Getting started

The Onfido API is based on REST principles. It uses standard HTTP response codes and verbs, and token-based authentication.

If you’re just getting started with our API, read our Quick Start guides.

Requests and responses

You should use a Content-Type: application/json header with all PUT and POST requests except when uploading documents or live photos. For these requests, use a Content-Type: multipart/form-data header.

Responses return JSON with a consistent structure, except when downloading documents, photos or videos.

You must make all your requests to the API over HTTPS and TLS 1.2, with Server Name Indication enabled. Any requests made over HTTP will fail.

Text fields support UTF-8, but do not allow certain special characters.

Token authentication

Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/applicants \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

require 'onfido'

Onfido.configure do |config|
  config.api_key = '<YOUR_API_TOKEN>'
end

api = Onfido::API.new

import sys
import onfido
import datetime
from onfido.rest import ApiException
from pprint import pprint

configuration = onfido.Configuration()
configuration.api_key['Authorization'] = 'token=' + '<YOUR_API_TOKEN>'
configuration.api_key_prefix['Authorization'] = 'Token'

api = onfido.DefaultApi(onfido.ApiClient(configuration))

$config = Onfido\Configuration::getDefaultConfiguration();
$config->setApiKey('Authorization', 'token=' . '<YOUR_API_TOKEN>');
$config->setApiKeyPrefix('Authorization', 'Token');

$api = new Onfido\Api\DefaultApi(
  null,
  $config
);

package com.onfidodemo.app;

import com.onfido.*;
import com.onfido.auth.*;
import com.onfido.models.*;
import com.onfido.api.DefaultApi;
import com.onfido.ApiException;
import com.onfido.models.Applicant;

import java.time.LocalDate;
import java.io.File;
import java.util.*;

String apiKey = "<YOUR_API_TOKEN>";
ApiClient defaultClient = Configuration.getDefaultApiClient();
ApiKeyAuth tokenAuth = (ApiKeyAuth) defaultClient.getAuthentication("Token");
tokenAuth.setApiKey("token=" + apiKey);
tokenAuth.setApiKeyPrefix("Token");

DefaultApi apiInstance = new DefaultApi();

const Onfido = require('onfido');

const defaultClient = Onfido.ApiClient.instance;

const tokenAuth = defaultClient.authentications['Token'];
tokenAuth.apiKey = 'token=<YOUR_API_TOKEN>';
tokenAuth.apiKeyPrefix = 'Token';

const api = new Onfido.DefaultApi();

The API uses token-based authentication. API tokens must be included in the header of all requests made to the API.

You can generate new tokens and find your existing ones in the ‘Tokens’ page on your Onfido Dashboard.

Requests made with sandbox tokens can be used to test our API before you go live. Requests made in sandbox mode will return dummy responses, and you won’t be charged.

To use the sandbox, you’ll need a sandbox API token. Go to the ‘Tokens’ page of your Onfido Dashboard, then select ‘Generate API token’ and then ‘Sandbox’.

API tokens

You can use API tokens to authenticate any API action described in this documentation.

If you do need to collect applicant data in the frontend of your application, we recommend that you use one of the Onfido SDKs.

You should limit live API token access to only the minimum number of people necessary, but you can use sandbox tokens to freely experiment with the Onfido API. You can read about the differences between the live and sandbox environments.

You should not embed API tokens in your backend code—even if it’s not public—because this increases the risk that they will be discovered. Instead, you should store them in configuration files or environment variables.

You should periodically rotate your live API tokens. When you no longer require your API tokens, you should revoke them.

You can read about token rotation in the next section.

API token rotation

On your Onfido Dashboard, you can create and revoke API tokens, and see when they were last used.

1. Create a new API token

2. Replace your old API token

   Wherever you use your old API token, replace it with the new one. Your old tokens will continue to work until you revoke them, so you can rotate your tokens without users experiencing any downtime.

3. Confirm your old token isn’t in use

4. Revoke your old token

SDK tokens

All of the latest Onfido SDKs authenticate using “SDK tokens”, which are JSON Web Tokens (JWTs).

SDK tokens are restricted to an individual applicant and expire after 90 minutes, so you can safely use them in the frontend of your application.

Read about generating SDK tokens.

Mobile tokens

You should use Mobile tokens to authenticate with the Android and iOS SDKs if:

• you’re using the Android SDK at lower than version 4.11.0
• you’re using the iOS SDK at lower than version 12.2.0

You can generate Mobile tokens in the Onfido Dashboard.

Error codes and what to do

400 bad_request:

Make sure your request is formatted correctly.

401 authorization_error

Make sure you’ve entered your API token correctly.

401 user_authorization_error:

Contact an administrator about user permissions.

401 bad_referrer:

Check the referrer used to generate the SDK token.

401 expired_token:

Request a new SDK token.

403 account_disabled:

Please contact client-support@onfido.com.

403 trial_limits_reached:

Please contact client-support@onfido.com.

404 resource_not_found:

Make sure you’ve formatted the URI correctly.

410 gone:

The resource has been deleted or is scheduled for deletion.

422 validation_error:

Check the fields property for a specific error message.

422 missing_billing_info:

Make sure you’ve provided your billing information before starting a check.

422 missing_documents:

Make sure you’ve uploaded the required documents before starting a check.

422 invalid_reports_names:

Make sure you’ve entered the report name(s) in the correct format (string).

422 missing_id_numbers:

Make sure you’ve supplied all required ID numbers.

422 invalid_check_type_for_variant:

Read about report types to see which variants are compatible with different check types.

422 facial_similarity_photo_without_document:

For standard checks, Facial Similarity reports must be paired with Document reports.

422 failed_check_requirements:

Check that all required information has been provided and correctly specified.

422 incomplete_checks:

There are other ongoing checks associated with this applicant.

429 rate_limit:

The rate limit has been reached. Please try again later.

500 internal_server_error:

The server encountered an error. If this persists, please contact client-support@onfido.com.

Error object

Validation error object

HTTP/1.1 422 Unprocessable Entity
Content-Type: application/json

{
  "error": {
    "type": "validation_error",
    "message": "",
    "fields": {
      "email": {
        "messages": [
          "invalid format"
        ]
      },
      "name": {
        "messages": [
          "can't be blank"
        ]
      }
    }
  }
}

Attribute	Description
type	string The type of error returned
message	string A human-readable message giving more details about the error
fields	hash The invalid fields and their associated errors. Only applies to validation errors

Sandbox testing

To use the sandbox, you’ll need a sandbox API token. Go to the ‘Tokens’ page of your Onfido Dashboard, then select ‘Generate API token’ and then ‘Sandbox’.

You’ll find example API responses in the ‘HTTP’ language tab.

By default, sandbox API tokens start with a api_sandbox. prefix, while live API tokens start with a api_live. prefix. This might vary if you’re using a different region environment.

You can make all the same API requests in the sandbox environment as in the live one. You will also be notified of check and report status changes via your registered webhooks.

You can use the sandbox environment to check:

• your system’s network connectivity with the Onfido API
• your webhooks are working correctly
• you’re posting all required data in the correct format to the Onfido API
• you’re handling the Onfido API responses correctly

Key differences

The key differences between the sandbox and a live environment are:

• check data is not processed by Onfido services or third parties
• check results are pre-determined (but contain the same result response structures as live requests)
• checks do not incur any charges
• applicants are isolated from the live environment (but applicant notification emails still get sent out to sandbox applicants)

Sandbox rate limits

For sandbox requests, there is currently a rate limit of 30 requests per minute.

When you hit the limit, you’ll receive a 429 Too Many Requests error. You can read more about the API’s error codes.

Pre-determined responses

Create an applicant “Jane Unidentified”

POST /v2/applicants/ HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

{
  "first_name": "Jane",
  "last_name": "Unidentified",
  "dob": "1990-01-01"
}

$ curl https://api.onfido.com/v2/applicants \
  -H 'Authorization: Token token=YOUR_API_TOKEN' \
  -H 'Content-Type: application/json' \
  -d '{
  "first_name": "Jane",
  "last_name": "Unidentified",
  "dob": "1990-01-01"
}'

Create a check (Identity report) for “Jane Unidentified”

POST /v2/applicants/<APPLICANT_ID>/checks/ HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

{
  "type": "express",
  "reports": [
    {
      "name": "identity"
    }
  ]
}

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID>/checks \
  -H 'Authorization: Token token=YOUR_API_TOKEN' \
  -H 'Content-Type: application/json' \
  -d '{
  "type": "express",
  "reports": [
    {
      "name": "identity"
    }
  ]
}'

Pre-determined response

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<CHECK_ID>",
  "created_at": "2014-05-23T13:50:33Z",
  "sandbox": true,
  "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",
  "type": "express",
  "status": "complete",
  "result": "consider",
  "results_uri": "<RESULTS_URI>",
  "redirect_uri": null,
  "reports": [
    {
      "id": "<REPORT_ID>",
      "name": "identity",
      "created_at": "2014-05-23T13:50:33Z",
      "status": "complete",
      "result": "unidentified",
      "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>"
      ...
    }
  ]
}

To help you test your integration, you can trigger pre-determined responses from the API using specific applicant last names:

Report	Variant	Applicant last name	Report result
Identity	standard	unidentified	unidentified
Identity	kyc	consider	consider
Document	n/a	consider	consider
Watchlist	full	consider	consider
Watchlist	kyc	consider	consider
Facial Similarity	n/a	consider	consider
Right to Work	n/a	consider	consider
Proof of Address*	n/a	consider	consider

• For the Proof of Address report, the document’s issuing_country must be specified when uploading the document via the document upload endpoint in order to trigger a clear or consider result. If the issuing_country field is not specified or is from an unsupported country (i.e. it is different from “GBR”), the report result will be null and the report status will be cancelled.

All normal applicant attribute requirements apply when you create any sandbox check. For example to trigger an Identity report sandbox response, you need to specify:

• title
• first_name
• last_name
• gender
• dob
• addresses
• country

Pre-determined responses for multiple-report checks

Create a check (Identity report to return ‘consider’, watchlist report) for “Jane Unidentified”

POST /v2/applicants/<APPLICANT_ID>/checks HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

{
  "type": "express",
  "reports": [
    {
      "name": "identity"
    },
    {
      "name": "watchlist"
    }
  ],
  "consider": [
    "identity"
  ]
}

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID>/checks \
  -H 'Authorization: Token token=YOUR_API_TOKEN' \
  -H 'Content-Type: application/json' \
  -d '{
  "type": "express",
  "reports": [
    {
      "name": "identity"
    },
    {
      "name": "watchlist"
    }
  ],
  "consider": [
    "identity"
  ]
}'

Pre-determined response

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<CHECK_ID>",
  "created_at": "2019-03-27T12:30:12Z",
  "status": "complete",
  "redirect_uri": null,
  "type": "express",
  "result": "consider",
  "sandbox": true,
  "report_type_groups": [
    "<REPORT_TYPE_GROUP_ID>"
  ],
  "tags": [],
  "results_uri": "<RESULTS_URI>",
  "download_uri": "<DOWNLOAD_URI>",
  "form_uri": null,
  "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",
  "reports": [
    {
      "created_at": "2019-03-27T12:30:12Z",
      "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
      "id": "<REPORT_ID>",
      "name": "watchlist",
      "properties": {
        "records": []
      },
      "result": "clear",
      "status": "complete",
      "sub_result": null,
      "variant": "full",
      "breakdown": {
        "legal_and_regulatory_warnings": {
          "result": "clear"
        },
        "politically_exposed_person": {
          "result": "clear"
        },
        "sanction": {
          "result": "clear"
        }
      }
    },
    {
      "created_at": "2019-03-27T12:30:12Z",
      "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
      "id": "<REPORT_ID>",
      "name": "identity",
      "properties": {},
      "result": "unidentified",
      "status": "complete",
      "sub_result": null,
      "variant": "standard",
      "breakdown": {
        "mortality": {
          "result": null
        },
        "date_of_birth": {
          "result": "unidentified",
          "breakdown": {
            "credit_agencies": {
              "result": "unidentified",
              "properties": {}
            },
            "voting_register": {
              "result": "none",
              "properties": {}
            }
          }
        },
        "address": {
          "result": "unidentified",
          "breakdown": {
            "credit_agencies": {
              "result": "unidentified",
              "properties": {
                "number_of_credit_agencies": "0"
              }
            },
            "telephone_database": {
              "result": "none",
              "properties": {}
            },
            "voting_register": {
              "result": "none",
              "properties": {}
            }
          }
        }
      }
    }
  ],
  "paused": false,
  "version": "2.0"
}

When you create a sandbox check with multiple reports, you can pass specific report types to the consider parameter (in an array). Only these reports will return “consider”.

Go live

1. Add billing information:

   Live checks cannot be requested without valid billing information, so please add billing information to your account via the Onfido Dashboard.

2. Generate a live API token:

   You can generate live API tokens on the ‘Tokens’ page of your Onfido Dashboard.

   Select ‘Generate API token’ then select ‘Live’.

3. Use the live API token:

   Update your production system to use the live token.

4. Update webhook endpoints

   Update webhook endpoints to handle live check/report status update events.

Rate limits

Rate limit reached error object

HTTP/1.1 429 Too Many Requests
Content-Type: application/json

{
  "error": {
    "type": "rate_limit",
    "message": "Rate limit exceeded. Please try again later."
  }
}

Onfido’s API enforces a maximum volume of requests per minute for all clients. Unless contractually agreed otherwise, the maximum rate is 400 requests per minute.

For sandbox requests, there is currently a rate limit of 30 requests per minute.

Any request over the limit will return a 429 Too Many Requests error.

Avoiding the limit

To reduce the likelihood of being rate-limited, we recommend:

• running non essential or routine batch API jobs outside your peak hours.
• throttling batch jobs.
• implementing an exponential back-off approach for requests essential to your verification process, with an initial delay of 30 seconds.
• prioritising requests that are essential to verify an active user.
• setting up monitors and alerts for error responses on our API.

Regions

Change the region to ‘US’

$ curl https://api.us.onfido.com/v2/

Onfido.configure do |config|
  config.region = 'us'
end

$config->setHost($config->getHostFromSettings(1, array("region" => "us")));

configuration.host = configuration.get_host_from_settings(1, {'region': 'us'})

defaultClient.setBasePath("https://api.us.onfido.com/v2");

defaultClient.basePath = 'https://api.us.onfido.com/v2';

Onfido offers region-specific environments. You can use these to store the data in your Onfido account at rest within a specific geographic region.

Regions have unique base URLs and API token formats:

Region	API base URL	API token format
EU   Default	https://api.onfido.com/
US   BETA	https://api.us.onfido.com/	Tokens prepended with api_live_us. and api_sandbox_us.

Unless specified, all examples in the documentation refer to the https://api.onfido.com/ base URL and token format.

If you’re using one of the Onfido client libraries, then you must specify the region using the ISO 3166 two-letter country-code in lowercase. For example, us. The correct base URL will be picked up automatically.

Client libraries

You can use supported client libraries to integrate with the Onfido API.

If you write your own library and would like us to link to it, please email api@onfido.com.

All client libraries are hosted on GitHub.

Java

Use the ‘api-java-client’ library.

JavaScript

Use the ‘api-javascript-client’ library.

Ruby

The team at Hassle have developed an open-source Ruby client library.

Python

Use the ‘api-python-client’ library.

PHP

Use the ‘api-php-client’ library.

Versioning

Backwards compatibility

The following changes are considered backwards compatible:

• adding new API endpoints
• adding new properties to the responses from existing API endpoints
• adding optional request parameters to existing API endpoints
• altering the format or length of IDs
• altering the message attributes returned by validation failures or other errors
• sending webhooks for new event types
• reordering properties returned from existing API endpoints

Changelog

2019-09-01	Updated documentation for Autofill endpoint and Document report results.
2019-08-31	Added documentation surrounding logic around Document report results.
2019-06-05	Added endpoint to download a live video frame.
2019-03-14	Removed ‘Conditional checks’ section.
2019-03-11	Added testing data for Proof of Address.
2019-03-07	Added a ‘Run in Postman’ button linking to a Postman API collection.
2019-02-18	Removed documentation for UK credit and criminal history reports.
2019-02-06	Updated the Proof of Address documentation.
2019-12-18	Added a new rate limits feature.
2018-12-13	Removed documentation for India Aadhaar and PAN Card reports.
2018-12-03	Added applicant deletion feature
2018-11-26	Added Proof of Address report.
2018-10-15	Added age_validation as a new breakdown on the Document report
2019-09-18	Removed documentation for US-specific reports.
2018-08-15	Added documents as a new report argument
2018-05-24	Added new Autofill endpoint
2017-12-18	Updated documentation on basic criminal history report Added support for additional criminal history report details for basic criminal history reports in create check Removed support for basic criminal history report as an express check
2017-12-04	Added new events to the webhooks section
2017-08-25	Updated documentation on Facial Similarity checks Added support for Facial Similarity reports under sandbox responses
2017-07-14	Added a new token authentication scheme for the web SDK
2017-03-03	Added report options for Watchlist full report
2017-02-21	Added support for additional reports under sandbox responses
2017-02-01	Added new client libraries
2017-01-18	Added social_insurance as a id number type
2016-12-08	Added support for basic criminal history report as an express check
2016-10-31	Added support of testing multiple-report scenarios inside sandbox
2016-10-24	Added support of additional criminal history report details in create check
2016-09-29	Added documentation around tag support for checks Added more detailed description of applicant address requirements
2016-09-15	Added endpoint to download document for a particular applicant
2016-09-07	Added charge_applicant_for_check support for standard check Added Drug Test support Updated Right to Work report document requirements Added SSN format specification
2016-09-01	Added two new sections: Getting Started Testing
2016-08-25	Added the referrer argument to the JSON web token endpoint
2016-08-25	Added endpoint: Create live photo Added new check: Facial similarity check
2016-08-25	Added two new endpoints: Delete applicant Update applicant
2016-08-15	Added Right to Work support Added documentation on criminal history supported options Added documentation on supported Applicant title values Added documentation on UK Address street attribute character limit restriction Added documentation on Create check suppress_form_email attribute
2016-08-08	Added Resume Report endpoint and Conditional Checks documentation
2016-07-14	Added Report Type Groups (packages) support
2016-04-25	Released API version v2: Restructures document report results for greater clarity and detail Changes the report type name for SSN trace from identity to to ssn_trace Documentation for our previous version (v1) is available here

Postman

You can run the Onfido API collection in Postman:

The Postman collection is at version 1.3.

In your Postman environment, you’ll need to define the apiToken variable. If you know you need to use a non-default region API base URL, you should also set the baseUrl variable in Postman.

You can read more in Postman’s documentation about managing environments.

Sample document, photo

You can use the following files for running test checks:

• sample_driving_licence.png
• sample_photo.png

Applicants

An applicant represents the individual the check is being performed on. An applicant must exist before a check can be initiated.

Applicant object

An example applicant object

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<APPLICANT_ID>",
  "created_at": "2014-05-23T13:50:33Z",
  "delete_at": "2018-10-31T04:39:52Z",
  "href": "/v2/applicants/<APPLICANT_ID>",
  "title": "Mr",
  "first_name": "John",
  "middle_name": null,
  "last_name": "Smith",
  "gender": "Male",
  "dob": "2013-02-17",
  "telephone": "02088909293",
  "mobile": null,
  "country": "GBR",
  "mothers_maiden_name": "Johnson",
  "previous_last_name": null,
  "nationality": "USA",
  "country_of_birth": "USA",
  "town_of_birth": "New York City",
  "id_numbers": [
    {
      "type": "ssn",
      "value": "433-54-3937"
    },
    {
      "type": "driving_license",
      "value": "I1234562",
      "state_code": "CA"
    }
  ],
  "addresses": [
    {
      "flat_number": null,
      "building_name": null,
      "building_number": "100",
      "street": "Main Street",
      "sub_street": null,
      "state": null,
      "town": "London",
      "postcode": "SW4 6EH",
      "country": "GBR",
      "start_date": "2013-01-01",
      "end_date": null
    },
    {
      "flat_number": "Apt 2A",
      "building_name": null,
      "building_number": "1017",
      "street": "Oakland Ave",
      "sub_street": null,
      "town": "Piedmont",
      "state": "CA",
      "postcode": "94611",
      "country": "USA",
      "start_date": "2006-03-07",
      "end_date": "2012-12-31"
    }
  ]
}

Attribute	Description
id	string The unique identifier for the applicant
created_at	datetime The date and time when this applicant was created
delete_at	datetime The date and time when this applicant is scheduled to be deleted, or null if the applicant is not scheduled to be deleted
href	string The URI of this resource
title	string The applicant’s title. Valid values are Mr, Mrs, Miss and Ms
first_name	string The applicant’s first name
middle_name	string The applicant’s middle name(s) or initial
last_name	string The applicant’s surname
email	string The applicant’s email address
gender	string The applicant’s gender. Valid values are male and female
dob	date The applicant’s date of birth in yyyy-mm-dd format
telephone	string The applicant’s landline phone number
mobile	string The applicant’s mobile phone number
country	string The country where this applicant will be checked. This must be a three-letter ISO code e.g. GBR or USA. If not provided the default is GBR.
mothers_maiden_name	string The applicant’s mother’s maiden name
previous_last_name	string The applicant’s previous surname
nationality	string The applicant’s current nationality. This must be a three-letter ISO code e.g. GBR or USA
country_of_birth	string The applicant’s country of birth. This must be a three-letter ISO code e.g. GBR or USA
town_of_birth	string The applicant’s town of birth
id_numbers	list id number A collection of identification numbers belonging to this applicant
addresses	list address The address history of the applicant

ID number

Attribute	Description
type	string Type of ID number. Valid values are ssn, social_insurance (e.g. UK National Insurance), tax_id, identity_card and driving_license
value	string Value of ID number Note that ssn supports both the full SSN or the last four digits. If providing the full SSN the value has to be supplied with dashes in the following format: xxx-xx-xxxx
state_code	string Two letter code of issuing state (state-issued driving licences only)

Address

Attribute	Description
flat_number	string The flat number
building_number	string The building number
building_name	string The building name
street	string The street of the applicant’s address. There is a 32-character limit on this field for UK addresses
sub_street	string The sub-street
town	string The town
state	string The address state. US states must use the USPS abbreviation (see also ISO 3166-2:US), for example AK, CA, or TX.
postcode	string The postcode or ZIP of the applicant’s address. For UK postcode, specify the value in the following format: SW4 6EH
country	string The 3-character ISO country code of this address. For example, GBR is the country code for the United Kingdom
start_date	date The date the applicant started living at this address in YYYY-MM-DD format
end_date	date The date the applicant left this address in YYYY-MM-DD format. If current residence, leave null
line1	string Line 1 of the address
line2	string Line 2 of the address
line3	string Line 3 of the address

postcode and country are required fields. For US addresses, the state field is also required.

Most addresses will contain other information such as flat_number. Please make sure they are supplied as separate fields, and do not try and fit them all into the street field. Doing so is likely to affect check performance. Alternatively, you can provide addresses in the form line1, line2 and line3.

Forbidden characters

For addresses the following characters are forbidden:

!$%^*=<>

For names the following characters are forbidden:

^!#$%*=<>;{}"

Create applicant

Create an applicant

POST /v2/applicants/ HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

{
  "first_name": "Jane",
  "last_name": "Doe",
  "dob": "1990-01-31",
  "country": "GBR",
  "addresses": [
    {
      "building_number": "100",
      "street": "Main Street",
      "town": "London",
      "postcode": "SW4 6EH",
      "country": "GBR",
      "start_date": "2013-01-31"
    }
  ]
}

$ curl https://api.onfido.com/v2/applicants/ \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -H 'Content-Type: application/json' \
  -d '{
  "first_name": "Jane",
  "last_name": "Doe",
  "dob": "1990-01-31",
  "country": "GBR",
  "addresses": [
    {
      "building_number": "100",
      "street": "Main Street",
      "town": "London",
      "postcode": "SW4 6EH",
      "country": "GBR",
      "start_date": "2013-01-31"
    }
  ]
}'

applicant_details = {
  title: "Ms",
  first_name: "Jane",
  last_name: "Doe",
  dob: Date.new(1990, 1, 31),
  country: "GBR",
  addresses: [{
    building_number: 100,
    street: "Main Street",
    town: "London",
    postcode: "SW4 6EH",
    country: "GBR",
    start_date: Date.new(2013, 1, 31)
  }]
}

api.applicant.create(applicant_details)

address = onfido.Address(
    building_number=100,
    street='Main Street',
    town='London',
    postcode='SW4 6EH',
    country='GBR',
    start_date=datetime.date(2013, 1, 31),
)

applicant_details = onfido.Applicant(
    first_name='Jane',
    last_name='Doe',
    dob=datetime.date(1990, 1, 31),
    country='GBR',
    addresses=[address]
)

api.create_applicant(applicant_details)

$applicant_details = new Onfido\Model\Applicant();

$applicant_details->setFirstName('Jane');
$applicant_details->setLastName('Doe');
$applicant_details->setDob('1990-01-31');
$applicant_details->setCountry('GBR');

$address1 = new \Onfido\Model\Address();
$address1->setBuildingNumber('100');
$address1->setStreet('Main Street');
$address1->setTown('London');
$address1->setPostcode('SW4 6EH');
$address1->setCountry('GBR');

$applicant_details->setAddresses(array($address1));

$api->createApplicant($applicant_details);

Applicant applicant = new Applicant();
applicant.setFirstName("Jane");
applicant.setLastName("Doe");
applicant.setDob(LocalDate.parse("1990-01-31"));
applicant.setCountry("GBR");

Address address = new Address();
address.setBuildingNumber("100");
address.setStreet("Main Street");
address.setTown("London");
address.setPostcode("SW4 6EH");
address.setCountry("GBR");

List<Address> addresses = new ArrayList<Address>();
addresses.add(address);
applicant.setAddresses(addresses);

Applicant newApplicant = apiInstance.createApplicant(applicant);
String applicantId = newApplicant.getId();

const applicant_details = new Onfido.Applicant();
applicant_details.first_name = 'Jane';
applicant_details.last_name = 'Doe';
applicant_details.dob = new Date('1990-01-31');

(async () => {
  try {
    const applicant = await api.createApplicant(applicant_details);
    console.log(applicant);
  } catch(e) {
    console.log(e)
  }
})();

POST https://api.onfido.com/v2/applicants/

Creates a single applicant.

Before you create any checks, you need to create an applicant.

The parameters required depend on whether you are planning to perform standard or express checks on this applicant. Standard checks require the applicant to provide their information using Onfido’s applicant form, whereas express checks are performed using data provided through the API.

When you create an applicant, some characters are forbidden.

Request body parameters

title	optional The applicant’s title. Valid values are Mr, Mrs, Miss and Ms.
first_name	required The applicant’s forename.
last_name	required The applicant’s surname.
middle_name	optional The applicant’s middle name(s) or initials.
email	required if creating a standard check The applicant’s email address.
gender	optional The applicant’s gender. Valid values are male and female.
dob	optional The applicant’s date of birth in yyyy-mm-dd format.
telephone	optional The applicant’s landline phone number.
mobile	optional The applicant’s mobile phone number.
country	optional The country where this applicant will be checked. This must be a three-letter ISO code e.g. GBR or USA. If not provided the default is GBR.
mothers_maiden_name	optional The applicant’s mother’s maiden name.
previous_last_name	optional The applicant’s previous surname.
nationality	optional The applicant’s current nationality. This must be a three-letter ISO code e.g. GBR or USA.
country_of_birth	optional The applicant’s country of birth. This must be a three-letter ISO code e.g. GBR or USA.
town_of_birth	optional The applicant’s town of birth.
id_numbers	optional A collection of identification numbers belonging to this applicant
addresses	optional The address history of the applicant

Retrieve applicant

Retrieve an applicant

GET /v2/applicants/<APPLICANT_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

api.applicant.find('<APPLICANT_ID>')

api.find_applicant('<APPLICANT_ID>')

$api->findApplicant('<APPLICANT_ID>');

String applicantId = "<APPLICANT_ID>";

Applicant result = apiInstance.findApplicant(applicantId);

(async () => {
  try {
    const applicant = await api.findApplicant('<APPLICANT_ID>');
    console.log(applicant);
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/applicants/{applicant_id}

Retrieves a single applicant.

Update applicant

Update an applicant

PUT /v2/applicants/<APPLICANT_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

{
  "first_name": "New",
  "last_name": "Name"
}

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -H 'Content-Type: application/json' \
  -d '{
  "first_name": "New",
  "last_name": "Name"
}' \
  -X PUT

applicant_details = {
  first_name: "New",
  last_name: "Name"
}

api.applicant.update('<APPLICANT_ID>', applicant_details)

applicant_details_new = onfido.Applicant()

applicant_details_new.first_name = 'New'
applicant_details_new.last_name = 'Name'

api.update_applicant('<APPLICANT_ID>', applicant_details_new)

$applicant_details = new Onfido\Model\Applicant();
$applicant_details->setFirstName('New');

$api->updateApplicant('<APPLICANT_ID>', $applicant_details);

Applicant applicant = new Applicant();
applicant.setFirstName("New");
applicant.setLastName("Name");

String applicantId = "<APPLICANT_ID>";

Applicant result = apiInstance.updateApplicant(applicantId, applicant);

const applicant_details = new Onfido.Applicant();
applicant_details.first_name = 'New';
applicant_details.last_name = 'Name';

(async () => {
  try {
    const applicant = await api.updateApplicant('<APPLICANT_ID>', applicant_details);
    console.log(applicant);
  } catch(e) {
    console.log(e)
  }
})();

PUT https://api.onfido.com/v2/applicants/{applicant_id}

Updates an applicant’s information.

• Partial updates
• Addresses and ID numbers present will replace existing ones
• Same applicant validations to create applicant

Request body parameters

title	The applicant’s title. Valid values are Mr, Mrs, Miss and Ms.
first_name	The applicant’s forename.
last_name	The applicant’s surname.
middle_name	The applicant’s middle name(s) or initials.
email	The applicant’s email address.
gender	The applicant’s gender. Valid values are male and female.
dob	The applicant’s date of birth in yyyy-mm-dd format.
telephone	The applicant’s landline phone number.
mobile	The applicant’s mobile phone number.
country	The applicant’s country. This must be a three-letter ISO code e.g. GBR or USA.
mothers_maiden_name	The applicant’s mother’s maiden name.
previous_last_name	The applicant’s previous surname.
nationality	The applicant’s current nationality. This must be a three-letter ISO code e.g. GBR or USA.
country_of_birth	The applicant’s country of birth. This must be a three-letter ISO code e.g. GBR or USA.
town_of_birth	The applicant’s town of birth.
id_numbers	A collection of identification numbers belonging to this applicant.
addresses	The address history of the applicant.

Delete applicant

Delete an applicant

DELETE /v2/applicants/<APPLICANT_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -X DELETE

api.applicant.destroy('<APPLICANT_ID>')

api.destroy_applicant('<APPLICANT_ID>')

$api->destroyApplicant('<APPLICANT_ID>');

String applicantId="<APPLICANT_ID>"

apiInstance.destroyApplicant(applicantId);

(async () => {
  try {
    await api.destroyApplicant('<APPLICANT_ID>');
  } catch(e) {
    console.log(e)
  }
})();

DELETE https://api.onfido.com/v2/applicants/{applicant_id}

Deletes a single applicant.

Sending a deletion request adds the applicant and all associated documents, photos, videos, checks, reports, and analytics data to our deletion queue. A 204 response is sent back to confirm the deletion request has been received. The objects will be permanently deleted 20 days after a deletion request is made.

Restore applicant

Restore an applicant

POST /v2/applicants/<APPLICANT_ID>/restore HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID>/restore \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -X POST

api.applicant.restore('<APPLICANT_ID>')

api.restore_applicant('<APPLICANT_ID>')

$api->restoreApplicant('<APPLICANT_ID>');

apiInstance.restoreApplicant("<APPLICANT_ID>");

(async () => {
  try {
    await api.restoreApplicant('<APPLICANT_ID>');
  } catch(e) {
    console.log(e)
  }
})();

POST https://api.onfido.com/v2/applicants/{applicant_id}/restore

Restores a single applicant scheduled for deletion.

A restore request will also restore all associated documents, photos, videos, checks, reports, and analytics data. A 204 response is sent back to confirm the restore request has been received. Applicants that have been permanently deleted cannot be restored.

List applicants

Return all applicants you’ve created

GET /v2/applicants/ HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/applicants/ \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

api.applicant.all(page:1, per_page: 20)

api.list_applicants(page=1, per_page=20)

$page = 1;
$per_page = 20;
$api->listApplicants($page, $per_page);

Integer page = 1;
Integer perPage = 20;
Boolean includeDeleted = false; 

ApplicantsList result = apiInstance.listApplicants(page, perPage, includeDeleted);

(async () => {
  try {
    const { applicants } = await api.listApplicants();
    applicants.forEach(applicant_details => console.log(applicant_details));
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/applicants/

Returns all applicants you’ve created, sorted by creation date in descending order.

Returns data in the form: {"applicants": [<LIST_OF_APPLICANT_OBJECTS>]}.

Requests to this endpoint will be paginated to 20 items by default.

Query string parameters

include_deleted=true (optional): include applicants scheduled for deletion.

per_page (optional): set the number of results per page. Defaults to 20.

page (optional): return specific pages. Defaults to 1.

Link header

The Link header contains pagination information. For example:

Link: <https://api.onfido.com/v2/applicants?page=3059>; rel="last", <https://api.onfido.com/v2/applicants?page=2>; rel="next"

Possible rel values are:

Name	Link relation (description)
next	Next page of results
last	Last page of results
first	First page of results
prev	Previous page of results

The custom X-Total-Count header gives the total resource count.

You can read more about Link headers on the IETF website.

Documents

If documents are required for your check, they can be uploaded via the upload documents endpoint. Some reports require documents (passport, visas, etc) in order to be processed. Documents belong to a single applicant, so they must be uploaded after an applicant has been created.

Document object

An example document object

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<DOCUMENT_ID>",
  "created_at": "2019-02-11T13:49:20Z",
  "file_name": "sample_driving_licence.png",
  "file_type": "png",
  "file_size": 490408,
  "type": "driving_licence",
  "side": "front",
  "issuing_country": null,
  "href": "/v2/applicants/<APPLICANT_ID>/documents/<DOCUMENT_ID>",
  "download_href": "/v2/applicants/<APPLICANT_ID>/documents/<DOCUMENT_ID>/download"
}

The example given is for a driving licence document.

Attribute	Description
id	string The unique identifier of the document
created_at	datetime The date and time at which the document was uploaded
href	string The URI of this resource
download_href	string The URI that can be used to download the document
file_name	string The name of the uploaded file
file_type	string The file type of the uploaded file
file_size	integer The size of the file in bytes
type	string The type of document. The possible values are detailed in the “Document types” section
side	string The side of the document, if applicable. The possible values are front and back
issuing_country	string The issuing country of the document, in 3-letter ISO code, specified when uploading it

Document types

The following is a non-exhaustive list of document types as they’re described in the Onfido API:

Type
national_identity_card
driving_licence
passport
voter_id
work_permit

If you’re unsure of the type of document you want to verify, you can submit documents with type unknown. In this case, we will attempt to classify and recognize the document type when processing a Document report.

Upload document

Upload “passport.png”

POST /v2/applicants/<APPLICANT_ID>/documents HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: multipart/form-data

<YOUR FILE DATA (path/to/passport.png)>

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID>/documents \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -F 'type=passport' \
  -F 'file=@path/to/passport.png;type=image/png'

applicant_id = '<APPLICANT_ID>'
file = File.new('path/to/passport.png')
type = 'passport'

api.document.create(applicant_id, file: file, type: type)

applicant_id = '<APPLICANT_ID>'

sample_file = 'path/to/passport.png'

document_type = 'passport'

api.upload_document(applicant_id, document_type, sample_file)

$applicant_id = '<APPLICANT_ID>';
$type = 'passport';
$file = 'path/to/passport.png';
$side = null;

$api->uploadDocument($applicant_id, $type, $file, $side);

String type = "passport";
String side = null;
String issuing_country = null;
File file = new File("/path/to/passport.png"); 

String applicantId = "<APPLICANT_ID>";

Document result = apiInstance.uploadDocument(applicantId, type, file, side, issuing_country);

const fs = require('fs');

const file = fs.createReadStream('sample_driving_licence.png');

(async () => {
  try {
    const docData = await api.uploadDocument('<APPLICANT_ID>', 'driving_licence', file, {side: 'front', issuing_country: 'GBR'});
    console.log(docData);
  } catch(e) {
    console.log(e)
  }
})();

POST https://api.onfido.com/v2/applicants/{applicant_id}/documents/

You can upload documents to this endpoint as part of multipart requests.

The valid file types are: jpg, png and pdf. The file size must be between 32KB and 10MB.

Request body parameters

file	required The file to be uploaded
type	required The type of document
side	optional Either the front or back of the document.
issuing_country	optional The issuing country of the document in 3-letter ISO code.

Retrieve document

Retrieve a document for a specific applicant

POST /v2/applicants/<APPLICANT_ID>/documents/<DOCUMENT_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID>/documents/<DOCUMENT_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

applicant_id = '<APPLICANT_ID>'
document_id = '<DOCUMENT_ID>'

api.document.find(applicant_id, document_id)

applicant_id = '<APPLICANT_ID>'

document_id = '<DOCUMENT_ID>'

api.find_document(applicant_id, document_id)

$applicant_id = '<APPLICANT_ID>';
$document_id = '<DOCUMENT_ID>';

$api->findDocument($applicant_id, $document_id);

String applicantId = "<APPLICANT_ID>";
String documentId = "<DOCUMENT_ID>";

Document result = apiInstance.findDocument(applicantId, documentId);

(async () => {
  try {
    const doc = await api.findDocument('<APPLICANT_ID>', '<DOCUMENT_ID>');
    console.log(doc);
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/applicants/{applicant_id}/documents/{document_id}

Retrieves a single document.

List documents

List all documents for a specific applicant

GET /v2/applicants/<APPLICANT_ID>/documents HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID>/documents \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

applicant_id = '<APPLICANT_ID>'

api.document.all(applicant_id)

applicant_id = '<APPLICANT_ID>'

api.list_documents(applicant_id)

$applicant_id = '<APPLICANT_ID>';

$api->listDocuments($applicant_id);

String applicantId = "<APPLICANT_ID>";

DocumentsList result = apiInstance.listDocuments(applicantId);

(async () => {
  try {
    const { documents } = await api.listDocuments('<APPLICANT_ID>');
    documents.forEach(document => console.log(document));
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/applicants/{applicant_id}/documents/

Lists all documents belonging to an applicant.

Returns data in the form: {"documents": [<LIST_OF_DOCUMENT_OBJECTS>]}.

Download document

Download a document associated with an applicant

GET /v2/applicant/<APPLICANT_ID>/documents/<DOCUMENT_ID>/download HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID>/documents/<DOCUMENT_ID>/download \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

applicant_id = '<APPLICANT_ID>'
document_id = '<DOCUMENT_ID>'

api.document.download(applicant_id, document_id)

GET https://api.onfido.com/v2/applicants/{applicant_id}/documents/{document_id}/download

Downloads specific documents belong to an applicant.

The response will be the binary data representing the image.

Live photos

Live photos are images of the applicant’s face, typically taken at the same time as documents are provided. These photos are used to perform the standard variant of the Facial Similarity check on the applicant.

Live photo object

An example live photo object

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<LIVE_PHOTO_ID>",
  "created_at": "2016-05-11T11:45:26Z",
  "href": "/v2/live_photos/<LIVE_PHOTO_ID>",
  "download_href": "/v2/live_photos/<LIVE_PHOTO_ID>/download",
  "file_name": "localfile.png",
  "file_type": "png",
  "file_size": 282123
}

Attribute	Description
id	string The unique identifier of the live photo
created_at	datetime The date and time at which the live photo was uploaded
href	string The URI of this resource
download_href	string The URI that can be used to download the live photo
file_name	string The name of the uploaded file
file_type	string The file type of the uploaded file
file_size	integer The size of the file in bytes

Upload live photo

Upload “sample_photo.png”

POST /v2/live_photos/ HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: multipart/form-data

<YOUR FILE DATA (path/to/sample_photo.png)>

$ curl https://api.onfido.com/v2/live_photos/ \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -F 'applicant_id=<APPLICANT_ID>' \
  -F 'file=@path/to/sample_photo.png;type=image/png'

sample_file='path/to/sample_photo.png'

applicant_id='<APPLICANT_ID>'

api.upload_live_photo(applicant_id, sample_file)

$file = 'path/to/sample_photo.png';

$applicant_id = '<APPLICANT_ID>';

$api->uploadLivePhoto($applicant_id, $file)

File file = new File("/path/to/sample_photo.png"); 
Boolean advancedValidation = true; 

/* advancedValidation is a required argument of #uploadLivePhoto */

String applicantId = "<APPLICANT_ID>";

LivePhoto result = apiInstance.uploadLivePhoto(applicantId, file, advancedValidation);

applicant_id = '<APPLICANT_ID>'
file = File.new('path/to/sample_photo.png')

api.live_photo.create(applicant_id, file: file)

const fs = require('fs');

const file = fs.createReadStream('sample_photo.png');

(async () => {
  try {
    const livePhotoData = await api.uploadLivePhoto('<APPLICANT_ID>', file, {'side': 'front', 'issuing_country': 'GBR'});
    console.log(livePhotoData);
  } catch(e) {
    console.log(e)
  }
})();

POST https://api.onfido.com/v2/live_photos/

You can upload live photos to this endpoint as part of multipart requests.

Valid file types are jpg, and png. The file size must be between 32KB and 10MB. Live photos are validated at the point of upload to check that they contain exactly one face. This validation can be disabled by setting the advanced_validation argument to false.

Request body parameters

file	required The file to be uploaded
applicant_id	required The applicant_id to associate the live photo to
advanced_validation	optional A boolean which defaults to true Validates that the live photo contains exactly one face

Retrieve live photo

Retrieve a single live photo’s object

GET /v2/live_photos/<LIVE_PHOTO_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/live_photos/<LIVE_PHOTO_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

live_photo_id = '<LIVE_PHOTO_ID>'

api.find_live_photo(live_photo_id)

$live_photo_id = '<LIVE_PHOTO_ID>';

$api->findLivePhoto($live_photo_id);

String livePhotoId = "<LIVE_PHOTO_ID>";

LivePhoto result = apiInstance.findLivePhoto(livePhotoId);

applicant_id = '<APPLICANT_ID>'
live_photo_id = '<LIVE_PHOTO_ID>'

api.live_photo.find(applicant_id, live_photo_id) 

(async () => {
  try {
    const photo = await api.findLivePhoto('<LIVE_PHOTO_ID>');
    console.log(photo);
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/live_photos/{live_photo_id}

Retrieves a single live photo. Returns the corresponding live photo object.

List live photos

List all live photo (objects) for a specific applicant

GET /v2/live_photos/live_photos?applicant_id=<APPLICANT_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/live_photos/live_photos?applicant_id=<APPLICANT_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

applicant_id = '<APPLICANT_ID>'

api.list_live_photos(applicant_id)

$applicant_id = '<APPLICANT_ID>';

$api->listLivePhotos($applicant_id);

String applicantId = "<APPLICANT_ID>";

LivePhotosList result = apiInstance.listLivePhotos(applicantId);

applicant_id = '<APPLICANT_ID>'

api.live_photo.all(applicant_id)

(async () => {
  try {
    const { live_photos } = await api.listLivePhotos('<APPLICANT_ID>');
    live_photos.forEach(photo => console.log(photo));
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/live_photos/

Lists the live photos that belong to an applicant. Returns the corresponding live photo objects.

Returns data in the form: {"live_photos": [<LIST_OF_LIVE_PHOTO_OBJECTS>]}.

Query string parameters

applicant_id (required): the ID of the applicant whose live photos you want to list.

Download live photo

Download the data representing a photo

GET /v2/live_photos/<LIVE_PHOTO_ID>/download HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/live_photos/<LIVE_PHOTO_ID>/download HTTP/1.1 \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

applicant_id = '<APPLICANT_ID>'
live_photo_id = '<LIVE_PHOTO_ID>'

api.live_photo.download(applicant_id, live_photo_id)

GET https://api.onfido.com/v2/live_photos/{live_photo_id}/download

Downloads a live photo.

The response is the binary data representing the image.

Live videos

Live videos are footage of the applicant’s face, recorded and uploaded by the Onfido iOS, Android or Web SDKs, at the same time as the document image is captured. These videos are used to perform the video variant of the Facial Similarity check on the applicant.

Live video object

An example live video object

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<LIVE_VIDEO_ID>",
  "created_at": "2018-05-14T16:44:53Z",
  "href": "/v2/live_videos/<LIVE_VIDEO_ID>",
  "download_href": "/v2/live_videos/<LIVE_VIDEO_ID>/download",
  "file_name": "video_name.mp4",
  "file_type": "video/mp4",
  "file_size": 1431121,
  "challenge": [
    {
      "type": "recite",
      "query": [
        1,
        2,
        3
      ]
    },
    {
      "type": "movement",
      "query": "turnRight"
    }
  ]
}

During the video recording end users are asked to perform randomily generated actions, represented in challenge. Challenges always have two parts recite and movement, but the order in which these happen can vary. The order of the challenges is maintained in the live video object. recite asks the user to say three randomly generated digits, whearas movement asks the user to look over their right or left shoulder.

Attribute	Description
id	string The unique identifier of the live video
created_at	datetime The date and time at which the live video was uploaded
href	string The URI of this resource
download_href	string The URI that can be used to download the live video
file_name	string The name of the uploaded file
file_type	string The file type of the uploaded file
file_size	integer The size of the file in bytes
challenge	hash Challenge the end user was asked to perform during the video recording

Retrieve live video

Retrieve a single live video’s object

GET /v2/live_videos/<LIVE_VIDEO_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/live_videos/<LIVE_VIDEO_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

live_video_id = '<LIVE_VIDEO_ID>'

api.find_live_video(live_video_id)

$live_video_id = '<LIVE_VIDEO_ID>';

$api->findLiveVideo($live_video_id);

String liveVideoId = "<LIVE_VIDEO_ID>";

LiveVideo result = apiInstance.findLiveVideo(liveVideoId);

(async () => {
  try {
    const video = await api.findLiveVideo('<LIVE_VIDEO_ID>');
    console.log(video);
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/live_videos/{live_video_id}

Retrieves a single live video. This will return the corresponding live video object.

List live videos

List all live videos for a specific applicant

GET /v2/live_videos?applicant_id=<APPLICANT_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/live_videos?applicant_id=<APPLICANT_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

applicant_id = '<APPLICANT_ID>'

api.list_live_videos(applicant_id)

$applicant_id = '<APPLICANT_ID>';

$api->listLiveVideos($applicant_id);

String applicantId = "<APPLICANT_ID>";

LiveVideosList result = apiInstance.listLiveVideos(applicantId);

(async () => {
  try {
    const { live_videos } = await api.listLiveVideos('<APPLICANT_ID>');
    live_videos.forEach(video => console.log(video));
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/live_videos/

Lists all the live videos that belong to an applicant.

Returns data in the form: {"live_videos": [<LIST_OF_LIVE_VIDEO_OBJECTS>]}.

Query string parameters

applicant_id (required): the ID of the applicant whose live videos you want to list.

Download live video

Download the data representing a live video

GET /v2/live_videos/<LIVE_VIDEO_ID>/download HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/live_videos/<LIVE_VIDEO_ID>/download \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

GET https://api.onfido.com/v2/live_videos/{live_video_id}/download

Downloads a live video.

The response is the binary data representing the video.

Download live video frame

Download the data representing a live video frame

GET /v2/live_videos/<LIVE_VIDEO_ID>/frame HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/live_videos/<LIVE_VIDEO_ID>/frame \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

GET https://api.onfido.com/v2/live_videos/{live_video_id}/frame

Instead of the whole video, a single frame can be downloaded using this endpoint.

The response is the binary data representing the frame.

Unsuccessful frame extraction

Unsuccessful frame extraction response: failure

HTTP/1.1 500 Internal Server Error
Content-Type: application/json

{
  "error": {
    "type": "frame_extraction_failed",
    "message": "<Reason>"
  }
}

Unsuccessful frame extraction response: temporarily unavailable

HTTP/1.1 503 Service Unavailable
Content-Type: application/json

{
  "error": {
    "type": "frame_extraction_unavailable",
    "message": "Frame extraction is temporarily unavailable"
  }
}

If a frame cannot be extracted from the live video, a frame_extraction_failed response will be returned. On the other hand, if the extraction feature is temporarily unavailable, a frame_extraction_unavailable response will be returned instead.

Checks

Checks are performed on an applicant.

A check consists of one or more reports. You can also read about what applicant information is required for each report in the relevant section under “Report Types”. For example, for Document Reports.

Depending on the type of check you wish to perform, different information will be required when you create an applicant.

If your system already has the information you require, you can use the default option for checks. The steps for this are:

1. An applicant object is created.

2. If required: documents, photos and videos are uploaded to the applicant object.

3. A check is constructed consisting of one or more reports.

After a check is created, it will start processing immediately.

Standard checks

If you require Onfido to collect information from an applicant, you may wish to use standard checks.

Standard checks require applicants to enter their information in a form, which is sent to applicants via email.

A standard check will only start processing when the applicant has submitted the form.

Check object

An example check object

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<CHECK_ID>",
  "created_at": "2014-05-23T13:50:33Z",
  "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",
  "type": "express",
  "status": "complete",
  "result": "clear",
  "redirect_uri": "https://somewhere.else",
  "results_uri": "<RESULTS_URI>",
  "download_uri": "<DOWNLOAD_URI>",
  "reports": [
    "<REPORT_ID>",
    "<REPORT_ID>"
  ],
  "tags": [
    "My tag",
    "Another tag"
  ]
}

The check object is used to track the type and status of a check, and contains the nested resource reports.

Attribute	Description
id	string The unique identifier for the check.
created_at	datetime The date and time at which the check was initiated.
href	string The API endpoint to retrieve the check.
type	string The type of check: standard or express.
status	string The current state of the check in the checking process.
tags	list [string] A list of tags associated with this check.
result	string The overall result of the check, based on the results of the reports used in the check.
download_uri	string A link to a PDF output of the check results. Append .pdf to get the pdf file.
form_uri	string A link to the applicant form, if the check is of type standard
redirect_uri	string For standard checks, redirect to this URI when the applicant has submitted their data.
results_uri	string A link to the corresponding results page on the Onfido Dashboard
reports	list reports expandable The list of report objects associated with the check.

Check status

Status	Description
in_progress	We are currently processing the check.
awaiting_applicant	Applicant has not yet submitted the applicant form, either because they have not started filling the form out or because they have started but have not finished.
complete	All reports for the applicant have been completed or withdrawn.
withdrawn	Check has been withdrawn.
paused	Check is paused until you, i.e. the client, switch it on manually. Special case used by clients who wants to collect data and run the checks when they want and not immediately.
reopened	Insufficient/inconsistent information is provided by the applicant, and the report has been bounced back for further information.

Check results

The value of the check is derived from the results of the individual reports that it contains:

Check result
clear	If all the reports contained in the check have clear as their results.
consider	If some of the reports contained in the check have either consider or unidentified as their results.

Create check

Create a check (Document report, Facial Similarity report)

POST /v2/applicants/<APPLICANT_ID>/checks HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

{
  "type": "express",
  "reports": [
    {
      "name": "document"
    },
    {
      "name": "facial_similarity",
      "variant": "standard"
    }
  ]
}

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID>/checks \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -H 'Content-Type: application/json' \
  -d '{
  "type": "express",
  "reports": [
    {
      "name": "document"
    },
    {
      "name": "facial_similarity",
      "variant": "standard"
    }
  ]
}'

reports = [{name: 'document'}, {name: 'facial_similarity', variant: 'standard'}]
check = api.check.create(applicant_id, type: 'express', reports: reports)

applicant_id = '<APPLICANT_ID>'

check_data = onfido.Check(type='express')

document_report = onfido.Report(name='document')

facial_similarity_report = onfido.Report(name='facial_similarity', variant='standard')

check_data.reports = [document_report, facial_similarity_report]

api.create_check(applicant_id, check_data)

$check_data = new Onfido\Model\Check();
$check_data->setType('express');

$document_report = new Onfido\Model\Report();
$document_report->setName('document');

$facial_similarity_report = new Onfido\Model\Report();
$facial_similarity_report->setName('facial_similarity');
$facial_similarity_report->setVariant('standard');

$check_data->setReports(array($document_report, $facial_similarity_report));

$check = $api->createCheck($applicant_id, $check_data);

Check check = new Check();
check.setType("express");
check.setAsynchronous(true);

Report report_one = new Report();
report_one.setName("document");

Report report_two = new Report();
report_two.setName("facial_similarity");
report_two.setVariant("standard");

List<Report> reports = new ArrayList<Report>();
reports.add(report_one);
reports.add(report_two);
check.setReports(reports);

String applicantId = "<APPLICANT_ID>";

Check newCheck = apiInstance.createCheck(applicantId, check);

const check = new Onfido.Check();
check.type = 'express';

const document_report = new Onfido.Report();
document_report.name = 'document';
const facial_similarity_report = new Onfido.Report();
facial_similarity_report.name = 'facial_similarity';

check.reports = [document_report, facial_similarity_report];

(async () => {
  try {
    const checkData = await api.createCheck('<APPLICANT_ID>', check);
    console.log(checkData);
  } catch(e) {
    console.log(e)
  }
})();

POST https://api.onfido.com/v2/applicants/{applicant_id}/checks/

Initiates a check for an applicant.

Certain reports are generated instantly and their results are returned in the response, while other reports take longer to be processed. You will need to set up a webhook to listen for the results of non-instant reports.

Having created the first check, you are allowed to create further checks for the same applicant, as long as the previous check is not still ongoing (i.e. check has been completed, withdrawn or cancelled). You will receive an error message if you try to create a check for an applicant with an ongoing check. Applicant details can be updated between check creations.

Request body parameters

type	required standard or express. See “Checks”.
reports	required if report_type_grpups not provided Array of reports being requested for this check.
report_type_groups	required if reports not provided Array containing ids of the report type groups** being requested for
redirect_uri	optional For standard checks, redirect to this URI when the applicant has submitted their data.
tags	optional Array of tags being assigned to this check.
suppress_form_emails	optional For standard checks, applicant form will not be automatically sent if this is set to true. You can manually send the form at any time after the check has been created, using the link found in the form_uri attribute of the check object. Defaults to false (i.e., form will be sent automatically by default)
async asynchronous (alias)	recommended If this is set to true, checks will be queued for processing. You can configure webhooks to notify you when the report is complete. Defaults to false Note: async and asynchronous cannot be provided together.
charge_applicant_for_check	optional For standard checks, applicants will be presented with a mandatory payment screen before they can submit the applicant form, if this is set to true. In this case, your account will not be charged. Defaults to false
consider	optional Array of names of the reports to return consider as their results. This is a sandbox testing specific argument for testing multiple-report scenarios.

Request body parameters (report)

name	required The name of the report type. You can read about the different report types.
variant	optional The name of the report type variant, if required.
options	optional Array of report options hashes
documents	optional Array of report documents hashes. This argument allows you to specify which document to use as part of the Document report. If unspecified, the most recently uploaded document (or documents for a two-sided ID document) will be used.

Request body parameters (report options)

name	required The option to be applied (used by Watchlist ‘full’ reports).

Request body parameters (report documents)

id	required ID of uploaded document to use.

Retrieve check

Retrieve a single check

POST /v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID> \
  -H 'Authorization: Token token=YOUR_API_TOKEN'

api.check.find('<APPLICANT_ID>', '<CHECK_ID>')

applicant_id = '<APPLICANT_ID>'

check_id = '<CHECK_ID>'

check = api.find_check(applicant_id, check_id)

$applicant_id = '<APPLICANT_ID>';
$check_id = '<CHECK_ID>';

$api->findCheck($applicant_id, $check_id);

String applicantId = "<APPLICANT_ID>";
String checkId = "<CHECK_ID>";

CheckWithReportIds result = apiInstance.findCheck(applicantId, checkId);

(async () => {
  try {
    const check = await api.findCheck('<APPLICANT_ID>', '<CHECK_ID>');
    console.log(check);
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/applicants/{applicant_id}/checks/{check_id}

Retrieves a single check.

List checks

List all checks associated with an applicant

GET /v2/applicants/<APPLICANT_ID>/checks/ HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/applicants/<APPLICANT_ID>/checks/ \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

api.check.all('<APPLICANT_ID>')

applicant_id = '<APPLICANT_ID>'

checks = api.list_checks(applicant_id)

$applicant_id = '<APPLICANT_ID>';

$api->listChecks($applicant_id);

Integer page = 1;
Integer perPage = 20;
Boolean includeDeleted = false;

String applicantId = "<APPLICANT_ID>";

ChecksList result = apiInstance.listChecks(applicantId, page, perPage);

(async () => {
  try {
    const { checks } = await api.listChecks('<APPLICANT_ID>');
    checks.forEach(check => console.log(check));
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/applicants/{applicant_id}/checks/

Returns all checks for an applicant.

Returns data in the form: {"checks": [<LIST_OF_CHECK_OBJECTS>]}.

You can expand the reports value to return a list of the report objects in the response instead of the default list of report IDs.

Query string parameters

expand=reports (Optional)

Resume check

Resume a paused check

GET /v2/checks/<CHECK_ID>/resume HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/checks/<CHECK_ID>/resume
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -X POST

check_id = '<CHECK_ID>'

api.resume_check(check_id)

$check_id = '<CHECK_ID>';

$api->resumeCheck($check_id);

check_id = '<CHECK_ID>'

api.check.resume(check_id)

String checkId = "<CHECK_ID>";

apiInstance.resumeCheck(checkId);

(async () => {
  try {
    await api.resumeCheck('<CHECK_ID>');
  } catch(e) {
    console.log(e)
  }
})();

POST https://api.onfido.com/v2/checks/{check_id}/resume

Resumes a paused check.

A check is paused if all the reports that it contains are in the paused state. A 204 No Content response is sent back to confirm the request has been received.

When a standard check gets resumed, all its reports are going to start processing immediately if the applicant has already submitted the form. The check status will automatically change to in_progress. Otherwise, the check will remain as awaiting_applicant and the reports are only going to start processing after the applicant submits the form.

Reports

Report object

An example report object (Identity report, awaiting data)

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<REPORT_ID>",
  "name": "identity",
  "created_at": "2014-05-23T13:50:33Z",
  "status": "awaiting_data",
  "result": null,
  "sub_result": null,
  "variant": null,
  "options": {},
  "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
  "breakdown": {},
  "properties": {},
  "documents": []
}

The report object contains the state and relevant details of the particular report. The structure of the object is listed at right, under the shell tab.

The breakdown hash contains the details of the particular report and differs for each report type. The format of the breakdown and properties for each report type is listed in the “Report types” section.

Attribute	Description
id	string The unique identifier for the report
created_at	datetime The date and time at which the report was first initiated
name	string Report type string identifier. See “Report types”
href	string The API endpoint to retrieve the report
status	string The current state of the report in the checking process
result	string The result of the report
sub_result	string The sub_result of the report. It gives a more detailed result for Document reports only, and will be null otherwise
variant	string Report variant string identifier. Some reports have sub-types, which are identified by this field. These are detailed in the “Report types” section
options	array Report options usable with Watchlist ‘full’ reports
breakdown	hash The details of the report. This is specific to each type of report
properties	hash The properties associated with the report, if any
documents	array The document ids that were processed. Only for Document reports

Report status

Status	Description
awaiting_data	Onfido has made a request to one of its data providers and we are waiting on their reply.
awaiting_approval	Report is going through manual review.
complete	Report is done.
withdrawn	Report has been cancelled.
paused	Report is paused until you, i.e. the client, switch it on manually. Special case used by clients who wants to collect data and run the reports when they want and not immediately.

Report results

The result field indicates the overall result of a report. The possible values of this field are:

Report result
clear	If all underlying verifications pass, the overall result will be clear
consider	If the report has returned information that needs to be evaluated, the overall result will be consider.
unidentified	Identity report (standard variant only) - this is returned if the applicant fails an identity check. This indicates there is no identity match for this applicant on any of the databases searched.

Sub results

The sub_result field indicates a more detailed result for Document reports.

Report sub_result
clear	If all underlying verifications pass, the overall sub result will be clear
rejected	If the report has returned information where the check cannot be processed further (poor quality image or an unsupported document).
suspected	If the document that is analysed is suspected to be fraudulent.
caution	If any other underlying verifications fail but they don’t necessarily point to a fraudulent document (such as the name provided by the applicant doesn’t match the one on the document)

Retrieve report

Retrieve a single report

GET /v2/checks/<CHECK_ID>/reports/<REPORT_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/checks/<CHECK_ID>/reports/<REPORT_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

api.report.find('<CHECK_ID>', '<REPORT_ID>')

check_id = '<CHECK_ID>'
report_id = '<REPORT_ID>'

report = api.find_report(check_id, report_id)

$check_id = '<CHECK_ID>';
$report_id = '<REPORT_ID>';

$api->findReport($check_id, $report_id);

String reportId = "<REPORT_ID>";
String checkId = "<CHECK_ID>";

Report result = apiInstance.findReport(checkId, reportId);

(async () => {
  try {
    const report = await api.findReport('<CHECK_ID>', '<REPORT_ID>');
    console.log(report);
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/checks/{check_id}/reports/{report_id}

Retrieves a single report.

List reports

List all reports associated with a check

GET /v2/checks/<CHECK_ID>/reports/ HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/checks/<CHECK_ID>/reports/ \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

api.report.all('<CHECK_ID>')

check_id = '<CHECK_ID>'

api.list_reports(check_id)

$check_id = '<CHECK_ID>';

$api->listReports($check_id);

String checkId = "<CHECK_ID>";

ReportsList result = apiInstance.listReports(checkId);

(async () => {
  try {
    const { reports } = await api.listReports('<CHECK_ID>');
    reports.forEach(report => console.log(report));
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/checks/{check_id}/reports/

Lists all reports belonging to a particular check.

Returns data in the form: {"reports": [<LIST_OF_REPORT_OBJECTS>]}.

Resume report

Resume a single paused report

POST /v2/checks/<CHECK_ID>/reports/<REPORT_ID>/resume HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/checks/<CHECK_ID>/reports/<REPORT_ID>/resume \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -X POST

check_id = '<CHECK_ID>'

report_id = '<REPORT_ID>'

api.resume_report(check_id, report_id)

$check_id = '<CHECK_ID>';

$report_id = '<REPORT_ID>';

$api->resumeReport($check_id, $report_id);

String checkId = "<CHECK_ID>";
String reportId = "<REPORT_ID>";

apiInstance.resumeReport(checkId, reportId);

report_id = '<REPORT_ID>'
check_id = '<CHECK_ID>'

api.report.resume(check_id, report_id)

(async () => {
  try {
    await api.resumeReport('<REPORT_ID>');
  } catch(e) {
    console.log(e)
  }
})();

POST https://api.onfido.com/v2/checks/{check_id}/reports/{report_id}/resume

Resumes a single paused report.

A 204 No Content response is sent back to confirm the request has been received.

When an individual report gets resumed in a standard check, it will start processing immediately if the applicant has already submitted the form. The report status will automatically change from paused to awaiting_data. Otherwise, the status change will happen but the report processing will only start after the applicant submits the form.

Note that you can resume all reports within a check by resuming the check itself.

Cancel report

Cancel a single paused report

POST /v2/checks/<CHECK_ID>/reports/<REPORT_ID>/cancel HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/checks/<CHECK_ID>/reports/<REPORT_ID>/cancel \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -X POST

check_id = '<CHECK_ID>'

report_id = '<REPORT_ID>'

api.cancel_report(check_id, report_id)

$check_id ='<CHECK_ID>';

$report_id = '<REPORT_ID>';

$api->cancelReport($check_id, $report_id);

String checkId = "<CHECK_ID>";
String reportId = "<REPORT_ID>";

apiInstance.cancelReport(checkId, reportId);

report_id = '<REPORT_ID>'
check_id = '<CHECK_ID>'

api.report.cancel(check_id, report_id)

(async () => {
  try {
    await api.cancelReport('<CHECK_ID>', '<REPORT_ID>');
  } catch(e) {
    console.log(e)
  }
})();

POST https://api.onfido.com/v2/checks/{check_id}/reports/{report_id}/cancel

Cancels single paused reports. If successful, returns a 204 No Content response.

When a report gets cancelled in a standard check, its status will change from paused to cancelled and the report will never get processed.

Document report

An example check object with a Document report

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<CHECK_ID>",
  "created_at": "2019-07-29T15:14:29Z",
  "status": "complete",
  "redirect_uri": null,
  "type": "express",
  "result": "clear",
  "sandbox": true,
  "tags": [],
  "results_uri": "<RESULTS_URI>",
  "download_uri": "<DOWNLOAD_URI>",
  "form_uri": null,
  "reports": [
    {
      "created_at": "2019-07-29T15:14:30Z",
      "documents": [
        {
          "id": "<DOCUMENT_ID>"
        }
      ],
      "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
      "id": "<REPORT_ID>",
      "name": "document",
      "properties": {
        "nationality": "",
        "last_name": "Smith",
        "issuing_country": "GBR",
        "gender": "",
        "first_name": "John",
        "document_type": "passport",
        "document_numbers": [
          {
            "value": "9999999999",
            "type": "passport"
          }
        ],
        "date_of_expiry": "1900-01-01",
        "date_of_birth": "1900-01-01"
      },
      "result": "clear",
      "status": "complete",
      "sub_result": "clear",
      "variant": "standard",
      "breakdown": {
        "age_validation": {
          "result": "clear",
          "breakdown": {
            "minimum_accepted_age": {
              "result": "clear",
              "properties": {}
            }
          }
        },
        "compromised_document": {
          "result": "clear"
        },
        "data_comparison": {
          "result": "clear",
          "breakdown": {
            "issuing_country": {
              "result": "clear",
              "properties": {}
            },
            "gender": {
              "result": "clear",
              "properties": {}
            },
            "date_of_expiry": {
              "result": "clear",
              "properties": {}
            },
            "last_name": {
              "result": "clear",
              "properties": {}
            },
            "document_type": {
              "result": "clear",
              "properties": {}
            },
            "document_numbers": {
              "result": "clear",
              "properties": {}
            },
            "first_name": {
              "result": "clear",
              "properties": {}
            },
            "date_of_birth": {
              "result": "clear",
              "properties": {}
            }
          }
        },
        "data_consistency": {
          "result": "clear",
          "breakdown": {
            "date_of_expiry": {
              "result": "clear",
              "properties": {}
            },
            "document_numbers": {
              "result": "clear",
              "properties": {}
            },
            "issuing_country": {
              "result": "clear",
              "properties": {}
            },
            "document_type": {
              "result": "clear",
              "properties": {}
            },
            "date_of_birth": {
              "result": "clear",
              "properties": {}
            },
            "gender": {
              "result": "clear",
              "properties": {}
            },
            "first_name": {
              "result": "clear",
              "properties": {}
            },
            "last_name": {
              "result": "clear",
              "properties": {}
            },
            "nationality": {
              "result": "clear",
              "properties": {}
            }
          }
        },
        "data_validation": {
          "result": "clear",
          "breakdown": {
            "gender": {
              "result": "clear",
              "properties": {}
            },
            "date_of_birth": {
              "result": "clear",
              "properties": {}
            },
            "document_numbers": {
              "result": "clear",
              "properties": {}
            },
            "document_expiration": {
              "result": "clear",
              "properties": {}
            },
            "expiry_date": {
              "result": "clear",
              "properties": {}
            },
            "mrz": {
              "result": "clear",
              "properties": {}
            }
          }
        },
        "visual_authenticity": {
          "result": "clear",
          "breakdown": {
            "fonts": {
              "result": "clear",
              "properties": {}
            },
            "picture_face_integrity": {
              "result": "clear",
              "properties": {}
            },
            "template": {
              "result": "clear",
              "properties": {}
            },
            "security_features": {
              "result": "clear",
              "properties": {}
            },
            "original_document_present": {
              "result": "clear",
              "properties": {
                "photo_of_screen": "consider"
              }
            },
            "digital_tampering": {
              "result": "clear",
              "properties": {}
            },
            "other": {
              "result": "clear",
              "properties": {}
            },
            "face_detection": {
              "result": "clear",
              "properties": {}
            }
          }
        },
        "image_integrity": {
          "result": "clear",
          "breakdown": {
            "image_quality": {
              "result": "clear",
              "properties": {
                "glare_on_photo": "consider",
                "blurred_photo": "consider"
              }
            },
            "conclusive_document_quality": {
              "result": "clear",
              "properties": {
                "obscured_security_features": "consider"
              }
            },
            "supported_document": {
              "result": "clear",
              "properties": {}
            },
            "colour_picture": {
              "result": "clear",
              "properties": {}
            }
          }
        },
        "police_record": {
          "result": "clear"
        }
      }
    }
  ],
  "paused": false,
  "report_type_groups": [
    "<REPORT_TYPE_GROUP_ID>"
  ],
  "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",
  "version": "2.0"
}

Report	Name	Variants	Standard check	Express check
Document report	document	-	yes	yes

The Document report is composed of data integrity, visual authenticity and police record checks. It checks the internal and external consistency of the most recent identity document provided by the applicant to identify potential discrepancies.

In addition, any data extracted from the document through OCR is returned in the properties attribute.

The Document report combines software and an expert team to maximise fraud detection. The majority of documents will be processed instantly. However, when document analysis falls back to expert review, the report status will be delivered asynchronously via webhook notifications.

Expert review is required when we encounter images that use sophisticated counterfeiting techniques, or the image is of poor quality (blurred, low resolution, obscured, cropped, or held at an unreadable angle).

Required applicant data

For Document reports, first_name and last_name must be provided but can be dummy values if you don’t know an applicant’s name.

Results

The result field indicates the overall report result. Possible values for Document reports are clear and consider:

Report result
clear	If all underlying verifications pass, the overall result will be clear
consider	If the report has returned information that needs to be evaluated, the overall result will be consider.

Sub-results

The sub_result field indicates a more detailed result. sub_result is only applicable to Document reports. Possible values are as follows:

Sub-result
clear	If all underlying verifications pass, the overall sub result will be clear. There are no indications the document is fraudulent.
caution	We can’t successfully complete all verifications, but this doesn’t necessarily point to a suspected document (for example, expired document).
suspected	Document shows signs of suspect fraud.
rejected	We can’t process the document image, or the document isn’t supported by Onfido for processing. Another reason is if the age of the applicant is too low (the standard threshold is 16 years old but you can write to your Onfido contact to have this changed).

Breakdowns

Breakdowns can have the values clear and consider.

A breakdown will have the result consider when at least one sub-breakdown contains a consider or unidentified result. For example, a consider result for the mrz sub-breakdown will produce a consider result for the data_validation breakdown. This will then also set the report sub_result value to suspected.

Some breakdowns contain sub-breakdowns. For example, the image_integrity breakdown comprises the sub-breakdowns supported_document, image_quality, colour_picture and conclusive_document_quality.

The possible values for sub-breakdowns are clear, consider, null and unidentified.

Breakdown order priority

Breakdown sub-results have the following order of priority:

rejected->suspected->caution->clear

For example, a caution sub-result will only ever be asserted when the following conditions are met:

• no individual breakdown has caused a rejected or suspected sub-result
• a breakdown which maps to a caution sub-result has been flagged

Breakdown descriptions and logic

• police_record:

  Asserts whether the document has been identified as lost, stolen or otherwise compromised.

• compromised_document:

  Asserts whether the image of the document has been found in our internal database of compromised documents.

• data_consistency:

  Asserts whether data represented in multiple places on the document is consistent. For example, between MRZ lines and OCR extracted text on passports. Uses the following sub-breakdowns:

  • document_type
  • gender
  • date_of_expiry
  • nationality
  • issuing_country
  • document_numbers
  • date_of_birth
  • last_name
  • first_name

• data_validation:

  Asserts whether algorithmically validatable elements are correct. Uses the following sub-breakdowns:

  • document_expiration
  • gender
  • document_numbers
  • expiry_date
  • date_of_birth
  • mrz

• visual_authenticity:

  Asserts whether visual (non-textual) elements are correct given the type. Uses the following sub-breakdowns:

  • original_document_present:

    The document was not present when the photo was taken. For example, a photo of a photo of a document or a photo of a computer screen. Configurable to map to caution instead of suspected.

  • digital_tampering:

    Indication of digital tampering in the image (for example, name altered).

  • picture_face_integrity:

    The pictures of the person identified on the document show signs of tampering or alteration. In most cases this will focus on the primary picture yet it may also apply to the secondary and tertiary pictures when documents contain them.

  • security_features:

    Security features expected on the document are missing or wrong.

  • template:

    The document doesn’t match the expected template for the document type and country it is from.

  • fonts:

    Fonts in the document don’t match the expected ones.

  • face_detection:

    No face was detected on the document.

  • other:

    This sub-breakdown is returned for backward compatibility reasons. Its value will be consider when at least one of the other breakdowns is consider, and clear when all the other breakdowns are clear.

• image_integrity:

  Asserts whether the document was of sufficient quality to verify. Uses the following sub-breakdowns:

  • colour_picture:

    Asserts whether the image was a colour one. A black and white picture will map to a caution Document report sub-result. Configurable to map to rejected.

  • conclusive_document_quality:

    A result of clear for this sub-breakdown will assert if the document was of enough quality to be able to perform a fraud inspection. A result of consider will mean that even if sub breakdowns of visual_authenticity fail, we cannot positively say the document is fraudulent or not (in cases such as parts of the document are not visible).

  • supported_document:

    Asserts whether the submitted document is supported. Takes value of clear or unidentified.

  • image_quality:

    Asserts whether the quality of the image was sufficient for processing.

• data_comparison:

  Asserts whether data on the document is consistent with data provided when creating an applicant through the API. The onfido name comparison system uses a Levenshtein-like fuzzy matching for these fields. The purpose of this inexact matching is to avoid unnecessary failures if the names are mathematically close enough. This breakdown can switched off if needed. Uses the following sub-breakdowns:

  • gender
  • date_of_birth
  • first_name
  • last_name

• age_validation:

  Asserts whether the age calculated from the document’s date of birth data point is greater than or equal the minimum accepted age set at account level. The standard threshold is 16 years old but you can write to your Onfido contact to have this changed.

Breakdown Properties

We will return a reason whenever a report flags for one of the following breakdowns:

• Image Integrity - Image Quality

• Image Integrity - Conclusive Document Quality

• Visual Authenticity - Original Document Present

This works by returning the contributing reason and corresponding fail result (a Consider result) in the breakdown properties.

There can be more than one reason per breakdown, as they aren’t mutually exclusive.

All other signals and potential reasons will be omitted.

Image Quality reasons:

dark_photo - When an image of the document is too dark to be able to see data points

glare_on_photo - When there is light reflecting on the document causing glare to obstruct data points

blurred_photo - When data points are blurred and no reference can be made elsewhere in the document or if the data points are too blurry and ‘they could be something else’ (e.g. “I” could be “1”, “B” could be “8”)

covered_photo - When data points have been covered either by the applicant or by another object such as a sticker

other_photo_issue - Any other reason not listed, such as when holograms are obscuring data points

damaged_document - When a document is damaged and we are unable to make out data points

incorrect_side - When the incorrect side of a document has been uploaded, and we have not received the front

cut_off_document - When data points are not included in the image due to the document being cut off (i.e. out of the frame of the image)

no_document_in_image - If no document has been uploaded or there is a blank image

two_documents_uploaded - When two different identity documents are submitted in the same check

Conclusive Document Quality reasons:

obscured_data_points - This refers to whenever any personal data points that aren’t meant to be extracted are obscured, e.g.: Address, Place of Birth, Nationality, Signature, Personal Number, Issue Date (when not extracted), Expiry date (when not extracted)

obscured_security_features - This refers to whenever a critical security feature is obscured. This can also refer to when the holder’s wet signature, necessary for the document to be valid, is not present

abnormal_document_features - One of three reasons: (1) OCR Assisted Scans (i.e. when you’re able to move the mouse and highlight part of text), (2) Severely Washed out Background, (3) Overlapping Text

watermarks_digital_text_overlay - Any digital text or electronic watermarks on the document

corner_removed - If the corner has been physically cut off. This can be found on some documents that are no longer valid

punctured_document - A punched hole is present. This can be found on DLs that are no longer valid, for example

missing_back - When the back of a document is needed for processing (e.g. for key data points to extract, or to perform Consistency), but is not available (e.g. if the same front was uploaded twice)

Original Document Present reasons:

photo_of_screen - When we can see that the applicant’s document is on a physical screen or device, e.g. when the device is visible, software applications are seen, a computer cursor is present, or the pixels on the image appearing to have a different texture than expected

screenshot - When the applicant has used their mobile phone, tablet, or computer to take a photo within the device, e.g. when software applications are seen, the time and mobile provider are visible, or any digitally added component that wouldn’t be seen on a physical document, such as an upload icon

document_on_printed_paper - when the applicant has previously captured an image of the document, printed it out, and has now taken a photo of this print out to upload, e.g. when the edges of the paper are visible, when there are fold creases on the paper, or the document’s edges blending into the background and appearing flat

text_around_document - When there is written or digital text in the same image as the document, but does not interact with the document

Breakdowns which map to caution

• image_integrity

  *colour_picture (configurable to map to rejected)

  *conclusive_document_quality

• data_comparison:

  • gender
  • date_of_birth
  • first_name
  • last_name

• data_validation:

  • document_expiration

Breakdowns which map to suspected

• data_validation:

  • date_of_birth
  • expiry_date
  • mrz
  • gender
  • document_numbers

• visual_authenticity:

  • original_document_present (configurable to map to caution)
  • digital_tampering
  • picture_face_integrity
  • security_features
  • template
  • fonts
  • face_detection

• data_consistency:

  • date_of_expiry
  • document_type
  • gender
  • date_of_birth
  • nationality
  • issuing_country
  • document_numbers
  • first_name
  • last_name

• compromised_document: Document has been found in our database

• police_record Document has been recorded as lost, stolen or compromised

Breakdowns which map to rejected

• image_integrity:

  • image_quality
  • supported_document

• age_comparison:

  • minimum_accepted_age

Example client actions

clear sub-result

Potential contributing breakdown	Potential client action
All relevant breakdowns clear	Onboard applicant

The Document report employs a variety of techniques designed to identify fraudulent documents. We support this with expert manual processing to ensure a check is subject to a thorough analysis. If a document is deemed to have passed across these vectors, it is considered a “clear”.

If a document triggers flags based on a number of factors (including image quality, or potential fraudulent activity), our manual team will also check the document and apply their knowledge to supplement the machine.

caution sub-result

Potential contributing breakdown	Potential client action(s)
data_validation: document_expiration	a. Ignore b. Refer to manual team for review c. Request an additional document

Onfido’s document_expiration breakdown validates the expiry date extracted from a document and checks its validity, flagging if a document’s expiry date has passed.

Potential contributing breakdown	Potential client action(s)
image_integrity: conclusive_document_quality	a. Ignore b. Refer to manual team for review c. Request an additional document

This breakdown is applied by our expert manual review team when both product and human analysis fail to yield a concrete result either way.

Our manual team will apply this breakdown for documents they receive which are unclassifiable as fraudulent or genuine.

Potential contributing breakdown	Potential client action(s)
image_integrity: colour_picture (can be configured to rejected)	a. Ignore b. Refer to manual team for review c. Request an additional document

The Onfido engine deploys color reading algorithms designed to detect whether or not a black and white image has been submitted, flagging these.

suspected sub-result

Potential contributing breakdown	Potential client action(s)
visual_authenticity: original_document_present (can be configured to caution)	a. Ignore b. Refer to manual team for review c. Request an additional document

Onfido deploys a number of texture analysis algorithms to detect whether or not an image contains any of the following:

• screenshots
• pictures of pictures
• printouts

Original document scanning presents a difficult challenge that in our experience is best solved via the combination of tech and human expertise. Should our algorithms fail to produce a result beyond a certain degree of certainty, documents will be referred to manual analysts to supplement the engines decision.

Potential contributing breakdown	Potential client action(s)
visual_authenticity: picture_face_integrity	a. Block b. Refer to manual team for review

Onfido deploys a number of algorithms designed to analyse whether the picture in a document image may be a physical insertion or otherwise digitally tampered.

Should our algorithms fail to produce a result beyond a certain degree of certainty, documents will be referred to manual analysts to supplement the engines decision.

Potential contributing breakdown	Potential client action(s)
visual_authenticity: fonts	a. Block b. Refer to manual team for review

Our machine learning models are constantly refining their ability to recognise, categorise and distinguish between fraudulent fonts and genuine travel document font types such as OCRB.

Should our algorithms fail to produce a result beyond a certain degree of certainty, documents will be referred to manual analysts to supplement the engine’s decision.

Potential contributing breakdown	Potential client action(s)
visual_authenticity: template	a. Block b. Refer to manual team for review

The template breakdown is triggered by algorithms trained to recognise genuine templates and formats of documents, and is supplemented by our manual team’s expert knowledge.

Should our algorithms fail to produce a result beyond a certain degree of certainty, documents will be referred to manual analysts to supplement the engines decision.

Potential contributing breakdown	Potential client action(s)
visual_authenticity: digital_tampering	a. Block b. Refer to manual team for review

We analyse a document to recognise if the document is suspected of being created digitally or digitally tampered as opposed to being created physically or tampered in a physical manor.

Should our algorithms fail to produce a result beyond a certain degree of certainty, documents will be referred to manual analysts to supplement the engines decision.

Potential contributing breakdown	Potential client action(s)
visual_authenticity: security_features	a. Block b. Refer to manual team for review

The Onfido engine is trained to pick out a number of distinct security features in each document, and is supplemented by the work of our manual team of experts.

Should our algorithms fail to produce a result beyond a certain degree of certainty, documents will be referred to manual analysts to supplement the engines decision.

Potential contributing breakdown	Potential client action(s)
data_validation: mrz, date_of_birth, expiry_date, mrz, gender, document_numbers	a. Block b. Refer to manual team for review

The Onfido engine asserts whether algorithmically-validatable elements are correct. For example, MRZ lines and document numbers.

Should our algorithms fail to produce a result beyond a certain degree of certainty, documents will be referred to manual analysts to supplement the engines decision.

Potential contributing breakdown	Potential client action(s)
data_validation: mrz, date_of_birth, expiry_date, mrz, gender, document_numbers	a. Block b. Refer to manual team for review

rejected sub-result

Potential contributing breakdown	Potential client action(s)
supported_document	Verify that the document is supported

When this is unidentified, the result of the image_integrity breakdown will be consider. This will trigger a rejected sub-result.

Potential contributing breakdown	Potential client action(s)
image_quality	Request an additional image of the same document

Any document which is deemed to be “unprocessable” is likely to have key data points which cannot be seen, are cropped, or are in some way obscured. Such documents are rejected for poor image quality.

Potential contributing breakdown	Potential client action(s)
supported_document	Request a different image

You can review the full list of documents Onfido supports.

Potential contributing breakdown	Potential client action(s)
age_validation	Block

Applicant age calculated from document date_of_birth data point.

Facial Similarity report

Report	Name	Variants	Standard check	Express check
Facial Similarity report	facial_similarity	standard video	yes* no	yes yes

The Facial Similarity report will compare the most recent live photo or live video provided by the applicant to the face on the most recent identity document provided, where the attribute side is front. If none exists the latest document will be used.

When side is not specified, it will take a default value of front. It is recommended that all documents contain the side attribute, as this minimises the cases where the back of the document is used for comparison and thus failed as no face is detected.

There are two different variants of Facial Similarity report: standard which uses live photos and video which uses live videos.

Required applicant data

For all Facial Similarity report variants, first_name and last_name must be provided but can be dummy values if you don’t know an applicant’s name.

Breakdowns

face_comparison	hash Asserts whether the face in the document matches the face in the live photo or live video
image_integrity	hash Asserts whether the quality of the uploaded files and the content contained within them were sufficient to perform a face comparison
visual_authenticity	hash Asserts whether the person in the live photo or live video is real (not a spoof) and live (only done for live videos)

Properties

The score property is a number between 0 and 1 that expresses how similar the two faces are, where 1 is a perfect match. If the face matching algorithm fails to detect a face, the score property will not be present and the face matching task will be done manually. The score only measures how similar the faces are, and does not make an assessment of the nature of the photo or video. If tampering (such as photos of printed photos or photos of digital screens) is detected the applicant will be rejected independently of the Facial Similarity score.

Standard

An example check object with a Facial Similarity report (‘standard’ variant)

HTTP/1.1 200 OK
Content-Type: application/json

{
  "id": "<CHECK_ID>",
  "created_at": "2019-09-24T14:11:05Z",
  "status": "complete",
  "redirect_uri": null,
  "result": "consider",
  "sandbox": true,
  "tags": [],
  "results_uri": "<RESULTS_URI>",
  "form_uri": null,
  "reports": [
    {
      "created_at": "2019-09-24T14:11:05Z",
      "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
      "id": "<REPORT_ID>",
      "name": "facial_similarity",
      "properties": {
        "score": 0.1512
      },
      "result": "consider",
      "status": "complete",
      "sub_result": null,
      "variant": "standard",
      "breakdown": {
        "face_comparison": {
          "result": "consider"
        },
        "image_integrity": {
          "result": "consider"
        },
        "visual_authenticity": {
          "result": "consider"
        }
      }
    }
  ],
  "paused": false,
  "type": "express",
  "report_type_groups": [
    "<REPORT_TYPE_GROUP_ID>"
  ],
  "download_uri": "<DOWNLOAD_URI>",
  "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",
  "version": "2.0"
}

The standard variant uses live photos. The photo needs to be a live photo taken at the time of check submission, so that it can assess whether the holder of the identity document is the same person as the one on the document.

Video

An example check object with a Facial Similarity report (‘video’ variant)

HTTP/1.1 200 OK
Content-Type: application/json

{
  "id": "<CHECK_ID>",
  "created_at": "2019-09-25T11:41:22Z",
  "status": "complete",
  "redirect_uri": null,
  "result": "consider",
  "sandbox": false,
  "tags": [
      "Under 18"
  ],
  "results_uri": "<RESULTS_URI>",
  "form_uri": null,
  "reports": [
      {
          "created_at": "2019-09-25T11:41:22Z",
          "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
          "id": "<REPORT_ID>",
          "name": "facial_similarity",
          "properties": {
              "score": 0.1252
          },
          "result": "consider",
          "status": "complete",
          "sub_result": null,
          "variant": "video",
          "breakdown": {
              "face_comparison": {
                  "result": "consider"
              },
              "image_integrity": {
                  "result": "clear"
              },
              "visual_authenticity": {
                  "result": "consider",
                  "breakdown": {
                      "liveness_detected": {
                          "result": "consider",
                          "properties": {}
                      },
                      "spoofing_detection": {
                          "result": null,
                          "properties": {}
                      }
                  }
              }
          }
      }
  ],
  "paused": false,
  "type": "express",
  "report_type_groups": [
      "<REPORT_TYPE_GROUP_ID>"
  ],
  "download_uri": "<DOWNLOAD_URI>",
  "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",
  "version": "2.0"
}

In the video variant, live videos are collected and uploaded by the Onfido iOS, Android or JS SDKs.

In addition to confirming the two faces match, the video variant assesses liveness by asking users to repeat randomly generated numbers and perform a random head movement. Thus preventing user impersonation via photos of photos, photos of screens, etc. This is reflected in visual_authenticity which is augmented with two sub breakdowns: spoofing_detection and liveness_detected.

spoofing_detection	hash Asserts whether the live video is not a spoof (such as videos of digital screens)
liveness_detected	hash Asserts whether the numbers and head movements were correctly executed

In order for a Facial Similarity report video variant to complete automatically, the user needs to turn their head in the correct direction and correctly say the 3 randomly generated digits in one of our supported languages (see table below).

Language name	Language code
English	“en”
Spanish	“es”
Italian	“it”
German	“de”
French	“fr”
Portuguese	“pt”
Polish	“pl”
Japanese	“ja”
Dutch	“nl”
Romanian	“ro”
Basque	“eu”
Catalan	“ca”
Galician	“gl”

SDK localization

We recommend that you localize the strings if you’re using one of the Onfido SDKs, so the user is more likely to understand the liveness headturn and speaking instructions.

The Onfido voice processor will attempt to detect the language the user is speaking. This will be more successful if you pass the code for the expected language to the locale mechanism, in any of the Onfido SDKs:

• iOS SDK - pass the onfido_locale parameter
• Android SDK - pass the onfido_locale parameter
• Web SDK - pass the locale parameter

Some string localisations are available out of the box, but this differs depending on the SDK.

You can also provide your own custom translations to your users.

Identity report

An example check object with an Identity report (‘standard’ variant)

HTTP/1.1 200 OK
Content-Type: application/json

{
    "id": "<CHECK_ID>",
    "created_at": "2019-10-08T14:27:08Z",
    "status": "complete",
    "redirect_uri": null,
    "result": "clear",
    "sandbox": true,
    "tags": [],
    "results_uri": "<RESULTS_URI>",
    "form_uri": null,
    "reports": [
        {
            "created_at": "2019-10-08T14:27:08Z",
            "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
            "id": "<REPORT_ID>",
            "name": "identity",
            "properties": {
                "matched_address": <MATCHED_ADDRESS_ID>,
                "matched_addresses": [
                    {
                        "id": <MATCHED_ADDRESS_ID>,
                        "match_types": [
                            "credit_agencies",
                            "voting_register"
                        ]
                    }
                ]
            },
            "result": "clear",
            "status": "complete",
            "sub_result": null,
            "variant": "standard",
            "breakdown": {
                "address": {
                    "result": "clear",
                    "breakdown": {
                        "credit_agencies": {
                            "result": "clear",
                            "properties": {
                                "number_of_credit_agencies": "1"
                            }
                        },
                        "telephone_database": {
                            "result": "clear",
                            "properties": {}
                        },
                        "voting_register": {
                            "result": "clear",
                            "properties": {}
                        }
                    }
                },
                "date_of_birth": {
                    "result": "clear",
                    "breakdown": {
                        "credit_agencies": {
                            "result": "clear",
                            "properties": {}
                        },
                        "voting_register": {
                            "result": "clear",
                            "properties": {}
                        }
                    }
                },
                "mortality": {
                    "result": null
                }
            }
        }
    ],
    "paused": false,
    "type": "express",
    "report_type_groups": [
        "<REPORT_TYPE_GROUP_ID>"
    ],
    "download_uri": "<DOWNLOAD_URI>",
    "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",
    "version": "2.0"
}

An example check object with an Identity report (US Identity report with social security number provided)

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<REPORT_ID>",
  "name": "identity",
  "created_at": "2014-05-23T13:50:33Z",
  "status": "complete",
  "result": "clear",
  "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
  "breakdown": {
    "date_of_birth": {
      "result": "clear",
      "breakdown": {
        "date_of_birth_matched": {
          "result": "clear",
          "properties": {
            "sources": "Credit Agencies"
          }
        }
      }
    },
    "address": {
      "result": "clear",
      "breakdown": {
        "address_matched": {
          "result": "clear",
          "properties": {
            "sources": "Credit Agencies, Telephone Database"
          }
        }
      }
    },
    "ssn": {
      "result": "clear",
      "breakdown": {
        "last_4_digits_match": {
          "result": "clear",
          "properties": {}
        },
        "full_match": {
          "result": "clear",
          "properties": {}
        }
      }
    },
    "properties": {}
  }
}

An example check object with an Identity report (for jurisdictions other than UK and US)

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<REPORT_ID>",
  "name": "identity",
  "created_at": "2014-05-23T13:50:33Z",
  "status": "complete",
  "result": "clear",
  "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
  "breakdown": {
    "date_of_birth": {
      "result": "clear",
      "breakdown": {
        "date_of_birth_matched": {
          "result": "clear",
          "properties": {
            "sources": "Credit Agencies"
          }
        }
      }
    },
    "address": {
      "result": "clear",
      "breakdown": {
        "address_matched": {
          "result": "clear",
          "properties": {
            "sources": "Credit Agencies, Telephone Database"
          }
        }
      }
    }
  },
  "properties": {}
}

Report	Name	Variants	Standard check	Express check
Identity report	identity	kyc standard	yes yes	yes yes

An Identity report validates an applicant’s address, date of birth, name, and mortality (where applicable) by cross-referencing their details against a range of verified databases.

For applicants in the United States, the Identity report can optionally match the Social Security Number, either the full 9 digits or the last 4.

The result breakdowns indicate which of these elements was positively matched, and the underlying source or sources of that database match.

The Identity report will be run in the jurisdiction specified as country in the applicant object, not the applicant’s address country field. The country field in the applicant object will default to GBR if not provided. Please make sure that the applicant object’s country field matches the applicant’s address country field when creating an applicant, and that the country is supported for Identity reports.

Report results vary depending on the jurisdiction they were run in. The examples to the right detail:

• UK: Results for an Identity report conducted in the United Kingdom, where sources (credit_agencies, voting_register, telephone_database) are displayed as breakdowns with their own result value.
• US with SSN: Results for an Identity report conducted in the United States, which includes Social Security Number as an additional breakdown, and lists sources as comma separated under properties.
• Non-UK: Results for an Identity report conducted on a jurisdiction other than United Kingdom, where sources are shown as comma separated under properties.

When a match for date of birth or address cannot be found (i.e. result is not clear) the corresponding properties bucket will be empty as such "properties":{}.

Supported countries for Identity reports

You can review the full list of supported countries for Identity reports.

The column Onfido Identity Report on that page lists supported and unsupported countries.

Required applicant data

For all Identity report variants, the following applicant data must be provided:

first_name

last_name

dob

country (the country of jurisdiction, where the check will be performed. Must be a three-letter ISO code e.g. “GBR”)

address[]state (US only)

address[]postcode (ZIP code in US)

address[]country (must be a three-letter ISO code e.g. “GBR”)

Recommended applicant data

address[]street

Source names and definitions

Source name	Definition
Credit Agencies	Data comprised of consumer credit applications
Voting Register	Data comprised of voter registration within a country
Telephone Database	Data provided by both landline and mobile providers. In the UK, this is landline only
Government	Any standard publicly accessible data collected by government entities. These include driving licence data, motor vehicle registration, court filings, property ownership registers, permanent place of residence registration and other similar data sets
Business Registration	Data comprised of business registrations, corporate directors filings and business hierarchy data
Consumer Database	Opt-in consumer data leveraging database marketing and other similar opt-in data sources
Utility Registration	Data comprised of utility registrations such as electricity, gas, water accounts
Postal Authorities	Data provided by postal authorities
Commercial Database	These are corporate/private databases where users have opted-in and allowed for their information to be used for the purpose of verification of their identities
Proprietary	This is when a data provider chooses not to divulge the source of the data to us for varied reasons, and also includes social media based data
Register of Deaths	Negative source for known deaths (UK only)

There are two different variants of the Identity report: kyc and standard. To specify which one you want, pass variant with the create check request. If not provided the default is standard.

Identity KYC

This check should be used for “Know Your Customer” (KYC) purposes, for instance, if you are providing a financial service.

Overall result logic:

If the applicant address is in the UK:

• "result": "clear" the applicant is not found in mortality lists AND
  • at least one match on the applicant’s name and current address, and a match on the applicant’s name and date of birth (either in the same or different source) OR
  • two matches on the applicant’s name and current address from two different sources
• "result": "consider" either:
  • the applicant is found in mortality lists, or;
  • only one match on the applicant’s name and current address or name and date of birth
• "result": "unidentified" no matches are found

This follows the definition of 2+2 as per the JMLSG Guidelines 2014 Section 5.3.69.

If the applicant address is outside of the UK:

• "result": "clear" at least one source matches the applicant’s name and current address
• "result": "consider" the name and date of birth is matched, but no name and address matches are found
• "result": "unidentified" no matches are found

When the SSN or the last four digits of the SSN are provided:

• "result": "clear" at least one source matches the applicant’s name and address, and the last four digits of the SSN are matched
• "result": "unidentified" no matches are found
• "result": "consider" otherwise

Number of addresses: As per JMLSG definitions, this check will only attempt to find a match using the applicant’s current address.

Mortality: Only checked in the UK.

Identity Standard

This check should be used for employment or recruitment purposes, or where identity verification is performed in an unregulated industry.

Overall result logic:

• "result": "clear" at least one source matches the applicant’s name and address
• "result": "consider" the name and date of birth is matched, but no name and address matches are found
• "result": "unidentified" no matches are found

When the SSN or the last four digits of the SSN are provided:

• "result": "clear" at least one source matches the applicant’s name and address, and the last four digits of the SSN are matched
• "result": "unidentified" no matches are found
• "result": "consider" otherwise

Number of addresses: This check will attempt to find an address match for the current applicant address. If no match is found it will attempt to match the previous address (if provided), up to a total of 3 applicant addresses.

Mortality: Not checked.

Identity report custom logic

Partial Identity report result for custom logic example

HTTP/1.1 201 Created
Content-Type: application/json

...

  "breakdown": {
    "address": {
      "result": "clear",
      "breakdown": {
        "credit_agencies": {
          "result": "clear",
          "properties": {
            "number_of_credit_agencies": "1" ## --< ADD ">=2" CRITERIA HERE>
          }
        },
        "telephone_database": {
          "result": "clear",
          "properties": {}
        },
        "voting_register": {
          "result": "clear",
          "properties": {}
        }
      }
    },
    "date_of_birth": {
      "result": "clear",
      "breakdown": {
        "credit_agencies": {
          "result": "clear", ## --< ADD "=clear" CRITERIA HERE>
          "properties": {}
        },

...

You can (optionally) build your own logic around report results.

For example, you may use Identity reports for the credit_agencies sub-breakdown result. You may require 2 or more hits against the address breakdown but only 1 against the date_of_birth breakdown.

In this example, you would add criteria of:

1. >=2 against number_of_credit_agencies under the credit_agencies sub-breakdown that is under the address parent breakdown.

2. clear against the result value under the credit_agencies sub-breakdown that is under the date_of_birth parent breakdown.

See also the comments against the partial example in the right-hand column.

Watchlist KYC report

An example check object with a Watchlist ‘KYC’ report

HTTP/1.1 201 Created
Content-Type: application/json

{
    "id": "<CHECK_ID>",
    "created_at": "2019-10-08T14:31:20Z",
    "status": "complete",
    "redirect_uri": null,
    "result": "clear",
    "sandbox": true,
    "tags": [],
    "results_uri": "<RESULTS_URI>",
    "form_uri": null,
    "reports": [
        {
            "created_at": "2019-10-08T14:31:20Z",
            "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
            "id": "<REPORT_ID>",
            "name": "watchlist",
            "properties": {
                "records": []
            },
            "result": "clear",
            "status": "complete",
            "sub_result": null,
            "variant": "kyc",
            "breakdown": {
                "politically_exposed_person": {
                    "result": "clear"
                },
                "sanction": {
                    "result": "clear"
                },
                "adverse_media": {
                    "result": "clear"
                }
            }
        }
    ],
    "paused": false,
    "type": "express",
    "report_type_groups": [
        "<REPORT_TYPE_GROUP_ID>"
    ],
    "download_uri": "<DOWNLOAD_URI>",
    "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",
    "version": "2.0"
}

Report	Name	Variants	Standard check	Express check
Watchlist report	watchlist	kyc	yes	yes

A Watchlist ‘KYC’ check provides a granular breakdown of any records found when searching global watchlists. These include: Government Sanctions Lists, Politically Exposed Persons (PEP) Lists, and more generally Adverse Media, including Terrorism, Money Laundering, Regulatory Action, and Most Wanted lists.

If no match is found against the subject, the records field will read [] and the overall result will be clear.

If one or more matches are found, each match will be returned under records and includes, but is not limited to: name and date of birth of match, aliases and associates, and relevant events and sources. Each event will correspond to a relevant category of list, which drives one of the breakdowns (see “Response breakdowns”, and the overall result will be consider.

When available, URLs to data sources are provided, as well as pictures of the individual found in the match. This, along with other detail in the response, allows you to quickly assess the relevancy of the match and eliminate false positives.

Required applicant data

For Watchlist (KYC) reports, the following applicant data must be provided:

first_name

last_name

Recommended applicant data

dob

address[]street

address[]postcode (ZIP code in US)

address[]country

Date of birth

Submitting a date_of_birth with the name is optional but recommended, to narrow the search of the relevant individual.

More than one date of birth might be found per match due to the nature of the data sources, such as newspaper articles, which might include someone’s age but not their full date of birth.

Address

Submitting an address with the name is also optional but recommended. This will narrow the search to the country specified in the address, for all lists except for Sanctions and Terrorist lists.

If a match is found but the date_of_birth or address fields are null, this means there is no date_of_birth or address data on file associated with that match.

Response breakdowns

adverse_media
politically_exposed_person
sanction

Watchlist full report

An example check object with a Watchlist ‘full’ report

HTTP/1.1 201 Created
Content-Type: application/json

{
    "id": "<CHECK_ID>",
    "created_at": "2019-10-08T14:32:40Z",
    "status": "complete",
    "redirect_uri": null,
    "result": "clear",
    "sandbox": true,
    "tags": [],
    "results_uri": "<RESULTS_URI>",
    "form_uri": null,
    "reports": [
        {
            "created_at": "2019-10-08T14:32:40Z",
            "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
            "id": "<REPORT_ID>",
            "name": "watchlist",
            "properties": {
                "records": []
            },
            "result": "clear",
            "status": "complete",
            "sub_result": null,
            "variant": "full",
            "breakdown": {
                "sanction": {
                    "result": "clear"
                },
                "politically_exposed_person": {
                    "result": "clear"
                },
                "legal_and_regulatory_warnings": {
                    "result": "clear"
                }
            }
        }
    ],
    "paused": false,
    "type": "express",
    "report_type_groups": [
        "<REPORT_TYPE_GROUP_ID>"
    ],
    "download_uri": "<DOWNLOAD_URI>",
    "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",
    "version": "2.0"
}

Report	Name	Variants	Standard check	Express check
Watchlist report	watchlist	full	yes	yes

A Watchlist ‘full’ check provides a granular breakdown of any records found when searching global watchlists. The watchlists include: government sanctions lists, politically exposed persons lists, and more generally: warnings lists such as anti-terrorism watchlists, anti-money-laundering (AML) watchlists and most wanted watchlists.

Required applicant data

For Watchlist ‘full’ checks, the following applicant data must be provided:

first_name

last_name

Recommended applicant data

dob

Extra report options

For Watchlist ‘full’ reports, you can use the options array when creating a check. You can populate this with the following:

• peps - will search only politically exposed persons lists
• sanctions - will search sanctions lists and warnings lists

If no options are specified, all types will be searched: PEPs, Sanctions and Warnings.

Each match will be returned under records and includes, but is not limited to: name of match, associates, date of birth, related keywords, type of list, name of list, and when the entry was last updated. When available, URLs to data sources are provided, as well as pictures of the individual found in the match. This allows you to quickly assess the relevancy of the match and eliminate false positives.

More than one date of birth might be found per match, due to the nature of the data sources, such as news papers articles, which might include someone’s age but not their full date of birth.

Breakdowns

legal_and_regulatory_warnings	hash
politically_exposed_person	hash
sanction	hash

Street Level report

An example check object with a Street Level report

HTTP/1.1 201 Created
Content-Type: application/json

{
    "id": "<CHECK_ID>",
    "created_at": "2019-10-08T14:35:55Z",
    "status": "complete",
    "redirect_uri": null,
    "result": "clear",
    "sandbox": true,
    "tags": [],
    "results_uri": "<RESULTS_URI>",
    "form_uri": null,
    "reports": [
        {
            "created_at": "2019-10-08T14:35:55Z",
            "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
            "id": "<REPORT_ID>",
            "name": "street_level",
            "properties": {},
            "result": "clear",
            "status": "complete",
            "sub_result": null,
            "variant": "standard",
            "breakdown": {
                "slv_address": {
                    "result": "clear"
                }
            }
        }
    ],
    "paused": false,
    "type": "express",
    "report_type_groups": [
        "<REPORT_TYPE_GROUP_ID>"
    ],
    "download_uri": "<DOWNLOAD_URI>",
    "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",
    "version": "2.0"
}

Report	Name	Variants	Standard check	Express check
Street Level report	street_level	-	yes	yes

A Street Level report confirms a person’s address by sending a letter to their home with a unique verification code. The applicant enters this code online to confirm their address, which yeilds a "result": "clear". If after 15 days no response is received, the report will return a "result": "consider".

Required applicant data

For Street Level reports, the following applicant data must be provided:

first_name

last_name

address[]street

address[]postcode (ZIP code in US)

address[]country

Delivery times

The time at which the 15 day counter starts depends on the check type. For express checks, it starts from the report creation date. For standard checks, time starts counting from the moment the applicant has submitted their details in the applicant form.

Letters to UK addresses are sent out by Royal Mail second class postal service. Letters to countries other than the UK are sent out by Royal Mail first class postal service.

All mail is collected Monday-Friday at 3:00pm UK time, excluding UK bank holidays. This means that letters for any reports created after 3pm on a Friday will only be collected on the following Monday at 3pm.

Delivery times from time of mail collection:

• UK: 2 to 3 working days, including Saturdays.
• Europe: 3 to 5 working days.
• Rest of the World: 5 to 7 working days.

Remote areas may take longer.

Royal Mail claim to have a 99% deliverability rate in the UK and 93% for Rest of the World. Providing good quality address data, with all fields correctly filled in the applicant object, greatly increases the deliverability of the letter. Do note that deliverability of the letter is not enough to clear the report. The applicant must enter the code online within the 15 days in order for the report to return as clear.

Customisation

The default letter is Onfido branded and directs the applicant to enter their code at https://onfido.com/slv.

Alternatively the letter can be customised with your branding of choice. If you wish to discuss this please contact your account manager or email client-support@onfido.com.

You can also build your own front end for the applicant to input their code using the submit code endpoint.

Breakdowns

address	hash Contains the result and details of an address match

Proof of Address report

The Onfido Proof of Address (PoA) solution allows users to upload PoA documents from anywhere in the world. Currently, the Onfido platform can only process UK PoA documents.

The document’s issuing country must be specified when uploading the document via the document upload endpoint by setting the issuing_country field. If the issuing_country field is not specified or is from an unsupported country (i.e. it is different from “GBR”), the document will be uploaded on the system however it will not be processed and the report will complete with the status set to cancelled and the result set to null.

Report	Name	Variants	Standard check	Express check
Proof of Address report	proof_of_address	-	no	yes

Required applicant data

For Proof of Address reports, the following applicant data must be provided:

first_name

last_name

address[]street

address[]town

address[]postcode

address[]country (must be a three-letter ISO code e.g. “GBR”)

Supported document types

Bank Statement/Building Society Statements	bank_building_society_statement
Utility Bill (electricity, water, gas, broadband )	utility_bill
Council Tax	council_tax
Benefits Letter (i.e. Job seeker allowance, House benefits, Tax credits)	benefit_letters

For PoA documents from unsupported countries (i.e. non-UK PoA documents), the following document types can be uploaded to the system:

“Capture Only” Document Types

Bank Statement/Building Society Statements	bank_building_society_statement
Utility Bill (electricity, water, gas, broadband )	utility_bill
Government Letters	government_letter

A PoA report upon completion is composed of three breakdowns: image integrity, document classification and data comparison.

Breakdowns

image_integrity	hash Asserts whether the quality of the uploaded document was sufficient to verify the address
document_classification	hash Asserts whether the document is of a valid type as PoA
data_comparison	hash Asserts whether the first name, last name and address provided by the applicant match those on the PoA document

In addition, data points extracted from PoA documents are returned in the properties attribute:

Properties

document_type	This property provides the document type according to the set of supported documents
issue_date	This property provides the issue date of the document
summary_period_start	This property provides the summary period start date
summary_period_end	This property provides the summary period end date
issuer	This property provides the document issuer (e.g. HSBC, British Gas)
first_names	This property provides the first names on the document, including any initials and middle names
last_names	This property provided the last names on the document
address	This property provides the address on the document

The summary period and the issue date are mutually exclusive, in the sense that only one of them is returned in the report properties attribute (either the summary period start and end dates or the issue date).

Overall result logic

The PoA report can return a result of clear or consider or null.

The overall report result will be clear if all of the following are true:

• the quality of the provided PoA document is sufficient to process it
• the provided PoA document is a supported UK PoA document
• the data provided by the applicant matches the data that is on their PoA document

The overall report result will be null if any of the following is true:

• the issuing_country field set when uploading the document is from an unsupported country (i.e. it is different from “GBR”)
• the issuing_country field is not provided when uploading the document

Please note that if the report result is null, the report status will be cancelled.

The overall report result will be consider if any of the following is true:

• the document was not of enough quality to be processed (e.g. image blurred, data points not visible on the document). In this scenario, the value of the image_quality breakdown (which is part of the image_integrity breakdown) will be unidentified and no data will be extracted from the document, hence the report properties attribute will be empty and all the other breakdowns will be null
• the document is not a valid UK PoA document (i.e. it does not feature in the list of supported document types). In this scenario the value of the supported_document breakdown (which is part of the document_classification breakdown) will be unidentified, no data will be extracted from the document, hence the report properties attribute will be empty and the data comparison breakdowns will be set to null
• the data provided by the applicant does not match the data extracted from the PoA document. In this scenario the breakdowns first_name, last_name and address (which are part of the data_comparison breakdown) will have a value of unidentified. Data is extracted from the document and returned as part of the report properties attribute.

Right to Work report

An example check object with a Right to Work report

HTTP/1.1 201 Created
Content-Type: application/json

{
    "id": "<CHECK_ID>",
    "created_at": "2019-10-08T14:38:21Z",
    "status": "complete",
    "redirect_uri": null,
    "result": "clear",
    "sandbox": true,
    "tags": [],
    "results_uri": "<RESULTS_URI>",
    "form_uri": null,
    "reports": [
        {
            "created_at": "2019-10-08T14:38:21Z",
            "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",
            "id": "<REPORT_ID>",
            "name": "right_to_work",
            "properties": {
                "nationality": "",
                "last_name": "Smith",
                "issuing_country": "GBR",
                "gender": "",
                "first_name": "John",
                "document_type": "passport",
                "document_numbers": [
                    {
                        "value": "9999999999",
                        "type": "passport"
                    }
                ],
                "date_of_expiry": "1900-01-01",
                "date_of_birth": "1900-01-01"
            },
            "result": "clear",
            "status": "complete",
            "sub_result": null,
            "variant": "standard",
            "breakdown": {
                "data_comparison": {
                    "result": "clear",
                    "breakdown": {
                        "issuing_country": {
                            "result": "clear",
                            "properties": {}
                        },
                        "gender": {
                            "result": "clear",
                            "properties": {}
                        },
                        "date_of_expiry": {
                            "result": "clear",
                            "properties": {}
                        },
                        "last_name": {
                            "result": "clear",
                            "properties": {}
                        },
                        "document_type": {
                            "result": "clear",
                            "properties": {}
                        },
                        "document_numbers": {
                            "result": "clear",
                            "properties": {}
                        },
                        "first_name": {
                            "result": "clear",
                            "properties": {}
                        },
                        "date_of_birth": {
                            "result": "clear",
                            "properties": {}
                        }
                    }
                },
                "data_validation": {
                    "result": "clear",
                    "breakdown": {
                        "gender": {
                            "result": "clear",
                            "properties": {}
                        },
                        "date_of_birth": {
                            "result": "clear",
                            "properties": {}
                        },
                        "document_numbers": {
                            "result": "clear",
                            "properties": {}
                        },
                        "document_expiration": {
                            "result": "clear",
                            "properties": {}
                        },
                        "expiry_date": {
                            "result": "clear",
                            "properties": {}
                        },
                        "mrz": {
                            "result": "clear",
                            "properties": {}
                        }
                    }
                },
                "image_integrity": {
                    "result": "clear",
                    "breakdown": {
                        "image_quality": {
                            "result": "clear",
                            "properties": {}
                        },
                        "supported_document": {
                            "result": "clear",
                            "properties": {}
                        },
                        "colour_picture": {
                            "result": "clear",
                            "properties": {}
                        }
                    }
                },
                "visual_authenticity": {
                    "result": "clear",
                    "breakdown": {
                        "fonts": {
                            "result": "clear",
                            "properties": {}
                        },
                        "picture_face_integrity": {
                            "result": "clear",
                            "properties": {}
                        },
                        "template": {
                            "result": "clear",
                            "properties": {}
                        },
                        "security_features": {
                            "result": "clear",
                            "properties": {}
                        },
                        "original_document_present": {
                            "result": "clear",
                            "properties": {}
                        },
                        "digital_tampering": {
                            "result": "clear",
                            "properties": {}
                        },
                        "other": {
                            "result": "clear",
                            "properties": {}
                        },
                        "face_detection": {
                            "result": "clear",
                            "properties": {}
                        }
                    }
                },
                "data_consistency": {
                    "result": "clear",
                    "breakdown": {
                        "date_of_expiry": {
                            "result": "clear",
                            "properties": {}
                        },
                        "document_numbers": {
                            "result": "clear",
                            "properties": {}
                        },
                        "issuing_country": {
                            "result": "clear",
                            "properties": {}
                        },
                        "document_type": {
                            "result": "clear",
                            "properties": {}
                        },
                        "date_of_birth": {
                            "result": "clear",
                            "properties": {}
                        },
                        "gender": {
                            "result": "clear",
                            "properties": {}
                        },
                        "first_name": {
                            "result": "clear",
                            "properties": {}
                        },
                        "last_name": {
                            "result": "clear",
                            "properties": {}
                        },
                        "nationality": {
                            "result": "clear",
                            "properties": {}
                        }
                    }
                },
                "police_record": {
                    "result": "clear"
                },
                "right_to_work": {
                    "result": "clear",
                    "breakdown": {
                        "applicant_has_the_right_to_work": {
                            "result": "clear",
                            "properties": {}
                        }
                    }
                },
                "compromised_document": {
                    "result": "clear"
                }
            }
        }
    ],
    "paused": false,
    "type": "express",
    "report_type_groups": [
        "<REPORT_TYPE_GROUP_ID>"
    ],
    "download_uri": "<DOWNLOAD_URI>",
    "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",
    "version": "2.0"
}

Report	Name	Variants	Standard check	Express check
Right to work report	right_to_work		yes	yes

The Right to Work report is for use in the United Kingdom only.

A Right to Work report identifies whether an applicant has the right to work within the United Kingdom.

Required applicant data

For all Right to Work reports, first_name and last_name must be provided but can be dummy values if you don’t know an applicant’s name.

Document requirements

UK citizens

UK citizens - document requirements
Passport
UK birth certificate AND proof of national insurance number
UK adoption certificate AND proof of national insurance number
UK Certificate of Naturalisation (or Registration) AND proof of national insurance number

EU/EEA/Swiss citizens

EU/EEA/Swiss citizens - document requirements
Passport
National Identity Card
Registration Certificate

Citizens of other nationalities

Non-UK/EU/EEA/Swiss citizens - document requirements
Biometric Residence Permit (or Biometric Residence Card) - cannot be expired
Passport AND visa within current passport - cannot be expired
UK Immigration Status Document AND proof of national insurance number
Home Office letter - must have been issued within the last 6 months
Application Registration Card - cannot be expired
Positive Verification Notice - cannot be expired

Supporting documents

Depending on documents already provided, additional documents may be required for proof of a name change, student status, Tier 2 or Tier 5 visa status, or National Insurance number. Additional documents that may be required are detailed in the next sections.

Proof of name change

One of the following:

• Marriage certificate
• Divorce decree (absolute)
• Deed poll
• Adoption certificate

Tier 4 (General) student

• Proof of term (and vacation) dates

Tier 2 and Tier 5 Permit visas

• Certificate of Sponsorship

Proof of National Insurance number

One of the following:

• P45 or P60
• Payslip
• HMRC letter
• Benefits letter

Ping

Ping (check api.onfido.com can receive requests)

GET /ping HTTP/1.1
Host: api.onfido.com

curl https://api.onfido.com/ping

GET https://api.onfido.com/ping

Runs a health check on the Onfido API.

If api.onfido.com is operational, the ping endpoint will return OK in Text format.

You can also subscribe to webhook notifications from https://status.onfido.com.

Webhooks

An example webhook object (check started)

HTTP/1.1 200 OK
Content-Type: application/json

{
  "webhooks": [
    {
      "id": "<WEBHOOK_ID>",
      "url": "https://demo.com",
      "enabled": false,
      "href": "/v2/webhooks/<WEBHOOK_ID>",
      "token": "<WEBHOOK_TOKEN>",
      "environments": [
        "sandbox"
      ],
      "events": [
        "check.started"
      ]
    }
  ]
}

Onfido provides webhooks to alert you of changes in the status of your resources (i.e. checks and reports). These are POST requests to your server that are sent as soon as an event occurs. The body of the request contains details of the event.

Sandbox checks and reports also trigger webhook notifications. You can create and configure webhooks to receive status changes from sandbox, live or both environments.

Upon receiving a webhook notification, you should acknowledge success by responding with an HTTP 20x response within 10 seconds. Otherwise, we will attempt to resend the notification 5 times according to the following schedule:

• 30 seconds after the first attempt
• 2 minutes after the first attempt
• 15 minutes after the first attempt
• 2 hours after the first attempt
• 10 hours after the first attempt

We also use circuit breaking for webhooks: if any 5 requests to the same webhook fail in a row, then that webhook will be disabled for one minute.

IP addresses

All webhook requests will come from the following IPs:

Europe:

• 52.51.171.25
• 52.51.228.228
• 52.51.234.203

United States:

• 34.232.2.222
• 52.55.124.58
• 34.224.182.19

Please make sure that you’ve whitelisted these IPs in order to receive webhook notifications.

Events

By default, webhooks are subscribed to all events, but can be subscribed to a subset using the events array.

You can configure the following events to trigger a message to registered webhooks:

Resource	Events	Description
check	check.started	A check has been started. When check.type = standard, this indicates the applicant has submitted all required information.
check	check.reopened	A check has been reopened. This indicates the applicant needs to re-submit required information.
check	check.withdrawn	A check has been withdrawn.
check	check.completed	A check has been completed.
check	check.form_completed	An applicant has submitted their information using the check form.
report	report.withdrawn	A report has been withdrawn.
report	report.resumed	A paused report has been resumed.
report	report.cancelled	A paused report has been cancelled.
report	report.awaiting_approval	A report has transitioned to the “Awaiting Approval” status.
report	report.completed	A report has been completed and results are available.

Event object

An example event object (report completed)

HTTP/1.1 201 Created
Content-Type: application/json

{
  "payload": {
    "resource_type": "report",
    "action": "report.completed",
    "object": {
      "id": "<REPORT_ID>",
      "status": "complete",
      "completed_at": "2014-05-23 13:50:33 UTC",
      "href": "https://api.onfido.com/v2/checks/<CHECK_ID>/reports/<REPORT_ID>"
    }
  }
}

Attributes

Attribute	Description
payload	hash The top level element
resource_type	string Indicates the resource affected by this event
action	string The event that triggered this webhook, e.g. report.completed
object	hash The object affected by this event. This will contain an id and an href to retrieve that resource

Webhook security

X-SHA2-Signature: <HMAC_VALUE>

Validating the X-SHA2-Signature in Sinatra

signature = OpenSSL::HMAC.hexdigest(OpenSSL::Digest.new('sha256'), <YOUR_SECRET_TOKEN>, <PAYLOAD_OBJECT>)
return halt 500, "Signatures did not match!" unless Rack::Utils.secure_compare(signature, request.env['X_SHA2_SIGNATURE'])

You should verify request signatures on your server to prevent attackers from imitating valid webhooks.

You only need to register a webhook once. Each webhook is associated with a single secret token, which is used to generate an HMAC using SHA-256. When you first register a webhook, this secret token will be returned in the API response body. The token for each webhook is also displayed on the Onfido Dashboard ‘Webhook Management’ page.

Events sent to your application will have an X-SHA2-Signature header in the request, containing the HMAC. When you receive an event, you should use your secret token to compute a hash based on the complete event payload. You should make sure that this matches the X-SHA2-Signature header sent by Onfido.

Register webhook

Register a webhook

POST /v2/webhooks/ HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

{
  "url": "https://<URL>",
  "enabled": true,
  "environments": [
    "live",
    "sandbox"
  ],
  "events": [
    "report.completed",
    "report.withdrawn",
    "check.completed",
    "check.started",
    "check.form_completed"
  ]
}

curl https://api.onfido.com/v2/webhooks/ \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -F 'url=https://<URL>'

url = {url: "https://<URL>"}

api.webhook.create(url)

webhook = onfido.Webhook(url='https://<URL>')

api.create_webhook(webhook)

$webhook = new \Onfido\Model\Webhook();
$webhook->setUrl('https://<URL>');

$api->createWebhook($webhook);

Webhook webhook = new Webhook();
webhook.setUrl("https://<URL>");
webhook.setEnvironments(null);

Webhook result = apiInstance.createWebhook(webhook);

const webhook = new Onfido.Webhook();
webhook.url = 'https://<URL>';

(async () => {
  try {
    const create_webhook = await api.createWebhook(webhook);
    console.log(create_webhook);
  } catch(e) {
    console.log(e)
  }
})();

Example response (register webhook)

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<WEBHOOK_ID>",
  "url": "https://webhookendpoint.url",
  "token": "<WEBHOOK_TOKEN>",
  "enabled": true,
  "href": "/v2/webhooks/<WEBHOOK_ID>",
  "environments": [
    "live",
    "sandbox"
  ],
  "events": [
    "report.completed",
    "report.withdrawn",
    "check.completed",
    "check.started",
    "check.form_completed"
  ]
}

POST https://api.onfido.com/v2/webhooks/

Registers a webhook.

Read the “Webhook security” section for more context, and to learn more about how to verify request signatures on your server.

Request body parameters

url	required The url that will listen to notifications (must be HTTPS).
enabled	optional Determine if the webhook should be active. If omitted, will be set to true by default.
environments	optional The environments from which the webhook will receive events. Allowed values are “sandbox” and “live”. If omitted, the webhook will receive events from both environments.
events	optional The events that should be published to the webhook. If omitted, all events will be subscribed by default. You can read about the supported events.

Register a webhook using the Dashboard

You can also register webhooks through the Onfido dashboard.

Webhook logs

To help you diagnose webhook issues, you can review logs on the Onfido Dashboard.

List webhooks

List all webhooks you’ve created

GET /v2/webhooks/ HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

curl https://api.onfido.com/v2/webhooks/ \
  -H 'Authorization: Token token=test_vrkuXHTuZL6g_I1fy9K5I4UQoSq1ObaR' \

api.webhook.all

api.list_webhooks()

$api->listWebhooks();

WebhooksList result = apiInstance.listWebhooks();

(async () => {
  try {
    const { webhooks } = await api.listWebhooks();
    webhooks.forEach(webhook => console.log(webhook));
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/webhooks/

Lists all webhooks you’ve created.

Retrieve webhook

Retrieve a single webhook

GET /v2/webhooks/<WEBHOOK_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

curl https://api.onfido.com/v2/webhooks/<WEBHOOK_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \

api.webhook.find('<WEBHOOK_ID>')

api.find_webhook('<WEBHOOK_ID>')

$api->findWebhook('<WEBHOOK_ID>');

String webhookId = "<WEBHOOK_ID>";
Webhook result = apiInstance.findWebhook(webhookId); 

(async () => {
  try {
    const webhook = await api.findWebhook('<WEBHOOK_ID>');
    console.log(webhook);
  } catch(e) {
    console.log(e)
  }
})();

GET https://api.onfido.com/v2/webhooks/{webhook_id}

Retrieves a single webhook.

Edit webhook

Edit a webhook (change the URL)

PUT /v2/webhooks/<WEBHOOK_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

{
    "url": "https://<NEW_URL>"
}

curl https://api.onfido.com/v2/webhooks/<WEBHOOK_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -H 'Content-Type: application/json' \
  -d '{
  "url": "https://<NEW_URL>"
}' \
  -X PUT

update_webhook = onfido.Webhook(url='https://<NEW_URL>')
webhook_id = '<WEBHOOK_ID>'
api.edit_webhook(webhook_id, update_webhook)

$update_webhook = new \Onfido\Model\Webhook();
$update_webhook->setUrl('https://<NEW_URL>');
$api->editWebhook('<WEBHOOK_ID>', $update_webhook));

Webhook webhook = new Webhook();
webhook.setEnvironments(null);
webhook.setEvents(null);
webhook.setUrl("https://<NEW_URL>");

String webhookId = "<WEBHOOK_ID>";
Webhook result = apiInstance.editWebhook(webhookId, webhook);

const update_webhook = new Onfido.Webhook();
update_webhook.url = 'https://<NEW_URL>';

(async () => {
  try {
    const webhook = await api.editWebhook('<WEBHOOK_ID>', update_webhook);
    console.log(webhook);
  } catch(e) {
    console.log(e)
  }
})();

PUT https://api.onfido.com/v2/webhooks/{webhook_id}

Edits a webhook.

Delete webhook

Delete a webhook

DELETE /v2/webhooks/<WEBHOOK_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

curl https://api.onfido.com/v2/webhooks/<WEBHOOK_ID> \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -X DELETE

webhook_id = '<WEBHOOK_ID>'
api.delete_webhook(webhook_id)

$webhook_id = '<WEBHOOK_ID>';
$api->deleteWebhook($webhook_id);

String webhookId = "<WEBHOOK_ID>";

apiInstance.deleteWebhook(webhookId);

(async () => {
  try {
    await api.deleteWebhook('<WEBHOOK_ID>');
  } catch(e) {
    console.log(e)
  }
})();

DELETE https://api.onfido.com/v2/webhooks/{webhook_id}

Deletes a webhook.

Report type groups

Report type groups provide a convenient way to group and organize different types of reports, so that you can easily request different sets of reports for different buckets of applicants. For example, you may want to only run an identity report and a right_to_work report on a junior-level role, but you may want additional reports on a more senior-level role.

To set up or update your report type groups, please contact client-support@onfido.com.

Report type group object

An example report type group object (Identity, Right to Work)

HTTP/1.1 201 Created
Content-Type: application/json

{
  "id": "<REPORT_TYPE_GROUP_ID>",
  "name": "Junior level",
  "group_only": false,
  "report_types": [
    {
      "id": "<REPORT_ID>",
      "name": "identity"
    },
    {
      "id": "<REPORT_ID>",
      "name": "right_to_work"
    }
  ]
}

The report type group object defines the set of reports to be requested in a check.

Note that more than one report type group can be requested in a single check.

Attribute	Description
id	string The unique identifier for the group.
name	string The group’s name, as specified under your account.
group_only	boolean If false, individual reports in that group can be requested; if true, all reports must be requested together.
report_types	list [object] A list of objects containing information regarding the different report types included in this group.

Retrieve report type group

Retrieve a single report type group

GET /v2/report_type_groups/<REPORT_TYPE_GROUP_ID> HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

GET https://api.onfido.com/v2/report_type_groups/{report_type_group_id}

A single report type group can be retrieved by calling this endpoint with the group’s unique identifier.

List report type groups

List report type groups

GET /v2/report_type_groups/ HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

GET https://api.onfido.com/v2/report_type_groups/

All report type groups belonging to your account can be listed from this endpoint.

Address picker

Search for an address using a postcode

GET /v2/addresses/pick?postcode=SW46EH HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>

$ curl https://api.onfido.com/v2/addresses/pick?postcode=SW46EH \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>'

api.address.all('SW4 6EH')

api.find_addresses('SW4 6EH')

$postcode = 'SW4 6EH';
$api->findAddresses($postcode);

String postcode = "SW4 6EH"; 

GenericAddressesList result = apiInstance.findAddresses(postcode);

(async () => {
  try {
    const address = await api.findAddresses('SW4 6EH');
    console.log(address);
  } catch(e) {
    console.log(e)
  }
})();

Example response (search for an address using a postcode)

HTTP/1.1 201 Created
Content-Type: application/json

{
  "addresses": [
    {
      "flat_number": "",
      "building_number": "100",
      "building_name": "",
      "street": "Main Street",
      "sub_street": "",
      "town": "London",
      "postcode": "SW4 6EH",
      "country": "GBR"
    },
    {
      "flat_number": "",
      "building_number": "101",
      "building_name": "",
      "street": "Main Street",
      "sub_street": "",
      "town": "London",
      "postcode": "SW4 6EH",
      "country": "GBR"
    }
  ]
}

GET https://api.onfido.com/v2/addresses/pick?postcode={postcode}

The address picker endpoint performs a search for addresses by postcode (UK only).

This resource can be used to aid in ensuring addresses passed to /applicants are valid.

Query string parameters

postcode (required): the applicant’s postcode.

Generate SDK token

Generate a new SDK token with a referrer

POST /v2/sdk_token HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

{
  "applicant_id": "<APPLICANT_ID>",
  "referrer:": "https://<URL>"
}

curl https://api.onfido.com/v2/sdk_token \
  -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
  -H 'Content-Type: application/json' \
  -d '{
     "applicant_id": "<APPLICANT_ID>",
     "referrer": "https://*.example.com/example_page/**"
   }' \
  -X POST

api.sdk_token.create(applicant_id: '<APPLICANT_ID>', referrer: 'https://*.example.com/example_page/*')

sdk_token_request = onfido.SdkTokenRequest(applicant_id, 'https://*.example.com/example_page/*')

api.generate_sdk_token(sdk_token_request)

$sdk_token_request = new Onfido\Model\SdkTokenRequest();

$sdk_token_request->setApplicantId('<APPLICANT_ID>');
$sdk_token_request->setReferrer('https://*.example.com/example_page/*');

$api->generateSDKToken($sdk_token_request);

SdkTokenRequest sdkTokenRequest = new SdkTokenRequest();

sdkTokenRequest.setApplicantId("<APPLICANT_ID>");
sdkTokenRequest.setReferrer("https://*.example.com/example_page/*");

SdkTokenResponse sdkToken = apiInstance.generateSdkToken(sdkTokenRequest);

const sdk_token_request = new Onfido.SdkTokenRequest();

sdk_token_request.applicant_id='<APPLICANT_ID>';
sdk_token_request.referrer='https://*.example.com/example_page/*';

(async () => {
  try {
    const sdk_token = await api.generateSdkToken(sdk_token_request);
    console.log(sdk_token);
  } catch(e) {
    console.log(e)
  }
})();

POST https://api.onfido.com/v2/sdk_token

Generates an SDK token.

SDK tokens are JWTs. These are restricted to an individual applicant and expire after 90 minutes, so you can safely use them in the frontend of your application.

Read more about the Onfido SDKs.

The SDK token object returned in the response is of the form: {"token": "header.payload.signature"}.

Request body parameters

applicant_id	required Specifies the applicant for the SDK instance
application_id	required if referrer not provided The application ID (or “application bundle ID”) - used with the iOS and Android SDKs
referrer	required if application_id not provided The referrer URL pattern - used with the Web SDK

Each authenticated instance of the SDK will correspond to a single Onfido applicant as specified by the applicant_id.

The referrer argument

The referrer argument specifies the URL of the web page where the Web SDK will be used. The referrer sent by the browser must match the referrer URL pattern in the JWT for the SDK to successfully authenticate. The referrer is based on the Google Chrome match pattern URLs. URLs can contain wild card characters.

The referrer pattern included in the JWT guarantees that other malicious websites cannot reuse the JWT in case it is lost. You can read more about referrer policy in Mozilla’s documentation.

Permitted referrer patterns are as follows:

Section	Format	Example
Referrer	scheme://host/path	https://*.<DOMAIN>/<PATH>/*
Scheme	* or http or https	https
Host	* or *. then any char except / and *	*.<DOMAIN>
Path	Any char or none	<PATH>/*

An example of a valid referrer is https://*.example.com/example_page/*.

Autofill (beta)

POST https://api.onfido.com/v2/ocr

Autofill takes an uploaded document and returns information extracted from the document. This is a synchronous request, which means the extracted information will be presented immediately in the API response.

Return information extracted from a document

POST /v2/ocr HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

{
  "document_id": "<DOCUMENT_ID>"
}

Request body parameters

document_id	required The unique identifier of the uploaded document to run extraction on

Extraction result

Example response (return information extracted from a document)

HTTP/1.1 201 Created
Content-Type: application/json

{
  "document_id": "<DOCUMENT_ID>",
  "document_classification": {
    "issuing_country": "FRA",
    "document_type": "national_identity_card"
  },
  "extracted_data": {
    "date_of_birth": "1965-09-08",
    "document_number": "400925733",
    "first_name": "MARIE",
    "gender": "Female",
    "last_name": "MAVARINE",
    "mrz_line1": "P<GBRDU<MARIE<<MAVARINE<<<<<<<<<<<<<<<<<<<<<",
    "mrz_line2": "4009257333GBR6509088F1307072<<<<<<<<<<<<<<06",
    "nationality": "BRITISH CITIZEN",
    "full_name": "MAVARINE DU MARIE",
    "date_of_expiry": "2013-07-07",
    "middle_name": "DU",
    "address_line_1": "52 RUE DES FLEURS",
    "address_line_2": "33500 BORDEAUX",
    "address_line_3": "FRANCE"
  }
}

If data has been successfully extracted, the API response will contain the properties document_classification and extracted_data.

document_classification has the following properties:

issuing_country	Document country in three-letter ISO code
document_type	Type of document. See “Document types”. Note that only certain document types are supported by Autofill. Please contact client-support@onfido.com to find out more.
issuing_state	The state that issued the document

extracted_data has the following properties:

document_number	The official document number
first_name	First name
last_name	Last name
middle_name	Middle name
full_name	Full name
gender	Gender. Valid values are Male and Female.
date_of_birth	Date of birth in yyyy-mm-dd format
date_of_expiry	Date of expiry in yyyy-mm-dd format
nationality	Nationality in three-letter ISO code
mrz_line1	Line 1 of the MRZ code
mrz_line2	Line 2 of the MRZ code
mrz_line3	Line 3 of the MRZ code
address_line_1	Line 1 of the address
address_line_2	Line 2 of the address
address_line_3	Line 3 of the address
address_line_4	Line 4 of the address
address_line_5	Line 5 of the address

Unsuccessful extraction

Unsuccessful extraction response: classification failure

HTTP/1.1 422 Unprocessable Entity
Content-Type: application/json

{
  "document_id": "<DOCUMENT_ID>",
  "error": {
    "type": "classification_failure",
    "message": "We couldn’t recognise the type of this document."
  }
}

Unsuccessful extraction response: extraction failure

HTTP/1.1 422 Unprocessable Entity
Content-Type: application/json

{
  "document_id": "<DOCUMENT_ID>",
  "error": {
    "type": "extraction_failure",
    "message": "We couldn’t extract data from this document."
  }
}

If the document cannot be recognised, a classification_failure will be returned. On the other hand, if no data can be extracted, an extraction_failure will be returned.

Street Level code

The Street Level report sends applicants a letter with a unique verification code. This code then needs to be submitted for the address to be validated.

Submit code

Submit a street level code

POST /v2/slv HTTP/1.1
Host: api.onfido.com
Authorization: Token token=<YOUR_API_TOKEN>
Content-Type: application/json

{
  "code": "<STREET_LEVEL_CODE>"
}

Example response (submit a street level code)

HTTP/1.1 200 OK
Content-Type: application/json

{
  "success": true
}

POST https://api.onfido.com/v2/slv

You can submit Street Level report codes to this endpoint.

Request body parameters

code	required The unique code present in the Street Level report letter