IdentiFraud
IdentiFraud is the most reliable solution on the market today for identity verification and age verification of US Consumers. By submitting consumer-provided information, IdentiFraud provides detailed verification of identity data within a matter of seconds. With IdentiFraud, using data captured from an ID and an ID number (SSN is not required). IdentiFraud makes it possible to be certain you are conducting business with the real ID holder.
Example Request
Send POST request with CURL
curl -X POST https://screening.idware.net/api/Check -H "Content-Type: application/json" -H "Authorization: Bearer {token}" -d "{ \"firstName\": \"john\", \"lastName\": \"doe\", \"dateOfBirths\": \"11/30/1981\", \"address\": \"N6W23001 BLUEMOUND ROAD, ROLLING MEADOWS\", \"city\": \"San Antonio\", \"state\": \"TX\", \"zip\": \"78258\", \"ssn\": \"222222222\", \"services\": [ \"211B428E-B8B5-4EB9-973D-106F013C371F\" ]}"
Request
{
"firstName": "string",
"lastName": "string",
"dateOfBirths": "2021-09-27",
"sex": "string",
"idType": "string",
"idNumber": "string",
"middleName": "string",
"address": "string",
"city": "string",
"state": "string",
"zip": "string",
"county": "string",
"ssn": "string",
"services": [
"211B428E-B8B5-4EB9-973D-106F013C371F"
],
"driverLicenseNumber": "string",
"documentCategoryCode": 0,
"driverLicenseIssueDate": "2021-09-27",
"driverLicenseExpirationDate": "2021-09-27",
"addressLine2": "string",
"referenceId": "string"
}
Request Fields
| Field Name | Required Fields for IdentiFraud Service |
|---|---|
| "firstName" | Required |
| "lastName" | Required |
| "address" | Required |
| "zip" | Required |
| "city" | Required |
| "state" | Required |
The "services" field is an array of IDs. Each ID is of a service that the client would like to run on the supplied data.
To run the IdentiFraud Service include - "211B428E-B8B5-4EB9-973D-106F013C371F"
To have multiple screening services run during a single request, please see details
Important
When the "services" field is null or is an empty array all the services your account has enabled will run. We do not recommend submitting request in this way. We recommend being explicit about which services you would like to run.
Response
[
{
"serviceId":"211b428e-b8b5-4eb9-973d-106f013c371f",
"serviceName":"IdentiFraud",
"serviceDescription":"Authenticate a consumer by personal data",
"error":null,
"success":true,
"profiles":[
{
"internalId":null,
"firstName":"john",
"middleName":null,
"lastName":"doe",
"fullName":null,
"dateOfBirths":"11/30/1981",
"sex":null,
"address":"N6W23001 BLUEMOUND ROAD, ROLLING MEADOWS",
"countryName":null,
"countryCode":null,
"street1":"BLUEMOUND",
"street2":null,
"city":"San Antonio",
"state":"TX",
"zipCode":"78258",
"county":null,
"convictiontype":null,
"aliases":null,
"offenses":null,
"photoUrl":null,
"source":null,
"verificationResult":{
"verified":true,
"data":{
"workflowOutcome":{
"code":"P",
"message":"Pass"
},
"primaryResult":{
"code":"00",
"message":""
},
"transactionDetail":{
"id":46388998,
"date":"2020-03-26T10:48:47.303",
"customerReference":"",
"errors":[
],
"warnings":[
]
},
"addressVerificationResult":{
"code":"A1",
"message":"Exact match on first and last name; Exact match on address"
},
"addressUnitMismatchResult":{
"code":"",
"message":""
},
"addressTypeResult":{
"code":"S",
"message":"Submitted address is residential address."
},
"addressHighRiskResult":{
"code":"N",
"message":"No address high risk information found for submitted address."
},
"driverLicenseResult":{
"code":"M",
"message":"DL number not submitted."
},
"driverLicenseFormat":{
"code":"",
"message":""
},
"ssnResult":{
"code":"YA",
"message":"Match to full name and address using Social Security Number."
},
"ssnDetail":{
"firstName":"JOHN",
"lastName":"SMITH",
"middleInitial":"",
"street":"123 MAIN ST",
"city":"LOUISVILLE",
"state":"KY",
"zipCode":"40299",
"zipPlusFour":"4667",
"areaCode":"",
"phone":"",
"dateOfBirth":null,
"dateOfBirthResult":{
"code":"",
"message":""
},
"reportedDate":{
"day":"16",
"month":"11",
"year":"2012"
},
"lastTouchedDate":{
"day":"01",
"month":"09",
"year":"2015"
}
},
"ssnFinderDetails":[
],
"dateOfBirthResult":{
"code":"6",
"message":"DOB not on input."
},
"dateOfBirth":null,
"ofacValidation":{
"ofacValidationResult":{
"code":"5",
"message":"Match to name and date of birth."
},
"ofacRecord":"SMITH, John (a.k.a. DOE, John), N6W23001 BLUEMOUND ROAD, ROLLING MEADOWS, San Antonio, TX 78258, United States; 5403 Everhardt Road, Corpus Christi, TX 78411, United States; DOB 30 Nov 1981; alt. DOB 06 Mar 1980; POB US; citizen United States; Passport 477685458 (United States); Driver's License No. 01112962 (United States) expires 15 Mar 2012; Additional Sanctions Information - Subject to Secondary Sanctions; Driver's License is issued by the State of Texas (Individual) [IFSR] [IRGC] [SDGT]"
},
"questions":[
{
"text":"Which one of the following addresses is associated with you?",
"questionType":1,
"answers":[
{
"text":"8432 BRONNER CI",
"isCorrect":false
},
{
"text":"1175 2ND ST",
"isCorrect":false
},
{
"text":"3750 TAYLOR BV",
"isCorrect":false
},
{
"text":"1111 BROADWAY AVE",
"isCorrect":true
},
{
"text":"3747 BRECKENRIDGE SQ",
"isCorrect":false
},
{
"text":"8704 WOODFILL WY",
"isCorrect":false
},
{
"text":"1861 ADAIR AV",
"isCorrect":false
},
{
"text":"6376 JACKSON ST",
"isCorrect":false
},
{
"text":"5042 SYLVANIA RD",
"isCorrect":false
},
{
"text":"None of the above",
"isCorrect":false
}
]
},
{
"text":"Which one of the following area codes is associated with you?",
"questionType":2,
"answers":[
{
"text":"317/463",
"isCorrect":false
},
{
"text":"313/586/248/734",
"isCorrect":false
},
{
"text":"502",
"isCorrect":true
},
{
"text":"859",
"isCorrect":false
},
{
"text":"812/930",
"isCorrect":false
},
{
"text":"313/248/586",
"isCorrect":false
},
{
"text":"220/740",
"isCorrect":false
},
{
"text":"614/380",
"isCorrect":false
},
{
"text":"513",
"isCorrect":false
},
{
"text":"None of the above",
"isCorrect":false
}
]
},
{
"text":"Which one of the following counties is associated with you?",
"questionType":3,
"answers":[
{
"text":"Fountain",
"isCorrect":false
},
{
"text":"Wayne",
"isCorrect":false
},
{
"text":"Hendricks",
"isCorrect":false
},
{
"text":"Jefferson",
"isCorrect":true
},
{
"text":"Holmes",
"isCorrect":false
},
{
"text":"Ohio",
"isCorrect":false
},
{
"text":"Champaign",
"isCorrect":false
},
{
"text":"Lake",
"isCorrect":false
},
{
"text":"Lyon",
"isCorrect":false
},
{
"text":"None of the above",
"isCorrect":false
}
]
},
{
"text":"Which one of the following zip codes is associated with you?",
"questionType":4,
"answers":[
{
"text":"40899",
"isCorrect":false
},
{
"text":"40351",
"isCorrect":false
},
{
"text":"40202",
"isCorrect":true
},
{
"text":"40298",
"isCorrect":false
},
{
"text":"40053",
"isCorrect":false
},
{
"text":"40123",
"isCorrect":false
},
{
"text":"40505",
"isCorrect":false
},
{
"text":"40337",
"isCorrect":false
},
{
"text":"40861",
"isCorrect":false
},
{
"text":"None of the above",
"isCorrect":false
}
]
},
{
"text":"What state was your SSN issued in?",
"questionType":5,
"answers":[
{
"text":"Kansas",
"isCorrect":false
},
{
"text":"Nevada",
"isCorrect":false
},
{
"text":"West Virginia",
"isCorrect":false
},
{
"text":"Maine",
"isCorrect":false
},
{
"text":"Wyoming",
"isCorrect":false
},
{
"text":"Arkansas",
"isCorrect":false
},
{
"text":"Kentucky",
"isCorrect":true
},
{
"text":"Connecticut",
"isCorrect":false
},
{
"text":"Louisiana",
"isCorrect":false
},
{
"text":"None of the above",
"isCorrect":false
}
]
},
{
"text":"Which one of the following adult individuals is most closely associated with you?",
"questionType":6,
"answers":[
{
"text":"Logan",
"isCorrect":false
},
{
"text":"Elbanco",
"isCorrect":false
},
{
"text":"Juana",
"isCorrect":false
},
{
"text":"Gabriela",
"isCorrect":false
},
{
"text":"Toraidio",
"isCorrect":false
},
{
"text":"Robert",
"isCorrect":false
},
{
"text":"Olademis",
"isCorrect":false
},
{
"text":"Cameron",
"isCorrect":false
},
{
"text":"Yvonne",
"isCorrect":false
},
{
"text":"None of the above",
"isCorrect":true
}
]
},
{
"text":"What was the zip code for the address on MAIN ST?",
"questionType":9,
"answers":[
{
"text":"40298",
"isCorrect":false
},
{
"text":"40299",
"isCorrect":true
},
{
"text":"40861",
"isCorrect":false
},
{
"text":"40351",
"isCorrect":false
},
{
"text":"40899",
"isCorrect":false
},
{
"text":"40053",
"isCorrect":false
},
{
"text":"40853",
"isCorrect":false
},
{
"text":"40123",
"isCorrect":false
},
{
"text":"40337",
"isCorrect":false
},
{
"text":"None of the above",
"isCorrect":false
}
]
},
{
"text":"What was the house number for the address on MAIN ST?",
"questionType":10,
"answers":[
{
"text":"305",
"isCorrect":false
},
{
"text":"456",
"isCorrect":true
},
{
"text":"862",
"isCorrect":false
},
{
"text":"357",
"isCorrect":false
},
{
"text":"900",
"isCorrect":false
},
{
"text":"63",
"isCorrect":false
},
{
"text":"855",
"isCorrect":false
},
{
"text":"132",
"isCorrect":false
},
{
"text":"344",
"isCorrect":false
},
{
"text":"None of the above",
"isCorrect":false
}
]
}
]
}
},
"driverLicenseVerificationResult":null
}
]
}
]