Introduction

Welcome to the Veriff documentation. This documentation will help you get started with Veriff. If you have any questions you can use Intercom on the bottom of the page or support@veriff.com to get in contact with us.

Getting started with Veriff

Signing up

Fill-in the form at veriff.com and an e-mail with instructions on how to log in will be sent to you.

Logging in

Veriff’s environment can be accessed by going to Veriff Station. To log in for the first time, please use the link sent in the email and follow instructions.

New users for your colleagues can be created by an Administrator role account in Veriff Station Team page.

How to find your API keys

Your API keys are stored in the Veriff Station. Choose Integrations in the top menu, then integration you need.

Once you open integration you'll see Publishable key and Private key. Private key is your API secret and Publishable key is the API Key

There are two types of Integrations that can be created by Station user:

• Test Integrations are used for development and sessions will not count towards paid usage. Veriff will not provide decisions on sessions created for test integrations

• Live Integrations are used for production and sessions created will count towards paid usage and Veriff will be providing decisions for those

Sessions Lifecycle

Generating verification with Veriff

Generating sessions manually

To generate a verification:

• Click "Verifications" on top menu
• Click "Add Verification" from the opened window
• Choose "Integration"
• Fill in the first name, last name
• Click "Generate Verification"
• Click on "Share" to copy the URL or QR image into clipboard

Generating sessions in code

{
    "verification": {
        "callback": "https://veriff.com",
        "person": {
            "firstName": "John",
            "lastName": "Smith"
        },
        "document": {
            "type": "PASSPORT",
            "country": "EE"
        },
        "vendorData": "unique id of a user",
        "timestamp": "2016-05-19T08:30:25.597Z"
    }
}

The simplest way to get a verification link for web verification flow is to create JSON object containing the user's name and the redirect(callback) URL to which the user will be sent after completing web verification flow (usually it is "Thank you" or "Waiting" page on your side). Then use HTTP POST to send the object to https://<Base-URL>/v1/sessions, with Content-Type application/json and the X-AUTH-CLIENT header containing your API Key.

In response, a JSON session ID and a URL will be sent as follows:

{
    "status": "success",
    "verification":{
        "id":"f04bdb47-d3be-4b28-b028-............",
        "url": "https://alchemy.veriff.com/v/sample-url.................",
        "sessionToken": "eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJh............",
        "baseUrl": "https://alchemy.veriff.com"
    }
}

The URL of the verification session is where end-user should be redirected on web.

The session ID should be saved on your end - you can tie back the webhook responses to your customer record that way.

The session token is a JSON web token that consists of HS256 encrypted session ID and session creation timestamp. It will expire in 7 days.

Once the end user completes the verification flow, they will be redirected to the callback URL. If callback URL is not specified for the session, user will be redirected to Integration's default Callback URL, which can be set up in Station. It is important to note, the callback does not contain any decision or verification information yet.

Receiving decisions

There are 3 options to fetch decisions for a verification session:

• Manual: Station Verifications list displays sessions' details including decisions made

• Webhooks

• /sessions/{sessionId}/decision endpoint

Signing requests with the X-HMAC-SIGNATURE

The X-HMAC-SIGNATURE guarantees to us, that API calls are initiated by you. It is based on the shared key (API private key) that is known only by you and Veriff.

X-HMAC-SIGNATURE is a special header which value is a signature generated using HMAC method.

To generate the value you need to generate a keyed hash value using your API private key with the HMAC-SHA256 function.

Try our demos

Web

To try out the end-user facing verification flow, navigate to Veriff Demo - this will start the verification flow in your browser.

Mobile SDKs

Our mobile applications can be tested by downloading the demo versions: iOS / Android

Review Verifications

To review the submitted verification and its results, visit Veriff Station and View the individual verification sessions.

Supported Browsers for verification flow

Desktop

• Google Chrome

• Mozilla Firefox

• Safari

• Microsoft Edge (Chromium based)

• Opera

• Yandex Browser

In addition to the listed browsers other Chromium based browsers may work.

iOS

• Safari
• On iOS 14.3 and newer iOS versions all browsers are supported.

Android

• Google Chrome

• Mozilla Firefox

• Samsung Browser

• Opera

In addition to the listed browsers other Chromium based browsers may work.

Not supported browsers

A list of browsers which are not supported currently and that we can not support unless there are browser side changes implemented by the browser vendor:

Android

• Xiaomi browser

• UC Browser

• Facebook webview

iOS

• All Non-Safari iOS browsers on iOS versions prior to 14.3.

Integrations

Android SDK integration

Android SDK Requirements

• Veriff Android SDK needs your minSdkVersion to be of 21 or above.
• Your project must have Java 8 enabled and use AndroidX instead of older support libraries.
• android-gradle-plugin version must be 4.0.0 or above.
• Proguard version must be 6.2.2 or above. In case R8 is enabled no other updates are needed.
• kotlin-gradle-plugin version must be 1.4.0 or above.

Please check the migration guides below if you need any guidance for updating these dependencies.

Adding the Android SDK

Open the root build.gradle file and add a new maven destination to the repositories in the allprojects section.

allprojects {
    repositories {
        maven { url "https://cdn.veriff.me/android/" } //make sure to add this before other repos
        google()
        jcenter()
    }
}

Add the Veriff SDK dependency to the application build.gradle file:

implementation 'com.veriff:veriff-library:4.+'

Permissions

The SDK will request all the permissions it needs, please make sure that the CAMERA, RECORD_AUDIO permissions are not explicitly removed using tools:node="remove" in your app`s manifest file. Ignore this if you are not explicitly removing any permissions.

Starting the verification flow

The verification flow must be launched from the vendor Activity class with a unique session. A session is valid for 7 days and expires automatically after that.

import com.veriff.Sdk;

Intent intent = Sdk.createLaunchIntent(activity, sessionUrl);
startActivityForResult(intent, REQUEST_CODE);

Parameters are defined as below

Parameters	Description
sessionUrl	sessionUrl should be unique for each call. Check /sessions endpoint in the API documentation here to learn how to generate one.
REQUEST_CODE	Define an integer constant REQUEST_CODE in your activity which can be used to compare in onActivityResult

Customizing the SDK

Setting a theme (Optional)

You can customize the look and feel of the SDK flow by passing a Branding object via Configuration to createLaunchIntent as shown in the example below.

Branding branding = new Branding.Builder()
        .themeColor(getResources().getColor(R.color.theme_color))
        .backgroundColor(getResources().getColor(R.color.background_color))
        .statusBarColor(getResources().getColor(R.color.status_bar_color))
        .primaryTextColor(getResources().getColor(R.color.primary_text_color))
        .secondaryTextColor(getResources().getColor(R.color.secondary_text_color))
        .toolbarIcon(R.drawable.toolbar_icon)
        .bulletPoint(R.drawable.bullet_point)
        .buttonCornerRadius(48f)
        .notificationIcon(R.drawable.notification_icon)
        .build();

Configuration configuration = new Configuration.Builder()
        .branding(branding)
        .build();


Intent intent = Sdk.createLaunchIntent(activity, sessionUrl, configuration);
startActivityForResult(intent, REQUEST_CODE);

All custom values for branding are optional. If a value is not provided for them the default Veriff color or icon will be used.

More customization options

Customizing primary button background color

You can customize the background color of the primary button in the SDK by passing a color value to the primaryButtonBackgroundColor method ot the Branding builder. Note that this value is expected to be a @ColorInt representation of color. In case the custom button background color is not specified the SDK will use themeColor. If themeColor is not specified SDK will use default color instead.

Branding branding = new Branding.Builder()
        .primaryButtonBackgroundColor(getResources().getColor(R.color.your_custom_button_background_color))
        .build();

Customizing the button height

You can customize the height of the buttons used in the SDK by passing a height value to the buttonHeight method of the Branding builder. Note that this value is expected to be a float denoting the dp value and should be in the inclusive range of 32f to 96f. In case the height is not customized or the value passed is out of the range the default height of 60dp will be used.

branding.buttonHeight(50f);

Customizing the font

You can customize the fonts used in the SDK by passing the resource IDs of the fonts you want to use. Make sure that you have added the font files to the font folder in your app. A custom font can be set by passing a com.veriff.Font object to the font method of Branding builder. The com.veriff.Font builder accepts 4 types of fonts via the setNormalAndBold setItalic and setBoldItalic methods. It is mandatory to pass both normal and bold fonts when setting a custom font hence the setNormalAndBold method accepts both, in case you want to set one type of font only you can pass the same font resource ID as arguments to both parameters to the setNormalAndBold method. The setItalic and setBoldItalic are optional and does not have any effect now, they are added for future compatibility.

branding.font(
    new com.veriff.Font.Builder()
    .setNormalAndBold(R.font.comic_neue_regular, R.font.comic_neue_bold)
    .build()
    );

Custom intro screen

Veriff supports replacing introduction screen with a custom client developed introduction screen for eligible clients. First, please ask about this possibility from your account manager. In case we can offer it for you then removal process is following:

• You agree your own introduction screen visuals and copy with our account manager and get relevant legal documents signed in case they are needed.
• After that Veriff will enable custom introduction screen from backend for your integrations.
• After you have implemented your own introduction screen you can change the configuration option specified below.

Configuration configuration = new Configuration.Builder()
        .customIntroScreen(true)
        .build();

Note: Adding the configuration alone in your app is not enough to enable the custom intro screen. Make sure to contact your account manager so they can enable the feature for your integration.

Setting a locale for the SDK (Optional)

You can set a locale(java.util.Locale) for the SDK from the app itself.

Locale appLocale = Locale.ENGLISH;
Configuration configuration = new Configuration.Builder()
        .locale(appLocale)
        .build();

Intent intent = Sdk.createLaunchIntent(activity, sessionUrl, configuration);
startActivityForResult(intent, REQUEST_CODE);        

Getting the verification status

Veriff SDK sends callbacks to your mobile application. To capture the result override the onActivityResult method in your activity that started the verification flow:

@Override
protected void onActivityResult(int requestCode, int resultCode, Intent data) {
    if (requestCode == REQUEST_CODE) {
        Result result = Result.fromResultIntent(data);
        if (result != null) {
            handleResult(result); //see below for handling the result
        }
    }
    super.onActivityResult(requestCode, resultCode, data);
}

public void handleResult(Result result) {
    switch (result.getStatus()) {
    case DONE:
        // Session is completed from user's perspective
        break;
    case CANCELED:
        // User cancelled the session
        break;
    case ERROR:
        // An error occurred during the flow, Veriff has already shown UI, no need to display
        // a separate error message here
        Log.w(TAG, "Verification error occurred: " + result.getError());
        break;
    }
}

Adding error logging

To turn on logging, simply add your logging implementation instance (instance of com.veriff.Logger class) to the SDK before launching the SDK as shown.

Sdk.setLogger(<Instance of your logging class>);
Intent intent = Sdk.createLaunchIntent(activity, sessionUrl);
startActivityForResult(intent, REQUEST_CODE);

Excluding ML Kit support

Veriff Android SDK uses ML Kit for things like face detection, barcode scanning or text recognition to improve the user experience. It uses on-device models that are pre-downloaded by play services. If your app cannot use play services at all then you can exclude the transitive mlkit dependency - this will remove any dependencies on ML Kit and disable the use of these ML modules at runtime:

implementation('com.veriff:veriff-library:4.0.0') {
    exclude group: 'com.veriff', module: 'mlkit'
}

Android SDK Changelog

Please refer to release notes.

Migrating Veriff Android SDK from 3.x.x to 4.0.0

Follow these steps to migrate from SDK 3.x.x to 4.0.0

Android Gradle Plugin Open the root build.gradle file and change the classpath dependency in the buldscript section if that needed. java buildscript { repositories { ... } dependencies { classpath 'com.android.tools.build:gradle:3.4.1' // and above ... } }

Kotlin Open the root build.gradle file and change the classpath dependency in the buldscript section if that needed.

buildscript {
    ext.kotlinVersion = '1.4.0' // and above
    repositories {
      ...
    }
    dependencies {
        ...
        classpath "org.jetbrains.kotlin:kotlin-gradle-plugin:$kotlinVersion"
        ...
    }
}

Proguard Open the root build.gradle file and add the force update to the buildscript section if that needed. java buildscript { ... configurations.all { resolutionStrategy { force 'net.sf.proguard:proguard-gradle:6.2.2' } } }

SDK integration Nothing changed in SDK except the public API types, please update the imports to java import com.veriff.Branding; import com.veriff.Configuration; import com.veriff.Font; import com.veriff.Result; import com.veriff.Sdk; and change types from VeriffBranding to Branding VeriffConfiguration to Configuration VeriffFont to Font VeriffResult to Result

Migrating Veriff Android SDK from 2.x.x to 3.0.0

Follow these steps to migrate from SDK 2.x.x to 3.0.0

Switch to AndroidX

Veriff SDK 3.0.0 requires AndroidX 1.0.0 or later. If you haven't switched to AndroidX in your app yet then follow this guide.

Enable Java 8

Veriff SDK 3.0.0 requires Java 8 language features to be enabled in your project. If you don't have this enabled already then add this to your app/build.gradle file under the android {} section:

compileOptions {
    sourceCompatibility JavaVersion.VERSION_1_8
    targetCompatibility JavaVersion.VERSION_1_8
}

See more here.

Switch from baseUrl and sessionToken to sessionUrl

The new 3.0.0 SDK requires a single sessionUrl parameter instead of baseUrl and sessionToken. See the documentation here. As a backwards compatibility measure, if a sessionToken value is passed into the sessionUrl parameter then it will still work with an assumed baseUrl of magic.veriff.com.

Use com.veriff.* classes instead of mobi.lab.veriff.data.* ones

The name and location of the main SDK entry class has changed from mobi.lab.veriff.data.Veriff to com.veriff.VeriffSdk. The API is largely similar - instead of Veriff.Builder there's a VeriffSdk.createLaunchIntent method that returns an Intent which you can then use to launch veriff. See example here.

If you are using Branding to customize the look and feel of the SDK then it has a new name - VeriffBranding. The builder interface has been streamlined by removing the set* prefixes from all the methods. Read more about customization here.

Use com.veriff.VeriffResult instead of reading return Intent directly

Starting with 3.0.0 there's a new way to handle the result of the verification flow. Instead of reading INTENT_EXTRA_STATUS directly from the returned data intent, use VeriffResult.fromResultIntent(data) to get a result object with a status field and an optional error field. We've reduced status to just three - CANCELED, ERROR, DONE. In case of ERROR the error field contains more information. See the example here.

Remove usage of deprecated types

While the old SDK entrypoints are still present for backwards compatibility they will be removed in the future. Please remove usage of any SDK type marked with @Deprecated - the easiest way to discover these is to look at your Gradle build log with Java/Kotlin compilation warnings turned on.

Here's a list of old deprecated classes due to be removed in a future release:

mobi.lab.veriff.data.Veriff
mobi.lab.veriff.data.Veriff.Builder
mobi.lab.veriff.data.VeriffConstants
mobi.lab.veriff.data.Branding
mobi.lab.veriff.data.Branding.Builder
mobi.lab.veriff.data.DrawableProvider
mobi.lab.veriff.util.LogAccess
mobi.lab.veriff.util.LogAccess.LogLevel
mobi.lab.veriff.util.LogcatLogAccess
mobi.lab.veriff.service.VeriffStatusUpdatesService

iOS SDK integration

iOS SDK Requirements

Integration Veriff iOS SDK requires at least iOS version 9.0

Adding the SDK to the project

VeriffSDK requires the latest stable version of Xcode available at the time the release is made. If you would like to use versions that are independent of Swift versions, please integrate .xcframework.

Using Swift Package Manager

To integrate Veriff SDK with Swift Package Manager, open File > Swift Packages > Add Package Dependency and add the Veriff iOS SDK Swift Package repository url as stated below;

https://github.com/Veriff/veriff-ios-spm/

After clicking Next, select the version you would like to integrate and complete the integration.

Using Cocoapods

To integrate Veriff SDK with Cocoapods, please add the line below to your Podfile and run pod install. New to Cocoapods? Learn more here.

pod 'VeriffSDK'

After installation is done, use the newly created .xcworkspace file of your project.

Using Carthage

To integrate VeriffSDK into your Xcode project using Carthage, specify the required libraries below in your Cartfile.

binary "https://cdn.veriff.me/ios/carthage/VeriffSDK.json"

After a carthage update add Veriff framework from Carthage/Build/<platform> to project. To target build phases carthage copy-frameworks run script step add the following input files:

$(SRCROOT)/Carthage/Build/iOS/Veriff.framework

To target build phases carthage copy-frameworks run script step add the following output files:

$(BUILT_PRODUCTS_DIR)/$(FRAMEWORKS_FOLDER_PATH)/Veriff.framework

Using XCFramework

To integrate VeriffSDK into your project manually, please download VeriffSDK.

After framework is downloaded, drag VeriffSDK.xcframework into the Frameworks, Libraries, and Embedded Content section of your target and that's all!

Adding permissions

Add usage descriptions to application Info.plist

Not adding these usage descriptions causes system to kill application when it requests the permissions when needed.

Veriff iOS SDK requires camera, microphone, photo library and NFC reader permissions for capturing photos, video and scanning passport during identification. Your application is responsible to describe the reason why camera, microphone, photo library and NFC reader is used. You must add 4 descriptions listed below to info.plist of your application with the explanation of the usage.

• NSCameraUsageDescription
• NSMicrophoneUsageDescription
• NSPhotoLibraryUsageDescription
• NFCReaderUsageDescription

Add required steps for NFC scanning

The application needs to define the list of application IDs or AIDs it can connect to, in the Info.plist file. The AID is a way of uniquely identifying an application on a ISO 7816 tag, which is usually defined by a standard.

<key>com.apple.developer.nfc.readersession.iso7816.select-identifiers</key>
<array>
  <string>A0000002471001</string>
  <string>A0000002472001</string>
  <string>00000000000000</string>
</array>

Add a new entitlement for NFC scanning, available since iOS 13. This new entitlement is added automatically by Xcode when enabling the Near Field Communication Tag Reading capability in the target Signing & Capabilities. After enabling the capability the *.entitlements file needs to contain the TAG format:

<key>com.apple.developer.nfc.readersession.formats</key>
<array>
    <string>NDEF</string>
    <string>TAG</string>
</array>

Starting verification flow

Import Veriff in your code

// Swift
import Veriff

// Objective-C
@import Veriff;

In order to use Veriff SDK, please import it to your class that will use the SDK.

Start the verification flow

In order to start the verification flow please call the method below with the sessionUrl you receive from your backend implementation [Required].

// Swift
let veriff = VeriffSdk.shared
veriff.startAuthentication(sessionUrl: sessionUrl, presentingFrom: yourViewController)

// Objective-C
VeriffSdk *veriff = [VeriffSdk shared];
[veriff startAuthenticationWithSessionUrl:sessionUrl presentingFrom:yourViewController];

Parameters are defined as below;

Parameters	Description
sessionUrl	sessionUrl should be unique for each call. Check /sessions endpoint in the API documentation here to learn how to generate one.
configuration	Optional VeriffConfiguration object. Refer to Customize user interface (Optional) for how to use it.
presentingFrom	Your app's view controller from which our UI will be presented modally.

Customize user interface (Optional)

Setting theme color, font and logo

You can customize the Veriff user interface through your own application, by letting the SDK know of your brand's main color, font and logo. The Branding class allows customization of the theme color, navigation bar title image, button background color, height and corner radius, background color, status bar color, primary and secondary text colors, bullet point image, button title text casing and font. In order to use customization set the branding property of VeriffConfiguration before you start the verification.

See the Veriff SDK customization guide document to see what it looks like.

// Swift
let yourColor = UIColor.someColor()
let yourImage = UIImage(named: "logo.png")
let branding = VeriffSdk.Branding(themeColor: yourColor, logo: yourImage)
branding.primaryButtonBackgroundColor = UIColor.primaryButtonBackgroundColor
branding.buttonHeight = CGFloat.buttonHeight
branding.buttonCornerRadius = CGFloat.cornerRadius
branding.backgroundColor = UIColor.backgroundColor
branding.statusBarColor = UIColor.statusBarColor
branding.primaryTextColor = UIColor.primaryTextColor
branding.secondaryTextColor = UIColor.secondaryTextColor
branding.bulletPoint = UIImage(named: "bulletPoint.png")
branding.isTextUppercase = false
branding.font = VeriffSdk.Branding.Font(regularFontName: "Font", lightFontName: "Font-Light", semiBoldFontName: "Font-SemiBold", boldFontName: "Font-Bold")

// Objective-C
UIImage *logo = [UIImage imageNamed:@"logo.png"];
VeriffBranding *branding = [[VeriffBranding alloc] initWithThemeColor:[UIColor greenColor] logo:logo];
branding.primaryButtonBackgroundColor = [UIColor greenColor];
branding.buttonHeight = 56;
branding.buttonCornerRadius = 5;
branding.backgroundColor = [UIColor lightGrayColor];
branding.statusBarColor = [UIColor redColor];
branding.primaryTextColor = [UIColor darkTextColor];
branding.secondaryTextColor = [UIColor lightTextColor];
branding.bulletPoint = [UIImage imageNamed:@"bulletPoint.png"];
branding.isTextUppercase = false;
branding.font = [[VeriffBrandingFont alloc] initWithRegularFontName: @"Font" lightFontName: @"Font-Light" semiBoldFontName: @"Font-SemiBold" boldFontName: @"Font-Bold"];

Setting the user interface language

The Veriff iOS SDK allows setting the language of the SDK. In order to use this language, please set the languageLocale property of VeriffSdk.Configuration before you start the verification.

// Swift
let locale = Locale(identifier: "et")

// Objective-C
NSLocale *locale = [[NSLocale alloc] initWithLocaleIdentifier:@"et"];

Create the configuration object

// Swift
let configuration = VeriffSdk.Configuration(branding: branding, languageLocale: locale)

// Objective-C
VeriffConfiguration *configuration = [[VeriffConfiguration alloc] initWithBranding:branding languageLocale:locale];

Custom intro screen

Veriff supports replacing introduction screen with a custom client developed introduction screen for eligible clients. First, please ask about this possibility from your account manager. In case we can offer it for you then removal process is following:

• You agree your own introduction screen visuals and copy with our account manager and get relevant legal documents signed in case their needed.
• After that Veriff will enable custom introduction screen from backend for your integrations.
• After you have implemented your own introduction screen you can change the configuration option specified below.

configuration.customIntroScreen = true

Note: This step alone is not enough to enable the custom intro screen. Make sure to contact your account manager so they can enable the feature for your integration.

Start the verification flow by using the configuration

// Swift
let veriff = VeriffSdk.shared
veriff.startAuthentication(sessionUrl: sessionUrl, configuration: configuration, presentingFrom: yourViewController)

// Objective-C
VeriffSdk *veriff = [VeriffSdk shared];
[veriff startAuthenticationWithSessionUrl:sessionUrl configuration:configuration presentingFrom:yourViewController];

Handling result codes from SDK

To receive session results, you must implement the VeriffSdkDelegate protocol and assign a delegate to the VeriffSdk instance.

veriff.delegate = self

The Veriff SDK returns a number of result codes that your application can handle.

// Swift
extension VerificationService: VeriffSdkDelegate {
    func sessionDidEndWithResult(_ result: Veriff.Result) {
        switch result.status {
        case .done:
            // The user successfully submitted the session
            break
        case .canceled:
            // The user canceled the verification process.
            break
        case .error(let error):
            switch error {
                // ...
            }
        }
    }
}

// Objective-C
- (void)sessionDidEndWithResult:(VeriffResult *)result {
    switch (result.status) {
    case VeriffStatusDone:
        // The user successfully submitted the session
        break;
    case VeriffStatusCanceled:
        // The user canceled the verification process.
        break;
    case VeriffStatusError:
        if (result.error == nil) { break; }
        switch (result.error.code) {
            // ...
        }
    }
}

You can find the description of status codes below:

• done The session status is finished from clients perspective
• canceled User canceled the verification process
• error An error occurred. To see the error reason:
  • In Swift: check the associated value (Veriff.Error) passed by error status.
  • In Objective-C: check result.error.code (VeriffErrorCode).

Notes

• The Veriff SDK always shows an error screen itself. The errors returned by the session are to inform your application.

Migrating to Veriff iOS 3.0.0

Switch from baseUrl and sessionToken to sessionUrl

The Veriff object in the SDK 3.0.0 takes a required sessionUrl and an optional VeriffConfiguration instance as parameters into initialisation. The sessionUrl is received from your backend implementation (see the documentation here), it is composed of the baseUrl and sessionToken sent to the VeriffConfiguration object in earlier versions.

Updated VeriffConfiguration object

The VeriffConfiguration struct now takes in branding and languageLocale as initialisation parameters.

The new VeriffDelegate method

You can now receive session results via func sessionDidEndWithResult(_ result: Veriff.Result) instead of the obsolete func onSession(result: VeriffResult, sessionToken: String). The sessionToken is included in the Veriff.Result as an instance variable.

Use Veriff.Result instead of VeriffResult

The new Veriff.Result struct comprises status: Status and sessionToken: String? instance variables. The Status enum can be of three types: done, canceled, error. The description variable on the Veriff.Result returns additional information as a string. See the example here.

Migrating to Veriff iOS 4.0.0

Rename Veriff instances to VeriffSdk

The name Veriff was used both for our module and public class name. However this blocked us from supporting Swift Package Manager due to Swift compiler bug. We renamed our public class name to VeriffSdk.

VeriffConfiguration is now VeriffSdk.Configuration

VeriffConfiguration struct is moved under VeriffSdk. Please replace the occurrences of VeriffConfiguration with VeriffSdk.Configuration.

Branding is now VeriffSdk.Branding

Branding struct is moved under VeriffSdk. Please replace the occurrences of Branding with VeriffSdk.Branding.

Rename VeriffDelegate to VeriffSdkDelegate

Please replace the occurrences of VeriffDelegate with VeriffSdkDelegate.

VeriffSdk.Result.description made non-optional

If you were dealing with unwrapping it, feel free to remove it.

VeriffSdk.Result.sessionToken removed and VeriffSdk.Result.sessionUrl added instead

Please remove the occurrences of sessionToken. You can now use sessionUrl to get the full sessionUrl including token.

iOS SDK Changelog

Please refer to release notes.

Flutter Plugin integration

Requirements

Integration with Veriff Flutter Plugin requires the project to target at least iOS version 9.0 and Android version 5.0 (api 21) or higher.

Install the plugin to your project

Follow instructions here to install the plugin.

Android specific configuration

If you want to customize the notification icon please add the icon to your flutter app`s Android resources at android/res/drawable

iOS specific configuration

Add usage descriptions to application Info.plist

Not adding these usage descriptions causes system to kill application when it requests the permissions when needed.

Veriff requires camera, microphone and NFC reader permissions for capturing photos, video and scanning passport during identification. Your application is responsible to describe the reason why camera, microphone and NFC reader is used. You must add 3 descriptions listed below to Info.plist of your application with the explanation of the usage.

• NSCameraUsageDescription
• NSMicrophoneUsageDescription
• NFCReaderUsageDescription

Add required steps for NFC scanning

The application needs to define the list of application IDs or AIDs it can connect to, in the Info.plist file. The AID is a way of uniquely identifying an application on a ISO 7816 tag, which is usually defined by a standard.

<key>com.apple.developer.nfc.readersession.iso7816.select-identifiers</key>
<array>
  <string>A0000002471001</string>
  <string>A0000002472001</string>
  <string>00000000000000</string>
</array>

Add a new entitlement for NFC scanning, available since iOS 13. This new entitlement is added automatically by Xcode when enabling the Near Field Communication Tag Reading capability in the target Signing & Capabilities. After enabling the capability the *.entitlements file needs to contain the TAG format:

<key>com.apple.developer.nfc.readersession.formats</key>
<array>
    <string>NDEF</string>
    <string>TAG</string>
</array>

Set the iOS target in Xcode

Make sure that the 'iOS Deployment Target' in Xcode (under Project > target > Info > Deployment Target) is set to iOS 9.0 or later.

Launching the verification flow

Import plugin in your code

In order to use Veriff plugin, please import it to your class that will use it. import 'package:veriff_flutter/veriff_flutter.dart'

Start verification flow

In order to start the verification flow please create a configuration with sessionUrl you receive from your backend implementation[Required].

Configuration config = Configuration(sessionUrl);

Then pass the configuration to Veriff object and start the verification flow;

Veriff veriff = Veriff();

try {
      Result result = await veriff.start(config);
      print(result.status);
      print(result.error);
    } on PlatformException {
      // handle exception
    }

Customize user interface (Optional)

You can customize Veriff SDK user interface in your application by defining your brand main color and logo.

See the Veriff SDK customization guide document to see what it looks like.

Veriff Flutter plugin allows the customization of UI elements and icons in the SDK flow by passing the optional parameters when launching Veriff;

AssetImage logo = AssetImage(path_of_image);
Branding branding = Branding(
        themeColor: "#ff00ff",
        backgroundColor: "#f2ff00",
        statusBarColor: "#ff7700",
        primaryTextColor: "#52b35c",
        secondaryTextColor: "#3a593d",
        buttonCornerRadius: 5,
        logo: logo,
        androidNotificationIcon: "ic_notification",
        primaryButtonBackgroundColor: "#123abc"
      );

Note: If you are customizing androidNotificationIcon don't forget to add the icon to the android/res/drawable folder.

And pass the branding object with configuration for starting the verification flow;

Configuration config = Configuration(sessionUrl, branding: branding);

When a color isn't defined, the default Veriff theme color is used. Same applies to image assets - when they aren't defined, the defaults are used.

Setting the user interface language

Veriff Flutter plugin supports setting the language of the UI. In order to use this feature, please pass the locale identifier as in example below;

Configuration config = Configuration(sessionUrl, branding: branding, languageLocale: "et");

Custom intro screen

Veriff supports replacing introduction screen with a custom client developed introduction screen for eligible clients. First, please ask about this possibility from your account manager. In case we can offer it for you then removal process is following:

• You agree your own introduction screen visuals and copy with our account manager and get relevant legal documents signed in case their needed.
• After that Veriff will enable custom introduction screen from backend for your integrations.
• After you have implemented your own introduction screen you can change the configuration option specified below.

config.useCustomIntroScreen = true;

Handling the results from plugin

The Result returned by start method will have a status that is one of Status.done, Status.canceled and Status.error. In case Status.error is received, you will also have an error description that is one of the list below;

• Error.cameraUnavailable
• Error.microphoneUnavailable
• Error.networkError
• Error.sessionError
• Error.deprecatedSDKVersion
• Error.unknown
• Error.nfcError
• Error.setupError
• Error.none

You can check the statuses and errors using switch-case as in example below;

switch (result.status) {
        case Status.done:
          print("Session is completed.");
          break;
        case Status.canceled:
          print("Session is canceled by the user.");
          break;
        case Status.error:
          switch (result.error) {
            case Error.cameraUnavailable:
              print("User did not give permission for the camera");
              break;
            case Error.microphoneUnavailable:
              print("User did not give permission for the microphone.");
              break;
            case Error.networkError:
              print("Network error occurred.");
              break;
            case Error.sessionError:
              print("A local error happened before submitting the session.");
              break;
            case Error.deprecatedSDKVersion:
              print(
                  "Version of Veriff SDK used in plugin has been deprecated. Please update to the latest version.");
              break;
            case Error.unknown:
              print("Uknown error occurred.");
              break;
            case Error.nfcError:
              print("Error with NFC");
              break;
            case Error.setupError:
              print("Error with setup");
              break;
            case Error.none:
              print("No error.");
              break;
            default:
              break;
          }
          break;
        default:
          break;
}

React Native SDK integration

React Native SDK requirements

Integration with Veriff React Native SDK requires the project to target at least iOS version 9.0 and Android version 5.0 (api 21) or higher.

Note: If you have created your react native app using expo, you will have to eject out of expo at this point(if you have not ejected out already) since expo does not support native modules Check the Caveats section here for more info on that.

Add the SDK to a project

Add the Veriff React Native SDK to your package.json file:

npx yarn add @veriff/react-native-sdk

Or if using npm:

npm install @veriff/react-native-sdk --save

Update Android build.gradle file

Open the root build.gradle file in the android folder and add a new maven destination to the repositories in the allprojects section. The best place is right after the local node_modules repositories and before the google() repository.

allprojects {
    repositories {
        // ... local react native repos
        maven { url "https://cdn.veriff.me/android/" } //veriff
        google()
        jcenter()
    }
}

iOS Specific setup

Add Swift to the ios module

Veriff SDK requires your ios module to have some Swift code. If you don't have any Swift code yet then add a new empty.swift file in Xcode. If Xcode offers to add a bridging header then add it.

Update iOS Podfile

Open Podfile in the ios folder and make sure that platform is 9.0 or higher:

platform :ios, '9.0'

Also make sure your main target in the Podfile contains use_native_modules! directive at the end:

target 'MyApp' do
  # pod 'foo'...

  use_native_modules!
end

Add usage descriptions to application Info.plist

Not adding these usage descriptions causes system to kill application when it requests the permissions when needed.

Veriff requires camera, microphone and NFC reader permissions for capturing photos, video and scanning passport during identification. Your application is responsible to describe the reason why camera, microphone and NFC reader is used. You must add 3 descriptions listed below to Info.plist of your application with the explanation of the usage.

• NSCameraUsageDescription
• NSMicrophoneUsageDescription
• NFCReaderUsageDescription

Add required steps for NFC scanning

The application needs to define the list of application IDs or AIDs it can connect to, in the Info.plist file. The AID is a way of uniquely identifying an application on a ISO 7816 tag, which is usually defined by a standard.

<key>com.apple.developer.nfc.readersession.iso7816.select-identifiers</key>
<array>
  <string>A0000002471001</string>
  <string>A0000002472001</string>
  <string>00000000000000</string>
</array>

Add a new entitlement for NFC scanning, available since iOS 13. This new entitlement is added automatically by Xcode when enabling the Near Field Communication Tag Reading capability in the target Signing & Capabilities. After enabling the capability the *.entitlements file needs to contain the TAG format:

<key>com.apple.developer.nfc.readersession.formats</key>
<array>
    <string>NDEF</string>
    <string>TAG</string>
</array>

Set the iOS target in Xcode

Make sure that the 'iOS Deployment Target' in Xcode (under Project > target > Info > Deployment Target) is set to iOS 9.0 or later.

Using the Veriff React Native SDK

Starting the verification flow

In order to use Veriff SDK, please import it to the file that will use the SDK.

import VeriffSdk from '@veriff/react-native-sdk';

Before you can launch the verification flow you'll need a session URL. See our documentation on generating one. Once you have the URL you can launch Veriff using VeriffSdk imported earlier:

var result = await VeriffSdk.launchVeriff({ sessionUrl: SESSION_URL });

User Interface customization

You can customize Veriff SDK user interface in your application by defining your brand main color and logo.

See Veriff SDK customization guide document on how it looks.

Veriff React Native SDK allows the customization of various colors and images in the SDK flow by passing in these optional properties when launching Veriff:

var result = await VeriffSdk.launchVeriff({
    sessionUrl: SESSION_URL,
    branding: {
      themeColor: '#ff00ff',
      backgroundColor: '#ffffff',
      statusBarColor: '#ff00ff',
      primaryTextColor: '#000000',
      secondaryTextColor: '#333333',
      primaryButtonBackgroundColor: '#444444',
      buttonCornerRadius: 28,
      logo: 'parrot', // see alternative options for logo below
      androidNotificationIcon: 'ic_parrot'
    },
  });

When a color isn't defined the default Veriff theme color is used. Same applies to image assets - when they aren't defined the defaults are used. The image assets need to be added into Xcode assets in the iOS project and into drawable folders in the Android project. In the example above you would need to add an image asset named 'parrot' into Xcode assets and both 'parrot.png' and 'ic_parrot.png' to Android drawable folders in android/src/main/res.

Alternative ways to provide the logo

Instead of using platform-specific image assets you can provide a URI to an image which will then be used:

var result = await VeriffSdk.launchVeriff({
    sessionUrl: SESSION_URL,
    branding: {
      themeColor: '#ff00ff',
      logo: { uri: 'http://example.com/logo/parrot.jpg' },
    },
  });

React Native assets are also supported through resolveAssetSource:

const resolveAssetSource = require('react-native/Libraries/Image/resolveAssetSource');
const parrot = require('./img/parrot.png');

var result = await VeriffSdk.launchVeriff({
    sessionUrl: SESSION_URL,
    branding: {
      themeColor: '#ff00ff',
      logo: resolveAssetSource(parrot),
    },
  });

Setting the user interface language

The Veriff RN SDK allows setting the language of the SDK. In order to use this language, please pass the locale as in example below;

var result = await VeriffSdk.launchVeriff({
    sessionUrl: SESSION_URL,
    branding: {
      themeColor: '...',
    },
    locale: 'et'
  });

Custom intro screen

Veriff supports replacing introduction screen with a custom client developed introduction screen for eligible clients. Please request this from your account manager. The removal process is following:

• Agree your own introduction screen visuals and copy with our account manager and get relevant legal documents signed;
• Veriff will enable custom introduction screen for your integrations;
• After you have implemented your own introduction screen you can change the configuration option as specified below;

var result = await VeriffSdk.launchVeriff({
    sessionUrl: SESSION_URL,
    branding: {
      themeColor: '...',
    },
    locale: 'et',
    customIntroScreen: true
  });

Handling the result from the SDK

The result returned by launchVeriff will have a status field that is one of either VeriffSdk.statusDone, VeriffSdk.statusCanceled or VeriffSdk.statusError. In case of statusError there will be a error code (not human-readable) in the error field.

var result = await VeriffSdk.launchVeriff({ sessionUrl: SESSION_URL });
switch (result.status) {
  case VeriffSdk.statusDone:
    // user submitted the images and completed the flow
    // note that this does not mean a final decision yet
    break;
  case VeriffSdk.statusCanceled:
    // user canceled the flow before completing
    break;
  case VeriffSdk.statusError:
    // the flow could not be completed due to an error
    console.log("Veriff verification failed with error=" + result.error);
    break;
}

Migrating to React Native SDK 2.0.0

Follow these steps to migrate to React Native SDK 2.0.0 API

Use new parameter sessionUrl

New API uses sessionUrl instead of a sessionToken. sessionUrl is a combination of base URL and session token.

Rename parameter navigationBarImage to logo

We renamed the navigationBarImage parameter in configuration to logo.

React Native SDK Changelog

Below is a summary of changes introduced with each version of the React Native SDK

Javascript SDK Integration

Veriff JS SDK, is a simple and customisable library which helps to integrate with Veriff Online Identity solution. Use this to simply include Veriff flow. You don't need any backend on your side for this including JS SDK to your website.

Install JS SDK

Include as a script tag:

<script src='https://cdn.veriff.me/sdk/js/1.1/veriff.min.js'></script>

or install it via a package manager

  $ npm install --save @veriff/js-sdk

   // CommonJS
  const Veriff = require('@veriff/js-sdk');

  // ES6 style import
  import Veriff from '@veriff/js-sdk';

Adding JS SDK

Veriff JS SDK requires one parent element in HTML:

<div id='veriff-root'></div>

It is possible to set the width of js-sdk form through style attribute:

<div id='veriff-root' style="width:400px"></div>

In order to initialize the library, API Key, parentId and onSession callback function is required.

  const veriff = Veriff({
    apiKey: 'API_KEY',
    parentId: 'veriff-root',
    onSession: function(err, response) {
      // received the response, verification can be started now
    }
  });

  veriff.mount();

By default the following form will be rendered:

onSession function is executed after the response is received from the API, response body contains a verification object with following schema:

    {
      "status": "success",
      "verification": {
          "id": "UUID V4 Identifying the verification",
          "url": "full url to which a person should be redirected in order to proceed with verification flow",
          "host": "hostname",
          "status": "status of the verification",
          "sessionToken": "JWT encoded verification token"
      }
  }

vendorData: string - Client specific data string, max 400 characters long, will be sent back unmodified using webhooks. We require only non-semantic data to be submitted (UUID-s etc that can not be resolved or used outside of the vendor environment). In case the Given name / Last name / Vendor Data or all of them are known, they can be passed to the SDK, therefore text input fields will not be rendered.

  const veriff = Veriff({
    apiKey: 'API_KEY',
    parentId: 'veriff-root',
    onSession: function(err, response) {
      // received the response, verification can be started now
    }
  });
  veriff.setParams({
    person: {
      givenName: 'Foo',
      lastName: 'Bar'
    },
    vendorData: '7eb19312-79d6-11ec-90d6-0242ac120003'
  });
  veriff.mount({
    submitBtnText: 'Get verified'
  });

It is possible to disable fields rendering without passing any data by not including anything in corresponding value:

  const veriff = Veriff({
    apiKey: 'API_KEY',
    parentId: 'veriff-root',
    onSession: function(err, response) {
      // received the response, verification can be started now
    }
  });
  veriff.setParams({
    person: {
      givenName: ' ',
      lastName: ' '
    },
    vendorData: ' '
  });
  veriff.mount({
    submitBtnText: 'Get verified'
  });

Additionally the input placeholder and button text value can be customised.

  const veriff = Veriff({
    apiKey: 'API_KEY',
    parentId: 'veriff-root',
    onSession: function(err, response) {
      // received the response, verification can be started now
    }
  });
  veriff.mount({
    formLabel: {
      givenName: 'First name',
      lastName: 'Family name',
      vendorData: 'Unique id of a user'
    },
    submitBtnText: 'Get verified',
    loadingText: 'Please wait...'
  });

InContext Javascript SDK Integration

Use this if you would like to use incontext UI.

Install InContext JS SDK

npm install @veriff/incontext-sdk

Adding InContext JS SDK

You need to have a Veriff session URL generated before initializing the SDK. Please, see our documentation to learn how to generate one.

// ES6
import { createVeriffFrame } from '@veriff/incontext-sdk';

// CommonJS
const { createVeriffFrame } = require('@veriff/incontext-sdk');

const veriffFrame = createVeriffFrame({ url: VERIFF_SESSION_URL })

This will render a modal with adapted Veriff application in iframe. createVeriffFrame() returns an object that controls the modal.

Listening for events

Pass onEvent callback function when initializing SDK

import { createVeriffFrame, MESSAGES } from '@veriff/incontext-sdk';

createVeriffFrame({
  url,
  onEvent: function(msg) {
    switch(msg) {
      case MESSAGES.CANCELED:
        //
        break;
    }
  }
})

• msg:
  • STARTED - session status changed to 'started'.
  • CANCELED - user closed the modal.
  • FINISHED - user finished verification flow.

Closing modal

  const veriffFrame = createVeriffFrame({ url: VERIFF_SESSION_URL });
  veriffFrame.close();

Using with inline script

Include a script tag:

<script src='https://cdn.veriff.me/incontext/js/v1/veriff.js'></script>

window.veriffSDK.createVeriffFrame({ url: VERIFF_SESSION_URL });

Adding Content Security Policy to JS SDK

add_header Content-Security-Policy default-src 'self' *.veriff.me;
script-src 'unsafe-inline' 'unsafe-eval' 'self' *.veriff.me *.google-analytics.com *.googletagmanager.com *.hotjar.com *.probity.io;
img-src blob: 'self' *.probity.io *.google-analytics.com;
frame-src 'self' *.hotjar.com;
connect-src 'self' *.veriff.me *.probity.io;
style-src 'self' *.veriff.me 'unsafe-inline';

API Integration

There are a few scenarios where you may not wish to use Veriff's native SDK or Veriff's web interface to verify your customers. For example:

• you wish to completely implement your own front-end
• you wish to do an offline bulk audit of previously verified customers

In those cases, you can do the whole process using our API, according to the documentation, and not show any Veriff front end to your customers, or not expect customers to be present for the verification.

Here are the steps you should do to use the API for upload.

Create a new verification session

Create a new verification session using POST request to #sessions

The goal here is to create a new object (a verification session) that contains the one verification (referred to as 'verification', nested inside the session object in the response).

If you wish to restrict the accepted document to be the one you have on file, you can also send the document type, country, and number along with the session. Document type can be one of [‘PASSPORT’, ‘ID_CARD’, ‘RESIDENCE_PERMIT’, ‘DRIVERS_LICENSE'].

Send photos

Send photos (face, document front, document back, etc) by uploading all the pictures one by one using POST request to ‘/media’

The goal here is to upload the required photos and associate them with the verification created in step 1.

Documentation: /sessions/{sessionId} /media (POST)

Submit session for review

Submit the verification session using PATCH request to ‘/sessions/:id’

Once all the photos are uploaded, you would then update (PATCH) the verification to mark it into 'submitted' status. This marks the completion of the verification. This step requires all the photos to be submitted prior to triggering this.

Documentation: /sessions/{sessionid} (PATCH)

After these three steps, you've done your part, and the verification will then be taken care of by us.

Wait for webhook response

Veriff sends you a Decision event via Webhook using POST request. You will have to implement the listener.

This hook will be sent back asynchronously, and it contains more data, including the verified identity information.

Documentation: Webhook Decision (POST)

The webhook is sent to the URL that is configurable from Veriff Station under Integrations › Webhook Decision / Events URL.

SDK Support Policy

Support Policy for Veriff SDKs

Identity verification software, practices, and regulations move fast. To keep our software user-friendly, and maintain high conversion rates for our clients, our development team needs to be faster. To deliver an increasingly smarter, better and safer product, it's important to drop backward compatibility layers and update SDKs at least once every three months. Our SDKs are updated every two weeks, and downloading new releases will keep your verification process smooth and error-free. All releases are fully tested by our team and before being deployed, and come with the support from our team in the form of:

• SDK support for 6 months after release, including:

  • Fixing all reported bugs in the upcoming SDK release
  • Fixing critical bugs in any final version before a major release for three months
  • In case an SDK release requires major implementation efforts, then the old version will be supported for one year

• Notifications before major changes to SDK support such as:

  • Dropping support for an SDK version, where we will inform you via email one month in advance
  • The end of the one-month grace period, after which Veriff will block future use of a specified SDK version
  • When end-users engage with outdated SDKs, they will receive a prompt to upgrade the host application

SDK release versioning To help you keep track of SDK releases, Veriff uses three numbers to represent the scale of the updates. Each release is assigned either X, Y, or Z according to the following descriptions:

• Major Release (X) - These releases may require addtional development efforts, and often come with large-scale improvements to the SDK
• Minor Release (Y) - These do not come with any mandatory development efforts on your end, but may include new functionalities that require development efforts to be activated
• Bug-fix Release (Z) - These resolve issues from the previous release and do not introduce any new features or improvements

Testing Integrations

You will have 1 Test integration pre-created for you in Veriff Station. You can create more test integrations if needed. The test integration will be used by you to test the communication between Veriff's and your system and to see how the responses are handled. Verification sessions generated for test integrations are not billed and not verified by Veriff.

To check quality of Veriff responses, please select plan and subscribe to a Trial on Billing page - this will allow to create Live integrations.

Testing verification sessions checklist

• New session link is generated
• Session data is saved with your customer record
• Sessions with odd names can be started
• Sessions with vendorData - do you get them back and do you perform actions on them
• User is granted access to your platform after receiving an "Approved" decision
• User is notified about verification failure after receiving "Resubmission" or "Declined" decision
• User is prompted to try again after receiving "Resubmission" decision
• In case of resubmitted session, user is directed to same SessionURL
• In case of disrupted session (browser close, user logout, etc), user should be directed back to earlier session
• In case generated session is over 7 days old (and thus in Expired or Abandonded status)- new session is generated
• At end of verification, callback URL redirects back to the correct place in your platform

Also see our support article for getting the desired test verification result

Testing security

• A webhook with wrong API public key should not be accepted
• A webhook with mismatched X-HMAC-SIGNATURE should not be accepted
• A webhook with invalid JSON should not break or crash your server

Testing responses

Each type of response should be accepted:

• Approved (Decision endpoint)
• Declined (Decision endpoint)
• Resubmission Requested (Decision endpoint)
• Review (Decision endpoint)
• Expired (Decision endpoint)
• Abandoned (Decision endpoint)

Testing process in your app

You should test the handling of best cases as well as edge cases

• approved users handled or notified as appropriate
• declined users handled as appropriate, your back office notified if necessary
• in case of resubmission request, user is invited back to try KYC again using the same session URL
• in case of Expired or Abandoned session (after 7 days), user is not offered to continue from same session, new session URL is created

Mobile testing

Test our demo app by downloading it in the app store. iOS / Android

API Upload testing

Required tools Veriff's integration demo - js-integration-demo-master.zip Node.js - (Download - https://nodejs.org/en/download/) Notepad/TextEdit (default in Windows/Mac) or Notepad++ - (Download - https://notepad-plus-plus.org/)

1. Download and install Node.js
2. Download and extract js-integration-demo-master.zip
3. Open Command (Windows) or Terminal (Mac) on your local computer.
4. Navigate to js-integration-demo-master folder cd C:\Users\User\Desktop\Veriff API).
5. Run command >npm install
6. Open app.js with your text editing app (Notepad/TextEdit) and update 'API-Public-Key' and 'API-Private-Key' to the values in your Backoffice account (Management -> Vendor). Tokens must be in single quotes. Save the file.

const API_TOKEN = process.env.API_TOKEN || 'API-Public-Key';
const API_SECRET = process.env.API_SECRET || 'API-Private-Key';
const API_URL = process.env.API_URL || 'https://api.staging.vrff.io/v1';
const WEBHOOK_PORT = process.env.WEBHOOK_PORT || 3002;
const IMAGE_DIR = process.env.IMAGE_DIR || 'documents'

Run the app.js node app.js

Now the verification session is created and it is being processed. Check your Backoffice dashboard to review the data extracted and decision made by Veriff.

Batch testing

Batch upload tests are sometimes agreed with our onboarding team and are very use case specific. Therefore below might be not applicable for most of the clients. For batch tests customers will need to prepare dataset that will be used for testing. If you have been asked for dataset please see batch test data preparetion guide.

End-User In The Flow

Session Status Diagram

API Reference

Backwards compatible changes

Following changes are considered to be backwards compatible by Veriff:

• Adding new properties to existing API responses;
• Changing the order of properties in existing API responses;
• Adding new API resources;
• Adding new optional request parameters to existing API methods;
• Changing the length or format of opaque strings, such as error messages, object IDs, etc;
• Adding new event types to Webhooks;
• Webhook listener should gracefully handle unfamiliar event types;

Requirements

API public key and API private key can be found in customers integration settings page.

Headers

X-AUTH-CLIENT: string (required) - API public key
CONTENT-TYPE: string (required) - Media type of the resource (application/json)
X-HMAC-SIGNATURE: string (required) - HMAC-SHA256 hex encoded keyed hash using your API private key

API URL https://<Base-URL>/v1/

Note: to get Base URL, choose 'Integrations' in the top menu of Veriff Station, then integration you need.

Lifecycle of a verification:

Endpoints

In this post request the vendor sends the data of the client to Veriff and in return, recieves a unique sessionToken that is related to the client. You can find the sample implementation for Javascript. https://github.com/Veriff/js-integration-demo

The URIs have the following structure:

https://<Base-URL>/v1/

For example, https://your-veriff-baseUrl/v1/sessions/

Note: to get Base URL choose Integrations in the top menu of Veriff Station, then integration you need.

Available endpoints and methods:

• /sessions
  • /sessions /{sessionId} PATCH
  • /sessions /{sessionId} DELETE
  • /sessions/{sessionId}/media GET
  • /sessions/{sessionId}/media POST
  • /sessions/{sessionId}/person
  • /sessions/{sessionId}/attempts
  • /sessions/{sessionId}/decision
  • /sessions/{sessionId}/watchlist-screening
• /media/{mediaId}
• /address-media/{mediaId}
• /attempts

/sessions

Creates a session with specified verification data.

Available request properties:

• verification : object (required) Verification object
  • callback: String - default is defined on settings - Callback url to which the client is redirected after the verification session is completed
  • person: object - Person to be verified
    • firstName: String - First name
    • lastName: String - Last name
    • idNumber: String - National identification number
    • gender: String - Gender
    • dateOfBirth: String - (YYYY-MM-DD) Date of birth
  • document: object - Document of a person to be verified
    • number: String - Document number
    • country: ISO-2 - String Issuing country of the document
    • type: String - (PASSPORT, ID_CARD, DRIVERS_LICENSE, RESIDENCE_PERMIT) Document type
  • additionalData: object (This field is deprecated , not actively used by Veriff) - Data from the filled application. JSON object should not have any nested objects it’s just simple key value pair
  • vendorData: string - Vendor specific data string, max 400 characters long, will be sent back unmodified using webhooks. We require only non-semantic data to be submitted (e.g. UUID-s, etc that can not be resolved or used outside of the vendor environment)
  • timestamp: String (required) - Combined ISO 8601 date and time in UTC (YYYY-MM-DDTHH:MM:S+Timezone Offset|Z, i.e., 2018-04-18T11:02:05.261Z)

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
Content-Type: application/json

Sample Request

curl

curl -X POST \
  --url '/v1/sessions/' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -d '{
    "verification": {
        "callback": "https://veriff.com",
        "person": {
            "firstName": "John",
            "lastName": "Smith",
            "idNumber": "123456789"
        },
        "document": {
            "number": "B01234567",
            "type": "PASSPORT",
            "country": "EE"
        },
        "vendorData": "11111111",
        "timestamp": "2016-05-19T08:30:25.597Z"
    }
}'

Node.js

var request = require('request');

var options = { method: 'POST',
  url: '/v1/sessions/',
  headers:
   { 'Content-Type': 'application/json',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' },
  body:
   { verification:
      { callback: 'https://veriff.com',
        person:
         { firstName: 'John',
           lastName: 'Smith',
           idNumber: '123456789' },
        document: { number: 'B01234567', type: 'PASSPORT', country: 'EE' },
        vendorData: '11111111',
        timestamp: '2016-05-19T08:30:25.597Z' } },
  json: true };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3

import requests
import pprint
import json

url = '/v1/sessions/'

payload = json.dumps({
    'verification': {
        'callback': 'https://veriff.com',
        'person': {
          'firstName': 'John',
          'lastName': 'Smith',
          'idNumber': '123456789'
        },
        'document': {
          'number': 'B01234567',
          'type': 'PASSPORT',
          'country': 'EE'
        },
        'vendorData': '11111111',
        'features': [
          'selfid'
        ],
        'timestamp': '2016-05-19T08:30:25.597Z'
    }
})

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'Content-Type': 'application/json'
}

response = requests.request('POST', url, data=payload, headers=headers)
pprint.pprint(response.json())

Response

Response Properties explained:

• status: String Request status
• verification: object Verification object
  • id: UUID-v4 String UUID v4 which identifies the verification session
  • url: String URL of the verification to which the person is redirected (Combination of the baseUrl and sessionToken)
  • sessionToken: String Session specific token of the verification
  • baseUrl: String The base url the sessionToken can be used for

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private Key
Content-Type: application/json

Sample RESPONSE

{ "status": "success",
  "verification":{
    "id":"f04bdb47-d3be-4b28-b028-a652feb060b5",
    "url": "https://alchemy.veriff.com/v/eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJhdXRoX3Rva2VuIjoiOThiYzdjMjEtZTQ0Yy00MTZiLTkxOTMtMTU5ZGZkMzBmMDg4Iiwic2Vzc2lvbl9pZCI6Ijc2ODhmMzYzLTAyZjctNDE1My1iMzM1LWE0ODQ3OTRkMzZmNyIsImlhdCI6MTUwMTIyODI1MSwiZXhwIjoxNTAxODMzMDUxfQ.bMEF37E6-zT2Aa6Q8UXK3B_ZL51w6D_lxnGgQvhj214",
    "sessionToken": "eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJhdXRoX3Rva2VuIjoiOThiYzdjMjEtZTQ0Yy00MTZiLTkxOTMtMTU5ZGZkMzBmMDg4Iiwic2Vzc2lvbl9pZCI6Ijc2ODhmMzYzLTAyZjctNDE1My1iMzM1LWE0ODQ3OTRkMzZmNyIsImlhdCI6MTUwMTIyODI1MSwiZXhwIjoxNTAxODMzMDUxfQ.bMEF37E6-zT2Aa6Q8UXK3B_ZL51w6D_lxnGgQvhj214",
    "baseUrl": "https://alchemy.veriff.com"
  }
}

/sessions/{sessionId} PATCH

Method to change the status of the verification.

Request properties explained:

• verification: object (required)
• status: String (required) Status of a verification (submitted)
• timestamp: String (required) Combined ISO 8601 date and time in UTC YYYY-MM-DDTHH:MM:S+Timezone Offset|Z, i.e., 2018-04-18T11:02:05.261Z)

Request method: PATCH
Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private Key
Content-Type: application/json

Sample REQUEST

curl

curl -X PATCH \
  --url '/v1/sessions/fd5c1563-1d23-4b1a-ae46-7ba429927ed8' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: dd994f70b1150ae012f9c1d6d20adf7ed69780044835d39de20b00ffae0660a0' \
  -d '{
    "verification": {
      "status": "submitted",
      "timestamp": "2019-10-29T06:30:25.597Z"
    }
}'

Node.js

var request = require('request');

var options = { method: 'PATCH',
  url: '/v1/sessions/fd5c1563-1d23-4b1a-ae46-7ba429927ed8',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': 'dd994f70b1150ae012f9c1d6d20adf7ed69780044835d39de20b00ffae0660a0',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' },
  body:
   { verification:
      { status: 'submitted',
        timestamp: '2019-10-29T06:30:25.597Z' } },
  json: true };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests
import json
import pprint

url = '/v1/sessions/{sessionId}'

payload = json.dumps({
    'verification': {
      'status': 'submitted',
      'timestamp': '2019-10-29T06:30:25.597Z'
    }
})

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': 'dd994f70b1150ae012f9c1d6d20adf7ed69780044835d39de20b00ffae0660a0',
    'Content-Type': 'application/json'
}

response = requests.request('PATCH', url, data=payload, headers=headers)
pprint.pprint(response.json())

Response

Response properties explained:

• status: String Request status
• verification: object Verification object
  • id: UUID-v4 String UUID v4 which identifies the image
  • url: String URL for the timestamp
  • host: String Host URI
  • status: String Status of the verification
  • sessionToken: String Session specific token of the verification

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private Key
Content-Type: application/json

Sample RESPONSE

{
    "status": "success",
    "verification": {
        "id": "fd5c1563-1d23-4b1a-ae46-7ba429927ed8",
        "url": "https://alchemy.veriff.com/v/eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJzZXNzaW9uX2lkIjoiZmQ1YzE1NjMtMWQyMy00YjFhLWFlNDYtN2JhNDI5OTI3ZWQ4IiwiaWF0IjoxNTcyMzM4MDIwfQ.3HbNq0YWKAfFrH-P658_WXMwcUMubyC1aXAMo-umfCU",
        "vendorData": "11111111",
        "host": "https://alchemy.veriff.com",
        "status": "submitted",
        "sessionToken": "eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJzZXNzaW9uX2lkIjoiZmQ1YzE1NjMtMWQyMy00YjFhLWFlNDYtN2JhNDI5OTI3ZWQ4IiwiaWF0IjoxNTcyMzM4MDIwfQ.3HbNq0YWKAfFrH-P658_WXMwcUMubyC1aXAMo-umfCU"
    }
}

/sessions/{sessionId} DELETE

Method to request deletion of a session. Availability of this feature depends on service level.

After successful request, session will immediately become unavailable in Station and API. Data will be deleted within 12 hours.
Rate-limit is: 10 sessions per 24 hours and 5 sessions per 1 hour.

Request method: DELETE
Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Session ID signed with API Private Key
Content-Type: application/json

Sample REQUEST

curl

curl -X DELETE \
  --url '/v1/sessions/fd5c1563-1d23-4b1a-ae46-7ba429927ed8' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: dd994f70b1150ae012f9c1d6d20adf7ed69780044835d39de20b00ffae0660a0'

Node.js

var request = require('request');

var options = { method: 'DELETE',
  url: '/v1/sessions/fd5c1563-1d23-4b1a-ae46-7ba429927ed8',
  headers: {
     'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': 'dd994f70b1150ae012f9c1d6d20adf7ed69780044835d39de20b00ffae0660a0',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY'
  },
 };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests
import json
import pprint

url = '/v1/sessions/{sessionId}'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': 'dd994f70b1150ae012f9c1d6d20adf7ed69780044835d39de20b00ffae0660a0',
    'Content-Type': 'application/json'
}

response = requests.request('DELETE', url, headers=headers)
pprint.pprint(response.json())

Response

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private Key
Content-Type: application/json

Success response

Response HTTP status code: 202 Accepted
Response body:

{
    "status": "success",
    "verification": {
        "id": "fd5c1563-1d23-4b1a-ae46-7ba429927ed8"
    }
}

Limited access response

Response HTTP status code: 429 Too Many Requests
Response body:

{
    "status": 429,
    "code": "1004",
    "message": "Too many requests",
}

/sessions/{sessionId}/media GET

Get the list of media objects with sessionId = {sessionId} If fetched within 7 days of session submit, the list of objects will be sorted by most relevant-> least relevant.

Request method: GET
Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Session ID signed with API Private Key
Content-Type: application/json

Sample REQUEST:

curl

curl -X GET /
  --url '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/media' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: 334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14'

Node.js

var request = require('request');

var options = { method: 'GET',
  url: '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/media',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': '334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' } };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests
import json
import pprint

url = '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/media'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': '334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14',
    'Content-Type': 'application/json'
}

response = requests.request('GET', url, headers=headers)
pprint.pprint(response.json())

Response

Response Properties explained:

• status: String Status of the request
• videos: object Array of JSON objects identifying the videos
  • context: String Type of a video (selfid_video|face-pre-video|document-front-pre-video|document-back-pre-video|document-and-face-pre-video|document-back-barcode-pre-video)
  • id: UUID-v4 Video Id
  • name: String Video name
  • duration: String Video duration in seconds
  • url: String Video download url
  • size: String Video size in bytes
  • timestamp: object Timestamp object, deprecated, will return null/None
• images: object Array of JSON objects identifying the images
  • context: String Type of an image (face|face-pre|face-nfc|document-back|document-back-pre|document-front|document-front-pre|document-and-face|document-and-face-pre). For proof of address images will return type (address-front)
  • id: UUID-v4 Image Id
  • name: String Image name
  • url: String Image download url
  • size: String Image size in bytes
  • timestamp: object Timestamp object, deprecated, will return null/None

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private Key
Content-Type: application/json

Sample RESPONSE

{
  "status": "success",
  "videos": [
    {
      "context": "{VIDEO_TYPE}",
      "duration": "{DURATION_IN_SECONDS}",
      "id": "{MEDIA_ID}",
      "mimetype": "{MEDIA_MIME_TYPE}",
      "name": "{VIDEO_NAME}",
      "sessionId": "{SESSIOND_ID}",
      "size": "{SIZE_IN_B}",
      "timestamp": null(deprecated),
      "url": "{MEDIA_DOWNLOAD_URL}"
    }
  ],
  "images": [
    {
      "context": "{IMAGE_TYPE}",
      "id": "{MEDIA_ID}",
      "name": "{IMAGE_NAME}",
      "url": "{MEDIA_DOWNLOAD_URL}",
      "sessionId": "{SESSIOND_ID}",
      "timestamp": null(deprecated),
      "size": "{SIZE_IN_B}",
      "mimetype": "{MEDIA_MIME_TYPE}"
    }
  ]
}

/sessions/{sessionId}/media POST

In this post request the vendor sends a file (base64 encoded image string inside a JSON body object), where they could upload images (1 image at a time), specifying also a type of the image that is being uploaded.

Request

Request properties explained:

• image: object (required)
  • context: String (required) Type of a document (face|document-front|document-back)
  • content: String base64 encoded image (png|jpg|jpeg)
  • Example data:image/png;base64,R0lGODlhAQABAAAAACw=
  • timestamp: string (required) Combined ISO 8601 date and time in UTC (YYYY-MM-DDTHH:MM:S+Timezone Offset|Z, i.e., 2018-04-18T11:02:05.261Z)

Request method: POST
Media type: application/json
Type: object
Headers:
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private Key
Content-Type: application/json

Sample REQUEST

curl

curl -X POST \
  --url '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/media' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: 034c6da2bb31fd9e6892516c6d7b90ebe10f79b47cfb3d155d77b4d9b66e1d53' \
  -d '{
    "image": {
    "context": "document-front",
      "content": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAA+.../9fgAEAKcxisFjVfn0AAAAASUVORK5CYII=",
      "timestamp": "2019-10-29T06:30:25.597Z"
    }
}'

Node.js

var request = require('request');

var options = { method: 'POST',
  url: '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/media',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': '034c6da2bb31fd9e6892516c6d7b90ebe10f79b47cfb3d155d77b4d9b66e1d53',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' },
  body:
   { image:
      { context: 'document-front',
        content: 'data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAA+.../9fgAEAKcxisFjVfn0AAAAASUVORK5CYII=',
        timestamp: '2019-10-29T06:30:25.597Z' } },
  json: true };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests
import json
import pprint

url='/v1/sessions/{sessionId}/media'

payload = json.dumps({
    'image': {
    'context': 'document-front',
      'content': 'data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAA+.../9fgAEAKcxisFjVfn0AAAAASUVORK5CYII=',
      'timestamp': '2019-10-29T06:30:25.597Z'
    }
})


headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': '034c6da2bb31fd9e6892516c6d7b90ebe10f79b47cfb3d155d77b4d9b66e1d53',
    'Content-Type': 'application/json'
}

response = requests.request('POST', url, data=payload, headers=headers)
pprint.pprint(response.json())

Response:

Response properties explained:

• status: String Request status
• image: object Image object
  • context: String Type of an image
  • id: UUID-v4 String UUID v4 which identifies the image
  • name: String File name that identifies the image
  • timestamp: Object Timestamp object, deprecated, will return null/None
  • size: Integer Size for the image
  • mimetype: String Type for the image
  • url: String URL for the image

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private Key
Content-Type: application/json

Sample RESPONSE

{ "status": "success",
  "image":{
     "context": "document-back",
     "id": "39388f8d-c6d6-4e9b-92c6-6978b2e8d664",
     "name": "document-back",
     "timestamp": null,
     "size": 52268,
     "mimetype": "image/png",
     "url": "/v1/media/39388f8d-c6d6-4e9b-92c6-6978b2e8d664"
   }
}

/sessions/{sessionId}/person

Request method: GET
Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Session ID signed with API Private key
Content-Type: application/json

Sample request

curl

curl -X GET \
  --url '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/person' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: 334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14' \

Node.js

var request = require('request');

var options = { method: 'GET',
  url: '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/person',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': '334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' } };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests
import json
import pprint

url = '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/person'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': '334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14',
    'Content-Type': 'application/json'
}

response = requests.request('GET', url, headers=headers)
pprint.pprint(response.json())

Response

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private key
Content-Type: application/json

Sample response from primary data provider

{
    "status": "success",
    "person": {
        "id": "uuid",
        "firstName": "string",
        "lastName": "string",
        "idCode": "string",
        "dateOfBirth": "string, format (YYYY-MM-DD)",
        "gender": "string, values can be M - male, F - female, null - undefined",
        "nationality": "string, iso2 country code",
        "placeOfBirth": "string, place of birth",
        "citizenships": [
            {
                "kind": "string, Main or Secondary",
                "citizenship": "string, country name"
            }
        ],
        "pepSanctionMatches": [
            {
                "numberOfMatches": "number",
                "providerSearchId": null,
                "date": "date with timestamp, 2018-11-28T17:13:28.154Z",
                "matches": [
                    {
                        "name": "string",
                        "nationality": "string",
                        "category": "string, SIP or PEP"
                    },
                ],
                "hits": []
            }
        ]
    }
}

Sample response from alternative data provider

{
    "status": "success",
    "person": {
        "id": "uuid",
        "firstName": "string",
        "lastName": "string",
        "idCode": "string",
        "dateOfBirth": "string, format (YYYY-MM-DD)",
        "gender": "string, values can be M - male, F - female, null - undefined",
        "nationality": "string, iso2 country code",
        "placeOfBirth": "string, place of birth",
        "citizenships": [
            {
                "kind": "string, Main or Secondary",
                "citizenship": "string, country name"
            }
        ],
        "pepSanctionMatches": [
            {
                "providerSearchId": "string"
                "numberOfMatches": "number",
                "date": "date with timestamp, 2018-11-28T17:13:28.154Z",
                "matches": [],
                "hits": [
                    {
                      "doc": {
                        "aka": [
                          { "name": "string" },
                        ],
                        "associates": [
                          {
                            "association": "string",
                            "name": "string"
                          },
                        ],
                        "entity_type": "string, values can be person or organisation",
                        "fields": [
                          {
                            "name": "string",
                            "source": "string",
                            "value": "string",
                            "tag": "string",
                            "locale": "string"
                          },
                        ],
                        "id": "string",
                        "keywords": ["string"],
                        "last_updated_utc": "date with timestamp, 2018-11-28T17:13:28Z",
                        "name": "string",
                        "source_notes": {},
                        "sources": ["string"],
                        "types": ["string"]
                      },
                      "match_types": ["string, values can be: name_exact, aka_exact, name_fuzzy, aka_fuzzy, phonetic_name, phonetic_aka, equivalent_name, equivalent_aka, unknown"],
                      "match_types_details": {
                        "string": {
                          "match_types": {
                            "string": ["string, values can be: name_exact, aka_exact, name_fuzzy, aka_fuzzy, phonetic_name, phonetic_aka, equivalent_name, equivalent_aka, unknown"],
                          },
                          "type": "string"
                        },
                      },
                      "score": "decimal",
                      "match_status": "string, can be: no_match, false_positive, potential_match, true_positive, unknown, true_positive_approve, true_positive_reject",
                      "is_whitelisted": "boolean"
                    },
                ]
            }
        ]
    }
}

/sessions/{sessionId}/watchlist-screening (GET)

Request method: GET
Media type: application/json
Type: object.
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Session ID signed with API Private key
Content-Type: application/json

Sample request

curl

curl -X GET \
  --url '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/watchlist-screening' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: 334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14' \

Node.js

var request = require('request');

var options = { method: 'GET',
  url: '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/watchlist-screening',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': '334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' } };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests
import json
import pprint

url = '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/watchlist-screening'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': '334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14',
    'Content-Type': 'application/json'
}

response = requests.request('GET', url, headers=headers)
pprint.pprint(response.json())

Response

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private key
Content-Type: application/json

Response Properties:

• status: String Status of the response
• data: Object Status of the response
  • attemptId: String UUID v4 which identifies session attempt
  • vendorData: String Client - specific data string, max 400 characters long, set during session creation. We require only non-semantic data to be submitted (e.g. UUID-s, etc that can not be resolved or used outside of the vendor environment).
  • checkType: updated_result (one of initial_result, updated_result)
  • matchStatus: String (one of possible_match, no_match)
  • searchTerm: Object Data used to perform the check
    • name: String Full name used during the check
    • year: String Birth year used during the check
  • totalHits: Integer total number of hits returned from the check
  • createdAt: String Timestamp indicating when the check response was received
  • hits: Array Check response hits array of matched records. Empty array if no hits were not found
  • matchedName: String The name that was matched in this hit based on the search term
  • countries: Array List of countries that sources listed in relation to this hit
  • dateOfBirth: String Birth date of the person in the matched listings
  • dateOfDeath: String Death date of the person in the matched listings
  • matchTypes: Array Array that shows the match type in the listings
  • aka: Array Array of names that the matched person is also known as
  • associates: Array Array of names that the matched person is associated with
  • listingsRelatedToMatch: Object Matched listings. Empty object if subscription addon "PEP & Sanctions check" was not enabled
    • warnings: Array Array of warning matches. Empty array if no warnings were found
      • source_name: String Name of the listing
      • source_url: String Url of the listing
      • date: String Date of the listing. Null if listing doesn't have a date
    • sanctions: Array Array of sanctions matches. Empty array if no sanctions were found
      • source_name: String Name of the listing
      • source_url: String Url of the listing
      • date: String Date of the listing. Null if listing doesn't have a date
    • fitnessProbity: Array Array of fitness probity matches. Empty array if no fitness probities were found
      • source_name: String Name of the listing
      • source_url: String Url of the listing
      • date: String Date of the listing. Null if listing doesn't have a date
    • pep: Array Array of PEP matches. Empty array if no PEP matches were found
      • source_name: String Name of the listing
      • source_url: String Url of the listing
      • date: String Date of the listing. Null if listing doesn't have a date
    • adverseMedia: Array Array of media matches. Empty array if no media were found
      • source_name: String Name of the listing
      • source_url: String Url of the listing
      • date: String Date of the listing. Null if listing doesn't have a date

Sample response

no match

{
    "status": "success",
     "data": {
         "attemptId": "aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7",
         "vendorData": null,
         "checkType": "initial_result",
         "matchStatus": "no_match",
         "searchTerm": {
             "name": "Juan Rico"
         },
         "totalHits": 0,
         "createdAt": "2021-06-15T08:27:33.015Z",
         "hits": []
     }
}

possible match

{
    "status": "success",
    "data": {
        "attemptId": "aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7",
        "vendorData": null,
        "checkType": "updated_result",
        "matchStatus": "possible_match",
        "searchTerm": {
            "name": "Mirko Kokki",
            "year": "1960"
        },
        "totalHits": 1,
        "createdAt": "2021-07-05T13:23:59.851Z",
        "hits": [{
            "matchedName": "Miro kokkino",
            "countries": [
                "Australia",
                "Brazil"
            ],
            "dateOfBirth": "1963",
            "dateOfDeath": null,
            "matchTypes": [
                "aka_exact",
                "year_of_birth"
            ],
            "aka": [
                "Mirkoni kokki",
                "Mirkor Kokki"
            ],
            "associates": [
                "Desmon Lamela",
                "Fred Austin"
            ],
            "listingsRelatedToMatch": {
                "warnings": [{
                    "sourceName": "FBI Most Wanted",
                    "sourceUrl": "http://www.fbi.gov/wanted",
                    "date": null
                }],
                "sanctions": [{
                    "sourceName": "Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU",
                    "sourceUrl": "https://www.cancilleria.gob.ar/es/politica-exterior/seguridad-internacional/comite-de-sanciones",
                    "date": null
                }],
                "fitnessProbity": [],
                "pep": [{
                    "sourceName": "United Kingdom Insolvency Service Disqualified Directors",
                    "sourceUrl": "https://www.insolvencydirect.bis.gov.uk/IESdatabase/viewdirectorsummary-new.asp",
                    "date": null
                }],
                "adverseMedia": [{
                    "sourceName": "SNA's Old Salt Award Passed to Adm. Davidson",
                    "sourceUrl": "https://www.marinelink.com/amp/news/snas-old-salt-award-passed-adm-davidson-443093",
                    "date": null
                }]
            }
        }]
    }
}

failed response

{
    "status": "fail",
    "code": "1818",
    "message": "Signature \"334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14\" does not match the HMAC-SHA256 of query ID and integration API secret."
}

/sessions/{sessionId}/attempts

Get the list of attempt objects with sessionId = {sessionId}

Request method: GET
Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Session ID signed with API Private key
Content-Type: application/json

curl

curl -X GET \
  --url '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/attempts' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: 334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14' \

Node.js

var request = require('request');

var options = { method: 'GET',
  url: '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/attempts',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': '334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' } };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests
import json
import pprint

url = '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/attempts'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': '334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14',
    'Content-Type': 'application/json'
}

response = requests.request('GET', url, headers=headers)
pprint.pprint(response.json())

Response

Response properties explained:

• status: String Status of the request
• verifications: object Array of JSON objects identifying the attempts
  • id: UUID-v4` attempt Id
  • status: String status of the attempt. It can be one of created, started, abandoned, expired, submitted, approved, resubmission_requested, declined, inflow_completed , review.

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private key
Content-Type: application/json

Sample Response

{
  "status": "success",
  "verifications": [
      {
        "id": "f5c68aea-7f4d-478d-80ab-ca9356074f69",
        "status": "approved"
      },
      {
        "id": "f2270684-8c51-4d03-88eb-dafd43e8b486",
        "status": "resubmission_requested"
      }
  ]
}

/attempts/{attemptId}/media

Get the list of media objects with attemptId = {attemptId} If fetched within 7 days of session submit, the list of objects will be sorted by most relevant-> least relevant.

Request method: GET
Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Attempt ID signed with API Private key
Content-Type: application/json

curl

curl -X GET \
  --url '/v1/attempts/f5c68aea-7f4d-478d-80ab-ca9356074f69/media' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: acfe1cf21c986edf25cc6bc74fd769954443bbb606500019a4bed46645179b36' \

Node.js

var request = require('request');

var options = { method: 'GET',
  url: '/v1/attempts/f5c68aea-7f4d-478d-80ab-ca9356074f69/media',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': 'acfe1cf21c986edf25cc6bc74fd769954443bbb606500019a4bed46645179b36',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' } };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests
import json
import pprint

url = '/v1/attempts/f5c68aea-7f4d-478d-80ab-ca9356074f69/media'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': 'acfe1cf21c986edf25cc6bc74fd769954443bbb606500019a4bed46645179b36',
    'Content-Type': 'application/json'
}

response = requests.request('GET', url, headers=headers)
pprint.pprint(response.json())

Response

Get the media with attemptId = {attemptId}

Response Properties explained:

• status: String Status of the request
• videos: Object Array of JSON objects identifying the videos
  • context: String Type of a video (selfid_video|face-pre-video|document-front-pre-video|document-back-pre-video|document-and-face-pre-video|document-back-barcode-pre-video)
  • id: UUID-v4 Video Id
  • name: String Video name
  • duration: String Video duration in seconds
  • url: String Video download url
  • size: String Video size in bytes
  • timestamp: object Timestamp object, deprecated, will return null/None
• images: Object Array of JSON objects identifying the images
  • context: String Type of an image (face|face-pre|face-nfc|document-back|document-back-pre|document-front|document-front-pre|document-and-face|document-and-face-pre)
  • id: UUID-v4 Image Id
  • name: String Image name
  • url: String Image download url
  • size: String Image size in bytes
  • timestamp: object Timestamp object, deprecated, will return null/None

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private key
Content-Type: application/json

Sample RESPONSE

{
  "status": "success",
  "videos": [
    {
      "context": "{VIDEO_TYPE}",
      "id": "{MEDIA_ID}",
      "name": "{VIDEO_NAME}",
      "duration": "{DURATION_IN_SECONDS}",
      "url": "{MEDIA_DOWNLOAD_URL}",
      "timestamp": "null",
      "size": "{SIZE_IN_B}",
      "mimetype": "{MEDIA_MIME_TYPE}"
    }
  ],
  "images": [
    {
      "context": "{IMAGE_TYPE}",
      "id": "{MEDIA_ID}",
      "name": "{IMAGE_NAME}",
      "url": "{MEDIA_DOWNLOAD_URL}",
      "timestamp": "null",
      "size": "{SIZE_IN_B}",
      "mimetype": "{MEDIA_MIME_TYPE}"
    }
  ]
}

/transportation-registry/{attemptId}

Get the list of transportation registry results with attemptId = {attemptId}

Request method: GET
Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Attempt ID signed with API Private key
Content-Type: application/json

curl

curl -X GET \
  --url '/v1/transportation-registry/f5c68aea-7f4d-478d-80ab-ca9356074f69' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: acfe1cf21c986edf25cc6bc74fd769954443bbb606500019a4bed46645179b36' \

Node.js

var request = require('request');

var options = {
  method: 'GET',
  url: '/v1/transportation-registry/f5c68aea-7f4d-478d-80ab-ca9356074f69',
  headers:
   {
     'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': 'acfe1cf21c986edf25cc6bc74fd769954443bbb606500019a4bed46645179b36',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY'
  }
};

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests
import json
import pprint

url = '/v1/transportation-registry/f5c68aea-7f4d-478d-80ab-ca9356074f69'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': 'acfe1cf21c986edf25cc6bc74fd769954443bbb606500019a4bed46645179b36',
    'Content-Type': 'application/json'
}

response = requests.request('GET', url, headers=headers)
pprint.pprint(response.json())

Response

Get the media with attemptId = {attemptId}

Response Properties explained:

• rightToDrive: Object Right to drive check result
  • attemptId: String UUID v4 which identifies session attempt
  • status: String Status of the right to drive, can be any of ['valid', 'invalid', 'not_applicable', 'inconclusive']
  • reason: String Human readable reason, only in case right to drive is invalid
  • validUntil: String right to drive is valid until (YYYY-MM-DD)

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private key
Content-Type: application/json

Sample RESPONSE

{
  "rightToDrive": {
    "attemptId": "e30122d1-740b-4764-853f-470374a7abf4",
    "reason": "Expired right to drive",
    "status": "invalid",
    "validUntil": "2016-08-31",
  },
}

/address/{addressId}/media

Get the list of media objects with addressId = {addressId} for proof of address sessions.

Request method: GET
Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Address ID signed with API Private key
Content-Type: application/json

curl

curl -X GET \
  --url '/v1/address/f087f21f-5282-41b8-9857-6f85c28b8122/media' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: acfe1cf21c986edf25cc6bc74fd769954443bbb606500019a4bed46645179b36' \

Node.js

var request = require('request');

var options = { method: 'GET',
  url: '/v1/address/f087f21f-5282-41b8-9857-6f85c28b8122/media',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': 'acfe1cf21c986edf25cc6bc74fd769954443bbb606500019a4bed46645179b36',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' } };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests
import json
import pprint

url = '/v1/address/f087f21f-5282-41b8-9857-6f85c28b8122/media'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': 'acfe1cf21c986edf25cc6bc74fd769954443bbb606500019a4bed46645179b36',
    'Content-Type': 'application/json'
}

response = requests.request('GET', url, headers=headers)
pprint.pprint(response.json())

Response

Get the media with attemptId = {attemptId}

Response Properties explained:

• status: String Status of the request
• images: Object Array of JSON objects identifying the images
  • context: String Type of an image (address-front)
  • id: UUID-v4 Image Id
  • name: String Image name
  • url: String Image download url
  • size: String Image size in bytes

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private key
Content-Type: application/json

Sample RESPONSE

{
  "status": "success",
  "images": [
    {
      "context": "{IMAGE_TYPE}",
      "id": "{MEDIA_ID}",
      "name": "{IMAGE_NAME}",
      "url": "{MEDIA_DOWNLOAD_URL}",
      "timestamp": "null",
      "size": "{SIZE_IN_B}",
      "mimetype": "{MEDIA_MIME_TYPE}"
    }
  ]
}

/sessions/{sessionId}/decision

Get the session decision with sessionId = {sessionId}

Note: to have verification object filled, it is necessary to have a webhook url configured for the integration which sessionId is linked with.

Request method: GET
Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Session ID signed with API Private key
Content-Type: application/json

curl

curl -X GET \
  --url '/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/decision' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: 334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14' \

Node.js

var request = require('request');

var options = { method: 'GET',
  url: 'https://<Base-URL>/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a7/decision',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': '334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' } };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests
import json
import pprint

url = 'https://<Base-URL>/v1/sessions/aea9ba6d-1b47-47fc-a4fc-f72b6d3584a/decision'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': '334141f052e317fde6668de54dc6640b4a5c47582ad86a8bed63afe566f17b14',
    'Content-Type': 'application/json'
}

response = requests.request('GET', url, headers=headers)
pprint.pprint(response.json())

Response

Get the session decision with sessionId = {sessionId}

Response Properties explained:

• status: String Status of the response

• verification: object Verification request decision object. Null if decision is not available yet

  • id: String UUID v4 which identifies the verification session
  • code: 9001 (one of 9001, 9102, 9103, 9104, 9121) Verification response code. Detailed meaning of the response codes:

  Code	Meaning	Description
  9001	Positive: Person was verified	The verification process is complete. Accessing the sessionURL again will show the client that nothing is to be done here.
  9102	Negative: Person has not been verified	The verification process is complete. Either it was a fraud case or some other severe reason that the person can not be verified. You should investigate the session further and read the "reason". If you decide to give the client another try you need to create a new session.
  9103	Resubmitted: Resubmission has been requested	The verification process is not completed. Something was missing from the client and she or he needs to go through the flow once more. The same sessionURL can and should be used for this purpose.
  9104	Negative: Verification has been expired	The verification process is complete. After 7 days the session gets expired. If the client started the verification process we reply - "abandoned", otherwise, if the client never comes back to the verification, the status will be "expired".
  9121	Review: No conclusive decision is made	Review status is issued whenever automation engine could not issue a conclusive decision and the verification session needs to be reviewed by a human. This status will be sent depending on service agreement.

  • person: object Verified person
    • firstName: String First name
    • lastName: String Last name
    • idNumber: String Identification number
    • citizenship: ISO-2 String Citizenship
    • dateOfBirth: String (YYYY-MM-DD) Date of birth
    • gender: String (M, F or Null) Gender
  • reason: String Reason of failed Verification
  • status: approved (one of approved, resubmission_requested, declined, expired, abandoned, review) Verification status
  • comments: object Array of additional comments by verification specialist
    • type: String The type of the comment
    • comment: String The comment itself
    • timestamp: String UTC timestamp
  • document: object Verified document
    • number: String Document number
    • type: String(one of PASSPORT, ID_CARD, DRIVERS_LICENSE, RESIDENCE_PERMIT) Document type
    • country: ISO-2 String Document country
    • validFrom: String Document is valid from date
  • validUntil: String Document is valid until date
  • highRisk: bool if session is considered high risk or not
  • riskLabels: array Optional array of risk labels related to the session. The presence of this property depends on risk labels being enabled for the integration
    • label: String name of the risk label
    • category: String (one of client_data_mismatch, crosslinks, device, document, images, network, session, person)
  • vendorData: String - Vendor specific data string. We require only non-semantic data to be submitted (e.g. UUID-s, etc that can not be resolved or used outside of the vendor environment).
  • decisionTime: String Combined ISO 8601 date and time in UTC YYYY-MM-DDTHH:MM:S+Timezone Offset
  • acceptanceTime: String Combined ISO 8601 date and time in UTC YYYY-MM-DDTHH:MM:S+Timezone Offset
  • additionalVerifiedData: object Data which has been optionally verified for session.
    • driversLicenseCategory: object Optional, depending on integration.
      • B: boolean | null
    • driversLicenseCategoryFrom: object (YYYY-MM-DD) Driving license category obtention date. Optional, depending on integration.
      • B: String
    • driversLicenseCategoryUntil: object (YYYY-MM-DD) Driving license category expiry date. Optional, depending on integration.
      • B: String

• technicalData: object Technical data object

  • ip: String Ip of the device from which the verification was made

Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private key
Content-Type: application/json

/media/{mediaId}

Get the media with mediaId = {mediaId}

Request method: GET
Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Media ID signed with API Private key
Content-Type: application/json

curl

curl -X GET \
  --url '/v1/media/ebbf6434-3bf1-4020-8ac3-1ef51a25c673' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: 452bfca0e02f8ee0f56d97373cc6971067e43149f1b7e58b681d4e57353a2f6b' \

Node.js

var request = require('request');

var options = { method: 'GET',
  url: '/v1/media/ebbf6434-3bf1-4020-8ac3-1ef51a25c673',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': '452bfca0e02f8ee0f56d97373cc6971067e43149f1b7e58b681d4e57353a2f6b',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' } };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests

url = '/v1/media/ebbf6434-3bf1-4020-8ac3-1ef51a25c673'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': '452bfca0e02f8ee0f56d97373cc6971067e43149f1b7e58b681d4e57353a2f6b',
    'Content-Type': 'application/json'
}

response = requests.request('GET', url, headers=headers)
print(response.content)

Response

Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Response body signed with API Private key
TRANSFER-ENCODING: string (required) - Form of encoding used to safely transfer the payload body.

Sample RESPONSE Transfer-Encoding: chunked

Sample chunked data handling /media/{mediaId}

Sample how to store response data to file (image or video)

Headers
X-AUTH-CLIENT: string (required) - API Public Key X-HMAC-SIGNATURE: string (required) - Media ID signed with API Private key Media ID: string (required) - Media ID which can be parsed from /media response by session or attempt

Node.js

Here is a simple example how to download media with Node.js , it is applicable for both video and image files . Just make sure to use correct file extension which can be found from /media api response

const fs = require('fs');
const request = require('request');

var options = { method: 'GET',
  url: '/v1/media/ebbf6434-3bf1-4020-8ac3-1ef51a25c673',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': '452bfca0e02f8ee0f56d97373cc6971067e43149f1b7e58b681d4e57353a2f6b',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' } };

request(options, function (error, response, body) {
  if (error) throw new Error(error);
}).pipe(fs.createWriteStream(__dirname+'/myMedia.jpeg'));

Video files sample

media_url = '/v1/media/05cfc122-15d8-4838-bbf1-7b26a736b2d2'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': '452bfca0e02f8ee0f56d97373cc6971067e43149f1b7e58b681d4e57353a2f6b',
    'Content-Type': 'application/json',
}

response = requests.get(media_url, headers=headers)

with open('media_filename.webm', 'wb') as media_file:
    for chunk in response.iter_content():
        media_file.write(chunk)

Image files sample

media_url = '/v1/media/2b3b3a9f-d73d-445a-aabe-9b41c1c1a2ac'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': '452bfca0e02f8ee0f56d97373cc6971067e43149f1b7e58b681d4e57353a2f6b',
    'Content-Type': 'application/json',
}

response = requests.get(media_url, headers=headers)
with open('image_file_name.jpg', 'wb') as write_file:
    write_file.write(response.content)

/address-media/{mediaId}

Get the media for proof of address with mediaId = {mediaId}

Request method: GET
Media type: application/json
Type: object
Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Media ID signed with API Private key
Content-Type: application/json

curl

curl -X GET \
  --url '/v1/address-media/8d79522f-e3ad-4c1f-8e6a-4248db6935a2' \
  -H 'Content-Type: application/json' \
  -H 'X-AUTH-CLIENT: API-PUBLIC-KEY' \
  -H 'X-HMAC-SIGNATURE: 452bfca0e02f8ee0f56d97373cc6971067e43149f1b7e58b681d4e57353a2f6b' \

Node.js

var request = require('request');

var options = { method: 'GET',
  url: '/v1/address-media/8d79522f-e3ad-4c1f-8e6a-4248db6935a2',
  headers:
   { 'Content-Type': 'application/json',
     'X-HMAC-SIGNATURE': '452bfca0e02f8ee0f56d97373cc6971067e43149f1b7e58b681d4e57353a2f6b',
     'X-AUTH-CLIENT': 'API-PUBLIC-KEY' } };

request(options, function (error, response, body) {
  if (error) throw new Error(error);

  console.log(body);
});

Python3.py

import requests

url = '/v1/address-media/8d79522f-e3ad-4c1f-8e6a-4248db6935a2'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': '452bfca0e02f8ee0f56d97373cc6971067e43149f1b7e58b681d4e57353a2f6b',
    'Content-Type': 'application/json'
}

response = requests.request('GET', url, headers=headers)
print(response.content)

Response

Headers
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Response body signed with API Private key
TRANSFER-ENCODING: string (required) - Form of encoding used to safely transfer the payload body.

Sample RESPONSE Transfer-Encoding: chunked

Sample chunked data handling /address-media/{mediaId}

Sample how to store response data to file (image or video)

Headers X-AUTH-CLIENT: string (required) - API Public Key X-HMAC-SIGNATURE: string (required) - Media ID signed with API Private key

Node.js

Here is a simple example how to download address media with Node.js. Just make sure to use correct file extension which can be found from /media api response

const fs = require('fs');
const request = require('request');

var options = {
  method: 'GET',
  url: '/v1/address-media/8d79522f-e3ad-4c1f-8e6a-4248db6935a2',
  headers: {
    'Content-Type': 'application/json',
    'X-HMAC-SIGNATURE': '452bfca0e02f8ee0f56d97373cc6971067e43149f1b7e58b681d4e57353a2f6b',
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY'
  }
};

request(options, function (error, response, body) {
  if (error) throw new Error(error);
}).pipe(fs.createWriteStream(__dirname + '/myMedia.jpeg'));

Image files sample

media_url = '/v1/address-media/8d79522f-e3ad-4c1f-8e6a-4248db6935a2'

headers = {
    'X-AUTH-CLIENT': 'API-PUBLIC-KEY',
    'X-HMAC-SIGNATURE': '452bfca0e02f8ee0f56d97373cc6971067e43149f1b7e58b681d4e57353a2f6b',
    'Content-Type': 'application/json',
}

response = requests.get(media_url, headers=headers)
with open('image_file_name.jpg', 'wb') as write_file:
    write_file.write(response.content)

X-HMAC-SIGNATURE

Signing requests

It is important to check that the webhook responses do indeed originate from Veriff. For that we use the X-HMAC-SIGNATURE header, which value is an HMAC-SHA256 hex encoded keyed hash using your API private key.

You can secure the webhook listener in three ways:

• Have a secure SSL server for your webhook listener (Veriff will call only HTTPS URLs which are hosted by servers with a publicly verifiable certificate)
• Check the X-AUTH-CLIENT and X-HMAC-SIGNATURE headers on the received webhooks (the signature is calculated using the API private key that only you and Veriff know)
• If it is required you may restrict your webhook listener to only accept calls from the Veriff IP range (please ask your Veriff integration onboarding specialist for those details)

How to make sure the request to your endpoint originates from Veriff:

• Make sure X-AUTH-CLIENT and X-HMAC-SIGNATURE headers are present
• Compare the X-AUTH-CLIENT header to your public api key
• Generate the keyed hash using HMAC-SHA256 function and the API private key
• Hex encode the hash
• Compare the hex encoded hash with the X-HMAC-SIGNATURE header sent by Veriff

Generating X-HMAC-SIGNATURE

Here are few code examples how to sign the request.

Example verification payload:

In case of a GET request, where there is no payload in the body and just URL parameters, for example GET "/transportation-registry/123456, the payload to be signed will be the id from the URL as shown below:

payloadAsString="123456"

A second example, for POST /sessions, in this case the body includes a json payload:

payloadAsString="{"verification":{"callback":"https://veriff.com","person":{"firstName":"John","lastName":"Smith"},"document":{"type":"PASSPORT","country":"EE"},"vendorData":"unique id of a user","timestamp":"2016-05-19T08:30:25.597Z"}}"

The result of the generated hash should be 6af6d95822e19e9cc707aec55395d8d363ba2c7bc4625bc04ebeca0c7bf8cd67 using code examples below with the API private key abcdef12-abcd-abcd-abcd-abcdef012345.

JavaScript / ECMAScript

const signature = crypto
  .createHmac('sha256', apiPrivateKey)
  .update(Buffer.from(payloadAsString, 'utf8'))
  .digest('hex')
  .toLowerCase();

console.log(signature);

Python

signature = hmac \
    .new(api_secret, msg=payloadAsString, digestmod=hashlib.sha256) \
    .hexdigest() \
    .lower()

print(signature)

PHP

<?php
  $signature = strtolower(hash_hmac('sha256', $payloadAsString, $apiPrivateKey));
  echo $signature;

C# / .Net

var hmacsha256 = new HMACSHA256(Encoding.UTF8.GetBytes(api_private_key));
var hash = hmacsha256.ComputeHash(Encoding.UTF8.GetBytes(payloadAsString));
var signature = Convert.ToHexString(hash).ToLower();

Console.WriteLine(signature);

Using online tooling

Use your favorite HMAC-SHA256 calculator to calculate the hash. E.g. https://codebeautify.org/hmac-generator (link opens in new window)

• Select SHA256 from the algorithm dropdown
• Paste the API private key provided earlier into "Enter Key" field
• Paste the example verification payload provided earlier into "Enter the Plain or Cipher Text" field
• Click on Generate HMAC
• The result of generated hash is the same provided earlier

Signing your request with headers

To make sure you are sending correct HTTP headers, here is the list of the headers and their values to compose the correct request.

CONTENT-TYPE: application/json
X-AUTH-CLIENT: abcdef12-abcd-abcd-abcd-abcdef012345
X-HMAC-SIGNATURE: 6af6d95822e19e9cc707aec55395d8d363ba2c7bc4625bc04ebeca0c7bf8cd67

Validating X-HMAC-SIGNATURE

We sign all responses using the same logic so you can make sure that the response is sent by Veriff using the X-HMAC-SIGNATURE header.

Here are few examples how to validate the response signature.

JavaScript / ECMAScript

function isSignatureValid({ signature, apiPrivateKey, payload }) {
  if (payload.constructor === Object) {
    payload = JSON.stringify(payload);
  }

  if (payload.constructor !== Buffer) {
    payload = new Buffer.from(payload, 'utf8');
  }

  const digest = crypto
    .createHmac('sha256', apiPrivateKey)
    .update(Buffer.from(payload, 'utf8'))
    .digest('hex')
    .toLowerCase();

  return digest === signature.toLowerCase();
}

Testing the validation functionality

The easiest way to test the validation functionality is to setup small service in your localhost and use cURL with the correct payload to test it. This way you can test your functionality independently from our Webhook or API service.

Step 1 - Setup a simple HTTP server with a simple POST endpoint

Small JavaScript / ECMAScript code example

import express from 'express';
import bodyParser from 'body-parser';
import { createHmac } from 'crypto';
import { Server } from 'http';

const app = express();

const SERVICE_PORT = 3001;
const API_SECRET = 'abcdef12-abcd-abcd-abcd-abcdef012345';

function isSignatureValid({ signature, apiPrivateKey, payload }) {
    if (payload.constructor === Object) {
        payload = JSON.stringify(payload);
    }

    if (payload.constructor !== Buffer) {
        payload = new Buffer.from(payload, 'utf8');
    }

    const digest = createHmac('sha256', apiPrivateKey)
        .update(Buffer.from(payload, 'utf8'))
        .digest('hex')
        .toLowerCase();

    return digest === signature.toLowerCase();
}

app.use(bodyParser.json());
let server = Server(app);

app.post('/verification/', (req, res) => {
    res.json({
        isSignatureValid: isSignatureValid({
            signature: req.get('x-hmac-signature'), apiPrivateKey: API_SECRET, payload: req.body
        })
    });
})

server.listen(SERVICE_PORT, () => console.log('Server is UP \n Listening port:', SERVICE_PORT));

Step 2 - Post a prepared data into HTTP server

The curl request described below will return {"isSignatureValid":true} if you use abcdef12-abcd-abcd-abcd-abcdef012345 as an API private key to validate the signature.

curl --request POST 'http://localhost:3001/verification/' -k \
--header 'accept:application/json' \
--header 'x-auth-client:abcdef12-abcd-abcd-abcd-abcdef012345' \
--header 'x-hmac-signature:6af6d95822e19e9cc707aec55395d8d363ba2c7bc4625bc04ebeca0c7bf8cd67' \
--header 'content-type:application/json' \
--data '{"verification":{"callback":"https://veriff.com","person":{"firstName":"John","lastName":"Smith"},"document":{"type":"PASSPORT","country":"EE"},"vendorData":"unique id of a user","timestamp":"2016-05-19T08:30:25.597Z"}}'

Attempts

/attempts /{attemptId}/media (GET)

Get the list of media objects with attemptId = {attemptId}

Request

URI Parameters attemptId: string (required)

Response

Properties

{
  "status": "success",
  "videos": [
    {
      "id": "{MEDIA_ID}",
      "name": "{VIDEO_NAME}",
      "duration": "{DURATION_IN_SECONDS}",
      "url": "{MEDIA_DOWNLOAD_URL}",
      "timestamp": {
        "url": "{GUARDTIME_TIMESTAMP_URL}",
        "id": "{TIMESTAMP_ID}"
      },
      "size": "{SIZE_IN_KB}",
      "mimetype": "{MEDIA_MIME_TYPE}"
    }
  ],
  "images": [
    {
      "id": "{MEDIA_ID}",
      "name": "{IMAGE_NAME}",
      "url": "{MEDIA_DOWNLOAD_URL}",
      "timestamp": {
        "url": "{GUARDTIME_TIMESTAMP_URL}",
        "id": "{TIMESTAMP_ID}"
      },
      "size": "{SIZE_IN_KB}",
      "mimetype": "{MEDIA_MIME_TYPE}"
    }
  ]
}

• status: String (required)
  Status of the request
• videos: object (required)
  Array of JSON objects identifying the videos
  • id: UUID-v4 (required)
    Video Id
  • name: String (required)
    Video name
  • duration: String (required)
    Video duration in seconds
  • url: String (required)
    Video download url
  • size: String (required)
    Video size in KB
  • timestamp: object (required)
    Timestamp object
  • id: UUID-v4 (required)
    Timestamp Id
  • url: String (required)
    Timestamp url
• images: object (required)
  Array of JSON objects identifying the images
  • id: UUID-v4 (required)
    Image Id
  • name: String (required)
    Image name
  • url: String (required)
    Image download url
  • size: String (required)
    Image size in KB
  • timestamp: object (required)
    Timestamp object
  • id: UUID-v4 (required)
    Timestamp Id
  • url: String (required)
    Timestamp url

Media

/media /{mediaId} (GET)

Get the media

Request

Headers

X-AUTH-CLIENT: string (required) API Public Key
X-HMAC-SIGNATURE: string (required) Media ID signed with API Private key
URI Parameters
mediaId: string (required)

Response

Headers

X-AUTH-CLIENT: string (required) API Public Key
X-HMAC-SIGNATURE: string (required) Response body signed with API Private key
TRANSFER-ENCODING: chunked

Response and error codes

Note: If you do not see the reason code you received here, see also granular reason codes

	Common response codes
Code	Description
200	`{ "status": "success", "data" }`
201	`{ "status": "success", "data" }`
400	`{ "status": "fail", "code:": "1102", "message": "Mandatory parameters are missing from the request." }`
401	`{ "status": "fail", "message": "Not Authorized." }`
404	`{ "status": "fail", "message": "Entry not found." }`
500	`{ "status": "fail", "message": "Something went wrong." }`
	Credentials & Authorization
1801	`Mandatory X-AUTH-CLIENT header containing the API key is missing from the request.`
1802	`API key is not a valid UUID.`
1803	`Integration with the API key was not found.`
1804	`Integration with the API key is not active.`
1812	`Signature is not a valid SHA256 hash.`
1813	`Signature does not match the SHA256 hash of query ID and integration API secret.`
1814	`Signature does not match the SHA256 hash of request body and integration API secret.`
1818	`Signature does not match the HMAC-SHA256 of query ID and integration API secret.`
1819	`Signature does not match the HMAC-SHA256 of request body and integration API secret.`
	Some Troubleshooting codes
Code	Description
1001	Query ID must be between 20 and 40 symbols.
1002	Query ID must be a valid UUID V4
1003	Query ID must be unique, it has already been used.
1102	Mandatory parameters are missing from the request.
1104	Request includes invalid parameters.
1201	Invalid timestamp. Timestamp must not be older than one hour.
1202	Timestamp format is incorrect. YYYY-MM-DDTHH:MM:S+Timezone Offset|Z or UTC.
1203	Invalid ISO 8601 date. Date needs to be in format YYYY-MM-DD.
1301	Requested features are not supported.
1302	Only HTTPS return URLs are allowed.
1303	Invalid status.
1304	Cannot transition to "$STATUS" status.
1400	Image data not found.
1401	Image is not in valid base64.
1402	Image context is not supported.
1403	Image property is missing.
1500	Vendor data cannot be more than 400 symbols. We require only non-semantic data to be submitted (e.g. UUID-s, etc that can not be resolved or used outside of the vendor environment.
1501	Vendor data must be a string. We require only non-semantic data to be submitted (UUID-s etc that can not be resolved or used outside of the vendor environment).
2003	Date of birth is not a valid date.
2101	Document number has to be between 6 and 9 characters.
2102	Document number may contain only characters and numbers A-Z, 0-9.
2103	Document type is not supported.
2104	Document from provided country is not supported.
	Reason and Decision codes
Decline	verification.reasonCode
Code	Description
102	Suspected document tampering.
103	Person showing the document does not appear to match document photo.
105	Suspicious behaviour.
106	Known fraud.
108	Velocity/abuse duplicated user.
109	Velocity/abuse duplicated device.
110	Velocity/abuse duplicated ID.
112	Restricted IP location
Resubmit	verification.reasonCode
Code	Description
201	Video and/or photos missing.
204	Poor image quality.
205	Document damaged.
206	Document type not supported.
207	Document expired.
Decision	verification.code
Code	Description
9001	Positive: Person was verified. The verification process is complete. Accessing the sessionURL again will show the client that nothing is to be done here.
9102	Negative: Person has not been verified. The verification process is complete. Either it was a fraud case or some other severe reason that the person can not be verified. You should investigate the session further and read the "reason". If you decide to give the client another try you need to create a new session.
9103	Resubmitted: Resubmission has been requested. The verification process is not completed. Something was missing from the client and she or he needs to go through the flow once more. The same sessionURL can and should be used for this purpose.
9104	Negative: Verification has been expired. The verification process is complete. After 7 days the session gets expired. If the client started the verification process we reply "abandoned" here, otherwise if the client never arrived in our environment the status will be "expired"
9121	Review: Review status is issued whenever automation engine could not issue a conclusive decision and the verification session needs to be reviewed by a human. This status will be sent depending on service agreement.

Granular reason codes

The reason codes mentioned here are subject to custom configuration in integration level, so please keep in mind that, you may or may not receive all the reason codes listed here .

	Special Reason codes
Decline	verification.reasonCode
Code	Description
106	Known fraud
108	Velocity/abuse duplicated user
109	Velocity/abuse duplicated device
110	Velocity/abuse duplicated ID
112	Restricted IP location
502	Multiple parties present in session
503	Attempted deceit
504	Attempted deceit, device screen used
505	Attempted deceit, printout used
507	Presented document tampered, data cross reference
508	Presented document tampered, document similarity to specimen
509	Person showing the document does not match document photo
515	Attempted deceit, device screen used for face image
526	Attempted deceit, photos streamed
Resubmit	verification.reasonCode
Code	Description
602	Presented document type not supported
603	Video missing
605	Face image missing
606	Face is not clearly visible
608	Document front missing
609	Document back missing
614	Document front not fully in frame
615	Document back not fully in frame
619	Document data not visible
620	Presented document expired
621	Document annulled or damaged
625	Unable to collect surname
626	Unable to collect first names
627	Unable to collect date of birth
628	Unable to collect issue date
629	Unable to collect expiry date
630	Unable to collect gender
631	Unable to collect document number
632	Unable to collect personal number
633	Unable to collect nationality
634	Unable to collect home address
635	Document and face image missing

Assisted Image Capture API

Process overview

1. Generate session. Check /sessions endpoint in the API reference here to learn how to generate one.
2. Upload media
3. Wait for response
4. Patch session to inflow_completed

Upload media

Upload media for a specific verification session and receive inflow feedback

URL

/sessions/{sessionId}/media

Method

POST

URI Parameters

sessionId: string (required) - Session uuid

Headers

Content-Type: application/json
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private Key

Request Properties

• image: object (required)
  • context: string (required) information about the media being uploaded. Possible options are document-front,document-back,face,document-and-face
  • content: string (required) base64 encoded image (png|jpg|jpeg)
  • timestamp: string (required) timestamp of when the photo was taken
  • inflowFeedback: boolean (optional) if true, we wait up to 4 seconds to respond with feedback

Example request body { "image": { "content": "/9j/4AAQSkZJRgABAQEBLAEsAAD/4R...", "context": "document-back", "timestamp": "2019-10-16T10:19:48.445Z", "inflowFeedback": true } }

RESPONSE

Inflow feedback passed
Happens when no issues were found with the image

Code : 200 OK

{
  "status": "success",
  "image": {
    "id": "be660c8f-3fc4-49aa-8051-ac042f07d6c7",
    "name": "document-back",
    "context": "document-back",
    "timestamp": {
      "url": "https://<Base-URL>/v1/timestamps/b65b3628-232c-424a-9277-f3b84b568e82",
      "id": "b65b3628-232c-424a-9277-f3b84b568e82"
    },
    "size": 35406,
    "mimetype": "image/jpeg",
    "url": "https://<Base-URL>/v1/media/be660c8f-3fc4-49aa-8051-ac042f07d6c7",
    "sessionId": "7c66bb47-b071-451f-a55b-66a8d125470f",
    "inflowFeedback": {
      "combined": {
        "result": true
      },
      "reasons": []
    }
  }
}

Inflow feedback rejected
Happens when some issues were found with the image

Code : 200 OK

{
  "status": "success",
  "image": {
    "id": "be660c8f-3fc4-49aa-8051-ac042f07d6c7",
    "name": "document-back",
    "context": "document-back",
    "timestamp": {
      "url": "https://<Base-URL>/v1/timestamps/b65b3628-232c-424a-9277-f3b84b568e82",
      "id": "b65b3628-232c-424a-9277-f3b84b568e82"
    },
    "size": 35406,
    "mimetype": "image/jpeg",
    "url": "https://<Base-URL>/v1/media/be660c8f-3fc4-49aa-8051-ac042f07d6c7",
    "sessionId": "7c66bb47-b071-451f-a55b-66a8d125470f",
    "inflowFeedback": {
      "combined": {
        "result": false
      },
      "reasons": [
        {
          "name": "document_data_readable",
          "result": false
        },
        {
          "name": "document_found",
          "result": false
        },
        {
          "name": "document_valid_position",
          "result": false
        }
      ]
    }
  }
}

Inflow feedback timeout
Happens when we’re not able to give feedback in time

Code : 200 OK

{
  "status": "success",
  "image": {
    "id": "be660c8f-3fc4-49aa-8051-ac042f07d6c7",
    "name": "document-back",
    "context": "document-back",
    "timestamp": {
      "url": "https://<Base-URL>/v1/timestamps/b65b3628-232c-424a-9277-f3b84b568e82",
      "id": "b65b3628-232c-424a-9277-f3b84b568e82"
    },
    "size": 35406,
    "mimetype": "image/jpeg",
    "url": "https://<Base-URL>/v1/media/be660c8f-3fc4-49aa-8051-ac042f07d6c7",
    "sessionId": "7c66bb47-b071-451f-a55b-66a8d125470f",
    "inflowFeedback": null
  }
}

List of feedbacks

Priority	Suggested user guidance	Reason identifier	Image type
1	Photo is too dark. Please take a brighter photo to continue.	image_not_too_dark	Any
2	No ID card/driver's license/residence permit/passport detected. Please check if your card/driver's license/residence permit/passport is valid and in the photo	document_found	Document
3	ID card/driver's license/residence permit/passport is too small. Try bringing your ID card closer to the camera.	document_valid_size	Document
4	Make sure your ID card/driver's license/residence permit/passport photo page fits fully in the frame.	document_valid_position	Document
5	Please use a valid and supported identification document. These include ID cards, passports, residence permits, or driver's licenses.	document_valid_type	Document
6	Monochrome photo. Please take a color photo of your original ID card/driver's license/residence permit/passport to continue.	document_photocopy_not_monochrome	Document
7	Take a photo of the front of your ID card/driver's license/residence permit.	document_front_shown	Document front
8	Take a photo of the back of your ID card/driver's license/residence permit.	document_back_shown	Document back
9	Camera glare detected. Try moving away from direct light.	document_data_glare	Document
10	Document data is not readable. Please take a sharper photo to continue. / Make sure there is no finger covering the data.	document_data_readable	Document
11	Make sure your face and ID card/driver's license/residence permit/passport photo page are fully in the frame when taking a photo.	document_face_shown	Face + Document
12	Make sure that your face is in the frame and clearly visible	face_found	Face

Patch the session

Patching session to inflow_completed signals Veriff to leave the session alone. Check /sessions/{sessionId} endpoint in the API reference here for more details.

Method

PATCH

URI Parameters

sessionId: string (required) - Session uuid

Headers

Content-Type: application/json
X-AUTH-CLIENT: string (required) - API Public Key
X-HMAC-SIGNATURE: string (required) - Request body signed with API Private Key

Request Properties

• verification: object (required)
  • status: string (required) Status of a verification (submitted)
  • timestamp: string (required) Combined ISO 8601 date and time in UTC YYYY-MM-DDTHH:MM:S+Timezone Offset|Z, i.e., 2018-04-18T11:02:05.261Z)

Example request body

{
  "verification": {
    "status": "inflow_completed",
    "timestamp": "2019-09-03T08:36:25.597Z"
  }
}

RESPONSE

Code : 200 OK

{
  "status": "success",
  "verification": {
    "id": "4bb7b3b1-986c-4134-af72-8683c532cfe2",
    "url": "https://alchemy.veriff.com/v1/eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJzZXNzaW9uX2lkIjoiNGJiN2IzYjEtOTg2Yy00MTM0LWFmNzItODY4M2M1MzJjZmUyIiwiaWF0IjoxNTcxNjU5ODgwfQ.0Z7ZmPM9sNOljt2IfOGisCJGqw4u5AywcpXASmunyo8",
    "vendorData": "11111111",
    "host": "https://alchemy.veriff.com",
    "status": "completed",
    "sessionToken": "eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJzZXNzaW9uX2lkIjoiNGJiN2IzYjEtOTg2Yy00MTM0LWFmNzItODY4M2M1MzJjZmUyIiwiaWF0IjoxNTcxNjU5ODgwfQ.0Z7ZmPM9sNOljt2IfOGisCJGqw4u5AywcpXASmunyo8"
  }
}

Biometric authentication

Prerequisites

1. IDV integration configured and connected with your authentication integration.
     a. Once the IDV integration is set up and connected to the authentication integration, face images of approved sessions (identified with vendorData field) will be added automatically to the set of approved faces, which can be used for future authentications.
2. An authentication integration connected to your IDV integration.
3. An approved IDV session of the user from the IDV integration, that has the vendorData field populated with a uuid, unique to each user that has been verified

Process overview

Verify the user’s identity

Must be made through a pre-configured integration (see Prerequisites 1):

Using your configured IDV integration, verify the user’s identity. (Integrations reference)
vendorData field must be set to the unique user UUID (see prerequisites 3).

Authenticate the user

This is applicable once the user has an approved session containing a populated vendorData with their unique UUID:

1. Generate an authentication session using the Authentication integration tokens. (Check /sessions endpoint in the API reference here).
     a. Use the vendorData field to pass the same user identifier used in the IDV session
2. Choose face capture method:
     a. Capturing images with Veriff’s SDKs
     i. Send the end user through the verification flow to capture the new face image using one of Veriff’s SDKs (iOS, Android, React Native, Flutter, inContext). You will need the session url generated at step 1 to use the SDKs.
     Note: Session will be submitted automatically once the user takes necessary images of their face.
     b. Your own face capturing method (not recommended)
     i. Upload the user's face image via the POST media endpoint. Specify context parameter as face.
     ii. Patch session status to submitted status using PATCH /sessions/{sessionId} endpoint.
   
3. Receive the results from Veriff via webhooks.

Handling decisions

verification.status	verification.code	What to do
approved	9001	Positive: Person was verified. The verification process is complete. Accessing the sessionURL again will show the client that nothing is to be done here.
declined	9102	Negative: Person has not been verified. The verification process is complete. Either it was a fraud case or some other severe reason that the person can not be verified. It could also have been that due to a bad image quality the person could not been matched. If you decide to give the client another try you need to create a new session.
expired	9104	Negative: Verification has been expired. The verification process is complete. After the session creation, if the end user has not started the verification in 7 days, the session gets expired.
abandoned		Negative: Verification has been abandoned. The verification process is complete. After the session creation, if the end user has started but not completed the verification in 7 days, the session gets abandoned status.

Handling the decision reasons

verification.status	verification.reasonCode	verification.reason
declined	105	Suspicious behaviour
declined	120	Person on the portrait does not appear to match reference photo
expired	null	null
abandoned

Authentication Service Flow Diagram

Face Match (Deprecated)

Prerequisites

1. You should have a document-front image of the user that needs re-authentication. This image will be passed to the verification session via API as a reference to compare the newly captured “face” image to.
2. A Face-match integration should be configured. (Reach out to your contact at Veriff to set it up for you!)

Process overview

1. Generate a session using the Face-match integration tokens. Check /sessions endpoint in the API reference here.
   Note: You can use vendorData parameter to pass a unique identifier for the user who will be verified. We require only non-semantic data to be submitted (e.g. UUID-s, etc that can not be resolved or used outside of the vendor environment).
2. Upload the reference image (document-front). Check /sessions/{sessionId}/media POST endpoint here.
   Note: Set context parameter as document-front while using POST media endpoint.
3. Choose face capture method:
     a. Capturing images with Veriff’s SDKs
     i. Send the end user through the verification flow to capture the new face image using one of Veriff’s SDKs (iOS, Android, React Native, Flutter, inContext). You will need the session url generated at step 1 to use the SDKs.
     Note: Session will be submitted automatically once the user takes necessary images of their face.
     b. Your own face capturing method (not recommended)
     i. Upload the user's face image via the POST media endpoint. Specify context parameter as face.
     ii. Patch session status to submitted status using PATCH /sessions/{sessionId} endpoint.
   
4. Receive the results from Veriff via webhooks.

Handling decisions

verification.status	verification.code	What to do
approved	9001	Positive: Person was verified. The verification process is complete. Accessing the sessionURL again will show the client that nothing is to be done here.
declined	9102	Negative: Person has not been verified. The verification process is complete. Either it was a fraud case or some other severe reason that the person can not be verified. You should investigate the session further and read the "reason". If you decide to give the client another try you need to create a new session.
resubmission_requested	9103	Resubmitted: Resubmission has been requested. The verification process is not completed. Something was missing from the client and they need to go through the flow once more. The same sessionURL can and should be used for this purpose. And the reference image should be uploaded again (same if related to the face, different one if related to the reference image)
expired	9104	Negative: Verification has been expired. The verification process is complete. After the session creation, if the end user has not started the verification in 7 days, the session gets expired.
abandoned		Negative: Verification has been abandoned. The verification process is complete. After the session creation, if the end user has started but not completed the verification in 7 days, the session gets abandoned status.

Handling the decision reasons

verification.status	verification.reasonCode	verification.reason	What to do
declined	509	Person showing the document does not match document photo	User’s new face doesn’t match with reference uploaded image
declined	515	Attempted deceit, device screen used for face image	Face image shown from a device/screen/printout.
declined	526	Attempted deceit, photos streamed	Face images are being presented as a slide show/stream. Note: This feature comes when using Veriff's end user flow to capture the images
declined	106	Known fraud	Suspicious multi/country accesses, previously declined multiple times for fraud
declined	108	Decline - Velocity/abuse duplicated user	This feature needs to be enabled for your integration. It is not active by default
declined	109	Decline - Velocity/abuse duplicated device	This feature needs to be enabled for your integration. It is not active by default
declined	110	Decline - Velocity/abuse duplicated ID	This feature needs to be enabled for your integration. It is not active by default
resubmission_requested	605	Face missing from image	Upload reference image again to the same session uuid Send the end user to the same url.
resubmission_requested	606	Face is not clearly visible
resubmission_requested	608	Document front missing	Reference image/s not good enough to do face match, try uploading a different document-front image. Send the user to the same url.
resubmission_requested	619	Document data not visible
expired	null	null	Create a new session for the user
abandoned

Face Match Service Flow Diagram

Webhooks

To handle the response from Veriff services, you will need to implement an endpoint that accepts payloads posted by our services. Please note that Veriff does not allow custom ports to be added to the webhook URLs.

Configuring the webhook endpoint

Go to Veriff Station, Integrations -> Find the integration to configure -> Settings, and set one of the webhook URLs to the URL where your endpoint is accepting payloads from Veriff. There are several types of webhooks.
Veriff will post payloads to respective webhook URLs.

If there is a network connectivity issue or technical issue with delivering the notification (any non-200 response code), Veriff will retry the notification once in every hour for up to a week.

Recognizing your customer

When your server receives a payload from Veriff, you need to be able to reference a customer.
There are a couple of ways to do this.

Using the Veriff session ID

The easiest way is to track the session ID provided by Veriff during session creation. All future webhooks payloads refer to the attempt ID. The attempt ID is unique for each session and it can be used to look up sessions in Station interface.

Using your own customer ID

To use your own customer ID you need to provide your internal customer ID to Veriff, or some other key that uniquely identifies your customer. You can store your identifier in the vendorData property during the session creation. Please bear in mind that it is technically possible for one customer to be associated with multiple verification sessions, and this could potentially create ambiguous situations in code, if you are only recognizing customers by your own identifier, and not Veriff's session ID.

Handling security

It is important to check that the webhook responses do indeed originate from Veriff. For that we use the X-HMAC-SIGNATURE header, which value is an HMAC-SHA256 hex encoded keyed hash using your API private key.

Different webhook types

There are several different webhook types to help you to tailor your service specifically to your needs.

• Webhook decisions URL is where we post decisions about verifications (approved, declined, resubmission_required, expired, abandoned, review), see the sample payload
• Webhook events URL is where we post events during the lifecycle of a verification (started, submitted), see the sample payload or a proof of address data gathering (started, submitted) see the sample payload.
• Webhook watchlist screening URL is where we post events related to both the initial and monitored results of the PEP, sanctions, and adverse media checks, see the example payload

Meaning of the various verification responses

Verification status is one of

• approved
• resubmission_requested
• declined
• expired
• abandoned
• review

Verification response code is one of 9001, 9102, 9103, 9104, 9121 All codes and explanations can be found from Response and error codes

Explanation of the meaning of the response codes: Meaning of the various event codes

• 9001 : Positive: Person was verified. The verification process is complete. Accessing the sessionURL again will show the client that nothing is to be done here.
• 9102 : Negative: Person has not been verified. The verification process is complete. Either it was a fraud case or some other severe reason that the person can not be verified. You should investigate the session further and read the "reason". If you decide to give the client another try you need to create a new session.
• 9103 : Resubmitted: Resubmission has been requested. The verification process is not completed. Something was missing from the client and she or he needs to go through the flow once more. The same sessionURL can and should be used for this purpose.
• 9104 : Negative: Verification has been expired. The verification process is complete. After 7 days the session get's expired. If the client started the verification process we reply "abandoned" here, otherwise if the client never arrived in our environment the status will be "expired"
• 9121 : Review: Review status is issued whenever automation engine could not issue a conclusive decision and the verification session needs to be reviewed by a human. This status will be sent depending on service agreement.

Lifecycle of the verification session

Responses 9001, 9102, 9121 and 9104 are conclusive responses. The session is closed and the URL is not available for the end user.

Response 9103 is an inconclusive response. The session remains open until you receive one of the above conclusive responses. The session is re-opened for the end user, accepting a new attempt.

Preconditions for approval decisions

We give a positive conclusive decision (status approved, code 9001) when the user has provided us with:

• photos and videos uploaded to us
• the data on the document is readable and matches throughout the document
• the user's portrait photo is recognizable
• the user on the portrait photo corresponds to the person on the document photo
• the document is valid (dates, etc) A positive decision means that the person was verified. The verification process is complete.

Accessing the KYC session URL again will tell * the user that nothing more is to be done.

Reasons for negative conclusive decisions

• Physical document not used
• Suspected document tampering
• Person showing the document does not appear to match document photo
• Suspicious behaviour
• Velocity/abuse
• Known fraud

A negative decision means that the person has not been verified. The verification process is complete. Either it was a fraud case or some other severe reason that the person can not be verified. You should investigate the session further and read the "reason". If you decide to give the client another try you need to create a new session.

Reasons for inconclusive decisions

• Video and/or photos missing
• Face not clearly visible
• Full document not visible
• Poor image quality
• Document damaged
• Document type not supported
• Document expired

*In case of verifications which have received a "Resubmission requested" decision from Veriff, we highly recommend notifying the user about the reason why the verification did verification fail and tips for what could be done better on the next attempt. This can be done either via e-mail, SMS and/or in your platform for better visibility. In case of resubmitted verification attempts where something was missing or the quality of the submission was poor, a next attempt is created ready to be used and accessible via the same session URL. The same session URL should be used for verification attempts by the same user.

Final decisions

You have the right to make the final decision about verifying an end-user even after they have completed the verification process with Veriff. In order for you to make the final decision, we recommend you create an appropriate functionality in your back-end. This will enable you to either approve or reject applications after the person has completed Veriff’s verification session. When you perform additional checks outside of Veriff’s service, it is necessary to have another layer of decision making. The decision has to be motivated based on further checks or extra information independent of Veriff’s decision. The additional verification details can be determined in accordance with your business needs and the amount of data and background information available to you about the end-user.

Potential use cases:

• Age checks
• Name validation checks
• A user is unable to pass verification as required, but their attempt is sincere and the document is legitimate
• A user has made multiple fraudulent attempts to verify and cannot pass Veriff's verification any more
• You wish to restrict the user's access to your platform based on their earlier behavior Veriff provides a more standardized solution where unconventional user behavior is not deferred to for the benefit of overall decision quality.

Meaning of the various event codes

{
  "id": "f04bdb47-d3be-4b28-b028-a652feb060b5",
  "feature": "selfid",
  "code": 7002,
  "action": "submitted",
  "vendorData": "QWE123"
}

The event webhook informs you about the progress of the verification or proof of address data gathering. However, it does not inform you of the decision.

The event code can be one of:

For verification:

• 7001 : Started
• 7002 : Submitted

For proof of address:

• 7004 : Started
• 7005 : Submitted

Storing verification media

For businesses which are regulated by various KYC and AML laws and rules, storing proof of the customer's verification is often a requirement. While Veriff stores and holds the customer's media - photos and videos - it might also be mandatory and more convenient for the business to store this media internally.

First, you need to get the sessionId of a session you want to download the media for. This can be found from the decision webhook(parameter "id") which is automatically sent after a decision has been made for a verification session. With the sessionID, make a GET request to /sessions/{sessionId}/media endpoint. From there, you will find a mediaId for every media file we have stored.

With the mediaIds, you can make a GET request to /media/{mediaId} endpoint to get the media file in .jpeg or .mp4 format. A separate request will have to be made for each media file.

Automating the download of photo and video files associated with completed verifications.

/sessions/{sessionId}/media First, query for a list of files using a GET request to /media/{mediaId} The response to your GET request to /sessions{sessionID}/media will be a list of videos and images related to this sessionID.

Second, the individual media files can be downloaded by using the mediaID returned in the first step with a GET request to /media/{mediaID}

Decision webhook

This is the description of the payload sent to Webhook decisions URL.
The result of the verification is sent back to the vendor once the verification has been processed.

In most cases we send decision webhook instantly after decision is made with an exception of "resubmission_requested" status. In case resubmission is required we allow end user to resubmit session data instantly without a need to exit the flow. If end user does't do it within 5 minutes we'll send out webhook with resubmission_requested decision.

For the Driver License extraction of category 'valid from' and 'valid until' dates please communicate with your account manager to activate the feature.

Properties

{
  "status": "success",
  "verification": {
    "id": "12df6045-3846-3e45-946a-14fa6136d78b",
    "code": 9001,
    "person": {
      "gender": null,
      "idNumber": null,
      "lastName": "MORGAN",
      "firstName": "SARAH",
      "citizenship": null,
      "dateOfBirth": "1967-03-30",
      "nationality": null,
      "yearOfBirth": "1967",
      "placeOfBirth": "MADRID",
      "pepSanctionMatch": null
    },
    "reason": null,
    "status": "approved",
    "comments": [],
    "document": {
      "type": "DRIVERS_LICENSE",
      "number": "MORGA753116SM9IJ",
      "country": "GB",
      "validFrom": null,
      "validUntil": "2022-04-20"
    },
    "reasonCode": null,
    "vendorData": "12345678",
    "decisionTime": "2019-11-06T07:18:36.916Z",
    "acceptanceTime": "2019-11-06T07:15:27.000Z",
    "additionalVerifiedData": {
      "driversLicenseCategory": {
        "B": true
      },
      "driversLicenseCategoryFrom": {
        "B": "2019-10-06"
      },
      "driversLicenseCategoryUntil": {
        "B": "2025-10-05"
      }
    },
    "riskLabels": [
    {
      "label": "document_integration_level_crosslinked_with_fraud",
      "category": "document"
    },
    {
      "label": "document_integration_level_crosslinked_with_multiple_declines",
      "category": "document"
    }]
  },
  "technicalData": {
    "ip": "186.153.67.122"
  }
}

Properties explained:

• status: String (required) Status of the response
• verification: object Verification request decision object. Null if decision is not available yet
  • id: String UUID v4 which identifies the verification session
  • status: approved (one of approved, resubmission_requested, declined, review, expired, abandoned) Verification status
  • code: 9001 (one of 9001, 9103, 9102, 9121, 9104) Verification response code. See Response and error codes
  • reason: String Reason of failed Verification
  • person: object Verified person
    • firstName: String First name
    • lastName: String Last name
    • idNumber: String National Identification number
    • citizenship: (Deprecated) ISO-2 String Citizenship
    • dateOfBirth: String (YYYY-MM-DD) Date of birth
    • nationality: String Nationality
    • pepSanctionMatch: String PEP check result. It is optional, depending on integration.
    • gender: String (M, F or Null) Gender
    • yearOfBirth: String (YYYY) Year of birth
    • placeOfBirth: String Place of birth
  • document: object Verified document
    • number: String Document number
    • type: String(one of PASSPORT, ID_CARD, DRIVERS_LICENSE, RESIDENCE_PERMIT, OTHER) Document type
    • country: ISO-2 String Document country
    • validFrom: String Document is valid from date in YYYY-MM-DD format
    • validUntil: String Document is valid until date in YYYY-MM-DD format
  • comments: object (Deprecated) Array of additional comments by verification specialist
    • type: String The type of the comment
    • comment: String The comment itself
    • timestamp: String UTC timestamp
  • additionalVerifiedData: object Data which has been optionally verified for session.
    • driversLicenseCategory: object Optional, depending on integration.
      • B: boolean | null
    • driversLicenseCategoryFrom: object Driving license category obtention date. Optional, depending on integration.
      • B: Category is valid from date in YYYY-MM-DD format | null
    • driversLicenseCategoryUntil: object Driving license category expiry date. Optional, depending on integration.
      • B: Category is valid until date in YYYY-MM-DD format | null
  • vendorData: string Additional vendor specific data. We require only non-semantic data to be submitted (e.g. UUID-s, etc that can not be resolved or used outside of the vendor environment).
  • reasonCode: 102 Suspected document tampering. See Response and error codes
  • decisionTime: string Timestamp of the decision
  • acceptanceTime: string Timestamp of the session generation
  • riskLabels: array Optional array of risk labels related to the session. The presence of this property depends on risk labels being enabled for the integration.
    • label: String name of the risk label
    • category: String (one of client_data_mismatch, crosslinks, device, document, images, network, session, person)
• technicalData: object Technical data object
  • ip: String Ip of the device from which the verification was made

Event webhook

This is the description of the payload sent to Webhook events URL.

We can get two types of events:

• Verification events: tracks events for identity verification process performed by user.
• Proof of address events: if feature is enabled, tracks events for proof of address data gathering performed by user.

Verification events

To keep the clients up to date with progress during the verification process Veriff allows to subscribe to certain events. Currently two events are triggered:

• user arrives to Veriff environment and starts the verification process
• user is done with the process and submits the attempt.

Properties

{
  "id": "f04bdb47-d3be-4b28-b028-a652feb060b5",
  "attemptId": "e30122d1-740b-4764-853f-470374a7abf4",
  "feature": "selfid",
  "code": 7002,
  "action": "submitted",
  "vendorData": "QWE123"
}

Properties explained:

• id: String (required) UUID v4 which identifies the verification session
• attemptId: String (required) UUID v4 which identifies session attempt
• feature: String (required) Feature on which the event was triggered (selfid refers to the end user flow)
• code: String (required) Event code (one of 7001, 7002)
• action: String (required) Corresponding action description (one of started, submitted)
• vendorData: String Vendor specific data string, max 400 characters long, set during session creation. We require only non-semantic data to be submitted (e.g. UUID-s, etc that can not be resolved or used outside of the vendor environment).

Proof of address events

To track the progress of proof of address data gathering, Veriff allows to subscribe to the following events:

• when user arrives to Veriff environment and starts the proof of address process
• when user is done with the process and submits the attempt.

Properties

{
  "id": "f04bdb47-d3be-4b28-b028-a652feb060b5",
  "addressId": "f087f21f-5282-41b8-9857-6f85c28b8122",
  "feature": "selfid",
  "code": 7005,
  "action": "submitted",
  "vendorData": "QWE123"
}

Properties explained:

• id: String (required) UUID v4 which identifies the proof of address session
• addressId: String (required) UUID v4 which identifies proof of address session attempt. Used for example for getting uploaded media
• feature: String (required) Feature on which the event was triggered (selfid refers to the end user flow)
• code: String (required) Event code (one of 7004, 7005)
• action: String (required) Corresponding action description (one of started, submitted)
• vendorData: String Vendor specific data string, max 400 characters long, set during session creation

Watchlist screening webhook

This is the description of the payload sent to Webhook watchlist screening URL.
The response of the check is sent back to the client once the check is complete or an ongoing monitoring check comes in.

Properties

{
  "checkType": "updated_result",
  "attemptId": "54233318-f81c-4ec4-8e4c-413168a3f5e6",
  "vendorData": "12345678",
  "matchStatus": "possible_match",
  "searchTerm": {
    "name": "Mirko Kokki",
    "year": "1960"
  },
  "totalHits": 5,
  "createdAt": "2021-06-02T11:04:00.287Z",
  "hits": [
    {
      "matchedName": "Miro kokkino",
      "countries": [
        "Australia",
        "Brazil"
      ],
      "dateOfBirth": "1960",
      "dateOfDeath": null,
      "matchTypes": [
        "aka_exact"
      ],
      "aka": [
        "Kokki Mirko",
        "Mirko Kokki"
      ],
      "associates": [
        "Desmon Lamela",
        "Fred Austin"
      ],
      "listingsRelatedToMatch": {
        "warnings": [
          {
            "sourceName": "FBI Most Wanted",
            "sourceUrl": "http://www.fbi.gov/wanted",
            "date": null
          }
        ],
        "sanctions": [
          {
            "sourceName": "Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU",
            "sourceUrl": "https://www.cancilleria.gob.ar/es/politica-exterior/seguridad-internacional/comite-de-sanciones",
            "date": null
          },
          {
            "sourceName": "Argentina Public Registry of People and Entities linked to acts of Terrorism and Terrorism Financing",
            "sourceUrl": "https://repet.jus.gob.ar/#entidades",
            "date": null
          }
        ],
        "fitnessProbity": [
          {
            "source_name": "United Kingdom Insolvency Service Disqualified Directors",
            "source_url": "https://www.insolvencydirect.bis.gov.uk/IESdatabase/viewdirectorsummary-new.asp"
          }
        ],
        "pep": [
          {
            "source_name": "United States Navy Leadership and Senior Military Officials",
            "source_url": "https://www.navy.mil/Leadership/Biographies/"
          }
        ],
        "adverseMedia": [
          {
            "date": "2020-09-23T00:00:00Z",
            "source_name": "SNA's Old Salt Award Passed to Adm. Davidson",
            "source_url": "https://www.marinelink.com/amp/news/snas-old-salt-award-passed-adm-davidson-443093"
          }
        ]
      }
    }
  ]
}

Properties explained:

• checkType: updated_result (one of initial_result, updated_result)
• attemptId: String UUID v4 which identifies session attempt
• vendorData: String Custom unique identifier that you can set. We require only non-semantic data to be submitted (e.g. UUID-s, etc that can not be resolved or used outside of the vendor environment).
• matchStatus: String (one of possible_match, no_match)
• searchTerm: Object Data used to perform the check
  • name: String Full name used during the check
  • year: String Birth year used during the check
• totalHits: Integer total number of hits returned from the check
• createdAt: String Timestamp indicating when the check response was received
• hits: Array Check response hits array of matched records. Empty array if no hits were not found
  • matchedName: String The name that was matched in this hit based on the search term
  • countries: Array List of countries that sources listed in relation to this hit
  • dateOfBirth: String Birth date of the person in the matched listings
  • dateOfDeath: String Death date of the person in the matched listings
  • matchTypes: Array Array that shows the match type in the listings
  • aka: Array Array of names that the matched person is also known as
  • associates: Array Array of names that the matched person is associated with
  • listingsRelatedToMatch: Object Matched listings. Empty object if "PEP & Sanctions" add-on is not enabled
  • warnings: Array Array of warning matches. Empty array if no warnings were found
    • source_name: String Name of the listing
    • source_url: String Url of the listing
    • date: String Date of the listing. Null if listing doesn't have a date
  • sanctions: Array Array of sanctions matches. Empty array if no sanctions were found
    • source_name: String Name of the listing
    • source_url: String Url of the listing
    • date: String Date of the listing. Null if listing doesn't have a date
  • fitnessProbity: Array Array of fitness probity matches. Empty array if no fitness probities were found
    • source_name: String Name of the listing
    • source_url: String Url of the listing
    • date: String Date of the listing. Null if listing doesn't have a date
  • pep: Array Array of PEP matches. Empty array if no PEP matches were found
    • source_name: String Name of the listing
    • source_url: String Url of the listing
    • date: String Date of the listing. Null if listing doesn't have a date
  • adverseMedia: Array Array of media matches. Empty array if no media were found
    • source_name: String Name of the listing
    • source_url: String Url of the listing
    • date: String Date of the listing. Null if listing doesn't have a date

Transportation registry webhook

This is the description of the payload sent to Webhook transportation registry URL.
The response of the check is sent back to the client once the check is completed.

Properties

{
  "eventType": "transportation_registry_check.verified",
  "eventCode": 7006,
  "details": {
    "rightToDrive": {
      "attemptId": "e30122d1-740b-4764-853f-470374a7abf4",
      "reason": "Expired right to drive",
      "status": "invalid",
      "validUntil": "2016-08-31"
    }
  },
  "sessionId": "03c4070b-fb7a-4c8d-8619-bf1145ecaece",
  "vendorData": "Custom vendor provided information"
}

Properties explained:

• eventType: String Transportation registry events, one of [transportation_registry_check.verified]
• eventCode: Number Code for the current event type, one of [7006]
• details: Objbect Details connected to the specific check against one transportation registry
  • rightToDrive: String Right to drive check data included in this element
  • attemptId: String UUID v4 which identifies session attempt
  • reason: String Description of the reason for the result
  • status: String Status of the right to drive check, one of [valid, invalid, not_supported, inconclusive]
  • validUntil: String (YYYY-MM-DD) Ending date of the validity of the right to drive (note: this value is different than expiration date of the driver's document)
• sessionId: String Unique identifier for the session where this check was executed
• vendorData: String Additional vendor specific data. We require only non-semantic data to be submitted (e.g. UUID-s, etc that can not be resolved or used outside of the vendor environment).

Testing

For testing purposes we provide an example payload so you do not depend on Veriff sending the response. You can use this Curl command. Beware, that the signature will not match your API Public Key and API Private Key. To validate this example signature and payload use API Private Key 'abcdef12-abcd-abcd-abcd-abcdef012345'.

curl --request POST 'https://your.url' -k \
--header 'accept:application/json' \
--header 'x-auth-client:8e4f7cd8-7a19-4d7d-971f-a076407ee03c' \
--header 'x-hmac-signature:6d5041590ae0fb2795cc198bf37daaa7aea80f870b0d169710497f3b4e46f93e' \
--header 'content-type:application/json' \
--data '{"status":"success","verification":{"id":"12df6045-3846-3e45-946a-14fa6136d78b","code":9001,"person":{"gender":null,"idNumber":null,"lastName":"MORGAN","firstName":"SARAH","citizenship":null,"dateOfBirth":"1967-03-30","nationality":null,"yearOfBirth":"1967","placeOfBirth":"MADRID","pepSanctionMatch":null},"reason":null,"status":"approved","comments":[],"document":{"type":"DRIVERS_LICENSE","number":"MORGA753116SM9IJ","country":"GB","validFrom":null,"validUntil":"2022-04-20"},"reasonCode":null,"vendorData":"12345678","decisionTime":"2019-11-06T07:18:36.916Z","acceptanceTime":"2019-11-06T07:15:27.000Z","additionalVerifiedData":{},"riskLabels":[{"label":"document_integration_level_crosslinked_with_fraud","category":"document"},{"label":"document_integration_level_crosslinked_with_multiple_declines","category":"document"}]},"technicalData":{"ip":"186.153.67.122"}}'

Response and error codes

Note: If you do not see the reason code you received here, see also granular reason codes

	Common response codes
Code	Description
200	`{ "status": "success", "data" }`
201	`{ "status": "success", "data" }`
400	`{ "status": "fail", "code:": "1102", "message": "Mandatory parameters are missing from the request." }`
401	`{ "status": "fail", "message": "Not Authorized." }`
404	`{ "status": "fail", "message": "Entry not found." }`
500	`{ "status": "fail", "message": "Something went wrong." }`
	Credentials & Authorization
1801	`Mandatory X-AUTH-CLIENT header containing the API key is missing from the request.`
1802	`API key is not a valid UUID.`
1803	`Integration with the API key was not found.`
1804	`Integration with the API key is not active.`
1812	`Signature is not a valid SHA256 hash.`
1813	`Signature does not match the SHA256 hash of query ID and integration API secret.`
1814	`Signature does not match the SHA256 hash of request body and integration API secret.`
1818	`Signature does not match the HMAC-SHA256 of query ID and integration API secret.`
1819	`Signature does not match the HMAC-SHA256 of request body and integration API secret.`
	Some Troubleshooting codes
Code	Description
1001	Query ID must be between 20 and 40 symbols.
1002	Query ID must be a valid UUID V4
1003	Query ID must be unique, it has already been used.
1102	Mandatory parameters are missing from the request.
1104	Request includes invalid parameters.
1201	Invalid timestamp. Timestamp must not be older than one hour.
1202	Timestamp format is incorrect. YYYY-MM-DDTHH:MM:S+Timezone Offset|Z or UTC.
1203	Invalid ISO 8601 date. Date needs to be in format YYYY-MM-DD.
1301	Requested features are not supported.
1302	Only HTTPS return URLs are allowed.
1303	Invalid status.
1304	Cannot transition to "$STATUS" status.
1400	Image data not found.
1401	Image is not in valid base64.
1402	Image context is not supported.
1403	Image property is missing.
1500	Vendor data cannot be more than 400 symbols. We require only non-semantic data to be submitted (e.g. UUID-s, etc that can not be resolved or used outside of the vendor environment.
1501	Vendor data must be a string. We require only non-semantic data to be submitted (UUID-s etc that can not be resolved or used outside of the vendor environment).
2003	Date of birth is not a valid date.
2101	Document number has to be between 6 and 9 characters.
2102	Document number may contain only characters and numbers A-Z, 0-9.
2103	Document type is not supported.
2104	Document from provided country is not supported.
	Reason and Decision codes
Decline	verification.reasonCode
Code	Description
102	Suspected document tampering.
103	Person showing the document does not appear to match document photo.
105	Suspicious behaviour.
106	Known fraud.
108	Velocity/abuse duplicated user.
109	Velocity/abuse duplicated device.
110	Velocity/abuse duplicated ID.
112	Restricted IP location
Resubmit	verification.reasonCode
Code	Description
201	Video and/or photos missing.
204	Poor image quality.
205	Document damaged.
206	Document type not supported.
207	Document expired.
Decision	verification.code
Code	Description
9001	Positive: Person was verified. The verification process is complete. Accessing the sessionURL again will show the client that nothing is to be done here.
9102	Negative: Person has not been verified. The verification process is complete. Either it was a fraud case or some other severe reason that the person can not be verified. You should investigate the session further and read the "reason". If you decide to give the client another try you need to create a new session.
9103	Resubmitted: Resubmission has been requested. The verification process is not completed. Something was missing from the client and she or he needs to go through the flow once more. The same sessionURL can and should be used for this purpose.
9104	Negative: Verification has been expired. The verification process is complete. After 7 days the session gets expired. If the client started the verification process we reply "abandoned" here, otherwise if the client never arrived in our environment the status will be "expired"
9121	Review: Review status is issued whenever automation engine could not issue a conclusive decision and the verification session needs to be reviewed by a human. This status will be sent depending on service agreement.

Granular reason codes

The reason codes mentioned here are subject to custom configuration in integration level, so please keep in mind that, you may or may not receive all the reason codes listed here .

	Special Reason codes
Decline	verification.reasonCode
Code	Description
106	Known fraud
108	Velocity/abuse duplicated user
109	Velocity/abuse duplicated device
110	Velocity/abuse duplicated ID
112	Restricted IP location
502	Multiple parties present in session
503	Attempted deceit
504	Attempted deceit, device screen used
505	Attempted deceit, printout used
507	Presented document tampered, data cross reference
508	Presented document tampered, document similarity to specimen
509	Person showing the document does not match document photo
515	Attempted deceit, device screen used for face image
526	Attempted deceit, photos streamed
Resubmit	verification.reasonCode
Code	Description
602	Presented document type not supported
603	Video missing
605	Face image missing
606	Face is not clearly visible
608	Document front missing
609	Document back missing
614	Document front not fully in frame
615	Document back not fully in frame
619	Document data not visible
620	Presented document expired
621	Document annulled or damaged
625	Unable to collect surname
626	Unable to collect first names
627	Unable to collect date of birth
628	Unable to collect issue date
629	Unable to collect expiry date
630	Unable to collect gender
631	Unable to collect document number
632	Unable to collect personal number
633	Unable to collect nationality
634	Unable to collect home address
635	Document and face image missing