iDenfy Registry Center Checks API

Registry center check endpoints.

Operations 2

GET /api/v2/registry-center-checks/ List registry center checks #
POST /api/v2/registry-center-checks/ Create registry center check #

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OpenAPI Specification

idenfy-registry-center-checks-api-openapi.yml Raw ↑
openapi: 3.2.0
info:
  title: iDenfy IVS Core Registry Center Checks API
  version: 0.0.0
  description: iDenfy Identity Verification Service's Core API documentation.
  contact:
    name: API Support
    url: https://idenfy-ivs.atlassian.net/servicedesk/customer/portal/1/group/-1
  x-logo:
    url: /static/idenfy_logo.svg
    altText: iDenfy logo
servers:
- url: https://ivs.idenfy.com
tags:
- name: Registry Center Checks
  description: Registry center check endpoints.
paths:
  /api/v2/registry-center-checks/:
    get:
      operationId: registryCenterChecksList
      parameters:
      - in: query
        name: checkedFields
        schema:
          type: array
          items:
            type: string
            enum:
            - address
            - address1
            - address2
            - city
            - date_of_birth
            - dob
            - email
            - first_name
            - gender
            - id_num
            - last_name
            - marital_status
            - middle_name
            - phone
            - state
            - yob
            - zip
        explode: true
        style: form
      - in: query
        name: clientId
        schema:
          type: string
      - in: query
        name: created
        schema:
          type: array
          items:
            type: string
            format: date-time
        description: Multiple values may be separated by commas.
        explode: false
        style: form
      - in: query
        name: databases
        schema:
          type: array
          items:
            type: string
            enum:
            - UK
            - US_1
            - US_15
            - US_4
        description: A list of comma separated values
        explode: true
        style: form
      - in: query
        name: id
        schema:
          type: string
          format: uuid
      - in: query
        name: name
        schema:
          type: string
      - in: query
        name: orderBy
        schema:
          type: array
          items:
            type: string
            enum:
            - -created
            - created
        description: Ordering
        explode: false
        style: form
      - in: query
        name: partnerIn
        schema:
          type: array
          items:
            type: integer
        description: A list of ids, comma separated, identifying partners
        explode: true
        style: form
      - in: query
        name: partnerNotIn
        schema:
          type: array
          items:
            type: integer
        description: A list of ids, comma separated, identifying partners
        explode: true
        style: form
      - in: query
        name: status
        schema:
          type: string
          enum:
          - MATCH
          - NO_DATA
          - NO_MATCH
          - PARTIAL_MATCH
      - in: query
        name: surname
        schema:
          type: string
      tags:
      - Registry Center Checks
      security:
      - apiKeyPair: []
      responses:
        '200':
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/RegistryCenterCheck'
          description: ''
      summary: List registry center checks
    post:
      operationId: registryCenterChecksCreate
      tags:
      - Registry Center Checks
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/RegistryCenterCheckRequest'
      security:
      - apiKeyPair: []
      responses:
        '201':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/RegistryCenterCheck'
          description: ''
      summary: Create registry center check
components:
  schemas:
    LithuaniaRegistryCenterCheck:
      type: object
      properties:
        id:
          type: string
          format: uuid
          readOnly: true
        checkedPersonalNumber:
          type: string
          maxLength: 30
        checkedDocumentType:
          type: string
          nullable: true
          maxLength: 2
        personalNumber:
          type: string
          readOnly: true
          nullable: true
        name:
          type: string
          readOnly: true
          nullable: true
        surname:
          type: string
          readOnly: true
          nullable: true
        documentNumber:
          type: string
          readOnly: true
          nullable: true
        documentExpiration:
          type: string
          format: date
          readOnly: true
          nullable: true
        facePhoto:
          type: string
          format: uri
          readOnly: true
          nullable: true
          description: Face photo from a document.
        database:
          $ref: '#/components/schemas/DatabaseEnum'
        clientId:
          type: string
          nullable: true
          maxLength: 100
      required:
      - checkedPersonalNumber
      - database
      - documentExpiration
      - documentNumber
      - facePhoto
      - id
      - name
      - personalNumber
      - surname
    RegistryCenterCheckRequest:
      oneOf:
      - $ref: '#/components/schemas/LithuaniaRegistryCenterCheckRequest'
      - $ref: '#/components/schemas/HungaryRegistryCenterCheckRequest'
      - $ref: '#/components/schemas/UkRegistryCenterCheckRequest'
      - $ref: '#/components/schemas/UsRegistryCenterCheckRequest'
      discriminator:
        propertyName: database
        mapping:
          LT: '#/components/schemas/LithuaniaRegistryCenterCheckRequest'
          HU: '#/components/schemas/HungaryRegistryCenterCheckRequest'
          UK: '#/components/schemas/UkRegistryCenterCheckRequest'
          US_15: '#/components/schemas/UsRegistryCenterCheckRequest'
    HungaryRegistryCenterCheck:
      type: object
      properties:
        id:
          type: string
          format: uuid
          readOnly: true
        checkedMrz:
          type: string
          maxLength: 100
        firstName:
          type: string
          readOnly: true
          nullable: true
        lastName:
          type: string
          readOnly: true
          nullable: true
        maidenName:
          type: string
          readOnly: true
          nullable: true
        mothersMaidenName:
          type: string
          readOnly: true
          nullable: true
        birthDate:
          type: string
          format: date
          readOnly: true
          nullable: true
        birthPlace:
          type: string
          readOnly: true
          nullable: true
        address:
          type: object
          additionalProperties: {}
          readOnly: true
        residentialAddress:
          type: object
          additionalProperties: {}
          readOnly: true
        nationality:
          allOf:
          - $ref: '#/components/schemas/CountryEnum'
          readOnly: true
          nullable: true
        idCard:
          type: object
          additionalProperties: {}
          readOnly: true
        passport:
          type: object
          additionalProperties: {}
          readOnly: true
        additionalData:
          type: object
          additionalProperties: {}
          readOnly: true
        database:
          $ref: '#/components/schemas/DatabaseEnum'
        clientId:
          type: string
          nullable: true
          maxLength: 100
      required:
      - additionalData
      - address
      - birthDate
      - birthPlace
      - checkedMrz
      - database
      - firstName
      - id
      - idCard
      - lastName
      - maidenName
      - mothersMaidenName
      - nationality
      - passport
      - residentialAddress
    UkRegistryCenterCheckRequest:
      type: object
      properties:
        database:
          $ref: '#/components/schemas/DatabaseEnum'
        clientId:
          type: string
          nullable: true
          minLength: 1
          maxLength: 100
        firstName:
          type: string
          minLength: 1
          maxLength: 255
        lastName:
          type: string
          minLength: 1
          maxLength: 255
        dateOfBirth:
          type: string
          format: date
        address:
          $ref: '#/components/schemas/UkAddressRequest'
      required:
      - address
      - database
      - dateOfBirth
      - firstName
      - lastName
    CountryEnum:
      enum:
      - AF
      - AX
      - AL
      - DZ
      - AS
      - AD
      - AO
      - AI
      - AQ
      - AG
      - AR
      - AM
      - AW
      - AU
      - AT
      - AZ
      - BS
      - BH
      - BD
      - BB
      - BY
      - BE
      - BZ
      - BJ
      - BM
      - BT
      - BO
      - BQ
      - BA
      - BW
      - BV
      - BR
      - IO
      - BN
      - BG
      - BF
      - BI
      - CV
      - KH
      - CM
      - CA
      - KY
      - CF
      - TD
      - CL
      - CN
      - CX
      - CC
      - CO
      - KM
      - CG
      - CK
      - CR
      - CI
      - HR
      - CU
      - CW
      - CY
      - CZ
      - CD
      - DK
      - DJ
      - DM
      - DO
      - EC
      - EG
      - SV
      - GQ
      - ER
      - EE
      - SZ
      - ET
      - FK
      - FO
      - FJ
      - FI
      - FR
      - GF
      - PF
      - TF
      - GA
      - GM
      - GE
      - DE
      - GH
      - GI
      - GR
      - GL
      - GD
      - GP
      - GU
      - GT
      - GG
      - GN
      - GW
      - GY
      - HT
      - HM
      - HN
      - HK
      - HU
      - IS
      - IN
      - ID
      - IR
      - IQ
      - IE
      - IM
      - IL
      - IT
      - JM
      - JP
      - JE
      - JO
      - KZ
      - KE
      - KI
      - XK
      - KW
      - KG
      - LA
      - LV
      - LB
      - LS
      - LR
      - LY
      - LI
      - LT
      - LU
      - MO
      - MG
      - MW
      - MY
      - MV
      - ML
      - MT
      - MH
      - MQ
      - MR
      - MU
      - YT
      - MX
      - FM
      - MD
      - MC
      - MN
      - ME
      - MS
      - MA
      - MZ
      - MM
      - NA
      - NR
      - NP
      - NL
      - NC
      - NZ
      - NI
      - NE
      - NG
      - NU
      - NF
      - KP
      - MK
      - MP
      - 'NO'
      - OM
      - PK
      - PW
      - PS
      - PA
      - PG
      - PY
      - PE
      - PH
      - PN
      - PL
      - PT
      - PR
      - QA
      - RE
      - RO
      - RU
      - RW
      - BL
      - SH
      - KN
      - LC
      - MF
      - PM
      - VC
      - WS
      - SM
      - ST
      - SA
      - SN
      - RS
      - SC
      - SL
      - SG
      - SX
      - SK
      - SI
      - SB
      - SO
      - ZA
      - GS
      - KR
      - SS
      - ES
      - LK
      - SD
      - SR
      - SJ
      - SE
      - CH
      - SY
      - TW
      - TJ
      - TZ
      - TH
      - TL
      - TG
      - TK
      - TO
      - TT
      - TN
      - TR
      - TM
      - TC
      - TV
      - UG
      - UA
      - AE
      - GB
      - UM
      - US
      - UY
      - UZ
      - VU
      - VA
      - VE
      - VN
      - VG
      - VI
      - WF
      - EH
      - YE
      - ZM
      - ZW
      type: string
    UkRegistryCenterCheck:
      type: object
      properties:
        id:
          type: string
          format: uuid
          readOnly: true
        database:
          $ref: '#/components/schemas/DatabaseEnum'
        clientId:
          type: string
          nullable: true
          maxLength: 100
        firstName:
          type: string
          maxLength: 255
        lastName:
          type: string
          maxLength: 255
        dateOfBirth:
          type: string
          format: date
        address:
          $ref: '#/components/schemas/UkAddress'
        firstNameStatus:
          allOf:
          - $ref: '#/components/schemas/FirstNameStatus5e4Enum'
          readOnly: true
        lastNameStatus:
          allOf:
          - $ref: '#/components/schemas/LastNameStatus5e4Enum'
          readOnly: true
        dateOfBirthStatus:
          allOf:
          - $ref: '#/components/schemas/DateOfBirthStatusEnum'
          readOnly: true
        addressStatus:
          allOf:
          - $ref: '#/components/schemas/AddressStatusEnum'
          readOnly: true
        addressStatusScore:
          type: number
          format: double
          readOnly: true
      required:
      - address
      - addressStatus
      - addressStatusScore
      - database
      - dateOfBirth
      - dateOfBirthStatus
      - firstName
      - firstNameStatus
      - id
      - lastName
      - lastNameStatus
    RegistryCenterCheck:
      oneOf:
      - $ref: '#/components/schemas/LithuaniaRegistryCenterCheck'
      - $ref: '#/components/schemas/HungaryRegistryCenterCheck'
      - $ref: '#/components/schemas/UkRegistryCenterCheck'
      - $ref: '#/components/schemas/UsRegistryCenterCheck'
      discriminator:
        propertyName: database
        mapping:
          LT: '#/components/schemas/LithuaniaRegistryCenterCheck'
          HU: '#/components/schemas/HungaryRegistryCenterCheck'
          UK: '#/components/schemas/UkRegistryCenterCheck'
          US_15: '#/components/schemas/UsRegistryCenterCheck'
    HungaryRegistryCenterCheckRequest:
      type: object
      properties:
        checkedMrz:
          type: string
          maxLength: 100
        database:
          $ref: '#/components/schemas/DatabaseEnum'
        clientId:
          type: string
          nullable: true
          maxLength: 100
      required:
      - checkedMrz
      - database
    UsRegistryCenterCheckRequest:
      type: object
      properties:
        database:
          $ref: '#/components/schemas/DatabaseEnum'
        clientId:
          type: string
          nullable: true
          minLength: 1
          maxLength: 100
        firstName:
          type: string
          minLength: 1
          maxLength: 100
        lastName:
          type: string
          minLength: 1
          maxLength: 100
        middleName:
          type: string
          nullable: true
          maxLength: 100
        dob:
          type: string
          format: date
          nullable: true
        yob:
          type: integer
          maximum: 2050
          minimum: 1901
          nullable: true
        address1:
          type: string
          nullable: true
          maxLength: 255
          minLength: 1
        address2:
          type: string
          nullable: true
          maxLength: 255
          minLength: 1
        city:
          type: string
          nullable: true
          maxLength: 100
          minLength: 2
        state:
          type: string
          nullable: true
          maxLength: 2
        zip:
          type: string
          nullable: true
          pattern: ^[0-9]*$
          maxLength: 10
        idNum:
          type: string
          nullable: true
          maxLength: 9
        phone:
          type: string
          nullable: true
          maxLength: 128
          minLength: 10
        email:
          type: string
          format: email
          nullable: true
          maxLength: 254
      required:
      - database
      - firstName
      - lastName
    UsRegistryCenterCheck:
      type: object
      properties:
        id:
          type: string
          format: uuid
          readOnly: true
        database:
          $ref: '#/components/schemas/DatabaseEnum'
        clientId:
          type: string
          nullable: true
          maxLength: 100
        firstName:
          type: string
          maxLength: 100
        lastName:
          type: string
          maxLength: 100
        middleName:
          type: string
          nullable: true
          maxLength: 100
        dob:
          type: string
          format: date
          nullable: true
        yob:
          type: integer
          maximum: 2050
          minimum: 1901
          nullable: true
        address1:
          type: string
          nullable: true
          maxLength: 255
          minLength: 1
        address2:
          type: string
          nullable: true
          maxLength: 255
          minLength: 1
        city:
          type: string
          nullable: true
          maxLength: 100
          minLength: 2
        state:
          type: string
          nullable: true
          maxLength: 2
        zip:
          type: string
          nullable: true
          pattern: ^[0-9]*$
          maxLength: 10
        idNum:
          type: string
          nullable: true
          maxLength: 9
        phone:
          type: string
          nullable: true
          maxLength: 128
          minLength: 10
        email:
          type: string
          format: email
          nullable: true
          maxLength: 254
        firstNameStatus:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        lastNameStatus:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        middleNameStatus:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        dobStatus:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        yobStatus:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        address1Status:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        address2Status:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        cityStatus:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        stateStatus:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        zipStatus:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        idNumStatus:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        phoneStatus:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
        emailStatus:
          allOf:
          - $ref: '#/components/schemas/SoftKycMatchStatusEnum'
          readOnly: true
          nullable: true
      required:
      - address1Status
      - address2Status
      - cityStatus
      - database
      - dobStatus
      - emailStatus
      - firstName
      - firstNameStatus
      - id
      - idNumStatus
      - lastName
      - lastNameStatus
      - middleNameStatus
      - phoneStatus
      - stateStatus
      - yobStatus
      - zipStatus
    DatabaseEnum:
      enum:
      - LT
      - HU
      - UK
      - US_15
      type: string
    LithuaniaRegistryCenterCheckRequest:
      type: object
      properties:
        checkedPersonalNumber:
          type: string
          minLength: 1
          maxLength: 30
        checkedDocumentType:
          type: string
          nullable: true
          maxLength: 2
        database:
          $ref: '#/components/schemas/DatabaseEnum'
        clientId:
          type: string
          nullable: true
          maxLength: 100
      required:
      - checkedPersonalNumber
      - database
  securitySchemes:
    apiKeyPair:
      type: http
      scheme: basic
      description: 'The request must contain basic auth headers where username is *API key* and password is *API secret*.<br>

        In order for you to start using our API you will need an **API key** and **API secret**.<br>

        Both can be retrieved by contacting *iDenfy''s support* or *iDenfy''s sales team*.'
    kybTokenAuth:
      type: http
      scheme: bearer
      description: 'Authentication for actions with all operations associated with KYB form.<br>

        Token obtained from *KYB form token generation* endpoint as ``tokenString`` value.<br>'
externalDocs:
  description: For other/more docs on iDenfy services visit our main documentation page.
  url: https://documentation.idenfy.com
x-tagGroups:
- name: General
  tags:
  - Webhooks
- name: KYB
  tags:
  - KYB Token
  - KYB Forms
  - KYB Documents
  - Beneficiaries
  - KYB Questionnaires
  - Companies
- name: KYB GOV Checks
  tags:
  - Credit Bureau
  - GOV Registers
  - GOV Orders
  - SOS Reports
  - Registry Center Checks