Modern Treasury · Schema

third_party_verification

FintechPaymentsACHWiresTreasury

Properties

Name Type Description
vendor_verification_id string The identification of the third party verification in `vendor`'s system.
vendor string The vendor that performed the verification, e.g. `persona`.
verification_category string The category of verification performed.
verification_method string The method used to perform the verification.
comment string An optional comment about the verification.
outcome string The outcome of the verification. One of `passed` or `failed`.
verification_time string The timestamp when the verification was performed.
View JSON Schema on GitHub

JSON Schema

modern-treasury-third-party-verification-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/third_party_verification",
  "title": "third_party_verification",
  "type": "object",
  "properties": {
    "vendor_verification_id": {
      "type": "string",
      "description": "The identification of the third party verification in `vendor`'s system."
    },
    "vendor": {
      "type": "string",
      "enum": [
        "persona",
        "middesk",
        "alloy",
        "sumsub",
        "veriff"
      ],
      "description": "The vendor that performed the verification, e.g. `persona`."
    },
    "verification_category": {
      "type": "string",
      "enum": [
        "legal_name",
        "date_of_birth",
        "address",
        "government_id_number",
        "adverse_media"
      ],
      "description": "The category of verification performed."
    },
    "verification_method": {
      "type": "string",
      "description": "The method used to perform the verification."
    },
    "comment": {
      "type": "string",
      "nullable": true,
      "description": "An optional comment about the verification."
    },
    "outcome": {
      "type": "string",
      "enum": [
        "passed",
        "failed"
      ],
      "description": "The outcome of the verification. One of `passed` or `failed`."
    },
    "verification_time": {
      "type": "string",
      "format": "date-time",
      "description": "The timestamp when the verification was performed."
    }
  },
  "required": [
    "vendor_verification_id",
    "vendor",
    "verification_category",
    "verification_method",
    "outcome",
    "verification_time"
  ],
  "additionalProperties": false
}

Work with this as data

Every JSON Schema here is available over the APIs.io API and to AI agents over MCP.

MCP server

One button, every client — Claude, Cursor, VS Code and the rest.

https://apis.io/mcp

Tools for schemas

4 MCP tools reach this
  • find_json_schemasBrowse and filter every JSON Schema in the catalog.
  • apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.
  • resolveTurn a domain, URL or GitHub org into the provider it belongs to.
  • find_cohortsEvery scored population of providers in the catalog.
All 92 tools →

Call it yourself

curl for this page
This JSON Schema
curl "https://apis.io/api/v1/json-schemas/modern-treasury-third-party-verification"
All schemas
curl "https://apis.io/api/v1/json-schemas?limit=25"

Discovery needs no key. Ratings and market analysis are Pro.

Get an API key

Free tier, no form to fill in. Signing in shares your email address with us — we store it to create your key and to recognise you if you sign in with another provider. See our Privacy Policy and Terms.

A second provider on the same verified email joins the account you already have.