Responses
The Shufti Pro Verification API will send you two types of responses if a request for verification is made. First is the HTTP response sent against your request, and the second is the callback response. Both HTTP and callback responses will be in JSON format with a header. application/json The response header also includes a Key Signature. This key is used for validating the source of the response. Be sure to validate the request by generating signature and matching it with the Signature value from the response header.
HTTP Status Codes
Shufti Pro Verification API uses conventional HTTP response codes to indicate the success or failure of an API request. Every response is generated in JSON with a specific HTTP code.
Following is a list of HTTP codes that are generated in responses by Shufti Pro Verification API.
| HTTP code | HTTP message | Message |
|---|---|---|
| 200 | OK | success |
| 400 | Bad Request | Bad Request: one or more parameter is invalid or missing |
| 401 | Unauthorized | Unauthorized: invalid signature key provided in the request |
| 402 | Request Failed | Invalid request data: missing required parameters |
| 403 | Forbidden | Forbidden: service not allowed |
| 404 | Not Found | Resource not found |
| 409 | Conflict | Conflicting data: already exists |
| 429 | Too Many Requests | Too Many Attempts. |
| 500 | Server Error | Internal Server Error |
| 504 | Gateway Timeout | Server error |
| 524 | Timeout from Cloudflare | Unofficial Server Error |
Response Events
Events are sent in responses that show the status of the request. These events are sent in both HTTP and callback responses.
| Event | description | HTTP Response | Callback Response |
|---|---|---|---|
| request.invalid | Request parameters provided in request are invalid. | Yes | No |
| request.unauthorized | Request is unauthorized. The information provided in authorization header is invalid. | Yes | No |
| verification.accepted | Request was valid and accepted after verification. | Yes | Yes |
| verification.declined | Request was valid and declined after verification. | Yes | Yes |
| request.deleted | Request has been deleted. | Yes | Yes |
| verification.status.changed | Request status has been updated. | No | Yes |
Background Checks Response Events
- Accepted
- Declined
- Invalid
- Unauthorized
- Status.Changed
- Deleted
verification.accepted
{
"reference": "17374217",
"event": "verification.accepted",
"verification_data": {
"background_checks": {
"dob": "1990-01-01",
"name": {
"first_name": "John",
"last_name": "Doe"
}
}
},
"verification_result": {
"background_checks": 1
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_0"
},
"geolocation": {
"host": "212.103.50.243",
"ip": "212.103.50.243",
"rdns": "212.103.50.243",
"asn": "9009",
"isp": "M247 Ltd",
"country_name": "Germany",
"country_code": "DE",
"region_name": "Hesse",
"region_code": "HE",
"city": "Frankfurt am Main",
"postal_code": "60326",
"continent_name": "Europe",
"continent_code": "EU",
"latitude": "50.1049",
"longitude": "8.6295",
"metro_code": "",
"timezone": "Europe/Berlin"
}
}
}
verification.declined
{
"reference": "95156124",
"event": "verification.declined",
"verification_data": {
"background_checks": {
"dob": "1990-01-01",
"name": {
"first_name": "John",
"last_name": "Doe"
}
}
},
"verification_result": {
"background_checks": 0
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_0"
},
"geolocation": {
"host": "212.103.50.243",
"ip": "212.103.50.243",
"rdns": "212.103.50.243",
"asn": "9009",
"isp": "M247 Ltd",
"country_name": "Germany",
"country_code": "DE",
"region_name": "Hesse",
"region_code": "HE",
"city": "Frankfurt am Main",
"postal_code": "60326",
"continent_name": "Europe",
"continent_code": "EU",
"latitude": "50.1049",
"longitude": "8.6295",
"metro_code": "",
"timezone": "Europe/Berlin"
}
},
"declined_reason": "AML screening failed. Business found in Fitness-Probity lists.",
"declined_codes": [
"SPDR184",
"SPDR34"
],
"services_declined_codes": {
"aml_for_businesses": [
"SPDR184",
"SPDR34"
]
}
}
request.invalid
{
"reference": "17374217",
"event": "request.invalid",
"error": {
"service": "background_checks",
"key": "dob",
"message": "The dob does not match the format Y-m-d."
},
"email": null,
"country": null
}
request.unauthorized
{
"reference": "",
"event": "request.unauthorized",
"error": {
"service": "",
"key": "",
"message": "Authorization keys are missing/invalid."
},
"email": null,
"country": null
}
verification.status.changed
{
"reference": "17374217",
"event": "verification.status.changed"
}
request.deleted
{
"reference": "17374217",
"event": "request.deleted"
}
AML for Businesses Response Events
- Accepted
- Declined
- Invalid
- Unauthorized
- Status.Changed
- Deleted
verification.accepted
{
"reference": "17374217",
"event": "verification.accepted",
"verification_data": {
"aml_for_business": {
"business_name": "Shufti Pro Ltd"
}
},
"verification_result": {
"aml_for_businesses": 1
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_0"
},
"geolocation": {
"host": "212.103.50.243",
"ip": "212.103.50.243",
"rdns": "212.103.50.243",
"asn": "9009",
"isp": "M247 Ltd",
"country_name": "Germany",
"country_code": "DE",
"region_name": "Hesse",
"region_code": "HE",
"city": "Frankfurt am Main",
"postal_code": "60326",
"continent_name": "Europe",
"continent_code": "EU",
"latitude": "50.1049",
"longitude": "8.6295",
"metro_code": "",
"timezone": "Europe/Berlin"
}
}
}
verification.declined
{
"reference": "95156124",
"event": "verification.declined",
"verification_data": {
"aml_for_business": {
"business_name": "Uniliver"
}
},
"verification_result": {
"aml_for_businesses": 0
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_0"
},
"geolocation": {
"host": "212.103.50.243",
"ip": "212.103.50.243",
"rdns": "212.103.50.243",
"asn": "9009",
"isp": "M247 Ltd",
"country_name": "Germany",
"country_code": "DE",
"region_name": "Hesse",
"region_code": "HE",
"city": "Frankfurt am Main",
"postal_code": "60326",
"continent_name": "Europe",
"continent_code": "EU",
"latitude": "50.1049",
"longitude": "8.6295",
"metro_code": "",
"timezone": "Europe/Berlin"
}
},
"declined_reason": "AML screening failed. Business found in Fitness-Probity lists.",
"declined_codes": [
"SPDR184",
"SPDR34"
],
"services_declined_codes": {
"aml_for_businesses": [
"SPDR184",
"SPDR34"
]
}
}
request.invalid
{
"reference": "17374217",
"event": "request.invalid",
"error": {
"service": "background_checks",
"key": "dob",
"message": "The dob does not match the format Y-m-d."
},
"email": null,
"country": null
}
request.unauthorized
{
"reference": "",
"event": "request.unauthorized",
"error": {
"service": "",
"key": "",
"message": "Authorization keys are missing/invalid."
},
"email": null,
"country": null
}
verification.status.changed
{
"reference": "17374217",
"event": "verification.status.changed"
}
request.deleted
{
"reference": "17374217",
"event": "request.deleted"
}
Verification Response
Responses will contain the following parameters:
| Parameters | Description |
|---|---|
| reference | Your unique request reference, which you provided us at the time of request, so that you can identify the response in relation to the request made. |
| event | This is the request event which shows status of request. Event is changed in every response. Please consult Events for more information. |
| error | Whenever there is an error in your request, this parameter will have the details of that error. |
| verification_result | It is only returned in case of a valid verification. This includes results of each verification. 1 means accepted 0 means declined null means not processed Check verification.accepted and verification.declined responses in Events section for a sample response. |
| verification_data | It is only returned in case of a valid verification. This object will include the all the gathered data in a request process. Check verification.accepted and verification.declined responses in Events section for a sample response. |
| info | This object will be returned in case of verification.accepted or verification.declined. It contains the following keys: Agent provides information about the device and browser of the end-user. Geolocation provides information about the geographical location of the end-user. For Details on info object go to Info |
| declined_reason | This parameter will have the reason due to which a verification has been declined, and is only returned in this case in the callback URL. For more info click here |
| declined_codes | This array contains status codes of all declined verification reasons. It will return only for verification.declined. For more info click here |
| services_declined_codes | This object contains status codes of declined reasons for each service separately. Each service object will contain an array of status codes for declined reasons specific to that service. It will return only for verification. declined. For more info click here |
tip
Callback response will be sent on the callback_url provided in the request callback_url parameter.
Status Response
The Shufti Pro Verification API will send a JSON response if a status request is made. Make sure to validate the request by generating signature and matching it with the Signature value from the response header.
| Parameters | Description |
|---|---|
| reference | Your unique request reference, which you provided us at the time of request, so that you can identify the response in relation to the request made. |
| event | This is the request event which shows status of request. Event is changed in every response. Please consult Events for more information. |
| country | This contains country code sent by the merchant at the time of request. Country code in the format of ISO 3166-1 alpha-2. Please consult Supported Countries for country codes. Type: string Example: DE null if not provided by merchant. |
| proofs |
Note: The URL returned is temporary and valid for 15 minutes only. |
| verification_data | This contains all the data used for verification. This will only be returned in case of verification.accepted or verification.declined. |
| verification_result | This is the complete result of the verification. 1 stands for verified, 0 for not verified and null for no verification performed. This will only be returned in case of verification.accepted or verification.declined. |
| info | This object will be returned in case of verification.accepted or verification.declined. It contains the following keys: Agent provides information about the device and browser of the end-user. Geolocation provides information about the geographical location of the end-user. For Details on info object go to Info |
| declined_reason | This key will only be returned when event is verification.declined. This will contain the reason why verification was declined. |
| declined_codes | This array contains status codes of all declined verification reasons. It will return only for verification.declined. |
| services_declined_codes | This object contains status codes of declined reasons for each service separately. Each service object will contain an array of status codes for declined reasons specific to that service. It will return only for verification. declined. |
caution
request.invalid response with HTTP status code 400 means the request is invalid.
- Background Checks
- AML for Businesses
background-checks-request-status
{
"reference": "17374217",
"event": "verification.declined",
"proofs": {
"verification_report": "https://ns.shuftipro.com/api/pea/15dad9f24bc07f457db83035c34ed8de1bfbc628",
"access_token": "0b08c40d850d571ddf2e8b9d8f9201c3b01f0d3902d63a9503253d9a20666d79"
},
"verification_data": {
"background_checks": {
"name": {
"first_name": "John",
"last_name": "Doe"
},
"aml_data": {
"filters": [
"pep-class-3",
"pep-class-1",
"pep-class-4",
"pep",
"sanction",
"warning",
"fitness-probity",
"pep-class-2"
],
"hits": [
{
"name": "John Doe",
"entity_type": "person",
"score": 0.7,
"match_types": [
"aka_exact"
],
"alternative_names": [
"Muchell Ivan",
"O'Neill",
"Ivan O. Mitchell",
"John Doe",
"Ivan Mitchel",
"Ivan A. Mitchell",
"Mitchell Ivan",
"Mitchelle Ivan",
"Black Ivan Mitchell",
"Ivon Mitchell"
],
"assets": [],
"associates": [],
"fields": {
"Date of Birth": [
{
"value": "1961-09-16",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": "date_of_birth"
}
],
"Gender": [
{
"value": "male",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Distinguishing Features": [
{
"value": "Scar: nose, left jawline, forehead between eyes and over right eyebrow; Tattoos: left arm \"Anita\", left side of chest \"Shannal\", right side of chest \"Shaquana\"",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Enforcement Agency": [
{
"value": "United States New York Department of Corrections",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Enforcement Type": [
{
"value": "apprehended",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Eye Color": [
{
"value": "Brown",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Hair Color": [
{
"value": "Black",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Other Info": [
{
"value": "Height: 6' 1\" , Weight: 245 lbs.",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Race": [
{
"value": "Black",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Related URL": [
{
"value": "http://161.11.133.89/mostwanted/mostwanteddet.asp?id=221",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": "related_url"
}
]
},
"media": [],
"source_notes": {
"united-states-new-york-department-of-corrections-most-wanted": {
"aml_types": [
"warning"
],
"listing_ended_utc": "2020-06-03T00:00:00Z",
"listing_started_utc": "2019-09-11T00:00:00Z",
"name": "United States New York Department of Corrections Most Wanted",
"url": "https://doccs.ny.gov/osi-most-wanted"
}
},
"sources": [
"united-states-new-york-department-of-corrections-most-wanted"
],
"types": [
"warning"
]
},
{
"name": "John Doe",
"entity_type": "person",
"score": 0.7,
"match_types": [
"aka_exact"
],
"alternative_names": [
"Jarsis Howard",
"Howard Jamar Jarsis",
"Jamar Jarsis Howard",
"Jarsis Jamare Howard",
"Howard Jamar",
"John Doe",
"Jamar Jarsis Hower",
"Jarmar Howard",
"Jarmar Jamar Howard",
"Black Na",
"Jamar Hower",
"Jarsis Jamar Howard",
"J. Jarris Howard",
"Jamar Jamar Howard",
"Jamar Jamare Howard",
"Jarmar Black",
"J. Jarsis Howard",
"Jamal Howard"
],
"assets": [],
"associates": [],
"fields": {
"Date of Birth": [
{
"value": "1977-03-01",
"source": "united-states-alaska-sex-offenders",
"tag": "date_of_birth"
}
],
"Gender": [
{
"value": "male",
"source": "united-states-alaska-sex-offenders",
"tag": ""
}
],
"Enforcement Agency": [
{
"value": "State of Alaska Department of Public Safety",
"source": "united-states-alaska-sex-offenders",
"tag": ""
}
],
"Eye Color": [
{
"value": "BROWN",
"source": "united-states-alaska-sex-offenders",
"tag": ""
}
],
"Hair Color": [
{
"value": "BLACK",
"source": "united-states-alaska-sex-offenders",
"tag": ""
}
],
"Height": [
{
"value": "6' 1\"",
"source": "united-states-alaska-sex-offenders",
"tag": ""
}
],
"Race": [
{
"value": "BLACK",
"source": "united-states-alaska-sex-offenders",
"tag": ""
}
],
"Weight": [
{
"value": "226 Lbs.",
"source": "united-states-alaska-sex-offenders",
"tag": ""
}
],
"Locationurl": [
{
"value": "https://sor.dps.alaska.gov/Registry/Detail?SexOffenderId=854736285783302852",
"source": "united-states-alaska-sex-offenders",
"tag": ""
}
],
"Related Url": [
{
"value": "https://sor.dps.alaska.gov/Registry/Detail?SexOffenderId=854736285783302852",
"source": "united-states-alaska-sex-offenders",
"tag": "related_url"
}
]
},
"media": [],
"source_notes": {
"united-states-alaska-sex-offenders": {
"aml_types": [
"warning"
],
"listing_ended_utc": "2023-01-11T00:00:00Z",
"listing_started_utc": "2019-09-16T00:00:00Z",
"name": "United States Alaska Sex Offenders",
"url": "https://sor.dps.alaska.gov/Registry/Search"
}
},
"sources": [
"united-states-alaska-sex-offenders"
],
"types": [
"warning"
]
},
{
"name": "John Doe",
"entity_type": "person",
"score": 0.7,
"match_types": [
"aka_exact"
],
"alternative_names": [
"Mark Carson",
"Mark Boseman",
"Bruce Carter",
"Herbert Alexander",
"Marc Bozeman",
"M. Boseman",
"John Doe",
"Mark Bozeman",
"Mark Bowman",
"Mark Jackson",
"Mark Carter",
"Dennis Bozeman",
"Mark Carterbozeman",
"Mark Mitchell",
"Mark Bethea",
"Marcus Matthews",
"Mark Broughman",
"Mark Brough",
"David Brown",
"Mark Dawson",
"Donald Briskin",
"David Whitney"
],
"assets": [],
"associates": [],
"fields": {
"Gender": [
{
"value": "male",
"source": "united-states-pennsylvania-most-wanted-absconders",
"tag": ""
}
],
"Address": [
{
"value": "Philadelphia County",
"source": "united-states-pennsylvania-most-wanted-absconders",
"tag": ""
}
],
"Enforcement Agency": [
{
"value": "Pennsylvania Parole Board",
"source": "united-states-pennsylvania-most-wanted-absconders",
"tag": ""
}
],
"Eye Color": [
{
"value": "Brown",
"source": "united-states-pennsylvania-most-wanted-absconders",
"tag": ""
}
],
"Hair Color": [
{
"value": "Black",
"source": "united-states-pennsylvania-most-wanted-absconders",
"tag": ""
}
],
"Height": [
{
"value": "6 ft 01 in",
"source": "united-states-pennsylvania-most-wanted-absconders",
"tag": ""
}
],
"Race": [
{
"value": "Black",
"source": "united-states-pennsylvania-most-wanted-absconders",
"tag": ""
}
],
"Related URL": [
{
"value": "https://www.pa.gov/pbpp/absconders/Absconder/9284W",
"source": "united-states-pennsylvania-most-wanted-absconders",
"tag": "related_url"
}
],
"Weight": [
{
"value": "230",
"source": "united-states-pennsylvania-most-wanted-absconders",
"tag": ""
}
]
},
"media": [],
"source_notes": {
"united-states-pennsylvania-most-wanted-absconders": {
"aml_types": [
"warning"
],
"listing_ended_utc": "2023-08-13T00:00:00Z",
"listing_started_utc": "2022-11-13T00:00:00Z",
"name": "United States Pennsylvania Most Wanted Absconders",
"url": "https://www.pa.gov/pbpp/absconders/Search"
}
},
"sources": [
"united-states-pennsylvania-most-wanted-absconders"
],
"types": [
"warning"
]
},
{
"name": "John Doe",
"entity_type": "person",
"score": 0.7,
"match_types": [
"aka_exact"
],
"alternative_names": [
"Thomas G. Darren",
"Dee Jacobs",
"John Doe",
"Jonathan Jacobs",
"Thomas Darren",
"Darren T. Thomas",
"Darrin Thomas",
"Darren Garey",
"John G. Jacobs"
],
"assets": [],
"associates": [],
"fields": {
"Date of Birth": [
{
"value": "1968-04-18",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": "date_of_birth"
}
],
"Gender": [
{
"value": "male",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Distinguishing Features": [
{
"value": "Scars on left eyem left elbow, missing part of right middle finger",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Enforcement Agency": [
{
"value": "United States New York Department of Corrections",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Enforcement Type": [
{
"value": "apprehended",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Eye Color": [
{
"value": "Brown",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Hair Color": [
{
"value": "Black",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Other Info": [
{
"value": "Height: 6' 0\" , Weight: 175 lbs.",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Race": [
{
"value": "Black",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": ""
}
],
"Related URL": [
{
"value": "http://161.11.133.89/mostwanted/mostwanteddet.asp?id=1380",
"source": "united-states-new-york-department-of-corrections-most-wanted",
"tag": "related_url"
}
]
},
"media": [],
"source_notes": {
"united-states-new-york-department-of-corrections-most-wanted": {
"aml_types": [
"warning"
],
"listing_ended_utc": "2020-06-03T00:00:00Z",
"listing_started_utc": "2019-09-11T00:00:00Z",
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