rego DVS
`actregodvs`	ACT Rego DVS
`ntregodvs`	NT Rego DVS
`tasregodvs`	TAS Rego DVS
`waregodvs`	WA Rego DVS
`vicregodvs`	VIC Rego DVS
`saregodvs`	SA Rego DVS
`medicaredvs`	Medicare
`passportdvs`	Passport
`centrelinkdvs`	Centrelink
`birthcertificatedvs`	Birth Certificate
`visadvs`	Visa
`marriagecertificatedvs`	Marriage Certificate
`changeofnamecertificatedvs`	Change of Certificate
`aec`	Electoral Roll

Input payload

The following is a sample payload used to submit data to the Australia: Dual match standard source and Gov ID (AML) module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "ACT",
          "building": "42",
          "country": "AU",
          "dependentLocality": "Belconnen",
          "postalCode": "2617",
          "thoroughfare": "Baloney",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "Doe"
        ],
        "middleNames": [
          "TWOFFFFFFFFFFP"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "overallVerificationStatus": "IN_PROGRESS",
      "sourcesUsed": {
        "AU EMD": "VERIFIED",
        "Credit History": "AUTOFAIL",
        "Data Co-op": "AUTOFAIL",
        "GDC Asic Person Name": "AUTOFAIL",
        "GDC Tenancy File": "AUTOFAIL",
        "NAD": "AUTOFAIL",
        "PND": "AUTOFAIL"
      }
    },
    "export": {
      "sku": [
        "greenID_AU_NZ_govID_platformcharge",
        "greenID_AU_AML"
      ]
    },
    "outcome": "Refer"
  }
}

Australia: Dual match standard source and Gov ID (non-AML)

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

DVS sources

DVS sources remaining

Value	Description
`nswregodvs`	NSW Rego DVS
`qldregodvs`	QLD Rego DVS
`actregodvs`	ACT Rego DVS
`ntregodvs`	NT Rego DVS
`tasregodvs`	TAS Rego DVS
`waregodvs`	WA Rego DVS
`vicregodvs`	VIC Rego DVS
`saregodvs`	SA Rego DVS
`medicaredvs`	Medicare
`passportdvs`	Passport
`centrelinkdvs`	Centrelink
`birthcertificatedvs`	Birth Certificate
`visadvs`	Visa
`marriagecertificatedvs`	Marriage Certificate
`changeofnamecertificatedvs`	Change of Certificate
`aec`	Electoral Roll

Input payload

The following is a sample payload used to submit data to the Australia: Dual match standard source and Gov ID (non-AML) module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "ACT",
          "building": "42",
          "country": "AU",
          "dependentLocality": "Belconnen",
          "postalCode": "2617",
          "thoroughfare": "Baloney",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "Doe"
        ],
        "middleNames": [
          "TWOFFFFFFFFFFP"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "overallVerificationStatus": "IN_PROGRESS",
      "sourcesUsed": {
        "AU EMD": "VERIFIED",
        "Data Co-op": "AUTOFAIL",
        "GDC Asic Person Name": "AUTOFAIL",
        "GDC Tenancy File": "AUTOFAIL",
        "NAD": "AUTOFAIL",
        "PND": "AUTOFAIL"
      }
    },
    "export": {
      "sku": [
        "greenID_AU_NZ_govID_platformcharge",
        "greenID_AU_nonAML"
      ]
    },
    "outcome": "Refer"
  }
}

Australia: Dual match standard source and Gov ID (with additional source) (AML)

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

Experian credit bureau check

Experian Credit Bureau Check

Value	Description
`VERIFIED`	Verified
`AUTOFAIL`	Autofail
`ERROR`	Error
`NOT_CONTRIBUTING`	Not Contributing

DVS sources

DVS sources remaining

Value	Description
`nswregodvs`	NSW Rego DVS
`qldregodvs`	QLD Rego DVS
`actregodvs`	ACT Rego DVS
`ntregodvs`	NT Rego DVS
`tasregodvs`	TAS Rego DVS
`waregodvs`	WA Rego DVS
`vicregodvs`	VIC Rego DVS
`saregodvs`	SA Rego DVS
`medicaredvs`	Medicare
`passportdvs`	Passport
`centrelinkdvs`	Centrelink
`birthcertificatedvs`	Birth Certificate
`visadvs`	Visa
`marriagecertificatedvs`	Marriage Certificate
`changeofnamecertificatedvs`	Change of Certificate
`aec`	Electoral Roll

Input payload

The following is a sample payload used to submit data to the Australia: Dual match standard source and Gov ID (with additional source) (AML) module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "ACT",
          "building": "42",
          "country": "AU",
          "dependentLocality": "Belconnen",
          "postalCode": "2617",
          "thoroughfare": "Baloney",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "NameAddressDob"
        ],
        "middleNames": [
          "TWOFFFFFFFFFFFFFFFFP"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "illionStatus": "AUTOFAIL",
      "overallVerificationStatus": "IN_PROGRESS",
      "sourcesUsed": {
        "AU EMD": "AUTOFAIL",
        "Credit History": "AUTOFAIL",
        "Data Co-op": "AUTOFAIL",
        "GDC Asic Person Name": "AUTOFAIL",
        "GDC Tenancy File": "AUTOFAIL",
        "NAD": "AUTOFAIL",
        "PND": "AUTOFAIL"
      }
    },
    "export": {
      "sku": [
        "greenID_AU_NZ_govID_platformcharge",
        "greenID_AU_AML"
      ]
    },
    "outcome": "Refer"
  }
}

Australia: Dual match standard source and Gov ID (with additional source) (non-AML)

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

DVS sources

DVS sources remaining

Value	Description
`nswregodvs`	NSW Rego DVS
`qldregodvs`	QLD Rego DVS
`actregodvs`	ACT Rego DVS
`ntregodvs`	NT Rego DVS
`tasregodvs`	TAS Rego DVS
`waregodvs`	WA Rego DVS
`vicregodvs`	VIC Rego DVS
`saregodvs`	SA Rego DVS
`medicaredvs`	Medicare
`passportdvs`	Passport
`centrelinkdvs`	Centrelink
`birthcertificatedvs`	Birth Certificate
`visadvs`	Visa
`marriagecertificatedvs`	Marriage Certificate
`changeofnamecertificatedvs`	Change of Certificate
`aec`	Electoral Roll

Input payload

The following is a sample payload used to submit data to the Australia: Dual match standard source and Gov ID (with additional source) (non-AML) module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "ACT",
          "building": "42",
          "country": "AU",
          "dependentLocality": "Belconnen",
          "postalCode": "2617",
          "thoroughfare": "Baloney",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "NameAddressDob"
        ],
        "middleNames": [
          "TWOFFFFFFFFF"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "overallVerificationStatus": "IN_PROGRESS",
      "sourcesUsed": {
        "AU EMD": "AUTOFAIL",
        "Data Co-op": "AUTOFAIL",
        "GDC Asic Person Name": "AUTOFAIL",
        "GDC Tenancy File": "AUTOFAIL",
        "NAD": "AUTOFAIL",
        "PND": "AUTOFAIL"
      }
    },
    "export": {
      "sku": [
        "greenID_AU_NZ_govID_platformcharge",
        "greenID_AU_nonAML"
      ]
    },
    "outcome": "Refer"
  }
}

Australia: Dual match standard sources (AML)

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

illion credit bureau check

illion Credit Bureau Check

Value	Description
`VERIFIED`	Verified
`AUTOFAIL`	Autofail
`ERROR`	Error
`NOT_CONTRIBUTING`	Not Contributing

Input payload

The following is a sample payload used to submit data to the Australia: Dual match standard sources (AML) module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "ACT",
          "building": "42",
          "country": "AU",
          "dependentLocality": "Belconnen",
          "postalCode": "2617",
          "thoroughfare": "Baloney",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "NameAddressDob"
        ],
        "middleNames": [
          "TWOFFFFFFFFFFPFFPFFFFFFFFFFFF"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "illionStatus": "VERIFIED",
      "overallVerificationStatus": "VERIFIED",
      "sourcesUsed": {
        "AU EMD": "VERIFIED",
        "Credit History": "VERIFIED",
        "Data Co-op": "AUTOFAIL",
        "GDC Asic Person Name": "AUTOFAIL",
        "GDC Tenancy File": "AUTOFAIL",
        "NAD": "AUTOFAIL",
        "PND": "AUTOFAIL"
      }
    },
    "export": {
      "sku": [
        "greenID_AU_NZ_govID_platformcharge",
        "greenID_AU_AML"
      ]
    },
    "outcome": "Pass"
  }
}

Australia: Dual match standard sources (non-AML)

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

Input payload

The following is a sample payload used to submit data to the Australia: Dual match standard sources (non-AML) module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "ACT",
          "building": "42",
          "country": "AU",
          "dependentLocality": "Belconnen",
          "postalCode": "2617",
          "thoroughfare": "Baloney",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "Doe"
        ],
        "middleNames": [
          "TWOFFFFFFFFPFPFFFFFFFFFFFFFFF"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "overallVerificationStatus": "VERIFIED",
      "sourcesUsed": {
        "AU EMD": "VERIFIED",
        "Data Co-op": "AUTOFAIL",
        "GDC Asic Person Name": "AUTOFAIL",
        "GDC Tenancy File": "AUTOFAIL",
        "NAD": "VERIFIED",
        "PND": "AUTOFAIL"
      }
    },
    "export": {
      "sku": [
        "greenID_AU_NZ_govID_platformcharge",
        "greenID_AU_nonAML"
      ]
    },
    "outcome": "Pass"
  }
}

Australia: Dual match standard sources (with additional sources) (AML)

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

Experian credit bureau check

Experian Credit Bureau Check

Value	Description
`VERIFIED`	Verified
`AUTOFAIL`	Autofail
`ERROR`	Error
`NOT_CONTRIBUTING`	Not Contributing

Input payload

The following is a sample payload used to submit data to the Australia: Dual match standard sources (with additional sources) (AML) module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "ACT",
          "building": "42",
          "country": "AU",
          "dependentLocality": "Belconnen",
          "postalCode": "2617",
          "thoroughfare": "Baloney",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "NameAddressDob"
        ],
        "middleNames": [
          "TWOFFFFFFFFFFFFFFFFPFFFFFFFFP"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "experianStatus": "VERIFIED",
      "illionStatus": "AUTOFAIL",
      "overallVerificationStatus": "VERIFIED",
      "sourcesUsed": {
        "AU EMD": "AUTOFAIL",
        "AUBureauHeader": "VERIFIED",
        "Credit History": "AUTOFAIL",
        "Data Co-op": "AUTOFAIL",
        "GDC Asic Person Name": "AUTOFAIL",
        "GDC Tenancy File": "AUTOFAIL",
        "NAD": "AUTOFAIL",
        "PND": "AUTOFAIL",
        "PayrollData": "AUTOFAIL",
        "SuperannuationData": "VERIFIED"
      }
    },
    "export": {
      "sku": [
        "greenID_AU_NZ_govID_platformcharge",
        "greenID_AU_AML",
        "greenID_AU_superpayroll",
        "greenID_AU_experian"
      ]
    },
    "outcome": "Pass"
  }
}

Australia: Dual match standard sources (with additional sources) (non-AML)

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

Input payload

The following is a sample payload used to submit data to the Australia: Dual match standard sources (with additional sources) (non-AML) module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "ACT",
          "building": "42",
          "country": "AU",
          "dependentLocality": "Belconnen",
          "postalCode": "2617",
          "thoroughfare": "Baloney",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "Doe"
        ],
        "middleNames": [
          "TWOFFFFFFFFFFFFFFFFFFFFFFFFPP"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "overallVerificationStatus": "VERIFIED",
      "sourcesUsed": {
        "AU EMD": "AUTOFAIL",
        "Data Co-op": "AUTOFAIL",
        "GDC Asic Person Name": "AUTOFAIL",
        "GDC Tenancy File": "AUTOFAIL",
        "NAD": "AUTOFAIL",
        "PND": "AUTOFAIL",
        "PayrollData": "VERIFIED",
        "SuperannuationData": "VERIFIED"
      }
    },
    "export": {
      "sku": [
        "greenID_AU_NZ_govID_platformcharge",
        "greenID_AU_nonAML",
        "greenID_AU_superpayroll"
      ]
    },
    "outcome": "Pass"
  }
}

Austria - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Austria - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	Yes	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

Belgium - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Belgium - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	Yes	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

Brazil - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document and name

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Brazil - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "accounts": [
        {
          "accountNumber": "12345678",
          "sortCode": "01-02-03",
          "type": "Bank Account"
        }
      ],
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "idNumbers": [
          {
            "idNumber": "123.456.789-09",
            "type": "identityCard"
          }
        ],
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	No	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.
`IdentityCard`	No	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

Brazil: Dual Match with CPF

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Brazil: Dual Match with CPF module for processing.

JSON

{
  "context": {
    "subject": {
      "documents": [
        {
          "country": "BRA",
          "number": "87565779318",
          "type": "CPF Number"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "RJ",
          "building": "792",
          "country": "BRA",
          "locality": "Rio de Janeiro",
          "postalCode": "21760620",
          "thoroughfare": "Travessa Helena"
        },
        "dateOfBirth": "2099-02-01",
        "firstName": "Adalberto",
        "lastNames": [
          "Costa Silva"
        ],
        "phones": [
          {
            "number": "11345678901",
            "type": "Mobile"
          },
          {
            "number": "1182259490",
            "type": "Landline"
          }
        ]
      },
      "uid": "Test Case 0390-016"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CPFNumber`	Yes	The subject’s CPF number.
`Gender`	No	The subject’s gender.
`DateOfBirth`	Yes	The subject’s date of birth.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	No	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/administrativeArea`	No	The administrative area (for example, state, province, or county) of the current address.
`CurrentAddress/country`	Yes	The country of the current address.
`MobilePhone`	No	The subject’s mobile telephone number.
`IdentityCard`	No	The number of the subject’s national identity card.
`LandlinePhone`	No	The subject’s landline telephone number.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "gbgScore": 114,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Brazil: Dual Match without CPF

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Brazil: Dual Match without CPF module for processing.

JSON

{
  "context": {
    "subject": {
      "identity": {
        "dateOfBirth": "2024-11-03",
        "firstName": "Robson",
        "lastNames": [
          "Jose Ferreira"
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`Gender`	No	The subject’s gender.
`DateOfBirth`	No	The subject’s date of birth.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	No	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/administrativeArea`	No	The administrative area (for example, state, province, or county) of the current address.
`CurrentAddress/country`	No	The country of the current address.
`MobilePhone`	No	The subject’s mobile telephone number.
`CPFNumber`	No	The subject’s CPF number.
`IdentityCard`	No	The number of the subject’s national identity card.
`LandlinePhone`	No	The subject’s landline telephone number.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "gbgScore": 0,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Canada: Fintrac - Dual Bureau

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Canada: Fintrac - Dual Bureau module for processing.

JSON

{
  "context": {
    "config": {
      "jwks_preview": "<base64-image>"
    },
    "subject": {
      "identity": {
        "currentAddress": {
          "administrativeArea": "ON",
          "building": "57",
          "country": "CAN",
          "locality": "KITCHENER",
          "postalCode": "N2G0A9",
          "thoroughfare": "JUBILEE DR"
        },
        "dateOfBirth": "2020-01-01",
        "firstName": "Johnny",
        "lastNames": [
          "Tooyoung"
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	Yes	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/administrativeArea`	Yes	The administrative area (for example, state, province, or county) of the current address.
`CurrentAddress/country`	No	The country of the current address.
`DateOfBirth`	Yes	The subject’s date of birth.
`SocialInsuranceNumber`	No	The subject’s Social Insurance Number.
`LandlinePhone`	No	The subject’s landline telephone number.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "credit_file_process_pass": false,
      "customDecision": null,
      "gbgScore": 0,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Canada: Fintrac - Single Bureau 1

Capabilities

First name matches

First name match flag

Value	Description
`match`	Match
`alias match`	Alias Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Middle names matches

Middle names match flag

Value	Description
`match`	Match
`initial match`	Initial Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Last names matches

Last names match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Address matches

Address match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Thoroughfare matches

Thoroughfare match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Locality matches

Locality match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Postal code matches

Postal code match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Building matches

Building match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Administrative area matches

Administrative area match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Date of birth matches

Date of birth match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

(Credit file process) decision from canadian credit data partner

Indicates if the credit file decision is pass or fail

Value	Description
`pass`	Pass
`fail`	Fail
`no result`	No Result

(Credit file process) more than one distinct source found

Indicates if the credit file has more than one distinct source

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Credit file process) age of credit file is three or more years

Indicates if the credit file is three or more years old

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) first distinct trade line matched the name and address

Indicates if the first distinct trade line matched the name and address

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) first distinct trade line matched the name and DOB

Indicates if the first distinct trade line matched the name and date of birth

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) first distinct trade line matched the name, DOB and address

Indicates if the first distinct trade line matched the name, date of birth and address

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) second distinct trade line matched the name and address

Indicates if the second distinct trade line matched the name and address

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) second distinct trade line matched the name and DOB

Indicates if the second distinct trade line matched the name and date of birth

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) age of two or more trades are six or more months old

Indicates if the age of two or more trades are six or more months old

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) age of credit file is six or more months old

Indicates if the age of credit file is six or more months old

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) two or more distinct trades found

Indicates if two or more distinct trades were found

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) second distinct trade line matched the name, DOB and address

Indicates if the second distinct trade line matched the name, date of birth and address

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) decision from canadian credit data partner

Indicates if the dual process decision is pass or fail

Value	Description
`pass`	Pass
`fail`	Fail
`no result`	No Result

Under 18 flag

Indicates if the user is under 18 years old

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

Under 19 flag

Indicates if the user is under 19 years old

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

Input payload

The following is a sample payload used to submit data to the Canada: Fintrac - Single Bureau 1 module for processing.

JSON

{
  "context": {
    "config": {
      "jwks_preview": "<base64-image>"
    },
    "subject": {
      "identity": {
        "currentAddress": {
          "administrativeArea": "ON",
          "building": "89",
          "country": "CAN",
          "locality": "Brampton",
          "postalCode": "L6P2G7",
          "thoroughfare": "Eastview Gate"
        },
        "dateOfBirth": "2016-01-15",
        "firstName": "Sarah",
        "lastNames": [
          "Rogers"
        ],
        "middleNames": [
          "Rute"
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	Yes	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/administrativeArea`	Yes	The administrative area (for example, state, province, or county) of the current address.
`CurrentAddress/country`	No	The country of the current address.
`DateOfBirth`	Yes	The subject’s date of birth.
`SocialInsuranceNumber`	No	The subject’s Social Insurance Number.
`LandlinePhone`	No	The subject’s landline telephone number.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "addressMatchFlag": "mismatch",
      "administrativeAreaMatchFlag": "mismatch",
      "buildingMatchFlag": "mismatch",
      "bureauCreditFileMoreThanOneDistinctSourceFlag": "no result",
      "bureauCreditFileOlderThanThreeYearsFlag": "no result",
      "bureauCreditFileResultFlag": "no result",
      "bureauDualProcessCreditFileSixMonthsOrGreaterFlag": "no result",
      "bureauDualProcessFirstDistinctTradeLineNameAddressMatchedFlag": "no result",
      "bureauDualProcessFirstDistinctTradeLineNameDobAddressMatchedFlag": "no result",
      "bureauDualProcessFirstDistinctTradeLineNameDobMatchedFlag": "no result",
      "bureauDualProcessResultFlag": "no result",
      "bureauDualProcessSecondDistinctTradeLineNameAddressMatchedFlag": "no result",
      "bureauDualProcessSecondDistinctTradeLineNameDobAddressMatchedFlag": "no result",
      "bureauDualProcessSecondDistinctTradeLineNameDobMatchedFlag": "no result",
      "bureauDualProcessTwoOrMoreDistinctTradesFoundFlag": "no result",
      "bureauDualProcessTwoOrMoreTradesSixMonthsOrGreaterFlag": "no result",
      "dateOfBirthMatchFlag": "mismatch",
      "firstNameMatchFlag": "mismatch",
      "lastNamesMatchFlag": "mismatch",
      "localityMatchFlag": "mismatch",
      "middleNamesMatchFlag": "mismatch",
      "postalCodeMatchFlag": "mismatch",
      "thoroughfareMatchFlag": "mismatch",
      "under18Flag": "Y",
      "under19Flag": "Y"
    },
    "outcome": "Alert"
  }
}

Canada: Fintrac - Single Bureau 2

Capabilities

First name matches

First name match flag

Value	Description
`match`	Match
`alias match`	Alias Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Middle names matches

Middle names match flag

Value	Description
`match`	Match
`initial match`	Initial Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Last names matches

Last names match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Address matches

Address match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Thoroughfare matches

Thoroughfare match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Locality matches

Locality match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Postal code matches

Postal code match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Building matches

Building match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Administrative area matches

Administrative area match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

Date of birth matches

Date of birth match flag

Value	Description
`match`	Match
`partial match`	Partial Match
`mismatch`	Mismatch
`not available`	Not Available
`no result`	No Result
`unrecognised value`	Unrecognised Value

(Credit file process) decision from canadian credit data partner

Indicates if the credit file decision is pass or fail

Value	Description
`pass`	Pass
`fail`	Fail
`no result`	No Result

(Credit file process) more than one distinct source found

Indicates if the credit file has more than one distinct source

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Credit file process) age of credit file is three or more years

Indicates if the credit file is three or more years old

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) first distinct trade line matched the name and address

Indicates if the first distinct trade line matched the name and address

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) first distinct trade line matched the name and DOB

Indicates if the first distinct trade line matched the name and date of birth

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) first distinct trade line matched the name, DOB and address

Indicates if the first distinct trade line matched the name, date of birth and address

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) second distinct trade line matched the name and address

Indicates if the second distinct trade line matched the name and address

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) second distinct trade line matched the name and DOB

Indicates if the second distinct trade line matched the name and date of birth

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) age of two or more trades are six or more months old

Indicates if the age of two or more trades are six or more months old

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) age of credit file is six or more months old

Indicates if the age of credit file is six or more months old

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) two or more distinct trades found

Indicates if two or more distinct trades were found

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) second distinct trade line matched the name, DOB and address

Indicates if the second distinct trade line matched the name, date of birth and address

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

(Dual process) decision from canadian credit data partner

Indicates if the dual process decision is pass or fail

Value	Description
`pass`	Pass
`fail`	Fail
`no result`	No Result

Under 18 flag

Indicates if the user is under 18 years old

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

Under 19 flag

Indicates if the user is under 19 years old

Value	Description
`Y`	Yes
`N`	No
`no result`	No Result

Input payload

The following is a sample payload used to submit data to the Canada: Fintrac - Single Bureau 2 module for processing.

JSON

{
  "context": {
    "config": {
      "jwks_preview": "<base64-image>"
    },
    "subject": {
      "identity": {
        "currentAddress": {
          "administrativeArea": "ON",
          "building": "57",
          "country": "CAN",
          "locality": "KITCHENER",
          "postalCode": "N2G0A9",
          "thoroughfare": "JUBILEE DR"
        },
        "dateOfBirth": "2020-01-01",
        "firstName": "Johnny",
        "lastNames": [
          "Tooyoung"
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	Yes	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/administrativeArea`	Yes	The administrative area (for example, state, province, or county) of the current address.
`CurrentAddress/country`	No	The country of the current address.
`DateOfBirth`	Yes	The subject’s date of birth.
`SocialInsuranceNumber`	No	The subject’s Social Insurance Number.
`LandlinePhone`	No	The subject’s landline telephone number.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "addressMatchFlag": "mismatch",
      "administrativeAreaMatchFlag": "mismatch",
      "buildingMatchFlag": "mismatch",
      "bureauCreditFileMoreThanOneDistinctSourceFlag": "no result",
      "bureauCreditFileOlderThanThreeYearsFlag": "no result",
      "bureauCreditFileResultFlag": "no result",
      "bureauDualProcessCreditFileSixMonthsOrGreaterFlag": "no result",
      "bureauDualProcessFirstDistinctTradeLineNameAddressMatchedFlag": "no result",
      "bureauDualProcessFirstDistinctTradeLineNameDobAddressMatchedFlag": "no result",
      "bureauDualProcessFirstDistinctTradeLineNameDobMatchedFlag": "no result",
      "bureauDualProcessResultFlag": "no result",
      "bureauDualProcessSecondDistinctTradeLineNameAddressMatchedFlag": "no result",
      "bureauDualProcessSecondDistinctTradeLineNameDobAddressMatchedFlag": "no result",
      "bureauDualProcessSecondDistinctTradeLineNameDobMatchedFlag": "no result",
      "bureauDualProcessTwoOrMoreDistinctTradesFoundFlag": "no result",
      "bureauDualProcessTwoOrMoreTradesSixMonthsOrGreaterFlag": "no result",
      "dateOfBirthMatchFlag": "mismatch",
      "firstNameMatchFlag": "mismatch",
      "lastNamesMatchFlag": "mismatch",
      "localityMatchFlag": "mismatch",
      "middleNamesMatchFlag": "no result",
      "postalCodeMatchFlag": "mismatch",
      "thoroughfareMatchFlag": "mismatch",
      "under18Flag": "Y",
      "under19Flag": "Y"
    },
    "outcome": "Alert"
  }
}

Chile: Dual Match

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Chile: Dual Match module for processing.

JSON

{
  "context": {
    "subject": {
      "documents": [
        {
          "country": "CHL",
          "number": "220067849",
          "type": "Identity Card"
        }
      ],
      "identity": {
        "currentAddress": {
          "building": "123",
          "country": "CHL",
          "locality": "Santiago",
          "thoroughfare": "ABC Street"
        },
        "dateOfBirth": "2024-12-24",
        "firstName": "GASPAR",
        "lastNames": [
          "SOTO"
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`DateOfBirth`	Yes	The subject’s date of birth.
`CurrentAddress/building`	No	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	No	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	No	The postal or ZIP code of the current address.
`CurrentAddress/administrativeArea`	No	The administrative area (for example, state, province, or county) of the current address.
`CurrentAddress/country`	No	The country of the current address.
`IdentityCard`	Yes	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "gbgScore": 0,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Colombia: Dual Match

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Colombia: Dual Match module for processing.

JSON

{
  "context": {
    "subject": {
      "documents": [
        {
          "country": "COL",
          "number": "14502642",
          "type": "Identity Card"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "AMAZONAS",
          "building": "1",
          "country": "COL",
          "locality": "Tabatinga",
          "postalCode": "910001",
          "thoroughfare": "ABC STREET"
        },
        "dateOfBirth": "2024-09-17",
        "firstName": "SAMUEL",
        "lastNames": [
          "RODRIGUEZ"
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	No	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/administrativeArea`	No	The administrative area (for example, state, province, or county) of the current address.
`CurrentAddress/country`	No	The country of the current address.
`DateOfBirth`	No	The subject’s date of birth.
`IdentityCard`	No	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "gbgScore": 250,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Denmark: Dual match

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Denmark: Dual match module for processing.

JSON

{
  "context": {
    "subject": {
      "documents": [
        {
          "country": "DNK",
          "number": "1811982643",
          "type": "Identity Card"
        }
      ],
      "identity": {
        "currentAddress": {
          "building": "99",
          "country": "DNK",
          "locality": "Ringkobing",
          "postalCode": "6950",
          "thoroughfare": "Skovsangervej"
        },
        "dateOfBirth": "2020-01-01",
        "firstName": "Fred",
        "lastNames": [
          "Rasmussens"
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`IdentityCard`	Yes	The number of the subject’s national identity card.
`CurrentAddress/building`	No	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	No	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	No	The postal or ZIP code of the current address.
`CurrentAddress/country`	Yes	The country of the current address.
`Gender`	No	The subject’s gender.
`LandlinePhone`	No	The subject’s landline telephone number.
`DateOfBirth`	No	The subject’s date of birth.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "gbgScore": 203,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Finland - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document and name

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Finland - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "accounts": [
        {
          "accountNumber": "12345678",
          "sortCode": "01-02-03",
          "type": "Bank Account"
        }
      ],
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "idNumbers": [
          {
            "idNumber": "131052308T",
            "type": "identityCard"
          }
        ],
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	Yes	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.
`IdentityCard`	No	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

France - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the France - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "accounts": [
        {
          "accountNumber": "00000000",
          "sortCode": "00-00-00",
          "type": "Bank Account"
        }
      ],
      "documents": [
        {
          "cardNumber": "000",
          "number": "NZ000000",
          "type": "Driving License"
        }
      ],
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	Yes	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

France: Dual Match

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the France: Dual Match module for processing.

JSON

{
  "context": {
    "subject": {
      "identity": {
        "currentAddress": {
          "building": "166",
          "country": "FRA",
          "locality": "OSTWALD",
          "postalCode": "67540",
          "thoroughfare": "RUE DU GENERAL LECLERC"
        },
        "dateOfBirth": "2020-01-08",
        "firstName": "Simon",
        "lastNames": [
          "MARMION"
        ],
        "phones": [
          {
            "number": "+33914823776",
            "type": "Landline"
          }
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	No	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/country`	No	The country of the current address.
`LandlinePhone`	No	The subject’s landline telephone number.
`DateOfBirth`	No	The subject’s date of birth.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "gbgScore": 613,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 5,
      "nameDob": 0,
      "nameDobAddress": 0,
      "sources": 5
    },
    "outcome": "ALERT"
  }
}

Germany: Dual Match without Schufa

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Germany: Dual Match without Schufa module for processing.

JSON

{
  "context": {
    "subject": {
      "identity": {
        "currentAddress": {
          "building": "2",
          "country": "DEU",
          "locality": "Glucksburg",
          "postalCode": "24960",
          "thoroughfare": "Rathausstr."
        },
        "dateOfBirth": "2024-04-14",
        "firstName": "Someone",
        "lastNames": [
          "Else"
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`DateOfBirth`	Yes	The subject’s date of birth.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	Yes	The street or thoroughfare of the current address.
`CurrentAddress/locality`	Yes	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/country`	Yes	The country of the current address.
`Gender`	No	The subject’s gender.
`MobilePhone`	No	The subject’s mobile telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "gbgScore": 0,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Italy - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document and name

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Italy - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "accounts": [
        {
          "accountNumber": "12345678",
          "sortCode": "01-02-03",
          "type": "Bank Account"
        }
      ],
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "idNumbers": [
          {
            "idNumber": "RSSMRA80A01H501U",
            "type": "identityCard"
          }
        ],
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	Yes	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.
`IdentityCard`	No	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

Italy: Dual Match - no Codice Fiscale

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Italy: Dual Match - no Codice Fiscale module for processing.

JSON

{
  "context": {
    "subject": {
      "documents": [
        {
          "country": "ITA",
          "number": "HRRPRC79H25H324A",
          "type": "Identity Card"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "LC",
          "building": "VIA AL BACCCO",
          "country": "ITA",
          "locality": "COLICO",
          "postalCode": "23824",
          "thoroughfare": "VIA AL BACCCO"
        },
        "dateOfBirth": "2024-05-23",
        "firstName": "Fred",
        "lastNames": [
          "Bloggs"
        ],
        "phones": [
          {
            "number": "+1234567893",
            "type": "Landline"
          }
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	No	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/administrativeArea`	No	The administrative area (for example, state, province, or county) of the current address.
`CurrentAddress/country`	No	The country of the current address.
`DateOfBirth`	No	The subject’s date of birth.
`IdentityCard`	No	The number of the subject’s national identity card.
`LandlinePhone`	No	The subject’s landline telephone number.
`MobilePhone`	No	The subject’s mobile telephone number.
`PlaceOfBirth`	No	The subject’s place of birth.
`Gender`	No	The subject’s gender.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "emailMatch": false,
      "gbgScore": 0,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "phoneMatch": false,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Italy: Dual Match- with Codice Fiscale

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Italy: Dual Match- with Codice Fiscale module for processing.

JSON

{
  "context": {
    "subject": {
      "documents": [
        {
          "country": "ITA",
          "number": "HRRPRC79H25H324A",
          "type": "Identity Card"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "LC",
          "building": "VIA AL BACCCO",
          "country": "ITA",
          "locality": "COLICO",
          "postalCode": "23824",
          "thoroughfare": "VIA AL BACCCO"
        },
        "dateOfBirth": "2024-05-23",
        "firstName": "Fred",
        "lastNames": [
          "Bloggs"
        ],
        "phones": [
          {
            "number": "+1234567893",
            "type": "Landline"
          }
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	Yes	The street or thoroughfare of the current address.
`CurrentAddress/locality`	Yes	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/administrativeArea`	Yes	The administrative area (for example, state, province, or county) of the current address.
`CurrentAddress/country`	Yes	The country of the current address.
`IdentityCard`	Yes	The number of the subject’s national identity card.
`DateOfBirth`	No	The subject’s date of birth.
`LandlinePhone`	No	The subject’s landline telephone number.
`MobilePhone`	No	The subject’s mobile telephone number.
`PlaceOfBirth`	No	The subject’s place of birth.
`Gender`	No	The subject’s gender.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "emailMatch": false,
      "gbgScore": 0,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "phoneMatch": false,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Mexico - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document and name

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Mexico - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "accounts": [
        {
          "accountNumber": "12345678",
          "sortCode": "01-02-03",
          "type": "Bank Account"
        }
      ],
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "idNumbers": [
          {
            "idNumber": "ABCD900523HQWERTZ9",
            "type": "identityCard"
          }
        ],
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	No	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`IdentityCard`	Yes	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

Mexico: Dual Match

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Mexico: Dual Match module for processing.

JSON

{
  "context": {
    "subject": {
      "documents": [
        {
          "country": "MEX",
          "number": "MEBS700923HGRZRR10",
          "type": "Identity Card"
        }
      ],
      "identity": {
        "currentAddress": {
          "building": "15",
          "country": "MEX",
          "locality": "Toluca",
          "postalCode": "50245",
          "thoroughfare": "INDEPENDENCIA"
        },
        "dateOfBirth": "2010-02-17",
        "firstName": "Elvia",
        "lastNames": [
          "Adalani"
        ],
        "phones": [
          {
            "number": "9195541213",
            "type": "Landline"
          }
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`TaxIdentificationNumber`	No	The subject’s tax identification number.
`IdentityCard`	Yes	The number of the subject’s national identity card.
`DateOfBirth`	No	The subject’s date of birth.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	No	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/administrativeArea`	No	The administrative area (for example, state, province, or county) of the current address.
`CurrentAddress/country`	Yes	The country of the current address.
`Gender`	No	The subject’s gender.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "idName": 1,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "sources": 1
    },
    "outcome": "ALERT"
  }
}

New Zealand: Dual match gov ID sources

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

DVS sources

DVS sources remaining

Value	Description
`nztadriverslicence`	NZ Drivers Licence
`nzpassport`	NZ Passport
`nzcitizenship`	NZ Citizenship
`nzbirthcertificate`	NZ Birth Certificate

Input payload

The following is a sample payload used to submit data to the New Zealand: Dual match gov ID sources module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "ACT",
          "building": "42",
          "country": "AU",
          "dependentLocality": "Belconnen",
          "postalCode": "2617",
          "thoroughfare": "Baloney",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "Doe"
        ],
        "middleNames": [
          "TWOFFFFFFFFFFF"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "overallVerificationStatus": "IN_PROGRESS"
    },
    "outcome": "Refer"
  }
}

New Zealand: Dual match standard sources

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

Input payload

The following is a sample payload used to submit data to the New Zealand: Dual match standard sources module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "alice",
          "building": "42",
          "country": "NZ",
          "dependentLocality": "lower hutt",
          "postalCode": "6011",
          "thoroughfare": "valentine",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "Doe"
        ],
        "middleNames": [
          "PPPPPPPPPPPPPPPPPP"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "overallVerificationStatus": "VERIFIED",
      "sourcesUsed": {
        "NZ EMD": "VERIFIED",
        "NZ PPSR": "VERIFIED",
        "NZBusinessData": "VERIFIED",
        "NZCreditHeader": "VERIFIED",
        "NZLandInformation": "VERIFIED",
        "NZTenancyCheck": "VERIFIED"
      }
    },
    "export": {
      "sku": [
        "greenID_AU_NZ_govID_platformcharge",
        "greenID_NZ"
      ]
    },
    "outcome": "Pass"
  }
}

New Zealand: Dual match standard sources with gov ID sources

Capabilities

Overall verification result

The overall result will confirm if the verification rule has been met.

Value	Description
`VERIFIED`	Verified
`IN_PROGRESS`	In Progress (not verified)

DVS sources

DVS sources remaining

Value	Description
`nztadriverslicence`	NZ Drivers Licence
`nzpassport`	NZ Passport
`nzcitizenship`	NZ Citizenship
`nzbirthcertificate`	NZ Birth Certificate

Input payload

The following is a sample payload used to submit data to the New Zealand: Dual match standard sources with gov ID sources module for processing.

JSON

{
  "context": {
    "subject": {
      "emails": [
        {
          "email": "john.doe@example.com",
          "type": "personal"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "alice",
          "building": "42",
          "country": "NZ",
          "dependentLocality": "lower hutt",
          "postalCode": "6011",
          "thoroughfare": "valentine",
          "thoroughfareType": "Street"
        },
        "dateOfBirth": "1980-01-01",
        "firstName": "John",
        "gender": "Male",
        "lastNames": [
          "Doe"
        ],
        "middleNames": [
          "FFFFFFFFFFFFFFFFFP"
        ],
        "title": "Mr."
      },
      "phones": [
        {
          "number": "0420000009",
          "type": "mobile"
        }
      ],
      "previousAddress": [],
      "socials": [
        {
          "identity": "john.doe",
          "type": "facebook"
        }
      ]
    }
  }
}

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "overallVerificationStatus": "IN_PROGRESS",
      "sourcesUsed": {
        "NZ EMD": "VERIFIED",
        "NZ PPSR": "AUTOFAIL",
        "NZBusinessData": "AUTOFAIL",
        "NZCreditHeader": "AUTOFAIL",
        "NZLandInformation": "AUTOFAIL",
        "NZTenancyCheck": "AUTOFAIL"
      }
    },
    "export": {
      "sku": [
        "greenID_AU_NZ_govID_platformcharge",
        "greenID_NZ"
      ]
    },
    "outcome": "Refer"
  }
}

Nigeria - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document and name

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Nigeria - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "accounts": [
        {
          "accountNumber": "12345678",
          "sortCode": "01-02-03",
          "type": "Bank Account"
        }
      ],
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "idNumbers": [
          {
            "idNumber": "12345678901",
            "type": "identityCard"
          }
        ],
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	No	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.
`IdentityCard`	Yes	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

Philippines - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document and name

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Philippines - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "accounts": [
        {
          "accountNumber": "12345678",
          "sortCode": "01-02-03",
          "type": "Bank Account"
        }
      ],
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "idNumbers": [
          {
            "idNumber": "12345678901",
            "type": "identityCard"
          }
        ],
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	No	The subject’s current residential address.
`DateOfBirth`	Yes	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.
`IdentityCard`	No	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

Poland - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document and name

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Poland - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "accounts": [
        {
          "accountNumber": "12345678",
          "sortCode": "01-02-03",
          "type": "Bank Account"
        }
      ],
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "idNumbers": [
          {
            "idNumber": "44051401458",
            "type": "identityCard"
          }
        ],
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	Yes	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.
`IdentityCard`	No	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

Poland: Dual match

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Poland: Dual match module for processing.

JSON

{
  "context": {
    "subject": {
      "identity": {
        "currentAddress": {
          "administrativeArea": "Upper Silesias",
          "building": "97",
          "country": "POL",
          "locality": "Opole",
          "postalCode": "45-002",
          "thoroughfare": "Silesian Centres"
        },
        "dateOfBirth": "2020-01-01",
        "firstName": "Wojcie",
        "lastNames": [
          "Kowalczyk"
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`DateOfBirth`	No	The subject’s date of birth.
`IdentityCard`	No	The number of the subject’s national identity card.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	No	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/administrativeArea`	No	The administrative area (for example, state, province, or county) of the current address.
`CurrentAddress/country`	No	The country of the current address.
`LandlinePhone`	No	The subject’s landline telephone number.
`MobilePhone`	No	The subject’s mobile telephone number.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "gbgScore": 250,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Portugal - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Portugal - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	Yes	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

South Africa - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document and name

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the South Africa - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "accounts": [
        {
          "accountNumber": "12345678",
          "sortCode": "01-02-03",
          "type": "Bank Account"
        }
      ],
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "idNumbers": [
          {
            "idNumber": "0703265000088",
            "type": "Identity Card"
          }
        ],
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	No	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.
`IdentityCard`	Yes	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

South Africa: Dual Match

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the South Africa: Dual Match module for processing.

JSON

{
  "context": {
    "subject": {
      "documents": [
        {
          "country": "ZAF",
          "number": "1202204720082",
          "type": "Identity Card"
        }
      ],
      "identity": {
        "currentAddress": {
          "administrativeArea": "Kwazulu-Natal",
          "building": "1",
          "country": "ZAF",
          "locality": "Durban",
          "postalCode": "4000",
          "thoroughfare": "Daisy Road"
        },
        "dateOfBirth": "2024-02-20",
        "firstName": "Ann",
        "lastNames": [
          "GENTLY"
        ],
        "phones": [
          {
            "number": "03487956421",
            "type": "Mobile"
          }
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`IdentityCard`	Yes	The number of the subject’s national identity card.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	Yes	The street or thoroughfare of the current address.
`CurrentAddress/locality`	No	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/country`	Yes	The country of the current address.
`CurrentAddress/administrativeArea`	No	The administrative area (for example, state, province, or county) of the current address.
`DateOfBirth`	No	The subject’s date of birth.
`LandlinePhone`	No	The subject’s landline telephone number.
`MobilePhone`	No	The subject’s mobile telephone number.
`Gender`	No	The subject’s gender.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "gbgScore": 0,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Spain - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document and name

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Spain - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "accounts": [
        {
          "accountNumber": "12345678",
          "sortCode": "01-02-03",
          "type": "Bank Account"
        }
      ],
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "idNumbers": [
          {
            "idNumber": "12345678Z",
            "type": "identityCard"
          }
        ],
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	Yes	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.
`IdentityCard`	No	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

Spain: Dual Match

Capabilities

Number of matching sources

Number of sources with any match type

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + address matches

Number of sources where Name and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB matches

Number of sources where Name and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Name + DOB + address matches

Number of sources where Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + address matches

Number of sources where ID number, Name, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB matches

Number of sources where ID number, Name, and Date of Birth matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

ID + name + DOB + address matches

Number of sources where ID number, Name, Date of Birth, and Address matched

Detail	Description
Type	Integer
Range	0–5
Default	`0`

Is under 18

Indicates if the user is under 18 years old

Detail	Description
Type	Boolean
Default	`isFalse`

GBG score

GBG score for identity verification

Detail	Description
Type	Integer
Range	0–1000
Default	`0`

Input payload

The following is a sample payload used to submit data to the Spain: Dual Match module for processing.

JSON

{
  "context": {
    "subject": {
      "identity": {
        "currentAddress": {
          "building": "LA TABLADA 66",
          "country": "ESP",
          "locality": "ADEJE",
          "postalCode": "38677",
          "thoroughfare": "ADEJE"
        },
        "dateOfBirth": "2024-03-12",
        "firstName": "Martin",
        "lastNames": [
          "MARTINEZ"
        ],
        "phones": [
          {
            "number": "+34813343200",
            "type": "Landline"
          }
        ]
      }
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress/building`	Yes	The building name or number of the current address.
`CurrentAddress/thoroughfare`	No	The street or thoroughfare of the current address.
`CurrentAddress/locality`	No	The locality (town or city) of the current address.
`CurrentAddress/postalCode`	Yes	The postal or ZIP code of the current address.
`CurrentAddress/country`	No	The country of the current address.
`DateOfBirth`	No	The subject’s date of birth.
`IdentityCard`	No	The number of the subject’s national identity card.
`LandlinePhone`	No	The subject’s landline telephone number.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {
      "customDecision": null,
      "gbgScore": 90,
      "idName": 0,
      "idNameAddress": 0,
      "idNameAddressDob": 0,
      "idNameDob": 0,
      "isUnder18": true,
      "nameAddress": 0,
      "nameDob": 0,
      "nameDobAddress": 0,
      "phoneMatch": false,
      "sources": 0
    },
    "outcome": "ALERT"
  }
}

Switzerland - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Switzerland - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	Yes	The subject’s current residential address.
`DateOfBirth`	No	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

Vietnam - Dual Source

Capabilities

Input address quality level

A broad indicator of the input address quality

Value	Description
`1`	Excellent Quality
`2`	Good Quality
`3`	Poor
`4`	not possible to validate

Supplier decision

Suppliers overall match decision

Value	Description
`match`	match
`mismatch`	mismatch
`partial match`	partial match
`not available`	not available
`no result`	no result

Count of matches against name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and either address or date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document and name

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name, address and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against name and address

Count of mmatches against name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and date of birth

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and address and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources with more than one field match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Count of matches against document, name and address

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Total sources where name and date of birth match

Detail	Description
Type	Integer
Range	0–3
Default	`0`

Input payload

The following is a sample payload used to submit data to the Vietnam - Dual Source module for processing.

JSON

{
  "context": {
    "subject": {
      "accounts": [
        {
          "accountNumber": "12345678",
          "sortCode": "01-02-03",
          "type": "Bank Account"
        }
      ],
      "identity": {
        "currentAddress": {
          "country": "GBR",
          "locality": "Anyton",
          "postalCode": "AA1 1AA",
          "premise": "0",
          "thoroughfare": "The Street"
        },
        "dateOfBirth": "2007-03-26",
        "firstName": "Missing",
        "idNumbers": [
          {
            "idNumber": "12345678902",
            "type": "identityCard"
          }
        ],
        "lastNames": [
          "Person"
        ],
        "phones": [
          {
            "number": "+447700000000",
            "type": "mobile"
          }
        ]
      },
      "uid": "variant-test-user"
    }
  }
}

Field	Required	Description
`FullName`	Yes	The subject’s full name, including given and family names.
`CurrentAddress`	No	The subject’s current residential address.
`DateOfBirth`	Yes	The subject’s date of birth.
`MobilePhone`	No	The subject’s mobile telephone number.
`WorkPhone`	No	The subject’s work telephone number.
`LandlinePhone`	No	The subject’s landline telephone number.
`OtherPhones`	No	Any additional telephone numbers associated with the subject.
`IdentityCard`	No	The number of the subject’s national identity card.

Sample response

The following is a sample response returned by the module.

JSON

{
  "response": {
    "advice": {},
    "outcome": "Could Not Locate"
  }
}

​Capabilities

​Default outcomes

​Input payload

​Sample response

​Input payload

​Sample response

​Number of matching sources

​Name + address matches

​Name + DOB matches

​Name + DOB + address matches

​ID + name + address matches

​ID + name + DOB matches

​ID + name + DOB + address matches

​Is under 18

​GBG score

​Capabilities

​Overall verification result

​DVS sources

​Input payload

​Sample response

​Capabilities

​Overall verification result

​illion credit bureau check

​DVS sources

​Input payload

​Sample response

​Capabilities

​Overall verification result

​DVS sources

​Input payload

​Sample response

​Capabilities

​Overall verification result

​Experian credit bureau check

​DVS sources

​Input payload

​Sample response

​Capabilities

​Overall verification result

​DVS sources

​Input payload

​Sample response

​Capabilities

​Overall verification result

​illion credit bureau check

​Input payload

​Sample response

​Capabilities

​Overall verification result

​Input payload

​Sample response

​Capabilities

​Overall verification result

​Experian credit bureau check

​Input payload

​Sample response

​Capabilities

​Overall verification result

​Input payload

​Sample response

​Capabilities

​Input address quality level

​Supplier decision

​Count of matches against name and address

​Total sources where name and address match

​Total sources where name and address and date of birth match

​Count of matches against name and date of birth

​Total sources with more than one field match

​Count of matches against name, address and date of birth

​Total sources where name and either address or date of birth match

​Total sources where name and date of birth match

​Input payload

​Sample response

​Capabilities

​Input address quality level

​Supplier decision

​Count of matches against name and address

​Total sources where name and address match

​Total sources where name and address and date of birth match

​Count of matches against name and date of birth

Capabilities

Default outcomes

Input payload

Sample response

Input payload

Sample response

Number of matching sources

Name + address matches

Name + DOB matches

Name + DOB + address matches

ID + name + address matches

ID + name + DOB matches

ID + name + DOB + address matches

Is under 18

GBG score

Capabilities

Overall verification result

DVS sources

Input payload

Sample response

Capabilities

Overall verification result

illion credit bureau check

DVS sources

Input payload

Sample response

Capabilities

Overall verification result

DVS sources

Input payload

Sample response

Capabilities

Overall verification result

Experian credit bureau check

DVS sources

Input payload

Sample response

Capabilities

Overall verification result

DVS sources

Input payload

Sample response

Capabilities

Overall verification result

illion credit bureau check

Input payload

Sample response

Capabilities

Overall verification result

Input payload

Sample response

Capabilities

Overall verification result

Experian credit bureau check

Input payload

Sample response

Capabilities

Overall verification result

Input payload

Sample response

Capabilities

Input address quality level

Supplier decision

Count of matches against name and address

Total sources where name and address match

Total sources where name and address and date of birth match

Count of matches against name and date of birth

Total sources with more than one field match

Count of matches against name, address and date of birth

Total sources where name and either address or date of birth match

Total sources where name and date of birth match

Input payload

Sample response

Capabilities

Input address quality level

Supplier decision

Count of matches against name and address

Total sources where name and address match

Total sources where name and address and date of birth match

Count of matches against name and date of birth