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": "2023-03-01",
  "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": "2023-03-01",
  "driverLicenseExpirationDate": "2023-03-01",
  "addressLine2": "string",
  "referenceId": "string",
  "metadata": {
    "additionalProp1": "string",
    "additionalProp2": "string",
    "additionalProp3": "string"
  },
  "emailAddress": "user@example.com",
  "phone": {
    "phoneNumber": "string",
    "sendPhoneVerification": true,
    "forceVerificationByCall": true
  },
  "locationId": 0,
  "readOnlyAccessLocationIds": [
    0
  ]
}

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.

The "phone" field is an optional input to the the Identifraud service. When this is populated a verification code will be sent via SMS message or phone call to the application's end user and a code will be provided in the response to match against.