--- title: "Run business verification" method: POST path: "/verify/run_business_verification" tags: ["KYB > Quick Start"] --- # Run business verification `POST /verify/run_business_verification` ## Request - Base URL: `https://api-sandbox.aiprise.com/api/v1` - URL: `https://api-sandbox.aiprise.com/api/v1/verify/run_business_verification` - Auth: API key in header `X-API-KEY` - TypeScript: (a function with typed inputs; its response is checked against the schema) Endpoint used to run business verification ## Request body - BusinessVerificationRequest - `template_id` string, required: Every verification must have a template id associated with it. This is Provided to you by AiPrise. - `client_reference_id` string: An id you want to associate with your request. - `client_reference_data` object: A JSON you want to associate with your request. - `callback_url` string - `events_callback_url` string - `business_data` BusinessData - `name` string: The business name. (Legal name preferred) - `alternate_name` string: Alternate business name. (DBA) - `tax_identification_number` string: Tax ID - `website` string: The business website - `formation_date` string: The formation date in YYYY-MM-DD format - `country_code` string: A 2-letter ISO country code where business is primarily registered. - `state_code` string: State Code of the province/region where business is primarily registered. - `business_entity_id` string: Entity ID given by the government to the business. - `addresses` Address[]: List of addresses associated with this business - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `phone_numbers` string[]: List of phone numbers associated with this business - `email_addresses` string[]: List of email addresses associated with this business - `additional_info` BusinessIndividualAdditionalInfo[]: A list of additional information. - `additional_info_type` 'BANK_STATEMENT_DOCUMENT' | 'BUSINESS_REGISTRATION_DOCUMENT' | 'OPERATING_LICENSE_DOCUMENT' | 'FRAUD_CHECK_DOCUMENT' | 'ADDRESS_PROOF_DOCUMENT' | 'BANK_ACCOUNT_DETAILS' | 'SOURCE_OF_FUNDS_DOCUMENT' | 'CHAMBER_OF_COMMERCE_CERTIFICATE' | 'CAC_CERTIFICATE' | 'ARTICLES_OF_INCORPORATION' | 'AML_POLICY' | 'FINANCIAL_CONDUCT_AUTHORITY_AUTHORIZATION' | 'DIRECTORS_REGISTRY' | 'CORPORATE_CHART' | 'SHAREHOLDERS_REGISTRY' | 'BALANCE_SHEET' | 'REPORTING_ENTITY_REGISTRATION_DOCUMENT' | 'COMPANY_CONSTITUTION' | 'MEMORANDUM_OF_ASSOCIATION' | 'PARTNERSHIP_DEED' | 'CERTIFIED_ANNUAL_RETURNS_STATEMENT' | 'COMPANY_PROFILE' | 'AUDITED_ACCOUNTS' | 'ANTI_BRIBERY_POLICY' | 'DATA_PROTECTION_POLICY' | 'INVOICE' | 'PEP_FORM' | 'TAX_REGISTRATION_CERTIFICATE' | 'INTENDED_USAGE_DOCUMENT' | 'OTHER' - `additional_info_data` union - string: The additional data as a string. - object: The additional data as an object. For file-based types, may include file_data, file_name, file_uuid, and document_input_title. - `file_data` string: The file content as base64 or S3 URL. - `file_name` string: The name of the file. - `file_uuid` string: The unique identifier of the file. - `document_input_title` string, nullable: An optional unique identifier for the document input, if provided during document check. ## Response `200` Successful operation - AiPriseBusinessVerificationResponseV2 - `verification_session_id` string - `template_id` string - `client_reference_id` string, nullable - `client_reference_data` object, nullable - `created_at` integer - `aiprise_summary` AiPriseResponseSummaryV2 - `verification_result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN', nullable: The overall workflow result status for verification sessions/cases. - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `aml_info` AMLInfo - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `entity_hits` EntityHit[] - `entity_type` 'PERSON' | 'COMPANY' | 'ORGANISATION' | 'UNKNOWN' - `name` string - `name_match_score` number, float - `also_known_as` string[] - `associates` object[] - `name` string - `association` string - `aml_hits` AMLHit[] - `hit_type` 'PEP' | 'PEP_CLASS_1' | 'PEP_CLASS_2' | 'PEP_CLASS_3' | 'PEP_CLASS_4' | 'ADVERSE_MEDIA' | 'ADVERSE_MEDIA_PROPERTY' | 'ADVERSE_MEDIA_FINANCIAL_AML_CFT' | 'ADVERSE_MEDIA_FRAUD_LINKED' | 'ADVERSE_MEDIA_NARCOTICS_AML_CFT' | 'ADVERSE_MEDIA_VIOLENCE_AML_CFT' | 'ADVERSE_MEDIA_TERRORISM' | 'ADVERSE_MEDIA_CYBERCRIME' | 'ADVERSE_MEDIA_GENERAL_AML_CFT' | 'ADVERSE_MEDIA_REGULATORY' | 'ADVERSE_MEDIA_FINANCIAL_DIFFICULTY' | 'ADVERSE_MEDIA_VIOLENCE_NON_AML_CFT' | 'ADVERSE_MEDIA_OTHER_FINANCIAL' | 'ADVERSE_MEDIA_OTHER_SERIOUS' | 'ADVERSE_MEDIA_OTHER_MINOR' | 'SANCTION' | 'WARNING' | 'FITNESS_PROBITY' | 'CRIMINAL_RECORD' | 'LEGAL_BACKGROUND' | 'UNKNOWN': The category of an AML screening hit. PEP_CLASS_1 through PEP_CLASS_4 rank a politically exposed person by seniority, and the ADVERSE_MEDIA_* values narrow an adverse media hit to a specific category. - `source_details` SourceDetails - `name` string, nullable: Name of the source - `source_id` string, nullable: ID of the source - `url` string, nullable: URL of the source - `listing_started` string, nullable: Unix timestamp in seconds for when the source listing started - `listing_ended` string, nullable: Unix timestamp in seconds for when the source listing ended - `country_codes` string[], nullable: List of country codes associated with the source - `aml_types` string[], nullable: List of AML types associated with the source - `fields` FieldDetail[], nullable: List of fields associated with the AML hit - `name` string - `value` union - string - object - string[] - `type` 'date_of_birth' | 'place_of_birth' | 'date_of_death' | 'country_codes' | 'country_names' | 'url' - `media` MediaInfo[], nullable: List of media associated with the AML hit - `title` string, nullable: Title of the media - `url` string, nullable: URL of the media - `date` string, nullable: Date of the media - `snippet` string, nullable: Short summary of the media - `date_of_birth` string, nullable - `date_of_birth_match_score` number, float, nullable - `id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `history` AMLEntityHitHistory[] - `created_at` integer - `entity_hit` EntityHitWithoutHistory - `entity_type` 'PERSON' | 'COMPANY' | 'ORGANISATION' | 'UNKNOWN' - `name` string - `name_match_score` number, float - `also_known_as` string[] - `aml_hits` AMLHit[] - `hit_type` 'PEP' | 'PEP_CLASS_1' | 'PEP_CLASS_2' | 'PEP_CLASS_3' | 'PEP_CLASS_4' | 'ADVERSE_MEDIA' | 'ADVERSE_MEDIA_PROPERTY' | 'ADVERSE_MEDIA_FINANCIAL_AML_CFT' | 'ADVERSE_MEDIA_FRAUD_LINKED' | 'ADVERSE_MEDIA_NARCOTICS_AML_CFT' | 'ADVERSE_MEDIA_VIOLENCE_AML_CFT' | 'ADVERSE_MEDIA_TERRORISM' | 'ADVERSE_MEDIA_CYBERCRIME' | 'ADVERSE_MEDIA_GENERAL_AML_CFT' | 'ADVERSE_MEDIA_REGULATORY' | 'ADVERSE_MEDIA_FINANCIAL_DIFFICULTY' | 'ADVERSE_MEDIA_VIOLENCE_NON_AML_CFT' | 'ADVERSE_MEDIA_OTHER_FINANCIAL' | 'ADVERSE_MEDIA_OTHER_SERIOUS' | 'ADVERSE_MEDIA_OTHER_MINOR' | 'SANCTION' | 'WARNING' | 'FITNESS_PROBITY' | 'CRIMINAL_RECORD' | 'LEGAL_BACKGROUND' | 'UNKNOWN': The category of an AML screening hit. PEP_CLASS_1 through PEP_CLASS_4 rank a politically exposed person by seniority, and the ADVERSE_MEDIA_* values narrow an adverse media hit to a specific category. - `source_details` SourceDetails - … - `fields` FieldDetail[], nullable: List of fields associated with the AML hit - … - `media` MediaInfo[], nullable: List of media associated with the AML hit - … - `date_of_birth` string, nullable - `date_of_birth_match_score` number, float, nullable - `id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `is_deleted` boolean - `additional_fields` object: Additional fields as key-value pairs. - `event` 'ADDED' | 'UPDATED' | 'REMOVED' | 'MONITORING_UPDATE' - `is_deleted` boolean - `additional_fields` object: Additional fields as key-value pairs. - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN', nullable: The overall workflow result status for verification sessions/cases. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `num_hits` number - `aml_hit_summary` object - `section_id` string - `search_criteria` object - `search_term` string, nullable - `fuzziness_score` number, nullable - `exact_match` boolean, nullable - `birth_year` number, nullable - `business_input` object - `business_data` BusinessDataWithComputedFields - `name` string: The business name. (Legal name preferred) - `alternate_name` string: Alternate business name. (DBA) - `tax_identification_number` string: Tax ID - `website` string: The business website - `formation_date` string: The formation date in YYYY-MM-DD format - `country_code` string: A 2-letter ISO country code where business is primarily registered. - `state_code` string: State Code of the province/region where business is primarily registered. - `business_entity_id` string: Entity ID given by the government to the business. - `addresses` Address[]: List of addresses associated with this business - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `phone_numbers` string[]: List of phone numbers associated with this business - `email_addresses` string[]: List of email addresses associated with this business - `questions_response` object: Questions responded by the business - `additional_info` BusinessIndividualAdditionalInfo[]: A list of additional information. - `additional_info_type` 'BANK_STATEMENT_DOCUMENT' | 'BUSINESS_REGISTRATION_DOCUMENT' | 'OPERATING_LICENSE_DOCUMENT' | 'FRAUD_CHECK_DOCUMENT' | 'ADDRESS_PROOF_DOCUMENT' | 'BANK_ACCOUNT_DETAILS' | 'SOURCE_OF_FUNDS_DOCUMENT' | 'CHAMBER_OF_COMMERCE_CERTIFICATE' | 'CAC_CERTIFICATE' | 'ARTICLES_OF_INCORPORATION' | 'AML_POLICY' | 'FINANCIAL_CONDUCT_AUTHORITY_AUTHORIZATION' | 'DIRECTORS_REGISTRY' | 'CORPORATE_CHART' | 'SHAREHOLDERS_REGISTRY' | 'BALANCE_SHEET' | 'REPORTING_ENTITY_REGISTRATION_DOCUMENT' | 'COMPANY_CONSTITUTION' | 'MEMORANDUM_OF_ASSOCIATION' | 'PARTNERSHIP_DEED' | 'CERTIFIED_ANNUAL_RETURNS_STATEMENT' | 'COMPANY_PROFILE' | 'AUDITED_ACCOUNTS' | 'ANTI_BRIBERY_POLICY' | 'DATA_PROTECTION_POLICY' | 'INVOICE' | 'PEP_FORM' | 'TAX_REGISTRATION_CERTIFICATE' | 'INTENDED_USAGE_DOCUMENT' | 'OTHER' - `additional_info_data` union - string: The additional data as a string. - object: The additional data as an object. For file-based types, may include file_data, file_name, file_uuid, and document_input_title. - `file_data` string: The file content as base64 or S3 URL. - `file_name` string: The name of the file. - `file_uuid` string: The unique identifier of the file. - `document_input_title` string, nullable: An optional unique identifier for the document input, if provided during document check. - `business_info` BusinessInfo - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `name` string - `entity_type` string - `phone_numbers` string[] - `emails` string[] - `addresses` ExtractedAddress[] - `full_address` string - `parsed_address` object - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `address_type` string: Address type - `source` object[]: Source information for the address - `type` string - `state` string - `status` string - `file_number` string - `labels` string[] - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `website` string - `tax_id` string - `business_id` string - `business_scope` BusinessScope - `business_description` string, nullable - `business_activities` BusinessActivity[] - `code` string - `code_type` string - `description` string - `activity_type` 'primary' | 'secondary' - `country_code` string - `additional_fields` object - `section_id` string - `registration_info` RegistrationInfo - `formation_date` string, nullable - `status` string, nullable - `normalised_status` string, nullable - `registration_records` RegistrationRecord[] - `name` string, nullable - `record_id` string, nullable - `entity_type` string, nullable - `status` string, nullable - `registration_date` string, nullable - `city` string, nullable - `state` string, nullable - `country` string, nullable - `source_url` string, nullable - `source_name` string, nullable - `addresses` ExtractedAddress[] - `full_address` string - `parsed_address` object - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `address_type` string: Address type - `source` object[]: Source information for the address - `type` string - `state` string - `status` string - `file_number` string - `labels` string[] - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `additional_fields` object: Additional fields for the registration record. - `related_persons` union[]: List of Related People associated with this business - union - RelatedPersonWithComputedFields - `first_name` string, nullable - `middle_name` string, nullable - `last_name` string, nullable - `full_name` string, nullable - `birth_date` string, nullable - `email` string, nullable - `phone_number` string, nullable - `address` ExtractedAddress - `full_address` string - `parsed_address` object - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `address_type` string: Address type - `source` object[]: Source information for the address - `type` string - `state` string - `status` string - `file_number` string - `labels` string[] - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `ownership_percent` number, nullable - `person_reference_id` string - `shares_allocated` integer, nullable - `roles` PersonRoleDetails[] - `name` string, nullable - `start_date` string, nullable - `end_date` string, nullable - `is_active` boolean, nullable - `normalised_name` 'ULTIMATE_BENEFICIAL_OWNER' | 'CONTROLLING_PERSON' | 'DIRECTOR' | 'LEGAL_REPRESENTATIVE' | 'SHAREHOLDER' | 'EMPLOYEE' | 'UNKNOWN', nullable - `identity` OutputIdentity - `identity_country_code` string: A 2-letter ISO country code of the identity number or identity document being submitted. - `identity_number_type` 'SSN9' | 'SSN4' | 'DRIVER_LICENSE' | 'PASSPORT' | 'NATIONAL_ID' | 'VOTER_ID' | 'BVN' | 'NIN' | 'NIN_SLIP' | 'SSNIT' | 'TAX_ID' | 'KENYA_KRA_PIN' | 'ALIEN_CARD' | 'RESIDENT_ID' | 'COLOMBIA_PPT_NUMBER' | 'GHANA_CARD_NUMBER', nullable: The type of identity number being submitted. Only one of identity_number_type and identity_document_type must be filled. - `identity_number` string: The identity number associated with the person of type identity_number_type. - `identity_document_type` 'PASSPORT' | 'DRIVER_LICENSE' | 'NATIONAL_ID' | 'PAN_CARD' | 'ID_CARD' | 'VOTER_ID_CARD' | 'RESIDENT_CARD' | 'GHANA_CARD' | 'GHANA_SSNIT_CARD' | 'KENYA_ALIEN_CARD' | 'COLOMBIA_PPT', nullable: An identity document type. Only one of identity_number or identity_document_type must be provided. - `identity_document_front` string: A S3 url of the front of identity document. - `identity_document_back` string: A S3 url of the back of identity document. - `additional_fields` object - `client_reference_id` string - `client_reference_data` object - `source` string[] - `added_via` string, nullable - `kyc` PersonKYCInfo - `verification_session_id` string, nullable - `verification_result` string, nullable - `risk_info` RiskInfo - `scoring` RiskInfoScoring - … - `decisioning` RiskInfoDecisioning - … - `verification_sessions` VerificationSessions[], nullable - `verification_session_id` string - `result` string - `created_at` integer, nullable - `questions_response` object: Questions responded by the user - `documents` MediaFile[] - `file_uuid` string - `file_name` string - `file_type` string, nullable - `file_s3_url` string - RelatedPersonInfoV2 - `person_reference_id` string - `user_profile` object - `user_profile_id` string - `first_name` string, nullable - `middle_name` string, nullable - `last_name` string, nullable - `second_last_name` string, nullable - `full_name` string, nullable - `address` Address - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `date_of_birth` string: The person's date of birth in YYYY-MM-DD format - `email_address` string: The person's email address - `phone_number` string: The person's phone number. Prefer phone number in E.164 format - `phone_number_parts` object, nullable: The Person's phone number details like country code, phone code, and number (Used internally for client SDK). - `countryCode` string, nullable - `phoneCode` string, nullable - `number` string, nullable - `client_reference_id` string: An id you want to associate with the business profile. - `client_reference_data` object: A JSON you want to associate with the business profile. - `verification_session_ids` string[]: List of verification sessions run against this User - `user_profile_result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'DEACTIVATED': The result status for business/user profile APIs. Includes DEACTIVATED for deactivating profiles. - `questions_response` object: Questions responded by the business - `events_callback_url` string - `risk_info` RiskInfo - `scoring` RiskInfoScoring - … - `decisioning` RiskInfoDecisioning - … - `id_info` IDInfo - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - … - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND', required: The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - … - `id_type` 'NATIONAL_ID' | 'ID_CARD' | 'PASSPORT' | 'DRIVER_LICENSE' | 'RESIDENT_CARD' | 'VISA' | 'VOTER_ID' | 'TAX_ID' | 'COLOMBIA_PPT' | 'GHANA_CARD' | 'GHANA_SSNIT_CARD' | 'KENYA_ALIEN_CARD' | 'NATIONAL_ID_NUMBER' | 'PASSPORT_NUMBER' | 'BVN' | 'VOTER_ID_NUMBER' | 'DRIVER_LICENSE_NUMBER' | 'TAX_ID_NUMBER' | 'NIN' | 'SSN9' | 'SSN4' | 'SSNIT' | 'KRA_PIN' | 'ALIEN_CARD_NUMBER' | 'COLOMBIA_PPT_NUMBER' | 'GHANA_CARD_NUMBER' - `id_number` string - `id_expiry_date` string - `id_issue_date` string - `first_name` string - `middle_name` string - `last_name` string - `second_last_name` string - `full_name` string - `personal_number` string - `birth_date` string - `gender` string - `nationality` string - `nationality_code` string - `issue_country` string - `issue_country_code` string - `issue_state` string - `issue_state_code` string - `address` ExtractedAddress - … - `document_details` DocumentDetails - … - `lookup_details` object - `field_info` object, nullable - `check_summary` object - `section_id` string - `face_match_info` FaceMatchInfo - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - … - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND', required: The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - … - `face_match_score` number, float, nullable - `check_summary` object - `section_id` string - `face_liveness_info` FaceLivenessInfo - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - … - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND', required: The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - … - `source` string, nullable - `check_summary` object - `section_id` string - `lookup_info` LookupInfo[] - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[], nullable - … - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN', nullable: The overall workflow result status for verification sessions/cases. - `warnings` WarningEntry[], nullable - … - `database_name` string, nullable - `title` string, nullable - `data` object, nullable - `section_id` string - `aml_info` AMLInfo - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - … - `entity_hits` EntityHit[] - … - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN', nullable: The overall workflow result status for verification sessions/cases. - `warnings` WarningEntry[] - … - `num_hits` number - `aml_hit_summary` object - `section_id` string - `search_criteria` object - … - `fraud_insights` FraudInsights - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - … - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - … - `email_insights` EmailInsights[] - … - `phone_insights` PhoneInsights[] - … - `ip_insights` IPInsights - … - `device_insights` DeviceInsights - … - `related_session_insights` RelatedSessionInsights - … - `geolocation_insights` GeolocationInsights - … - `section_id` string - `additional_information` AdditionalInfoBlob[] - `additional_info_type` union: Individual values for user verification, business values for business verification. The same blob shape serves both, so either set is valid here. - … - `additional_info_response_type` 'ID_INFO' | 'LOOKUP_DATA' | 'ADDRESS_VERIFICATION' | 'DOCUMENT_INSIGHTS' - `data` union - … - `created_at` integer - `updated_at` integer - `source` string[], nullable - `added_via` string, nullable - `ownership_percent` number, nullable - `shares_allocated` integer, nullable - `roles` PersonRoleDetails[] - `name` string, nullable - `start_date` string, nullable - `end_date` string, nullable - `is_active` boolean, nullable - `normalised_name` 'ULTIMATE_BENEFICIAL_OWNER' | 'CONTROLLING_PERSON' | 'DIRECTOR' | 'LEGAL_REPRESENTATIVE' | 'SHAREHOLDER' | 'EMPLOYEE' | 'UNKNOWN', nullable - `additional_fields` object - `other_relationship_data` RelatedEntityOtherRelationshipData[] - `source_name` string - `source_id` string - `relationship_type` string - `ownership_percent` number, nullable - `shares_allocated` integer, nullable - `roles` union - CompanyRoleDetails[] - … - PersonRoleDetails[] - … - `related_companies` union[]: List of Related Companies associated with this business - union - RelatedCompanyWithComputedFields - `company_reference_id` string, nullable - `name` string, nullable - `country_code` string, nullable - `status` string, nullable - `description` string, nullable - `addresses` ExtractedAddress[], nullable - `full_address` string - `parsed_address` object - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `address_type` string: Address type - `source` object[]: Source information for the address - `type` string - `state` string - `status` string - `file_number` string - `labels` string[] - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `ownership_percent` number, nullable - `shares_allocated` integer, nullable - `alternate_name` string, nullable - `tax_identification_number` string, nullable - `formation_date` string - `website` string, nullable - `state_code` string, nullable - `business_entity_id` string, nullable - `roles` CompanyRoleDetails[], nullable - `name` string, nullable - `start_date` string, nullable - `end_date` string, nullable - `is_active` boolean, nullable - `normalised_name` 'ULTIMATE_BENEFICIAL_OWNER' | 'CONTROLLING_PERSON' | 'DIRECTOR' | 'LEGAL_REPRESENTATIVE' | 'SHAREHOLDER' | 'EMPLOYEE' | 'UNKNOWN', nullable - `phone_numbers` string[], nullable - `additional_fields` object, nullable - `email_addresses` string[], nullable - `client_reference_id` string - `client_reference_data` object - `source` string[] - `added_via` string, nullable - `kyb` CompanyKYBInfo - `verification_session_id` string, nullable - `verification_result` string, nullable - `risk_info` RiskInfo - `scoring` RiskInfoScoring - … - `decisioning` RiskInfoDecisioning - … - `verification_sessions` VerificationSessions[], nullable - `verification_session_id` string - `result` string - `created_at` integer, nullable - `questions_response` object - `documents` MediaFile[] - `file_uuid` string - `file_name` string - `file_type` string, nullable - `file_s3_url` string - RelatedCompanyInfoV2 - `company_reference_id` string - `business_profile` object - `name` string: The business name. (Legal name preferred) - `alternate_name` string: Alternate business name. (DBA) - `tax_identification_number` string: Tax ID - `website` string: The business website - `formation_date` string: The formation date in YYYY-MM-DD format - `country_code` string: A 2-letter ISO country code where business is primarily registered. - `state_code` string: State Code of the province/region where business is primarily registered. - `business_entity_id` string: Entity ID given by the government to the business. - `addresses` Address[]: List of addresses associated with this business - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `phone_numbers` string[]: List of phone numbers associated with this business - `email_addresses` string[]: List of email addresses associated with this business - `additional_information` CreateBusinessProfileAdditionalInfoItem[]: - For each item in this list: - If `additional_info_type` is a `File/Document`, then `additional_info_data` MUST be an object and MUST contain a required property `file_data`. Some specific file types may also require additional properties. - Otherwise, `additional_info_data` MAY be a string. - `additional_info_type` 'BANK_STATEMENT_DOCUMENT' | 'BUSINESS_REGISTRATION_DOCUMENT' | 'OPERATING_LICENSE_DOCUMENT' | 'FRAUD_CHECK_DOCUMENT' | 'ADDRESS_PROOF_DOCUMENT' | 'BANK_ACCOUNT_DETAILS' | 'SOURCE_OF_FUNDS_DOCUMENT' | 'CHAMBER_OF_COMMERCE_CERTIFICATE' | 'CAC_CERTIFICATE' | 'ARTICLES_OF_INCORPORATION' | 'AML_POLICY' | 'FINANCIAL_CONDUCT_AUTHORITY_AUTHORIZATION' | 'DIRECTORS_REGISTRY' | 'CORPORATE_CHART' | 'SHAREHOLDERS_REGISTRY' | 'BALANCE_SHEET' | 'REPORTING_ENTITY_REGISTRATION_DOCUMENT' | 'COMPANY_CONSTITUTION' | 'MEMORANDUM_OF_ASSOCIATION' | 'PARTNERSHIP_DEED' | 'CERTIFIED_ANNUAL_RETURNS_STATEMENT' | 'COMPANY_PROFILE' | 'AUDITED_ACCOUNTS' | 'ANTI_BRIBERY_POLICY' | 'DATA_PROTECTION_POLICY' | 'INVOICE' | 'PEP_FORM' | 'TAX_REGISTRATION_CERTIFICATE' | 'INTENDED_USAGE_DOCUMENT' | 'OTHER' - `additional_info_data` union - … - `client_reference_id` string: An id you want to associate with the business profile. - `client_reference_data` object: A JSON you want to associate with the business profile. - `callback_url` string - `events_callback_url` string - `tags` string[]: List of tag names associated with this business profile - `business_profile_id` string - `business_profile_result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `questions_response` object - `risk_info` RiskInfo - `scoring` RiskInfoScoring - … - `decisioning` RiskInfoDecisioning - … - `created_at` integer - `source` string[], nullable - `added_via` string, nullable - `ownership_percent` number, nullable - `shares_allocated` integer, nullable - `roles` CompanyRoleDetails[] - `name` string, nullable - `start_date` string, nullable - `end_date` string, nullable - `is_active` boolean, nullable - `normalised_name` 'ULTIMATE_BENEFICIAL_OWNER' | 'CONTROLLING_PERSON' | 'DIRECTOR' | 'LEGAL_REPRESENTATIVE' | 'SHAREHOLDER' | 'EMPLOYEE' | 'UNKNOWN', nullable - `additional_fields` object - `relationship_type` 'PARENT' | 'CHILD' | 'SIBLING' | 'UNKNOWN', nullable - `other_relationship_data` RelatedEntityOtherRelationshipData[] - `source_name` string - `source_id` string - `relationship_type` string - `ownership_percent` number, nullable - `shares_allocated` integer, nullable - `roles` union - CompanyRoleDetails[] - … - PersonRoleDetails[] - … - `website_info` union - WebsiteInfo - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `site_status` string, nullable - `url` string, nullable - `title` string, nullable - `description` string, nullable - `domain_creation_date` string, nullable - `domain_expiration_date` string, nullable - `truebiz_request_id` string, nullable - `section_id` string - `average_review` string, nullable - `interactions_of_interest` object[] - `link` string - `snippet` string - `adverse_media` object[] - `link` string - `snippet` string - `critically_concerning_issues` string[] - `estimated_employee_count_range` string, nullable - `is_public` boolean, nullable - `financial_info` WebsiteFinancials - `funding_amount` string, nullable - `revenue_amount` string, nullable - `net_income` string, nullable - `debtToEquity` string, nullable - `marketCapitalization` string, nullable - `domain_info` WebsiteDomainInfo - `name` string - `registrar` string - `registrar_country` string - `registration_date` string - `last_update_date` string - `expiration_date` string - `has_robots_txt` boolean - `is_known_free_email_host` boolean - `is_known_hosting_provider_domain` boolean - `is_known_marketplace_domain` boolean - `is_known_social_media_domain` boolean - `is_known_top_domain` boolean - `is_non_business` boolean - `is_parked` boolean - `is_registered` boolean - `is_resolvable` boolean - `is_ssl_valid` boolean - `is_webserver_responsive` boolean - `domain_history` string[] - `hosting_provider` string - `hosting_provider_category` string - `supports_apex_and_www` boolean - `inbound_linking_domains` integer - `whois_privacy_mode` string - `domain_age` integer - `dns_address_status` string - `ns_status` string - `DNS_records` string[] - `tech_stack_used` string[] - `name` string - `founded_year` string, nullable - `formation_type` string - `industry_info` IndustryInfo - `additional_mcc_codes` object[] - `code` string - `description` string - `additional_naics_codes` object[] - `code` string - `description` string - `additional_sic_codes` object[] - `code` string - `description` string - `primary_industry` string - `primary_mcc` object - `code` string - `description` string - `primary_naics` object - `code` string - `description` string - `primary_sic` object - `code` string - `description` string - `high_risk_industry_contexts` object[] - `industry` string - `context` string - `url` string - `role` string - `confidence` string - `prohibited_industry_contexts` object[] - `industry` string - `context` string - `url` string - `role` string - `confidence` string - `tags` string[] - `primary_risky_industry_flag` boolean - `additional_risky_industry_flag` boolean - `risk_factors` RiskFactors[] - `category` string - `classification_type` string - `description` string - `risk_element_name` string - `display_name` string - `score` number - `subcategory` string - `social_media_profiles` string[] - `social_media_insights` SocialMediaInsights - `instagram` InstagramProfileInsights - `username` string, nullable - `full_name` string, nullable - `biography` string, nullable - `url` string, nullable - `external_url` string, nullable - `followers_count` integer, nullable - `follows_count` integer, nullable - `posts_count` integer, nullable - `is_business_account` boolean, nullable - `is_verified` boolean, nullable - `is_private` boolean, nullable - `profile_pic_url` string, nullable - `business_category_name` string, nullable - `latest_posts` InstagramPostSummary[]: Latest 5 posts from the profile - `id` string, nullable - `type` string, nullable: Video, Image, or Sidecar - `caption` string, nullable - `url` string, nullable - `likes_count` integer, nullable - `comments_count` integer, nullable - `video_view_count` integer, nullable - `timestamp` string, nullable - `facebook` FacebookPageInsights - `username` string, nullable - `full_name` string, nullable - `biography` string, nullable - `url` string, nullable - `external_url` string, nullable - `followers_count` integer, nullable - `follows_count` integer, nullable - `is_business_account` boolean, nullable - `business_category_name` string, nullable - `business_address` ExtractedAddress - `full_address` string - `parsed_address` object - … - `source` object[]: Source information for the address - … - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `profile_pic_url` string, nullable - `likes_count` integer, nullable - `business_categories` string[], nullable - `business_hours` string, nullable - `price_range` string, nullable - `phone` string, nullable - `email` string, nullable - `cover_photo_url` string, nullable - `rating_overall` integer, nullable: Percentage, e.g. 94 for 94% - `rating_count` integer, nullable - `rating_description` string, nullable - `services` string, nullable - `creation_date` string, nullable - `ad_status` string, nullable - `is_ad_library_active` boolean, nullable - `linked_instagram` FacebookLinkedInstagram[], nullable - `username` string, nullable - `url` string, nullable - `alternative_social_media` string, nullable - `websites` string[], nullable - `info` string[], nullable - `messenger` string, nullable - `linkedin` LinkedInCompanyInsights - `username` string, nullable - `full_name` string, nullable - `biography` string, nullable - `url` string, nullable - `external_url` string, nullable - `followers_count` integer, nullable - `follows_count` integer, nullable - `is_business_account` boolean, nullable - `business_category_name` string, nullable - `business_address` ExtractedAddress - `full_address` string - `parsed_address` object - … - `source` object[]: Source information for the address - … - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `profile_pic_url` string, nullable - `tagline` string, nullable - `phone` string, nullable - `specialties` string[], nullable - `industries` string[], nullable - `hashtags` string[], nullable - `employee_count` integer, nullable - `employee_count_range` string, nullable - `founded_year` integer, nullable - `is_verified` boolean, nullable - `logo_url` string, nullable - `cover_url` string, nullable - `funding_total_rounds` integer, nullable - `funding_latest_type` string, nullable - `funding_latest_date` string, nullable - `funding_latest_url` string, nullable - `funding_latest_investors_count` integer, nullable - `crunchbase_url` string, nullable - `key_people` LinkedInKeyPeopleInsights: Container for LinkedIn key people (executives/employees) insights - `key_people` LinkedInKeyPerson[], nullable: List of key people - … - `total_count` integer, nullable: Total count of key people - `website_content` WebsiteContent - `description` string - `evaluated_url` string - `title` string - `real_website` 'YES' | 'PARKED' | 'NO' - `compliance` string[] - `harmful_content` boolean - `industries` string[] - `language` string - `mlm_links` string[] - `number_of_bad_policies` integer - `number_of_mlm_links` integer - `pages_linked` integer - `policy_analysis` PolicyEntry[] - `policy_type` string - `policy_url` string - `policy_text` string - `customers` string[] - `phone_numbers` WebsiteContentPhoneInfo[] - `number` string - `is_verified` boolean - `country_code` string - `email` WebsiteContentEmailInfo[] - `email` string - `is_verified` boolean - `addresses` WebsiteContentAddressInfo[] - `address` ExtractedAddress - `full_address` string - `parsed_address` object - … - `source` object[]: Source information for the address - … - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `is_verified` boolean - `screenshot_url` string - `historic_screenshots_urls_and_timestamps` object[] - `url` string - `timestamp` number - `is_website_authentic` boolean - `website_authenticity_reasoning` string - `keyword_contexts` object[] - `keyword` string - `context` string - `url` string - `summary_notes` string - `has_placeholder_text` boolean: Whether placeholder text is detected on the website - `content_inconsistencies` string[]: List of content inconsistencies found on the website - `has_stock_images` string: Description of stock images found on the website - `deadlinks` string[]: List of dead links detected on the website - `blog_or_news_last_updated_date` string: Date when blog or news section was last updated - `website_last_updated_date` string: Date when website was last updated - `traffic_info` TrafficInfo - `visits_per_month` number - `time_on_site` number - `pages_per_visit` number - `bounce_rate` number - `traffic_trends` object - `traffic_by_country` object - `traffic_by_source` object - `top_organic_keywords` string[] - `backlinks` object[] - `url` string - `inline_rank` integer - `total_backlinks` integer, nullable - `web_presence_report_summary` string, nullable - `web_presence_report_summary_checklist` object[] - `section` string - `result` string - `message` string - `industry_inconsistencies` string[]: Industry inconsistencies between registration and website presentation - `social_media_profiles_referring_to_different_business` string[]: Social media profiles that refer to a different business - `risk_indicators` WebsiteRiskIndicator[]: Risk indicators identified during web presence analysis - `indicator` string: The risk indicator value - `detail` string: Description of the risk indicator - `severity` 'low' | 'medium' | 'high': Severity level of the risk indicator - `evidence` string: Proof or reasoning for the assigned severity - `network_intelligence` NetworkIntelligence: Network intelligence showing associated domain networks - `associated_networks` AssociatedNetwork[]: List of associated domain networks - `domains` string[]: List of associated domains in this network - `edges` NetworkEdge[]: Edges (associations) between domains in this network - `from` string: Source domain - `to` string: Target domain - `association_type` string: Type of association (e.g. shared_tracking_id, shared_ssl_cert, shared_registrant) - `association_detail` string: Human-readable detail of the association - `first_seen` string: Date when the association was first observed (YYYY-MM-DD) - `taint_status` 'FRAUD' | 'NOT_FRAUD' | 'UNKNOWN' | 'null', nullable: Fraud-network verdict (FRAUD / NOT_FRAUD / UNKNOWN) - `network_intelligence_tags` NetworkIntelligenceTag[], nullable: Closed-set descriptors classifying the network shape - `id` integer - `tag` string, nullable - `field_evidence_log` object, nullable - `summary` string, nullable: Customer-facing summary of the related-domain network - WebsiteInfoV2 - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `section_id` string - `input_url` string, nullable - `business_name` string, nullable - `report_summary` string, nullable - `report_checklist` ChecklistEntry[], nullable - `section` string, nullable - `result` string, nullable - `message` string, nullable - `risk_indicators` WebsiteRiskIndicator[], nullable - `indicator` string: The risk indicator value - `detail` string: Description of the risk indicator - `severity` 'low' | 'medium' | 'high': Severity level of the risk indicator - `evidence` string: Proof or reasoning for the assigned severity - `company_profile` CompanyProfile - `status` string, nullable - `description` string, nullable - `founded_year` integer, nullable - `estimated_employee_count_range` string, nullable - `financial_info` FinancialInfoV2 - `status` string, nullable - `estimated_annual_revenue_range` string, nullable - `funding_amount` string, nullable - `net_income` string, nullable - `debt_to_equity` string, nullable - `market_capitalization` string, nullable - `field_evidence_log` object, nullable - `domain_info` WebPresenceDomainInfo - `status` string, nullable - `registrar` string, nullable - `registrar_country` string, nullable - `registration_date` string, nullable - `last_update_date` string, nullable - `expiration_date` string, nullable - `domain_age` integer, nullable - `is_registered` boolean, nullable - `is_resolvable` boolean, nullable - `whois_privacy_mode` string, nullable - `is_known_free_email_host` boolean, nullable - `is_known_social_media_domain` boolean, nullable - `is_known_marketplace_domain` boolean, nullable - `is_known_top_domain` boolean, nullable - `is_known_hosting_provider_domain` boolean, nullable - `field_evidence_log` object, nullable - `webserver_info` WebserverInfo - `status` string, nullable - `hosting_provider` string, nullable - `hosting_provider_category` string, nullable - `is_ssl_valid` boolean, nullable - `is_parked` boolean, nullable - `dns_address_status` string, nullable - `nameserver_status` string, nullable - `field_evidence_log` object, nullable - `website_content` WebsiteContentV2 - `status` string, nullable - `evaluated_url` string, nullable - `title` string, nullable - `language` string, nullable - `website_content_availability` string, nullable - `num_pages_linked_from_homepage` integer, nullable - `screenshots` Screenshot[], nullable - `url` string, nullable - `timestamp` string, nullable - `is_current` boolean, nullable - `has_placeholder_text` boolean, nullable - `associated_brands` string[], nullable - `website_url_and_business_name_mismatch` boolean, nullable - `business_description_mismatch` boolean, nullable - `business_type` string, nullable - `matched_keywords` KeywordMatch[], nullable - `id` integer - `keyword` string, nullable - `snippet` string, nullable - `policies` PolicyEntryV2[], nullable - `id` integer - `policy_type` string, nullable - `policy_url` string, nullable - `policy_summary` string, nullable - `field_evidence_log` object, nullable - `traffic_info` TrafficInfoV2 - `status` string, nullable - `bounce_rate` number, nullable - `pages_per_visit` number, nullable - `time_on_site` number, nullable - `top_organic_keywords` string[], nullable - `traffic_by_country` object, nullable - `traffic_by_source` object, nullable - `traffic_trends` object, nullable - `contact_information` ContactInformation - `status` string, nullable - `phone_numbers` ContactPhone[], nullable - `number` string, nullable - `country_code` string, nullable - `is_primary` boolean, nullable - `is_verified` boolean, nullable - `is_phone_disposable` boolean, nullable - `source` string, nullable - `email_addresses` ContactEmail[], nullable - `email` string, nullable - `is_primary` boolean, nullable - `is_verified` boolean, nullable - `is_email_disposable` boolean, nullable - `source` string, nullable - `addresses` ContactAddress[], nullable - `address` ExtractedAddress - `full_address` string - `parsed_address` object - … - `source` object[]: Source information for the address - … - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `is_primary` boolean, nullable - `is_verified` boolean, nullable - `latitude` number, nullable - `longitude` number, nullable - `place_type` string, nullable - `rating` number, nullable - `reviews` integer, nullable - `business_count_at_address` integer, nullable - `field_evidence_log` object, nullable - `industry_info` IndustryInfoV2 - `status` string, nullable - `primary_industry` string, nullable - `naics_codes` IndustryCode[], nullable - `id` integer - `code` string, nullable - `description` string, nullable - `is_primary` boolean, nullable - `sic_codes` IndustryCode[], nullable - `id` integer - `code` string, nullable - `description` string, nullable - `is_primary` boolean, nullable - `mcc_codes` IndustryCode[], nullable - `id` integer - `code` string, nullable - `description` string, nullable - `is_primary` boolean, nullable - `matched_industries` IndustryMatch[], nullable - `id` integer - `industry_matched` string, nullable - `role` string, nullable - `level` string, nullable - `field_evidence_log` object, nullable - `backlinks_information` BacklinksInformation - `status` string, nullable - `total_backlinks` integer, nullable - `backlinks` BacklinkEntry[], nullable - `inline_rank` integer, nullable - `url` string, nullable - `online_review_information` OnlineReviewInformation - `status` string, nullable - `average_review` string, nullable - `critically_concerning_issues` string[], nullable - `adverse_media` MediaEntry[], nullable - `id` integer - `title` string, nullable - `url` string, nullable - `interactions_of_interest` MediaEntry[], nullable - `id` integer - `title` string, nullable - `url` string, nullable - `field_evidence_log` object, nullable - `external_trust_signals` ExternalTrustSignal[], nullable - `status` string, nullable - `source` string, nullable - `source_url` string, nullable - `trust_score` integer, nullable - `social_media_profiles` SocialMediaProfileV2[], nullable - `id` integer - `status` string, nullable - `url` string, nullable - `is_broken` boolean, nullable - `platform` string, nullable - `account_creation_date` string, nullable - `followers_count` integer, nullable - `following_count` integer, nullable - `post_count` integer, nullable - `is_verified` boolean, nullable - `is_running_ads` boolean, nullable - `recent_posts` object[], nullable - `additional_fields` object, nullable - `network_intelligence` NetworkIntelligence: Network intelligence showing associated domain networks - `associated_networks` AssociatedNetwork[]: List of associated domain networks - `domains` string[]: List of associated domains in this network - `edges` NetworkEdge[]: Edges (associations) between domains in this network - `from` string: Source domain - `to` string: Target domain - `association_type` string: Type of association (e.g. shared_tracking_id, shared_ssl_cert, shared_registrant) - `association_detail` string: Human-readable detail of the association - `first_seen` string: Date when the association was first observed (YYYY-MM-DD) - `taint_status` 'FRAUD' | 'NOT_FRAUD' | 'UNKNOWN' | 'null', nullable: Fraud-network verdict (FRAUD / NOT_FRAUD / UNKNOWN) - `network_intelligence_tags` NetworkIntelligenceTag[], nullable: Closed-set descriptors classifying the network shape - `id` integer - `tag` string, nullable - `field_evidence_log` object, nullable - `summary` string, nullable: Customer-facing summary of the related-domain network - `marketplace_info` MarketplaceInfo - `status` string, nullable - `is_marketplace` boolean, nullable - `is_fraudulent_marketplace` boolean, nullable - `fake_reviews_detected` boolean, nullable - `fake_seller_indicators_detected` boolean, nullable - `generic_product_content_detected` boolean, nullable - `incoherent_product_catalog_detected` boolean, nullable - `unrealistic_pricing_detected` boolean, nullable - `urgency_manipulation_detected` boolean, nullable - `field_evidence_log` object, nullable - `paymentflow_info` PaymentFlowInfo - `status` string, nullable - `payment_forms_detected` boolean, nullable - `checkout_flow_detected` boolean, nullable - `product_listings_detected` boolean, nullable - `payment_providers` string[], nullable - `only_irreversible_payment_methods` boolean, nullable - `field_evidence_log` object, nullable - `delta_from_previous_session` DeltaFromPreviousSession, nullable - `summary` string, nullable - `updates` DeltaUpdate[], nullable - `path` string - `operation` 'UPDATED' | 'ADDED' | 'REMOVED' - `version` string - `online_presence_info` OnlinePresenceInfo - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `section_id` string - `company_data` object - `name` string: Registered business name - `formation_date` string: Formation date of the business - `website` string: Website URL of the company - `address` ExtractedAddress - `full_address` string - `parsed_address` object - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `address_type` string: Address type - `source` object[]: Source information for the address - `type` string - `state` string - `status` string - `file_number` string - `labels` string[] - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `ubos` RelatedPersonInfo[]: List of Ultimate Beneficial Owners of the business - `first_name` string, nullable - `middle_name` string, nullable - `last_name` string, nullable - `full_name` string, nullable - `birth_date` string, nullable - `email` string, nullable - `phone_number` string, nullable - `address` ExtractedAddress - `full_address` string - `parsed_address` object - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `address_type` string: Address type - `source` object[]: Source information for the address - `type` string - `state` string - `status` string - `file_number` string - `labels` string[] - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `ownership_percent` number, nullable - `person_reference_id` string - `shares_allocated` integer, nullable - `roles` PersonRoleDetails[] - `name` string, nullable - `start_date` string, nullable - `end_date` string, nullable - `is_active` boolean, nullable - `normalised_name` 'ULTIMATE_BENEFICIAL_OWNER' | 'CONTROLLING_PERSON' | 'DIRECTOR' | 'LEGAL_REPRESENTATIVE' | 'SHAREHOLDER' | 'EMPLOYEE' | 'UNKNOWN', nullable - `identity` OutputIdentity - `identity_country_code` string: A 2-letter ISO country code of the identity number or identity document being submitted. - `identity_number_type` 'SSN9' | 'SSN4' | 'DRIVER_LICENSE' | 'PASSPORT' | 'NATIONAL_ID' | 'VOTER_ID' | 'BVN' | 'NIN' | 'NIN_SLIP' | 'SSNIT' | 'TAX_ID' | 'KENYA_KRA_PIN' | 'ALIEN_CARD' | 'RESIDENT_ID' | 'COLOMBIA_PPT_NUMBER' | 'GHANA_CARD_NUMBER', nullable: The type of identity number being submitted. Only one of identity_number_type and identity_document_type must be filled. - `identity_number` string: The identity number associated with the person of type identity_number_type. - `identity_document_type` 'PASSPORT' | 'DRIVER_LICENSE' | 'NATIONAL_ID' | 'PAN_CARD' | 'ID_CARD' | 'VOTER_ID_CARD' | 'RESIDENT_CARD' | 'GHANA_CARD' | 'GHANA_SSNIT_CARD' | 'KENYA_ALIEN_CARD' | 'COLOMBIA_PPT', nullable: An identity document type. Only one of identity_number or identity_document_type must be provided. - `identity_document_front` string: A S3 url of the front of identity document. - `identity_document_back` string: A S3 url of the back of identity document. - `additional_fields` object - `client_reference_id` string - `client_reference_data` object - `source` string[] - `added_via` string, nullable - `tax_identification_number` string: Tax ID - `business_entity_id` string: Entity ID given by the government to the business. - `events` EventInfo[] - `date` string, nullable - `event_type` string, nullable - `metadata` object, nullable - `lookup_info` LookupInfo[] - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[], nullable - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN', nullable: The overall workflow result status for verification sessions/cases. - `warnings` WarningEntry[], nullable - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `database_name` string, nullable - `title` string, nullable - `data` object, nullable - `section_id` string - `time_elapsed_to_process` string - `time_elapsed_to_complete_session` string - `other_matches` CompanySummary[] - `name` string, nullable - `status` string, nullable - `url` string, nullable - `addresses` ExtractedAddress[] - `full_address` string - `parsed_address` object - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `address_type` string: Address type - `source` object[]: Source information for the address - `type` string - `state` string - `status` string - `file_number` string - `labels` string[] - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `business_id` string, nullable - `fraud_insights` FraudInsights - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `email_insights` EmailInsights[] - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `email` string, nullable - `email_tenure` number, float - `domain_info` DomainInfo - `domain_name` string - `top_level_domain` string - `registered` boolean - `company_name` string - `disposable` boolean - `free_provider` boolean - `dmarc_compliance` boolean - `spf_strict` boolean - `suspicious_top_level_domain` boolean - `custom` boolean - `is_breached` boolean - `no_of_breaches` integer - `first_breach` string, date-time - `last_breach` string, date-time - `breaches` Breach[] - `platform_name` string - `breach_date` string, date-time - `domain_name` string - `persons` Person[] - `names` PersonField[] - `last_seen` string, date-time - `valid_since` string, date-time - `value` string - `genders` PersonField[] - `last_seen` string, date-time - `valid_since` string, date-time - `value` string - `date_of_births` PersonField[] - `last_seen` string, date-time - `valid_since` string, date-time - `value` string - `addresses` PersonAddress[] - `address_line_1` string - `address_line_2` string - `address_city` string - `address_country` string - `latitude` string - `longitude` string - `last_seen` string, date-time - `postal_code` string - `address_state` string - `valid_since` string, date-time - `email_address` PersonField - `last_seen` string, date-time - `valid_since` string, date-time - `value` string - `ip_addresses` PersonField[] - `last_seen` string, date-time - `valid_since` string, date-time - `value` string - `national_id` string - `phone_number` string - `social_profiles` SocialProfile[] - `platform` string, nullable: Name of the social media platform (e.g. Facebook, Telegram, etc.) - `registered` boolean, nullable: Indicates whether the user is registered on the social media platform - `name` string, nullable: Name of the user's account on the social media platform - `last_seen` string, date-time, nullable: Timestamp indicating when the user was last seen on the social media platform - `account_id` string, nullable: Unique identifier of the user's account on the social media platform - `social_summary` SocialSummary - `age_on_social` number, nullable: Age of the user on the social media platform - `number_of_names_returned` number, nullable: Number of names returned from social media platforms - `number_of_photos_returned` number, nullable: Number of photos returned from social media platforms - `registered_consumer_electronics_profiles` number, nullable: Number of registered consumer electronics profiles - `registered_ecommerce_profiles` number, nullable: Number of registered ecommerce profiles - `registered_education_profiles` number, nullable: Number of registered education profiles - `registered_email_provider_profiles` number, nullable: Number of registered email provider profiles - `registered_entertainment_profiles` number, nullable: Number of registered entertainment profiles - `registered_financial_profiles` number, nullable: Number of registered financial profiles - `registered_messaging_profiles` number, nullable: Number of registered messaging profiles - `registered_professional_profiles` number, nullable: Number of registered professional profiles - `registered_profiles` number, nullable: Total number of registered profiles - `registered_social_media_profiles` number, nullable: Number of registered social media profiles - `registered_travel_profiles` number, nullable: Number of registered travel profiles - `section_id` string - `phone_insights` PhoneInsights[] - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `phone_number` string - `phone_valid` boolean - `phone_type` string: Line type, passed through from the phone enrichment provider. Not a fixed set; values seen include MOBILE, FIXED, VOIP. - `phone_disposable` boolean - `phone_active` string: Whether the line is currently active. Passed through from the phone enrichment provider as a string, not a boolean. The observed value is "YES"; the value set is the provider's and is not fixed. - `activation_date` string - `sim_type` string: Passed through from the phone enrichment provider. Not a fixed set; values seen include prepaid and postpaid. - `country` string - `original_carrier` string - `current_carrier` string - `port_history` PortEvent[] - `from_carrier` string: Name of the carrier that the number is being transferred from. - `to_carrier` string: Name of the carrier that the number is being transferred to. - `port_date` string, date-time: The date the number ported. - `phone_is_spam` boolean - `social_profiles` SocialProfile[] - `platform` string, nullable: Name of the social media platform (e.g. Facebook, Telegram, etc.) - `registered` boolean, nullable: Indicates whether the user is registered on the social media platform - `name` string, nullable: Name of the user's account on the social media platform - `last_seen` string, date-time, nullable: Timestamp indicating when the user was last seen on the social media platform - `account_id` string, nullable: Unique identifier of the user's account on the social media platform - `persons` Person[] - `names` PersonField[] - `last_seen` string, date-time - `valid_since` string, date-time - `value` string - `genders` PersonField[] - `last_seen` string, date-time - `valid_since` string, date-time - `value` string - `date_of_births` PersonField[] - `last_seen` string, date-time - `valid_since` string, date-time - `value` string - `addresses` PersonAddress[] - `address_line_1` string - `address_line_2` string - `address_city` string - `address_country` string - `latitude` string - `longitude` string - `last_seen` string, date-time - `postal_code` string - `address_state` string - `valid_since` string, date-time - `email_address` PersonField - `last_seen` string, date-time - `valid_since` string, date-time - `value` string - `ip_addresses` PersonField[] - `last_seen` string, date-time - `valid_since` string, date-time - `value` string - `national_id` string - `phone_number` string - `section_id` string - `ip_insights` IPInsights - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `location` IPLocation - `country` string - `country_code` string - `region` string - `city` string - `latitude` number, float - `longitude` number, float - `postal_code` string - `timezone` string - `geo_name_id` integer - `internet_service_provider` string - `connection_type` string - `autonomous_system_number` integer - `organization` string - `is_crawler` boolean - `host` string - `proxy` boolean - `vpn` boolean - `vpn_info` VPNInfo: Breakdown of the signals behind the VPN determination. - `confidence` string, nullable - `origin_timezone` string, nullable - `origin_country` string, nullable - `timezone_mismatch` boolean, nullable - `public_vpn` boolean, nullable: IP matches known public VPN providers; drives the VPN_DETECTED warning. - `auxiliary_mobile` boolean, nullable - `os_mismatch` boolean, nullable - `relay` boolean, nullable: Traffic routed through an anonymizing relay (e.g. iCloud Private Relay). - `ml_prediction` boolean, nullable - `vpn_ml_score` number, nullable: Probability (0-1) that a VPN is in use, from the ML detection model; null when no score is available. - `tor` boolean - `active_vpn` boolean: Identifies active VPN connections used by popular VPN services and private VPN servers. - `active_tor` boolean: Identifies active TOR exits on the TOR network. - `recent_abuse` boolean - `bot_status` boolean - `abuse_velocity` string - `unique_hash` string - `ip_address` string - `section_id` string - `device_insights` DeviceInsights - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `browser_name` string - `browser_major_version` string - `browser_full_version` string - `os` string - `os_version` string - `device` string - `user_agent` string - `incognito` boolean - `bot_status` boolean - `bot_type` string - `privacy_settings` boolean - `section_id` string - `related_session_insights` RelatedSessionInsights - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `related_sessions` RelatedSession[] - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `created_at` integer - `relation` string - `verification_session_id` string - `section_id` string - `geolocation_insights` GeolocationInsights - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `latitude` number - `longitude` number - `accuracy` string - `altitude` string - `altitude_accuracy` string - `heading` string - `speed` string - `section_id` string - `section_id` string - `additional_info` AdditionalInfoBlob[] - `additional_info_type` union: Individual values for user verification, business values for business verification. The same blob shape serves both, so either set is valid here. - 'KBA' | 'KENYA_KRA_PIN' | 'BANK_STATEMENT_DOCUMENT' | 'BUSINESS_REGISTRATION_DOCUMENT' | 'OPERATING_LICENSE_DOCUMENT' | 'SOURCE_OF_FUNDS_DOCUMENT' | 'VISA_DOCUMENT' | 'US_AAMVA' | 'AADHAAR_DOCUMENT_FRONT' | 'AADHAAR_DOCUMENT_BACK' | 'USER_SELFIE' | 'GENDER' | 'SEON_SESSION_PAYLOAD' | 'ADDRESS_PROOF_DOCUMENT' | 'NIGERIA_BVN_NUMBER' | 'TAX_IDENTIFICATION_NUMBER' | 'PREVIOUS_VERIFICATION_SESSION_ID' | 'FRAUD_CHECK_DOCUMENT' | 'OPERATION_CARD' | 'TRANSPORTATION_PERMIT' | 'VEHICLE_OWNERSHIP_CARD' | 'TAX_CERTIFICATE' | 'OTHER': The type of additional information being submitted or returned for an individual. Business verification uses BusinessAdditionalInfoType instead. - 'BANK_STATEMENT_DOCUMENT' | 'BUSINESS_REGISTRATION_DOCUMENT' | 'OPERATING_LICENSE_DOCUMENT' | 'FRAUD_CHECK_DOCUMENT' | 'ADDRESS_PROOF_DOCUMENT' | 'BANK_ACCOUNT_DETAILS' | 'SOURCE_OF_FUNDS_DOCUMENT' | 'CHAMBER_OF_COMMERCE_CERTIFICATE' | 'CAC_CERTIFICATE' | 'ARTICLES_OF_INCORPORATION' | 'AML_POLICY' | 'FINANCIAL_CONDUCT_AUTHORITY_AUTHORIZATION' | 'DIRECTORS_REGISTRY' | 'CORPORATE_CHART' | 'SHAREHOLDERS_REGISTRY' | 'BALANCE_SHEET' | 'REPORTING_ENTITY_REGISTRATION_DOCUMENT' | 'COMPANY_CONSTITUTION' | 'MEMORANDUM_OF_ASSOCIATION' | 'PARTNERSHIP_DEED' | 'CERTIFIED_ANNUAL_RETURNS_STATEMENT' | 'COMPANY_PROFILE' | 'AUDITED_ACCOUNTS' | 'ANTI_BRIBERY_POLICY' | 'DATA_PROTECTION_POLICY' | 'INVOICE' | 'PEP_FORM' | 'TAX_REGISTRATION_CERTIFICATE' | 'INTENDED_USAGE_DOCUMENT' | 'OTHER' - `additional_info_response_type` 'ID_INFO' | 'LOOKUP_DATA' | 'ADDRESS_VERIFICATION' | 'DOCUMENT_INSIGHTS' - `data` union - IDInfo - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND', required: The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `id_type` 'NATIONAL_ID' | 'ID_CARD' | 'PASSPORT' | 'DRIVER_LICENSE' | 'RESIDENT_CARD' | 'VISA' | 'VOTER_ID' | 'TAX_ID' | 'COLOMBIA_PPT' | 'GHANA_CARD' | 'GHANA_SSNIT_CARD' | 'KENYA_ALIEN_CARD' | 'NATIONAL_ID_NUMBER' | 'PASSPORT_NUMBER' | 'BVN' | 'VOTER_ID_NUMBER' | 'DRIVER_LICENSE_NUMBER' | 'TAX_ID_NUMBER' | 'NIN' | 'SSN9' | 'SSN4' | 'SSNIT' | 'KRA_PIN' | 'ALIEN_CARD_NUMBER' | 'COLOMBIA_PPT_NUMBER' | 'GHANA_CARD_NUMBER' - `id_number` string - `id_expiry_date` string - `id_issue_date` string - `first_name` string - `middle_name` string - `last_name` string - `second_last_name` string - `full_name` string - `personal_number` string - `birth_date` string - `gender` string - `nationality` string - `nationality_code` string - `issue_country` string - `issue_country_code` string - `issue_state` string - `issue_state_code` string - `address` ExtractedAddress - `full_address` string - `parsed_address` object - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `address_type` string: Address type - `source` object[]: Source information for the address - `type` string - `state` string - `status` string - `file_number` string - `labels` string[] - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `document_details` DocumentDetails - `mrz_data` object, nullable - `barcode_data` object, nullable - `ocr_data` object, nullable - `lookup_details` object - `field_info` object, nullable - `check_summary` object - `section_id` string - AddressVerificationInfo - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `extracted_address` ExtractedAddress - `full_address` string - `parsed_address` object - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `address_type` string: Address type - `source` object[]: Source information for the address - `type` string - `state` string - `status` string - `file_number` string - `labels` string[] - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `document_issue_date` string, nullable - `document_expiry_date` string, nullable - `first_name` string, nullable - `middle_name` string, nullable - `last_name` string, nullable - `full_name` string, nullable - `name_match` boolean, nullable - `address_match` boolean, nullable - `translated_full_name` string, nullable - `translated_extracted_address` ExtractedAddress - `full_address` string - `parsed_address` object - `address_street_1` string: Address street 1 - `address_street_2` string: Address street 2 - `address_city` string: Address city - `address_state` string: Address state or region - `address_zip_code` string: Address zip code - `address_country` string: 2-letter address country code - `address_type` string: Address type - `source` object[]: Source information for the address - `type` string - `state` string - `status` string - `file_number` string - `labels` string[] - `additional_info` object: Additional information about the address (risk indicators, deliverability, etc.) - `translation_language` string, nullable - `document_type` string, nullable - `poa_document_category` 'FINANCIAL_STATEMENT' | 'UTILITY_BILL' | 'GOVERNMENT_LETTER' | 'INSURANCE_DOCUMENT' | 'TENANCY_AGREEMENT' | 'EMPLOYMENT_DOCUMENT' | 'NATIONAL_ID' | 'UNKNOWN': How AiPrise classified a proof-of-address document. This is the classifier's output and is not configurable. It is distinct from the user-declared file_sub_type on the request, and from document_class_type, which comes from the document fraud provider. - `section_id` string - `document_class_id` string: Passed through from the document fraud provider. Not an AiPrise-owned enum, so the value set is not fixed. Values are lowercase, for example account_statement. - `document_class_type` string: Passed through from the document fraud provider. Not an AiPrise-owned enum, so the value set is not fixed. Values are lowercase, for example account_statement. - `document_metadata` DocumentMetadata - `producer` string - `creator` string - `creation_date` string - `modification_date` string - `author` string - `title` string - `keywords` string[] - `subject` string - `info_indicators` AddressVerificationIndicator[] - `id` string: The provider's indicator identifier, passed through unchanged. Not an AiPrise-owned enum. - `category` string: The provider's indicator category, passed through unchanged. Not an AiPrise-owned enum. - `title` string - `description` string - `indicator_attributes` object - `metadata` object - `risk_indicators` AddressVerificationIndicator[] - `id` string: The provider's indicator identifier, passed through unchanged. Not an AiPrise-owned enum. - `category` string: The provider's indicator category, passed through unchanged. Not an AiPrise-owned enum. - `title` string - `description` string - `indicator_attributes` object - `metadata` object - `trust_indicators` AddressVerificationIndicator[] - `id` string: The provider's indicator identifier, passed through unchanged. Not an AiPrise-owned enum. - `category` string: The provider's indicator category, passed through unchanged. Not an AiPrise-owned enum. - `title` string - `description` string - `indicator_attributes` object - `metadata` object - `validation_rules_execution_response` ValidationRulesExecutionResponse - `rules` ValidationRuleExecutionResult[] - `evidence` string[] - `order_number` number - `reasoning` string - `result` string - `rule_id` string - `rule_text` string - `severity` string - `overall_outcome` 'APPROVED' | 'REVIEW' | 'DECLINED' | 'NOT_EVALUATED': The combined outcome of every validation rule run against a document. - `overall_outcome_reason` string: A short phrase explaining which rules drove overall_outcome. - DocumentInsights - `status` 'NOT_STARTED' | 'RUNNING' | 'PENDING' | 'FAILED' | 'COMPLETED' | 'SUBMITTED', nullable: The overall workflow result status. - `status_reasons` StatusReasonCodeEntry[] - `code` string - `message` string - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN' | 'FOUND' | 'NOT_FOUND': The result status of an API request. Possible values are `APPROVED`, `DECLINED`, `REVIEW`, `UNKNOWN`, `FOUND`, and `NOT_FOUND`. - `warnings` WarningEntry[] - `code` 'UNRECOGNIZED_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_NOT_FOUND' | 'DOCUMENT_EXPIRED' | 'DOCUMENT_FRONT_BACK_MISMATCH' | 'DOCUMENT_DAMAGED' | 'DOCUMENT_FRONT_MISSING' | 'DOCUMENT_BACK_MISSING' | 'DOCUMENT_CROPPED' | 'DOCUMENT_FACE_NOT_FOUND' | 'INVALID_DOCUMENT_DETAILS' | 'DOCUMENT_TYPE_MISMATCH' | 'UNABLE_TO_EXTRACT_DOCUMENT_METADATA' | 'MISSING_EXPIRY_DATE' | 'MISSING_ISSUE_DATE' | 'MISSING_BIRTH_DATE' | 'MISSING_DOCUMENT_NUMBER' | 'MISSING_PERSONAL_NUMBER' | 'MISSING_ADDRESS' | 'MISSING_POSTCODE' | 'MISSING_NAME' | 'MISSING_GENDER' | 'MISSING_NATIONALITY' | 'MISSING_DOCUMENT_DETAILS' | 'DOCUMENT_FRONT_OR_BACK_MISSING' | 'NAME_VERIFICATION_FAILED' | 'ID_DATA_MISMATCH' | 'ID_TYPE_MISMATCH' | 'ID_NOT_ALLOWED' | 'ID_COUNTRY_MISMATCH' | 'BIRTH_DATE_MISMATCH' | 'ADDRESS_MISMATCH' | 'DATABASE_LOOKUP_ISSUE' | 'DOCUMENT_PHOTO_OF_PHOTO' | 'SCREEN_DETECTED' | 'IMAGE_FORGED_EDITED' | 'FEATURE_VERIFICATION_FAILED' | 'FAKE_ID' | 'DOCUMENT_FOUND_ON_INTERNET' | 'ARTIFICIAL_IMAGE' | 'ARTIFICIAL_TEXT' | 'TEXT_FORGERY' | 'IMAGE_TOO_SMALL' | 'GLARE_DETECTED' | 'IMAGE_TOO_BLURRY' | 'CHECK_DIGIT_FAILED' | 'PRINTOUT_DETECTED' | 'DOCUMENT_CONVERTED_TO_IMAGE' | 'BLACK_WHITE_DOCUMENT' | 'FACE_NOT_FOUND' | 'MULTIPLE_FACES' | 'FACE_MISMATCH' | 'LOW_FACE_SIMILARITY' | 'FACE_IDENTICAL' | 'FACE_NOT_LIVE' | 'FACE_LIVENESS_REVIEW_REQUIRED' | 'FACE_PHOTO_OF_PHOTO' | 'FACE_COVERED' | 'FACE_EDITED' | 'FACE_BLUR' | 'FACE_TOO_CLOSE' | 'FACE_CROPPED' | 'FACE_TOO_SMALL' | 'FACE_ANGLE_TOO_LARGE' | 'FACE_DEEPFAKE' | 'ID_NUMBER_NOT_VERIFIED' | 'INVALID_ID_NUMBER_SUPPLIED' | 'LOOKUP_SOURCE_DOWN' | 'LOOKUP_FACE_NOT_FOUND' | 'ID_PREVIOUSLY_SEEN' | 'AGE_UNDER_18' | 'AML_MATCH' | 'API_DATA_REQUIREMENTS_NOT_MET' | 'IP_ADDRESS_SUSPICIOUS' | 'SUSPICIOUS_USER_BEHAVIOUR' | 'GEOLOCATION_MISMATCH' | 'COMPANY_NOT_FOUND' | 'COMPANY_NUMBER_NOT_VALID_FORMAT' | 'COMPANY_PREVIOUSLY_SEEN' | 'CUSTOM_ERROR_CODE' | 'DOCUMENT_TAMPERED' | 'DOCUMENT_MINOR_DIGITAL_ARTIFACTS' | 'DOCUMENT_REQUIRES_REVIEW' | 'VALIDATION_RULES_DECLINED' | 'VALIDATION_RULES_REVIEW' | 'DOCUMENT_TOO_FAR' | 'DOCUMENT_SIZE_TOO_LARGE' | 'BROKEN_DOCUMENT' | 'INVALID_FILE_EXTENSION' | 'FILE_TOO_LARGE' | 'FACE_LIVENESS_TOO_FAR_FROM_CAMERA' | 'FACE_PREVIOUSLY_ONBOARDED' | 'ADDRESS_DOCUMENT_MISSING_ADDRESS' | 'ADDRESS_DOCUMENT_ADDRESS_MISMATCH' | 'ADDRESS_DOCUMENT_MISSING_NAME' | 'ADDRESS_DOCUMENT_NAME_VERIFICATION_FAILED' | 'ADDRESS_DOCUMENT_MISSING_ISSUE_DATE' | 'ADDRESS_DOCUMENTS_NOT_SAME' | 'EXPIRY_DATE_MISSING_USING_ISSUE_DATE' | 'EXPIRY_AND_ISSUE_DATE_MISSING' | 'ADDRESS_DOCUMENT_DOCUMENT_EXPIRED' | 'ADDRESS_DOCUMENT_DOCUMENT_NOT_ISSUED_RECENTLY' | 'ADDRESS_DOCUMENT_UNRECOGNIZED_DOCUMENT' | 'TOR_DETECTED' | 'VPN_DETECTED' | 'BOT_DETECTED' | 'BROWSER_PREVIOUSLY_SEEN' | 'IP_ADDRESS_PREVIOUSLY_SEEN' | 'PRIVACY_SETTINGS_BLOCKED' | 'BUSINESS_ID_MISMATCH' | 'BUSINESS_INFO_NAME_MISMATCH' | 'REGISTRATION_STATUS_INACTIVE' | 'UNABLE_TO_EXTRACT_DATA' | 'EMAIL_NOT_FOUND' | 'PHONE_NUMBER_NOT_FOUND' | 'BROWSER_PREVIOUSLY_ATTEMPTED' | 'IP_ADDRESS_PREVIOUSLY_ATTEMPTED' | 'ID_PREVIOUSLY_ATTEMPTED' | 'BACKGROUND_CHECK_ALERT' | 'BUSINESS_ID_NOT_VERIFIED' | 'MRZ_DATA_MISMATCH' | 'SELFIE_VIDEO_FRAUD' | 'SELFIE_VIDEO_MISSING' | 'VIDEO_INJECTION_DETECTED' | 'VIRTUAL_CAMERA_DETECTED' | 'ADDRESS_ZIPCODE_MISMATCH' | 'FACE_AGE_MISMATCH' | 'NO_GLARES_DETECTED' | 'KEYWORD_MATCHES_FOUND' | 'HIGH_RISK_INDUSTRY_MATCHES_FOUND' | 'IMAGE_IN_FOCUS' | 'GOOD_IMAGE_RESOLUTION' | 'GOOD_IMAGE_COLOR' | 'GOOD_IMAGE_PERSPECTIVE' | 'DOCUMENT_FULLY_PRESENT' | 'PORTRAIT_PRESENT_IN_IMAGE' | 'GOOD_IMAGE_BRIGHTNESS' | 'NO_OCCLUSION_DETECTED' | 'GOOD_IMAGE_QUALITY' | 'IMAGE_DOCUMENT_TYPE_DETECTED' | 'IMAGE_TEXT_FIELDS_VERIFIED' | 'PO_BOX_DETECTED' | 'PARKED_WEBSITE' | 'SOCIAL_MEDIA_BROKEN_LINKS' | 'SOCIAL_MEDIA_BUSINESS_MISMATCH' | 'INCONSISTENCIES_IN_WEBSITE_CONTENT' | 'STOCK_IMAGES_FOUND' | 'PLACEHOLDER_TEXT_FOUND_IN_WEBSITE_CONTENT' | 'WEBSITE_NOT_FOUND' | 'WEBSITE_PARKED' | 'WEBSITE_REDIRECTED' | 'WEBSITE_GENERIC' | 'WEBSITE_NOT_AUTHENTIC' | 'BUSINESS_DESCRIPTION_MISMATCH' | 'TERMS_AND_CONDITIONS_NOT_FOUND' | 'TERMS_AND_CONDITIONS_FAILED' | 'INVALID_WEBSITE_SSL' | 'BUSINESS_GEOLOCATION_MISMATCH' | 'EMAIL_ADDRESS_MISMATCH' | 'PHONE_NUMBER_MISMATCH' | 'PROHIBITED_INDUSTRY_MATCHES_FOUND' | 'WEBSITE_URL_AND_BUSINESS_NAME_MISMATCH' | 'BUSINESS_COUNTRY_MISMATCH' | 'BUSINESS_WEBSITE_MISMATCH' | 'BUSINESS_FORMATION_DATE_MISMATCH' | 'BUSINESS_TAX_ID_MISMATCH' - `message` string, nullable - `warning_id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `info_indicators` DocumentInsightsIndicator[] - `id` string: The provider's indicator identifier, passed through unchanged. Not an AiPrise-owned enum. - `category` string: The provider's indicator category, passed through unchanged. Not an AiPrise-owned enum. - `title` string - `description` string - `indicator_attributes` object - `metadata` object - `risk_indicators` DocumentInsightsIndicator[] - `id` string: The provider's indicator identifier, passed through unchanged. Not an AiPrise-owned enum. - `category` string: The provider's indicator category, passed through unchanged. Not an AiPrise-owned enum. - `title` string - `description` string - `indicator_attributes` object - `metadata` object - `trust_indicators` DocumentInsightsIndicator[] - `id` string: The provider's indicator identifier, passed through unchanged. Not an AiPrise-owned enum. - `category` string: The provider's indicator category, passed through unchanged. Not an AiPrise-owned enum. - `title` string - `description` string - `indicator_attributes` object - `metadata` object - `document_metadata` DocumentMetadata - `producer` string - `creator` string - `creation_date` string - `modification_date` string - `author` string - `title` string - `keywords` string[] - `subject` string - `document_class_id` string: Passed through from the document fraud provider. Not an AiPrise-owned enum, so the value set is not fixed. Values are lowercase, for example account_statement. - `document_class_type` string: Passed through from the document fraud provider. Not an AiPrise-owned enum, so the value set is not fixed. Values are lowercase, for example account_statement. - `document_class_variant` string: Passed through from the document fraud provider. Not an AiPrise-owned enum, so the value set is not fixed. Values are lowercase, for example account_statement. - `section_id` string - `document_data` object - object - `field_info` object - `sources` string[] - `risk_info` RiskInfo - `scoring` RiskInfoScoring - `score` number, nullable - `risk_level` 'PROHIBITED' | 'HIGH' | 'MEDIUM' | 'LOW', nullable - `rules_evaluated` EvaluatedRiskRule[] - `rule_name` string, nullable - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN', nullable: The overall workflow result status for verification sessions/cases. - `score` number, nullable - `status` 'PASSED' | 'NOT_PASSED' | 'FAILED', nullable - `section_id` string, nullable - `decisioning` RiskInfoDecisioning - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN', nullable: The overall workflow result status for verification sessions/cases. - `rules_evaluated` EvaluatedRiskRule[] - `rule_name` string, nullable - `result` 'APPROVED' | 'DECLINED' | 'REVIEW' | 'UNKNOWN', nullable: The overall workflow result status for verification sessions/cases. - `score` number, nullable - `status` 'PASSED' | 'NOT_PASSED' | 'FAILED', nullable - `section_id` string, nullable - `aml_monitoring_info` AMLMonitoringUpdate[] - `added_entity_hits` EntityHit[], nullable - `entity_type` 'PERSON' | 'COMPANY' | 'ORGANISATION' | 'UNKNOWN' - `name` string - `name_match_score` number, float - `also_known_as` string[] - `associates` object[] - `name` string - `association` string - `aml_hits` AMLHit[] - `hit_type` 'PEP' | 'PEP_CLASS_1' | 'PEP_CLASS_2' | 'PEP_CLASS_3' | 'PEP_CLASS_4' | 'ADVERSE_MEDIA' | 'ADVERSE_MEDIA_PROPERTY' | 'ADVERSE_MEDIA_FINANCIAL_AML_CFT' | 'ADVERSE_MEDIA_FRAUD_LINKED' | 'ADVERSE_MEDIA_NARCOTICS_AML_CFT' | 'ADVERSE_MEDIA_VIOLENCE_AML_CFT' | 'ADVERSE_MEDIA_TERRORISM' | 'ADVERSE_MEDIA_CYBERCRIME' | 'ADVERSE_MEDIA_GENERAL_AML_CFT' | 'ADVERSE_MEDIA_REGULATORY' | 'ADVERSE_MEDIA_FINANCIAL_DIFFICULTY' | 'ADVERSE_MEDIA_VIOLENCE_NON_AML_CFT' | 'ADVERSE_MEDIA_OTHER_FINANCIAL' | 'ADVERSE_MEDIA_OTHER_SERIOUS' | 'ADVERSE_MEDIA_OTHER_MINOR' | 'SANCTION' | 'WARNING' | 'FITNESS_PROBITY' | 'CRIMINAL_RECORD' | 'LEGAL_BACKGROUND' | 'UNKNOWN': The category of an AML screening hit. PEP_CLASS_1 through PEP_CLASS_4 rank a politically exposed person by seniority, and the ADVERSE_MEDIA_* values narrow an adverse media hit to a specific category. - `source_details` SourceDetails - `name` string, nullable: Name of the source - `source_id` string, nullable: ID of the source - `url` string, nullable: URL of the source - `listing_started` string, nullable: Unix timestamp in seconds for when the source listing started - `listing_ended` string, nullable: Unix timestamp in seconds for when the source listing ended - `country_codes` string[], nullable: List of country codes associated with the source - `aml_types` string[], nullable: List of AML types associated with the source - `fields` FieldDetail[], nullable: List of fields associated with the AML hit - `name` string - `value` union - string - object - string[] - `type` 'date_of_birth' | 'place_of_birth' | 'date_of_death' | 'country_codes' | 'country_names' | 'url' - `media` MediaInfo[], nullable: List of media associated with the AML hit - `title` string, nullable: Title of the media - `url` string, nullable: URL of the media - `date` string, nullable: Date of the media - `snippet` string, nullable: Short summary of the media - `date_of_birth` string, nullable - `date_of_birth_match_score` number, float, nullable - `id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `history` AMLEntityHitHistory[] - `created_at` integer - `entity_hit` EntityHitWithoutHistory - `entity_type` 'PERSON' | 'COMPANY' | 'ORGANISATION' | 'UNKNOWN' - `name` string - `name_match_score` number, float - `also_known_as` string[] - `aml_hits` AMLHit[] - `hit_type` 'PEP' | 'PEP_CLASS_1' | 'PEP_CLASS_2' | 'PEP_CLASS_3' | 'PEP_CLASS_4' | 'ADVERSE_MEDIA' | 'ADVERSE_MEDIA_PROPERTY' | 'ADVERSE_MEDIA_FINANCIAL_AML_CFT' | 'ADVERSE_MEDIA_FRAUD_LINKED' | 'ADVERSE_MEDIA_NARCOTICS_AML_CFT' | 'ADVERSE_MEDIA_VIOLENCE_AML_CFT' | 'ADVERSE_MEDIA_TERRORISM' | 'ADVERSE_MEDIA_CYBERCRIME' | 'ADVERSE_MEDIA_GENERAL_AML_CFT' | 'ADVERSE_MEDIA_REGULATORY' | 'ADVERSE_MEDIA_FINANCIAL_DIFFICULTY' | 'ADVERSE_MEDIA_VIOLENCE_NON_AML_CFT' | 'ADVERSE_MEDIA_OTHER_FINANCIAL' | 'ADVERSE_MEDIA_OTHER_SERIOUS' | 'ADVERSE_MEDIA_OTHER_MINOR' | 'SANCTION' | 'WARNING' | 'FITNESS_PROBITY' | 'CRIMINAL_RECORD' | 'LEGAL_BACKGROUND' | 'UNKNOWN': The category of an AML screening hit. PEP_CLASS_1 through PEP_CLASS_4 rank a politically exposed person by seniority, and the ADVERSE_MEDIA_* values narrow an adverse media hit to a specific category. - `source_details` SourceDetails - … - `fields` FieldDetail[], nullable: List of fields associated with the AML hit - … - `media` MediaInfo[], nullable: List of media associated with the AML hit - … - `date_of_birth` string, nullable - `date_of_birth_match_score` number, float, nullable - `id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `is_deleted` boolean - `additional_fields` object: Additional fields as key-value pairs. - `event` 'ADDED' | 'UPDATED' | 'REMOVED' | 'MONITORING_UPDATE' - `is_deleted` boolean - `additional_fields` object: Additional fields as key-value pairs. - `removed_entity_hits` EntityHit[], nullable - `entity_type` 'PERSON' | 'COMPANY' | 'ORGANISATION' | 'UNKNOWN' - `name` string - `name_match_score` number, float - `also_known_as` string[] - `associates` object[] - `name` string - `association` string - `aml_hits` AMLHit[] - `hit_type` 'PEP' | 'PEP_CLASS_1' | 'PEP_CLASS_2' | 'PEP_CLASS_3' | 'PEP_CLASS_4' | 'ADVERSE_MEDIA' | 'ADVERSE_MEDIA_PROPERTY' | 'ADVERSE_MEDIA_FINANCIAL_AML_CFT' | 'ADVERSE_MEDIA_FRAUD_LINKED' | 'ADVERSE_MEDIA_NARCOTICS_AML_CFT' | 'ADVERSE_MEDIA_VIOLENCE_AML_CFT' | 'ADVERSE_MEDIA_TERRORISM' | 'ADVERSE_MEDIA_CYBERCRIME' | 'ADVERSE_MEDIA_GENERAL_AML_CFT' | 'ADVERSE_MEDIA_REGULATORY' | 'ADVERSE_MEDIA_FINANCIAL_DIFFICULTY' | 'ADVERSE_MEDIA_VIOLENCE_NON_AML_CFT' | 'ADVERSE_MEDIA_OTHER_FINANCIAL' | 'ADVERSE_MEDIA_OTHER_SERIOUS' | 'ADVERSE_MEDIA_OTHER_MINOR' | 'SANCTION' | 'WARNING' | 'FITNESS_PROBITY' | 'CRIMINAL_RECORD' | 'LEGAL_BACKGROUND' | 'UNKNOWN': The category of an AML screening hit. PEP_CLASS_1 through PEP_CLASS_4 rank a politically exposed person by seniority, and the ADVERSE_MEDIA_* values narrow an adverse media hit to a specific category. - `source_details` SourceDetails - `name` string, nullable: Name of the source - `source_id` string, nullable: ID of the source - `url` string, nullable: URL of the source - `listing_started` string, nullable: Unix timestamp in seconds for when the source listing started - `listing_ended` string, nullable: Unix timestamp in seconds for when the source listing ended - `country_codes` string[], nullable: List of country codes associated with the source - `aml_types` string[], nullable: List of AML types associated with the source - `fields` FieldDetail[], nullable: List of fields associated with the AML hit - `name` string - `value` union - string - object - string[] - `type` 'date_of_birth' | 'place_of_birth' | 'date_of_death' | 'country_codes' | 'country_names' | 'url' - `media` MediaInfo[], nullable: List of media associated with the AML hit - `title` string, nullable: Title of the media - `url` string, nullable: URL of the media - `date` string, nullable: Date of the media - `snippet` string, nullable: Short summary of the media - `date_of_birth` string, nullable - `date_of_birth_match_score` number, float, nullable - `id` string - `resolution_status` 'RESOLVED' | 'UNRESOLVED' | 'WHITELISTED': Whether a hit or warning has been actioned by a reviewer. - `history` AMLEntityHitHistory[] - `created_at` integer - `entity_hit` EntityHitWithoutHistory - `entity_type` 'PERSON' | 'COMPANY' | 'ORGANISATION' | 'UNKNOWN' - `name` string - `name_match_score` number, float - `also_known_as` string[] - `aml_hits` AMLHit[] - `hit_type` 'PEP' | 'PEP_CLASS_1' | 'PEP_CLASS_2' | 'PEP_CLASS_3' | 'PEP_CLASS_4' | 'ADVERSE_MEDIA' | 'ADVERSE_MEDIA_PROPERTY' | 'ADVERSE_MEDIA_FINANCIAL_AML_CFT' | 'ADVERSE_MEDIA_FRAUD_LINKED' | 'ADVERSE_MEDIA_NARCOTICS_AML_CFT' | 'ADVERSE_MEDIA_VIOLENCE_AML_CFT' | 'ADVERSE_MEDIA_TERRORISM' | 'ADVERSE_MEDIA_CYBERCRIME' | 'ADVERSE_MEDIA_GENERAL_AML_CFT' | 'ADVERSE_MEDIA_REGULATORY' | 'ADVERSE_MEDIA_FINANCIAL_DIFFICULTY' | 'ADVERSE_MEDIA_VIOLENCE_NON_AML_CFT' | 'ADVERSE_MEDIA_OTHER_FINANCIAL' | 'ADVERSE_MEDIA_OTHER_SERIOUS' | 'ADVERSE_MEDIA_OTHER_MINOR' | 'SANCTION' | 'WARNING' | 'FITNESS_PROBITY' | 'CRIMINAL_RECORD' | 'LEGAL_BACKGROUND' | 'UNKNOWN': The category of an AML screening hit. PEP_CLASS_1 through PEP_CLASS_4 rank a politically exposed person by seniority, and the ADVERSE_MEDIA_* values narrow an adverse media hit to a specific category. - `source_details` SourceDetails - … - `fields` FieldDetail[], nullable: List of fields associated with the AML hit - … - … truncated; see the full OpenAPI document linked below ## Other responses - `400`: Bad Request ## Changes - **2026-11-03** `74fc7a5199fb`: 6 breaking, 980 warning, 46 info - the `additional_info/items/additional_info_type` response's property type changed from `string` to no type for status `200` (media type: application/json) - the `fraud_insights/phone_insights/items/phone_active` response's property type changed from `boolean` to `string` for status `200` (media type: application/json) - the `fraud_insights/phone_insights/items/phone_active` response's property type changed from `boolean` to `string` for status `200` (media type: application/xml) - the `related_persons/items/oneOf[#/components/schemas/RelatedPersonInfoV2]/user_profile/allOf[#/components/schemas/ExternalUserProfile]/allOf[#/components/schemas/UserProfileComputedOnly]/additional_information/items/additional_info_type` response's property type changed from `string` to no type for status `200` (media type: application/json) - …1028 more [Operation history](https://skmtc.dev/aiprise/apis/aiprise-apis/changes/verify/run_business_verification/post.md) --- [API](https://skmtc.dev/aiprise/apis/aiprise-apis.md) - [All operations](https://skmtc.dev/aiprise/apis/aiprise-apis/llms.txt) - [OpenAPI document](https://skmtc.dev/aiprise/apis/aiprise-apis/revisions/74fc7a5199fb?raw)