{ "swagger": "2.0", "info": { "version": "v1", "title": "Veriphy API v1" }, "host": "test.veriphy.co.uk", "basePath": "/api", "schemes": [ "https" ], "paths": { "/AdMedia": { "get": { "tags": [ "AdMedia" ], "summary": "Retrieve the results of an ADMEDIA check.", "description": "Retrieves a check that has already been placed", "operationId": "AdMedia_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "username", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.ADMEDIA.VeriphyADMEDIACheckResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "AdMedia" ], "summary": "Performs an ADMEDIA check.", "description": "The request object contains the following properties:\r\n- applicationTO: The application details for the ADMEDIA check.\r\n- veriphyServiceTO: The service details for the ADMEDIA check.\r\n- authenticationTO: The authentication details for the ADMEDIA check.\r\n- returnPDF: A boolean value indicating whether to return a PDF of the check.\r\n- reference: An optional reference for the check.\r\n- names: The names of the applicant.\r\n- serviceCode: The service code for the ADMEDIA check.\r\n- ADMEDIAEntityType: The entity type to search for in the ADMEDIA check (Business or Individual).\r\n- companyRegNo: The company registration number for the ADMEDIA check.\r\n\r\n##Obs:\r\n* Request defaults to Individual entity type if no ADMEDIAEntityType provided.\r\n* Mandatory fields: names (the more information provided, more accurate and narrowed down the response payload).\r\n* A formatted PDF can also be returned by the API - simply set the `VeriphyServiceTO` *returnPDF* property to _true_ to receive the PDF as a Base64 encoded string.\r\n\r\n##AuthenticationTO:\r\n* Specify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)", "operationId": "AdMedia_Post", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The ADMEDIA check request object.", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.ADMEDIA.VeriphyADMEDIACheckRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.ADMEDIA.VeriphyADMEDIACheckResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/AML": { "get": { "tags": [ "EXPAML" ], "summary": "Retrieve the results of an AML check.", "description": "Retrieves a check that has already been placed", "operationId": "EXPAML_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "username", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCKYC.VeriphyCCKYCCheckResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "EXPAML" ], "summary": "Perform AML checks.", "description": "** Access to this service is restricted. Please contact [Veriphy Support](mailto:support@veriphy.co.uk) to discuss your requirements and obtain access. **\r\n\r\n#VeriphyCCKYCCheckRequestTO\r\nVeriphyCCKYCCheckRequestTO is a DTO that contains all the information required by the service to perform an AML check. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* ApplicationTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify true or false for the returnPDF field (which indicates whether to return an encoded PDF byte stream of the result), \r\nand the service code in the `VeriphyServiceTO` object. Valid service codes are:\r\n* **CCKYC** - Performs AML check\r\n* **CCKYCMONITOR** - Performs AML check + PEP/Sanction Monitoring\r\n\r\n##AuthenticationTO\r\nSpecify your mandatory username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##ApplicationTO\r\nThe ApplicationTO object contains the details about the individual and account to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.\r\n* `ApplicationTO` object can include an optional reference, and must contain a ccKYCApplicant object, which includes `names`, `dateOfBirth` and `addresses` as mandatory with applicantId, emailAddress, mobileNumber, passport and driversLicenceNumber being optional. Please include these fields but leave them empty if not using.\r\n* If using **CCKYCMONITOR** service code, the ccKYCApplicant object must also include either a `CallbackEmail` or `CallbackUrl` field. This is required to send monitoring alerts to the client when there is an update on the PEP/Sanctions lists.\r\n* If using **CCKYCMONITOR** service code, keep a note of the sanctionResults->content->data->id field in the response. This is required to cancel monitoring using the `Sanction/CancelMonitor` endpoint.", "operationId": "EXPAML_performCheck", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed. Please refer to the sample request", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCKYC.VeriphyCCKYCCheckRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCKYC.VeriphyCCKYCCheckResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/AntiFraud": { "get": { "tags": [ "VeriphyAntiFraud" ], "summary": "Retrieve the results of a fraud check.", "description": "Retrieves a check that has already been placed", "operationId": "VeriphyAntiFraud_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "username", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.VeriphyAntiFraudResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "VeriphyAntiFraud" ], "summary": "Perform Verify Anti Fraud checks.", "description": "** Access to this service is restricted. Please contact [Veriphy Support](mailto:support@veriphy.co.uk) to discuss your requirements and obtain access. **\r\n\r\n#VeriphyAntiFraudResponseTO\r\nVeriphyFraudCheckRequestTO is a DTO that contains all the information required by the service to perform Fraud check. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* FraudCheckApplicationTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify the service codes in the `VeriphyServiceTO` object. Valid service codes are:\r\n* **CCFRAUD** - Performs fraud check verification\r\nA formatted PDF is returned by the API when results are available. These can also be downloaded when results are available.\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##AntiFraudApplicationTO\r\nThe AntiFraudApplicationTO object contains the details about the individual to be checked. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.\r\nTo run a Fraud Check, please include: Title, Forename, Surname, Address1, Post Town, Post Code and Date of Birth.\r\nTo run a Mobile Check, please include: Mobile Number.\r\nTo run an Email Check, please include: Email Address.", "operationId": "VeriphyAntiFraud_performCheck", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.VeriphyAntiFraudRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.VeriphyAntiFraudResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/Bank": { "get": { "tags": [ "Bank" ], "summary": "Retrieve the results of a bank check.", "description": "Retrieves a check that has already been placed", "operationId": "Bank_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Bank.VeriphyBankCheckResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/Bank/CallbackTest": { "post": { "tags": [ "Bank" ], "summary": "Test your callback URL.", "description": "#VeriphyStatusUpdateTO\r\nVeriphyStatusUpdateTO is a DTO that is sent to your callback URL when the status of a Bank check is changed.\r\n\r\nThe POST will be sent to your callback URL in JSON format. You should simply return a HTTP 200 status code to indicate that the operation succeeded. \r\nAny other repsonse will result in the callback being marked as failed. We will attempt to call your callback URL 3 times before permanently marking the callback as a fault. \r\n\r\nTest your setup using this utility method - supply your callback URL and specify the details to send in the request.", "operationId": "Bank_postToCallbackUrl", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "callbackUrl", "in": "query", "description": "The callback URL to send the POST request to", "required": true, "type": "string" }, { "name": "data", "in": "body", "description": "The VeriphyStatusUpdateTO object to send in the POST request", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyStatusUpdateTO" } } ], "responses": { "200": { "description": "OK" }, "400": { "description": "BadRequest" } } } }, "/Bank/Files": { "get": { "tags": [ "Bank" ], "summary": "Get Supplementary Files.", "description": "Download supplementary files uploaded by an applicant during a check", "operationId": "Bank_getFiles", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK" }, "400": { "description": "BadRequest", "schema": { "type": "string" } }, "404": { "description": "NotFound" } } } }, "/Bank/Journeys": { "get": { "tags": [ "Bank" ], "summary": "Get Bank Journeys.", "description": "#Bank Journeys\r\nLists all Bank Journeys. Use the chosen BankJourneyID GUID as the Journey ID when registering BANKSOURCEANALYSIS checks", "operationId": "Bank_getAllBankJourney", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "serviceCode", "in": "query", "description": "The Veriphy service code to return journeys for", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.DTO.BankJourneyDTO" } } }, "400": { "description": "BadRequest", "schema": { "type": "string" } }, "404": { "description": "NotFound" } } } }, "/Bank/Register": { "post": { "tags": [ "Bank" ], "summary": "Perform Banking checks.", "description": "** Access to this service is restricted. Please contact [Veriphy Support](mailto:support@veriphy.co.uk) to discuss your requirements and obtain access. **\r\n\r\n#VeriphyBankRequestTO\r\nVeriphyBankRequestTO is a DTO that contains all the information required by the service to perform Bank check. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* BankApplicationTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify the service codes in the `VeriphyServiceTO` object. Valid service codes are:\r\n* **BANKVERIFY** - Performs bank account verification\r\n* **BANKPROOF** - Performs a proof of funds check on a bank account \r\n* **BANKSOURCEANALYSIS** - Creates a source of funds analysis report on a bank account. Note that this check requires a Journey ID to be supplied. [See Bank/Journeys for more information on journeys](#!/Bank/Bank_getAllBankJourney)\r\n \r\nA formatted PDF is returned by the API when results are available. For BANKSOURCEANALYSIS checks the applicant may have the opportunity to upload documents. These can also be downloaded when results are available. [See Bank/Files for more information on accessing supplementary files](#!/Bank/Bank_getFiles).\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##BankApplicationTO\r\nThe BankApplicationTO object contains the details about the individual and account to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.\r\n* **All** `BankApplicantTO` objects must contain a `NameTO` and `EmailAddress`. Callbacks will be made to your supplied webhook URL or email address once the individual has performed the check. [See Bank/CallbackTest for more information on testing your webhook](#!/Bank/Bank_postToCallbackUrl)\r\n* **BANKVERIFY** `ReportingPeriod`, `AmountToProve`, `JourneyID`, `BusinessName` and `DescriptionOfMatter` fields can be set to empty strings/0. \r\n* **BANKPROOF** `ReportingPeriod`, `AmountToProve`, `JourneyID`, `BusinessName` and `DescriptionOfMatter` fields can be set to empty strings/0. If you wish the applicant to prove a certain level of funds then please supply the AmountToProve field (integer values)\r\n* **BANKSOURCEANALYSIS** \r\n`ReportingPeriod` - set to 0 or 1\r\n`AmountToProve` - optionally specify the amount of funds to prove (integer values)\r\n`JourneyID` - A Veriphy Bank Journey ID\r\n`BusinessName` - Refer to your selected journeys description for more information on what to include in this field\r\n`DescriptionOfMatter` - Refer to your selected journeys description for more information on what to include in this field", "operationId": "Bank_performCheck", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Bank.VeriphyBankRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Bank.VeriphyBankRegistrationResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/BankWizard": { "get": { "tags": [ "BankWizard" ], "summary": "Retrieve the results of a fraud check.", "description": "Retrieves a check that has already been placed", "operationId": "BankWizard_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "username", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCBank.VeriphyCCBankCheckResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "BankWizard" ], "summary": "Perform Banking checks.", "description": "** Access to this service is restricted. Please contact [Veriphy Support](mailto:support@veriphy.co.uk) to discuss your requirements and obtain access. **\r\n\r\n#VeriphyCCBankCheckRequestTO\r\nVeriphyCCBankCheckRequestTO is a DTO that contains all the information required by the service to perform Bank check. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* CCBankCheckApplicationTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify the service codes in the `VeriphyServiceTO` object. Valid service codes are:\r\n* **CCBANKACC** - Performs bank check\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##CCBankCheckApplicationTO\r\nThe CCBankCheckApplicationTO object contains the details about the individual and account to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.", "operationId": "BankWizard_performCheck", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCBank.VeriphyCCBankCheckRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCBank.VeriphyCCBankCheckRequestTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/Biometric": { "get": { "tags": [ "Biometric" ], "summary": "Retrieve an existing biometric check.", "description": "Retrieves a check that has already been placed", "operationId": "Biometric_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDScan.VeriphyIDScanResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "Biometric" ], "summary": "Perform a Biometric check.", "description": "#VeriphyIDScanRequestTO\r\nVeriphyIDScanRequestTO is a DTO that contains all the information required by the service to perform a biometric check. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* MobileApplicationTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify the service code in the `VeriphyServiceTO` object. Valid service codes are:\r\n* **IDSCAN** - Standalone biometric check (Selfie + ID doc)\r\n* **IDSCANV3** - Standalone biometric check (Selfie + ID doc + Address proof)\r\n\r\nA formatted PDF can also be returned by the API - simply set the `VeriphyServiceTO` *returnPDF* property to _true_ to receive the PDF as a Base64 encoded string.\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##MobileApplicationTO\r\nThe MobileApplicationTO object contains the details about the individual to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.\r\n* `MobileApplicantTO` objects must contain a FirstName, Surname, DateOfBirth and one of EmailAddress or MobileNumber. \r\n* Specify a CallbackEmail and/or CallbackURL to be notified when the applicant has completed the check and results are ready to be downloaded\r\n* Use the CallbackTest method to simulate a callback from our service.", "operationId": "Biometric_Post", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The Biometric check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDScan.VeriphyIDScanRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDScan.VeriphyIDScanResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/Biometric/CallbackTest": { "post": { "tags": [ "Biometric" ], "summary": "Test your callback URL.", "description": "#VeriphyStatusUpdateTO\r\nVeriphyStatusUpdateTO is a DTO that is sent to your callback URL when the status of a Biometric check is changed.\r\n\r\nThe POST will be sent to your callback URL in JSON format. You should simply return a HTTP 200 status code to indicate that the operation succeeded. \r\nAny other repsonse will result in the callback being marked as failed. We will attempt to call your callback URL 3 times before permanently marking the callback as a fault. \r\n\r\nTest your setup using this utility method - supply your callback URL and specify the details to send in the request.", "operationId": "Biometric_CallbackTest", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "callbackUrl", "in": "query", "description": "The callback URL to send the POST request to", "required": true, "type": "string" }, { "name": "data", "in": "body", "description": "The VeriphyStatusUpdateTO object to send in the POST request", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyStatusUpdateTO" } } ], "responses": { "200": { "description": "OK" }, "400": { "description": "BadRequest" } } } }, "/Check": { "get": { "tags": [ "Check" ], "summary": "Retrieve an existing check.", "description": "Retrieves a check that has already been placed", "operationId": "Check_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyCheckResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "Check" ], "summary": "Perform a Veriphy check.", "description": "** Access to this service is restricted. Please contact [Veriphy Support](mailto:support@veriphy.co.uk) to discuss your requirements and obtain access. **\r\n\r\n#VeriphyCheckRequestTO\r\nVeriphyCheckRequestTO is a DTO that contains all the information required by the service to perform an identity check. It consists of 3 objects:\r\n* VeriphyCheckServiceTO\r\n* AuthenticationTO\r\n* ApplicationTO\r\n\r\n##VeriphyCheckServiceTO\r\nYou must specify the service codes in the `VeriphyCheckServiceTO` object. Valid service codes are:\r\n* **ADDRESS** - Ascertains whether or not the subject appears to be living at the provided address\r\n* **CCJ** - Ascertains whether or not the subject has any County Court Judgements within the last 6 years\r\n* **COMPDIR** - Provides details of company directorships held by the subject.\r\n* **CREDIVA** - Screens the subject against the full Electoral Roll\r\n* **MORTALITY** - Ascertains whether or not the subject is deceased\r\n* **DOB** - Ascertains whether or not the date of birth provided relates to the subject\r\n* **PEPSANCTION** - Ascertains whether or not the subject is listed on UK or international PEP and sanction databases\r\n* **CREDACTIVE** - Uses credit information to show credit account activity and provide an additional source of DOB verification. The service can also provide a breakdown of credit account activity for the last 12 months.\r\n* **INSOLVENCY** - Ascertains whether or not the subject has an outstanding IVA or is bankrupt\r\n* **PASSPORT** - Verifies UK and international passport numbers\r\n* **IDCARD** - Validates a biometric ID Card or UK Residence Permit using the MRZ number. These cards are credit card sized (TD1) cards, with an MRZ number on the reverse.\r\n* **VISA** - Validates a Travel Visa using the MRZ number. This type of Travel Visa is printed inside the passport.\r\n* **SMARTLINK** - Provides possible previous and forwarding address links\r\n* **EMAILRISK** - Determine any risks associated with an email address and if it is associated with fraudulent activity\r\n\r\nA formatted PDF can also be returned by the API - simply set the `VeriphyCheckServiceTO` *returnPDF* property to _true_ to receive the PDF as a Base64 encoded string.\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##ApplicationTO\r\nThe ApplicationTO object contains the details about the individual to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.\r\n* **All** `ApplicantTO` objects must contain a `NameTO`, `Gender` and `DOB`", "operationId": "Check_Post", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyCheckRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyCheckResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/Company": { "get": { "tags": [ "Company" ], "summary": "Retrieve an existing UK or International company check.", "description": "Retrieves a check that has already been placed", "operationId": "Company_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "The Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.VeriphyCompanyResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "Company" ], "summary": "Perform a UK or International company check.", "description": " #VeriphyCompanyRequestTO\r\n VeriphyCompanyRequestTO is a DTO that contains all the information required by the service to perform a company check. It consists of 3 objects:\r\n * VeriphyServiceTO\r\n * AuthenticationTO\r\n * CompanyApplicationTO\r\n \r\n ##VeriphyServiceTO\r\n You must specify the service code in the `VeriphyServiceTO` object. Valid service codes are:\r\n * **COMPUK** - UK Company Check\r\n * **COMPINT** - International Company Check \r\n \r\n A formatted PDF can also be returned by the API - simply set the `VeriphyServiceTO` *returnPDF* property to _true_ to receive the PDF as a Base64 encoded string.\r\n \r\n ##AuthenticationTO\r\n Specify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n \r\n ##CompanyApplicationTO\r\n The CompanyApplicationTO object contains the details about the company to be checked. Please populate the *companyNumber* property with the `SearchId` returned from the Company Search operation.\r\n \r\n For German company checks a search reason code must be supplied. Please populate the `CompanyTO` *searchReason* field with the appropriate number from the list below.\r\n \r\n* 1 - Credit Decisioning \r\n* 2 - Credit Assessment - Future business connection(with credit risk)\r\n* 3 - Credit Assessment - Existing business connection(with credit risk)\r\n* 4 - Realisation check receivables collection \r\n* 5 - Purchase Contract - Intention of signature of purchase contract(with credit risk)\r\n* 6 - Goods Credit Insurance(with credit risk)\r\n* 7 - Contract - Intention of signature of leasing or rent contract(with credit risk)\r\n* 8 - Insurance Contract - Intention of signature of a insurance contract(with credit risk)", "operationId": "Company_Post", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.VeriphyCompanyRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.VeriphyCompanyResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/Company/GetKYBResponse": { "post": { "tags": [ "Company" ], "operationId": "Company_GetKYBResponse", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "request", "in": "body", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.VeriphyCompanyRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.VeriphyKYBResponseTO" } } } } }, "/Company/Search": { "post": { "tags": [ "Company" ], "summary": "Search for a UK or International company.", "description": "Locates companies in the UK or internationally that match the search term provided. The results of this search can be used to retrieve UK or International Company Checks.", "operationId": "Company_Search", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "A VeriphyCompanySearchRequestTO object", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.VeriphyCompanySearchRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.VeriphyCompanySearchResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/Disclosure": { "get": { "tags": [ "Disclosure" ], "summary": "Retrieve the results of a DBS check.", "description": "Retrieves a check that has already been placed", "operationId": "Disclosure_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Disclosure.VeriphyDisclosureCheckResultTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "Disclosure" ], "summary": "Perform DBS checks.", "description": "** Access to this service is restricted. Please contact [Veriphy Support](mailto:support@veriphy.co.uk) to discuss your requirements and obtain access. **\r\n\r\n#VeriphyDisclosureCheckRequestTO\r\nVeriphyDisclosureCheckRequestTO is a DTO that contains all the information required by the service to perform DBS checks. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* DisclosureCheckApplicationTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify the service codes in the `VeriphyServiceTO` object. Valid service codes are:\r\n* **BASICDISCLOSURE** - Performs a basic disclosure\r\n* **STANDARDDISCLOSURE** - Performs a standard disclosure \r\n* **ENHANCEDDISCLOSURE** - Performs an enhanced disclosure \r\nA formatted PDF can also be returned by the API - simply set the `VeriphyServiceTO` *returnPDF* property to _true_ to receive the PDF as a Base64 encoded string.\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##DisclosureCheckApplicationTO\r\nThe DisclosureCheckApplicationTO object contains the details about the individual to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.\r\n* **All** `DisclosureCheckApplicationTO` objects must contain a `FirstName`, `LastName`, `DateOfBirth` and address. Callbacks will be made to your supplied email address once results are available.", "operationId": "Disclosure_performCheck", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Disclosure.VeriphyDisclosureCheckRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Disclosure.VeriphyDisclosureCheckRequestTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/FraudCheck": { "get": { "tags": [ "FraudScore" ], "summary": "Retrieve the results of a fraud check.", "description": "Retrieves a check that has already been placed", "operationId": "FraudScore_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "username", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Fraud.VeriphyFraudCheckResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "FraudScore" ], "summary": "Perform Fraud checks.", "description": "** Access to this service is restricted. Please contact [Veriphy Support](mailto:support@veriphy.co.uk) to discuss your requirements and obtain access. **\r\n\r\n#VeriphyFraudCheckResponseTO\r\nVeriphyFraudCheckRequestTO is a DTO that contains all the information required by the service to perform Fraud check. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* FraudCheckApplicationTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify the service codes in the `VeriphyServiceTO` object. Valid service codes are:\r\n* **CCFRAUD** - Performs fraud check verification\r\nA formatted PDF is returned by the API when results are available. These can also be downloaded when results are available.\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##FraudCheckApplicationTO\r\nThe FraudCheckApplicationTO object contains the details about the individual to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.", "operationId": "FraudScore_performCheck", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Fraud.VeriphyFraudCheckRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Fraud.VeriphyFraudCheckResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/IDAML": { "get": { "tags": [ "IDAML" ], "summary": "Retrieve an existing ID/AML check.", "description": "Retrieves a check that has already been placed", "operationId": "IDAML_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "IDAML" ], "summary": "Perform an ID/AML check.", "description": "#VeriphyIDAMLRequestTO\r\nVeriphyIDAMLRequestTO is a DTO that contains all the information required by the service to perform an identity check. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* ApplicationTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify the service code in the `VeriphyServiceTO` object. Valid service codes are:\r\n* **IDAMLNOCRED** - Anti-money Laundering Check\r\n* **CREDACTIVE** - Credit Screen\r\n* **IDAML** - AML and Credit Screen\r\n* **INTID** - International ID Check\r\n* **HR** - HR Screen\r\n* **DIRSEARCH** - Director search\r\n* **ROUTE2** - Identity Check\r\n* **360** - Veriphy 360\r\n* **VISA** - Travel Visa Check\r\n* **HRCREDPLUS** - HR Credit Screen Plus\r\n\r\nA formatted PDF can also be returned by the API - simply set the `VeriphyServiceTO` *returnPDF* property to _true_ to receive the PDF as a Base64 encoded string.\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##ApplicationTO\r\nThe ApplicationTO object contains the details about the individual to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.\r\n* **All** `ApplicantTO` objects must contain a `NameTO`, `Gender` and `DOB`\r\n* IDAML/IDAMLNOCRED/ROUTE2 must contain an `AddressTO` with optional `ContactTO`, `NationalInsuranceNumber`, `InternationalPassportTO` and `DrivingLicenceTO` supported.\r\n* CREDACTIVE must contain an `AddressTO` object. No other objects are required/supported.\r\n* INTID supports optional `ContactTO`, `NationalInsuranceNumber`, `InternationalPassportTO`, `DrivingLicenceTO` and `IDCardTO` objects. `AddressTO` is not required/supported on this check.\r\n* HR must contain an `AddressTO` with optional `ContactTO`, `NationalInsuranceNumber`, `InternationalPassportTO`, `DrivingLicenceTO` and `BankTO` supported.\r\n* DIRSEARCH must contain an `AddressTO` object.\r\n* 360 must contain an `AddressTO` with optional `ContactTO`, `NationalInsuranceNumber`, `InternationalPassportTO`, `DrivingLicenceTO`, `IDCardTO`, `TravelVisaTO` and `BankTO` supported.\r\n* VISA supports optional `ContactTO`, `NationalInsuranceNumber`, `InternationalPassportTO`, `DrivingLicenceTO`, `IDCardTO` and `TravelVisaTO` objects. `AddressTO` is not required/supported on this check.\r\n* HRCREDPLUS must contain an `AddressTO` object. No other objects are required/supported.", "operationId": "IDAML_Post", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/IDAML/MONITOR": { "get": { "tags": [ "IDAML" ], "summary": "Retrieve an existing ID/AML + PEP/Sanction Monitoring check.", "description": "Retrieves a check that has already been placed", "operationId": "IDAML_GetMonitor", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLMonitorResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "IDAML" ], "summary": "Perform an ID/AML + PEP/Sanction monitoring check.", "description": "#VeriphyIDAMLMonitorRequestTO\r\nVeriphyIDAMLMonitorRequestTO is a DTO that contains all the information required by the service to perform an identity check. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* ApplicationMonitorTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify the service code in the `VeriphyServiceTO` object. Valid service codes are:\r\n* **IDAMLNOCREDMONITOR** - Anti-money Laundering Check + PEP/Sanction Monitoring\r\n\r\nA formatted PDF can also be returned by the API - simply set the `VeriphyServiceTO` *returnPDF* property to _true_ to receive the PDF as a Base64 encoded string.\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##ApplicationMonitorTO\r\nThe ApplicationMonitorTO object contains the details about the individual to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.\r\n* **All** `ApplicantMonitorTO` objects must contain a `NameTO`, `Gender` and `DOB. You can also supply callback email address and/or URL for monitoring updates.\r\n* IDAMLNOCREDMONITOR must contain an `AddressTO` with optional `ContactTO`, `NationalInsuranceNumber`, `InternationalPassportTO` and `DrivingLicenceTO` supported.\r\n* Keep a note of the sanctionResults->content->data->id field in the response. This is required to cancel monitoring using the `Sanction/CancelMonitor` endpoint.", "operationId": "IDAML_PostMonitor", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLMonitorRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLMonitorResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/INTKYC": { "get": { "tags": [ "InternationalAML" ], "summary": "Retrieve the results of an International KYC check.", "description": "Retrieves a check that has already been placed", "operationId": "InternationalAML_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "username", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.INTCCKYC.VeriphyINTKYCCheckResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "InternationalAML" ], "summary": "Perform International KYC checks.", "description": " ** Access to this service is restricted. Please contact [Veriphy Support](mailto:support@veriphy.co.uk) to discuss your requirements and obtain access. **\r\n \r\n #VeriphyCCINTKYCCheckRequestTO\r\n VeriphyCCINTKYCCheckRequestTO is a DTO that contains all the information required by the service to perform an International KYC check. It consists of 3 objects:\r\n * VeriphyServiceTO\r\n * AuthenticationTO\r\n * INTKYCCheckApplicationTO\r\n \r\n ##VeriphyServiceTO\r\n You must specify true or false for the returnPDF field (which indicates whether to return an encoded PDF byte stream of the result), \r\n and the service code in the `VeriphyServiceTO` object. Valid service code is:\r\n * **CCINTKYC** - Performs International KYC check\r\n \r\n ##AuthenticationTO\r\n Specify your mandatory username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n \r\n ##INTKYCCheckApplicationTO\r\n The INTKYCCheckApplicationTO object contains the details about the individual and account to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.\r\n * `INTKYCCheckApplicationTO` object can include an optional reference, and must contain a ccINTKYCApplicant object, which includes `names`, `dateOfBirth` and `addresses` as mandatory with applicantId, emailAddress, mobileNumber, national Id Number being optional. Please include these fields but leave them empty if not using.\r\n * If using **CCINTKYCMONITOR** service code, the ccINTKYCApplicant object must also include either a `CallbackEmail` or `CallbackUrl` field. This is required to send monitoring alerts to the client when there is an update on the PEP/Sanctions lists.\r\n\r\n ###Address Country Codes\r\n Country in AddressTO must be specified using the country code. Below is a list of a valid country codes:\r\n
AT - AustriaNZ - New ZealandNO - Norway
BE - BelgiumPL - PolandPT - Portugal
CA - CanadaRO - RomaniaSK - Slovakia
DK - DenmarkSI - SloveniaES - Spain
FR - FranceSE - SwedenCH - Switzerland
FI - FinlandDE - GermanyUS - United States of America
GR - GreeceIE - IrelandIT - Italy
LU - Luxembourg
\r\n \r\n ##Understanding Results\r\n \r\n ###Decision Response\r\n - **Pass**: Matched on Name, Address, and Date of Birth in **two** primary sources \r\n - **Refer**: Matched on Name, Address, and Date of Birth in **one** primary source \r\n - **Stop**: No match on Name, Address, and Date of Birth in **any** primary source \r\n \r\n ### Data Source Codes\r\n These codes denote the type of data source matched against the applicant:\r\n - **GVT**: Government \r\n - **CRD**: Credit \r\n - **UTL**: Utility \r\n - **TEL**: Telco \r\n - **PST**: Postal \r\n - **CMM**: Commercial \r\n - **CNS**: Consumer \r\n - **PRP**: Proprietary \r\n \r\n###Autonomous Unit Codes\r\nAU (Autonomous Unit) messages provide an overall match rating on the input element provided spanning data providers and sources leveraged for scoring.They have one of the following formats:\r\n - **0AU**: Reserved for future use\r\n - **1AU**: Indicates a complete match was made with the data source from the input element\r\n - **2AU**: Indicated a non-match of the input element and the data source\r\n - **3AU**: Indicates a partial match was made with the data source from the input element\r\n - **4AU**: Reserved for future use\r\n \r\n###Match Type\r\nMatch Type information complements the Standard AU Codes and Messages by providing additional detail about the nature of the match. Match Types take the following format:\r\n - **1MT**: Element fully matched with the data source\r\n - **2MT**: Element did not match with the data source\r\n - **3MT**: Element partially matched with the data source\r\n - **4MT**: Element is not contained in the data source", "operationId": "InternationalAML_performCheck", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed. Please refer to the sample request", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.INTCCKYC.VeriphyINTKYCCheckRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.INTCCKYC.VeriphyINTKYCCheckRequestTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/InvoiceFraudCheck": { "get": { "tags": [ "InvoiceFraud" ], "summary": "Retrieve the results of an Invoice Fraud Check.", "description": "Retrieves a check that has already been placed", "operationId": "InvoiceFraud_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "username", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.VeriphyCCCommercialBankCheckResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "InvoiceFraud" ], "summary": "Perform Invoice Fraud checks.", "description": "The request body should contain all the information required by the service to perform an Invoice Fraud check. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* ApplicationTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify the service code in the `VeriphyServiceTO` object, serviceCode parameter. Service code for this check is:\r\n* **CCBAVCOM** - Performs an invoice fraud check verification\r\n\r\nA formatted PDF can also be returned by the API - simply set the VeriphyServiceTO returnPDF property to true to receive the PDF as a Base64 encoded string.\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##ApplicationTO\r\nThe ApplicationTO object contains the details about the bank account to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.\r\n\r\nThe ApplicationTO object contains the following to parameters:\r\n* ccbankApplicant - required - contains the bank details to be checked.\r\n* reference - optional - contains a reference for the check.\r\n\r\n**ccbankApplicant**\r\n\r\nNote that although not all the below info is mandatory, the more information is provided, the more accurate and narrowed down the response payload will be.\r\nThe ccbankApplicant object contains the following parameters:\r\n* addresses array - optional - only supports 1 address object, and this will be the company address\r\n* dateOfBirth - optional - DOB of bank account proprietor\r\n* names array - optional (pass as names:[] if not using) - only supports 1 name object, and this will be for the bank account proprietor names\r\n* bankDetails - mandatory - both accountNumber and sortCode are required\r\n* companyDetails - optional (pass as companyDetails:{} if not using) - this will be for the company for which bank account details are being checked", "operationId": "InvoiceFraud_performCheck", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The Invoice Fraud check request object.", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.VeriphyCCCommercialBankCheckRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.VeriphyCCCommercialBankCheckResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/Lawyer": { "get": { "tags": [ "Lawyer" ], "summary": "Retrieve an existing Lawyer check.", "description": "Retrieves a check that has already been placed", "operationId": "Lawyer_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "The Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Lawyer.VeriphyLawyerCheckResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } }, "404": { "description": "NotFound" } } }, "post": { "tags": [ "Lawyer" ], "summary": "Perform a Lawyer check.", "description": "#VeriphyLawyerCheckRequestTO\r\nVeriphyLawyerCheckRequestTO is a DTO that contains all the information required by the service to perform an identity check. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* LawyerTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify the service code in the `VeriphyServiceTO` object. Valid service codes are:\r\n* **LAWYERCHECK** - Lawyer Check\r\n\r\nA formatted PDF can also be returned by the API - simply set the `VeriphyServiceTO` *returnPDF* property to _true_.\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##LawyerTO\r\nThe LawyerTO object contains the details about the company to be checked.", "operationId": "Lawyer_Post", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Lawyer.VeriphyLawyerCheckRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Lawyer.VeriphyLawyerCheckResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/Sanction": { "get": { "tags": [ "Sanction" ], "summary": "Retrieve an existing Enhanced PEP/Sanction check.", "description": "Retrieves a check that has already been placed", "operationId": "Sanction_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Sanction.VeriphySanctionResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "Sanction" ], "summary": "Perform an Enhanced PEP/Sanction check.", "description": "** Access to this service is restricted. Please contact [Veriphy Support](mailto:support@veriphy.co.uk) to discuss your requirements and obtain access. **\r\n\r\n#VeriphySanctionRequestTO\r\nVeriphySanctionRequestTO is a DTO that contains all the information required by the service to perform an Enhanced PEP/Sanction check. It consists of 3 objects:\r\n* VeriphyServiceTO\r\n* AuthenticationTO\r\n* SanctionApplicationTO\r\n\r\n##VeriphyServiceTO\r\nYou must specify the service codes in the `VeriphyServiceTO` object. Valid service codes are:\r\n* **ENHANCEDPEPSANCTION** - Performs an Enhanced PEP/Sanction search\r\n* **PEPSANCTIONMONITOR** - Performs an Enhanced PEP/Sanction search with monitoring updates \r\nA formatted PDF can also be returned by the API - simply set the `VeriphyServiceTO` *returnPDF* property to _true_ to receive the PDF as a Base64 encoded string.\r\n\r\n##AuthenticationTO\r\nSpecify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n\r\n##SanctionApplicationTO\r\nThe SanctionApplicationTO object contains the details about the individual or entity to be checked. Each request requires all the transfer objects to be supplied even if they will not be used in the check. Please supply empty string values for unused transfer objects. Refer to the Parameters section below for the request model and an example request value.\r\n\r\n###SanctionApplicantTO Requirements:\r\n* **NameTO** is required for all entity types and contains the following fields:\r\n - **title**: Can be an empty string\r\n - **forename**: Required, must contain a value\r\n - **otherNames**: Can be an empty string (middle name)\r\n - **surname**: Required, must contain a value. For non-person entities (Company, Organisation, Vessel, Aircraft), can be set to a placeholder value like \"N/A\"\r\n* **DateOfBirth** is optional for all entity types (providing it may improve match accuracy for Person searches)\r\n* **EntityType** specifies the type of entity being checked. Valid values are:\r\n - **person** - Individual person\r\n - **company** - Corporate entity\r\n - **organisation** or **organization** - Organization entity\r\n - **vessel** - Ship or vessel\r\n - **aircraft** - Aircraft entity\r\n* **Countries** is optional. If provided, it must be an array of string country codes (e.g., [\"GB\", \"US\"]). Set to an empty array [] if not used\r\n* **CallbackURL** and **CallbackEmail** must always be provided in the request:\r\n - For **ENHANCEDPEPSANCTION**: Can be set to placeholder values (e.g., \"N/A\" or empty string) as callbacks are not used\r\n - For **PEPSANCTIONMONITOR**: At least one must contain a valid URL or email address to receive monitoring updates", "operationId": "Sanction_performCheck", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Sanction.VeriphySanctionRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Sanction.VeriphySanctionResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/Sanction/CallbackTest": { "post": { "tags": [ "Sanction" ], "summary": "Test your callback URL.", "description": "#SearchUpdated\r\nSearchUpdated is a DTO that is sent to your callback URL when the status of a monitored search is updated.\r\n\r\nThe POST will be sent to your callback URL in JSON format. You should simply return a HTTP 200 status code to indicate that the operation succeeded. \r\nAny other repsonse will result in the callback being marked as failed. We will attempt to call your callback URL 3 times before permanently marking the callback as a fault. \r\n\r\nTest your setup using this utility method - supply your callback URL and specify the details to send in the request.", "operationId": "Sanction_PostToCallbackUrl", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "callbackUrl", "in": "query", "description": "The callback URL to send the POST request to", "required": true, "type": "string" }, { "name": "data", "in": "body", "description": "The SearchUpdated object to send in the POST request", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.SearchUpdated" } } ], "responses": { "200": { "description": "OK" }, "400": { "description": "BadRequest" } } } }, "/Sanction/CancelMonitor": { "delete": { "tags": [ "Sanction" ], "summary": "Stop monitoring an Enhanced PEP/Sanction applicant.", "description": "Disable monitoring for an applicant - this cannot be undone", "operationId": "Sanction_DeleteMonitorBySearch", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "searchId", "in": "query", "description": "Veriphy SearchID of the check to stop monitoring", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "type": "boolean" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/Sanction/Monitor": { "get": { "tags": [ "Sanction" ], "summary": "Retrieve an updated Enhanced PEP/Sanction check.", "description": "Retrieves an update for a monitored check", "operationId": "Sanction_GetMonitored", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the monitored check to be updated", "required": true, "type": "string", "format": "uuid" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Sanction.VeriphySanctionResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "delete": { "tags": [ "Sanction" ], "summary": "Stop monitoring an Enhanced PEP/Sanction applicant.", "description": "Disable monitoring for an applicant - this cannot be undone", "operationId": "Sanction_DeleteMonitor", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "Veriphy Check ID of the check to stop monitoring", "required": true, "type": "string", "format": "uuid" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "type": "boolean" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/v2/Company": { "get": { "tags": [ "CompanyV2" ], "summary": "Retrieve an existing UK or International company check.", "description": "Retrieves a check that has already been placed", "operationId": "CompanyV_Get", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "checkID", "in": "query", "description": "The Veriphy Check ID of the check to be retrieved", "required": true, "type": "string" }, { "name": "userName", "in": "query", "description": "Service credentials username", "required": true, "type": "string" }, { "name": "password", "in": "query", "description": "Service credentials password", "required": true, "type": "string" } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.v2.Company.VeriphyCompanyResponseTO" } }, "404": { "description": "NotFound" }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } }, "post": { "tags": [ "CompanyV2" ], "summary": "Perform a UK or International company check.", "description": " #VeriphyCompanyRequestTO\r\n VeriphyCompanyRequestTO is a DTO that contains all the information required by the service to perform a company check. It consists of 3 objects:\r\n * VeriphyServiceTO\r\n * AuthenticationTO\r\n * CompanyApplicationTO\r\n \r\n ##VeriphyServiceTO\r\n You must specify the service code in the `VeriphyServiceTO` object. Valid service codes are:\r\n * **COMPUK** - UK Company Check\r\n * **COMPINT** - International Company Check \r\n \r\n A formatted PDF can also be returned by the API - simply set the `VeriphyServiceTO` *returnPDF* property to _true_ to receive the PDF as a Base64 encoded string.\r\n \r\n ##AuthenticationTO\r\n Specify your username and password to access the service. Credentials can be obtained from [Veriphy Support](mailto:support@veriphy.co.uk)\r\n \r\n ##CompanyApplicationTO\r\n The CompanyApplicationTO object contains the details about the company to be checked. Please populate the *companyNumber* property with the `SearchId` returned from the Company Search operation.\r\n \r\n For German company checks a search reason code must be supplied. Please populate the `CompanyTO` *searchReason* field with the appropriate number from the list below.\r\n \r\n* 1 - Credit Decisioning \r\n* 2 - Credit Assessment - Future business connection(with credit risk)\r\n* 3 - Credit Assessment - Existing business connection(with credit risk)\r\n* 4 - Realisation check receivables collection \r\n* 5 - Purchase Contract - Intention of signature of purchase contract(with credit risk)\r\n* 6 - Goods Credit Insurance(with credit risk)\r\n* 7 - Contract - Intention of signature of leasing or rent contract(with credit risk)\r\n* 8 - Insurance Contract - Intention of signature of a insurance contract(with credit risk)", "operationId": "CompanyV_Post", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "The check to be performed", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.v2.Company.VeriphyCompanyRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.v2.Company.VeriphyCompanyResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } }, "/v2/Company/GetKYBResponse": { "post": { "tags": [ "CompanyV2" ], "operationId": "CompanyV_GetKYBResponse", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "request", "in": "body", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.v2.Company.VeriphyCompanyRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.v2.Company.VeriphyKYBResponseTO" } } } } }, "/v2/Company/Search": { "post": { "tags": [ "CompanyV2" ], "summary": "Search for a UK or International company.", "description": "Locates companies in the UK or internationally that match the search term provided. The results of this search can be used to retrieve UK or International Company Checks.", "operationId": "CompanyV_Search", "consumes": [ "application/json", "text/json", "application/xml", "text/xml" ], "produces": [ "application/json", "text/json", "application/xml", "text/xml" ], "parameters": [ { "name": "check", "in": "body", "description": "A VeriphyCompanySearchRequestTO object", "required": true, "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.v2.Company.VeriphyCompanySearchRequestTO" } } ], "responses": { "200": { "description": "OK", "schema": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.v2.Company.VeriphyCompanySearchResponseTO" } }, "400": { "description": "BadRequest", "schema": { "type": "string" } } } } } }, "definitions": { "Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.VeriphyAntiFraudRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.AntiFraudApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } } }, "Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.AntiFraudApplicationTO": { "required": [ "antiFraudApplicant", "reference" ], "type": "object", "properties": { "antiFraudApplicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.AntiFraudTO" }, "reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO": { "required": [ "password", "username" ], "type": "object", "properties": { "password": { "type": "string" }, "username": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO": { "required": [ "returnPDF", "serviceCode" ], "type": "object", "properties": { "returnPDF": { "type": "boolean" }, "serviceCode": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.AntiFraudTO": { "required": [ "applicantId", "dateOfBirth", "names", "emailAddress", "mobileNumber" ], "type": "object", "properties": { "addresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.AntiFraudAddressTO" } }, "applicantId": { "type": "string" }, "dateOfBirth": { "format": "date-time", "type": "string" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.AntiFraudNameTO" } }, "emailAddress": { "type": "string" }, "mobileNumber": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.AntiFraudAddressTO": { "required": [ "address1", "address2", "address3", "address4", "postTown", "postCode", "country" ], "type": "object", "properties": { "address1": { "type": "string" }, "address2": { "type": "string" }, "address3": { "type": "string" }, "address4": { "type": "string" }, "postTown": { "type": "string" }, "county": { "type": "string" }, "postCode": { "type": "string" }, "country": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.AntiFraudNameTO": { "required": [ "title", "forename", "otherNames", "surname" ], "type": "object", "properties": { "title": { "type": "string" }, "forename": { "type": "string" }, "otherNames": { "type": "string" }, "surname": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.VeriphyAntiFraudResponseTO": { "required": [ "applicant", "reference", "responseEncodedPDF" ], "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.VeriphyAntiFruad.AntiFraudTO" }, "reference": { "type": "string" }, "responseEncodedPDF": { "type": "string" }, "fraudResponseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.FraudCheckResults" }, "experianFruadScore": { "type": "string" }, "mobileResponseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.CCMobileCheckResults" }, "emailResponseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.Result" }, "veriphyCheckId": { "type": "string" }, "veriphyFraudCheck": { "type": "string" }, "veriphyMobileCheck": { "type": "string" }, "veriphyEmailCheck": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCore.FraudCheckResults": { "type": "object", "properties": { "responseHeader": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.ResponseHeader" }, "clientResponsePayload": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.ClientResponsePayload" }, "originalRequestData": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.OriginalRequestData" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.CCMobileCheckResults": { "type": "object", "properties": { "responseHeader": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ResponseHeader" }, "clientResponsePayload": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ClientResponsePayload" }, "originalRequestData": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.OriginalRequestData" }, "iduResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.Result" }, "sanctionResults": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Results" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.Result": { "type": "object", "properties": { "Summary": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.SummaryPart" }, "Address": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.AddressPart" }, "Smartlink": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.SmartlinkPart" } }, "Deathscreen": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.DeathscreenResult" } }, "DrivingLicence": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.DrivingLicencePart" }, "DOB": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.DOBPart" }, "Age": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.AgePart" }, "NHS": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.NHSPart" }, "NI": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.NIPart" }, "Sanction": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.SanctionPart" } }, "Passport": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.PassportPart" }, "Birth": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.BirthPart" }, "CardNumber": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.CardNumberPart" }, "Mpan": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.MpanPart" }, "Insolvency": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.InsolvencyResult" } }, "BankAccountValidation": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.BankAccountValidationPart" }, "Crediva": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.CredivaPart" }, "Ccj": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.CcjResult" } }, "CreditActive": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.CreditActivePart" }, "TravelVisa": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.TravelVisaPart" }, "IDCard": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.IDCardPart" }, "BankAccountVerification": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.BankAccountVerificationPart" }, "SearchActivity": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.SearchActivityPart" } }, "CompanyDirector": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.CompanyDirectorPart" } }, "PRS": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.PrsPart" }, "Marriage": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.MarriagePart" }, "PollNumber": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.PollNumberPart" }, "OnlineProfile": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.OnlineProfilePart" }, "DocumentAuthentication": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.DocumentAuthenticationPart" } }, "OneTimePassword": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.OneTimePasswordPart" }, "EmailAddresses": { "type": "array", "items": { "type": "string" } }, "PhoneNumbers": { "type": "array", "items": { "type": "string" } }, "Otp": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.OtpResponsePart" } }, "Kba": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.KbaResponse" }, "EmailRisks": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.EmailRiskArray" } }, "MobileAppReg": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.MobileAppRegResponse" }, "ThreatMetrix": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.ThreatMetrixResponse" }, "NfiAddress": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.NfiAddressResponse" }, "Notes": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.NotesResponse" }, "NfiAmberhill": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.NfiAmberhillResponse" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCore.ResponseHeader": { "type": "object", "properties": { "requestType": { "type": "string" }, "clientReferenceId": { "type": "string" }, "expRequestId": { "type": "string" }, "messageTime": { "format": "date-time", "type": "string" }, "overallResponse": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.OverallResponse" }, "responseCode": { "type": "string" }, "responseType": { "type": "string" }, "responseMessage": { "type": "string" }, "tenantID": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCore.ClientResponsePayload": { "type": "object", "properties": { "orchestrationDecisions": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.OrchestrationDecision" } }, "decisionElements": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.DecisionElement" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCore.OriginalRequestData": { "type": "object", "properties": { "contacts": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.Contact" } }, "control": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.Control" } }, "application": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.Application" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ResponseHeader": { "type": "object", "properties": { "requestType": { "type": "string" }, "clientReferenceId": { "type": "string" }, "expRequestId": { "type": "string" }, "messageTime": { "format": "date-time", "type": "string" }, "overallResponse": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.OverallResponse" }, "responseCode": { "type": "string" }, "responseType": { "type": "string" }, "responseMessage": { "type": "string" }, "tenantID": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ClientResponsePayload": { "type": "object", "properties": { "orchestrationDecisions": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.OrchestrationDecision" } }, "decisionElements": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.DecisionElement" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.OriginalRequestData": { "type": "object", "properties": { "control": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Control" } }, "contacts": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Contact" } }, "application": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Application" } } }, "Arkitec.Veriphy.Common.IDUService.Result": { "type": "object", "properties": { "Summary": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.SummaryPart" }, "Address": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.AddressPart" }, "Smartlink": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.SmartlinkPart" } }, "Deathscreen": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.DeathscreenResult" } }, "DrivingLicence": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.DrivingLicencePart" }, "DOB": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.DOBPart" }, "Age": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.AgePart" }, "NHS": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.NHSPart" }, "NI": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.NIPart" }, "Sanction": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.SanctionPart" } }, "Passport": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.PassportPart" }, "Birth": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.BirthPart" }, "CardAVS": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.CardPart" }, "CardNumber": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.CardNumberPart" }, "Mpan": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.MpanPart" }, "Insolvency": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.InsolvencyResult" } }, "Bankmatch": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.BankmatchPart" }, "Crediva": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.CredivaPart" }, "Ccj": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.CcjResult" } }, "CreditActive": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.CreditActivePart" }, "TravelVisa": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.TravelVisaPart" }, "IDCard": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.IDCardPart" }, "BankmatchLive": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.BankmatchLivePart" }, "SearchActivity": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.SearchActivityPart" } }, "CompanyDirector": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.CompanyDirectorPart" } }, "NoticeOfCorrection": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.NoticeOfCorrectionPart" }, "PRS": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.PrsPart" }, "Marriage": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.MarriagePart" }, "PollNumber": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.PollNumberPart" }, "OnlineProfile": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.OnlineProfilePart" }, "DocumentAuthentication": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.DocumentAuthenticationPart" } }, "OneTimePassword": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.OneTimePasswordPart" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Results": { "type": "object", "properties": { "content": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Content" }, "status": { "type": "string" }, "code": { "format": "int64", "type": "integer" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.SummaryPart": { "type": "object", "properties": { "Status": { "type": "boolean" }, "ID": { "type": "string" }, "IKey": { "type": "string" }, "equifaxUsername": { "type": "string" }, "Reference": { "type": "string" }, "Scorecard": { "type": "string" }, "Smartscore": { "format": "int32", "type": "integer" }, "ResultText": { "type": "string" }, "ProfileURL": { "type": "string" }, "Credits": { "format": "int32", "type": "integer" }, "Errors": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.ErrorPart" } }, "UKLexId": { "type": "string" }, "ReferReasons": { "type": "array", "items": { "type": "string" } } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.AddressPart": { "type": "object", "properties": { "Forename": { "type": "string" }, "MiddleName": { "type": "string" }, "Surname": { "type": "string" }, "MatchType": { "type": "string" }, "DOB": { "type": "string" }, "ForenameAppended": { "type": "boolean" }, "MiddleNameAppended": { "type": "boolean" }, "DOBAppended": { "type": "boolean" }, "Telephone": { "type": "string" }, "Telephonename": { "type": "string" }, "GoneAway": { "type": "string" }, "Source": { "type": "string" }, "Occupants": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.OccupantPart" } }, "Property": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.PropertyPart" } }, "UKLexId": { "type": "string" }, "Phonematch": { "type": "array", "items": { "type": "string" } }, "Recency": { "type": "string" }, "AddressValidated": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.SmartlinkPart": { "type": "object", "properties": { "Title": { "type": "string" }, "Forename": { "type": "string" }, "Middle": { "type": "string" }, "Surname": { "type": "string" }, "DOB": { "type": "string" }, "Address": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.AddressLabel" }, "Recency": { "type": "string" }, "Residency": { "type": "string" }, "LinkSource": { "type": "string" }, "UKLexId": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.DeathscreenResult": { "type": "object", "properties": { "Forename": { "type": "string" }, "SecondName": { "type": "string" }, "ThirdName": { "type": "string" }, "FourthName": { "type": "string" }, "Surname": { "type": "string" }, "District": { "type": "string" }, "DOB": { "type": "string" }, "DOD": { "type": "string" }, "DOR": { "type": "string" }, "VolumeNo": { "type": "string" }, "DistNo": { "type": "string" }, "PageNo": { "type": "string" }, "RegNo": { "type": "string" }, "EntryNo": { "type": "string" }, "PlaceOfBirth": { "type": "string" }, "MaidenName": { "type": "string" }, "GROReference": { "type": "string" }, "address1": { "type": "string" }, "address2": { "type": "string" }, "address3": { "type": "string" }, "address4": { "type": "string" }, "address5": { "type": "string" }, "postcode": { "type": "string" }, "MatchType": { "type": "string" }, "Source": { "type": "string" }, "UKLexId": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.DrivingLicencePart": { "type": "object", "properties": { "ResultFlag": { "type": "boolean" }, "MiddleNameWarning": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.DOBPart": { "type": "object", "properties": { "TracesmartDOB": { "format": "int32", "type": "integer" }, "ExperianDOB": { "format": "int32", "type": "integer" }, "ExperianDOBSpecified": { "type": "boolean" }, "EquifaxDOB": { "format": "int32", "type": "integer" }, "EquifaxDOBSpecified": { "type": "boolean" }, "EquifaxDOBStatus": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.AgePart": { "type": "object", "properties": { "AgeLower": { "type": "boolean" }, "AgeLowerSpecified": { "type": "boolean" }, "AgeUpper": { "type": "boolean" }, "AgeUpperSpecified": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.NHSPart": { "type": "object", "properties": { "ResultFlag": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.NIPart": { "type": "object", "properties": { "ResultFlag": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.SanctionPart": { "type": "object", "properties": { "Name": { "type": "string" }, "Recency": { "type": "string" }, "MatchScore": { "format": "int32", "type": "integer" }, "Source": { "type": "string" }, "Type": { "type": "string" }, "Country": { "type": "string" }, "Addresses": { "type": "array", "items": { "$ref": 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}, "ruleName": { "type": "string" }, "ruleScore": { "format": "int32", "type": "integer" }, "ruleText": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.DataCount": { "type": "object", "properties": { "name": { "type": "string" }, "value": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Record": { "type": "object", "properties": { "contacts": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Contact" } }, "externalLookups": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ExternalLookup" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Match": { "type": "object", "properties": { "name": { "type": "string" }, "value": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Score": { "type": "object", "properties": { "name": { "type": "string" }, "score": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Decisions": { "type": "object", "properties": { "element": { "type": "string" }, "value": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Telephone": { "type": "object", "properties": { "id": { "type": "string" }, "number": { "type": "string" }, "type": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Person": { "type": "object", "properties": { "personDetails": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.PersonDetails" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Name" } }, "typeOfPerson": { "type": "string" }, "personIdentifier": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Address": { "type": "object", "properties": { "id": { "type": "string" }, "addressType": { "type": "string" }, "street": { "type": "string" }, "county": { "type": "string" }, "postal": { "type": "string" }, "buildingNumber": { "type": "string" }, "locality": { "type": "string" }, "residentFrom": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ResidentFrom" }, "residentTo": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ResidentTo" }, "addressIdentifier": { "type": "string" }, "postTown": { "type": "string" }, "indicator": { "type": "string" }, "poBoxNumber": { "type": "string" }, "subBuilding": { "type": "string" }, "buildingName": { "type": "string" }, "street2": { "type": "string" }, "subLocality": { "type": "string" }, "stateProvinceCode": { "type": "string" }, "countryCode": { "type": "string" }, "timeAtAddress": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.TimeAtAddress" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.IdentityDocument": { "type": "object", "properties": { "id": { "type": "string" }, "documentNumber": { "type": "string" }, "documentType": { "type": "string" }, "expiresDate": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ApplicantObject": { "type": "object", "properties": { "id": { "type": "string" }, "contactId": { "type": "string" }, "type": { "type": "string" }, "applicantType": { "type": "string" }, "consent": { "type": "boolean" }, "knownCustomer": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.IDUService.ErrorPart": { "type": "object", "properties": { "Service": { "type": "string" }, "Details": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUService.OccupantPart": { "type": "object", "properties": { "Name": { "type": "string" }, "DOB": { "type": "string" }, "Recency": { "type": "string" }, "Residency": { "type": "string" }, "ResidencyScore": { "type": "string" }, "Telephone": { "type": "string" }, "TelephoneName": { "type": "string" }, "Source": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUService.PropertyPart": { "type": "object", "properties": { "Type": { "type": "string" }, "Tenure": { "type": "string" }, "Date": { "type": "string" }, "Price": { "type": "string" }, "Silhouette": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUService.AddressLabel": { "type": "object", "properties": { "Address1": { "type": "string" }, "Address2": { "type": "string" }, "Address3": { "type": "string" }, "Address4": { "type": "string" }, "Address5": { "type": "string" }, "Postcode": { "type": "string" }, "DPS": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUService.SanctionAddressPart": { "type": "object", "properties": { "Address1": { "type": "string" }, "Address2": { "type": "string" }, "Address3": { "type": "string" }, "Postcode": { "type": "string" }, "City": { "type": "string" }, "Country": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUService.SearchActivityHistoryPart": { "type": "object", "properties": { "Date": { "type": "string" }, "BusinessActivity": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUService.CompanyAppointmentsPart": { "type": "object", "properties": { "Title": { "type": "string" }, "Name": { "type": "string" }, "Address": { "type": "string" }, "DOB": { "type": "string" }, "Occupation": { "type": "string" }, "Nationality": { "type": "string" }, "AppointmentDate": { "type": "string" }, "AppointmentType": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUService.OneTimePasswordResultPart": { "type": "object", "properties": { "Number": { "type": "string" }, "PhoneMatchSources": { "format": "int32", "type": "integer" }, "Status": { "format": "int32", "type": "integer" }, "IndicatedStatus": { "type": "string" }, "IndicatedLocation": { "type": "string" }, "Result": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Data": { "type": "object", "properties": { "id": { "format": "int64", "type": "integer" }, "_ref": { "type": "string" }, "searcher_id": { "format": "int64", "type": "integer" }, "assignee_id": { "format": "int64", "type": "integer" }, "search_profile": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Search_Profile" }, "filters": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Filters" }, "match_status": { "type": "string" }, "risk_level": { "type": "string" }, "search_term": { "type": "string" }, "total_hits": { "format": "int64", "type": "integer" }, "updated_at": { "type": "string" }, "created_at": { "type": "string" }, "tags": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Tags" }, "hits": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Hit" } }, "share_url": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.PrsAddress": { "type": "object", "properties": { "SubBuildingName": { "type": "string" }, "BuildingName": { "type": "string" }, "BuildingNumber": { "type": "string" }, "StreetName": { "type": "string" }, "CityName": { "type": "string" }, "Postcode": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.KbaAnswersPart": { "type": "object", "properties": { "AnswerRef": { "type": "string" }, "Answer": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.MobileDocumentResultsPart": { "type": "object", "properties": { "Id": { "type": "string" }, "AuthenticationResult": { "type": "string" }, "DateCreated": { "type": "string" }, "DocumentNumber": { "type": "string" }, "DocumentType": { "type": "string" }, "ExpiryDate": { "type": "string" }, "AddressFull": { "type": "string" }, "AddressPostcode": { "type": "string" }, "AddressCity": { "type": "string" }, "Country": { "type": "string" }, "CountryCode": { "type": "string" }, "FacialMatch": { "type": "boolean" }, "FacialMatchSpecified": { "type": "boolean" }, "NameCheck": { "type": "boolean" }, "NameCheckSpecified": { "type": "boolean" }, "NfcCheck": { "type": "boolean" }, "NfcCheckSpecified": { "type": "boolean" }, "Forename": { "type": "string" }, "MiddleName": { "type": "string" }, "Surname": { "type": "string" }, "FullName": { "type": "string" }, "DateOfBirth": { "type": "string" }, "IsUnderReview": { "type": "boolean" }, "IsUnderReviewSpecified": { "type": "boolean" }, "AddressCrosscheck": { "type": "string" } } }, "Arkitec.Veriphy.Common.IDUServiceLatest.ReasonCodesPart": { "type": "object", "properties": { "Code": { "type": "string" }, "Description": { "type": "string" }, "Status": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCore.Response": { "type": "object", "properties": { "uuid": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCore.Probabilities": { "type": "object", "properties": { "0": { "format": "double", "type": "number" }, "1": { "format": "double", "type": "number" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCore.PersonDetails": { "type": "object", "properties": { "dateOfBirth": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCore.Name": { "type": "object", "properties": { "type": { "type": "string" }, "title": { "type": "string" }, "firstName": { "type": "string" }, "surName": { "type": "string" }, "id": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Response": { "type": "object", "properties": { "uuid": { "type": "string" }, "dataLevelTemplate": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.DataLevelTemplate" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ExternalLookup": { "type": "object", "properties": { "source": { "type": "string" }, "parameter": { "type": "string" }, "externalData": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ExternalDatum" } }, "contactId": { "type": "string" }, "addressId": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.PersonDetails": { "type": "object", "properties": { "dateOfBirth": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.Name": { "type": "object", "properties": { "type": { "type": "string" }, "firstName": { "type": "string" }, "middleNames": { "type": "string" }, "surName": { "type": "string" }, "title": { "type": "string" }, "id": { "type": "string" }, "initials": { "type": "string" }, "namePrefix": { "type": "string" }, "nameSuffix": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ResidentFrom": { "type": "object", "properties": { "fullDateFrom": { "format": "date-time", "type": "string" }, "yearFrom": { "type": "string" }, "monthFrom": { "type": "string" }, "dayFrom": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ResidentTo": { "type": "object", "properties": { "fullDateTo": { "format": "date-time", "type": "string" }, "yearTo": { "type": "string" }, "monthTo": { "type": "string" }, "dayTo": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.TimeAtAddress": { "type": "object", "properties": { "value": { "type": "string" }, "unit": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Search_Profile": { "type": "object", "properties": { "name": { "type": "string" }, "slug": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Filters": { "type": "object", "properties": { "country_codes": { "type": "array", "items": { "type": "string" } }, "birth_year": { "type": "string" }, "remove_deceased": { "format": "int64", "type": "integer" }, "entity_type": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Tags": { "type": "object", "properties": { "Client": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Hit": { "type": "object", "properties": { "doc": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Doc" }, "match_types": { "type": "array", "items": { "type": "string" } }, "score": { "format": "float", "type": "number" }, "match_status": { "type": "string" }, "is_whitelisted": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.DataLevelTemplate": { "type": "object", "properties": { "name": { "type": "string" }, "primary": { "type": "array", "items": { "type": "string" } }, "secondary": { "type": "array", "items": { "type": "string" } }, "tertiary": { "type": "array", "items": { "type": "string" } }, "excluded": { "type": "array", "items": { "type": "string" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ExternalDatum": { "type": "object", "properties": { "fieldName": { "type": "string" }, "fieldValue": { "type": "string" }, "externalDataName": { "type": "string" }, "externalDataElements": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ExternalDataElement" } } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Doc": { "type": "object", "properties": { "aka": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Aka" } }, "associates": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Associate" } }, "entity_type": { "type": "string" }, "fields": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Field" } }, "id": { "type": "string" }, "keywords": { "type": "array", "items": { "type": "object" } }, "last_updated_utc": { "format": "date-time", "type": "string" }, "media": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Medium" } }, "name": { "type": "string" }, "sources": { "type": "array", "items": { "type": "string" } }, "types": { "type": "array", "items": { "type": "string" } }, "assets": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Asset" } }, "source_notes": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.SourceNotesGroup" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ExternalDataElement": { "type": "object", "properties": { "fieldName": { "type": "string" }, "fieldValue": { "type": "string" }, "externalDataName": { "type": "string" }, "externalDataElements": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreMobile.ExternalDataElement" } } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Aka": { "type": "object", "properties": { "name": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Associate": { "type": "object", "properties": { "name": { "type": "string" }, "association": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Field": { "type": "object", "properties": { "name": { "type": "string" }, "tag": { "type": "string" }, "value": { "type": "string" }, "source": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Medium": { "type": "object", "properties": { "date": { "format": "date-time", "type": "string" }, "snippet": { "type": "string" }, "title": { "type": "string" }, "url": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Asset": { "type": "object", "properties": { "public_url": { "type": "string" }, "source": { "type": "string" }, "type": { "type": "string" }, "url": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.SourceNotesGroup": { "type": "object", "properties": { "XMLSourceNotes": { "type": "array", "items": { "type": "array", "items": { "type": "object" } } }, "SourceNotes": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.SourceNote" } } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.SourceNote": { "type": "object", "properties": { "aml_types": { "type": "array", "items": { "type": "string" } }, "country_codes": { "type": "array", "items": { "type": "string" } }, "name": { "type": "string" }, "listing_ended_utc": { "format": "date-time", "type": "string" }, "url": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Sanction.VeriphySanctionResponseTO": { "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Sanction.SanctionApplicantTO" }, "responseEncodedPdf": { "type": "string" }, "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Results" }, "veriphyCheckId": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Sanction.SanctionApplicantTO": { "required": [ "Name", "IncludeDeceased", "CallbackURL", "CallbackEmail" ], "type": "object", "properties": { "Name": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Sanction.NameTO" }, "DateOfBirth": { "format": "date-time", "type": "string" }, "Countries": { "type": "array", "items": { "type": "string" } }, "IncludeDeceased": { "type": "boolean" }, "CallbackURL": { "type": "string" }, "CallbackEmail": { "type": "string" }, "EntityType": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Sanction.NameTO": { "required": [ "title", "forename", "otherNames", "surname" ], "type": "object", "properties": { "title": { "type": "string" }, "forename": { "type": "string" }, "otherNames": { "type": "string" }, "surname": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.SearchUpdated": { "type": "object", "properties": { "ApplicantID": { "format": "uuid", "type": "string", "example": "00000000-0000-0000-0000-000000000000" }, "Reference": { "type": "string" }, "ItemsUpdated": { "format": "int64", "type": "integer" }, "NewItems": { "format": "int64", "type": "integer" }, "ItemsRemoved": { "format": "int64", "type": "integer" }, "Suspended": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.Interfaces.Sanction.VeriphySanctionRequestTO": { "required": [ "sanctionApplicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "sanctionApplicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Sanction.SanctionApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } } }, "Arkitec.Veriphy.Common.Interfaces.Sanction.SanctionApplicationTO": { "required": [ "applicant", "reference" ], "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Sanction.SanctionApplicantTO" }, "reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Lawyer.VeriphyLawyerCheckRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Lawyer.LawyerCheckApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } }, "example": { "applicationTO": { "lawyerApplicant": { "pdfEmail": "", "account": "00000000", "applicationNumber": "Test", "bespokeReference": "", "bespokeReference2": "", "companyName": "Veriphy Ltd", "conveyancerPracticeName": "", "feeEarner": "", "informLender": false, "lenderName": "", "postCode": "NE2 4PQ", "proposedCompletionDate": "2026-06-26T18:46:17.091173+01:00", "regBodyNumber": "", "sortCode": "000000" }, "reference": "Veriphy API Test" }, "authenticationTO": { "password": "", "username": "" }, "veriphyServiceTO": { "returnPDF": false, "serviceCode": "LAWYERCHECK" } } }, "Arkitec.Veriphy.Common.Interfaces.Lawyer.LawyerCheckApplicationTO": { "required": [ "lawyerApplicant", "reference" ], "type": "object", "properties": { "lawyerApplicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Lawyer.LawyerTO" }, "reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Lawyer.LawyerTO": { "required": [ "PDFEmail", "account", "applicationNumber", "bespokeReference", "bespokeReference2", "companyName", "conveyancerPracticeName", "feeEarner", "informLender", "lenderName", "postCode", "proposedCompletionDate", "regBodyNumber", "sortCode" ], "type": "object", "properties": { "PDFEmail": { "type": "string" }, "account": { "type": "string" }, "applicationNumber": { "type": "string" }, "bespokeReference": { "type": "string" }, "bespokeReference2": { "type": "string" }, "companyName": { "type": "string" }, "conveyancerPracticeName": { "type": "string" }, "feeEarner": { "type": "string" }, "informLender": { "type": "boolean" }, "lenderName": { "type": "string" }, "postCode": { "type": "string" }, "proposedCompletionDate": { "format": "date-time", "type": "string" }, "regBodyNumber": { "type": "string" }, "sortCode": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Lawyer.VeriphyLawyerCheckResponseTO": { "required": [ "applicant" ], "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Lawyer.LawyerTO" }, "reference": { "type": "string" }, "searchResponse": { "$ref": "#/definitions/Arkitec.Veriphy.Common.LawyerChecker.SearchResult" }, "responseEncodedPdf": { "type": "string" }, "veriphyCheckId": { "type": "string" } } }, "Arkitec.Veriphy.Common.LawyerChecker.SearchResult": { "type": "object", "properties": { "ExceptionCode": { "format": "int32", "type": "integer" }, "ExceptionReason": { "type": "string" }, "SearchRef": { "format": "int32", "type": "integer" }, "Account": { "type": "string" }, "SortCode": { "type": "string" }, "BespokeReference": { "type": "string" }, "Result": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.VeriphyCCCommercialBankCheckRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankCheckApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } } }, "Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankCheckApplicationTO": { "required": [ "ccbankApplicant", "reference" ], "type": "object", "properties": { "ccbankApplicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankTO" }, "reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankTO": { "required": [ "addresses", "names", "bankDetails" ], "type": "object", "properties": { "addresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankAddressTO" } }, "dateOfBirth": { "format": "date-time", "type": "string" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankNameTO" } }, "bankDetails": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankDetailsTO" }, "companyDetails": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankCompanyDetailsTO" } } }, "Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankAddressTO": { "required": [ "address1", "address2", "address3", "address4", "postTown", "postCode", "country" ], "type": "object", "properties": { "address1": { "type": "string" }, "address2": { "type": "string" }, "address3": { "type": "string" }, "address4": { "type": "string" }, "postTown": { "type": "string" }, "county": { "type": "string" }, "postCode": { "type": "string" }, "country": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankNameTO": { "required": [ "forename", "otherNames", "surname" ], "type": "object", "properties": { "forename": { "pattern": "^[a-zA-Z0-9,\\-'\\s]+$", "type": "string" }, "otherNames": { "type": "string" }, "surname": { "pattern": "^[a-zA-Z0-9,\\-'\\s]+$", "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankDetailsTO": { "required": [ "accountNumber", "sortCode" ], "type": "object", "properties": { "accountNumber": { "pattern": "^[0-9]{8}$", "type": "string" }, "sortCode": { "pattern": "^[0-9]{6}$", "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankCompanyDetailsTO": { "type": "object", "properties": { "organisationName": { "type": "string" }, "companyRegistration": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.VeriphyCCCommercialBankCheckResponseTO": { "required": [ "applicant" ], "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCCommercialBank.CCCommercialBankTO" }, "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.CCCommercialBankCheckResults" }, "responseEncodedPdf": { "type": "string" }, "veriphyCheckId": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.CCCommercialBankCheckResults": { "type": "object", "properties": { "responseHeader": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.ResponseHeader" }, "clientResponsePayload": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.ClientResponsePayload" }, "originalRequestData": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.OriginalRequestData" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.ResponseHeader": { "type": "object", "properties": { "requestType": { "type": "string" }, "clientReferenceId": { "type": "string" }, "expRequestId": { "type": "string" }, "messageTime": { "format": "date-time", "type": "string" }, "overallResponse": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.OverallResponse" }, "responseCode": { "type": "string" }, "responseType": { "type": "string" }, "responseMessage": { "type": "string" }, "category": { "type": "string" }, "arrivalTime": { "format": "date-time", "type": "string" }, "source": { "type": "string" }, "tenantID": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.ClientResponsePayload": { "type": "object", "properties": { "orchestrationDecisions": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.OrchestrationDecision" } }, "decisionElements": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.DecisionElement" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.OriginalRequestData": { "type": "object", "properties": { "application": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Application" }, "source": { "type": "string" }, "contacts": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Contact" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.OverallResponse": { "type": "object", "properties": { "decision": { "type": "string" }, "decisionText": { "type": "string" }, "decisionReasons": { "type": "array", "items": { "type": "string" } }, "recommendedNextActions": { "type": "array", "items": { "type": "object" } }, "spareObjects": { "type": "array", "items": { "type": "object" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.OrchestrationDecision": { "type": "object", "properties": { "sequenceId": { "type": "string" }, "decisionSource": { "type": "string" }, "decision": { "type": "string" }, "decisionReasons": { "type": "array", "items": { "type": "string" } }, "score": { "format": "int32", "type": "integer" }, "decisionText": { "type": "string" }, "nextAction": { "type": "string" }, "decisionTime": { "format": "date-time", "type": "string" }, "executionOrder": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.DecisionElement": { "type": "object", "properties": { "serviceName": { "type": "string" }, "applicantId": { "type": "string" }, "normalizedScore": { "format": "int32", "type": "integer" }, "warningsErrors": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.WarningsError" } }, "otherData": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.OtherData" }, "decisions": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Decision" } }, "executionOrder": { "format": "int32", "type": "integer" }, "appReference": { "type": "string" }, "auditLogs": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.AuditLog" } }, "score": { "format": "int32", "type": "integer" }, "rules": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Rule" } }, "matches": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Match" } }, "dataCounts": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.DataCount" } }, "scores": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Score" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Application": { "type": "object", "properties": { "applicants": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.ApplicantObject" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Contact": { "type": "object", "properties": { "id": { "type": "string" }, "person": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Person" }, "addresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Address" } }, "organization": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Organization" }, "bankAccount": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.BankAccount" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.WarningsError": { "type": "object", "properties": { "responseType": { "type": "string" }, "responseCode": { "type": "string" }, "responseMessage": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.OtherData": { "type": "object", "properties": { "branchData": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.BranchDatum" } }, "response": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Response" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Decision": { "type": "object", "properties": { "element": { "type": "string" }, "value": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Rule": { "type": "object", "properties": { "ruleId": { "type": "string" }, "ruleName": { "type": "string" }, "ruleScore": { "format": "int32", "type": "integer" }, "ruleText": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Match": { "type": "object", "properties": { "name": { "type": "string" }, "value": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.DataCount": { "type": "object", "properties": { "name": { "type": "string" }, "value": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Score": { "type": "object", "properties": { "name": { "type": "string" }, "score": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.ApplicantObject": { "type": "object", "properties": { "id": { "type": "string" }, "contactId": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Person": { "type": "object", "properties": { "typeOfPerson": { "type": "string" }, "personDetails": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.PersonDetails" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Name" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Address": { "type": "object", "properties": { "id": { "type": "string" }, "addressIdentifier": { "type": "string" }, "indicator": { "type": "string" }, "addressType": { "type": "string" }, "subBuilding": { "type": "string" }, "buildingName": { "type": "string" }, "buildingNumber": { "type": "string" }, "street": { "type": "string" }, "postTown": { "type": "string" }, "county": { "type": "string" }, "postal": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Organization": { "type": "object", "properties": { "directorsContactIds": { "type": "string" }, "orgName": { "type": "string" }, "companyRegistrationNumber": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.BankAccount": { "type": "object", "properties": { "sortCode": { "type": "string" }, "clearAccountNumber": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.BranchDatum": { "type": "object", "properties": { "institutionName": { "type": "string" }, "branchName": { "type": "string" }, "address": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Address2" } }, "telephoneNumber": { "type": "string" }, "subBranchNumber": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Response": { "type": "object", "properties": { "contactId": { "type": "string" }, "nameId": { "type": "string" }, "uuid": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.PersonDetails": { "type": "object", "properties": { "dateOfBirth": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Name": { "type": "object", "properties": { "id": { "type": "string" }, "type": { "type": "string" }, "title": { "type": "string" }, "firstName": { "type": "string" }, "middleNames": { "type": "string" }, "surName": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreCommercialBank.Address2": { "type": "object", "properties": { "1": { "type": "string" }, "2": { "type": "string" }, "3": { "type": "string" }, "4": { "type": "string" }, "5": { "type": "string" }, "postorzipcode": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.INTCCKYC.VeriphyINTKYCCheckRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.INTCCKYC.INTKYCCheckApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } }, "example": { "applicationTO": { "ccKYCApplicant": { "addresses": [ { "postTown": "SK", "locality": "Weyburn", "zipCode": "S4H3E5", "country": "CA", "buildingNumber": "1621", "buildingName": "", "street1": "1621 Douglas Road", "street2": "", "state": "" } ], "applicantId": "APPLICANT_1", "dateOfBirth": "1996-06-19T18:46:17.1380728+01:00", "names": [ { "forename": "Test", "otherNames": "", "surname": "Tester" } ], "emailAddress": "", "mobileNumber": "", "nationalIdType": "", "nationalIdNumber": "", "callbackEmail": "", "callbackUrl": "" }, "reference": "Veriphy API Test" }, "authenticationTO": { "password": "", "username": "" }, "veriphyServiceTO": { "returnPDF": true, "serviceCode": "CCINTKYC" } } }, "Arkitec.Veriphy.Common.Interfaces.INTCCKYC.INTKYCCheckApplicationTO": { "required": [ "ccKYCApplicant", "reference" ], "type": "object", "properties": { "ccKYCApplicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.INTCCKYC.INTCCKYCTO" }, "reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.INTCCKYC.INTCCKYCTO": { "required": [ "addresses", "applicantId", "dateOfBirth", "names", "emailAddress", "mobileNumber" ], "type": "object", "properties": { "addresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.INTCCKYC.INTCCKYCAddressTO" } }, "applicantId": { "type": "string" }, "dateOfBirth": { "format": "date-time", "type": "string" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.INTCCKYC.INTKYCNameTO" } }, "emailAddress": { "type": "string" }, "mobileNumber": { "type": "string" }, "nationalIdType": { "type": "string" }, "nationalIdNumber": { "type": "string" }, "CallbackEmail": { "type": "string" }, "CallbackUrl": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.INTCCKYC.INTCCKYCAddressTO": { "required": [ "postTown", "locality", "zipCode", "country", "buildingNumber", "buildingName", "street1", "street2" ], "type": "object", "properties": { "postTown": { "type": "string" }, "locality": { "type": "string" }, "zipCode": { "type": "string" }, "country": { "type": "string" }, "buildingNumber": { "type": "string" }, "buildingName": { "type": "string" }, "street1": { "type": "string" }, "street2": { "type": "string" }, "state": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.INTCCKYC.INTKYCNameTO": { "required": [ "forename", "otherNames", "surname" ], "type": "object", "properties": { "forename": { "type": "string" }, "otherNames": { "type": "string" }, "surname": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.INTCCKYC.VeriphyINTKYCCheckResponseTO": { "required": [ "applicant" ], "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.INTCCKYC.INTCCKYCTO" }, "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.INTCCKYCCheckResults" }, "responseEncodedPdf": { "type": "string" }, "veriphyCheckId": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.INTCCKYCCheckResults": { "type": "object", "properties": { "responseHeader": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.ResponseHeader" }, "clientResponsePayload": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.ClientResponsePayload" }, "originalRequestData": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OriginalRequestData" }, "sanctionResults": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Results" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.ResponseHeader": { "type": "object", "properties": { "requestType": { "type": "string" }, "clientReferenceId": { "type": "string" }, "expRequestId": { "type": "string" }, "messageTime": { "format": "date-time", "type": "string" }, "overallResponse": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OverallResponse" }, "responseCode": { "type": "string" }, "responseType": { "type": "string" }, "responseMessage": { "type": "string" }, "category": { "type": "string" }, "arrivalTime": { "format": "date-time", "type": "string" }, "source": { "type": "string" }, "tenantID": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.ClientResponsePayload": { "type": "object", "properties": { "orchestrationDecisions": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OrchestrationDecision" } }, "decisionElements": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.DecisionElement" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OriginalRequestData": { "type": "object", "properties": { "contacts": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Contact" } }, "application": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Application" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OverallResponse": { "type": "object", "properties": { "decision": { "type": "string" }, "decisionText": { "type": "string" }, "decisionReasons": { "type": "array", "items": { "type": "string" } }, "recommendedNextActions": { "type": "array", "items": { "type": "object" } }, "spareObjects": { "type": "array", "items": { "type": "object" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OrchestrationDecision": { "type": "object", "properties": { "sequenceId": { "type": "string" }, "decisionSource": { "type": "string" }, "decision": { "type": "string" }, "decisionReasons": { "type": "array", "items": { "type": "string" } }, "score": { "format": "int32", "type": "integer" }, "decisionText": { "type": "string" }, "nextAction": { "type": "string" }, "decisionTime": { "format": "date-time", "type": "string" }, "executionOrder": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.DecisionElement": { "type": "object", "properties": { "serviceName": { "type": "string" }, "normalizedScore": { "format": "int32", "type": "integer" }, "score": { "format": "int32", "type": "integer" }, "appReference": { "type": "string" }, "otherData": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OtherData" }, "decisions": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Decision" } }, "scores": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Score" } }, "executionOrder": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Contact": { "type": "object", "properties": { "id": { "type": "string" }, "person": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Person" }, "addresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Address" } }, "telephones": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Telephone" } }, "emails": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Email" } }, "identityDocuments": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.IdentityDocument" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Application": { "type": "object", "properties": { "applicants": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.ApplicantObject" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OtherData": { "type": "object", "properties": { "response": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OtherDataResponse" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Decision": { "type": "object", "properties": { "element": { "type": "string" }, "value": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Score": { "type": "object", "properties": { "score": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Person": { "type": "object", "properties": { "typeOfPerson": { "type": "string" }, "personIdentifier": { "type": "string" }, "personDetails": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.PersonDetails" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Name" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Address": { "type": "object", "properties": { "id": { "type": "string" }, "addressIdentifier": { "type": "string" }, "addressType": { "type": "string" }, "poBoxNumber": { "type": "string" }, "buildingName": { "type": "string" }, "buildingNumber": { "type": "string" }, "street": { "type": "string" }, "street2": { "type": "string" }, "subLocality": { "type": "string" }, "locality": { "type": "string" }, "postTown": { "type": "string" }, "postal": { "type": "string" }, "stateProvinceCode": { "type": "string" }, "countryCode": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Telephone": { "type": "object", "properties": { "id": { "type": "string" }, "number": { "type": "string" }, "type": { "type": "string" }, "areaCode": { "type": "string" }, "internationalCode": { "type": "string" }, "stdCode": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Email": { "type": "object", "properties": { "id": { "type": "string" }, "type": { "type": "string" }, "email": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.IdentityDocument": { "type": "object", "properties": { "id": { "type": "string" }, "documentNumber": { "type": "string" }, "documentType": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.ApplicantObject": { "type": "object", "properties": { "id": { "type": "string" }, "contactId": { "type": "string" }, "consent": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OtherDataResponse": { "type": "object", "properties": { "address": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OtherDataAddress" }, "codes": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Codes" }, "email": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OtherDataEmail" }, "identity": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Identity" }, "phone": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Phone" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.PersonDetails": { "type": "object", "properties": { "dateOfBirth": { "type": "string" }, "gender": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Name": { "type": "object", "properties": { "id": { "type": "string" }, "type": { "type": "string" }, "firstName": { "type": "string" }, "middleNames": { "type": "string" }, "surName": { "type": "string" }, "namePrefix": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OtherDataAddress": { "type": "object", "properties": { "name": { "type": "string" }, "organization": { "type": "string" }, "houseNumber": { "type": "string" }, "houseNumberAddition": { "type": "string" }, "preIndicator": { "type": "string" }, "postIndicator": { "type": "string" }, "thoroughfare": { "type": "string" }, "postBox": { "type": "string" }, "postalCode": { "type": "string" }, "postTown": { "type": "string" }, "province": { "type": "string" }, "county": { "type": "string" }, "premise": { "type": "string" }, "department": { "type": "string" }, "building": { "type": "string" }, "locality": { "type": "string" }, "district": { "type": "string" }, "subDistrict": { "type": "string" }, "latitude": { "type": "string" }, "longitude": { "type": "string" }, "countryName": { "type": "string" }, "formalCountryName": { "type": "string" }, "countryCode": { "type": "string" }, "countryNumber": { "type": "string" }, "countryISO3": { "type": "string" }, "dpvCoded": { "type": "string" }, "dpvFootnotes": { "type": "string" }, "dpvIndicator": { "type": "string" }, "dpvIsCMRA": { "type": "string" }, "dpvIsPBSA": { "type": "string" }, "dpvIsVacant": { "type": "string" }, "dpvIsNoStat": { "type": "string" }, "urbanization": { "type": "string" }, "hausCode": { "type": "string" }, "provinceCode": { "type": "string" }, "countyCode": { "type": "string" }, "municipalityCode": { "type": "string" }, "urbanArea": { "type": "string" }, "lotNumber": { "type": "string" }, "eggCode": { "type": "string" }, "congressionalDistrict": { "type": "string" }, "census": { "type": "string" }, "cebucoCode": { "type": "string" }, "lacsIndicator": { "type": "string" }, "timezone": { "type": "string" }, "addressLine1": { "type": "string" }, "addressLine2": { "type": "string" }, "addressLine3": { "type": "string" }, "addressLine4": { "type": "string" }, "addressLine5": { "type": "string" }, "addressLine6": { "type": "string" }, "addressLine7": { "type": "string" }, "addressLine8": { "type": "string" }, "addressLine9": { "type": "string" }, "addressLine10": { "type": "string" }, "codes": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Codes" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Codes": { "type": "object", "properties": { "reliability": { "type": "string" }, "adaptation": { "type": "string" }, "detailCode": { "type": "string" }, "options": { "type": "string" }, "messages": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Message" } }, "detail_list": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.OtherDataEmail": { "type": "object", "properties": { "domain": { "type": "string" }, "addressee": { "type": "string" }, "countryCode": { "type": "string" }, "codes": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Codes" }, "full_email_address": { "type": "string" }, "top_level": { "type": "string" }, "display_name": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Identity": { "type": "object", "properties": { "completename": { "type": "string" }, "formofaddress": { "type": "string" }, "qualificationpreceding": { "type": "string" }, "givenfullname": { "type": "string" }, "givennameinitials": { "type": "string" }, "indicator": { "type": "string" }, "function": { "type": "string" }, "gender": { "type": "string" }, "nationality": { "type": "string" }, "nationalid": { "type": "string" }, "dob": { "type": "string" }, "businessid": { "type": "string" }, "countryCode": { "type": "string" }, "passport": { "type": "string" }, "codes": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Codes" }, "qualification_int_first": { "type": "string" }, "surname_prefix_first": { "type": "string" }, "surname_first": { "type": "string" }, "qualification_int_second": { "type": "string" }, "surname_prefix_second": { "type": "string" }, "qualification_suceeding": { "type": "string" }, "name_qualified": { "type": "string" }, "organization_name": { "type": "string" }, "contact_type": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Phone": { "type": "object", "properties": { "name": { "type": "string" }, "trunk": { "type": "string" }, "number": { "type": "string" }, "timezone": { "type": "string" }, "countryCode": { "type": "string" }, "codes": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Codes" }, "phone_number": { "type": "string" }, "calling_from": { "type": "string" }, "formatted_international": { "type": "string" }, "line_type": { "type": "string" }, "international_prefix": { "type": "string" }, "calling_code": { "type": "string" }, "area_code": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreINTKYC.Message": { "type": "object", "properties": { "code": { "type": "string" }, "value": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLMonitorRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicationMonitorTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } }, "xml": { "name": "VeriphyIDAMLMonitorRequestTO" }, "example": { "applicationTO": { "applicants": [ { "addresses": [ { "address1": "68 Jesmond Road West", "address2": "Jesmond", "address3": "", "address4": "", "postTown": "Newcastle", "county": "", "postCode": "NE2 4PQ", "country": "GB" } ], "applicantId": "", "bankTO": { "accountNumber": "", "sortCode": "" }, "contactTO": { "telephoneNumber": "", "alternativeTelephoneNumber": "", "mobileTelephoneNumber": "", "faxNumber": "", "emailAddress": "" }, "dateOfBirth": "1996-06-19T18:46:17.153701+01:00", "driversLicenceTO": { "licenceNumber1": "", "licenceNumber2": "", "licenceNumber3": "", "licenceNumber4": "" }, "gender": "M", "idCardTO": { "line10": "", "line1": "", "line2": "", "line3": "", "line4": "", "line5": "", "line6": "", "line7": "", "line8": "", "line9": "" }, "internationalPassportTO": { "passportNumber1": "", "passportNumber2": "", "passportNumber3": "", "passportNumber4": "", "passportNumber5": "", "passportNumber6": "", "passportNumber7": "", "passportNumber8": "", "passportNumber9": "" }, "mothersMaidenName": "", "names": [ { "title": "Mr", "forename": "Test", "otherNames": "", "surname": "Tester" } ], "nationalInsuranceNumber": "", "travelVisaTO": { "line1": "", "line2": "", "line3": "", "line4": "", "line5": "", "line6": "", "line7": "", "line8": "", "line9": "" }, "callbackEmail": "", "callbackUrl": "" } ], "reference": "Veriphy API Test" }, "authenticationTO": { "password": "", "username": "" }, "veriphyServiceTO": { "returnPDF": true, "serviceCode": "IDAMLNOCREDMONITOR" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicationMonitorTO": { "required": [ "applicants", "reference" ], "type": "object", "properties": { "applicants": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicantMonitorTO" } }, "reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicantMonitorTO": { "required": [ "addresses", "applicantId", "bankTO", "contactTO", "dateOfBirth", "driversLicenceTO", "gender", "idCardTO", "internationalPassportTO", "mothersMaidenName", "names", "nationalInsuranceNumber", "travelVisaTO" ], "type": "object", "properties": { "addresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.AddressTO" } }, "applicantId": { "type": "string" }, "bankTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.BankTO" }, "contactTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.ContactTO" }, "dateOfBirth": { "format": "date-time", "type": "string" }, "driversLicenceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.DriversLicenceTO" }, "gender": { "type": "string" }, "idCardTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.IDCardTO" }, "internationalPassportTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.InternationalPassportTO" }, "mothersMaidenName": { "type": "string" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.NameTO" } }, "nationalInsuranceNumber": { "type": "string" }, "travelVisaTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.TravelVisaTO" }, "CallbackEmail": { "type": "string" }, "CallbackUrl": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.AddressTO": { "required": [ "address1", "address2", "address3", "address4", "postTown", "county", "postCode", "country" ], "type": "object", "properties": { "address1": { "type": "string" }, "address2": { "type": "string" }, "address3": { "type": "string" }, "address4": { "type": "string" }, "postTown": { "type": "string" }, "county": { "type": "string" }, "postCode": { "type": "string" }, "country": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.BankTO": { "required": [ "accountNumber", "sortCode" ], "type": "object", "properties": { "accountNumber": { "type": "string" }, "sortCode": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.ContactTO": { "required": [ "telephoneNumber", "alternativeTelephoneNumber", "mobileTelephoneNumber", "faxNumber", "emailAddress" ], "type": "object", "properties": { "telephoneNumber": { "type": "string" }, "alternativeTelephoneNumber": { "type": "string" }, "mobileTelephoneNumber": { "type": "string" }, "faxNumber": { "type": "string" }, "emailAddress": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.DriversLicenceTO": { "required": [ "licenceNumber1", "licenceNumber2", "licenceNumber3", "licenceNumber4" ], "type": "object", "properties": { "licenceNumber1": { "type": "string" }, "licenceNumber2": { "type": "string" }, "licenceNumber3": { "type": "string" }, "licenceNumber4": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.IDCardTO": { "required": [ "line10", "line1", "line2", "line3", "line4", "line5", "line6", "line7", "line8", "line9" ], "type": "object", "properties": { "line10": { "type": "string" }, "line1": { "type": "string" }, "line2": { "type": "string" }, "line3": { "type": "string" }, "line4": { "type": "string" }, "line5": { "type": "string" }, "line6": { "type": "string" }, "line7": { "type": "string" }, "line8": { "type": "string" }, "line9": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.InternationalPassportTO": { "required": [ "passportNumber1", "passportNumber2", "passportNumber3", "passportNumber4", "passportNumber5", "passportNumber6", "passportNumber7", "passportNumber8", "passportNumber9" ], "type": "object", "properties": { "passportNumber1": { "type": "string" }, "passportNumber2": { "type": "string" }, "passportNumber3": { "type": "string" }, "passportNumber4": { "type": "string" }, "passportNumber5": { "type": "string" }, "passportNumber6": { "type": "string" }, "passportNumber7": { "type": "string" }, "passportNumber8": { "type": "string" }, "passportNumber9": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.NameTO": { "required": [ "title", "forename", "otherNames", "surname" ], "type": "object", "properties": { "title": { "type": "string" }, "forename": { "type": "string" }, "otherNames": { "type": "string" }, "surname": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.TravelVisaTO": { "required": [ "line1", "line2", "line3", "line4", "line5", "line6", "line7", "line8", "line9" ], "type": "object", "properties": { "line1": { "type": "string" }, "line2": { "type": "string" }, "line3": { "type": "string" }, "line4": { "type": "string" }, "line5": { "type": "string" }, "line6": { "type": "string" }, "line7": { "type": "string" }, "line8": { "type": "string" }, "line9": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLMonitorResponseTO": { "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicantTO" }, "responseEncodedPdf": { "type": "string" }, "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLMonitorResult" }, "veriphyCheckId": { "type": "string" } }, "xml": { "name": "VeriphyIDAMLMonitorResponseTO" } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicantTO": { "required": [ "addresses", "applicantId", "bankTO", "contactTO", "dateOfBirth", "driversLicenceTO", "gender", "idCardTO", "internationalPassportTO", "mothersMaidenName", "names", "nationalInsuranceNumber", "travelVisaTO" ], "type": "object", "properties": { "addresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.AddressTO" } }, "applicantId": { "type": "string" }, "bankTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.BankTO" }, "contactTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.ContactTO" }, "dateOfBirth": { "format": "date-time", "type": "string" }, "driversLicenceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.DriversLicenceTO" }, "gender": { "type": "string" }, "idCardTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.IDCardTO" }, "internationalPassportTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.InternationalPassportTO" }, "mothersMaidenName": { "type": "string" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.NameTO" } }, "nationalInsuranceNumber": { "type": "string" }, "travelVisaTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.TravelVisaTO" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLMonitorResult": { "type": "object", "properties": { "iduResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.Result" }, "sanctionResults": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Results" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } }, "xml": { "name": "VeriphyIDAMLRequestTO" }, "example": { "applicationTO": { "applicants": [ { "addresses": [ { "address1": "68 Jesmond Road West", "address2": "Jesmond", "address3": "", "address4": "", "postTown": "Newcastle", "county": "", "postCode": "NE2 4PQ", "country": "GB" } ], "applicantId": "", "bankTO": { "accountNumber": "", "sortCode": "" }, "contactTO": { "telephoneNumber": "", "alternativeTelephoneNumber": "", "mobileTelephoneNumber": "", "faxNumber": "", "emailAddress": "" }, "dateOfBirth": "1996-06-19T18:46:17.169326+01:00", "driversLicenceTO": { "licenceNumber1": "", "licenceNumber2": "", "licenceNumber3": "", "licenceNumber4": "" }, "gender": "M", "idCardTO": { "line10": "", "line1": "", "line2": "", "line3": "", "line4": "", "line5": "", "line6": "", "line7": "", "line8": "", "line9": "" }, "internationalPassportTO": { "passportNumber1": "", "passportNumber2": "", "passportNumber3": "", "passportNumber4": "", "passportNumber5": "", "passportNumber6": "", "passportNumber7": "", "passportNumber8": "", "passportNumber9": "" }, "mothersMaidenName": "", "names": [ { "title": "Mr", "forename": "Test", "otherNames": "", "surname": "Tester" } ], "nationalInsuranceNumber": "", "travelVisaTO": { "line1": "", "line2": "", "line3": "", "line4": "", "line5": "", "line6": "", "line7": "", "line8": "", "line9": "" } } ], "reference": "Veriphy API Test" }, "authenticationTO": { "password": "", "username": "" }, "veriphyServiceTO": { "returnPDF": true, "serviceCode": "IDAML" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicationTO": { "required": [ "applicants", "reference" ], "type": "object", "properties": { "applicants": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicantTO" } }, "reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyIDAMLResponseTO": { "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicantTO" }, "responseEncodedPdf": { "type": "string" }, "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.Result" }, "veriphyCheckId": { "type": "string" } }, "xml": { "name": "VeriphyIDAMLResponseTO" } }, "Arkitec.Veriphy.Common.Interfaces.Fraud.VeriphyFraudCheckRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Fraud.FraudCheckApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } } }, "Arkitec.Veriphy.Common.Interfaces.Fraud.FraudCheckApplicationTO": { "required": [ "fraudApplicant", "reference" ], "type": "object", "properties": { "fraudApplicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Fraud.FraudTO" }, "reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Fraud.FraudTO": { "required": [ "addresses", "applicantId", "dateOfBirth", "names", "emailAddress", "mobileNumber" ], "type": "object", "properties": { "addresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Fraud.FraudAddressTO" } }, "applicantId": { "type": "string" }, "dateOfBirth": { "format": "date-time", "type": "string" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Fraud.FraudNameTO" } }, "emailAddress": { "type": "string" }, "mobileNumber": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Fraud.FraudAddressTO": { "required": [ "address1", "address2", "address3", "address4", "postTown", "postCode", "country" ], "type": "object", "properties": { "address1": { "type": "string" }, "address2": { "type": "string" }, "address3": { "type": "string" }, "address4": { "type": "string" }, "postTown": { "type": "string" }, "county": { "type": "string" }, "postCode": { "type": "string" }, "country": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Fraud.FraudNameTO": { "required": [ "title", "forename", "otherNames", "surname" ], "type": "object", "properties": { "title": { "type": "string" }, "forename": { "type": "string" }, "otherNames": { "type": "string" }, "surname": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Fraud.VeriphyFraudCheckResponseTO": { "required": [ "applicant" ], "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Fraud.FraudTO" }, "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCore.FraudCheckResults" }, "responseEncodedPdf": { "type": "string" }, "veriphyCheckId": { "type": "string" }, "isCombinedCheck": { "type": "boolean" }, "combinedServiceCode": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCKYC.VeriphyCCKYCCheckRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCKYC.CCKYCCheckApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } }, "example": { "applicationTO": { "ccKYCApplicant": { "addresses": [ { "address1": "68 Jesmond Road West", "address2": "Jesmond", "address3": "", "address4": "", "postTown": "Newcastle", "county": "", "postCode": "NE2 4PQ", "country": "GB" } ], "applicantId": "APPLICANT_1", "dateOfBirth": "1996-06-19T18:46:17.1849503+01:00", "names": [ { "forename": "Test", "otherNames": "", "surname": "Tester" } ], "emailAddress": "", "mobileNumber": "", "passport": { "passportNumber1": "0123456781", "passportExpiry": "2036-06-19T18:46:17.1849503+01:00" }, "driversLicenceNumber": "SMYTH809130JA9EC", "callbackEmail": "", "callbackUrl": "" }, "reference": "Veriphy API Test" }, "authenticationTO": { "password": "", "username": "" }, "veriphyServiceTO": { "returnPDF": true, "serviceCode": "CCKYC" } } }, "Arkitec.Veriphy.Common.Interfaces.CCKYC.CCKYCCheckApplicationTO": { "required": [ "ccKYCApplicant", "reference" ], "type": "object", "properties": { "ccKYCApplicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCKYC.CCKYCTO" }, "reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCKYC.CCKYCTO": { "required": [ "addresses", "applicantId", "dateOfBirth", "names", "emailAddress", "mobileNumber", "passport", "driversLicenceNumber" ], "type": "object", "properties": { "addresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCKYC.CCKYCAddressTO" } }, "applicantId": { "type": "string" }, "dateOfBirth": { "format": "date-time", "type": "string" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCKYC.CCKYCNameTO" } }, "emailAddress": { "type": "string" }, "mobileNumber": { "type": "string" }, "passport": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCKYC.CCKYCPassportTO" }, "driversLicenceNumber": { "type": "string" }, "CallbackEmail": { "type": "string" }, "CallbackUrl": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCKYC.CCKYCAddressTO": { "required": [ "address1", "address2", "address3", "address4", "postTown", "postCode", "country" ], "type": "object", "properties": { "address1": { "type": "string" }, "address2": { "type": "string" }, "address3": { "type": "string" }, "address4": { "type": "string" }, "postTown": { "type": "string" }, "county": { "type": "string" }, "postCode": { "type": "string" }, "country": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCKYC.CCKYCNameTO": { "required": [ "forename", "otherNames", "surname" ], "type": "object", "properties": { "forename": { "type": "string" }, "otherNames": { "type": "string" }, "surname": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCKYC.CCKYCPassportTO": { "required": [ "passportNumber1" ], "type": "object", "properties": { "passportNumber1": { "type": "string" }, "passportExpiry": { "format": "date-time", "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCKYC.VeriphyCCKYCCheckResponseTO": { "required": [ "applicant" ], "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCKYC.CCKYCTO" }, "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.CCKYCCheckResults" }, "responseEncodedPdf": { "type": "string" }, "veriphyCheckId": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.CCKYCCheckResults": { "type": "object", "properties": { "responseHeader": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ResponseHeader" }, "clientResponsePayload": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ClientResponsePayload" }, "originalRequestData": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.OriginalRequestData" }, "iduResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUService.Result" }, "sanctionResults": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.ComplyAdvantage.Results" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ResponseHeader": { "type": "object", "properties": { "requestType": { "type": "string" }, "clientReferenceId": { "type": "string" }, "expRequestId": { "type": "string" }, "messageTime": { "format": "date-time", "type": "string" }, "overallResponse": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.OverallResponse" }, "responseCode": { "type": "string" }, "responseType": { "type": "string" }, "responseMessage": { "type": "string" }, "tenantID": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ClientResponsePayload": { "type": "object", "properties": { "orchestrationDecisions": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.OrchestrationDecision" } }, "decisionElements": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.DecisionElement" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.OriginalRequestData": { "type": "object", "properties": { "control": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Control" } }, "contacts": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Contact" } }, "application": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Application" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.OverallResponse": { "type": "object", "properties": { "decision": { "type": "string" }, "decisionText": { "type": "string" }, "decisionReasons": { "type": "array", "items": { "type": "string" } }, "recommendedNextActions": { "type": "array", "items": { "type": "object" } }, "spareObjects": { "type": "array", "items": { "type": "object" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.OrchestrationDecision": { "type": "object", "properties": { "sequenceId": { "type": "string" }, "decisionSource": { "type": "string" }, "decision": { "type": "string" }, "decisionReasons": { "type": "array", "items": { "type": "string" } }, "score": { "format": "int32", "type": "integer" }, "decisionText": { "type": "string" }, "nextAction": { "type": "string" }, "decisionTime": { "format": "date-time", "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.DecisionElement": { "type": "object", "properties": { "serviceName": { "type": "string" }, "applicantId": { "type": "string" }, "appReference": { "type": "string" }, "warningsErrors": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.WarningsError" } }, "otherData": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.OtherData" }, "auditLogs": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.AuditLog" } }, "score": { "format": "int32", "type": "integer" }, "decisionReason": { "type": "string" }, "rules": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Rule" } }, "dataCounts": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.DataCount" } }, "records": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Record" } }, "matches": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Match" } }, "scores": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Score" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Control": { "type": "object", "properties": { "option": { "type": "string" }, "value": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Contact": { "type": "object", "properties": { "id": { "type": "string" }, "person": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Person" }, "addresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Address" } }, "identityDocuments": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.IdentityDocument" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Application": { "type": "object", "properties": { "applicants": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ApplicantObject" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.WarningsError": { "type": "object", "properties": { "responseType": { "type": "string" }, "responseCode": { "type": "string" }, "responseMessage": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.OtherData": { "type": "object", "properties": { "response": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Response" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.AuditLog": { "type": "object", "properties": { "eventType": { "type": "string" }, "eventDate": { "format": "date-time", "type": "string" }, "eventOutcome": { "type": "string" }, "eventDateTime": { "format": "date-time", "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Rule": { "type": "object", "properties": { "ruleId": { "type": "string" }, "ruleName": { "type": "string" }, "ruleScore": { "format": "int32", "type": "integer" }, "ruleText": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.DataCount": { "type": "object", "properties": { "name": { "type": "string" }, "value": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Record": { "type": "object", "properties": { "contacts": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Contact" } }, "externalLookups": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ExternalLookup" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Match": { "type": "object", "properties": { "name": { "type": "string" }, "value": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Score": { "type": "object", "properties": { "name": { "type": "string" }, "score": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Person": { "type": "object", "properties": { "personDetails": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.PersonDetails" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Name" } }, "typeOfPerson": { "type": "string" }, "personIdentifier": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Address": { "type": "object", "properties": { "id": { "type": "string" }, "addressType": { "type": "string" }, "street": { "type": "string" }, "county": { "type": "string" }, "postal": { "type": "string" }, "buildingNumber": { "type": "string" }, "locality": { "type": "string" }, "residentFrom": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ResidentFrom" }, "residentTo": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ResidentTo" }, "addressIdentifier": { "type": "string" }, "postTown": { "type": "string" }, "indicator": { "type": "string" }, "poBoxNumber": { "type": "string" }, "subBuilding": { "type": "string" }, "buildingName": { "type": "string" }, "street2": { "type": "string" }, "subLocality": { "type": "string" }, "stateProvinceCode": { "type": "string" }, "countryCode": { "type": "string" }, "timeAtAddress": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.TimeAtAddress" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.IdentityDocument": { "type": "object", "properties": { "id": { "type": "string" }, "documentNumber": { "type": "string" }, "documentType": { "type": "string" }, "expiresDate": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ApplicantObject": { "type": "object", "properties": { "id": { "type": "string" }, "contactId": { "type": "string" }, "type": { "type": "string" }, "applicantType": { "type": "string" }, "consent": { "type": "boolean" }, "knownCustomer": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Response": { "type": "object", "properties": { "uuid": { "type": "string" }, "dataLevelTemplate": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.DataLevelTemplate" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ExternalLookup": { "type": "object", "properties": { "source": { "type": "string" }, "parameter": { "type": "string" }, "externalData": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ExternalDatum" } }, "contactId": { "type": "string" }, "addressId": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.PersonDetails": { "type": "object", "properties": { "dateOfBirth": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.Name": { "type": "object", "properties": { "type": { "type": "string" }, "firstName": { "type": "string" }, "middleNames": { "type": "string" }, "surName": { "type": "string" }, "title": { "type": "string" }, "id": { "type": "string" }, "initials": { "type": "string" }, "namePrefix": { "type": "string" }, "nameSuffix": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ResidentFrom": { "type": "object", "properties": { "fullDateFrom": { "format": "date-time", "type": "string" }, "yearFrom": { "type": "string" }, "monthFrom": { "type": "string" }, "dayFrom": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ResidentTo": { "type": "object", "properties": { "fullDateTo": { "format": "date-time", "type": "string" }, "yearTo": { "type": "string" }, "monthTo": { "type": "string" }, "dayTo": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.TimeAtAddress": { "type": "object", "properties": { "value": { "type": "string" }, "unit": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.DataLevelTemplate": { "type": "object", "properties": { "name": { "type": "string" }, "primary": { "type": "array", "items": { "type": "string" } }, "secondary": { "type": "array", "items": { "type": "string" } }, "tertiary": { "type": "array", "items": { "type": "string" } }, "excluded": { "type": "array", "items": { "type": "string" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ExternalDatum": { "type": "object", "properties": { "fieldName": { "type": "string" }, "fieldValue": { "type": "string" }, "externalDataName": { "type": "string" }, "externalDataElements": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ExternalDataElement" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ExternalDataElement": { "type": "object", "properties": { "fieldName": { "type": "string" }, "fieldValue": { "type": "string" }, "externalDataName": { "type": "string" }, "externalDataElements": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreKYC.ExternalDataElement" } } } }, "Arkitec.Veriphy.Common.Interfaces.Disclosure.VeriphyDisclosureCheckRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Disclosure.DisclosureCheckApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } } }, "Arkitec.Veriphy.Common.Interfaces.Disclosure.DisclosureCheckApplicationTO": { "type": "object", "properties": { "DisclosureID": { "format": "uuid", "type": "string", "example": "00000000-0000-0000-0000-000000000000" }, "FirstName": { "type": "string" }, "LastName": { "type": "string" }, "Email": { "type": "string" }, "DateOfBirth": { "format": "date-time", "type": "string" }, "AddressLine1": { "type": "string" }, "AddressLine2": { "type": "string" }, "TownCity": { "type": "string" }, "County": { "type": "string" }, "Country": { "type": "string" }, "Postcode": { "type": "string" }, "StartOn": { "format": "date-time", "type": "string" }, "Reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Disclosure.VeriphyDisclosureCheckResponseTO": { "required": [ "applicant" ], "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Disclosure.DisclosureCheckApplicationTO" }, "reference": { "type": "string" }, "result": { "$ref": "#/definitions/Arkitec.Veriphy.Common.GBG.ODP.RegisterApplicantResult" }, "veriphyCheckId": { "type": "string" } } }, "Arkitec.Veriphy.Common.GBG.ODP.RegisterApplicantResult": { "type": "object", "properties": { "ApplicationID": { "format": "int32", "type": "integer" }, "ApplicationReference": { "type": "string" }, "RedirectToURL": { "type": "string" }, "Result": { "type": "string" }, "ResultCode": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Interfaces.Disclosure.VeriphyDisclosureCheckResultTO": { "required": [ "applicant" ], "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Disclosure.DisclosureCheckApplicationTO" }, "reference": { "type": "string" }, "result": { "$ref": "#/definitions/Arkitec.Veriphy.Common.GBG.ODP.RetrieveApplicationDetailsResult" }, "veriphyCheckId": { "type": "string" }, "responseEncodedPdf": { "type": "string" } } }, "Arkitec.Veriphy.Common.GBG.ODP.RetrieveApplicationDetailsResult": { "type": "object", "properties": { "ApplicantData": { "$ref": "#/definitions/Arkitec.Veriphy.Common.GBG.ODP.PortalApplication" }, "Result": { "type": "string" }, "ResultCode": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.GBG.ODP.PortalApplication": { "type": "object", "properties": { "AcknowledgedByAgency": { "format": "date-time", "type": "string" }, "Address": { "$ref": "#/definitions/Arkitec.Veriphy.Common.GBG.ODP.PortalApplicationAddress" }, "AdultBarring": { "type": "string" }, "AgencyReferenceNumber": { "type": "string" }, "ApplicationID": { "format": "int32", "type": "integer" }, "ApplicationStatus": { "type": "string" }, "ChildBarring": { "type": "string" }, "ClientReference": { "type": "string" }, "DateOfBirth": { "format": "date-time", "type": "string" }, "DbsProfileId": { "type": "string" }, "DisclosureDate": { "format": "date-time", "type": "string" }, "DisclosureLevel": { "type": "string" }, "DisclosureNumber": { "type": "string" }, "DisclosureOutcome": { "type": "string" }, "DisclosureReceived": { "format": "date-time", "type": "string" }, "DrivingLicenceNumber": { "type": "string" }, "EmailAddress": { "type": "string" }, "Gender": { "type": "string" }, "HasDbsProfileId": { "type": "boolean" }, "MechanismID": { "format": "int32", "type": "integer" }, "Name": { "$ref": "#/definitions/Arkitec.Veriphy.Common.GBG.ODP.PortalApplicationName" }, "NationalInsuranceNumber": { "type": "string" }, "Nationality": { "type": "string" }, "OrganisationID": { "format": "int32", "type": "integer" }, "OtherAddresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.GBG.ODP.PortalApplicationAddress" } }, "Passport": { "type": "string" }, "PaymentTypeID": { "format": "int32", "type": "integer" }, "PaymentTypeName": { "type": "string" }, "PersonalRefNo": { "type": "string" }, "PhoneNumber": { "type": "string" }, "PositionAppliedFor": { "type": "string" }, "PreviousNames": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.GBG.ODP.PortalApplicationName" } }, "SubmittedForCountersigning": { "format": "date-time", "type": "string" }, "SubmittedToAgency": { "format": "date-time", "type": "string" }, "VerifiedDate": { "format": "date-time", "type": "string" }, "VerifierName": { "type": "string" }, "Workforce": { "type": "string" } } }, "Arkitec.Veriphy.Common.GBG.ODP.PortalApplicationAddress": { "type": "object", "properties": { "AddressLine1": { "type": "string" }, "AddressLine2": { "type": "string" }, "Country": { "type": "string" }, "County": { "type": "string" }, "EndDate": { "format": "date-time", "type": "string" }, "Postcode": { "type": "string" }, "StartDate": { "format": "date-time", "type": "string" }, "Town": { "type": "string" } } }, "Arkitec.Veriphy.Common.GBG.ODP.PortalApplicationName": { "type": "object", "properties": { "EndDate": { "format": "date-time", "type": "string" }, "FirstName": { "type": "string" }, "LastName": { "type": "string" }, "MiddleName": { "type": "string" }, "StartDate": { "format": "date-time", "type": "string" }, "Title": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.v2.Company.VeriphyCompanyRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.v2.Company.CompanyApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } }, "example": { "applicationTO": { "reference": "Veriphy API Test", "companyTO": { "companyName": "", "companyNumber": "", "country": 230, "searchReason": "" } }, "authenticationTO": { "password": "", "username": "" }, "veriphyServiceTO": { "returnPDF": false, "serviceCode": "COMPUK" } } }, "Arkitec.Veriphy.Common.Interfaces.v2.Company.CompanyApplicationTO": { "required": [ "reference", "companyTO" ], "type": "object", "properties": { "reference": { "type": "string" }, "companyTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.v2.Company.CompanyTO" } } }, "Arkitec.Veriphy.Common.Interfaces.v2.Company.CompanyTO": { "required": [ "companyName", "companyNumber", "country", "searchReason" ], "type": "object", "properties": { "companyName": { "type": "string" }, "companyNumber": { "type": "string" }, "country": { "format": "int32", "enum": [ 0, 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 163, 164, 165, 166, 167, 168, 169, 170, 171, 172, 173, 174, 175, 176, 177, 178, 179, 180, 181, 182, 183, 184, 185, 186, 187, 188, 189, 190, 191, 192, 193, 194, 195, 196, 197, 198, 199, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, 224, 225, 226, 227, 228, 229, 230, 231, 232, 233, 234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246 ], "type": "integer" }, "searchReason": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.v2.Company.VeriphyCompanyResponseTO": { "type": "object", "properties": { "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdCompanyFullReport" }, "responseEncodedPdf": { "type": "string" }, "veriphyCheckId": { "type": "string" } } }, "Arkitec.Veriphy.Common.CreditSafe.LtdCompanyFullReport": { "type": "object", "properties": { "CompanySummary": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdCompanySummary" }, "CompanyIdentification": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdCompanyIdentification" }, "CreditScore": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdCreditScore" }, "ContactInformation": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdContactInformation" }, "ShareCapitalStructure": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdShareCapitalStructure" }, "Directors": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdDirectors" }, "OtherInformation": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdOtherInformation" }, "GroupStructure": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdGroupStructure" }, "FinancialStatements": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdFinancialStatement" } }, "AdditionalInformation": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdCompanyFullReportAdditionalInformation" }, "CompanyId": { "type": "string" }, "OrderNumber": { "format": "int64", "type": "integer" }, "Language": { "format": "int32", "enum": [ 0, 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138 ], "type": "integer" }, "ReportCurrency": { "format": "int32", "enum": [ 0, 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 163, 164, 165, 166, 167, 168, 169, 170, 171, 172, 173 ], "type": "integer" } } }, "Arkitec.Veriphy.Common.CreditSafe.LtdCompanySummary": { "type": "object", "properties": { "BusinessName": { "type": "string" }, "Country": { "format": "int32", "enum": [ 0, 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 163, 164, 165, 166, 167, 168, 169, 170, 171, 172, 173, 174, 175, 176, 177, 178, 179, 180, 181, 182, 183, 184, 185, 186, 187, 188, 189, 190, 191, 192, 193, 194, 195, 196, 197, 198, 199, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, 224, 225, 226, 227, 228, 229, 230, 231, 232, 233, 234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246 ], "type": "integer" }, "Number": { "type": "string" }, "CompanyRegistrationNumber": { "type": "string" }, "MainActivity": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.CompanyActivity" }, "CompanyStatus": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.CompanyStatusDescription" }, "LatestTurnoverFigure": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.FinancialValue_Decimal" }, "LatestShareholdersEquityFigure": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.FinancialValue_Decimal" }, "CreditRating": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.CreditRating" } } }, "Arkitec.Veriphy.Common.CreditSafe.LtdCompanyIdentification": { "type": "object", "properties": { "BasicInformation": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdCompanyBasicInformation" }, "Activities": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.CompanyActivity" } }, "PreviousNames": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.PreviousName" } }, "PreviousLegalForms": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.PreviousLegalForm" } } } }, "Arkitec.Veriphy.Common.CreditSafe.LtdCreditScore": { "type": "object", "properties": { "CurrentCreditRating": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.CreditRating" }, "CurrentContractLimit": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.FinancialValue_Decimal" }, "PreviousCreditRating": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.CreditRating" }, "DateOfLatestRatingChange": { "format": "date-time", "type": "string" }, "DateOfLatestRatingChangeSpecified": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.CreditSafe.LtdContactInformation": { "type": "object", "properties": { "MainAddress": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.StreetAddressWithTelephone" }, "OtherAddresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.StreetAddressWithTelephone" } }, "PreviousAddresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.StreetAddress" } }, "EmailAddresses": { "type": "array", "items": { "type": "string" } }, "Websites": { "type": "array", "items": { "type": "string" } } } }, "Arkitec.Veriphy.Common.CreditSafe.LtdShareCapitalStructure": { "type": "object", "properties": { "NominalShareCapital": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.FinancialValue_Decimal" }, "IssuedShareCapital": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.FinancialValue_Decimal" }, "ShareHolders": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.ShareHolder" } } } }, "Arkitec.Veriphy.Common.CreditSafe.LtdDirectors": { "type": "object", "properties": { "CurrentDirectors": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.Director" } }, "PreviousDirectors": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.PreviousDirector" } } } }, "Arkitec.Veriphy.Common.CreditSafe.LtdOtherInformation": { "type": "object", "properties": { "Bankers": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.Banker" } }, "Advisors": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.Advisor" } }, "EmployeesInformation": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.EmployeeInformation" } } } }, "Arkitec.Veriphy.Common.CreditSafe.LtdGroupStructure": { "type": "object", "properties": { "UltimateParent": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.CompanyData" }, "ImmediateParent": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.CompanyData" }, "SubsidiaryCompanies": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.CompanyData" } }, "AffiliatedCompanies": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.CompanyData" } } } }, "Arkitec.Veriphy.Common.CreditSafe.LtdFinancialStatement": { "type": "object", "properties": { "ProfitAndLoss": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.ProfitAndLossFigures" }, "BalanceSheet": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.BalanceSheet" }, "OtherFinancials": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.OtherFinancials" }, "Ratios": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.FinancialRatios" }, "YearEndDate": { "format": "date-time", "type": "string" }, "NumberOfWeeks": { "format": "int32", "type": "integer" }, "NumberOfWeeksSpecified": { "type": "boolean" }, "Currency": { "format": "int32", "enum": [ 0, 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 163, 164, 165, 166, 167, 168, 169, 170, 171, 172, 173 ], "type": "integer" }, "ConsolidatedAccounts": { "type": "boolean" }, "ConsolidatedAccountsSpecified": { "type": "boolean" } } }, 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"lastUpdated": { "format": "date-time", "type": "string" }, "pastDuePercent": { "type": "string" }, "pastDueSevereTotal": { "type": "string" }, "pastDueTotal": { "type": "string" }, "recentHighCredit": { "type": "string" }, "totalBalance": { "type": "string" }, "totalTradelines": { "type": "string" }, "paidLate": { "type": "string" }, "paidOnTime": { "type": "string" }, "paidSeverelyLate": { "type": "string" }, "totalValuePaid": { "type": "string" }, "valuePaidLate": { "type": "string" }, "valuePaidOnTime": { "type": "string" }, "valuePaidSeverelyLate": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.Pastduebalances": { "type": "object", "properties": { "pastDueBalance": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.Pastduebalance" }, "pastDueHigh": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.Pastduehigh" }, "pastDueTotal": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.Pastduetotal" } } }, "Arkitec.Veriphy.Common.Data.Highcreditbalances": { "type": "object", "properties": { "currency": { "type": "string" }, "averageBalanceCurrent": { "format": "int32", "type": "integer" }, "averageBalanceCurrentDate": { "type": "string" }, "averageBalance130": { "format": "int32", "type": "integer" }, "averageBalance130Date": { "type": "string" }, "averageBalance3160": { "format": "int32", "type": "integer" }, "averageBalance3160Date": { "type": "string" }, "averageBalance6190": { "format": "int32", "type": "integer" }, "averageBalance6190Date": { "type": "string" }, "averageBalance91Plus": { "format": "int32", "type": "integer" }, "averageBalance91PlusDate": { "type": "string" }, "averageDbt": { "format": "int32", "type": "integer" }, "averageDbtDate": { "type": "string" }, "singleBalanceCurrent": { "format": "int32", "type": "integer" }, "singleBalanceCurrentDate": { "type": "string" }, "singleBalance130": { "format": "int32", "type": "integer" }, "singleBalance130Date": { "type": "string" }, "singleBalance3160": { "format": "int32", "type": "integer" }, "singleBalance3160Date": { "type": "string" }, "singleBalance6190": { "format": "int32", "type": "integer" }, "singleBalance6190Date": { "type": "string" }, "singleBalance91Plus": { "format": "int32", "type": "integer" }, "singleBalance91PlusDate": { "type": "string" }, "singleDbt": { "format": "int32", "type": "integer" }, "singleDbtDate": { "type": "string" }, "tradeLinesBalanceCurrent": { "format": "int32", "type": "integer" }, "tradeLinesBalanceCurrentDate": { "type": "string" }, "tradeLinesBalance130": { "format": "int32", "type": "integer" }, "tradeLinesBalance130Date": { "type": "string" }, "tradeLinesBalance3160": { "format": "int32", "type": "integer" }, "tradeLinesBalance3160Date": { "type": "string" }, "tradeLinesBalance6190": { "format": "int32", "type": "integer" }, "tradeLinesBalance6190Date": { "type": "string" }, "tradeLinesBalance91Plus": { "format": "int32", "type": "integer" }, "tradeLinesBalance91PlusDate": { "type": "string" }, "tradeLinesDbt": { "format": "int32", "type": "integer" }, "tradeLinesDbtDate": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.Grouptradepaymentinformation": { "type": "object", "properties": { "currency": { "type": "string" }, "balanceCurrent": { "format": "int32", "type": "integer" }, "balanceTotal": { "format": "int32", "type": "integer" }, "balance130": { "format": "int32", "type": "integer" }, "balance3160": { "format": "int32", "type": "integer" }, "balance6190": { "format": "int32", "type": "integer" }, "balance91plus": { "format": "int32", "type": "integer" }, "pctBalanceCurrent": { "format": "float", "type": "number" }, "pctBalance130": { "format": "float", "type": "number" }, "pctBalance3160": { "format": "float", "type": "number" }, "pctBalance6190": { "format": "float", "type": "number" }, "pctBalance91Plus": { "format": "float", "type": "number" }, "tradeLines": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.Paidgrouptradepaymentinformation": { "type": "object", "properties": { "currency": { "type": "string" }, "invoicesPercent1To30": { "format": "float", "type": "number" }, "invoicesPercent31To60": { "format": "float", "type": "number" }, "invoicesPercent61To90": { "format": "float", "type": "number" }, "invoicesPercent91Plus": { "format": "float", "type": "number" }, "invoicesPercentPaidOnTime": { "format": "float", "type": "number" }, "invoicesPaid1To30Late": { "format": "int32", "type": "integer" }, "invoicesPaid31To60Late": { "format": "int32", "type": "integer" }, "invoicesPaid61To90Late": { "format": "int32", "type": "integer" }, "invoicesPaid91PlusLate": { "format": "int32", "type": "integer" }, "invoicesPaidOnTime": { "format": "int32", "type": "integer" }, "valuePercent1To30": { "format": "float", "type": "number" }, "valuePercent31To60": { "format": "float", "type": "number" }, "valuePercent61To90": { "format": "float", "type": "number" }, "valuePercent91Plus": { "format": "float", "type": "number" }, "valuePercentPaidOnTime": { "format": "float", "type": "number" }, "tradeLinesPaid": { "format": "int32", "type": "integer" }, "invoicesValuePaid1To30Late": { "format": "int32", "type": "integer" }, "invoicesValuePaid31To60Late": { "format": "int32", "type": "integer" }, "invoicesValuePaid61To90Late": { "format": "int32", "type": "integer" }, "invoicesValuePaid91PlusLate": { "format": "int32", "type": "integer" }, "invoicesValuePaidOnTime": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.Paidtradepaymentinformation": { "type": "object", "properties": { "currency": { "type": "string" }, "invoicesPercent1To30": { "format": "float", "type": "number" }, "invoicesPercent31To60": { "format": "float", "type": "number" }, "invoicesPercent61To90": { "format": "float", "type": "number" }, "invoicesPercent91Plus": { "format": "float", "type": "number" }, "invoicesPercentPaidOnTime": { "format": "float", "type": "number" }, "invoicesPaid1To30Late": { "format": "int32", "type": "integer" }, "invoicesPaid31To60Late": { "format": "int32", "type": "integer" }, "invoicesPaid61To90Late": { "format": "int32", "type": "integer" }, "invoicesPaid91PlusLate": { "format": "int32", "type": "integer" }, "invoicesPaidOnTime": { "format": "int32", "type": "integer" }, "valuePercent1To30": { "format": "float", "type": "number" }, "valuePercent31To60": { "format": "float", "type": "number" }, "valuePercent61To90": { "format": "float", "type": "number" }, "valuePercent91Plus": { "format": "float", "type": "number" }, "valuePercentPaidOnTime": { "format": "float", "type": "number" }, "tradeLinesPaid": { "format": "int32", "type": "integer" }, "invoicesValuePaid1To30Late": { "format": "int32", "type": "integer" }, "invoicesValuePaid31To60Late": { "format": "int32", "type": "integer" }, "invoicesValuePaid61To90Late": { "format": "int32", "type": "integer" }, "invoicesValuePaid91PlusLate": { "format": "int32", "type": "integer" }, "invoicesValuePaidOnTime": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.Lifetimehighbalancechart": { "type": "object", "properties": { "high12Month": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.HighRange" }, "high3Month": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.HighRange" }, "high6Month": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.HighRange" }, "high9Month": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.HighRange" }, "highLifetime": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.HighRange" } } }, "Arkitec.Veriphy.Common.Data.Paidinvoices": { "type": "object", "properties": { "paidInvoicesSummary": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.Paidinvoicessummary" }, "paidInvoicesHistory": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.Paidinvoiceshistory" } } }, "Arkitec.Veriphy.Common.Data.VeriphyCreditSafeResponse.ActivePSC": { "type": "object", "properties": { "name": { "type": "string" }, "personType": { "type": "string" }, "address": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.VeriphyCreditSafeResponse.Address" }, "country": { "type": "string" }, "kind": { "type": "string" }, "natureOfControl": { "type": "string" }, "notifiedOn": { "format": "date-time", "type": "string" }, "governingLaw": { "type": "string" }, "legalForm": { "type": "string" }, "insertDate": { "format": "date-time", "type": "string" }, "registrationNumber": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.VeriphyCreditSafeResponse.CeasedPSC": { "type": "object", "properties": { "name": { "type": "string" }, "personType": { "type": "string" }, "address": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.VeriphyCreditSafeResponse.Address" }, "country": { "type": "string" }, "kind": { "type": "string" }, "countryOfRegistration": { "type": "string" }, "placeRegistered": { "type": "string" }, "natureOfControl": { "type": "string" }, "notifiedOn": { "format": "date-time", "type": "string" }, "ceasedOn": { "format": "date-time", "type": "string" }, "governingLaw": { "type": "string" }, "legalForm": { "type": "string" }, "registrationNumber": { "type": "string" }, "insertDate": { "format": "date-time", "type": "string" } } }, "Arkitec.Veriphy.Common.Data.VeriphyCreditSafeResponse.ShareClass": { "type": "object", "properties": { "shareType": { "type": "string" }, "currency": { "type": "string" }, "numberOfSharesOwned": { "format": "double", "type": "number" }, "additionalData": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.VeriphyCreditSafeResponse.AdditionalData" }, "valuePerShare": { "format": "double", "type": "number" }, "valueOfSharesOwned": { "format": "double", "type": "number" } } }, "Arkitec.Veriphy.Common.Data.Exact": { "type": "object", "properties": { "ccjDate": { "format": "date-time", "type": "string" }, "Court": { "type": "string" }, "ccjAmount": { "format": "double", "type": "number" }, "CaseNumber": { "type": "string" }, "currency": { "type": "string" }, "ccjStatus": { "type": "string" }, "IncomingRecordDetails": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.Possible": { "type": "object", "properties": { "ccjDate": { "format": "date-time", "type": "string" }, "Court": { "type": "string" }, "ccjAmount": { "format": "double", "type": "number" }, "CaseNumber": { "type": "string" }, "currency": { "type": "string" }, "ccjStatus": { "type": "string" }, "IncomingRecordDetails": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.PractitionerAddress": { "type": "object", "properties": { "simpleValue": { "type": "string" }, "street": { "type": "string" }, "city": { "type": "string" }, "postalCode": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.Tradereferencesummary": { "type": "object", "properties": { "numberOfTotalTradeLines": { "format": "int32", "type": "integer" }, "valueOfTotalTradeLines": { "format": "int32", "type": "integer" }, "numberOfUniqueTradeLineProviders": { "format": "int32", "type": "integer" }, "combinedCreditLimit": { "format": "int32", "type": "integer" }, "experienceScore": { "format": "int32", "type": "integer" }, "paymentScore": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.CreditRange": { "type": "object", "properties": { "currency": { "type": "string" }, "pastDue": { "format": "int32", "type": "integer" }, "percentPastDue": { "format": "int32", "type": "integer" }, "percentWithinTerms": { "format": "int32", "type": "integer" }, "totalAmount": { "format": "int32", "type": "integer" }, "tradeLines": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.Pastduebalance": { "type": "object", "properties": { "currency": { "type": "string" }, "highBalance12Month": { "format": "int32", "type": "integer" }, "highBalanceLifetime": { "format": "int32", "type": "integer" }, "highBalanceSevere12Month": { "format": "int32", "type": "integer" }, "highBalanceSevereLifetime": { "format": "int32", "type": "integer" }, "highSingle12Month": { "format": "int32", "type": "integer" }, "highSingleLifetime": { "format": "int32", "type": "integer" }, "highSingleSevere12Month": { "format": "int32", "type": "integer" }, "highSingleSevereLifetime": { "format": "int32", "type": "integer" }, "totalBalance12Month": { "format": "int32", "type": "integer" }, "totalBalanceLifetime": { "format": "int32", "type": "integer" }, "totalBalanceSevere12Month": { "format": "int32", "type": "integer" }, "totalBalanceSevereLifetime": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.Pastduehigh": { "type": "object", "properties": { "currency": { "type": "string" }, "highTradeLines12Month": { "format": "int32", "type": "integer" }, "highTradeLinesLifetime": { "format": "int32", "type": "integer" }, "highTradeLinesSevere12Month": { "format": "int32", "type": "integer" }, "highTradeLinesSevereLifetime": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.Pastduetotal": { "type": "object", "properties": { "currency": { "type": "string" }, "totalTradeLines12Month": { "format": "int32", "type": "integer" }, "totalTradeLinesLifetime": { "format": "int32", "type": "integer" }, "totalTradeLinesSevere12Month": { "format": "int32", "type": "integer" }, "totalTradeLinesSevereLifetime": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.HighRange": { "type": "object", "properties": { "currency": { "type": "string" }, "averageHighBalance": { "format": "int32", "type": "integer" }, "dbt": { "format": "double", "type": "number" }, "singleHighBalance": { "format": "int32", "type": "integer" }, "tradeLinesHighBalance": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.Paidinvoicessummary": { "type": "object", "properties": { "totalTradeLines": { "format": "int32", "type": "integer" }, "totalValue": { "format": "int32", "type": "integer" }, "uniqueCompanies": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.Paidinvoiceshistory": { "type": "object", "properties": { "averageInvoiceValue": { "format": "int32", "type": "integer" }, "singleHighestInvoice": { "format": "int32", "type": "integer" }, "medianInvoiceValue": { "format": "int32", "type": "integer" }, "singleLowestInvoice": { "format": "int32", "type": "integer" }, "last3MonthsCount": { "format": "int32", "type": "integer" }, "last12MonthsCount": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Data.VeriphyCreditSafeResponse.Address": { "type": "object", "properties": { "type": { "type": "string" }, "simpleValue": { "type": "string" }, "street": { "type": "string" }, "city": { "type": "string" }, "postalCode": { "type": "string" }, "province": { "type": "string" }, "houseNumber": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.VeriphyCreditSafeResponse.AdditionalData": { "type": "object", "properties": { "percentSharesHeld": { "format": "double", "type": "number" }, "presentAppointments": { "format": "int32", "type": "integer" }, "disqualified": { "type": "boolean" }, "disqualifiedException": { "type": "boolean" }, "occupation": { "type": "string" }, "honours": { "type": "string" }, "previousAppointments": { "format": "int32", "type": "integer" }, "dissolvedAppointments": { "format": "int32", "type": "integer" }, "registrationNumber": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.v2.Company.VeriphyCompanySearchRequestTO": { "type": "object", "properties": { "companySearchTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.v2.Company.CompanySearchTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" } }, "example": { "companySearchTO": { "companyName": "", "countryCode": 230 }, "authenticationTO": { "password": "", "username": "" } } }, "Arkitec.Veriphy.Common.Interfaces.v2.Company.CompanySearchTO": { "required": [ "companyName", "countryCode" ], "type": "object", "properties": { "companyName": { "type": "string" }, "countryCode": { "format": "int32", "enum": [ 0, 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 163, 164, 165, 166, 167, 168, 169, 170, 171, 172, 173, 174, 175, 176, 177, 178, 179, 180, 181, 182, 183, 184, 185, 186, 187, 188, 189, 190, 191, 192, 193, 194, 195, 196, 197, 198, 199, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, 224, 225, 226, 227, 228, 229, 230, 231, 232, 233, 234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246 ], "type": "integer" } } }, "Arkitec.Veriphy.Common.Interfaces.v2.Company.VeriphyCompanySearchResponseTO": { "type": "object", "properties": { "reference": { "type": "string" }, "veriphyCheckId": { "type": "string" }, "companyList": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.v2.Company.CompanySearchResultsTO" } } } }, "Arkitec.Veriphy.Common.Interfaces.Company.VeriphyCompanyRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.CompanyApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } }, "example": { "applicationTO": { "reference": "Veriphy API Test", "companyTO": { "companyName": "", "companyNumber": "", "country": 230, "searchReason": "" } }, "authenticationTO": { "password": "", "username": "" }, "veriphyServiceTO": { "returnPDF": false, "serviceCode": "COMPUK" } } }, "Arkitec.Veriphy.Common.Interfaces.Company.CompanyApplicationTO": { "required": [ "reference", "companyTO" ], "type": "object", "properties": { "reference": { "type": "string" }, "companyTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.CompanyTO" } } }, "Arkitec.Veriphy.Common.Interfaces.Company.CompanyTO": { "required": [ "companyName", "companyNumber", "country", "searchReason" ], "type": "object", "properties": { "companyName": { "type": "string" }, "companyNumber": { "type": "string" }, "country": { "format": "int32", "enum": [ 0, 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 163, 164, 165, 166, 167, 168, 169, 170, 171, 172, 173, 174, 175, 176, 177, 178, 179, 180, 181, 182, 183, 184, 185, 186, 187, 188, 189, 190, 191, 192, 193, 194, 195, 196, 197, 198, 199, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, 224, 225, 226, 227, 228, 229, 230, 231, 232, 233, 234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246 ], "type": "integer" }, "searchReason": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Company.VeriphyKYBResponseTO": { "type": "object", "properties": { "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.CreditSafeResultDTO" }, "responseEncodedPdf": { "type": "string" }, "veriphyCheckId": { "type": "string" }, "companyList": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.CompanySearchResultsTO" } } } }, "Arkitec.Veriphy.Common.Interfaces.Company.CompanySearchResultsTO": { "type": "object", "properties": { "companyName": { "type": "string" }, "companyAddress": { "type": "string" }, "companyRegNo": { "type": "string" }, "status": { "type": "string" }, "onlineReports": { "type": "boolean" }, "searchId": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Company.VeriphyCompanySearchRequestTO": { "type": "object", "properties": { "companySearchTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.CompanySearchTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" } }, "example": { "companySearchTO": { "companyName": "", "countryCode": 230 }, "authenticationTO": { "password": "", "username": "" } } }, "Arkitec.Veriphy.Common.Interfaces.Company.CompanySearchTO": { "required": [ "companyName", "countryCode" ], "type": "object", "properties": { "companyName": { "type": "string" }, "countryCode": { "format": "int32", "enum": [ 0, 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 163, 164, 165, 166, 167, 168, 169, 170, 171, 172, 173, 174, 175, 176, 177, 178, 179, 180, 181, 182, 183, 184, 185, 186, 187, 188, 189, 190, 191, 192, 193, 194, 195, 196, 197, 198, 199, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, 224, 225, 226, 227, 228, 229, 230, 231, 232, 233, 234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246 ], "type": "integer" } } }, "Arkitec.Veriphy.Common.Interfaces.Company.VeriphyCompanySearchResponseTO": { "type": "object", "properties": { "reference": { "type": "string" }, "veriphyCheckId": { "type": "string" }, "companyList": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Company.CompanySearchResultsTO" } } } }, "Arkitec.Veriphy.Common.Interfaces.Company.VeriphyCompanyResponseTO": { "type": "object", "properties": { "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.CreditSafe.LtdCompanyFullReport" }, "responseEncodedPdf": { "type": "string" }, "veriphyCheckId": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyCheckRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyCheckServiceTO" } }, "example": { "applicationTO": { "applicants": [ { "addresses": [ { "address1": "68 Jesmond Road West", "address2": "Jesmond", "address3": "", "address4": "", "postTown": "Newcastle", "county": "", "postCode": "NE2 4PQ", "country": "GB" } ], "applicantId": "", "bankTO": { "accountNumber": "", "sortCode": "" }, "contactTO": { "telephoneNumber": "", "alternativeTelephoneNumber": "", "mobileTelephoneNumber": "", "faxNumber": "", "emailAddress": "" }, "dateOfBirth": "1996-06-19T18:46:17.3255787+01:00", "driversLicenceTO": { "licenceNumber1": "", "licenceNumber2": "", "licenceNumber3": "", "licenceNumber4": "" }, "gender": "M", "idCardTO": { "line10": "", "line1": "", "line2": "", "line3": "", "line4": "", "line5": "", "line6": "", "line7": "", "line8": "", "line9": "" }, "internationalPassportTO": { "passportNumber1": "", "passportNumber2": "", "passportNumber3": "", "passportNumber4": "", "passportNumber5": "", "passportNumber6": "", "passportNumber7": "", "passportNumber8": "", "passportNumber9": "" }, "mothersMaidenName": "", "names": [ { "title": "Mr", "forename": "Test", "otherNames": "", "surname": "Tester" } ], "nationalInsuranceNumber": "", "travelVisaTO": { "line1": "", "line2": "", "line3": "", "line4": "", "line5": "", "line6": "", "line7": "", "line8": "", "line9": "" } } ], "reference": "Veriphy API Test" }, "authenticationTO": { "password": "", "username": "" }, "veriphyServiceTO": { "returnPDF": true, "serviceCodes": [ "ADDRESS", "CCJ" ] } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyCheckServiceTO": { "required": [ "returnPDF", "serviceCodes" ], "type": "object", "properties": { "returnPDF": { "type": "boolean" }, "serviceCodes": { "type": "array", "items": { "type": "string" } } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.VeriphyCheckResponseTO": { "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.ApplicantTO" }, "responseEncodedPdf": { "type": "string" }, "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.IDUServiceLatest.Result" }, "veriphyCheckId": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyStatusUpdateTO": { "type": "object", "properties": { "CheckID": { "format": "uuid", "type": "string", "example": "00000000-0000-0000-0000-000000000000" }, "Subject": { "type": "string" }, "Reference": { "type": "string" }, "DateUpdated": { "format": "date-time", "type": "string" }, "Status": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDScan.VeriphyIDScanRequestTO": { "required": [ "mobileApplicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "mobileApplicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.MobileApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" }, "onBehalfOf": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.MobileApplicationTO": { "required": [ "applicant", "reference" ], "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.MobileApplicantTO" }, "reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDAML.MobileApplicantTO": { "required": [ "FirstName", "Surname", "DateOfBirth", "MobileNumber", "EmailAddress", "address", "bankTO", "nationalInsuranceNumber", "CallbackURL", "CallbackEmail" ], "type": "object", "properties": { "FirstName": { "type": "string" }, "Surname": { "type": "string" }, "DateOfBirth": { "format": "date-time", "type": "string" }, "MobileNumber": { "type": "string" }, "EmailAddress": { "type": "string" }, "address": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.AddressTO" }, "bankTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.BankTO" }, "nationalInsuranceNumber": { "type": "string" }, "CallbackURL": { "type": "string" }, "CallbackEmail": { "type": "string" }, "applicantId": { "format": "uuid", "type": "string", "example": "00000000-0000-0000-0000-000000000000" }, "MiddleNames": { "type": "string" }, "RunAttempts": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Interfaces.IDScan.VeriphyIDScanResponseTO": { "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDAML.MobileApplicantTO" }, "responseEncodedPdf": { "type": "string" }, "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDScan.IDScanResult" }, "veriphyCheckId": { "type": "string" }, "succeed": { "type": "boolean" }, "checkResultId": { "format": "uuid", "type": "string", "example": "00000000-0000-0000-0000-000000000000" } } }, "Arkitec.Veriphy.Common.Interfaces.IDScan.IDScanResult": { "type": "object", "properties": { "BiometricCheckResults": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDScan.BiometricCheckResults" }, "NameCheckValidation": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDScan.NameCheckValidation" }, "SelfieValidation": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDScan.SelfieValidation" }, "Passport": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDScan.Passport" }, "DrivingLicence": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDScan.DrivingLicence" }, "POADocument": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDScan.ProofOfAddress" }, "DocumentAuthentication": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.IDScan.DocumentAuthentication" } }, "MobileApplicantStatus": { "format": "int32", "type": "integer" } } }, "Arkitec.Veriphy.Common.Interfaces.IDScan.BiometricCheckResults": { "type": "object", "properties": { "JourneyId": { "format": "uuid", "type": "string", "example": "00000000-0000-0000-0000-000000000000" }, "AutomatedFaceMatchResult": { "type": "string" }, "LivenessFinalResult": { "type": "string" }, "LivenessFailureReason": { "type": "string" }, "LivenessVerified": { "type": "boolean" }, "DecisionCode": { "type": "string" }, "HighLevelResult": { "type": "string" }, "DocumentOverallValidation": { "type": "string" }, "FaceMatchValidation": { "type": "string" }, "AccumulativeLivenessResult": { "type": "string" }, "ReferenceNumber": { "type": "string" }, "Notes": { "type": "array", "items": { "type": "string" } } } }, "Arkitec.Veriphy.Common.Interfaces.IDScan.NameCheckValidation": { "type": "object", "properties": { "Passed": { "type": "boolean" }, "MatchPercentage": { "format": "double", "type": "number" } } }, "Arkitec.Veriphy.Common.Interfaces.IDScan.SelfieValidation": { "type": "object", "properties": { "DigitalTamperingValidator": { "type": "string" }, "DocumentType": { "type": "string" }, "Validated": { "type": "boolean" }, "ScanDateTime": { "format": "date-time", "type": "string" }, "HighLevelResult": { "type": "string" }, "FaceMatchConfidenceScore": { "format": "double", "type": "number" }, "OverallAuthenticationState": { "type": "string" }, "UnderageRule": { "type": "string" }, "UnderageRuleFailReason": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDScan.Passport": { "type": "object", "properties": { "DocumentFrontSideTypeCheck": { "type": "string" }, "DocumentOverallValidation": { "type": "string" }, "UnderageRule": { "type": "string" }, "DocumentBackSideCheck": { "type": "string" }, "DocumentBlockingPolicy": { "type": "string" }, "DocumentExpiry": { "type": "string" }, "DocumentSupport": { "type": "string" }, "DocumentProofPolicy": { "type": "string" }, "DocumentValidation": { "type": "string" }, "FaceMatchValidation": { "type": "string" }, "AccumulativeLivenessResult": { "type": "string" }, "IssuingCountryCode": { "type": "string" }, "IssuingCountryName": { "type": "string" }, "DocumentType": { "type": "string" }, "Validated": { "type": "boolean" }, "ScanDateTime": { "format": "date-time", "type": "string" }, "HighLevelResult": { "type": "string" }, "Nationality": { "type": "string" }, "BirthDate": { "format": "date-time", "type": "string" }, "ExpiryDate": { "format": "date-time", "type": "string" }, "LastName": { "type": "string" }, "FirstName": { "type": "string" }, "DocumentNumber": { "type": "string" }, "NationalityCode": { "type": "string" }, "Sex": { "type": "string" }, "BirthPlace": { "type": "string" }, "IssueDate": { "format": "date-time", "type": "string" }, "IssuingAuthority": { "type": "string" }, "MRZValid": { "type": "boolean" }, "DOBValid": { "type": "boolean" }, "GenderValid": { "type": "boolean" }, "ExpiryValid": { "type": "boolean" } } }, "Arkitec.Veriphy.Common.Interfaces.IDScan.DrivingLicence": { "type": "object", "properties": { "IssuingCountryCode": { "type": "string" }, "IssuingCountryName": { "type": "string" }, "DocumentType": { "type": "string" }, "Validated": { "type": "boolean" }, "ScanDateTime": { "format": "date-time", "type": "string" }, "HighLevelResult": { "type": "string" }, "FullAddress": { "type": "string" }, "CityAddress": { "type": "string" }, "DocumentNumber": { "type": "string" }, "LastNameFirstPart": { "type": "string" }, "Sex": { "type": "string" }, "BirthPlace": { "type": "string" }, "IssueNumber": { "type": "string" }, "IssuingAuthority": { "type": "string" }, "DocumentNumberCheckDigit": { "type": "string" }, "ArbitraryDigit": { "type": "string" }, "FirstName": { "type": "string" }, "LastName": { "type": "string" }, "LicenseCategory": { "type": "string" }, "ResultFlag": { "type": "boolean" }, "MiddleNameWarning": { "type": "boolean" }, "BirthDate": { "format": "date-time", "type": "string" }, "ExpiryDate": { "format": "date-time", "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDScan.ProofOfAddress": { "type": "object", "properties": { "IssuingCountryCode": { "type": "string" }, "IssuingCountryName": { "type": "string" }, "DocumentCategory": { "type": "string" }, "DocumentType": { "type": "string" }, "DocumentName": { "type": "string" }, "DocumentSide": { "type": "string" }, "Validated": { "type": "string" }, "HighLevelResult": { "type": "string" }, "AddressFull": { "type": "string" }, "AddressPostCode": { "type": "string" }, "AddressCity": { "type": "string" }, "AddressLine1": { "type": "string" }, "RecipientName1": { "type": "string" }, "RecipientName2": { "type": "string" }, "IssueDate": { "format": "date-time", "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.IDScan.DocumentAuthentication": { "type": "object", "properties": { "DocumentType": { "type": "string" }, "DocumentName": { "type": "string" }, "DocumentImage": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCBank.VeriphyCCBankCheckRequestTO": { "required": [ "applicationTO", "authenticationTO", "veriphyServiceTO" ], "type": "object", "properties": { "applicationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCBank.CCBankCheckApplicationTO" }, "authenticationTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.AuthenticationTO" }, "veriphyServiceTO": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.Shared.VeriphyServiceTO" } } }, "Arkitec.Veriphy.Common.Interfaces.CCBank.CCBankCheckApplicationTO": { "required": [ "ccbankApplicant", "reference" ], "type": "object", "properties": { "ccbankApplicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCBank.CCBankTO" }, "reference": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCBank.CCBankTO": { "required": [ "addresses", "applicantId", "names", "bankDetails", "emailAddress", "mobileNumber" ], "type": "object", "properties": { "addresses": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCBank.CCBankAddressTO" } }, "applicantId": { "type": "string" }, "dateOfBirth": { "format": "date-time", "type": "string" }, "names": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCBank.CCBankNameTO" } }, "bankDetails": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCBank.CCBankDetailsTO" }, "emailAddress": { "type": "string" }, "mobileNumber": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCBank.CCBankAddressTO": { "required": [ "address1", "address2", "address3", "address4", "postTown", "postCode", "country" ], "type": "object", "properties": { "address1": { "type": "string" }, "address2": { "type": "string" }, "address3": { "type": "string" }, "address4": { "type": "string" }, "postTown": { "type": "string" }, "county": { "type": "string" }, "postCode": { "type": "string" }, "country": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCBank.CCBankNameTO": { "required": [ "forename", "otherNames", "surname" ], "type": "object", "properties": { "forename": { "type": "string" }, "otherNames": { "type": "string" }, "surname": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCBank.CCBankDetailsTO": { "required": [ "accountNumber", "sortCode", "accountType" ], "type": "object", "properties": { "accountNumber": { "type": "string" }, "sortCode": { "type": "string" }, "accountType": { "type": "string" } } }, "Arkitec.Veriphy.Common.Interfaces.CCBank.VeriphyCCBankCheckResponseTO": { "required": [ "applicant" ], "type": "object", "properties": { "applicant": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Interfaces.CCBank.CCBankTO" }, "reference": { "type": "string" }, "responseResult": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.CCBankCheckResults" }, "responseEncodedPdf": { "type": "string" }, "veriphyCheckId": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreBank.CCBankCheckResults": { "type": "object", "properties": { "responseHeader": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.ResponseHeader" }, "clientResponsePayload": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.ClientResponsePayload" }, "originalRequestData": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.OriginalRequestData" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreBank.ResponseHeader": { "type": "object", "properties": { "requestType": { "type": "string" }, "clientReferenceId": { "type": "string" }, "expRequestId": { "type": "string" }, "messageTime": { "format": "date-time", "type": "string" }, "overallResponse": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.OverallResponse" }, "responseCode": { "type": "string" }, "responseType": { "type": "string" }, "responseMessage": { "type": "string" }, "tenantID": { "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreBank.ClientResponsePayload": { "type": "object", "properties": { "orchestrationDecisions": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.OrchestrationDecision" } }, "decisionElements": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.DecisionElement" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreBank.OriginalRequestData": { "type": "object", "properties": { "application": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.Application" }, "source": { "type": "string" }, "contacts": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.Contact" } }, "financialAccounts": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.FinancialAccount" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreBank.OverallResponse": { "type": "object", "properties": { "decision": { "type": "string" }, "decisionText": { "type": "string" }, "decisionReasons": { "type": "array", "items": { "type": "string" } }, "recommendedNextActions": { "type": "array", "items": { "type": "object" } }, "spareObjects": { "type": "array", "items": { "type": "object" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreBank.OrchestrationDecision": { "type": "object", "properties": { "sequenceId": { "type": "string" }, "decisionSource": { "type": "string" }, "decision": { "type": "string" }, "decisionReasons": { "type": "array", "items": { "type": "string" } }, "score": { "format": "int32", "type": "integer" }, "decisionText": { "type": "string" }, "nextAction": { "type": "string" }, "decisionTime": { "format": "date-time", "type": "string" } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreBank.DecisionElement": { "type": "object", "properties": { "serviceName": { "type": "string" }, "applicantId": { "type": "string" }, "decision": { "type": "string" }, "decisionText": { "type": "string" }, "matches": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.Match" } }, "scores": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.Score" } }, "records": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.Record" } }, "warningsErrors": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.WarningsError" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreBank.Application": { "type": "object", "properties": { "applicants": { "type": "array", "items": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.ApplicantObject" } } } }, "Arkitec.Veriphy.Common.Data.External.CrossCoreBank.Contact": { "type": "object", "properties": { "id": { "type": "string" }, "person": { "$ref": "#/definitions/Arkitec.Veriphy.Common.Data.External.CrossCoreBank.Person" }, "addresses": { "type": "array", "items": { "$ref": 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