Sdílet prostřednictvím


ID Analyzer (Preview)

ID Analyzer provides several different identity verification products, you need to acquire basic knowledge of each product in order to choose the best solution for your application.

This connector is available in the following products and regions:

Service Class Regions
Logic Apps Standard All Logic Apps regions except the following:
     -   Azure Government regions
     -   Azure China regions
     -   US Department of Defense (DoD)
Power Automate Premium All Power Automate regions except the following:
     -   US Government (GCC)
     -   US Government (GCC High)
     -   China Cloud operated by 21Vianet
     -   US Department of Defense (DoD)
Power Apps Premium All Power Apps regions except the following:
     -   US Government (GCC)
     -   US Government (GCC High)
     -   China Cloud operated by 21Vianet
     -   US Department of Defense (DoD)
Contact
Name ID Analyzer Support
URL https://www.idanalyzer.com/contact.html
Email support@idanalyzer.com
Connector Metadata
Publisher Evith Techology
Website https://www.idanalyzer.com/
Privacy policy https://www.idanalyzer.com/privacy-policy.html
Categories IT Operations;Productivity

The ID Analyzer platform provides businesses, organizations, and individuals with a truly global identity verification solution that works without borders, a solution that can be tailored to your specific needs and demands, and a security system that is constantly being upgraded and improved.

Providing full identity verification access and information across more than 4000+ different forms of ID in 190+ countries around the world, this is very much a global solution designed with the modern world in mind.

Prerequisites

  • A developer account with ID Analyzer. You can register for a free account at Sign Up
  • After registering for the account, you will be given an API key in ID Analyzer's web portal. Use this API key to authenticate with the connector

How to get credentials

  1. Navigate to Sign Up
  2. Enter in the required information.
  3. Verify your email when prompted to do so.
  4. You will see your new API key in ID Analyzer's web portal with your account details. Press the "Copy" button to save it to your clipboard for later use.

FAQ

I'm worried about privacy of my customer, does the API save information about my customer?

Everything will be stored only in the client's vault and will not be arbitrarily leaked. It will not have any copy in other place.

What are the "credits" for, how can I purchase API credits?

Remaining prepaid credit for your account. If you have a monthly plan, your monthly quota will be used before prepaid credit.

How do I check if a document is real or fake?

Turn on authentication, the result will contain authentication score.

Creating a connection

The connector supports the following authentication types:

Default Parameters for creating connection. All regions Not shareable

Default

Applicable: All regions

Parameters for creating connection.

This is not shareable connection. If the power app is shared with another user, another user will be prompted to create new connection explicitly.

Name Type Description Required
API API Key securestring The API Key for this api True

Throttling Limits

Name Calls Renewal Period
API calls per connection 100 60 seconds

Actions

Add Image To Vault

You can upload an image and add it to an existing vault entry by making HTTP POST request.

Core API Setting

Multi-function ID verification API to verify remote physical document, its authenticity and face match the document with your user photo.

Creating DocuPass Session

You can create a verification session for every user requiring identity verification.

Creating DocuPass Signature Session

You can create a signature session where user will review and e-sign legal document without identity verification. If you want to perform both identity verification and have your user sign some document, please create an identity verification session instead.

Delete Entry From Vault

You can delete single or multiple vault entries by making HTTP POST request.

Delete Image From Vault

You can delete an image inside a vault entry by making HTTP POST request. Note that after an image is deleted, the URL to the image may still be accessible for a short-period of time due to caching.

Face Search

Face search allows you to search the entire vault using an image of a person. To use face search feature, you must enable face search indexing under web portal, and train your vault datasets periodically.

Face Search Training

Before performing face search, you must issue a train command to train the document datasets inside your vault. You may also train your vault data through web portal. The training task is asynchronous, training time depends on the number of vault entries and images. It could take from several seconds to an hour.

Get Vault Entry Content

When entries are added to the vault, both Core API and DocuPass API will return a vault entry identifier named vaultid. You can use the identifier to query the content of an entry in the vault by submitting an HTTP POST request to the following endpoint.

List and Filter Entries

To list all the entries stored inside the vault or search for entries with specific values, send an HTTP POST request to the following endpoint.

Searching AML Database

AML API allows you to search ID Analyzer global AML database for sanctions, PEPs and wanted criminals using either a name, document number or both. You may further filter the results with birthday and nationality.

Training Status

Check whether vault training is still ongoing or has completed.

Update Vault Entry

You can update the value of a single field or values of multiple fields in a vault entry by making HTTP POST request.

Validating Callback

To make sure the data was sent from our server.

Add Image To Vault

You can upload an image and add it to an existing vault entry by making HTTP POST request.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your Web Portal.

id
id True string

Vault entry identifier to add image to

type
type True string

Set the type of image: 0=document and 1=person

image
image string

Base64-encoded image data.

imageurl
imageurl string

Remote image URL.

Returns

Name Path Type Description
success
success integer
id
image.id string

Image identifier

type
image.type string

0 for document and 1 for person

hash
image.hash string

MD5 hash of image

url
image.url string

URL to the image

createtime
image.createtime string

Time image was uploaded in UTC

Core API Setting

Multi-function ID verification API to verify remote physical document, its authenticity and face match the document with your user photo.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your web portal.

file_base64
file_base64 string

You can upload a base64-encoded image as a string using application/x-www-form-urlencoded or application/json.

url
url string

Core API is capable of downloading remote image from your server.

file_back_base64
file_back_base64 string

Base64-encoded image of the back of the document to perform a dual-side scan.

url_back
url_back string

Remote image of the back of the document to perform a dual-side scan.

face_base64
face_base64 string

Base64-encoded image of a person's face to perform photo biometric verification.

faceurl
faceurl string

Remote image of of a person's face to perform photo biometric verification.

video_base64
video_base64 string

Base64-encoded selfie video to perform video biometric verification.

videourl
videourl string

Remote hosted selfie video to perform video biometric verification.

passcode
passcode string

4 digit number

accuracy
accuracy integer

Configure the speed and accuracy of document recognition and ocr results. Low accuracy will reduce response time to under 1 second while high accuracy will generally takes 2~3 seconds.

authenticate
authenticate boolean

Validate the document to check whether the document is authentic and has not been tampered.

authenticate_module
authenticate_module string

Specify module used for validating the document.

biometric_threshold
biometric_threshold float

Specify the minimum score to pass facial biometric verification

return_confidence
return_confidence boolean

Return confidence score for each data field.

return_empty
return_empty boolean

You can get the API to return null on empty fields by enabling this parameter.

ocr_scaledown
ocr_scaledown integer

Number between 500 to 4000 or 0

outputimage
outputimage boolean

Produce a cropped image of the document.

outputface
outputface boolean

Produce a cropped image of the face region on the document.

outputmode
outputmode string

Output the cropped document and face as either URL or base64-encoded content.

dualsidecheck
dualsidecheck boolean

Check if the names, document number and document type matches between the front and the back of the document when performing dual-side scan. If any information mismatches error 14 will be thrown.

verify_expiry
verify_expiry boolean

Check if the document is still valid based on its expiry date.

verify_documentno
verify_documentno string

Check if supplied document number matches with document.

verify_dob
verify_dob string

Check if supplied date of birth matches with document. (YYYY/MM/DD)

verify_age
verify_age string

Check if the document holder is aged between the given range. (range, example: 18-40)

verify_address
verify_address string

Check if supplied address matches with document.

verify_postcode
verify_postcode string

Check if supplied postcode matches with document.

country
country string

Check if the document was issued by specified countries, if not error code 10 will be thrown. Separate multiple values with comma. For example "US,CA" would accept documents from United States and Canada.

region
region string

Check if the document was issued by specified state, if not error code 11 will be thrown. Separate multiple values with comma. For example "CA,TX" would accept documents from California and Texas.

type
type string

Check if the document was one of the specified types, if not error code 12 will be thrown. For example "PD" would accept both passport and drivers license.

checkblocklist
checkblocklist boolean

Check the document data against blocked entries in your vault. If the document matches one of the blocked entry error 15 will be thrown

vault_save
vault_save boolean

Save document image and parsed information in your secured vault. You can list, search and update document entries in your vault through Vault API or web portal.

vault_saveunrecognized
vault_saveunrecognized boolean

Save document image in your vault even if the document cannot be recognized.

vault_noduplicate
vault_noduplicate boolean

Prevent duplicated images from being saved.

vault_automerge
vault_automerge boolean

Automatically merge images with same document number into a single entry inside vault.

vault_customdata1
vault_customdata1 string

Add up to 5 custom strings that will be associated with the vault entry, this can be useful for filtering and searching entries.

vault_customdata2
vault_customdata2 string

Add up to 5 custom strings that will be associated with the vault entry, this can be useful for filtering and searching entries.

vault_customdata3
vault_customdata3 string

Add up to 5 custom strings that will be associated with the vault entry, this can be useful for filtering and searching entries.

vault_customdata4
vault_customdata4 string

Add up to 5 custom strings that will be associated with the vault entry, this can be useful for filtering and searching entries.

vault_customdata5
vault_customdata5 string

Add up to 5 custom strings that will be associated with the vault entry, this can be useful for filtering and searching entries.

aml_check
aml_check boolean

Check document holder's name and document number against ID Analyzer AML Database.

aml_database
aml_database string

Separate each database code with comma, for example: un_sc,us_ofac.

aml_strict_match
aml_strict_match boolean

Enable this parameter to reduce false-positives by only matching entities with exact same nationality and birthday.

contract_generate
contract_generate string

Contract template ID to autofill with user data.

contract_format
contract_format string

Output document format. Optionals: PDF, DOCX, HTML.

contract_prefill_data
contract_prefill_data object

Returns

Name Path Type Description
documentNumber
result.documentNumber string

Unique identifier associated with the document (e.g. Passport No./Driver License No./Card Number etc)

personalNumber
result.personalNumber string

Unique personal identifier associated with the person within a country (e.g. National ID Number)

firstName
result.firstName string

First name / Given name

lastName
result.lastName string

Last name / Family name

middleName
result.middleName string

Middle name(s)

fullName
result.fullName string

If the first name and last name cannot be distinguished full name will be returned instead

firstName_local
result.firstName_local string

First name in local language if available

lastName_local
result.lastName_local string

Last name in local language if available

middleName_local
result.middleName_local string

Middle name in local language if available

fullName_local
result.fullName_local string

Full name in local language if available

sex
result.sex string

Gender M=Male F=Female X=Unspecified

height
result.height string

Height of person

weight
result.weight string

Weight of person

hairColor
result.hairColor string

Hair Color - ANSI D-20 hair color code (3 letters)

eyeColor
result.eyeColor string

Eye Color - ANSI D-20 eye color code (3 letters)

age
result.age integer

Age of the document holder

dob
result.dob string

Date of birth in YYYY/MM/DD

dob_day
result.dob_day integer

Date of birth day 1 to 31

dob_month
result.dob_month integer

Date of birth month 1 to 12

dob_year
result.dob_year integer

Date of birth year in YYYY

expiry
result.expiry string

Expiry date of document in YYYY/MM/DD

expiry_day
result.expiry_day integer

Day of expiry 1 to 31

expiry_month
result.expiry_month integer

Month of expiry 1 to 12

expiry_year
result.expiry_year integer

Year of expiry in YYYY

daysToExpiry
result.daysToExpiry integer

Number of days before the document expires

issued
result.issued string

Date of issue in YYYY/MM/DD

issued_day
result.issued_day integer

Day of issue 1 to 31

issued_month
result.issued_month integer

Month of issue 1 to 12

issued_year
result.issued_year integer

Year of issue in YYYY

daysFromIssue
result.daysFromIssue integer

Number of days since the document was issued

address1
result.address1 string

Address line 1

address2
result.address2 string

Address line 2

postcode
result.postcode string

Address postcode

placeOfBirth
result.placeOfBirth string

Place of birth

vehicleClass
result.vehicleClass string

Driver license vehicle class

restrictions
result.restrictions string

Driver license restrictions

endorsement
result.endorsement string

Driver license endorsement

optionalData
result.optionalData string

Extra unspecific data included in the document

optionalData2
result.optionalData2 string

Extra unspecific data included in the document

documentType
result.documentType string

Type of document: P=Passport, D=Driver's License, I=Identity Card, V=Visa, R=Residence Card, O=Other

documentSide
result.documentSide string

Side of the document: FRONT, BACK or BIODATA

issuerOrg_region_full
result.issuerOrg_region_full string

Document issuer subregion/state. (e.g. California)

issuerOrg_region_abbr
result.issuerOrg_region_abbr string

Document issuer subregion/state abbreviation. (e.g. CA)

issuerOrg_full
result.issuerOrg_full string

Document issued country. (e.g. United States)

issuerOrg_iso2
result.issuerOrg_iso2 string

Document issued country code in ISO2. (e.g. US)

issuerOrg_iso3
result.issuerOrg_iso3 string

Document issued country code in ISO3. (e.g. USA)

nationality_full
result.nationality_full string

Document holder nationality. (e.g. United States)

nationality_iso2
result.nationality_iso2 string

Document holder nationality in ISO2. (e.g. US)

nationality_iso3
result.nationality_iso3 string

Document holder nationality in ISO3. (e.g. USA)

internalId
result.internalId string

Used to identify the unique document ID under ID Analyzer system, same type of document should have the same ID.

documentNumber
confidence.documentNumber float

confidence level of documentNumber

firstName
confidence.firstName float

confidence level of firstName

lastName
confidence.lastName float

confidence level of Last name /Family name

middleName
confidence.middleName float

confidence level of Middle Name(s)

dob_month
confidence.dob_month float

confidence level of dob_month

dob_day
confidence.dob_day float

confidence level of dob_day

dob_year
confidence.dob_year float

confidence level of dob_year

issued_month
confidence.issued_month float

confidence level of issued_month

issued_day
confidence.issued_day float

confidence level of issued_day

issued_year
confidence.issued_year float

confidence level of issued_year

expiry_month
confidence.expiry_month float

confidence level of expiry_month

expiry_day
confidence.expiry_day float

confidence level of expiry_day

expiry_year
confidence.expiry_year float

confidence level of expiry_year

sex
confidence.sex float

confidence level of sex

height
confidence.height float

confidence level of height

weight
confidence.weight float

confidence level of weight

address1
confidence.address1 float

confidence level of address1

address2
confidence.address2 float

confidence level of address2

postcode
confidence.postcode float

confidence level of postcode

vehicleClass
confidence.vehicleClass float

confidence level of vehicleClass

restrictions
confidence.restrictions float

confidence level of restrictions

endorsement
confidence.endorsement float

confidence level of endorsement

eyeColor
confidence.eyeColor float

confidence level of eyeColor

age
confidence.age float

confidence level of age

dob
confidence.dob float

confidence level of dob

daysToExpiry
confidence.daysToExpiry float

confidence level of daysToExpiry

expiry
confidence.expiry float

confidence level of expiry

issued
confidence.issued float

confidence level of issued

daysFromIssue
confidence.daysFromIssue float

confidence level of daysFromIssue

fullName
confidence.fullName float

confidence level of fullName

isIdentical
face.isIdentical boolean

Biometric verification passed or failed

confidence
face.confidence string

Value between 0 to 1 on how similar the two faces are, 1 being identical.

error
face.error integer

Error Code

error_message
face.error_message string

Error message. Example: Could not find face data within facial image

passed
verification.passed boolean

If document has passed all verifications, will return true. If document has failed at least one verification type, will return false.

face
verification.result.face boolean

If biometric verification is enabled, whether similarity confidence score is above set threshold.

notexpired
verification.result.notexpired boolean

Whether the document has not yet expired.

name
verification.result.name boolean

Whether supplied name matched with the name parsed from ID.

dob
verification.result.dob boolean

Whether supplied birthday matched with the birthday parsed from ID.

documentNumber
verification.result.documentNumber boolean

Whether supplied document number matched with document number parsed from ID.

postcode
verification.result.postcode boolean

Whether supplied postcode matched with the postcode parsed from ID.

address
verification.result.address boolean

Whether supplied address matched with the address parsed from ID.

checkdigit
verification.result.checkdigit boolean

If the type of document has a check digit/soundex algorithm, whether the check digits are valid.

age
verification.result.age boolean

Whether document holder is within the set age range.

cccode
verification.result.cccode boolean

If the type of document has Chinese commercial code (CC code) implementation, whether the CC codes are valid.

score
authentication.score float

The score will be a float between 0 to 1. Valid documents will have a score closer to 1 while fake or edited documents will have a score closer to 0. It is your discretion to decide the boundary, a good starting point would be rejecting score less than 0.5

passed
authentication.breakdown.data_visibility.passed boolean
passed
authentication.breakdown.image_quality.passed boolean
passed
authentication.breakdown.feature_referencing.passed boolean
passed
authentication.breakdown.exif_check.passed boolean
code
authentication.breakdown.exif_check.code integer
reason
authentication.breakdown.exif_check.reason string
severity
authentication.breakdown.exif_check.severity string
passed
authentication.breakdown.publicity_check.passed boolean
code
authentication.breakdown.publicity_check.code integer
reason
authentication.breakdown.publicity_check.reason string
severity
authentication.breakdown.publicity_check.severity string
passed
authentication.breakdown.text_analysis.passed boolean
passed
authentication.breakdown.biometric_analysis.passed boolean
passed
authentication.breakdown.security_feature_check.passed boolean
code
authentication.breakdown.security_feature_check.code integer
reason
authentication.breakdown.security_feature_check.reason string
severity
authentication.breakdown.security_feature_check.severity string
passed
authentication.breakdown.recapture_check.passed boolean
code
authentication.breakdown.recapture_check.code integer
reason
authentication.breakdown.recapture_check.reason string
severity
authentication.breakdown.recapture_check.severity string
warning
authentication.warning array of string

Array of string containing warning messages about validity of the document.

aml
aml array of object

Array containing list of AML matches, returns an empty array if no match was found. For specific details refer to AML API Reference.

entity
aml.entity string

person or legalentity

fullname
aml.fullname array of string

Person or legal entity name(s)

firstname
aml.firstname array of string

Person first name(s)

lastname
aml.lastname array of string

Person last name(s)

middlename
aml.middlename array of string

Person middle name(s)

alias
aml.alias array of string

Alternative or foreign name(s) of the entity

dob
aml.dob array of string

Peron's birthday, could come in YYYY, YYYY-MM, or YYYY-MM-DD formats.

address
aml.address array of string

Address or residing country of the entity

nationality
aml.nationality array of string

Country or nationality of the entity

birthplace
aml.birthplace array of string

Peron's birth place

gender
aml.gender array of string

Peron's gender: M or F

documentnumber
aml.documentnumber array of object

A list of documents associated with the entity.

id
aml.documentnumber.id string

Document number

id_formatted
aml.documentnumber.id_formatted string

Alphanumeric document number

country
aml.documentnumber.country string

ISO2 country code

type
aml.documentnumber.type string

P = Passport number, I = ID number, D = Driving license number, O = Other/Unknown document type

program
aml.program array of string

Sanction program(s)

note
aml.note array of string

Additional note for the entity

time
aml.time string

UTC TZ timestamp when entity was added to the source list or last updated

status
aml.status string

Position/title of the entity or current status of the sanction

source
aml.source array of string

A list of official source URL(s)

database
aml.database string

ID Analyzer AML database code

schema
aml.schema string
document_url
contract.document_url string

URL to generated document

error
contract.error string

In case the contract failed to generate, this field will contain reason such as "Invalid contract template ID".

vaultid
vaultid string

Unique identifier to the vault entry if vault_save is enabled.

matchrate
matchrate float

The ratio of fields successfully recognized by the API, a low ratio would indicate the document image is too blurry.

output
output string

If outputimage is set to true and outputmode is url, this field will include an URL (or an array of URLs for dualside scan) pointing to the cropped document image. The link is only guaranteed to live for 600 seconds, and will be removed any time after.

outputface
outputface string

If outputface is set to true and outputmode is url, this field will include an URL pointing to the cropped face image. The link is only guaranteed to live for 600 seconds, and will be removed any time after.

cropped
cropped string

If outputimage is set to true and outputmode is base64, this field will include a base64-encoded image (or an array of base64-encoded images for dualside scan) of cropped document in JPEG format

croppedface
croppedface string

If outputface is set to true and outputmode is base64, this field will include a base64-encoded image of cropped face region of the document in JPEG format

executionTime
executionTime float

Time taken for the API operation in seconds.

responseID
responseID string

A unique identifier to identify the request/response.

quota
quota integer

Remaining API quota, resets at beginning of each month for free or yearly subscriber, or at start of each billing cycle for monthly subscriber. If you have a subscription plan, your monthly quota will be used before your credit.

credit
credit integer

Remaining test credit for your account. If you have a subscription plan, your monthly quota will be used before your credit.

Creating DocuPass Session

You can create a verification session for every user requiring identity verification.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your web portal.

type
type integer

0: Iframe Module ,1: Mobile Module, 2: Redirection Module, 3: Live Mobile Module

companyname
companyname True string

Your company or product name.

callbackurl
callbackurl string

Webhook/Callback URL to receive verification result.

biometric
biometric integer

Ask user to take a selfie photo or selfie video for face verification.

biometric_threshold
biometric_threshold float

Specify the minimum score to pass facial biometric verification

authenticate_minscore
authenticate_minscore float

Document must meet minimum authenticity score to pass validation. Set 0 to disable validity/authenticity check.

authenticate_module
authenticate_module integer

Specify module used for validating the document.

maxattempt
maxattempt integer

The number of maximum fail attempts for each verification request.

successredir
successredir string

Browser will be redirected to this URL when identity verification succeeds.

failredir
failredir string

Browser will be redirected to this URL when identity verification failed.

customid
customid string

It is useful for identifying your user within your database. This value will be stored under docupass_customid under Vault.

reusable
reusable boolean

Enabling this parameter will allow multiple users to verify their identity through the same URL, a new DocuPass reference code will be generated for each user automatically.

phoneverification
phoneverification boolean

Whether to ask user to enter a phone number for verification, DocuPass supports both mobile or landline number verification. (Subscriber Only)

documenttype
documenttype string

User must upload a specific type of document. For example "PD" would accept both passport and drivers license.

documentcountry
documentcountry string

ISO ALPHA-2 Country Code.

documentregion
documentregion string

State/Region full name or abbreviation.

dualsidecheck
dualsidecheck boolean

Check if the names, document number and document type matches between the front and the back of the document when performing dual-side scan. If any information mismatches error 14 will be thrown.

verify_expiry
verify_expiry boolean

Only accept document that has not expired

verify_documentno
verify_documentno string

Document number requiring verification.

verify_name
verify_name string

Full name including first name and last name requiring verification.

verify_dob
verify_dob string

Date of birth requiring verification, in YYYY/MM/DD format.

verify_age
verify_age string

Age range, example: 18-40

verify_address
verify_address string

Full address requiring verification.

verify_postcode
verify_postcode string

Full postcode requiring verification.

verify_phone
verify_phone string

Full phone number requiring verification.

vault_save
vault_save boolean

Save user documents and parsed information into vault.

return_documentimage
return_documentimage boolean

Return document image uploaded by user in the callback request.

return_faceimage
return_faceimage boolean

Return face image uploaded by user in the callback request.

return_type
return_type integer

Specify the type of image being returned, either base64-encoded image content or an URL to the image. (URL to image will be kept for only 7 days)

welcomemessage
welcomemessage string

Replace generic greeting message on the first page with your customized text (max 1,000 characters)

nobranding
nobranding boolean

Hide branding logo on all DocuPass pages. (Subscriber Only)

logo
logo string

Custom branding logo. (Subscriber Only)

customhtmlurl
customhtmlurl string

Use your own HTML page and CSS for DocuPass. (Subscriber Only)

language
language string

DocuPass automatically detects user device language and displays corresponding language.

expiry
expiry integer

Number of seconds before DocuPass session expires. Upon expiry, user will not be able to continue with the current session, a failed callback will also be sent.

qr_color
qr_color string

Color of the QR Code Foreground. (Only for Live Mobile and Standard Mobile)

qr_bgcolor
qr_bgcolor string

Color of the QR Code Background. (Only for Live Mobile and Standard Mobile)

qr_size
qr_size integer

Size of QR Code(1-50). (Only for Live Mobile and Standard Mobile)

qr_margin
qr_margin integer

Border thickness of QR Code(1-50). (Only for Live Mobile and Standard Mobile)

Returns

Name Path Type Description
reference
reference string

A unique reference code for the DocuPass session.

type
type integer

DocuPass module type created.

customid
customid string

Custom ID used when creating DocuPass session.

url
url string

Unique URL to DocuPass web app. Send this link to your user, or embed it into your website or mobile app to begin identity verification.

qrcode
qrcode string

QR code image URL for your user to scan

base_url
base_url string

You may send this link to your user and ask them to enter reference code to start verification.

html
html string

Sample HTML that you can insert into your webpage.

smssent
smssent integer

Contains the phone number as confirmation when SMS has been successfully sent via sms_verification_link parameter.

expiry
expiry integer

UTC UNIX timestamp indicating when this session will expire, upon expiry, user will no longer be able to use the link and a failed callback will be sent.

Creating DocuPass Signature Session

You can create a signature session where user will review and e-sign legal document without identity verification. If you want to perform both identity verification and have your user sign some document, please create an identity verification session instead.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your web portal.

companyname
companyname True string

Your company name will be displayed throughout verification page so that end-user knows they are submitting identity information to your company

template_id
template_id string

Contract template ID to autofill with user data.

contract_format
contract_format string

Output document format. (PDF, DOCX, HTML)

callbackurl
callbackurl string

Contract file will be sent to this url. You must either enable vault_save or specify a callbackurl so that you can save the generated document.

successredir
successredir string

Browser will be redirected to this URL after the document has been reviewed and signed. DocuPass reference code and customid will be appended to the end of URL

customid
customid string

A custom string that will be sent back to your server's callback URL, and appended to redirection URLs set by successredir and failredir as a query string. It is useful for identifying your user within your database. This value will be stored under docupass_customid under Vault.

reusable
reusable boolean

nabling this parameter will allow multiple users to review and sign documents through the same URL, a new DocuPass reference code will be generated for each user automatically.

sms_contract_link
sms_contract_link string

Full international mobile number

vault_save
vault_save boolean

Save generated document into vault. You must either enable vault_save or specify a callbackurl so that you can save generated document.

nobranding
nobranding boolean

Hide branding logo on all DocuPass pages.

customhtmlurl
customhtmlurl string

Use your own HTML page and CSS for DocuPass. Once you have made changes to the HTML and CSS you need to upload them to your own server, at the start of each session DocuPass will download the latest HTML page from your server.

language
language string

DocuPass automatically detects user device language and displays corresponding language. Set this parameter to override automatic language detection.(en, fr, nl, de, es, zh-TW, zh-CN)

expiry
expiry integer

Number of seconds before DocuPass session expires. Upon expiry, user will not be able to continue with the current session, a failed callback will also be sent.

qr_color
qr_color string

Color of the QR Code Foreground

qr_bgcolor
qr_bgcolor string

Color of the QR Code Background

qr_size
qr_size integer

Size of QR Code

qr_margin
qr_margin integer

Border thickness of QR Code

Returns

Name Path Type Description
reference
reference string

A unique reference code for the DocuPass session.

customid
customid string

Custom ID used when creating DocuPass session.

url
url string

Unique URL to DocuPass web app. Send this link to your user, or embed it into your website or mobile app to review and sign document.

qrcode
qrcode string

QR code image URL for your user to scan

base_url
base_url string

You may send this link to your user and ask them to enter reference code to sign documents.

html_qrcode
html_qrcode string

Sample HTML to display QR Code on your webpage.

html_iframe
html_iframe string

Sample HTML to insert iframe into your webpage.

smssent
smssent string

Contains the phone number as confirmation when SMS has been successfully sent via sms_contract_link parameter.

expiry
expiry integer

UTC UNIX timestamp indicating when this session will expire, upon expiry, user will no longer be able to use the link and a failed callback will be sent.

Delete Entry From Vault

You can delete single or multiple vault entries by making HTTP POST request.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your Web Portal.

id
id True array of string

id

Returns

Name Path Type Description
success
success integer

Delete Image From Vault

You can delete an image inside a vault entry by making HTTP POST request. Note that after an image is deleted, the URL to the image may still be accessible for a short-period of time due to caching.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your Web Portal.

id
id True string

Vault entry identifier containing the image.

imageid
imageid string

id of the image to delete.

Returns

Name Path Type Description
success
success integer

Face search allows you to search the entire vault using an image of a person. To use face search feature, you must enable face search indexing under web portal, and train your vault datasets periodically.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your Web Portal.

image
image string

Base64-encoded image data.

imageurl
imageurl string

Remote image URL.

maxentry
maxentry integer

Number of matching entries to be returned, between 1 to 10.

threshold
threshold float

Set minimum face similarity score required, in the range of 0 to 1.

Returns

Name Path Type Description
items
items array of

If matching entries are found, a list of documents with full contents will be returned similar to the list command.

Face Search Training

Before performing face search, you must issue a train command to train the document datasets inside your vault. You may also train your vault data through web portal. The training task is asynchronous, training time depends on the number of vault entries and images. It could take from several seconds to an hour.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your Web Portal.

Returns

Name Path Type Description
success
success integer

Get Vault Entry Content

When entries are added to the vault, both Core API and DocuPass API will return a vault entry identifier named vaultid. You can use the identifier to query the content of an entry in the vault by submitting an HTTP POST request to the following endpoint.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your Web Portal.

id
id string

Vault entry identifier.

Returns

Name Path Type Description
success
success integer
id
data.id string

Vault entry identifier

createtime
data.createtime string

Timestamp of entry creation in UTC

updatetime
data.updatetime string

Timestamp of last modification in UTC

trustlevel
data.trustlevel string

This score is calculated automatically if authentication is enabled. (0: Undetermined, 1: Invalid document, 2: Suspicious, 3: Valid)

trustnote
data.trustnote string

Warnings associated with document validity.

docupass_reference
data.docupass_reference string

Reference code to DocuPass session

docupass_success
data.docupass_success string

0 or 1, whether the DocuPass verification succeeded or failed.

docupass_failedreason
data.docupass_failedreason string

If DocuPass verification has failed, the reason why it failed.

docupass_customid
data.docupass_customid string

customid passed when creating DocuPass verification.

documentNumber
data.documentNumber string

The unique identifier of the document (Passport No./Driver License No. etc)

documentNumber_formatted
data.documentNumber_formatted string

Automatically generated string of documentNumber without any symbols, this field is useful for filtering results.

personalNumber
data.personalNumber string

A secondary identifier number on the document

firstName
data.firstName string

First name / Given name

middleName
data.middleName string

Middle name(s)

lastName
data.lastName string

Last name / Family name

fullName
data.fullName string

Full name (Updating other name fields will not update fullName)

firstName_local
data.firstName_local string

First name in local language

middleName_local
data.middleName_local string

Middle name in local language

lastName_local
data.lastName_local string

Last name in local language

fullName_local
data.fullName_local string

Full name in local language

dob
data.dob string

Date of birth

issued
data.issued string

Issue date

expiry
data.expiry string

Expiry date

sex
data.sex string

M: Male, F: Female, X: Unspecified

height
data.height string

Height of person

weight
data.weight string

Weight of person

hairColor
data.hairColor string

Hair color

eyeColor
data.eyeColor string

Eye color

address1
data.address1 string

Address line 1

address2
data.address2 string

Address line 2

postcode
data.postcode string

Address postcode

placeOfBirth
data.placeOfBirth string

Place of birth

documentType
data.documentType string

P: Passport, D: Driver's License, I: Identity Card, V: Visa, R: Residence Card, O: Other

documentName
data.documentName string

Name of document

vehicleClass
data.vehicleClass string

Class of vehicles on driver's license

restrictions
data.restrictions string

Driving restrictions

endorsement
data.endorsement string

Driver license endorsement

email
data.email string

User email address

mobile
data.mobile string

User mobile phone number

landline
data.landline string

User landline phone number

issueAuthority
data.issueAuthority string

Issue authority of document

issuerOrg_region_full
data.issuerOrg_region_full string

Document issuer subregion/state. Example: California

issuerOrg_region_abbr
data.issuerOrg_region_abbr string

Document issuer subregion/state abbreviation. Example: CA

issuerOrg_iso2
data.issuerOrg_iso2 string

Document issued country code in ISO2. Example: US

nationality_iso2
data.nationality_iso2 string

Document holder nationality in ISO2. Example: US

optionalData
data.optionalData string

Extra unspecific data included in the document

optionalData2
data.optionalData2 string

Extra unspecific data included in the document

customdata1
data.customdata1 string

5 custom strings that can be used to add custom memo to the entry

customdata2
data.customdata2 string

5 custom strings that can be used to add custom memo to the entry

customdata3
data.customdata3 string

5 custom strings that can be used to add custom memo to the entry

customdata4
data.customdata4 string

5 custom strings that can be used to add custom memo to the entry

customdata5
data.customdata5 string

5 custom strings that can be used to add custom memo to the entry

block
data.block string

Set this parameter to block the same document from being submitted to Core API or DocuPass.

contract
data.contract string

Link to contract or legal documents generated/signed using Core API or DocuPass

image
data.image array of object

Contains a list of images associated with the entry.

id
data.image.id string

Image identifier

type
data.image.type string

0 for document and 1 for person

hash
data.image.hash string

MD5 hash of image

url
data.image.url string

URL to the image

createtime
data.image.createtime string

Time image was uploaded in UTC

List and Filter Entries

To list all the entries stored inside the vault or search for entries with specific values, send an HTTP POST request to the following endpoint.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your Web Portal.

orderby
orderby string

Name of the field used to order the result.

sort
sort string

ASC to sort results in ascending order, DESC to sort in descending order.

limit
limit integer

Number of vault entries to return. (1 to 100)

offset
offset integer

Return list starting at a specific entry, for example, when limit=10, to access the third page of the results, use offset=20

filter
filter array of string

filter

Returns

Name Path Type Description
limit
limit integer

Current limit

offset
offset integer

Current offset

nextoffset
nextoffset integer

Offset value for the next set of data. If the current set of data is the final set of data, this field will not be returned.

total
total integer

Total number of entries found.

items
items array of

An array of entries found and their full content, identical to the contents returned by GET method.

Searching AML Database

AML API allows you to search ID Analyzer global AML database for sanctions, PEPs and wanted criminals using either a name, document number or both. You may further filter the results with birthday and nationality.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your web portal.

name
name string

Person or organization's name or alias in any language.

documentnumber
documentnumber string

Person's passport number, national ID number or driving license number etc.

entity
entity string

person: Person; legalentity: Company or Organization

country
country string

Return only entities with matching country/nationality or no country information.

dob
dob string

Return only entities with matching birthday or no birthday information.

database
database string

Specify the source databases to perform AML check, if left blank, all source databases will be checked. Separate each database code with comma, for example: un_sc,us_ofac. For full list of source databases and corresponding code visit AML API Overview.

Returns

Name Path Type Description
aml
items array of object

Array containing list of AML matches, returns an empty array if no match was found. For specific details refer to AML API Reference.

entity
items.entity string

person or legalentity

fullname
items.fullname array of string

Person or legal entity name(s)

firstname
items.firstname array of string

Person first name(s)

lastname
items.lastname array of string

Person last name(s)

middlename
items.middlename array of string

Person middle name(s)

alias
items.alias array of string

Alternative or foreign name(s) of the entity

dob
items.dob array of string

Peron's birthday, could come in YYYY, YYYY-MM, or YYYY-MM-DD formats.

address
items.address array of string

Address or residing country of the entity

nationality
items.nationality array of string

Country or nationality of the entity

birthplace
items.birthplace array of string

Peron's birth place

gender
items.gender array of string

Peron's gender: M or F

documentnumber
items.documentnumber array of object

A list of documents associated with the entity.

id
items.documentnumber.id string

Document number

id_formatted
items.documentnumber.id_formatted string

Alphanumeric document number

country
items.documentnumber.country string

ISO2 country code

type
items.documentnumber.type string

P = Passport number, I = ID number, D = Driving license number, O = Other/Unknown document type

program
items.program array of string

Sanction program(s)

note
items.note array of string

Additional note for the entity

time
items.time string

UTC TZ timestamp when entity was added to the source list or last updated

status
items.status string

Position/title of the entity or current status of the sanction

source
items.source array of string

A list of official source URL(s)

database
items.database string

ID Analyzer AML database code

schema
items.schema string

Training Status

Check whether vault training is still ongoing or has completed.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your Web Portal.

Returns

Name Path Type Description
status
status string

nottrained: Never trained, notstarted: Training is not running, running: Training is currently running, succeeded: Training succeeded, failed: Training failed

startTime
startTime string

Time when last training was started in UTC.

statusChangeTime
statusChangeTime string

Time for last status change in UTC.

lastSuccessTime
lastSuccessTime string

Time for last successful training in UTC.

error
error string

Error message associated with failed training status.

Update Vault Entry

You can update the value of a single field or values of multiple fields in a vault entry by making HTTP POST request.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your Web Portal.

id
id True string

Vault entry identifier.

address1
address1 string

Address line 1.

address2
address2 string

Address line 2.

block
block string

Set this parameter to block the same document from being submitted to Core API or DocuPass. 0: No block 1: Block document number 2: Block firstname/lastname 3: Block both document number and firstname/lastname.

customdata1
customdata1 string

5 custom strings that can be used to add custom memo to the entry.

customdata2
customdata2 string

5 custom strings that can be used to add custom memo to the entry.

customdata3
customdata3 string

5 custom strings that can be used to add custom memo to the entry.

customdata4
customdata4 string

5 custom strings that can be used to add custom memo to the entry.

customdata5
customdata5 string

5 custom strings that can be used to add custom memo to the entry.

dob
dob string

Date of birth (YYYY-MM-DD).

documentName
documentName string

Name of document.

documentNumber
documentNumber string

The unique identifier of the document (Passport No./Driver License No. etc)

documentType
documentType string

P: Passport D: Driver's License I: Identity Card V: Visa R: Residence Card O: Other

docupass_customid
docupass_customid string

customid passed when creating DocuPass verification.

docupass_failedreason
docupass_failedreason string

If DocuPass verification has failed, the reason why it failed.

docupass_reference
docupass_reference string

Reference code to DocuPass session.

docupass_success
docupass_success string

0 or 1, whether the DocuPass verification succeeded or failed.

email
email string

User email address.

expiry
expiry string

Expiry date (YYYY-MM-DD)

eyeColor
eyeColor string

Eye color.

firstName
firstName string

First name / Given name

firstName_local
firstName_local string

First name in local language.

fullName
fullName string

Full name (Updating other name fields will not update fullName)

fullName_local
fullName_local string

First name in local language.

hairColor
hairColor string

Hair color.

height
height string

Height of person.

issueAuthority
issueAuthority string

Issue authority of document.

issued
issued string

Issue date (YYYY-MM-DD)

issuerOrg_iso2
issuerOrg_iso2 string

Document issued country code in ISO2. Example: US

issuerOrg_region_abbr
issuerOrg_region_abbr string

Document issuer subregion/state abbreviation. Example: CA

issuerOrg_region_full
issuerOrg_region_full string

Document issuer subregion/state. Example: California

landline
landline string

User landline phone number.

lastName
lastName string

Last name / Family name.

lastName_local
lastName_local string

Last name in local language.

middleName
middleName string

Middle name(s).

middleName_local
middleName_local string

Middle name in local language.

mobile
mobile string

User mobile phone number.

nationality_iso2
nationality_iso2 string

Document holder nationality in ISO2. Example: US

optionalData
optionalData string

Extra unspecific data included in the document.

optionalData2
optionalData2 string

Extra unspecific data included in the document.

personalNumber
personalNumber string

A secondary identifier number on the document.

placeOfBirth
placeOfBirth string

Place of birth.

postcode
postcode string

Address postcode.

restrictions
restrictions string

Driving restrictions.

sex
sex string

M: Male F: Female X: Unspecified

trustlevel
trustlevel string

0: Undetermined 1: Invalid document 2: Suspicious 3: Valid This score is calculated automatically if authentication is enabled.

trustnote
trustnote string
vehicleClass
vehicleClass string

Class of vehicles on driver's license.

weight
weight string

Weight of person.

Returns

Name Path Type Description
success
success integer

Validating Callback

To make sure the data was sent from our server.

Parameters

Name Key Required Type Description
apikey
apikey True string

Your private API key is available under your web portal.

reference
reference True string

Reference code received in POST BODY.

hash
hash True string

Hash received in POST BODY.

Returns

Name Path Type Description
success
success boolean
reference
reference string

Reference code for the DocuPass session