API Catalog Identity APIs

Identity APIs

KYC, document & ID verification

Complete identity verification infrastructure for KYC compliance. Document scanning, ID verification, SSN validation, and identity matching.

ID Document Verification

Popular

Verify government-issued IDs. Extract data from passports, driver's licenses, and ID cards.

POST /api/v1/identity/verify-document
{ "document_image": "base64...",
  "document_type": "passport" }

// Response
{ "valid": true,
  "name": "John Smith",
  "document_number": "AB1234567",
  "expiry": "2028-05-15" }
Passports Driver's Licenses ID Cards

SSN Validation

Validate Social Security Numbers. Check format, issue state, and death master file.

POST /api/v1/identity/ssn-validate
{ "ssn": "123-45-6789",
  "name": "John Smith" }

// Response
{ "valid": true,
  "issue_state": "NY",
  "deceased": false,
  "name_match": true }
Format Check Death Index Name Match

Identity Match

Match identity data against authoritative sources. Verify name, address, DOB, and SSN together.

POST /api/v1/identity/match
{ "name": "John Smith",
  "address": "123 Main St...",
  "dob": "1985-03-15",
  "ssn_last4": "6789" }

// Response
{ "match_score": 95,
  "name_match": true,
  "address_match": true }
Multi-Factor Match Score KYC Ready

Face Match

Compare a selfie with ID document photo. Prevent identity fraud with liveness detection.

POST /api/v1/identity/face-match
{ "selfie": "base64...",
  "document_photo": "base64..." }

// Response
{ "match": true,
  "similarity": 0.97,
  "liveness": true,
  "spoof_detected": false }
Face Compare Liveness Anti-Spoof

Background Check

Run comprehensive background checks. Criminal records, credit history, and employment verification.

POST /api/v1/identity/background-check
{ "name": "John Smith",
  "ssn": "123-45-6789",
  "checks": ["criminal", "credit"] }

// Response
{ "criminal_records": [],
  "credit_score": 720,
  "status": "clear" }
Criminal Credit Employment

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