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Revision History

16 Mar 2023Modified response signature for the clients onboarded after 15 Mar 2023
09 Mar 2023Revised the developer documentation design and relocate it to a new URL.
02 Mar 2023Updated proof accessing urls in status endpoint.
01 Mar 2023Added Java sample codes.
24 Sep 2021Added declined_codes in AML for Individuals & AML For Businesses.
13 July 2021Updated php sample codes.
24 Mar 2021Added new endpoint to get all verification decline reasons.
20 Nov 2020Added New key services_declined_codes in Verification Response.
04 Nov 2020Updated declined reasons.
14 Jul 2020callback_url parameter made optional.
19 May 2020Added subscription plan details to account info Response.
08 May 2020Added Country Key to Status Responses.
16 Apr 2020business_incorporation_date in AML for Businesses service made optional.
27 Mar 2020Updated API URLs.
26 Mar 2020Added Api Flow Charts.
04 Mar 2020Temporary access token introduced.
24 Dec 2019Updated declined reasons.
18 Nov 2019HTTP status code updated.
14 Nov 2019Request status response sample updated.
24 Oct 2019Introduced new service for Businesses AML checks(AML for Businesses).
10 Oct 2019Updated Onsite verification javascript code.
24 Sep 2019Added declined_codes in verification response, for all accounts.
09 Sep 2019Added declined_codes in verification response.
09 Sep 2019Declined reasons description updated and added status code for each reason.
27 Aug 2019Added full_name key to name object.
20 Jul 2019Updated declined reasons.
16 Jul 2019Added Ongoing in Background checks.
15 Jul 2019Added info object key in responses in API documentation.
04 Jul 2019Added declined reasons for document, document two and address services.
02 Jul 2019Added Rate Limiting for requests.
24 May 2019Updated declined reasons.
03 May 2019Added declined reasons for verificatiton Request.
16 Apr 2019Added Fuzzy match in Background checks.
09 Apr 2019Added a new endpoint /account/info/ to get account info.
05 Apr 2019country key updated.
11 Mar 20191. Added new params verification_data, verification_result and declined_reason in verification status endpoint.
18 Feb 2019Signature key added into SP Http, Callback headers for signature validation.
28 Jan 20191. Added a new endpoint /delete to delete a request data.
2. Added a new event request.deleted which is returned whenever a request is deleted.
24 Jan 2019Added a new callback with event verification.status.changed. It is sent to clients whenever a verification status is updated.
21 Dec 2018Corrected the get status request url.
06 Dec 2018Minimum characters limit is set to 1 for first, middle and last name. To view click here.
29 Nov 2018Updated POSTMAN collection link, removed format key and added supported_types key for consent service in POSTMAN collection.
22 Oct 2018Added declined reasons key in response.
09 Oct 20181. Last Name field made optional in all name objects.
2. Added signature in response headers to validate the source of responses.