Introduction

The Onfido API is used to submit check requests. The API is built using RESTful endpoints and standard HTTP verbs.

Response codes are used to indicate the status of the message and any error codes.
JSON is returned on all our API responses, including errors, with a consistent structure for all messages.
Authentication to the API is performed via token-based auth.
Requests to our API should be made as JSON, except when uploading documents.
All API requests must be made over HTTPS. Calls made over plain HTTP will fail.
All requests must use TLS 1.1 or above.

Getting Started

Follow this simple step-by-step guide to get started using the Onfido API.

Find your sandbox token

We are going to run an initial check in the sandbox environment. You can find your sandbox token under the API section of your Onfido Dashboard. Make sure that it is a sandbox token by checking that the token name starts with the prefix test_ and that it is of type Test, and not Live. If you have not been issued with one, please contact Sales.

Create an applicant

$ curl https://api.onfido.com/v2/applicants \
  -H 'Authorization: Token token=your_api_token' \
  -d 'title=Mr' \
  -d 'first_name=John' \
  -d 'last_name=Smith' \
  -d 'gender=male' \
  -d 'dob=1980-01-22' \
  -d 'country=GBR' \
  -d 'addresses[][building_number]=100' \
  -d 'addresses[][street]=Main Street' \
  -d 'addresses[][town]=London' \
  -d 'addresses[][postcode]=SW4 6EH' \
  -d 'addresses[][country]=GBR'

{
  "id": "1030303-123123-123123",
  "created_at": "2014-05-23T13:50:33Z",
  "sandbox": true,
  "href": "/v2/applicants/1030303-123123-123123",
  "title": "Mr"
  ...
}

Copy the curl command on the right, replace your_api_token with your given sandbox token, and run it in your console to create an applicant.

You should see the created applicant object in the response.

Note down the id attribute of the applicant, you will need it in the next step.

Create an identity check

$ curl https://api.onfido.com/v2/applicants/applicant_id/checks \
  -H 'Authorization: Token token=your_api_token' \
  -d 'type=express' \
  -d 'reports[][name]=identity'
  -d 'reports[][variant]=kyc' #see note

{
  "id": "8546921-123123-123123",
  "created_at": "2014-05-23T13:50:33Z",
  "sandbox": true,
  "href": "/v2/applicants/1030303-123123-123123/checks/8546921-123123-123123",
  "type": "express",
  "status": "complete",
  "result": "clear",
  "results_uri": "https://onfido.com/dashboard/information_requests/1234",
  "redirect_uri": null,
  "reports": [
    {
      "id": "6951786-123123-422221",
      "name": "identity",
      "created_at": "2014-05-23T13:50:33Z",
      "status": "complete",
      "result": "clear",
      "href": "/v2/checks/8546921-123123-123123/reports/6951786-123123-422221"
      ...
    }
  ]
}

Having created an applicant, you are now ready to run a check containing an identity report against this applicant.

Copy the curl command on the right, replace applicant_id with the id from the previous step (as well as your_api_token), and run it in your console to create and start a check for the applicant.

PLEASE NOTE

There are two variants of the identity report. If you have the KYC variant enabled on your account you must pass variant with the create check request.
The identity report will be run in the jurisdiction specified in the applicant object. If not provided the default is GBR.

You should see the created check object in the response. In this case, the check has completed and the result is a clear, i.e., the applicant’s identity has been verified. (Note that this is only a check result based on a simulated run, as checks are not actually run against real-life databases in the sandbox environment.)

Congratulations! you have run your first Onfido check.

Next steps

Now that you have run your first check, you can learn more about the rest of the API.

Learn about Express vs Standard Checks

Onfido offers two check types. Learn about the difference between the two and pick the right one for your system/workflow.

Set up a webhook

Sometimes, reports take time to process, and their results do not return instantly. In this case, the check will return with an in_progress status, and you can be notified of status changes, e.g. when a report has completed, by configuring a webhook.

Create check with multiple reports

Often you would want to run multiple reports against an applicant at the same time, e.g. an identity report alongside a watchlist report. You can do this easily by providing multiple report names or specifying a report type group when you create a check.

Create further checks for the same applicant

After 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).

Learn about document upload

Some reports, such as document report require documents to be uploaded.

Learn about Conditional Checks

You may want to only run certain reports based on certain conditions. You can do so without having to implement your own logic. Check out the Conditional Checks feature.

Going live

When you have finished testing your integration, you are ready to go live!

Add billing information

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

Request live token

Please contact Onfido’s Client Support to request a live token, and update your production system to use the live token.

Update webhook endpoints

Optionally, if you intend to use a different set of webhook endpoints to handle live check/report status update events, don’t forget to update them!

Congratulations! You are now ready to start you first live check!

Check Types

The Onfido API offers two different check types: standard and express. A standard check requires an applicant to enter their information via our applicant form. An express check bypasses this step and requires all of the applicant’s information to be provided up-front by the client application.

You have to specify the check type when you create a check.

Typically, after check creation, an express check will start processing straightaway, and a standard check will only start processing when the applicant has submitted the applicant form.

Which type do I need?

Deciding which type of check to perform essentially depends upon whether your system already has the applicant’s necessary information to perform the check or whether you need their input to be collected by us.

Depending on the type of check you wish to perform, different information will be required when you are creating an applicant. This is detailed under the create applicant endpoint.

Some types of reports are only available within standard checks, due to the comprehensive data required from an applicant. Report availability is indicated in the Report Types section.

Client Libraries

We’re working on client libraries to make integrating with our API even easier!

If you write your own library and would like us to link to it, just let us know.

Ruby

An open-source library, developed by the team at Hassle, is available for Ruby.

Either add it to your gem file:

gem 'onfido'

Or install it yourself:

gem install onfido

Click the ruby tab in the upper right to see code examples, or see the source on GitHub.

Python

The Onfido Python library is available on GitHub.

Note: the previous version of the client library is no longer being supported.

PHP

The Onfido PHP library is available on GitHub.

Note: the previous version of the client library is no longer being supported.

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


2018-05-24	Added new OCR 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

Authentication

# With curl, you can just pass the correct header with each request
curl -H "Authorization: Token token=your_api_token"
https://api.onfido.com/v2/applicants

require 'onfido'

Onfido.configure do |config|
  config.api_key = 'TOKEN'
end

from onfido import Api
api = Api("TOKEN")

# First add onfido/api-php-client to your compose file
require 'vendor/autoload.php';
Onfido\Configuration::getDefaultConfiguration()->setApiKey('Authorization', 'token=' . 'YOUR_API_KEY');
Onfido\Configuration::getDefaultConfiguration()->setApiKeyPrefix('Authorization', 'Token');
$api_instance = new Onfido\Api\DefaultApi();

The API uses token-based authentication. You will be provided with a token which must be included in the header of all requests made to the API.

All API requests must be made over HTTPS. Any requests made over HTTP will fail.

You will be provided with both live and sandbox tokens. Requests made with the sandbox token can be used to trial and test our API before going live. Requests made in sandbox-mode will return dummy responses and no credit will be deducted from your account.

Errors

Standard HTTP error codes are returned in the case of a failure. 2xx codes indicate a successful message; 4xx codes indicate an error caused by information provided by the client; and 5xx codes indicate an error on Onfido’s servers.

Error codes

The following error codes are used:

Error Code	Name	Meaning
400	Bad Request	Malformed request
401	Unauthorized	Invalid authorization credentials
422	Unprocessable Entity	Validation error
404	Not Found	Resource not found
50x	Internal Server Error	An unexpected error occurred in our API

Error object

{
  "error": {
    "id": "544f95539648607d03001542",
    "type": "validation_error",
    "message": "",
    "fields": {
      "email": {
        "messages": [
          "invalid format"
        ]
      },
      "name": {
        "messages": [
          "can't be blank"
        ]
      }
    }
  }
}

Attributes	Description
id	string A unique identifier for the error. This can be used as a reference for our technical support team
type	string The type of error returned
message	string A human-readable message giving more details about the error
fields	hash The list of fields which have errors associated with them. Only applies to validation errors

Pagination

$ curl https://api.onfido.com/v2/applicants?page=2&per_page=50
  -H "Authorization: Token token=your_api_token"

api.applicant.all(page: 2, per_page: 10)

top10_applicants = api.Applicants.all(1, 10):

Requests that return multiple items, e.g. GET v1/applicants, will be paginated to 20 items by default. You can specify further pages using the ?page parameter and specify page size using the ?per_page parameter.

Please note that paging is 1-based and that omitting the ?page parameter will return the first page

Link:   <https://api.onfido.com/v2/applicants?page=1&per_page=50>; rel="first",
        <https://api.onfido.com/v2/applicants?page=4&per_page=50>; rel="last",
        <https://api.onfido.com/v2/applicants?page=3&per_page=50>; rel="next"

X-Total-Count: 178

Pagination info is included in the link header. It is recommended that you follow these rather than constructing your own URLs. The possible rel values are next, last, first and prev.

The total count of the resource is included in a custom header X-Total-Count.

Expanding

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123/checks?expand=reports
  -H "Authorization: Token token=your_api_token"

Many objects contain the id of another object in their response properties. Those objects can be expanded inline with the expand request parameter. Objects that can be expanded are noted in this documentation.

Operations that create child objects, e.g. creating a check will return an expanded resource representation by default.

Testing

Onfido offers a sandbox environment for simulating API requests to help you test your integration. To use the sandbox environment, you would need a sandbox API token when making calls to the API endpoints. Sandbox token starts with the test_ prefix, while live token starts with the live_ prefix. Therefore, please make sure you are using the right token, if you want to make sandbox rather than live requests.

Why use a sandbox environment?

You are allowed to make all the same API requests in the sandbox environment as you are in the live environment. You will also be notified of check/report statuses changes via your registered webhooks. The key differences are, for sandbox requests:

Checks are not actually run against real-life databases - as some checks leave fingerprint, it is not advisable to make live checks during testing.
Check results are pre-determined (but contain the same result response structures as live requests)
Checks do not incur any charges
Sandbox applicants are isolated from the non-sandbox environment. However, note that applicant notification emails still get sent out to sandbox applicants.

The main reasons for using the sandbox environment are therefore to:

Verify your system have network connectivity with the Onfido API
Verify you are posting all the required data in the right format to the Onfido API
Verify you are handling the Onfido API responses correctly
Verify your webhook is working

As check results are pre-determined, the sandbox environment is NOT for:

Testing check quality
Testing check response time

Rate limiting

For sandbox requests, there is currently a rate limit of 30 requests per minute. When you hit the limit, you will see an HTTP 429 too many requests error. You will be prevented from making further sandbox requests within the one-minute time period.

Sandbox responses

$ curl https://api.onfido.com/v2/applicants \
  -H 'Authorization: Token token=your_api_token' \
  -d 'title=Mr' \
  -d 'first_name=John' \
  -d 'last_name=unidentified' \
  -d 'gender=male' \
  -d 'dob=1980-01-22' \
  -d 'country=GBR' \
  -d 'addresses[][building_number]=100' \
  -d 'addresses[][street]=Main Street' \
  -d 'addresses[][town]=London' \
  -d 'addresses[][postcode]=SW4 6EH' \
  -d 'addresses[][country]=GBR'

$ curl https://api.onfido.com/v2/applicants/applicant_id/checks \
  -H 'Authorization: Token token=your_api_token' \
  -d 'type=express' \
  -d 'reports[][name]=identity'

{
  "id": "8546921-123123-123123",
  "created_at": "2014-05-23T13:50:33Z",
  "sandbox": true,
  "href": "/v2/applicants/1030303-123123-123123/checks/8546921-123123-123123",
  "type": "express",
  "status": "complete",
  "result": "consider",
  "results_uri": "https://onfido.com/dashboard/information_requests/1234",
  "redirect_uri": null,
  "reports": [
    {
      "id": "6951786-123123-422221",
      "name": "identity",
      "created_at": "2014-05-23T13:50:33Z",
      "status": "complete",
      "result": "unidentified",
      "href": "/v2/checks/8546921-123123-123123/reports/6951786-123123-422221"
      ...
    }
  ]
}

To help you test your integration, we currently provide a number of test data for triggering specific pre-determined responses.

Report	Variant	Applicant last name*	Report result
Identity	`standard`	unidentified	unidentified
Identity	`kyc`	consider	consider
Document	n/a	consider	consider
Watchlist	`full`	consider	consider
Credit**	n/a	consider	consider
SSN Trace	n/a	consider	consider
National Criminal	n/a	consider	consider
Facial Similarity	n/a	consider	consider

*For all the reports listed above, “clear” will be returned if any other applicant last name value is specified.

**Credit report requires that an identity report is included in the check for the test data to work.

Note that all the usual applicant attribute requirements apply, when you create a check inside the sandbox, even if they are just dummy values. As an example, title, first_name, last_name, gender, dob, addresses, country must all be specified to trigger an identity report sandbox response.

$ curl https://api.onfido.com/v2/applicants \
  -H 'Authorization: Token token=your_api_token' \
  -d 'title=Mr' \
  -d 'first_name=John' \
  -d 'last_name=Smith' \
  -d 'gender=male' \
  -d 'dob=1980-01-22' \
  -d 'country=GBR' \
  -d 'addresses[][building_number]=100' \
  -d 'addresses[][street]=Main Street' \
  -d 'addresses[][town]=London' \
  -d 'addresses[][postcode]=SW4 6EH' \
  -d 'addresses[][country]=GBR'

$ curl https://api.onfido.com/v2/applicants/applicant_id/checks \
  -H 'Authorization: Token token=your_api_token' \
  -d 'type=express' \
  -d 'reports[][name]=identity' \
  -d 'reports[][name]=watchlist' \
  -d 'reports[][variant]=full' \
  -d 'consider[]=watchlist'

{
  "id": "8546921-123123-123123",
  "created_at": "2014-05-23T13:50:33Z",
  "sandbox": true,
  "href": "/v2/applicants/1030303-123123-123123/checks/8546921-123123-123123",
  "type": "express",
  "status": "complete",
  "result": "consider",
  "results_uri": "https://onfido.com/dashboard/information_requests/1234",
  "redirect_uri": null,
  "reports": [
    {
      "id": "6951786-123123-422221",
      "name": "identity",
      "created_at": "2014-05-23T13:50:33Z",
      "status": "complete",
      "result": "clear",
      "href": "/v2/checks/8546921-123123-123123/reports/6951786-123123-422221"
      ...
    },
    {
      "id": "6951786-123123-423321",
      "name": "watchlist",
      "created_at": "2014-05-23T13:50:33Z",
      "status": "complete",
      "result": "consider",
      "href": "/v2/checks/8546921-123123-123123/reports/6951786-123123-423321"
      ...
    }
  ]
}

Testing multiple-report scenarios

Apart from test data, we also provide a second mechanism to help with the testing of multiple-report scenarios. When creating a check with multiple reports, you can include an additional parameter consider to control exactly which reports should return “consider” (and which shouldn’t). This will allow you to test any scenarios that you want.

Applicants

Applicant object

{
  "id": "1030303-123123-123123",
  "created_at": "2014-05-23T13:50:33Z",
  "href": "/v2/applicants/1030303-123123-123123",
  "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_licence",
      "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"
    }
  ]
}

An applicant represents the individual the check is being performed on. To initiate a check an applicant must first be created. Applicants can be retrieved and listed.

Attribute	Description
id	string The unique identifier for the applicant
created_at	datetime The date and time when this applicant was created
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 licenses only)

Address

Attribute	Description
flat_number	string The flat number of this address
building_number	string The building number of this address
building_name	string The building name of this address
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 of the applicant’s address
town	string The town of the applicant’s address
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`

street, postcode and country are the basic required fields. Most addresses will contain other information such as flat_number, etc. Please make sure they are supplied as separate fields, and do not try and fit them all into the street field, as this will affect check performance (e.g. lower match rates for identity reports).

For US addresses, the state field is also required.

Create applicant

$ curl https://api.onfido.com/v2/applicants \
  -H "Authorization: Token token=your_api_token" \
  -d 'title=Mr' \
  -d 'first_name=John' \
  -d 'last_name=Smith' \
  -d 'gender=male' \
  -d 'dob=2013-02-17' \
  -d 'telephone=02088909293' \
  -d 'country=GBR' \
  -d 'addresses[][building_number]=100' \
  -d 'addresses[][street]=Main Street' \
  -d 'addresses[][town]=London' \
  -d 'addresses[][postcode]=SW4 6EH' \
  -d 'addresses[][country]=GBR' \
  -d 'addresses[][start_date]=2013-08-10'

applicant_hash = {
  title: "Mr",
  first_name: "John",
  last_name: "Smith",
  gender: "male",
  dob: Date.new(2013, 2, 17),
  telephone: "02088909293",
  country: "GBR",
  addresses: [{
    building_number: 100,
    street: "Main Street",
    town: "London",
    postcode: "SW4 6EH",
    country: "GBR",
    start_date: Date.new(2013, 8, 10)
  }]
}

api.applicant.create(applicant_hash)

applicant_details = {
  title: "Mr",
  first_name: "John",
  last_name: "Smith",
  gender: "male",

  # ...
}

api.Applicants.create(applicant_details)

$applicant = new Onfido\Models\Applicant();
$applicant->setFirstName('John');
$applicant->setLastName('Smith');
# ...

$address1 = new \Onfido\Models\Address();
$address1->setBuildingNumber('100');
$address1->setStreet('Main Street');
$address1->setPostcode('WC2E 9LG');
$address1->setTown('London');
$address1->setCountry('GBR');

$applicant->setAddresses([$address1]);

$api_instance->createApplicant($applicant);

{
  "id": "1030303-123123-123123",
  "created_at": "2014-05-23T13:50:33Z",
  "href": "/v2/applicants/1030303-123123-123123",
  "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": null,
  "previous_last_name": null,
  "nationality": null,
  "country_of_birth": null,
  "town_of_birth": null,
  "id_numbers": [],
  "addresses": [
    {
      "flat_number": null,
      "building_number": "100",
      "building_name": null,
      "street": "Main Street",
      "sub_street": null,
      "town": "London",
      "state": null,
      "postcode": "SW4 6EH",
      "country": "GBR",
      "start_date": "2013-08-10",
      "end_date": null
    }
  ]
}

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.

The table below highlights which arguments are required for each check type.

Endpoint

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

Arguments


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 doing a US check or a standard UK 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	required if: - doing a `county_criminal` or a `ssn_trace` check for a US applicant you must provide a full SSN (9 digits) - doing a driving record check you must provide a driving license - doing a `aadhaar_card` check for an IND applicant you must provide an Aadhaar number. The Aadhaar number type is `identity_card`. - doing a `pan_card` check for an IND applicant you must provide a Permanent Account Number (PAN). The PAN type is `tax_id`. A collection of identification numbers belonging to this applicant
addresses	optional The address history of the applicant

Retrieve applicant

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123 \
  -H "Authorization: Token token=your_api_token"

api.applicant.find('1030303-123123-123123')

api.Applicants.find('1030303-123123-123123')

$api_instance->findApplicant('1030303-123123-123123');

A single applicant can be retrieved by calling this endpoint along with the applicant’s unique identifier.

Endpoint

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

Update applicant

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123 \
  -H "Authorization: Token token=your_api_token" \
  -X PUT
  -d 'last_name=Daniels' \
  -d 'dob=1990-02-17' \
  -d 'addresses[][building_number]=40' \
  -d 'addresses[][street]=Springfield Rd' \
  -d 'addresses[][town]=Teddington' \
  -d 'addresses[][postcode]=TW11 9AP' \
  -d 'addresses[][country]=GBR'
  -d 'addresses[][start_date]=2016-09-10' \

{
  "id": "1030303-123123-123123",
  "created_at": "2014-05-23T13:50:33Z",
  "href": "/v2/applicants/1030303-123123-123123",
  "title": "Mr",
  "first_name": "John",
  "middle_name": null,
  "last_name": "Daniels",
  "gender": "Male",
  "dob": "1990-02-17",
  "telephone": "02088909293",
  "mobile": null,
  "country": "GBR",
  "mothers_maiden_name": null,
  "previous_last_name": null,
  "nationality": null,
  "country_of_birth": null,
  "town_of_birth": null,
  "id_numbers": [],
  "addresses": [
    {
      "flat_number": null,
      "building_number": "40",
      "building_name": null,
      "street": "Springfield Rd",
      "sub_street": null,
      "town": "Teddington",
      "state": null,
      "postcode": "TW11 9AP",
      "country": "GBR",
      "start_date": "2016-09-10",
      "end_date": null
    }
  ]
}

Allows updating of an applicant’s information before any checks are created.

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

Endpoint

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

Arguments


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

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123 \
  -H "Authorization: Token token=your_api_token"
  -X DELETE

A single applicant can be deleted by calling this endpoint along with the applicant’s unique identifier.

NOTE: only applicants that don’t have any checks associated can be deleted. Trying to delete an applicant that has checks associated will result in a validation error.

Endpoint

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

List applicants

$ curl https://api.onfido.com/v2/applicants \
  -H "Authorization: Token token=your_api_token"

api.applicant.all

api.Applicants.all()

$api_instance->listApplicants();

{
  "applicants": [
    {
      "id": "1030303-123123-123123",
      "first_name": "John"
      ...
    },
    {
      "id": "1030303-123123-123145",
      "first_name": "Jane"
      ...
    }
  ]
}

All the applicants you have created can be retrieved from this endpoint

Endpoint

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

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

{
  "id": "1030303-123123-123123",
  "created_at": "2014-05-23 13:50:33Z",
  "href": "/v2/applicants/1030303-123123-123123/documents/7568415-123123-123123",
  "download_href": "/v2/applicants/1030303-123123-123123/documents/7568415-123123-123123/download",
  "file_name": "localfile.png",
  "file_type": "png",
  "file_size": 282870,
  "type": "passport",
  "side": "front"
}

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 below.
side	string The side of the document, if applicable. The possible values are front and back

Document types

Identity documents

The below is a non-exhaustive list of the identity documents that we accept. A full list of supported identity documents is available here.

Country	Name	Type	Both sides required?
All	Passport	passport	No
EU and EFTA states	National Identity Card	national_identity_card	Yes
CAN	Driving Licence	driving_licence	Yes
CHN	Hong Kong Identity Card	national_identity_card	No
GBR	Driving Licence	driving_licence	No
GBR	Biometric Residence Permit	uk_biometric_residence_permit	Yes
IND	Aadhaar	national_identity_card	No
IND	PAN	tax_id	No
MEX	INE	voter_id	Yes
USA	Driving License	driving_licence	No; back optional

If you’re unaware of the type of identity document you want to verify, it can also be submitted with type unknown and we will attempt to classify and recognize the document type when processing a document report.

Type
work_permit
national_insurance
birth_certificate
bank_statement

Upload document

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123/documents \
  -H 'Authorization: Token token=your_api_token' \
  -F 'type=passport' \
  -F 'file=@localfile.png;type=image/png'

applicant_id = '1030303-123123-123123'
file = File.new('localfile.png')

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

applicant_id = '1030303-123123-123123'
document_file = open("passport.png", "rb")

document = api.Documents.create(applicant_id, document_file, "passport.png", DocumentType.Passport)

$applicant_id = '1030303-123123-123123';
$type = 'passport';
$side = 'front';
$file = "/path/to/file.txt";

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

{
  "id": "7568415-123123-123123",
  "created_at": "2014-05-23 13:50:33Z",
  "href": "/v2/applicants/1030303-123123-123123/documents/7568415-123123-123123",
  "download_href": "/v2/applicants/1030303-123123-123123/documents/7568415-123123-123123/download",
  "file_name": "localfile.png",
  "file_type": "png",
  "file_size": 282870,
  "type": "passport",
  "side": null
}

Documents are uploaded using this endpoint. Along with the file upload the relevant document type must be specified. Documents must be uploaded as a multipart form.

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

Endpoint

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

Arguments


file	required The file to be uploaded
type	required The type of document
side	optional Either the `front` or `back` of the document.

Retrieve document

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123/documents/8546921-123123-123123 \
  -H "Authorization: Token token=your_api_token"

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

ENDPOINT

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

List documents

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123/documents \
  -H "Authorization: Token token=your_api_token"

All documents belonging to an applicant can be listed from this endpoint.

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

Download document

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123/documents/7568415-123123-123123/download \
  -H 'Authorization: Token token=your_api_token'

Documents are downloaded using this endpoint. Please note that in order to download the file, the token authentication is mandatory.

The response will be the binary data representing the image.

Endpoint

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

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


{
  "id": "7410A943-8F00-43D8-98DE-36A774196D86",
  "created_at": "2016-05-11T11:45:26Z",
  "href": "/v2/live_photos/7410A943-8F00-43D8-98DE-36A774196D86",
  "download_href": "/v2/live_photos/7410A943-8F00-43D8-98DE-36A774196D86/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

$ curl https://api.onfido.com/v2/live_photos \
  -H 'Authorization: Token token=your_api_token' \
  -F 'applicant_id=293CD57E-47A4-40A9-A7F9-C8AD47FE0CE8' \
  -F 'file=@localfile.jpg;type=image/jpeg'

{
  "id": "7410A943-8F00-43D8-98DE-36A774196D86",
  "created_at": "2016-05-11T11:45:26Z",
  "href": "/v2/live_photos/7410A943-8F00-43D8-98DE-36A774196D86",
  "download_href": "/v2/live_photos/7410A943-8F00-43D8-98DE-36A774196D86/download",
  "file_name": "localfile.png",
  "file_type": "png",
  "file_size": 282123
}

You can upload live photos to this endpoint. Like document upload, files must be uploaded as a multipart form.

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.

Endpoint

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

Arguments


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

$ curl https://api.onfido.com/v2/live_photos/7410A943-8F00-43D8-98DE-36A774196D86 \
  -H 'Authorization: Token token=your_api_token'

You can retrieve a single live photo by calling this endpoint with the live photo’s unique identifier. This will return the corresponding live photo object.

ENDPOINT

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

List live photos

$ curl https://api.onfido.com/v2/live_photos?applicant_id=293CD57E-47A4-40A9-A7F9-C8AD47FE0CE8 \
  -H 'Authorization: Token token=your_api_token'

{
    "live_photos": [
        {
            "id": "d5106665-b653-4bab-ab6f-6b537f24204e",
            "created_at": "2018-05-16T14:11:40Z",
            "file_name": "file_name.png",
            "file_type": "image/png",
            "file_size": 943492,
            "href": "/v2/live_photos/d5106665-b653-4bab-ab6f-6b537f24204e",
            "download_href": "/v2/live_photos/d5106665-b653-4bab-ab6f-6b537f24204e/download"
        }
    ]
}

This endpoint lists all the live photos that belong to an applicant. You must pass the applicant ID as a query string parameter.

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

Arguments


applicant_id	required The ID of the applicant whose live photos you want to list

Download live photo

$ curl https://api.onfido.com/v2/live_photos/7410A943-8F00-43D8-98DE-36A774196D86/download \
  -H 'Authorization: Token token=your_api_token'

Live photos are downloaded using this endpoint. Please note that in order to download the file, token authentication is mandatory.

The response is the binary data representing the image.

Endpoint

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

Live Videos

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

Live video object

{
    "id": "fba32342-da0d-440c-8edd-359bc4de2b9f",
    "created_at": "2018-05-14T16:44:53Z",
    "href": "/v2/live_photos/fba32342-da0d-440c-8edd-359bc4de2b9f",
    "download_href": "/v2/live_photos/fba32342-da0d-440c-8edd-359bc4de2b9f/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 challeneges 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

$ curl https://api.onfido.com/v2/live_videos/fba32342-da0d-440c-8edd-359bc4de2b9f \
  -H 'Authorization: Token token=your_api_token'

You can retrieve a single live video by calling this endpoint with the live video’s unique identifier. This will return the corresponding live video object.

ENDPOINT

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

List live videos

$ curl https://api.onfido.com/v2/live_videos?applicant_id=293CD57E-47A4-40A9-A7F9-C8AD47FE0CE8 \
  -H 'Authorization: Token token=your_api_token'

{
    "live_videos": [
        {
            "id": "6ec66f88-24a8-4813-8e53-325d75a34404",
            "challenge": [
                {
                    "type": "recite",
                    "query": [
                        1,
                        2,
                        3
                    ]
                },
                {
                    "type": "movement",
                    "query": "turnRight"
                }
            ],
            "created_at": "2018-05-16T14:09:04Z",
            "file_name": "video_name.mp4",
            "file_type": "video/mp4",
            "file_size": 1431121,
            "href": "/v2/live_videos/6ec66f88-24a8-4813-8e53-325d75a34404",
            "download_href": "/v2/live_videos/6ec66f88-24a8-4813-8e53-325d75a34404/download"
        }
    ]
}

This endpoint lists all the live videos that belong to an applicant. You must pass the applicant ID as a query string parameter.

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

Arguments


applicant_id	required The ID of the applicant whose live videos you want to list

Download live video

$ curl https://api.onfido.com/v2/live_videos/7410A943-8F00-43D8-98DE-36A774196D86/download \
  -H 'Authorization: Token token=your_api_token'

Live videos are downloaded using this endpoint. Please note that in order to download the file, token authentication is mandatory.

The response is the binary data representing the video.

Endpoint

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

Checks

Checks are performed on an applicant. Checks can be created and retrieved.

A check consists of many reports. See reports and report types to learn more.

Check object

{
  "id": "8546921-123123-123123",
  "created_at": "2014-05-23T13:50:33Z",
  "href": "/v2/applicants/1030303-123123-123123/checks/8546921-123123-123123",
  "type": "express",
  "status": "complete",
  "result": "clear",
  "redirect_uri": "https://somewhere.else",
  "results_uri": "https://onfido.com/dashboard/information_requests/1234",
  "download_uri": "https://onfido.com/dashboard/pdf/1234",
  "reports": [
    "1030303-123123-375629",
    "1030303-123123-456789"
  ],
  "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	timestamp 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 constituent reports.
download_uri	string A link to a PDF output of the check results
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.

Create check

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123/checks \
  -H "Authorization: Token token=your_api_token" \
  -d 'type=standard' \
  -d 'reports[][name]=identity' \
  -d 'reports[][name]=criminal_history' \
  -d 'reports[][variant]=enhanced' \
  -d 'reports[][options][][name]=adults_barred_list' \
  -d 'criminal_history_report_details[job_role]=carer' \
  -d 'criminal_history_report_details[place_of_work]=care home' \
  -d 'tags[]=My tag' \
  -d 'tags[]=Another tag'

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123/checks \
  -H "Authorization: Token token=your_api_token" \
  -d 'type=standard' \
  -d 'report_type_groups[]=8546921-123123-422221' \
  -d 'criminal_history_report_details[job_role]=carer' \
  -d 'criminal_history_report_details[place_of_work]=care home' \
  -d 'tags[]=My tag' \
  -d 'tags[]=Another tag'

# creating a check containing an identity report
api.check.create('1030303-123123-123123', {
  type: 'standard',
  reports: [{ name: 'identity' }]
})

# creating a check containing an enhanced UK criminal history report
api.check.create('1030303-123123-123123', {
  type: 'standard',
  redirect_uri: 'https://www.onfido.com',
  reports: [
    {
      name: 'criminal_history',
      variant: 'enhanced',
      options: [
        {
          name: 'children_barred_list',
          options: [
            { name: 'speedy' }
          ]
        }
      ]
    }
  ]
})

check = api.Checks.create("1030303-123123-123123", {
    "type": "standard",
    "reports": [{ "name": "identity" }]
})

$applicant_id = '1030303-123123-123123'

$check = new Onfido\Models\CheckCreationRequest();
$check->setType('express');

$report = new Onfido\Models\Report();
$report->setName('identity');

$check->setReports(array($report));
$api_instance->createCheck($applicant_id, $check);

{
  "id": "8546921-123123-123123",
  "created_at": "2014-05-23T13:50:33Z",
  "href": "/v2/applicants/1030303-123123-123123/checks/8546921-123123-123123",
  "type": "standard",
  "status": "awaiting_applicant",
  "result": null,
  "results_uri": "https://onfido.com/dashboard/information_requests/1234",
  "redirect_uri": null,
  "reports": [
    {
      "id": "6951786-123123-422221",
      "name": "identity",
      "created_at": "2014-05-23T13:50:33Z",
      "status": "awaiting_data",
      "result": null,
      "href": "/v2/checks/8546921-123123-123123/reports/6951786-123123-422221",
      "breakdown": {},
      "properties": {}
    },
    {
      "id": "6951786-123123-316712",
      "name": "document",
      "created_at": "2014-05-23T13:50:33Z",
      "status": "awaiting_data",
      "result": null,
      "href": "/v2/checks/8546921-123123-123123/reports/6951786-123123-316712",
      "breakdown": {},
      "properties": {}
    }
  ],
  "tags": [
    "My tag",
    "Another tag"
  ]
}

Checks are initiated using this endpoint.

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.

ENDPOINT

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

ARGUMENTS


type	required `standard` or `express`. See Check Types.
redirect_uri	optional For `standard` checks, redirect to this URI when the applicant has submitted their data.
reports	optional Array of Reports being requested for this check.
report_type_groups	optional Array containing ids of the Report type groups being requested for
criminal_history_report_details	optional Hash containing properties required for `basic`, `standard` or `enhanced` UK criminal history reports. Only required for checks containing these specific reports. See Criminal history report details arguments.
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	optional If this is set to `true`, checks will be queued for processing and no reports will be returned immediately. Defaults to `false`
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.

Note that either reports or report_type_groups must be specified when creating a check.

REPORT ARGUMENTS


name	required The name of the report type. The possible report types are detailed here. For more information please see our product description.
variant	optional The name of the report type variant, if required.
options	optional Array of Report Options hashes

REPORT OPTIONS ARGUMENTS


name	required The name of the option to be enabled.
options	optional Any Report Options hashes that apply to this option. (Can only be nested to 1 level)

CRIMINAL HISTORY REPORT DETAILS ARGUMENTS


job_role	optional The applicant’s job role for which you would like to request a UK criminal history report.*
purpose	optional The purpose for which you would like to request a `basic` UK criminal history report. If provided, this value must be either `employment` or `other`.*
other_purpose	optional If you are requesting a `basic` UK criminal history report and provided `other` as its `purpose`, you need to provide a short textual description of the purpose here.*
place_of_work	optional The place of work where the applicant will be carrying out their role. For `basic` UK criminal history reports, this is only needed if the `purpose` is `employment`, and the value provided here (if any) must be either `England`, `Wales`, or `Scotland`.*
employment_sector	optional The place of work where the applicant will be carrying out their role. For `basic` UK criminal history reports, this is only needed if the `purpose` is `employment`, and the value provided here (if any) must be one of those listed below.*

*This information is required to be able to conduct basic UK criminal history reports. Our team at client-support@onfido.com can advise you with respect to how your account can be set up so that you don’t have to send this with every API call.

Employment sector values

If providing an employment_sector value for a basic UK criminal history reports, it must be one of these values (exactly as shown):

local_government
central_government
public_sector_other
nhs
preschool_education
primary_education
secondary_education
academy_education
further_education
higher_education
independent_education
voluntary_charity
private_healthcare
agriculture_forestry_and_fishing
mining_and_quarrying
manufacturing
retail
energy_and_air_conditioning
water_and_waste_management
construction
trade_or_repair_of_vehicles
transportation_and_storage
accommodation_and_food_service
information_and_communication
financial_and_insurance
real_estate_activities
professional_technical
administrative_and_support
social_care
arts_and_entertainment
leisure_sport_and_tourism
foster_adoption
child_care
drivers
law_enforcement_and_security
recruitment_and_hr

Retrieve check

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123/checks/8546921-123123-123123 \
  -H "Authorization: Token token=your_api_token"

api.check.find('1030303-123123-123123', '8546921-123123-123123')

applicant_id = "1030303-123123-123123"
check_id = "8546921-123123-123123"

check = api.Checks.find(applicant_id, check_id)

$applicant_id = "1030303-123123-123123";
$check_id = "8546921-123123-123123";

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

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

ENDPOINT

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

List checks

$ curl https://api.onfido.com/v2/applicants/1030303-123123-123123/checks \
  -H "Authorization: Token token=your_api_token"

api.check.all('1030303-123123-123123')

applicant_id = "1030303-123123-123123"

checks = api.Checks.all(applicant_id)

$applicant_id = "1030303-123123-123123";

$api_instance->listChecks($applicant_id);

All checks belonging to an applicant can be listed from this endpoint.

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

Resume check

$ curl https://api.onfido.com/v2/checks/1030303-123123-123123/resume \
  -H "Authorization: Token token=your_api_token"

This endpoint is for resuming paused checks. A check is paused if all the reports that it contains are in the paused state.

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.

ENDPOINT

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

Reports

Report object

{
  "id": "6951786-123123-316712",
  "name": "identity",
  "created_at": "2014-05-23T13:50:33Z",
  "status": "awaiting_data",
  "result": null,
  "sub_result": null,
  "variant": null,
  "options": {},
  "href": "/v2/checks/8546921-123123-123123/reports/6951786-123123-316712",
  "breakdown": {},
  "properties": {}
}

The report object contains the state and relevant details of the particular report. The structure of the object is listed below.

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 below.

Attribute	Description
id	string The unique identifier for the report
created_at	timestamp 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 e.g. `criminal_history` have sub-types, which are identified by this field. These are detailed in Report Types
options	string Report options. Some reports e.g. `criminal_history` expose additional options. These are detailed in Report Types
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

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.
cancelled	Special status for conditional checks: When you, i.e. the client, request two reports and one of them is conditional on the other, then the status will be complete if the condition is met or cancelled if not.

Results

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

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.

For convenience, the check object also has a result field. Its value 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.

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

$ curl https://api.onfido.com/v2/checks/8546921-123123-123123/reports/1256879-123123-456789 \
  -H "Authorization: Token token=your_api_token"

api.report.find('8546921-123123-123123', '1256879-123123-456789')

check_id = "8546921-123123-123123"
report_id = "1256879-123123-456789"

report = api.Reports.find(check_id, report_id)

$check_id = "8546921-123123-123123";
$report_id = "1256879-123123-456789";

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

A single report can be retrieved using this endpoint with the corresponding unique identifier.

Endpoint

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

List reports

$ curl https://api.onfido.com/v2/checks/8546921-123123-123123/reports \
  -H "Authorization: Token token=your_api_token"

api.report.all('8546921-123123-123123')

check_id = "8546921-123123-123123"

reports = api.Reports.all(check_id)

$check_id = "8546921-123123-123123";

$api_instance->listReports($check_id);

All the reports belonging to a particular check can be listed from this endpoint.

Endpoint

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

Resume report

$ curl https://api.onfido.com/v2/checks/1234567-123123-123123/reports/1030303-123123-123123/resume \
  -H "Authorization: Token token=your_api_token"

This endpoint is for resuming individual paused reports.

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.

ENDPOINT

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

Cancel report

$ curl https://api.onfido.com/v2/checks/1234567-123123-123123/reports/1030303-123123-123123/cancel \
  -H "Authorization: Token token=your_api_token"

This endpoint is for cancelling individual paused reports.

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

ENDPOINT

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

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, a right_to_work report and a criminal_history 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

{
  "id": "8546921-123123-123123",
  "name": "Senior level",
  "group_only": false,
  "report_types": [
    {
      "id": "4566764-567657-234445",
      "name": "identity"
    },
    {
      "id": "2344556-236767-786868",
      "name": "right_to_work"
    },
    {
      "id": "4523434-345133-234424",
      "name": "directorship"
    },
    {
      "id": "7857345-234234-565345",
      "name": "criminal_history",
      "variant": "basic",
      "options": []
    }
  ]
}

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

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

$ curl https://api.onfido.com/v2/report_type_groups/8546921-123123-123123 \
  -H "Authorization: Token token=your_api_token"

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

ENDPOINT

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

List report type groups

$ curl https://api.onfido.com/v2/report_type_groups \
  -H "Authorization: Token token=your_api_token"

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

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

Webhooks

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.

All check/report status changes trigger webhook notifications, even for those that complete instantly.

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

Webhook endpoints can be registered through the Onfido dashboard or API. To help you diagnose or to understand webhook issues, a log of your wehbook requests is also available under your dashboard’s Webhook Logs.

Upon receiving a webhook notification, you should acknowledge success by responding with an HTTP 20x response. Otherwise, we will attempt to resend the notification up to 4 times within the following 12 hours.

Quick tip: for initial testing, you can create a temporary endpoint URL using free hosted services to quickly inspect webhook requests.

IP addresses

All webhook requests will be coming 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

The following events will 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_opened	An applicant has opened the applicant form. It fires every time the applicant opens the form.
check	check.form_completed	An applicant has submitted his information by the applicant 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.initiated	A report has transitioned from “Awaiting Approval” to “Awaiting Data” status. Only occurs for Criminal History, Driving Record, and Credit reports
report	report.completed	A report has been completed and results are available.

Event object

{
  "payload": {
    "resource_type": "report",
    "action": "report.completed",
    "object": {
      "id": "12345-23122-32123",
      "status": "completed",
      "completed_at": "2014-05-23 13:50:33 UTC",
      "href": "https://api.onfido.com/v2/checks/12343-11122-09290/reports/12345-23122-32123"
    }
  }
}

The payload below will be sent to all registered webhooks when an supported event occurs on the Onfido application.

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-Signature: f1b9e6cd8eef30c333da48370e646839c9bb9e21b11ea161b4d5cf93a12345df

# Validating the X-Signature in Sinatra
signature = OpenSSL::HMAC.hexdigest(OpenSSL::Digest.new('sha1'), your_token, data_to_sign)
return halt 500, "Signatures did not match!" unless Rack::Utils.secure_compare(signature, request.env['X_SIGNATURE'])

Each webhook URL is associated with a secret token. This is visible in the response.token field when registering a webhook.

Events sent to your application will be signed using this token: verifying the request signature on your server prevents attackers from imitating valid webhooks. The HMAC digest signature, generated using SHA-1, will be stored in a X-Signature header.

When you receive an event, you should compute a hash based on the complete event payload using the secret token, and ensure that the X-Signature sent by Onfido matches that hash.

Register webhook

$ curl https://api.onfido.com/v2/webhooks \
  -H "Authorization: Token token=your_api_token" \
  -d 'url=https://webhookendpoint.url' \
  -d 'enabled=true' \
  -d 'environments[]=live' \
  -d 'environments[]=sandbox' \
  -d 'events[]=report.completed' \
  -d 'events[]=report.withdrawn' \
  -d 'events[]=check.started' \
  -d 'events[]=check.completed' \
  -d 'events[]=check.form_opened' \
  -d 'events[]=check.form_completed' \

{
  "id": "fcb73186-0733-4f6f-9c57-d9d5ef979443",
  "url": "https://webhookendpoint.url",
  "token": "yV85IsmuYwmjQGlZ",
  "enabled": true,
  "href": "/v2/webhooks/fcb73186-0733-4f6f-9c57-d9d5ef979443",
  "environments": [
    "live",
    "sandbox"
  ],
  "events": [
    "report.completed",
    "report.withdrawn",
    "check.completed",
    "check.started",
    "check.form_opened",
    "check.form_completed"
  ]
}

Webhook URLs can be registered using this endpoint. By default, webhooks are subscribed to all events, but can be subscribed to a subset using the events array.

Endpoint

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

Arguments


url	required The url that will listen to notifications (must be https).
enabled	optional Determine if the webhook should be active. If the enabled parameter is omitted it will be set as true.
environments	optional The environments from which the webhook will receive events. Allowed values are “sandbox” and “live”. If the environments parameter is omitted the webhook will receive events from both environments.
events	optional The events that should be published to the webhook. The supported events are: “report.completed”, “report.withdrawn”, “check.completed”, “check.started”, “check.form_opened”, “check.form_completed” If the events parameter is omitted all the events will be subscribed.

Retrieve webhook

$ curl https://api.onfido.com/v2/webhooks/1030303-123123-123123 \
  -H "Authorization: Token token=your_api_token"

A single webhook can be retrieved by calling this endpoint along with the webhook’s unique identifier.

Endpoint

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

List webhooks

$ curl https://api.onfido.com/v2/webhooks \
  -H "Authorization: Token token=your_api_token"

{
  "webhooks": [
    {
      "id": "dd0a89e4-d44e-417a-aec4-01137d01ae59",
      "url": "https://demo.com","enabled":false,
      "href": "/v2/webhooks/dd0a89e4-d44e-417a-aec4-01137d01ae59",
      "token": "yV85IsmuYwmjQGlZ",
      "environments": [
        "sandbox"
      ],
      "events": [
        "check.started"
      ]
    },
    {
      "id": "bfc727a8-f7bf-4073-b123-ed70a70f58e5",
      "url": "https://demo2.com",
      "enabled": true,
      "href": "/v2/webhooks/bfc727a8-f7bf-4073-b123-ed70a70f58e5",
      "token": "yV85IsmuYwmjQGlZ",
      "environments": [
        "live"
      ],
      "events": [
        "report.completed",
        "report.withdrawn",
        "check.completed",
        "check.started",
        "check.form_opened",
        "check.form_completed"
      ]
    }
  ]
}

All the webhooks you have created can be retrieved from this endpoint

Endpoint

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

Address Picker

$ curl -X GET https://api.onfido.com/v2/addresses/pick?postcode=SW4%206EH \
  -H "Authorization: Token token=your_api_token"

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

addresses = api.AddressPicker.all('SW4 6EH')

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

{
  "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"
    }
  ]
}

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.

Endpoint

GET https://api.onfido.com/v2/addresses/pick

Arguments


postcode	string The applicant’s postcode

SDK Tokens

$ curl https://api.onfido.com/v2/sdk_token
  -H 'Authorization: Token token=your_api_token' \
  -F 'applicant_id=293CD57E-47A4-40A9-A7F9-C8AD47FE0CE8' \
  -F 'referrer=https://*.onfido.com/documentation/*' \

{
  "token": "header.payload.signature"
}

JSON Web Tokens (JWTs) are used to authenticate Onfido’s JavaScript SDK. The tokens documented here support SDK versions 0.16.0 and above. The tokens used in earlier versions will be deprecated soon, but we continue to support them for now. We recommend upgrading to the latest version of the SDK.

A new SDK token is required for every new instance of the JS SDK. Tokens are obtained from the API and expire after 90 minutes.

Endpoint

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

Arguments


applicant_id	required Specifies the applicant for the SDK instance
referrer	required The referrer URL pattern

Each authenticated instance of the SDK will correspond to a single Onfido applicant. You must specify the applicant when generating the SDK token.

The referrer argument specifies the URL of the web page where the JavaScript SDK will be used. The referrer must match the web page for the SDK to authenticate. The referrer is based on the Chrome match pattern URLs. URLs can contain wild card characters.

Permitted patterns:

Section	Format	Example
Referrer	`scheme://host/path`	`https://.onfido.com/documentation/`
Scheme	`*` or `http` or `https`	`https`
Host	`` or `.` then any char except `/` and `*`	`*.onfido.com`
Path	Any char or none	`documentation/*`

OCR Autofill (Beta)

$ curl https://api.onfido.com/v2/ocr
  -H 'Authorization: Token token=your_api_token' \
  -F 'document_id=8546921-123123-123123'

{
  "document_id": "7568415-123123-123123",
  "doc_info": {
    "country": "FRA",
    "type": "national_identity_card"
  },
  "extracted_data": {
    "ocr_results": {
      "date_of_birth": "1973-03-21",
      "document_number": "123456K12345",
      "first_name": "HUGO",
      "gender": "Male",  
      "last_name": "MARTIN"
    }
  }
}

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.

Endpoint

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

Arguments


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

Extraction result

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

doc_info has the following properties:


country	Document country in three-letter ISO code
type	Type of document. See Document types. Note that only certain document types are supported by OCR Autofill. Please contact client-support@onfido.com to find out more.

extracted_data has a child property ocr_results which itself contains the following properties:


document_number	The official document number
first_name	First name
last_name	Last 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_line_1	Line 1 of the MRZ code
mrz_line_2	Line 2 of the MRZ code
mrz_line_3	Line 3 of the MRZ code

Unsuccessful extraction

{
  "document_id": "7568415-123123-123123",
  "error": {
    "type": "classification_failure",
    "message": "We couldn’t recognise the type of this document."
  }
}

{
  "document_id": "7568415-123123-123123",
  "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.

Identity Verification

The following section details report types that can be used to verify an individual’s identity. These are available in multiple countries.

Report	Name	Variants	Standard check	Express check
Identity Report	`identity`	`standard` `kyc`	yes yes	yes yes
Document Report	`document`		yes	yes
Facial Similarity Report	`facial_similarity`	`standard` `video`	yes* no	yes yes
Street Level Report	`street_level`		yes	yes

* The standard variant of the Facial Similarity Report needs to be paired with a Document Report in order to work as a standard check.

Identity Report

{
  "id": "6951786-123123-316712",
  "name": "identity",
  "created_at": "2014-05-23T13:50:33Z",
  "status": "complete",
  "result": "clear",
  "href": "/v2/checks/8546921-123123-123123/reports/6951786-123123-316712",
  "variant": "kyc",
  "breakdown": {
    "mortality": {
      "result": "clear"
    },
    "address": {
      "result": "clear",
      "breakdown": {
        "credit_agencies": {
          "result": "clear",
          "properties": {
            "number_of_agencies": "5"
          }
        },
        "voting_register": {
          "result": "none",
          "properties": {}
        },
        "telephone_database": {
          "result": "clear",
          "properties": {}
        }
       }
    },
    "date_of_birth": {
      "result": "clear",
      "breakdown": {
        "credit_agencies": {
          "result": "clear",
          "properties": {}
        },
        "voting_register": {
          "result": "none",
          "properties": {}
        }
      }
    }
  },
  "properties": {}
}

{
  "id": "6951786-234234-316712",
  "name": "identity",
  "created_at": "2014-05-23T13:50:33Z",
  "status": "complete",
  "result": "clear",
  "href": "/v2/checks/8546922-234234-234234/reports/6951786-234234-316712",
  "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": {}
  }
}

{
  "id": "6951786-234234-316712",
  "name": "identity",
  "created_at": "2014-05-23T13:50:33Z",
  "status": "complete",
  "result": "clear",
  "href": "/v2/checks/8546922-234234-234234/reports/6951786-234234-316712",
  "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": {}
}

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. Do 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:

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.
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.
results for an identity report conducted on a jurisdiction other than United Kingdom or United States, 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":{}.

Sources 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
Government	Any standard publicly accessible data collected by government entities. These include driver’s license 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 identity report: standard and kyc. To specify which one you want, pass variant with the create check request. If not provided the default is standard.

Standard

This check should be used for employment or recruitment purposes.

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.

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" otherwise

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.

Document Report

{
  "created_at": "2016-03-31T13:24:17Z",
  "href": "/v2/checks/7c1dfeef-938b-4198-8e83-ef3b12282d39/reports/d79747be-9aab-420a-b16f-f0a2160ac13e",
  "id": "d79747be-9aab-420a-b16f-f0a2160ac13e",
  "name": "document",
  "properties": {
    "document_type": "passport",
    "issuing_country": "GBR",
    "first_name": "JOHN",
    "last_name": "OLIVER",
    "document_numbers": [{ "type": "document_number", "value" : "AA000000" }],
    "date_of_birth": "2004-03-16",
    "date_of_expiry": "2025-07-05",
    "nationality": "GBR",
    "gender": "Male",
    "mrz_line1": "P<GBRJOHN<OLIVER<<<<<<<<<<<<<<<<<<<<<<<<<<",
    "mrz_line2": "AA000000<0GBR0403162M2507053<<<<<<<<<<<<<<04"
  },
  "result": "clear",
  "sub_result": "clear",
  "status": "complete",
  "variant": "standard",
  "breakdown": {
    "police_record": {
      "result": "clear"
    },
    "data_comparison": {
      "result": "clear",
      "breakdown": {
        "date_of_expiry": {
          "result": null,
          "properties": {}
        },
        "issuing_country": {
          "result": null,
          "properties": {}
        },
        "document_type": {
          "result": null,
          "properties": {}
        },
        "document_numbers": {
          "result": null,
          "properties": {}
        },
        "gender": {
          "result": "clear",
          "properties": {}
        },
        "date_of_birth": {
          "result": "clear",
          "properties": {}
        },
        "last_name": {
          "result": "clear",
          "properties": {}
        },
        "first_name": {
          "result": "clear",
          "properties": {}
        }
      }
    },
    "data_consistency": {
      "result": "clear",
      "breakdown": {
        "date_of_expiry": {
          "result": "clear",
          "properties": {}
        },
        "document_type": {
          "result": "clear",
          "properties": {}
        },
        "gender": {
          "result": "clear",
          "properties": {}
        },
        "date_of_birth": {
          "result": "clear",
          "properties": {}
        },
        "nationality": {
          "result": "clear",
          "properties": {}
        },
        "issuing_country": {
          "result": "clear",
          "properties": {}
        },
        "document_numbers": {
          "result": "clear",
          "properties": [
            { "type": "passport", "result": "clear" }
          ]
        },
        "last_name": {
          "result": "clear",
          "properties": {}
        },
        "first_name": {
          "result": "clear",
          "properties": {}
        }
      }
    },
    "data_validation": {
      "result": "clear",
      "breakdown": {
        "gender": {
          "result": "clear",
          "properties": {}
        },
        "expiry_date": {
          "result": "clear",
          "properties": {}
        },
        "date_of_birth": {
          "result": "clear",
          "properties": {}
        },
        "document_numbers": {
          "result": "clear",
          "properties": [
            { "type": "passport", "result": "clear" }
          ]
        },
        "mrz": {
          "result": "clear",
          "properties": {}
        }
      }
    },
    "visual_authenticity": {
      "result": "clear",
      "breakdown": {
        "face_detection": {
          "result": "clear",
          "properties": {}
        }
      }
    },
    "image_integrity": {
      "result": "clear",
      "breakdown": {
        "supported_document": {
          "result": "clear",
          "properties": {}
        },
        "image_quality": {
          "result": "clear",
          "properties": {}
        },
        "colour_picture": {
          "result": "clear",
          "properties": {}
        },
        "conclusive_document_quality": {
          "result": "clear",
          "properties": {}
        }
      }
    },
    "compromised_document": {
        "result": "clear"
    }    
  }
}

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).

Please note that if you’re migrating from version 1, older reports will return their original breakdowns and properties, not the v2 format.

Breakdown


visual_authenticity	hash Asserts whether visual, non-textual, elements are correct given the type of document
image_integrity	hash Asserts whether the document was of sufficient quality to verify
data_validation	hash Asserts whether algorithmically-validatable elements are correct e.g. MRZ lines and document numbers
data_consistency	hash Asserts whether data represented in multiple places on the document is consistent e.g. between MRZ lines and OCR extracted text on passports
data_comparison	hash Asserts whether data on the document is consistent with data provided by an applicant (either through Onfido’s applicant form or when creating an applicant through the API)
police_record	hash Asserts whether the document has been identified as lost, stolen or otherwise compromised
compromised_document	hash Asserts whether the image of the document has been found in our internal database of compromised documents

Sub breakdowns that are part of visual_authenticity may point to a fraudulent document if their result is consider:


fonts	Fonts in the document don’t match the expected ones
security_features	Security features expected on the document are missing or wrong
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
digital_tampering	Indication of digital tampering in the image (for example, name altered)
original_document_present	The document is a genuine document and not, for example, a photo of a photo of a document
template	The document doesn’t match the expected template for the document type and country it is from

A result of clear in the conclusive_document_quality breakdown of image_integrity 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).

Facial Similarity Report

{
  "id": "7c1dfeef-938b-4198-8e83-ef3b12282d39",
  "name": "facial_similarity",
  "created_at": "2016-05-10T13:50:33Z",
  "result": "clear",
  "status": "complete",
  "variant": "standard",
  "href": "/v2/checks/d79747be-9aab-420a-b16f-f0a2160ac13e/reports/7c1dfeef-938b-4198-8e83-ef3b12282d39",
  "breakdown": {
    "visual_authenticity": {
      "result": "clear"
    },
    "face_comparison": {
      "result": "clear"
    },
    "image_integrity": {
      "result": "clear"
    }
  },
  "properties": {
    "score": 0.789
  }
}

{
    "created_at": "2016-05-13T11:19:37Z",
    "href": "/v2/checks/7c688607-7a10-42f4-962b-452e34ab8964/reports/d32ea881-5f0c-48f3-ac59-515ab332cfe8",
    "id": "d32ea881-5f0c-48f3-ac59-515ab332cfe8",
    "name": "facial_similarity",
    "properties": {},
    "result": "clear",
    "status": "complete",
    "variant": "video",
    "breakdown": {
        "visual_authenticity": {
            "result": "clear",
            "breakdown": {
                "spoofing_detection": {
                    "result": "clear",
                    "properties": {}
                },
                "liveness_detected": {
                    "result": "clear",
                    "properties": {}
                }
            }
        },
        "face_comparison": {
            "result": "consider"
        },
        "image_integrity": {
            "result": "clear"
        }
    }
}

The facial similarity check will compare the most recent live photo or live video provided by the applicant to the photo in the most recent identity document provided.

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

Breakdown


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 live photo or live video is not a spoof (such as photos of printed photos or photos of digital screens)

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 report is completed manually or image integrity fails then the score property will not be present. 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

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

Live videos are collected and uploaded by the Onfido iOS or Android 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.

liveness_detected is an additional sub breakdown under visual_authenticity and asserts whether the numbers and head movements were correctly executed.

spoofing_detection asserts whether the live video is not a spoof (such as videos of digital screens).

Street Level Report

{
  "id": "6951786-123123-154788",
  "name": "street_level",
  "created_at": "2014-05-23T13:50:33Z",
  "status": "complete",
  "result": "clear",
  "href": "/v2/checks/8546921-123123-123123/reports/6951786-123123-154788",
  "breakdown": {
    "slv_address": {
      "result": "clear"
    }
  },
  "properties": {}
}

A street level check 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".

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.

Breakdown


address	hash Contains the result and details of an address match

Global Database

The following section outlines report types that are available globally to supplement identity verification and/or enrich pre-employment screening.

Report	Name	Variants	Standard check	Express check
Watchlist Report	`watchlist`	`standard*` `full`	yes	yes

*for watchlist, standard is going to be deprecated in favour of the full variant

Watchlist Report - Standard

{
  "created_at": "2015-01-11T16:54:56Z",
  "href": "/v2/checks/a49955d5-1e2c-417c-93e8-85ec45461c22/reports/6321a9de-f2b1-4037-bcb0-6d26947b0f4b",
  "id": "6321a9de-f2b1-4037-bcb0-6d26947b0f4b",
  "name": "watchlist",
  "result": "clear",
  "status": "complete",
  "breakdown": {
    "sanctions_and_politically_exposed_persons": {
      "result": "clear",
      "breakdown": {
        "politically_exposed_person": {
          "result": "clear",
          "properties": {}
        },
        "asset_sanctions": {
          "result": "clear",
          "properties": {}
        },
        "treasury_sanctions": {
          "result": "clear",
          "properties": {}
        }
      }
    }
  }
}

An international watchlist check will identify whether the applicant is listed on any global watchlists including: Government Sanctions Lists, Politically Exposed Persons Lists, Anti-Terrorism Watchlists, Anti-Money Laundering (AML) Watchlists, CIA Watchlists, Global and Disqualified Directors

A watchlist standard check provides an alert, and which will notify you if an applicant is listed on any global watchlists including: Government Sanctions Lists, Politically Exposed Persons Lists, Anti-Terrorism Watchlists, Anti-Money Laundering (AML) Watchlists, CIA Watchlists, Global and Disqualified Directors.

Breakdown


sanctions_and_politically_exposed_persons	hash Verifies the applicant against watchlists

Watchlist Report - Full

{
    "created_at": "2017-12-14T17:26:08Z",
    "href": "/v2/checks/000cdb42-aef9-46bd-b000-10bf888a28b8/reports/aa0b2fea-730d-41ac-9b49-e55fd7e2cca6",
    "id": "aa0b2fea-730d-41ac-9b49-e55fd7e2cca6",
    "name": "watchlist",
    "properties": {
        "records": [
            {
                "associates": "Justin Doe, Jane Doe, Maria Doe",
                "keywords": "",
                "last_updated_utc": "2017-12-13T06:29:27Z",
                "entity_type": "person",
                "sources": "PEPs list, PEPs list-adverse-media, pep-uk-parliament, pep-uk-parliament-mps",
                "types": "adverse-media, pep, pep-class-1",
                "name": "John David Doe",
                "external_id": "A0A2LJ9AAA66J9T",
                "match_types": "name_exact",
                "related_urls": "http://news.bbc.co.uk/2/hi/uk_news/politics/123.stm, http://www.parliament.uk/biographies/commons/",
                "picture_urls": "http://bbc.com/1234.png, http://bbc.com/abc.jpeg",
                "all_dobs": "1912-01-14, 1913, 1914",
                "entity_fields_dob": "1912-01-14",
                "entity_fields_countries": "Austria, Bangladesh, Egypt",
                "report_id": 9999999
            }
        ]
    },
    "result": "consider",
    "status": "complete",
    "sub_result": null,
    "variant": "full",
    "breakdown": {
        "legal_and_regulatory_warnings": {
            "result": "consider"
        },
        "politically_exposed_person": {
            "result": "consider"
        },
        "sanction": {
            "result": "consider"
        }
    }
}

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.

Two non-mandatory report options can be specified when you create a check for watchlist full reports. They are as follows:

Options
`peps`
`sanctions`

Specifying peps will search only Politically Exposed Persons Lists. Specifying 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.

Breakdown


legal_and_regulatory_warnings	hash
politically_exposed_person	hash
sanction	hash

United Kingdom

The following section outlines report types that are specific to the United Kingdom.

Report	Name	Variants	Standard check	Express check
Credit Report	`credit`		yes	yes
Criminal History Report	`criminal_history`	`basic` `standard` `enhanced`	yes	no
Right to Work Report	`right_to_work`		yes	yes

Credit Report

{
  "created_at": "2015-06-19T08:52:08Z",
  "href": "/v2/checks/863fbc7f-c839-482c-bc04-c843b64802c8/reports/0eb0ef9d-60da-49ba-88c9-d2cf7080f6f8",
  "id": "0eb0ef9d-60da-49ba-88c9-d2cf7080f6f8",
  "name": "credit",
  "properties": {
    "number_of_ccjs": "0",
    "sum_of_ccj_value": "0",
    "number_of_bankruptcies": "0",
    "number_of_ivas": "0"
  },
  "result": "consider",
  "status": "complete",
  "breakdown": {
    "insolvency": {
      "result": "clear",
      "breakdown": {
        "bankruptcy_cases": {
          "result": "clear",
          "properties": {}
        },
        "iva_cases": {
          "result": "clear",
          "properties": {}
        }
      }
    },
    "county_court_judgments": {
      "result": "consider"
    }
  }
}

A UK credit report highlights any adverse financial history an applicant may have.

If an adverse financial history case is found, the report will list any bankruptcies, insolvencies, individual voluntary arrangements (IVA), or CCJs.

Criminal History Report

{
  "id": "6951786-123123-316712",
  "name": "criminal_history",
  "created_at": "2014-05-23T13:50:33Z",
  "status": "complete",
  "result": "clear",
  "variant": "enhanced"
  "href": "/v2/checks/8546921-123123-123123/reports/6951786-123123-316712",
  "breakdown": {},
  "properties": {}
}

A criminal history report identifies whether an applicant has a criminal record within the United Kingdom.

There are three different variants of criminal history report: basic, standard, and enhanced. Different roles require different levels of check; if you’re unsure which type you need try using the DBS Eligibility Tool, or our team at client-support@onfido.com can advise you on which choice is right for your company and roles.

A number of report options can be specified when you create a check for standard and enhanced reports. They are as follows:

Variant	Options
`standard`	`volunteer` `working_at_home_address`
`enhanced`	`children_barred_list` `adults_barred_list` `volunteer` `working_at_home_address`

Criminal history reports also require additional details to be specified for us to be able to request data from the record agency. They should be specified when the check is created.

Document requirements

Document requirements for a basic criminal history report differ according to whether the check is conducted in England or Wales (DBS) or Scotland (Disclosure Scotland).

For basic criminal history report conducted in Scotland, the documents required are

a proof of id (i.e. valid Passport, valid National ID Card, valid Driving Licence, UK Biometric Residence Permits, UK birth/adoption certificate) AND
a proof of address* (i.e. P45, P60, Job Seekers Letter, Bank Statement, Utility Bill, valid Driving Licence, National Insurance Card Letter, HMRC Letter)

*under certain circumstances, if a check contains an identity report, a proof of address may not be required. Our team at client-support@onfido.com can advise you on the applicability.

For basic criminal history report conducted in England or Wales, the documents required follow the routes specified in DBS’s Basic check identity guidance.

For standard and enhanced criminal history reports, the documents required follow the routes specified in DBS’s ID checking guidelines.

Right to Work Report

{
  "id": "6951786-123123-316712",
  "name": "right_to_work",
  "created_at": "2014-05-23T13:50:33Z",
  "status": "complete",
  "result": "clear",
  "href": "/v2/checks/8546921-123123-123123/reports/6951786-123123-316712",
  "breakdown": {},
  "properties": {}
}

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

Document requirements

Document requirements for a right to work report are

for UK/EU/EEA (European Economic Area)/Swiss citizens

a national identity document (i.e., Passport, UK Biometric Residence Permits, EU/EEA/Swiss National ID card) OR
a UK birth certificate, along with an NI document (i.e., NI card itself, government letter displaying the name and the NI number, P45/P60 document)

for citizens of other nationalities

a passport, along with a valid UK work visa/work permit page of same passport

When requesting a right to work report as an express check, make sure these are uploaded before the check is created.

USA

The following section outlines report types that are specific to the USA.

Report	Name	Variants	Standard check	Express check
SSN Trace Report	`ssn_trace`		yes	yes
Sex Offender Report	`sex_offender`		yes	yes
National Criminal Report	`national_criminal`	`standard` `non_employment`	yes	yes
County Criminal Report	`county_criminal`		yes	yes
Driving Record Report	`driving_record`		yes	yes
Eviction Report	`eviction`		yes	yes
Watchlist Report	`watchlist`		yes	yes
Drug Test Report	`drug_test`	`five_panel` `seven_panel` `ten_panel`	yes	yes

SSN Trace

{
  "created_at": "2015-01-11T16:11:19Z",
  "href": "/v2/checks/3810324d-5fbe-4849-b6da-5169a126a233/reports/6e506031-3968-457b-b1c5-de532bbc39e0",
  "id": "6e506031-3968-457b-b1c5-de532bbc39e0",
  "name": "ssn_trace",
  "properties": {
    "addresses": [
      {
        "street_number": "9570",
        "street": "VANGUARD DR",
        "flat_number": "APT 53",
        "town": "ANCHORAGE",
        "county": "ANCHORAGE",
        "state": "AK",
        "postcode": "99507",
        "from_date": "2005-08-01",
        "to_date": "2014-10-01"
      },
      {
        "street_number": "5565",
        "street": "S 152ND ST",
        "flat_number": "APT 39",
        "town": "TUKWILA",
        "county": "KING",
        "state": "WA",
        "postcode": "98188",
        "from_date": "2005-08-01",
        "to_date": "2014-10-01"
      }
    ],
    "phone_numbers": [
      {
        "number": "(661) 388-4044",
        "listed": true,
        "company_name": null
      }
    ]
  },
  "result": "clear",
  "status": "complete",
  "breakdown": {
    "date_of_birth": {
      "result": "clear"
    },
    "mortality": {
      "result": "clear"
    },
    "ssn": {
      "result": "clear"
    }
  }
}

An SSN Trace is comprised of a SSN match, a mortality check, a date of birth match and an optional address match.

The report will also return any addresses and phone numbers recorded by credit agencies in the last seven years against the given applicant’s SSN.

Running an SSN trace is a prerequisite of running county criminal checks to aid in the discovery of jurisdictions that should be searched for criminal records.

Breakdown


ssn	hash Contains the result and details of a SSN match
date_of_birth	hash Contains the result and details of a date of birth match
mortality	hash Asserts whether the applicant was found on the mortality register

Properties


addresses	list List of addresses associated with this applicant
phone_numbers	list List of phone numbers associated with this applicant

National Criminal Report

{
  "created_at": "2015-02-02T17:21:06Z",
  "href": "/v2/checks/713b6223-9369-47eb-8cce-d7f3b3391361/reports/99d4cd0f-6665-4425-bd8b-f2d19e890262",
  "id": "99d4cd0f-6665-4425-bd8b-f2d19e890262",
  "name": "national_criminal",
  "properties": {
      "records": [
          {
              "category": "CRIMINAL",
              "data_source": "IL COUNTY CIRCUIT CLERK OF COURTS",
              "state": "IL",
              "full_name": "JONH DOE",
              "first_name": "JOHN",
              "last_name": "DOE",
              "dob": "1975-10-15",
              "year_of_birth": 1975,
              "gender": "MALE",
              "eye_color": "BROWN",
              "weight": "160 POUNDS",
              "height": "5'10\"",
              "case_number": "2000XYZ000",
              "county": "JACKSON",
              "offenses": [
                  {
                      "description": "DRVG UNDER INFLU/BAC 0.08",
                      "case_type": "CLASS A MISDEMEANOR",
                      "disposition": "BOND FORFEITURE/30 DAY NOTICE",
                      "disposition_date": "04/03/2009",
                      "court": "CIRCUIT CLERK",
                      "plea": "GUILTY"
                  },
                  {
                      "description": "DRVG UNDER INFLU/BAC 0.08",
                      "case_type": "CLASS A MISDEMEANOR",
                      "disposition": "GUILTY",
                      "disposition_date": "04/14/2010",
                      "conviction_date": "04/14/2010",
                      "court": "CIRCUIT CLERK",
                      "plea": "GUILTY"
                  },
                  {
                      "description": "DRVG UNDER INFLU/BAC 0.08",
                      "case_type": "CLASS A MISDEMEANOR",
                      "disposition": "GUILTY",
                      "disposition_date": "04/14/2010",
                      "conviction_date": "04/14/2010",
                      "court": "CIRCUIT CLERK",
                      "plea": "GUILTY",
                      "comments": "SENTENCE LENGTH: 12 MONTHS"
                  }
              ]
          }
      ]
  },
  "result": "consider",
  "status": "complete",
  "breakdown": {
      "national_criminal": {
          "result": "consider"
      }
  }
}

A national criminal report performs a multi-jurisditional search on a database compiled from multiple sources: court records, incarceration records, probation/parole/release information and other proprietary sources.

If an applicant’s details match, the properties element will contain a breakdown of associated record(s).

Please note that a match for a single characteristic, e.g. full_name, is not sufficient, and the service will only report positive matches where 2 or more properties match (e.g. full_name and date of birth)

There are two different variants of national criminal report: standard and non_employment.

Standard

Adhering to the standards set out in the The Fair Credit Reporting Act (FCRA), the Employment version of the National Criminal Report double checks any records at the county-level to ensure that it is accurate and up to date when reported to employers making hiring decisions.

Please note that while the majority of the reports maintain a fast turnaround time, a small proportion require more in-depth investigation and this could take longer to complete.

Non-Employment

A National Criminal Report performs a multi-jurisdictional search on a database compiled from multiple sources: court records, incarceration records, probation/parole/release information and other proprietary sources.

If an applicant’s details match, the properties element will contain a breakdown of associated record(s).

Please note that a match for a single characteristic, e.g. full_name, is not sufficient, and the service will only report positive matches where 2 or more properties match (e.g. full_name and date of birth).

Breakdown


national_criminal	hash Asserts whether the applicant’s details match one or more known US criminal records.

Properties


records	list A list of criminal records matching the details of the given applicant

County Criminal Report

{
  "created_at": "2015-02-03T09:17:55Z",
  "href": "/v2/checks/09510cd9-31b1-4338-9011-631f59212d0f/reports/f6565fc2-51b1-487a-8cb6-8933f4c0e73a",
  "id": "f6565fc2-51b1-487a-8cb6-8933f4c0e73a",
  "name": "county_criminal",
  "properties": {
    "records": [
      {
        "full_name": "JOHN, DOE",
        "dob": "1970-01-01",
        "year_of_birth": 1970,
        "gender": "MALE",
        "weight": "150 POUNDS",
        "height": "5'10\" FT. IN.",
        "case_number": "2000CM123",
        "addresses": [
          {
            "address1": "SOME STREET, IL 123450000"
          }
        ],
        "offenses": [
          {
            "description": "RESIST/PEACE OFFICER/CORR EMP",
            "case_type": "CLASS A MISDEMEANOR",
            "disposition": "101 - GUILTY",
            "disposition_date": "11/20/2000",
            "offense_date": "10/22/2000",
            "court": "JACKSON COUNTY COURT",
            "comments": "SENTENCE 1 204 - PROBATION 12 MONTHS  IN FORCE 11/20/2000"
          }
        ]
      },
      {
        "full_name": "JOHN, DOE",
        "dob": "1970-01-01",
        "year_of_birth": 1970,
        "gender": "MALE",
        "weight": "178 POUNDS",
        "height": "5'10\" FT. IN.",
        "case_number": "2009Ov223",
        "addresses": [
          {
            "address1": "SOME STREET, IL 123450000"
          }
        ],
        "offenses": [
          {
            "description": "DISORDERLY CONDUCT",
            "case_type": "CLASS  OTHER",
            "disposition": "208 - DISMISS",
            "disposition_date": "07/24/2009",
            "offense_date": "04/26/2009",
            "court": "JACKSON COUNTY COURT"
          }
        ]
      }
    ]
  },
  "result": "consider",
  "status": "complete",
  "breakdown": {
    "county_criminal": {
      "result": "consider"
    }
  }
}

A county criminal report performs a search for criminal records on one/several jurisdictions. The results are not instant and the report will be ready to be returned once all of the individual county searches are completed.

If an applicant’s details match, the properties element will contain a breakdown of associated record(s).

Breakdown


county_criminal	hash Asserts whether the applicant’s details match one or more known US county criminal records.

Properties


records	list A list of criminal records matching the details of the given applicant

Sex Offender Report

{
  "created_at": "2015-01-11T16:54:56Z",
  "href": "/v2/checks/a49955d5-1e2c-417c-93e8-85ec45461c22/reports/6321a9de-f2b1-4037-bcb0-6d26947b0f4b",
  "id": "6321a9de-f2b1-4037-bcb0-6d26947b0f4b",
  "name": "sex_offender",
  "properties": {
    "records": [
      {
        "registry": "WI SEX OFFENDER REGISTRY",
        "full_name": "JAKOB F DANE",
        "first_name": "JAKOB",
        "middle_name": "F",
        "last_name": "DANE",
        "age": 26,
        "dob": null,
        "year_of_birth": null,
        "gender": "MALE",
        "hair_color": "BLONDE",
        "eye_color": "GREEN",
        "weight": "200 LBS",
        "height": "6'0\"",
        "scarsmarks": "SCAR:EYEBROW, RIGHT/RIGHT EYE AREA; SCAR:FOREHEAD; SCAR:SCAR EYE, RIGHT OR RIGHT;",
        "photo_uri": "http://placehold.it/150x150",
        "aliases": [
          { "full_name": "BOB FRANCIS DANE" }
        ],
        "addresses": [
          {
            "address1": "12202 DUCK LA",
            "city": "COLUMBUS",
            "state": "WI",
            "zip": "53925"
          }
        ],
        "offenses": [
          {
            "description": "UNLAWFUL SEXUAL CONTACT SECOND DEGREE HAVE SEXUAL CONTACT",
            "statute": "DE-11-0768-0000-F-G",
            "disposition_date": "2003-15-07",
            "comments": ""
          }
        ]
      }
    ]
  },
  "result": "consider",
  "status": "complete",
  "breakdown": {
    "full_name": {
      "result": "consider"
    },
    "known_alias": {
      "result": "clear"
    },
    "address": {
      "result": "consider"
    },
    "date_of_birth": {
      "result": "clear"
    },
    "year_of_birth": {
      "result": "clear"
    },
    "age": {
      "result": "consider"
    }
  }
}

A sex offender report performs a search across all US state sex offender registries to verify whether or not an applicant’s details match the details of a registered sex offender.

If an applicant’s details match, the properties element will contain a breakdown of associated registration record(s), including physical characteristics for further verification.

Breakdown


full_name	hash Whether the applicant’s name matches a record in a US sex offender database
known_alias	hash Whether the applicant’s name matches a known alias in a US sex offender database
address	hash Whether any of the addresses linked to the applicant’s SSN or provided through the API match the offender database
date_of_birth	hash Whether the applicant’s date of birth matches the offender database
year_of_birth	hash Whether the applicant’s year of birth matches the offender database
age	hash Whether the applicant’s age matches the offender database

Properties


records	list A list of sex offender registration records matching the details of the given applicant

Driving Record Report

{
  "created_at": "2015-02-02T17:21:06Z",
  "href": "/v2/checks/713b6223-9369-47eb-8cce-d7f3b3391361/reports/99d4cd0f-6665-4425-bd8b-f2d19e890262",
  "id": "99d4cd0f-6665-4425-bd8b-f2d19e890262",
  "name": "driving_record",
  "result": "consider",
  "status": "complete",
  "breakdown": {
    "driving_license": {
      "result": "clear"
    },
    "driving_restrictions": {
      "result": "clear"
    },
    "driving_violations": {
      "result": "consider"
    },
    "driving_accidents": {
      "result": "consider"
    }
  },
  "properties": {
    "full_name": "Alfred Nagy",
    "license_number": "1234567",
    "license_status": "valid",
    "license_type": "non-commercial",
    "license_class": "C",
    "issued_date": "2008-01-01",
    "expiration_date": "2018-01-01",
    "restrictions": [],
    "accidents": [
      {
        "accident_date": "2010-01-01",
        "description": "property damage",
        "city": "Cambridge",
        "county": "Boston",
        "state": "MA",
        "points": null,
        "vehicle_speed": null,
        "reinstatement_date": null,
        "action_taken": "police report filed",
        "ticket_number": null,
        "enforcing_agency": "Cambridge PD",
        "jurisdiction": null,
        "severity": null,
        "violation_number": null,
        "license_plate": "1A2B3C4D",
        "fine_amount": null,
        "state_code": null,
        "acd_code": null,
        "additional_info": null,
        "injury_accident": false,
        "fatality_accident": false,
        "fatality_count": 0,
        "injury_count": 0,
        "vehicles_involved_count": 1,
        "report_number": null,
        "policy_number": null
      }
    ],
    "violations": [
      {
        "type": "conviction",
        "issued_date": "2014-01-01",
        "conviction_date": "2014-01-01",
        "description": "speeding",
        "points": 0,
        "city": "Cambridge",
        "county": "Boston",
        "state": "MA",
        "ticket_number": "ABCD1234",
        "disposition": null,
        "category": null,
        "court_name": null,
        "acd_code": null,
        "docket": null,
        "additional_info": null
      }
    ]
  }
}

A driving record report searches a candidate’s driving history, as recorded against their license number by the relevant state DMV.

Breakdown


driving_license	hash Asserts whether the license details provided matched a real license
driving_restrictions	hash Asserts whether restrictions were found for a given applicant’s details
driving_violations	hash Asserts whether traffic violations were found for a given applicant’s details
driving_accidents	hash Asserts whether accident records were found for a given applicant’s details

Eviction Report

{
  "created_at": "2015-01-11T16:54:56Z",
  "href": "/v2/checks/a49955d5-1e2c-417c-93e8-85ec45461c22/reports/6321a9de-f2b1-4037-bcb0-6d26947b0f4b",
  "id": "6321a9de-f2b1-4037-bcb0-6d26947b0f4b",
  "name": "eviction",
  "properties": {
    "records": [
      {
        "address": "123 PIKE ST",
        "city": "SEATTLE",
        "state": "WA",
        "zip": "98101",
        "caseno": "125GV6465464565",
        "filingdate": "03/27/2012",
        "judgementamount": "0",
        "plaintiff": "PLAINTIFF NAME",
        "noticetype": "CIVIL NEW FILING",
        "court": "CITY DISTRICT COURT"
      },
      {
        "address": "555 PIKE ST",
        "city": "SEATTLE",
        "state": "WA",
        "zip": "98101",
        "caseno": "125GV6465464999",
        "filingdate": "10/22/2014",
        "judgementamount": "0",
        "plaintiff": "PLAINTIFF NAME",
        "noticetype": "CIVIL NEW FILING",
        "court": "CITY DISTRICT COURT"
      }
    ]
  },
  "result": "consider",
  "status": "complete",
  "breakdown": {
    "eviction": {
      "result": "consider"
    }
  }
}

A eviction report performs a search of millions of landlord-tenant records, historical residential leasing behaviors, past court actions, unlawful detainers, monetary judgments, court-ordered possession and property damage claims.

If an applicant’s details match, the properties element will contain a breakdown of associated eviction record(s), including the address the applicant was evicted from, and any associated court case numbers.

Breakdown


eviction	hash Asserts whether the applicant’s details match one or more known eviction records

Properties


records	list A list of eviction records matching the details of the given applicant

US Watchlist Report

{
  "created_at": "2015-01-11T16:54:56Z",
  "href": "/v2/checks/a49955d5-1e2c-417c-93e8-85ec45461c22/reports/6321a9de-f2b1-4037-bcb0-6d26947b0f4b",
  "id": "6321a9de-f2b1-4037-bcb0-6d26947b0f4b",
  "name": "watchlist",
  "properties": {
    "records": [
      {
        "watchlist": "FEDERAL BUREAU OF INVESTIGATION TOP TEN MOST WANTED",
        "full_name": "JASON D BROWN",
        "first_name": "JASON",
        "middle_name": "D",
        "last_name": "BROWN",
        "dob": "1969-07-01",
        "year_of_birth": 1969,
        "birth_state": "CALIFORNIA",
        "gender": "MALE",
        "hair_color": "BLONDE",
        "eye_color": "GREEN",
        "weight": "170 LBS",
        "height": "5'10\"",
        "photo_uri": "https://www.crimimages.net/images/getPhoto.aspx?photo=JMgwx%2beQdOEHhZsBgsgYfhBO8Eri5Z%2f7%2fSRd%2bBGYgGnUKMhphO5uf5PepEhb%2fYom",
        "aliases": [
          {
            "full_name": "JASON DEREK BROWN"
          },
          {
            "full_name": "DEREK BROWN"
          },
          {
            "full_name": "GREG HARLINE JOHNSON"
          }
        ],
        "offenses": [
          {
            "description": "ARMED ROBBERY",
            "disposition": null,
            "comments": ""
          },
          {
            "description": "UNLAWFUL FLIGHT TO AVOID PROSECUTION - FIRST DEGREE MURDER",
            "disposition": null,
            "comments": ""
          }
        ]
      }
    ]
  },
  "result": "consider",
  "status": "complete",
  "breakdown": {
    "watchlist": {
      "result": "consider"
    }
  }
}

A US watchlist report performs a search across databases covering US and foreign sanctions and watchlists, including terrorist watchlists. A full list of the databases checked can be found here.

If an applicant’s details match, the properties element will contain a breakdown of associated watchlist record(s), including physical characteristics for further verification.

Breakdown


watchlist	hash Asserts whether the applicant’s details match one or more known national or international watchlists

Properties


records	list A list of watchlist records matching the details of the given applicant

Drug Test Report

{
  "created_at": "2016-09-06T17:01:57Z",
  "href": "/v2/checks/7191e58e-30c0-4a56-8b42-2abcb6a399a9/reports/4f443e79-56d9-4a18-9e0e-616fd4efce88",
  "id": "4f443e79-56d9-4a18-9e0e-616fd4efce88",
  "name": "drug_test",
  "properties": {
    "10 Panel Test": [
      {
        "type": "Drug 2",
        "value": "Clear"
      },
      {
        "type": "Drug 1",
        "value": "Clear"
      }
    ]
  },
  "result": "consider",
  "status": "complete",
  "variant": "ten_panel",
  "breakdown": {
    "specimen_analysis": {
      "result": "consider"
    }
  }
}

A drug test report verifies applicants for abuse of illegal substances through a certified nationwide third-party specialists. There are three different variants of drug test report: five_panel, seven_panel, and ten_panel.

Breakdown


specimen_analysis	hash Asserts whether the applicant has previously failed a specimen analysis

India

The following section outlines report types that are specific to India.

Report	Name	Standard check	Express check
Aadhaar Card report	`aadhaar_card`	yes	yes
Pan Card Report	`pan_card`	yes	yes

Aadhaar Card

{
  "created_at": "2017-10-29T14:13:20Z",
  "href": "/v2/checks/902c4f26-4fbc-4caa-a894-d04919544554/reports/554a5788-192a-4c09-a92d-7f5f26d43960",
  "id": "554a5788-192a-4c09-a92d-7f5f26d43960",
  "name": "aadhaar_card",
  "properties": {},
  "result": "clear",
  "status": "complete",
  "sub_result": null,
  "variant": "standard",
  "breakdown": {
    "name": {
      "result": "clear"
    },
    "date_of_birth": {
      "result": "clear"
    }
  }
}

An Aadhaar Card check is comprised of a name match and a date of birth match on the provided Aadhaar number.

It can be run on its own to assert a Aadhaar number belongs to an individual or run in addition to a document report to assert the document contains a valid Aadhaar number, associated with the name and date of birth on the document.

Breakdown


name	hash Contains the result for a name match
date_of_birth	hash Contains the result for a date of birth match

PAN Card

{
  "created_at": "2017-10-25T08:56:42Z",
  "href": "/v1/checks/b7cb184b-e33f-4bf1-bffa-32b932498a4d/reports/64c7000f-c21b-46d9-abfb-eb75e4274f01",
  "id": "64c7000f-c21b-46d9-abfb-eb75e4274f01",
  "name": "pan_card",
  "properties": {},
  "result": "clear",
  "status": "complete",
  "sub_result": null,
  "variant": "standard",
  "breakdown": {
    "pan": {
      "result": "clear",
      "breakdown": {
        "name_matched": {
          "result": "clear",
          "properties": {}
        },
        "pan_is_valid": {
          "result": "clear",
          "properties": {}
        }
      }
    }
  }
}

A PAN Card Report check is comprised of a Permanent Account Number (PAN) validity check and a name match against the provided PAN.

This can be run on its own to assert a Permanent Account Number (PAN) belongs to an individual or can be run together with a document report to assert the document contains a valid PAN, associated with the name on the document.

Breakdown


name_matched	hash Contains the result and details of a name match for the provided PAN
pan_is_valid	hash Asserts whether the provided PAN is a valid one

Overview

Conditional Checks is a feature that, when enabled, allows the processing of reports based on certain conditions configured by Onfido for its clients. These conditions can be the overall result of a report, the result of a specific breakdown for a report, the applicant’s nationality, etc.

Enabling Conditional Checks

To enable this feature on your account, you need to contact api@onfido.com.

Use Cases

Conditional Checks makes the system smarter and adaptive to different workflows. Two examples of workflows:

Identity and Street Level Reports: Only perform SLV if Identity Report fails to confirm the applicant address as shown in the figure below;
Identity, Document and Criminal Reports: Only do the Criminal Report if both Identity and Document Reports pass as it might make no sense to do a Criminal Report on an applicant whose identity is not yet verified.

All these scenarios and flows also can be combined together to perform more complex workflows, without adding any complexity to how you use the API. Needless to say that these are just examples but Conditional Checks can support any business specific workflow.

When you request enabling this feature on your account, please communicate your workflow and conditions for processing the check to api@onfido.com. These conditions will be preconfigured on your account and won’t require any change in the way you create the checks via the API.

Report Status Flow

Any report that’s waiting for condition to be evaluated will be in the status paused. When the condition is evaluated the report will either move to awaiting_data and its processing starts OR to cancelled if the condition to process it is not met.

Limitations

While Conditional Checks allow reports to be processed based on a series of conditions, you still have to specify all the reports and supply all the required information for each report upfront when you create the checks.

Example

If you want a Document report only if the Identity report fails, you still have to request both reports using the Create Check endpoint and you need to satisfy all the requirements needed for the reports by providing the necessary applicant info.

Usage Notes

There are generally 2 ways to create a check via the API:

By passing in all the reports of the check;
Using report type groups.

If you are using the conditional checks feature, you must use report type groups because this way the system will be able to recognize the checks that you have configured with conditions as opposed to any other similar checks in your account that you might want to request without requiring any conditions to be enforced on them.

Introduction

Getting Started

Find your sandbox token

Create an applicant

Create an identity check

Next steps

Learn about Express vs Standard Checks

Set up a webhook

Create check with multiple reports

Create further checks for the same applicant

Learn about document upload

Learn about Conditional Checks

Going live

Add billing information

Request live token

Update webhook endpoints

Check Types

Which type do I need?

Client Libraries

Ruby

Python

PHP

Backwards Compatibility

Changelog

Authentication

Errors

Error codes

Error object

Pagination

Expanding

Testing

Why use a sandbox environment?

Rate limiting

Sandbox responses

Testing multiple-report scenarios

Applicants

Applicant object

ID Number

Address

Create applicant

Endpoint

Arguments

Retrieve applicant

Endpoint

Update applicant

Endpoint

Arguments

Delete applicant

Endpoint

List applicants

Endpoint

Documents

Document object

Document types

Identity documents

Other documents

Upload document

Endpoint

Arguments

Retrieve document

ENDPOINT

List documents

Download document

Endpoint

Live Photos

Live photo object

Upload live photo

Endpoint

Arguments

Retrieve live photo

ENDPOINT

List live photos

Arguments

Download live photo

Endpoint

Live Videos

Live video object

Retrieve live video

ENDPOINT

List live videos