Overview
Get started (API v2)
The Onfido API is based on REST principles. It uses standard HTTP response codes and verbs, and token-based authentication.
If you're just getting started with our API, read our quick-start guides.
Request, response format
You should use a Content-Type: application/json
header with all PUT and POST
requests except when uploading documents or live photos. For these requests,
use a Content-Type: multipart/form-data
header.
Responses return JSON with a consistent structure, except downloads.
You must make all your requests to the API over HTTPS and TLS 1.2+, with Server Name Indication enabled. Any requests made over HTTP will fail.
Text fields support UTF-8, but do not allow certain special characters.
Token authentication
The Onfido API uses token-based authentication. API tokens must be included in the header of all requests made to the API.
You can generate new tokens and find your existing ones in your Onfido Dashboard.
You can make requests using sandbox tokens to test our API before you go live.
1Authorization: Token token=<YOUR_API_TOKEN>
API tokens
You can use API tokens to authenticate any API action described in this documentation.
You must never use API tokens in the frontend of your application or malicious users could discover them in your source code. You should only use them on your server.
If you do need to collect applicant data in the frontend of your application, we recommend that you use one of the Onfido Smart Capture SDKs.
You should limit live API token access to only the minimum number of people necessary, but you can use sandbox tokens to freely experiment with the sandbox Onfido API.
Note that there are some differences between the sandbox and live APIs.
You should not embed API tokens in your backend code—even if it’s not public—because this increases the risk that they will be discovered. Instead, you should store them in configuration files or environment variables. Please consider enabling GitHub's Secret Scanning and Push Protection feature when hosting your code on GitHub. This will help detect and safeguard Onfido API Tokens that could inadvertently be exposed in your repositories.
You should also periodically rotate your live API tokens (see next section).
API token rotation
We highly recommend that you rotate live API tokens when staff members with access to those tokens leave your organisation. Consider creating a leaver's process which covers this.
You can create and revoke API tokens, and see when they were last used, in your Onfido Dashboard.
-
Create a new API token
-
Wherever you use your old API token, replace it with the new one
-
Confirm your old token isn't in use
-
Revoke your old token
Your old API tokens will continue to work until you revoke them, so you can rotate your tokens without users experiencing any downtime.
SDK tokens
If you're using the Android SDK at lower than version 4.11.0 or the iOS SDK lower than 12.2.0, please update your integration to use a Mobile SDK version which supports SDK tokens.
All of the latest Onfido Smart Capture SDKs authenticate using SDK tokens. You cannot use an API token to authenticate the SDKs.
SDK tokens are restricted to an individual applicant and expire after 90 minutes.
You can generate SDK tokens using an API endpoint.
Mobile tokens
Mobile tokens will no longer be supported from October 24th 2022. You will not be able to use Mobile tokens with any version of the Onfido SDKs from this date. Please upgrade your integration to use SDK tokens. We recommend you do this as soon as possible to also allow time to update your application.
If you are on version 4.11.0 or below for Android, or 12.2.0 or below for iOS, you must upgrade to the latest SDK version in order to use SDK tokens.
If you need to generate Mobile tokens please contact Customer Support.
Sandbox testing
For sandbox requests, the rate limit is 30 requests per minute. When you hit the limit, you'll receive a 429 Too Many Requests
error.
The type of token you use will determine whether you use the sandbox or live environment.
You can use the sandbox to test your technical integration with Onfido's software and to simulate API requests. You should never upload confidential information, including personal data, to the sandbox.
To use the sandbox, you'll need a sandbox API token. You can generate one in your Onfido Dashboard.
You can use the sandbox API to check:
- your system's network connectivity with the Onfido API
- your webhooks are working correctly
- you're posting all required data in the correct format to the Onfido API
- you're handling the Onfido API responses correctly
By default, sandbox API tokens start with a api_sandbox.
prefix, while live API tokens
start with a api_live.
prefix. This might vary if you're using a different
region environment.
You can make all the same API requests in the sandbox API as in the live one. You will also be notified of check and report status changes via your registered webhooks.
Sandbox and live differences
The key differences between sandbox and live checks are:
- sandbox check data is not processed by Onfido services or third parties - this means that sandbox responses are faster than live responses
- sandbox check results are pre-determined (but contain the same result response structures as live requests)
- sandbox applicants are isolated from the live environment (but applicant notification emails still get sent out to sandbox applicants)
- you won't be charged for checks in sandbox
Sample document, photo
You can use the upload document endpoint with the following files as part of running test checks:
The sandbox API will always return pre-determined responses, regardless of what files are uploaded.
These files also work for testing the Onfido Smart Capture SDKs.
Pre-determined responses
To help you test your integration in the sandbox API, you can trigger pre-determined report responses.
Pre-determined responses work for the following report types:
- Identity
- Document
- Watchlist KYC
- Watchlist AML
- Watchlist Full
- Facial Similarity Standard
- Facial Similarity Video
- Repeat Attempts
- Proof of Address
Pre-determined 'consider' results
To test only 'consider' report responses:
- Create an applicant which has the last name "Consider"
- Create a check with this applicant
All reports specified in check creation will return a consider
report result. If you use any other applicant last name, the result will be clear
.
Different reports have different minimum requirements for applicant data (even in the sandbox).
1POST /v2/applicants/ HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>4Content-Type: application/json56{7 "first_name": "Jane",8 "last_name": "Consider"9}
Pre-determined 'consider' and 'clear' results
To test different sandbox report responses simultaneously, you can pass specific report
types to the consider
parameter (in an array).
Only the reports specified in the consider
array will
return a consider
report result. All other reports in the check will return a clear
result.
1POST /v2/applicants/<APPLICANT_ID>/checks HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>4Content-Type: application/json56{7 "type": "express",8 "reports": [9 {10 "name": "identity"11 },12 {13 "name": "watchlist"14 }15 ],16 "consider": [17 "identity"18 ]19}
Pre-determined responses for Document reports
The sandbox API supports additional functionality for testing Document reports. You can trigger pre-determined Document report responses for specific:
For Document reports, first_name
and last_name
must be provided when creating an applicant (even in the Sandbox).
Breakdowns and sub-breakdowns
You can trigger responses for particular breakdowns and sub-breakdowns for sandbox Document reports. These responses show possible breakdown and sub-breakdown combinations that can be flagged for a consider
report result.
To test breakdown - sub-breakdown combinations:
- Create an applicant which has the
first_name
as the "breakdown - sub-breakdown" combination you intend to trigger.
Sandbox supports the following options:
"Image Integrity - Supported Document"
"Image Integrity - Image Quality"
"Visual Authenticity - Fonts"
"Visual Authenticity - Security Features"
"Visual Authenticity - Face Detection"
"Data Validation - Document Numbers"
"Data Consistency - Document Type"
You can also include a document type by specifying last_name
as a supported
sandbox document type during applicant creation.
- Create a check with this applicant.
Passing a first_name
option to generate a Document report pre-determined response will override any conflicting option passed to the applicant's last_name
.
1POST /v2/applicants/ HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>4Content-Type: application/json56{7 "first_name": "Image Integrity - Supported Document",8 "last_name": "Smith"9}
Document types
You can trigger responses for particular document types for sandbox Document reports. These responses show a Document report response including the specific properties
for the associated document type.
To test different document types:
- Create an applicant which has the
last_name
as the document type you intend to test.
Sandbox supports the following options:
Sandbox option | Sandbox option * | Document type ** |
---|---|---|
"CA DL 2018" | "CA DL 2018 front only" | US drivers license for California state |
"NY DL 2017" | "NY DL 2017 front only" | US drivers license for New York state |
"Ontario ID 2010" | - | Canadian national identity card for Ontario |
"FRA ID 1994" | "FRA ID 1994 front only" and "FRA ID 1994 front only rejected" | French identity card |
* Specifying "front only" means only data contained on the front side of the document will be returned in the properties
.
** The document type properties
returned are specific to the document version supported in Sandbox.
You can also trigger a flagged "breakdown - sub-breakdown" combination by
specifying first_name
as a supported combination during applicant creation.
- Create a check with this applicant.
1POST /v2/applicants/ HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>4Content-Type: application/json56{7 "first_name": "Jane",8 "last_name": "CA DL 2018"9}
Sub-results
You can trigger responses for particular sub-results for sandbox Document reports. These responses show possible individual breakdown results which can lead to different sub-results.
To do this:
- Create an applicant which has the
last_name
as one of the following strings:
"clear"
"rejected"
"suspected"
"caution"
- Create a check with this applicant.
You can't also specify a document type when testing sub-results.
1POST /v2/applicants/ HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>4Content-Type: application/json56{7 "first_name": "Jane",8 "last_name": "rejected"9}
Pre-determined responses for Facial Similarity reports
The sandbox API supports additional functionality for testing breakdowns and sub-breakdowns for Facial Similarity Photo, Photo Fully Auto, Video and Motion reports.
For Facial Similarity reports, first_name
and last_name
must be provided when creating an applicant (even in the Sandbox).
Breakdowns and sub-breakdowns
You can trigger responses for particular breakdowns and sub-breakdowns for sandbox Facial Similarity reports. These responses show possible breakdown and sub-breakdown combinations that can be flagged for a consider
report result.
To test breakdown - sub-breakdown combinations:
- Create an applicant which has the
first_name
as the "breakdown - sub-breakdown" combination you intend to trigger.
Sandbox supports the following options:
"Visual Authenticity - Spoofing Detection"
"Face Comparison - Face Match"
"Image Integrity - Source Integrity"
"Image Integrity - Face Detected"
- Create a check with this applicant.
1POST /v2/applicants/ HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>4Content-Type: application/json56{7 "first_name": "Visual Authenticity - Spoofing Detection",8 "last_name": "Smith"9}
Applicant IDs returned in the response don't map to actual sandbox applicants, they are example uuids to represent the applicant ID field. As a result, there is no associated applicant data.
Pre-determined responses for Repeat Attempts
The sandbox API supports additional functionality for testing breakdowns and sub-breakdowns for Repeat Attempts.
To help you integrate with this service, you can generate pre-defined Repeat Attempts responses. Depending on the scenario you are trying to test, you can use one of four possible keywords as the report_uuid
in the request URL:
match
mismatch
error
empty
1$ curl -X POST https://api.eu.onfido.com/v2/repeat_attempts/match \2 -H 'Authorization: Token token=<YOUR_API_TOKEN>' \
Below is a pre-determined response example for a Repeat Attempts match:
1{2 "report_id": "00000000-0000-0000-0000-000000000000",3 "repeat_attempts": [4 {5 "report_id": "00000000-0000-0000-0000-000000000001",6 "applicant_id": "00000000-0000-0000-0000-000000000003",7 "date_of_birth": "match",8 "names": "match",9 "result": "clear",10 "created_at": "2022-01-06T14:46:43Z",11 "completed_at": "2022-01-06T15:46:43Z"12 },13 {14 "report_id": "00000000-0000-0000-0000-000000000002",15 "applicant_id": "00000000-0000-0000-0000-000000000003",16 "date_of_birth": "match",17 "names": "match",18 "result": "clear",19 "created_at": "2022-02-18T03:09:34Z",20 "completed_at": "2022-02-18T03:10:34Z"21 }22 ],23 "attempts_count": 3,24 "attempts_clear_rate": 1,25 "unique_mismatches_count": 026}
Go live
Before you go live, you may find the introductory guides in our Getting Started section useful.
API client libraries
Language | Library | Notes |
---|---|---|
Ruby | onfido-ruby | API v2 support only up to v0.15.0 |
Java | api-java-client | |
JavaScript | api-javascript-client | |
Python | api-python-client | |
PHP | api-php-client |
Refer to our API versioning guide for details on client library versioning.
OpenAPI specification
We publicly host an OpenAPI specification.
For any custom libraries you generate yourself with this specification, we can only provide support on a best-effort basis.
Rate limits
Onfido's API enforces a maximum volume of requests per second for all clients. Unless contractually agreed otherwise, the maximum rate is 400 requests per minute (up to 7 requests per second with a burst of 14 requests).
For sandbox requests, the rate limit is 120 requests per minute (up to 2 requests per second with a burst of 4 requests).
Onfido uses the token bucket algorithm to handle usage.
Any request over the limit will return a 429 Too Many Requests
error.
1HTTP/1.1 429 Too Many Requests2Content-Type: application/json34{5 "error": {6 "type": "rate_limit",7 "message": "Rate limit exceeded. Please try again later."8 }9}
Regions
Onfido offers region-specific environments: EU (default), US, and Canada. You can use these to store the data in your Onfido account at rest within a specific geographic region.
Regions have unique base URLs and API token formats for both live and sandbox environments.
1Onfido.configure do |config|2 config.region = 'us'3end
Region | Notes | API base URL | API token format |
---|---|---|---|
EU | Default | https://api.onfido.com/ | |
US | https://api.us.onfido.com/ | Tokens are prepended with api_live_us. and api_sandbox_us. | |
CA | https://api.ca.onfido.com/ | Tokens are prepended with api_live_ca. and api_sandbox_ca. |
Unless specified, all examples in the documentation refer to the default https://api.onfido.com/
base URL and token format.
For the 'EU' region, data is physically stored in the Republic of Ireland, with backup storage in Germany.
Versioning policy
Refer to our API versioning guide for details on Onfido's versioning policy.
Changelog
Added documentation for Watchlist AML report. | |
Added documentation for new Sandbox functionality. | |
Added share code content to Right to Work report (product now deprecated and no longer available) | |
Added information about privacy_notices_read_consent_given parameter to check creation. | |
New API documentation system released | |
Added new sandbox pre-determined responses for Document reports | |
Adds Canada region base URL and Canada webhook IP addresses | |
Added documentation on the Known Faces report | |
Removed the ability to charge applicants for checks | |
Updated the example webhook event object | |
Added documentation for using line1, line2, line3 for address | |
Added documentation for building custom logic around Identity reports | |
Added documentation on forbidden characters for names and addresses | |
Added documentation on API token rotation | |
Updated documentation on Mobile tokens and SDK tokens | |
Updated documentation for Autofill endpoint and Document report results | |
Added documentation surrounding logic around Document report results | |
Added endpoint to download a live video frame | |
Removed 'Conditional checks' section | |
Added testing data for Proof of Address | |
Added a 'Run in Postman' button linking to a Postman API collection | |
Removed documentation for UK credit and criminal history reports | |
Updated the Proof of Address documentation | |
Added a new rate limits feature | |
Removed documentation for India Aadhaar and PAN Card reports | |
Added applicant deletion feature | |
Added Proof of Address report | |
Added age_validation as a new breakdown on the Document report | |
Removed documentation for US-specific reports | |
Added documents as a new report argument | |
Added new Autofill endpoint | |
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 | |
Added new events to the webhooks section | |
Updated documentation on Facial Similarity Report Added support for Facial Similarity reports under sandbox responses | |
Added a new token authentication scheme for the web SDK | |
Added report options for Watchlist full report | |
Added support for additional reports under sandbox responses | |
Added new client libraries | |
Added social_insurance as a id number type | |
Added support for basic criminal history report as an Express check | |
Added support of testing multiple-report scenarios inside sandbox | |
Added support of additional criminal history report details in create check | |
Added documentation around tag support for checks Added more detailed description of applicant address requirements | |
Added endpoint to download document for a particular applicant | |
Added charge_applicant_for_check support for Standard check Added Drug Test support Updated Right to Work report document requirements (product now deprecated and no longer available) Added SSN format specification | |
Added new section on Testing | |
Added the referrer argument to the JSON web token endpoint | |
Added endpoint: Added new report: | |
Added two new endpoints: | |
Added Right to Work support (product now deprecated and no longer available) Added documentation on criminal history supported options Added documentation on supported Applicant title valuesAdded documentation on UK Address street attribute character limit restrictionAdded documentation on Create check suppress_form_email attribute | |
Added Resume Report endpoint and Conditional Checks documentation | |
Added Report Type Groups (packages) support | |
Released API v2:
|
Upcoming maintenance
There's currently no scheduled maintenance.
Errors
All errors are returned with the same structure:
1{2 "error": {3 "type": <TYPE>,4 "message": <MESSAGE>,5 "fields": <FIELDS - NOT ALWAYS PRESENT>6 }7}
Example error object
Attribute | Description |
---|---|
type | string The type of error returned. |
message | string A human-readable message giving more details about the error. |
fields | object The invalid fields and their associated errors. Only applies to validation errors. |
1HTTP/1.1 422 Unprocessable Entity2Content-Type: application/json34{5 "error": {6 "type": "validation_error",7 "message": "",8 "fields": {9 "email": [10 "invalid format"11 ]12 "name": [13 "can't be blank"14 ]15 }16 }17}
Error codes and what to do
Status | Action |
---|---|
400 bad_request | Make sure your request is formatted correctly. |
401 authorization_error | Make sure you've entered your API token correctly. The Onfido Smart Capture SDKs use SDK tokens for authentication, not API tokens. If you're receiving a 401 error on one of our SDKs, check you've entered a valid application ID when generating the SDK token. |
401 user_authorization_error | Contact an administrator about user permissions. |
401 bad_referrer | Check the referrer used to generate the SDK token. |
401 expired_token | Request a new SDK token. |
403 account_disabled | Please contact client-support@onfido.com. |
403 trial_limits_reached | Please contact client-support@onfido.com. |
404 resource_not_found | Make sure you've formatted the URI correctly. |
410 gone | The resource has been deleted or is scheduled for deletion. |
422 validation_error | Check the fields property for a specific error message. |
422 missing_billing_info | Make sure you've provided your billing information before starting a check. |
422 missing_documents | Make sure you've uploaded the required documents before starting a check. |
422 invalid_reports_names | Make sure you've entered the report name(s) in the correct format (string). |
422 missing_id_numbers | Make sure you've supplied all required ID numbers. |
422 report_names_blank | Make sure you've specified report_names in your request. |
422 report_names_format | report_names must be an array of strings, not an array of objects. |
422 deprecated_reports | The requested reports have been deprecated. |
422 check_type_deprecated | type is not used in this version of the API. See the API v2 to v3.2 migration guide. |
422 document_ids_without_document_report | You should only specify the optional document_ids argument when creating a check containing a Document report. |
422 facial_similarity_photo_without_document | For applicant_provides_data checks, Facial Similarity reports must be paired with a Document report. See the API v2 to v3.2 migration guide. |
422 facial_similarity_video_not_supported | The Facial Similarity Video report is not supported for checks where applicant_provides_data is true . See the API v2 to v3.2 migration guide. |
422 failed_check_requirements | Check that all required information has been provided and correctly specified. |
422 incomplete_checks | There are other ongoing checks associated with this applicant. |
422 disabled_reports | There are reports disabled in your account. Please contact client-support@onfido.com. |
422 too_many_checks | You have exceeded the limit of 1000 checks for the given applicant. |
429 rate_limit | The rate limit has been reached. Please try again later. |
500 internal_server_error | The server encountered an error. If this persists, please contact client-support@onfido.com. |
Core Resources
Applicants
An applicant represents an individual who will be the subject of a check. An applicant must exist before a check can be initiated.
Different report types have different minimum requirements for applicant data, and different recommended data. For each report, this information is noted in under the relevant section of this documentation. For example, for Document reports.
Applicants with Sanctioned Documents
If an applicant uploads a document which is issued by a country subject to comprehensive US sanctions (list of countries here), any reports run with that applicant will return a withdrawn
status unless otherwise specified in the report documentation. Current exceptions to this are the Document and Facial Similarity reports, which will still run but return a result indicating the presence of a sanctioned document.
Applicant object
Attribute | Description |
---|---|
id | string The unique identifier for the applicant. |
created_at | datetime The date and time when this applicant was created. |
delete_at | datetime The date and time when this applicant is scheduled to be deleted, or null if the applicant is not scheduled to be deleted. |
href | string The URI of this resource. |
title | string The applicant's title. Valid values are Mr , Mrs , Miss and Ms . |
first_name | string The applicant's first name. |
middle_name | string The applicant's middle name(s) or initial. |
last_name | string The applicant's surname. |
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 | array of id number objects A collection of identification numbers belonging to this applicant. |
addresses | array of address objects The address history of the applicant. |
sandbox | Boolean Indicates whether the object was created in the sandbox or not. |
ID number object
The ID number array of objects is nested inside the applicant object.
Attribute | Description |
---|---|
type | string Type of ID number. Valid values are ssn , social_insurance (e.g. UK National Insurance), tax_id , identity_card , driving_licence , share_code . |
value | string Value of ID number. ssn supports both the full SSN or the last 4 digits. If the full SSN is provided then it must be in the format xxx-xx-xxxx . |
state_code | string Two letter code of issuing state (state-issued driving licences only). |
The type
in the id_numbers
array uses the spelling "driving_license"
. The type
for the Document resource in the API uses the spelling "driving_licence"
.
Addresses object
The addresses
array of objects is nested inside the applicant object.
Attribute | Description |
---|---|
flat_number | string The flat number. |
building_number | string The building number. |
building_name | string The building name. |
street | string The street of the applicant's address. There is a 32-character limit on this field for UK addresses. |
sub_street | string The sub-street. |
town | string The town. |
state | string The address state. US states must use the USPS abbreviation (see also ISO 3166-2:US), for example AK , CA , or TX . |
postcode | string The postcode or ZIP of the applicant's address. For UK postcode, specify the value in the following format: SW4 6EH . |
country | string The 3-character ISO country code of this address. For example, GBR is the country code for the United Kingdom. |
start_date | date The date the applicant started living at this address in YYYY-MM-DD format. |
end_date | date The date the applicant left this address in YYYY-MM-DD format. If current residence, leave null . |
line1 | string Line 1 of the address. |
line2 | string Line 2 of the address. |
line3 | string Line 3 of the address. |
postcode
and country
are required fields if an address is provided for an
applicant. For US addresses, state
is also a required field.
Most addresses will contain information such as flat_number
. Make sure they
are supplied as separate fields, and do not try and fit them all into the
street
field. Doing so is likely to affect check performance.
Alternatively, if you're creating a check with an Identity KYC report on an applicant, you can provide addresses in the form line1
, line2
and line3
. If you provide address data in this form, Onfido uses a third-party subprocessor for address cleansing.
Forbidden characters
For addresses the following characters are forbidden:
!$%^*=<>
For names the following characters are forbidden:
^!#$%*=<>;{}"
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<APPLICANT_ID>",6 "created_at": "2014-05-23T13:50:33Z",7 "delete_at": "2018-10-31T04:39:52Z",8 "href": "/v2/applicants/<APPLICANT_ID>",9 "title": "Mr",10 "first_name": "John",11 "middle_name": null,12 "last_name": "Smith",13 "gender": "Male",14 "dob": "2013-02-17",15 "telephone": "02088909293",16 "mobile": null,17 "country": "GBR",18 "mothers_maiden_name": "Johnson",19 "previous_last_name": null,20 "nationality": "USA",21 "country_of_birth": "USA",22 "town_of_birth": "New York City",23 "id_numbers": [24 {25 "type": "ssn",26 "value": "433-54-3937"27 },28 {29 "type": "driving_license",30 "value": "I1234562",31 "state_code": "CA"32 }33 ],34 "addresses": [35 {36 "flat_number": null,37 "building_name": null,38 "building_number": "100",39 "street": "Main Street",40 "sub_street": null,41 "state": null,42 "town": "London",43 "postcode": "SW4 6EH",44 "country": "GBR",45 "start_date": "2013-01-01",46 "end_date": null47 },48 {49 "flat_number": "Apt 2A",50 "building_name": null,51 "building_number": "1017",52 "street": "Oakland Ave",53 "sub_street": null,54 "town": "Piedmont",55 "state": "CA",56 "postcode": "94611",57 "country": "USA",58 "start_date": "2006-03-07",59 "end_date": "2012-12-31"60 }61 ]62}
Create applicant
Using this endpoint in a live context will cause you to send personal data to Onfido. Always make sure you inform your users about this and obtain any necessary permissions. For more information on how Onfido uses personal data, view our Privacy Policy.
Creates a single applicant. Returns an applicant object.
When you create an applicant, some characters are forbidden.
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 minimum required (and recommended) applicant data depends on the type of report requested. For example, for Document reports.
Request body parameters
title | optional The applicant's title. Valid values are Mr , Mrs , Miss and Ms . |
first_name | required The applicant's forename. |
last_name | required The applicant's surname. |
middle_name | optional The applicant's middle name(s) or initials. |
required if creating a Standard check The applicant's email address. | |
gender | optional The applicant's gender. Valid values are male and female . |
dob | optional The applicant's date of birth in YYYY-MM-DD format. |
telephone | optional The applicant's landline phone number. |
mobile | optional The applicant's mobile phone number. |
country | optional The country where this applicant will be checked. This must be a three-letter ISO code e.g. GBR or USA . If not provided the default is GBR . |
mothers_maiden_name | optional The applicant's mother's maiden name. |
previous_last_name | optional The applicant's previous surname. |
nationality | optional The applicant's current nationality. This must be a three-letter ISO code e.g. GBR or USA . |
country_of_birth | optional The applicant's country of birth. This must be a three-letter ISO code e.g. GBR or USA . |
town_of_birth | optional The applicant's town of birth. |
id_numbers | optional A collection of identification numbers belonging to this applicant. |
addresses | optional The address history of the applicant. |
1POST /v2/applicants/ HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>4Content-Type: application/json56{7 "first_name": "Jane",8 "last_name": "Doe",9 "dob": "1990-01-31",10 "country": "GBR",11 "addresses": [12 {13 "building_number": "100",14 "street": "Main Street",15 "town": "London",16 "postcode": "SW4 6EH",17 "country": "GBR",18 "start_date": "2013-01-31"19 }20 ]21}
Retrieve applicant
Retrieves a single applicant. Returns an applicant object.
1GET /v2/applicants/<APPLICANT_ID> HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
Update applicant
Using this endpoint in a live context will cause you to send personal data to Onfido. Always make sure you inform your users about this and obtain any necessary permissions. For more information on how Onfido uses personal data, view our Privacy Policy.
Updates an applicant's information. Returns the updated applicant object.
- Partial updates are valid
- Addresses and ID numbers present will replace existing ones
- Takes the same request body parameters as creating an applicant
- Applicant details can be updated between check creations
1PUT /v2/applicants/<APPLICANT_ID> HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>4Content-Type: application/json56{7 "first_name": "New",8 "last_name": "Name"9}
Delete applicant
Deletes a single applicant. If successful, returns a 204 No Content
response.
Sending a deletion request adds the applicant object and all associated documents, photos, videos, checks, reports and analytics data to our deletion queue. The objects will be permanently deleted from Onfido's production object storage and relational database system after a deletion delay which can be configured by emailing our client support team. After deletion, applicant details cannot be recovered or queried, and Onfido will not be able to troubleshoot. Within the delay period, the applicant can be restored. For more information about Onfido's deletion service, see our Data Deletion FAQ.
Once deleted, Onfido will not be able to carry out any troubleshooting or investigate any queries raised by the client. It is for this reason we recommend a longer deletion period, for example, a minimum of thirty days.
1DELETE /v2/applicants/<APPLICANT_ID> HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
Restore applicant
Restores a single applicant scheduled for deletion. If successful, returns a 204 No Content
response.
A restore request will also restore all associated documents, photos, videos, checks, reports and analytics data.
Applicants that have been permanently deleted cannot be restored.
1POST /v2/applicants/<APPLICANT_ID>/restore HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
List applicants
Lists all applicants you've created, sorted by creation date in descending
order. Returns data in the form: {"applicants": [<LIST_OF_APPLICANT_OBJECTS>]}
.
Requests to this endpoint will be paginated to 20 items by default.
Query string parameters
include_deleted=true
(optional): include applicants scheduled for deletion.
per_page
(optional): set the number of results per page (500 at maximum). Defaults to 20.
page
(optional): return specific pages. Defaults to 1.
Link header
The Link
header contains pagination information. For example:
Link: [https://api.onfido.com/v2/applicants?page=3059](https://api.onfido.com/v2/applicants?page=3059); rel="last", [https://api.onfido.com/v2/applicants?page=2](https://api.onfido.com/v2/applicants?page=2); rel="next"
Possible rel
values are:
Name | Link relation (description) |
---|---|
next | Next page of results. |
last | Last page of results. |
first | First page of results. |
prev | Previous page of results. |
The custom X-Total-Count
header gives the total resource count.
1GET /v2/applicants?page=1&per_page=5 HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
Documents
Some reports require uploaded identity documents in order to be processed successfully.
Depending on the type of the document, we may require both sides of the image to be uploaded. See the full list of documents we support.
Documents belong to a single applicant, so they must be uploaded after an applicant has been created.
The API uses the British English spelling driving_licence
.
Document object
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. |
side | string The side of the document, if applicable. The possible values are front and back . |
issuing_country | string The issuing country of the document, in 3-letter ISO code, specified when uploading it. |
applicant_id | string The id of the applicant to whom the document belongs. |
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<DOCUMENT_ID>",6 "created_at": "2019-02-11T13:49:20Z",7 "file_name": "sample_driving_licence.png",8 "file_type": "png",9 "file_size": 490408,10 "type": "driving_licence",11 "side": "front",12 "issuing_country": null,13 "href": "/v2/applicants/<APPLICANT_ID>/documents/<DOCUMENT_ID>",14 "download_href": "/v2/applicants/<APPLICANT_ID>/documents/<DOCUMENT_ID>/download"15}
Document types
Identity documents
The following is a partial list of document types (i.e. type
when uploading
a document):
Type |
---|
national_identity_card |
driving_licence |
passport |
voter_id |
work_permit |
residence_permit |
right_to_work_share_code_result |
This list is not exhaustive.
If you're unsure of the type of document you want to verify, you can
submit documents with type unknown
. In this case, we will attempt to
classify and recognize the document type when processing a Document report.
Upload document
Using this endpoint in a live context will cause you to send personal data to Onfido. Always make sure you inform your users about this and obtain any necessary permissions. For more information on how Onfido uses personal data, view our Privacy Policy.
Uploads a single document as part of a multipart request. Returns a document object.
We provide a sample document to test this endpoint.
Valid file formats for documents are jpg
, png
and pdf
. The file size
must be between 32KB and 10MB. Maximum supported resolution is 64MPx.
Supply side
when uploading documents for optimal results.
Request body parameters
file | required The file to be uploaded. |
type | required The type of document. For example, passport . |
side | optional (required for documents which have multiple sides) Either the front or back of the document. |
issuing_country | optional (required for Proof of Address reports) The issuing country of the document in 3-letter ISO code. |
validate_image_quality | optional A Boolean. Defaults to false . When true the submitted image will undergo an image quality validation which may take up to 5 seconds. |
Image quality
You can request image quality validation when uploading a document. It is conducted synchronously and you'll receive the result as a response to your request.
When the image passes validation, returns a document object.
When the image fails validation, returns a 422 validation_error. There can be one or more failed image quality validations for a request. The list of reasons is provided in the fields
property.
If the image fails validation, you should ask the end user to retake the photo of their document.
Field | Message |
---|---|
detect_blur | blur detected in image |
detect_cutoff | cutoff document detected in image |
document_detection | no document in image |
Sample images to trigger various error responses can be provided.
1POST /v2/applicants/<APPLICANT_ID>/documents HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>4Content-Type: multipart/form-data56<YOUR FILE DATA (path/to/passport.png)>
Retrieve document
Retrieves a single document. Returns a document object.
1GET /v2/applicants/<APPLICANT_ID>/documents/<DOCUMENT_ID> HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
List documents
Lists all documents belonging to an applicant. Returns data in the form:
{"documents": [<LIST_OF_DOCUMENT_OBJECTS>]}
.
1GET /v2/applicants/<APPLICANT_ID>/documents HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
Download document
Downloads specific documents belong to an applicant. If successful, the response will be the binary data representing the image.
1GET /v2/applicant/<APPLICANT_ID>/documents/<DOCUMENT_ID>/download HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
Live photos
Live photos are images of the applicant's face, typically taken at the same time as documents are provided. Some reports require uploaded live photos in order to be processed successfully.
Live photo object
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. |
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<LIVE_VIDEO_ID>",6 "created_at": "2018-05-14T16:44:53Z",7 "href": "/v2/live_videos/<LIVE_VIDEO_ID>",8 "download_href": "/v2/live_videos/<LIVE_VIDEO_ID>/download",9 "file_name": "video_name.mp4",10 "file_type": "video/mp4",11 "file_size": 1431121,12 "challenge": [13 {14 "type": "recite",15 "query": [16 1,17 2,18 319 ]20 },21 {22 "type": "movement",23 "query": "turnRight"24 }25 ]26}
Upload live photo
Using this endpoint in a live context will cause you to send personal data to Onfido. Always make sure you inform your users about this and obtain any necessary permissions. For more information on how Onfido uses personal data, view our Privacy Policy.
Uploads a live photo as part of a multipart request. Returns a live photo object.
We provide a sample photo to test this endpoint.
Valid file formats for live photos are jpg
, jpeg
and png
. The file size must be
between 32KB and 10MB. Live photos are validated at the point of upload to
check that they contain exactly one face. This validation can be disabled by
setting the advanced_validation
argument to false
.
Request body parameters
file | required The file to be uploaded. |
applicant_id | required The applicant_id to associate the live photo with. |
advanced_validation | optional A Boolean which defaults to true Validates that the live photo contains exactly one face. |
1POST /v2/live_photos/ HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>4Content-Type: multipart/form-data56<YOUR FILE DATA (path/to/sample_photo.png)>
Retrieve live photo
Retrieves a single live photo. Returns a live photo object.
1GET /v2/live_photos/<LIVE_PHOTO_ID> HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
List live photos
Lists the live photos that belong to an applicant. Returns data in the form:
{"live_photos": [<LIST_OF_LIVE_PHOTO_OBJECTS>]}
.
Query string parameters
applicant_id
(required): the ID of the applicant whose live photos you want to list.
1GET /v2/live_photos/live_photos?applicant_id=<APPLICANT_ID> HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
Download live photo
Downloads a live photo. If successful, the response will be the binary data representing the image.
1GET /v2/live_photos/<LIVE_PHOTO_ID>/download HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
Live videos
Live videos are footage of the applicant's face, recorded and uploaded by the
Onfido Smart Capture SDKs (iOS,
Android or
Web), at the same time as the
document image is captured—also by the SDKs. These videos are used to perform the video
variant of the Facial Similarity check on the applicant.
Live video object
During the video recording end users are asked to perform randomly generated actions, represented in challenge
. Challenges always have 2 parts recite
and movement
, but the order in which these happen can vary. The order of the challenges is maintained in the live video object. recite
asks the user to say 3 randomly generated digits, whereas 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 | array of objects Challenge the end user was asked to perform during the video recording. |
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<LIVE_VIDEO_ID>",6 "created_at": "2018-05-14T16:44:53Z",7 "href": "/v2/live_videos/<LIVE_VIDEO_ID>",8 "download_href": "/v2/live_videos/<LIVE_VIDEO_ID>/download",9 "file_name": "video_name.mp4",10 "file_type": "video/mp4",11 "file_size": 1431121,12 "challenge": [13 {14 "type": "recite",15 "query": [16 1,17 2,18 319 ]20 },21 {22 "type": "movement",23 "query": "turnRight"24 }25 ]26}
Upload live video
Live videos can only be uploaded via one of Onfido's Smart Capture SDKs, not via the API directly.
As a result, Onfido does not provide an upload live video endpoint.
To upload live videos for [Facial Similarity Video reports(#facial-similarity-video), integrate with one of our Smart Capture SDKs (iOS, Android or Web).
Retrieve live video
Retrieves a single live video. Returns the corresponding live video object.
1GET /v2/live_videos/<LIVE_VIDEO_ID> HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
List live videos
Lists all the live videos that belong to an applicant.
Returns data in the form: {"live_videos": [<LIST_OF_LIVE_VIDEO_OBJECTS>]}
.
Query string parameters
applicant_id
(required): the ID of the applicant whose live videos you want to list.
1GET /v2/live_videos?applicant_id=<APPLICANT_ID> HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
Download live video
Downloads a live video. Returns the binary data representing the video.
1GET /v2/live_videos/<LIVE_VIDEO_ID>/download HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
Download live video frame
Instead of the whole video, a single frame can be downloaded using this endpoint. Returns the binary data representing the frame.
This will be the frame extracted from the video where the end user is facing the camera. If no face can be detected, it will fallback to the first frame of the video.
1GET /v2/live_videos/<LIVE_VIDEO_ID>/frame HTTP/1.12Host: api.onfido.com3Authorization: Token token=<YOUR_API_TOKEN>
Unsuccessful frame extraction
Frame extraction failed
If a frame cannot be extracted from the live video, a frame_extraction_failed
response will be returned.
1HTTP/1.1 422 Unprocessable Entity2Content-Type: application/json34{5 "error": {6 "type": "frame_extraction_failed",7 "message": "<Reason>"8 }9}
Frame extraction unavailable
If the extraction feature is temporarily unavailable, a frame_extraction_unavailable
response will be returned instead.
1HTTP/1.1 503 Service Unavailable2Content-Type: application/json34{5 "error": {6 "type": "frame_extraction_unavailable",7 "message": "Frame extraction is temporarily unavailable"8 }9}
Report Types
Document report
For a general introduction to the Document report, please read our product documentation.
After you've familiarised yourself with the information here, you can also read our guide on suggested client actions for different result scenarios.
By default, the most recently uploaded document will be used.
The Document report is composed of data integrity, visual authenticity and police record checks. It checks the internal and external consistency of the 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).
Supported Documents
In your Onfido Dashboard, you can configure which documents you want to accept in your verification workflow, filtering according to issuing country and document type.
When an applicant submits a restricted document (i.e. a document not included in your supported documents), the Supported document
breakdown of the Document Report will flag as consider
, producing a sub-result of reject
.
Required applicant data
For Document reports, first_name
and last_name
must be provided but can be
sample values if you don't know an applicant's name.
Document type and issuing country
If you’re creating a check containing a Document report, we do not validate
that the properties type
and issuing_country
in the uploaded
document match extracted values (which are returned in the
Document report object).
Report | Name | Variants | Standard check | Express check |
---|---|---|---|---|
Document report | document | - | yes | yes |
The Document report is composed of data integrity, visual authenticity and police record checks. It checks the internal and external consistency of the most recent identity document provided by the applicant to identify potential discrepancies.
In addition, any data extracted from the document through OCR is returned in the properties
attribute.
The Document report combines software and an expert team to maximise fraud detection. The majority of documents will be processed instantly. However, when document analysis falls back to expert review, the report status will be delivered asynchronously via webhook notifications.
Expert review is required when we encounter images that use sophisticated counterfeiting techniques, or the image is of poor quality (blurred, low resolution, obscured, cropped, or held at an unreadable angle).
Document report: Object
We host a separate page which contains a detailed description of the Document report object values from an API user's perspective.
Our newly expanded OpenAPI specification is also a resource for understanding the Document report response object structure.
Results
The result
field indicates the overall report result. Possible values for
Document reports are clear
and consider
:
Report result | |
---|---|
clear | If all underlying verifications pass, the overall result will be clear |
consider | If the report has returned information that needs to be evaluated, the overall result will be consider . |
Sub-results
The sub_result
field indicates a more detailed result. sub_result
is only
applicable to Document reports. Possible values are as follows:
Sub-result | |
---|---|
clear | If all underlying verifications pass, the overall sub result will be clear . There are no indications the document is fraudulent. |
caution | We can't successfully complete all verifications, but this doesn’t necessarily point to a suspected document (for example, expired document). |
suspected | Document shows signs of suspect fraud. |
rejected | We can't process the document image, or the document isn't supported by Onfido for processing. Another reason is if the age of the applicant is too low (the standard threshold is 16 years old but you can write to your Onfido contact to have this changed). |
Document report: Breakdowns
Breakdowns can have the values clear
and consider
.
A breakdown will have the result consider
when at least one sub-breakdown
contains a consider
or unidentified
result. For example, a consider
result
for the mrz
sub-breakdown will produce a consider
result for the
data_validation
breakdown. This will then also set the report sub_result
value to suspected
.
Some breakdowns contain sub-breakdowns. For example, the image_integrity
breakdown comprises the sub-breakdowns supported_document
, image_quality
,
colour_picture
and conclusive_document_quality
.
The possible values for sub-breakdowns are clear
, consider
, null
and
unidentified
.
Breakdown order priority
Breakdown sub-results have the following order of priority:
rejected
->suspected
->caution
->clear
For example, a caution
sub-result will only ever be asserted when the following
conditions are met:
- no individual breakdown has caused a
rejected
orsuspected
sub-result - a breakdown which maps to a
caution
sub-result has been flagged
Breakdown descriptions and logic
-
police_record
:Asserts whether the document has been identified as lost, stolen or otherwise compromised. Applies to all documents that have been reported as stolen or fraudulent to the UK Metropolitan Police.
This breakdown is only returned if Police Record Checks are enabled for your account. Otherwise, the breakdown and its sub-breakdowns are returned as null and will not affect the final report result. To enable Police Record Checks, please contact Client Support.
-
compromised_document
:Asserts whether the image of the document has been found in our internal database of compromised documents.
-
data_consistency
:Asserts whether data represented in multiple places on the document is consistent. For example, between MRZ lines and OCR extracted text on passports. Uses the following sub-breakdowns:
document_type
gender
date_of_expiry
nationality
issuing_country
document_numbers
date_of_birth
last_name
first_name
-
data_validation
:Asserts whether the format and length of the fields are correct for that document type. Uses the following sub-breakdowns:
document_expiration
1gender
document_numbers
expiry_date
2date_of_birth
mrz
- If this is flagged, the document has expired.
- If this is flagged, the expiration date has the incorrect format or the date is in the past.
-
visual_authenticity
:Asserts whether visual (non-textual) elements are correct given the document type. Uses the following sub-breakdowns:
-
original_document_present
:The document was not present when the photo was taken. For example, a photo of a photo of a document or a photo of a computer screen. Configurable to map to
caution
instead ofsuspected
. -
digital_tampering
:Indication of digital tampering in the image (for example, name altered).
-
picture_face_integrity
:The pictures of the person identified on the document show signs of tampering or alteration. In most cases this will focus on the primary picture yet it may also apply to the secondary and tertiary pictures when documents contain them.
-
security_features
:Security features expected on the document are missing or wrong.
-
template
:The document doesn’t match the expected template for the document type and country it is from.
-
fonts
:Fonts in the document don’t match the expected ones.
-
face_detection
:No face was detected on the document.
-
other
:This sub-breakdown is returned for backward compatibility reasons. Its value will be consider when at least one of the other breakdowns is consider, and clear when all the other breakdowns are clear.
-
-
image_integrity
:Asserts whether the document was of sufficient quality to verify. Uses the following sub-breakdowns:
-
colour_picture
:Asserts whether the image was a colour one. A black and white picture will map to a
caution
Document report sub-result. Configurable to map torejected
. -
conclusive_document_quality
:A result of
clear
for this sub-breakdown will assert if the document was of enough quality to be able to perform a fraud inspection. A result ofconsider
will mean that even if sub breakdowns ofvisual_authenticity
fail, we cannot positively say the document is fraudulent or not (in cases such as parts of the document are not visible). -
supported_document
:Asserts whether the submitted document is supported. Takes value of
clear
orunidentified
. -
image_quality
:Asserts whether the quality of the image was sufficient for processing.
-
-
data_comparison
:Establishes whether the data provided by the applicant matches the data extracted from the document. This breakdown is only returned if Comparison Checks are enabled for your account. Otherwise, the breakdown and its sub-breakdowns are returned as
null
and will not affect the final report result. To enable Comparison Checks, please contact Client Support.We compare the following fields:
first_name
last_name
date_of_birth
gender
first_name
andlast_name
can be configured to use a fuzzy or exact mechanism for the comparison. We take into account all available names for comparison, including spouse, widow or alias names.date_of_birth
andgender
will always be compared using an exact mechanism.Fuzzy comparison allows for greater flexibility during comparison, catering for discrepancies which may occur, for example, when an applicant uses their middle or spouse name, or there's been an extraction error.
Note:
- When an applicant hasn’t provided data the sub-breakdown result is
null
for the missing field - When an applicant has provided names but names have not been extracted from the document, the sub-breakdown result is
consider
- When an applicant has provided date of birth and/or gender, but these fields have not been extracted from the document, the sub-breakdown result is
null
Any other sub-breakdowns present underdata_comparison
in the document report object exist only for legacy reasons. -
age_validation
:Asserts whether the age calculated from the document’s date of birth data point is greater than or equal the minimum accepted age set at account level. The standard threshold is 16 years old but you can write to your Onfido contact to have this changed.
Breakdown properties
We will return a reason whenever a report flags for one of the following breakdowns:
-
Image Integrity - Image Quality
-
Image Integrity - Conclusive Document Quality
-
Visual Authenticity - Original Document Present
This works by returning the contributing reason and corresponding fail result (a Consider
result) in the breakdown properties.
There can be more than one reason per breakdown, as they aren’t mutually exclusive.
All other signals and potential reasons will be omitted.
Image Quality reasons:
dark_photo
- When an image of the document is too dark to be able to see data points
glare_on_photo
- When there is light reflecting on the document causing glare to obstruct data points
blurred_photo
- When data points are blurred and no reference can be made elsewhere in the document or if the data points are too blurry and 'they could be something else' (e.g. "I" could be "1", "B" could be "8")
covered_photo
- When data points have been covered either by the applicant or by another object such as a sticker
other_photo_issue
- Any other reason not listed, such as when holograms are obscuring data points
damaged_document
- When a document is damaged and we are unable to make out data points
incorrect_side
- When the incorrect side of a document has been uploaded, and we have not received the front
cut_off_document
- When data points are not included in the image due to the document being cut off (i.e. out of the frame of the image)
no_document_in_image
- If no document has been uploaded or there is a blank image
two_documents_uploaded
- When two different identity documents are submitted in the same check
Conclusive Document Quality reasons:
obscured_data_points
- This refers to when data points are obscured to the point that we cannot confirm if the fonts match the expected ones
obscured_security_features
- This refers to whenever a critical security feature is obscured. This can also refer to when the holder's wet signature, necessary for the document to be valid, is not present
abnormal_document_features
- This refers to when something other than obscuration of data points and security features makes the document insufficient to be assessed (i.e. poor image resolution, poor lighting, distortions due to capturing devices, misalignment due to cracks, visual alterations due to cases/laminates, some stickers etc.)
watermarks_digital_text_overlay
- Any digital text or electronic watermarks on the document
corner_removed
- If the corner has been physically cut off. This can be found on some documents that are no longer valid
punctured_document
- A punched hole is present. This can be found on DLs that are no longer valid, for example
missing_back
- When the back of a document is needed for processing (e.g. for key data points to extract), but is not available (e.g. if the same front was uploaded twice)
digital_document
- When a document has been published digitally, there aren’t enough security features to review so we cannot perform a full fraud assessment
Original Document Present reasons:
photo_of_screen
- When we can see that the applicant's document is on a physical screen or device, e.g. when the device is visible, software applications are seen, a computer cursor is present, or the pixels on the image appearing to have a different texture than expected
screenshot
- When the applicant has used their mobile phone, tablet, or computer to take a photo within the device, e.g. when software applications are seen, the time and mobile provider are visible, or any digitally added component that wouldn't be seen on a physical document, such as an upload icon
document_on_printed_paper
- when the applicant has previously captured an image of the document, printed it out, and has now taken a photo of this print out to upload, e.g. when the edges of the paper are visible, when there are fold creases on the paper, or the document's edges blending into the background and appearing flat
scan
- When the document has clearly been captured using a scanner and there are visible indicators of this, e.g. unusual shadows on the edges of the document, or written text around the document
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<CHECK_ID>",6 "created_at": "2019-07-29T15:14:29Z",7 "status": "complete",8 "redirect_uri": null,9 "type": "express",10 "result": "clear",11 "sandbox": true,12 "tags": [],13 "results_uri": "<RESULTS_URI>",14 "download_uri": "<DOWNLOAD_URI>",15 "form_uri": null,16 "reports": [17 {18 "created_at": "2019-07-29T15:14:30Z",19 "documents": [20 {21 "id": "<DOCUMENT_ID>"22 }23 ],24 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",25 "id": "<REPORT_ID>",26 "name": "document",27 "properties": {28 "nationality": "",29 "last_name": "Smith",30 "issuing_country": "GBR",31 "gender": "",32 "first_name": "John",33 "document_type": "passport",34 "document_numbers": [35 {36 "value": "999999999",37 "type": "document_number"38 }39 ],40 "date_of_expiry": "2030-01-01",41 "date_of_birth": "1990-01-01"42 },43 "result": "clear",44 "status": "complete",45 "sub_result": "clear",46 "variant": "standard",47 "breakdown": {48 "age_validation": {49 "result": "clear",50 "breakdown": {51 "minimum_accepted_age": {52 "result": "clear",53 "properties": {}54 }55 }56 },57 "compromised_document": {58 "result": "clear"59 },60 "data_comparison": {61 "result": "clear",62 "breakdown": {63 "issuing_country": {64 "result": "clear",65 "properties": {}66 },67 "gender": {68 "result": "clear",69 "properties": {}70 },71 "date_of_expiry": {72 "result": "clear",73 "properties": {}74 },75 "last_name": {76 "result": "clear",77 "properties": {}78 },79 "document_type": {80 "result": "clear",81 "properties": {}82 },83 "document_numbers": {84 "result": "clear",85 "properties": {}86 },87 "first_name": {88 "result": "clear",89 "properties": {}90 },91 "date_of_birth": {92 "result": "clear",93 "properties": {}94 }95 }96 },97 "data_consistency": {98 "result": "clear",99 "breakdown": {100 "date_of_expiry": {101 "result": "clear",102 "properties": {}103 },104 "document_numbers": {105 "result": "clear",106 "properties": {}107 },108 "issuing_country": {109 "result": "clear",110 "properties": {}111 },112 "document_type": {113 "result": "clear",114 "properties": {}115 },116 "date_of_birth": {117 "result": "clear",118 "properties": {}119 },120 "gender": {121 "result": "clear",122 "properties": {}123 },124 "first_name": {125 "result": "clear",126 "properties": {}127 },128 "last_name": {129 "result": "clear",130 "properties": {}131 },132 "nationality": {133 "result": "clear",134 "properties": {}135 }136 }137 },138 "data_validation": {139 "result": "clear",140 "breakdown": {141 "gender": {142 "result": "clear",143 "properties": {}144 },145 "date_of_birth": {146 "result": "clear",147 "properties": {}148 },149 "document_numbers": {150 "result": "clear",151 "properties": {}152 },153 "document_expiration": {154 "result": "clear",155 "properties": {}156 },157 "expiry_date": {158 "result": "clear",159 "properties": {}160 },161 "mrz": {162 "result": "clear",163 "properties": {}164 }165 }166 },167 "visual_authenticity": {168 "result": "clear",169 "breakdown": {170 "fonts": {171 "result": "clear",172 "properties": {}173 },174 "picture_face_integrity": {175 "result": "clear",176 "properties": {}177 },178 "template": {179 "result": "clear",180 "properties": {}181 },182 "security_features": {183 "result": "clear",184 "properties": {}185 },186 "original_document_present": {187 "result": "clear",188 "properties": {}189 },190 "digital_tampering": {191 "result": "clear",192 "properties": {}193 },194 "other": {195 "result": "clear",196 "properties": {}197 },198 "face_detection": {199 "result": "clear",200 "properties": {}201 }202 }203 },204 "image_integrity": {205 "result": "clear",206 "breakdown": {207 "image_quality": {208 "result": "clear",209 "properties": {}210 },211 "conclusive_document_quality": {212 "result": "clear",213 "properties": {}214 },215 "supported_document": {216 "result": "clear",217 "properties": {}218 },219 "colour_picture": {220 "result": "clear",221 "properties": {}222 }223 }224 },225 "police_record": {226 "result": "clear"227 }228 }229 }230 ],231 "paused": false,232 "report_type_groups": [233 "<REPORT_TYPE_GROUP_ID>"234 ],235 "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",236 "version": "2.0"237}
Breakdowns which map to caution
-
image_integrity
-
colour_picture
(configurable to map to rejected) -
conclusive_document_quality
-
-
data_comparison
:-
gender
-
date_of_birth
-
first_name
-
last_name
-
-
data_validation
:document_expiration
-
visual_authenticity
:face_detection
Breakdowns which map to suspected
-
data_validation
:-
date_of_birth
-
expiry_date
-
mrz
-
gender
-
document_numbers
-
-
visual_authenticity
:-
original_document_present
(configurable to map tocaution
) -
digital_tampering
-
picture_face_integrity
-
security_features
-
template
-
fonts
-
-
data_consistency
:-
date_of_expiry
1 -
document_type
-
gender
-
date_of_birth
-
nationality
-
issuing_country
-
document_numbers
-
first_name
-
last_name
-
- If this is flagged, the expiration date that is in the body of the document does not match the one in the MRZ or barcode.
-
compromised_document
: Document has been found in our database -
police_record
: Document has been recorded as lost, stolen or compromised
Breakdowns which map to rejected
-
image_integrity
:-
image_quality
-
supported_document
-
-
age_comparison
:minimum_accepted_age
Note: When a breakdown mapped to rejected
is flagged, all other breakdowns and the document properties will be omitted from the response object.
Example client actions
We've moved this content.
Facial Similarity report
Report | Name | Variants | Standard check | Express check |
---|---|---|---|---|
Facial Similarity report | facial_similarity | standard video | yes no | yes yes |
Creating a check with a Facial Similarity report will cause you to process facial biometric personal data. Always make sure you inform your users about this and obtain any necessary permissions. For more information on how Onfido uses personal data, view our Privacy Policy.
All Facial Similarity reports will compare the most recent live photo or live video provided by the applicant to the face on the most recent document provided. Where the document has two sides, we will search both sides of the document for a face.
When side
is not specified, it will take a default value of front
. It is recommended that all documents contain the side
attribute, as this minimises the cases where the back of the document is used for comparison and thus failed as no face is detected.
There are 2 different variants of Facial Similarity report:
- Standard, which uses live photos and
- Video, which uses live videos
Required applicant data
For all Facial Similarity report variants, first_name
and last_name
must be provided but can be sample values if you don't know an applicant's name.
Facial Similarity Standard
The Facial Similarity Standard report needs to be paired with a Document report in order to work as a Standard check.
The Facial Similarity Standard report 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.
Facial Similarity Standard: Object
The following table describes the unique fields returned in this version of the Onfido API for a completed Facial Similarity Standard report:
Attribute | Format | Possible values |
---|---|---|
result | String | "clear" , "consider" |
image_integrity | String or null | "clear" , "consider" , null |
(sub-breakdown) face_detected | String or null | "clear" , "consider" , null |
(sub-breakdown) source_integrity | String or null | "clear" , "consider" , null |
face_comparison | String or null | "clear" , "consider" , null |
visual_authenticity | String or null | "clear" , "consider" , null |
properties | ||
score | Floating point number between 0 and 1 |
A breakdown or sub-breakdown will have the result null
when it has not been completed. This occurs when it is not available, or has failed to process the media due to a timeout or an internal error. In this case, the report will go to manual review.
Facial Similarity Standard: Breakdowns
image_integrity | object Asserts whether the quality and integrity of the uploaded files were sufficient to perform a face comparison |
(sub-breakdown) face_detected | object Asserts a single face of good enough quality has been found on both the document image and the live photo |
(sub-breakdown) source_integrity | object Asserts whether the live photo is trustworthy - i.e. not digitally tampered, from a fake webcam, or from other dubious sources |
face_comparison | object Asserts whether the face in the document matches the face in the live photo |
visual_authenticity | object Asserts whether the person in the live photo is real (not a spoof) |
We will return a reason whenever a report flags for source_integrity
. This
works by returning the contributing reason and a consider
result in the
source_integrity
breakdown properties. There can be more than one reason,
because they aren’t mutually exclusive. All other signals and potential
reasons will be omitted.
For Facial Similarity Standard, the source_integrity
sub-breakdown is composed of the following properties:
digital_tampering
- when evidence is found that the image was manipulated by Photoshop, or other softwarefake_webcam
- when evidence is found that a fake webcam was usedtime_of_capture
- when evidence is found that the live photo was taken more than 24 hours before live photo uploademulator
- when evidence is found that an Android emulator was usedsanctioned_document_country
- when a document is issued by a country subject to comprehensive US sanctions (you can find the list of countries here). The report (either in conjunction with or separate from a document report) will return aconsider
result, accompanied by areasons
property clarifying that it is not supported due to sanctionsreasons
- additional comma separated details such as the exact digital tampering software used, or the name of the fake webcam
Facial Similarity Standard: Properties
The score
property is a number between 0 and 1 that expresses how similar the two faces are, where 1 is a perfect match. If the face matching algorithm fails to detect a face, the score
property will not be present and the face matching task will be done manually.
The score
only measures how similar the faces are, and does not make an assessment of the nature of the photo. If tampering is detected, the applicant will be rejected independently of the score
. Examples of tampering are photos of printed photos, or photos of digital screens.
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<CHECK_ID>",6 "created_at": "2019-09-24T14:11:05Z",7 "status": "complete",8 "redirect_uri": null,9 "result": "consider",10 "sandbox": true,11 "tags": [],12 "results_uri": "<RESULTS_URI>",13 "form_uri": null,14 "reports": [15 {16 "created_at": "2019-09-24T14:11:05Z",17 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",18 "id": "<REPORT_ID>",19 "name": "facial_similarity",20 "properties": {21 "score": 0.151222 },23 "result": "consider",24 "status": "complete",25 "sub_result": null,26 "variant": "standard",27 "documents": [],28 "breakdown": {29 "face_comparison": {30 "result": "consider"31 },32 "image_integrity": {33 "result": "clear",34 "breakdown": {35 "face_detected": {36 "result": "clear",37 "properties": {}38 },39 "source_integrity": {40 "result": "clear",41 "properties": {}42 }43 }44 },45 "visual_authenticity": {46 "result": "consider"47 }48 }49 }50 ],51 "paused": false,52 "type": "express",53 "report_type_groups": [54 "<REPORT_TYPE_GROUP_ID>"55 ],56 "download_uri": "<DOWNLOAD_URI>",57 "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",58 "version": "2.0"59}
Facial Similarity Video
We recommend that you always create asynchronous checks with Facial Similarity Video to minimise the risk of timeouts.
In the Video variant of the Facial Similarity report, live videos are collected and uploaded by the Onfido iOS, Android or Web SDKs.
In addition to confirming the two faces match, Facial Similarity Video
assesses liveness by asking users to repeat randomly generated numbers and
perform a random head movement. This prevents impersonation - for example
photos of photos, or photos of screens. This process is reflected in
visual_authenticity
, which is composed of the sub-breakdowns
spoofing_detection
and liveness_detected
. See the sections Facial
Similarity Video Object and Facial
Similarity Video Breakdowns.
In order for a Facial Similarity Video report to complete automatically, the user needs to turn their head in the correct direction and correctly say the 3 randomly generated digits in one of our supported languages (see table below).
Language name | Language code |
---|---|
English | "en" |
Spanish | "es" |
Indonesian | "id" |
Italian | "it" |
German | "de" |
French | "fr" |
Portuguese | "pt" |
Polish | "pl" |
Japanese | "ja" |
Dutch | "nl" |
Romanian | "ro" |
Basque | "eu" |
Catalan | "ca" |
Galician | "gl" |
Chinese | "cn" |
Turkish | "tr" |
Malay | "ms" |
If the user does not say the correct digits, or speak in another language, the live video will be reviewed by an analyst for evidence of spoofing.
SDK localization
We recommend that you localize the strings if you're using one of the Onfido SDKs, so the user is more likely to understand the liveness headturn and speaking instructions.
The Onfido voice processor will attempt to detect the language the user is speaking. This will be more successful if you pass the code for the expected language to the locale
mechanism, in any of the Onfido SDKs:
- iOS SDK - pass the
onfido_locale
parameter - Android SDK - pass the
onfido_locale
parameter - Web SDK - pass the
locale
parameter
Some string localisations are available out of the box, but this differs depending on the SDK.
You can also provide your own custom translations to your users.
Facial Similarity Video: Object
The following table describes the unique fields returned in this version of the Onfido API for a completed Facial Similarity Video report:
Attribute | Format | Possible values |
---|---|---|
result | String | "clear" , "consider" |
image_integrity | String or null | "clear" , "consider" , null |
(sub-breakdown) face_detected | String or null | "clear" , "consider" , null |
(sub-breakdown) source_integrity | String or null | "clear" , "consider" , null |
face_comparison | String or null | "clear" , "consider" , null |
visual_authenticity | String or null | "clear" , "consider" , null |
(sub-breakdown) spoofing_detection | String or null | "clear" , "consider" , null |
(sub-breakdown) liveness_detected | String or null | "clear" , "consider" , null |
properties | ||
score | Floating point number between 0 and 1, or null |
Facial Similarity Video: Breakdowns
face_comparison | object Asserts whether the face in the document matches the face in the live video |
image_integrity | object Asserts whether the quality of the uploaded files and the content contained within them were sufficient to perform a face comparison |
(sub-breakdown) face_detected | object Asserts a single face of good enough quality has been found on both the document image and in the live video |
(sub-breakdown) source_integrity | object Asserts whether the live video is trustworthy - e.g. not from a fake webcam |
visual_authenticity | object Asserts whether the person in the live video is real (not a spoof) and live |
(sub-breakdown) spoofing_detection | object Asserts whether the live video is not a spoof (such as videos of digital screens) |
(sub-breakdown) liveness_detected | object Asserts whether the numbers and head movements were correctly executed |
We will return a reason whenever a report flags for source_integrity
. This
works by returning the contributing reason and a consider
result in the
source_integrity
breakdown properties. There can be more than one reason,
because they aren’t mutually exclusive. All other signals and potential
reasons will be omitted.
For Facial Similarity Video, the source_integrity
sub-breakdown is composed of the following properties:
fake_webcam
- when evidence is found that a fake webcam was usedemulator
- when evidence is found that an Android emulator was usedchallenge_reuse
- when evidence is found that the video was uploaded in an attempt to circumvent the randomness of the speaking and head turn challengessanctioned_document_country
- when a document is issued by a country subject to comprehensive US sanctions (you can find the list of countries here). The report (either in conjunction with or separate from a document report) will return aconsider
result, accompanied by areasons
property clarifying that it is not supported due to sanctionsreasons
- additional comma separated details, such as the name of the fake webcam
Facial Similarity Video: Properties
The score
property is a number between 0 and 1 that expresses how similar the two faces are, where 1 is a perfect match. If the face matching algorithm fails to detect a face, the score
property will not be present and the face matching task will be done manually.
The score
only measures how similar the faces are, and does not make an assessment of the nature of the video. If tampering is detected, the applicant will be rejected independently of the score
. Examples of tampering are videos of digital screens, videos of masks, videos of print outs.
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<CHECK_ID>",6 "created_at": "2019-09-25T11:41:22Z",7 "status": "complete",8 "redirect_uri": null,9 "result": "consider",10 "sandbox": false,11 "tags": [12 "Under 18"13 ],14 "results_uri": "<RESULTS_URI>",15 "form_uri": null,16 "reports": [17 {18 "created_at": "2019-09-25T11:41:22Z",19 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",20 "id": "<REPORT_ID>",21 "name": "facial_similarity",22 "properties": {23 "score": 0.125224 },25 "result": "consider",26 "status": "complete",27 "sub_result": null,28 "variant": "video",29 "documents": [],30 "breakdown": {31 "face_comparison": {32 "result": "consider"33 },34 "image_integrity": {35 "result": "consider",36 "breakdown": {37 "face_detected": {38 "result": "clear",39 "properties": {}40 },41 "source_integrity": {42 "result": "consider",43 "properties": {44 "fake_webcam": "consider",45 "reasons": "Used fake webcam Perfect Fake Webcam"46 }47 }48 }49 },50 "visual_authenticity": {51 "result": "consider",52 "breakdown": {53 "liveness_detected": {54 "result": "consider",55 "properties": {}56 },57 "spoofing_detection": {58 "result": null,59 "properties": {}60 }61 }62 }63 }64 }65 ],66 "paused": false,67 "type": "express",68 "report_type_groups": [69 "<REPORT_TYPE_GROUP_ID>"70 ],71 "download_uri": "<DOWNLOAD_URI>",72 "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",73 "version": "2.0"74}
Known Faces report
This section contains API documentation for the Known Faces report. You can also read our product documentation.
The Known Faces report requires that we keep a database of facial biometric identifiers (personal data) so that individuals can be identified in future checks. Always make sure you inform your users about this and obtain any necessary permissions. For more information on how Onfido uses personal data, view our Privacy Policy.
Report | Name | Variants | Standard check | Express check |
---|---|---|---|---|
Known Faces report | known_faces | - | yes | yes |
Each applicant you run a Known Faces report against must have an uploaded live photo, live video or motion capture.
If no live photo, live video or motion capture is found, the Known Faces report will be automatically withdrawn and return an error in the report properties:
1"properties":{2 "reason": "Report withdrawn due to missing media (photo, video or motion capture) required for processing."3}
It is highly recommended the Known Faces report always be run in conjunction with a Facial Similarity report. Only faces processed through Facial Similarity are kept on the database. Thus, although it can be requested on its own, a Known Faces report can only match against applicants who have previously gone through a Facial Similarity report.
No matches will be returned against any permanently deleted applicants.
Required applicant data
For Known Face reports, first_name
and last_name
must be provided but can be sample values if you don't know an applicant's name.
Known Faces: Object
The following table describes the unique fields returned in this version of the Onfido API for a completed Known Faces report:
Attribute | Format | Possible values |
---|---|---|
result | String | "clear" , "consider" |
previously_seen_faces | String or null 1 | "clear" , "consider" , null |
image_integrity | String | "clear" , "consider" |
null
is returned whenimage_integrity
is"consider"
. This is because, when no face is detected in the input media, there is nothing to match against previously seen faces.
Known Faces: Breakdowns
previously_seen_faces | object Asserts whether the applicant's most recent facial media (live photo or live video) matches any other live photos or live videos already in your Onfido account database |
image_integrity | object Asserts whether the uploaded live photo or live video and the content contained within it were of sufficient quality to perform a face comparison |
Known Faces: Score
The Known Faces response will return any matching applicant IDs as entries
inside a matches
array under a properties
bag. Each applicant ID has a
corresponding score
and the media type (for example live_photos
or
live_videos
), and the corresponding UUID for that media type. For example,
the live photo ID or live video ID.
This score is a floating point number between 0 and 1 that expresses how similar the two faces are, where 1 is a perfect match.
For example:
1"matches": [2 {3 "applicant_id": "NTH_MATCHED_APPLICANT_ID",4 "score": 0.9915,5 "media_id": "LIVE_PHOTO_ID",6 "media_type": "live_photos"7 }8]
If any matches are found, the response will also contain "result": "consider"
.
The score
property is number from 0 to 1, where 1 is a perfect match. The
higher the score the more similar the two applicants are. score
is a floating
point number up to 16 decimal places.
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<CHECK_ID>",6 "created_at": "2020-06-19T09:44:14Z",7 "status": "complete",8 "redirect_uri": null,9 "type": "express",10 "result": "consider",11 "sandbox": false,12 "report_type_groups": [13 "<REPORT_TYPE_GROUP_ID>"14 ],15 "tags": [],16 "results_uri": "https://onfido.com/dashboard/information_requests/<REQUEST_ID>",17 "download_uri": "https://onfido.com/dashboard/pdf/information_requests/<REQUEST_ID",18 "form_uri": null,19 "href": "/v2/applicants/<TESTED_APPLICANT_ID>/checks/<CHECK_ID>",20 "reports": [21 {22 "created_at": "2019-05-10T10:49:08Z",23 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",24 "id": "<REPORT_ID>",25 "name": "known_faces",26 "properties": {27 "matches": [28 {29 "applicant_id": "<1ST_MATCHED_APPLICANT_ID>",30 "score": 0.9216,31 "media_id": "<1ST_MEDIA_ID>",32 "media_type": "live_photos"33 },34 {35 "applicant_id": "<2ND_MATCHED_APPLICANT_ID>",36 "score": 0.9373,37 "media_id": "<2ND_MEDIA_ID>",38 "media_type": "live_videos"39 },40 {41 "applicant_id": "<3RD_MATCHED_APPLICANT_ID>",42 "score": 0.9832,43 "media_id": "<3RD_MEDIA_ID>",44 "media_type": "motion"45 }46 ]47 },48 "result": "consider",49 "status": "complete",50 "sub_result": null,51 "variant": "standard",52 "breakdown": {53 "previously_seen_faces": {54 "result": "consider"55 },56 "image_integrity": {57 "result": "clear"58 }59 }60 }61 ],62 "paused": false,63 "version": "2.0"64}
Identity report
Report | Name | Variants | Standard check | Express check |
---|---|---|---|---|
Identity report | identity | kyc standard | yes yes | yes yes |
An Identity report validates an applicant's address, date of birth, name, and mortality (where applicable) by cross-referencing their details against a range of verified databases. For applicants in the United States, the Identity report can also optionally match the Social Security Number, either the full 9 digits or the last 4.
For checks containing Identity reports, the applicant's last name must have at least two non-whitespace characters.
The Identity report will be run in the jurisdiction specified as country
in the applicant object, not the applicant's address country
field. The country
field in the applicant object will default to GBR
if not provided.
Please make sure that the applicant object's country
field matches the applicant's address country
field when creating an applicant, and that the country is supported for Identity reports.
Example check object with an Identity report
Report results vary depending on the jurisdiction they were run in.
Identity report conducted in the United Kingdom
The example in the code box shows an identity report conducted in the United Kingdom using the https://api.onfido.com/
base URL.
Sources (credit_agencies
, voting_register
, telephone_database
) are displayed as breakdowns with their own result
value.
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "breakdown": {6 "address": {7 "breakdown": {8 "credit_agencies": {9 "properties": {10 "number_of_credit_agencies": "1"11 },12 "result": "clear"13 },14 "telephone_database": {15 "properties": {},16 "result": "clear"17 },18 "voting_register": {19 "properties": {},20 "result": "unidentified"21 }22 },23 "result": "clear"24 },25 "date_of_birth": {26 "breakdown": {27 "credit_agencies": {28 "properties": {},29 "result": "clear"30 },31 "voting_register": {32 "properties": {},33 "result": "clear"34 }35 },36 "result": "clear"37 },38 "mortality": {39 "result": null40 }41 },42 "created_at": "2021-10-26T16:02:21Z",43 "documents": [],44 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",45 "id": "<REPORT_ID>",46 "name": "identity",47 "properties": {48 "matched_address": 61755766,49 "matched_addresses": [50 {51 "id": 61755766,52 "match_types": [53 "credit_agencies"54 ]55 }56 ]57 },58 "result": "clear",59 "status": "complete",60 "sub_result": null,61 "variant": "standard"62}
Identity report conducted in the United States
The example in the code box shows the results for an Identity report conducted in the United States using the https://api.us.onfido.com/
base URL.
Any elements that are positively matched will be returned as clear
in the report object breakdowns, including the source or sources of the database match in the properties field. When a match cannot be found (i.e. result
is not clear
) the corresponding properties
bucket will be empty as such "properties":{}
.
The report includes Social Security Number for a US applicant as an additional match under the ssn
breakdown.
If an Identity report includes a Social Security Number breakdown, this will be returned in the ssn1
object for a report that was run using the https://api.onfido.com/
base URL, and ssn
for a report that was run using the using the https://api.us.onfido.com/
base URL.
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<REPORT_ID>",6 "name": "identity",7 "created_at": "2014-05-23T13:50:33Z",8 "status": "complete",9 "result": "clear",10 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",11 "breakdown": {12 "date_of_birth": {13 "result": "clear",14 "breakdown": {15 "date_of_birth_matched": {16 "result": "clear",17 "properties": {18 "sources": "Credit Agencies"19 }20 }21 }22 },23 "address": {24 "result": "clear",25 "breakdown": {26 "address_matched": {27 "result": "clear",28 "properties": {29 "sources": "Credit Agencies, Telephone Database"30 }31 }32 }33 },34 "ssn": {35 "result": "clear",36 "breakdown": {37 "last_4_digits_match": {38 "result": "clear",39 "properties": {}40 },41 "full_match": {42 "result": "clear",43 "properties": {}44 }45 }46 }47 },48 "properties": {},49 "documents": []50}
Identity report conducted outside of the UK/US
The example in the code box shows the results for an Identity report conducted in a jurisdiction other than the United Kingdom or United States using the https://api.onfido.com/
base URL, where sources are shown as comma separated under properties
.
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<REPORT_ID>",6 "name": "identity",7 "created_at": "2014-05-23T13:50:33Z",8 "status": "complete",9 "result": "clear",10 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",11 "breakdown": {12 "date_of_birth": {13 "result": "clear",14 "breakdown": {15 "date_of_birth_matched": {16 "result": "clear",17 "properties": {18 "sources": "Credit Agencies"19 }20 }21 }22 },23 "address": {24 "result": "clear",25 "breakdown": {26 "address_matched": {27 "result": "clear",28 "properties": {29 "sources": "Credit Agencies, Telephone Database"30 }31 }32 }33 }34 },35 "properties": {},36 "documents": []37}
Supported countries for Identity reports
This is not a list of documents that Onfido supports. You can review that list separately
You can also review the full list of supported countries for Identity
reports. The column Onfido Identity Report on that page lists supported
and
unsupported
countries.
Required applicant data
For all Identity report variants, the following applicant data must be provided:
first_name
last_name
dob
country
(the country of jurisdiction, where the check will be performed. Must be a three-letter ISO code e.g. "GBR")
address[]state
(US only)
address[]postcode
(ZIP code in US)
address[]country
(must be a three-letter ISO code e.g. "GBR")
The country of jurisdiction must be the same as the
value in address[]country
Recommended applicant data
address[]street
The address object is nested inside the applicant object. If you create an applicant object with an address, you must always provide postcode and country, and state for US addresses.
Source names and definitions
Source name | Definition |
Credit Agencies | Data comprised of consumer credit applications |
Voting Register | Data comprised of voter registration within a country |
Telephone Database | Data provided by both landline and mobile providers. In the UK, this is landline only |
Government | Any standard publicly accessible data collected by government entities. These include driving licence data, motor vehicle registration, court filings, property ownership registers, permanent place of residence registration and other similar data sets |
Business Registration | Data comprised of business registrations, corporate directors filings and business hierarchy data |
Consumer Database | Opt-in consumer data leveraging database marketing and other similar opt-in data sources |
Utility Registration | Data comprised of utility registrations such as electricity, gas, water accounts |
Postal Authorities | Data provided by postal authorities |
Commercial Database | These are corporate/private databases where users have opted-in and allowed for their information to be used for the purpose of verification of their identities |
Proprietary | This is when a data provider chooses not to divulge the source of the data to us for varied reasons, and also includes social media based data |
Register of Deaths | Negative source for known deaths (UK only) |
There are two different variants of the Identity report: kyc
and standard
. To specify which one you want, pass variant
with the create check request. If not provided the default is standard
.
Identity KYC
This check should be used for "Know Your Customer" (KYC) purposes, for instance, if you are providing a financial service.
Overall result logic:
If the applicant address is in the UK:
"result": "clear"
the applicant is not found in mortality lists AND- at least one match on the applicant's name and current address, and a match on the applicant's name and date of birth (either in the same or different source) OR
- two matches on the applicant's name and current address from two different sources
"result": "consider"
either:- the applicant is found in mortality lists, or;
- only one match on the applicant's name and current address or name and date of birth
"result": "unidentified"
no matches are found
This follows the definition of 2+2 as per the JMLSG Guidelines 2014 Section 5.3.69.
If the applicant address is outside of the UK:
"result": "clear"
at least one source matches the applicant's name and current address"result": "consider"
the name and date of birth is matched, but no name and address matches are found"result": "unidentified"
no matches are found
When the SSN or the last four digits of the SSN are provided:
"result": "clear"
at least one source matches the applicant's name and address, and the last four digits of the SSN are matched"result": "unidentified"
no matches are found"result": "consider"
otherwise
Number of addresses: As per JMLSG definitions, this check will only attempt to find a match using the applicant's current address. Mortality: Only checked in the UK.
Identity Standard
This check should be used for employment or recruitment purposes, or where identity verification is performed in an unregulated industry.
Overall result logic:
"result": "clear"
at least one source matches the applicant's name and address"result": "consider"
the name and date of birth is matched, but no name and address matches are found"result": "unidentified"
no matches are found
When the SSN or the last four digits of the SSN are provided:
"result": "clear"
at least one source matches the applicant's name and address, and the last four digits of the SSN are matched"result": "unidentified"
no matches are found"result": "consider"
otherwise
Number of addresses: This check will attempt to find an address match for the current applicant address. If no match is found it will attempt to match the previous address (if provided), up to a total of 3 applicant addresses. Mortality: Not checked.
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<CHECK_ID>",6 "created_at": "2019-10-08T14:27:08Z",7 "status": "complete",8 "redirect_uri": null,9 "result": "clear",10 "sandbox": true,11 "tags": [],12 "results_uri": "<RESULTS_URI>",13 "form_uri": null,14 "reports": [15 {16 "created_at": "2019-10-08T14:27:08Z",17 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",18 "id": "<REPORT_ID>",19 "name": "identity",20 "properties": {21 "matched_address": <MATCHED_ADDRESS_ID>,22 "matched_addresses": [23 {24 "id": <MATCHED_ADDRESS_ID>,25 "match_types": [26 "credit_agencies",27 "voting_register"28 ]29 }30 ]31 },32 "result": "clear",33 "status": "complete",34 "sub_result": null,35 "variant": "standard",36 "documents": [],37 "breakdown": {38 "sources": {39 "result": "clear",40 "breakdown": {41 "total_sources": {42 "result": "clear",43 "properties": {44 "total_number_of_sources": "3"45 }46 },47 }48 },49 "address": {50 "result": "clear",51 "breakdown": {52 "credit_agencies": {53 "result": "clear",54 "properties": {55 "number_of_credit_agencies": "1"56 }57 },58 "telephone_database": {59 "result": "clear",60 "properties": {}61 },62 "voting_register": {63 "result": "clear",64 "properties": {}65 }66 }67 },68 "date_of_birth": {69 "result": "clear",70 "breakdown": {71 "credit_agencies": {72 "result": "clear",73 "properties": {}74 },75 "voting_register": {76 "result": "clear",77 "properties": {}78 }79 }80 },81 "mortality": {82 "result": null83 }84 }85 }86 ],87 "paused": false,88 "type": "express",89 "report_type_groups": [90 "<REPORT_TYPE_GROUP_ID>"91 ],92 "download_uri": "<DOWNLOAD_URI>",93 "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",94 "version": "2.0"95}
Identity report custom logic
You can (optionally) build your own logic around report results.
For example, you may require matches to be found on 2 or more sources and at least 1 match on the applicant's name and current address.
In this example, you would add criteria of:
-
>=2
againsttotal_number of sources
under thetotal_sources
sub-breakdown that is under thesources
parent breakdown. -
clear
against theresult
value under theaddress
parent breakdown.
1HTTP/1.1 201 Created2Content-Type: application/json34...56 "breakdown": {7 "sources": {8 "result": "clear",9 "breakdown": {10 "total_sources": {11 "result": "clear",12 "properties": {13 "total_number_of_sources": "3" ## --< ADD ">=2" CRITERIA HERE>14 }15 },16 }17 },18 "address": {19 "result": "clear", ## --< ADD "clear" CRITERIA HERE>20 "breakdown": {21 "credit_agencies": {22 "result": "clear",23 "properties": {24 "number_of_credit_agencies": "1"25 }26 },27 "telephone_database": {28 "result": "clear",29 "properties": {}30 },31 "voting_register": {32 "result": "clear",33 "properties": {}34 }35 }36 },37 "date_of_birth": {38 "result": "clear",39 "breakdown": {40 "credit_agencies": {41 "result": "clear",42 "properties": {}43 },4445...
Watchlist KYC report
Report | Name | Variants | Standard check | Express check |
---|---|---|---|---|
Watchlist report | watchlist | kyc | yes | yes |
A Watchlist KYC report provides a granular breakdown of any records found when screening global watchlists. These include the following breakdowns:
sanction
: Government and International Organisations Sanctions Lists.politically_exposed_person
: Proprietary database of Politically Exposed Persons sourced from government lists, websites and other media sources.monitored_lists
: Law-Enforcement and Regulatory bodies Monitored Lists (including Terrorism, Money Laundering and Most Wanted lists).adverse_media
: Negative events reported by publicly and generally available media sources.
If no match is found against the subject, the records
field will read []
and the overall result
will be clear
.
If one or more matches are found, each match will be returned under records
and includes, but is not limited to: name and date of birth of match, aliases and associates, and relevant events and sources. Each event will correspond to a relevant category of list, which drives one of the breakdowns, and the overall result
will be consider
.
When available, URLs to data sources are provided, as well as pictures of the individual found in the match. This, along with other detail in the response, allows you to quickly assess the relevancy of the match and eliminate false positives.
Required applicant data
For Watchlist (KYC) reports, the following applicant data must be provided:
first_name
last_name
Recommended applicant data
dob
address[]postcode
(ZIP code in US)
address[]country
address[]state
(required for US addresses)
Date of birth
Submitting a date_of_birth
with the name is optional but recommended, to narrow the search of the relevant individual.
More than one date of birth might be found per match due to the nature of the data sources, such as newspaper articles, which might include someone's age but not their full date of birth.
Address
Submitting an address
with the country is optional but recommended.
The applicant address object is nested inside the applicant object.
Results are filtered by country of operation or office, under these circumstances:
- There are PEP matches only
- There are PEP matches with Adverse Media
The country filter is not applied, or in other words, results will still appear regardless of the address country, under these circumstances:
- There are adverse media matches only
- Address does not have a country
- Sanctions, Money Laundering or Terrorist related events will always appear even if the country filter is applied
If a match is found but the date_of_birth
or address
fields are null
, this means there is no date_of_birth
or address
data on file associated with that match.
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<CHECK_ID>",6 "created_at": "2019-10-08T14:31:20Z",7 "status": "complete",8 "redirect_uri": null,9 "result": "clear",10 "sandbox": true,11 "tags": [],12 "results_uri": "<RESULTS_URI>",13 "form_uri": null,14 "reports": [15 {16 "created_at": "2019-10-08T14:31:20Z",17 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",18 "id": "<REPORT_ID>",19 "name": "watchlist",20 "properties": {21 "records": []22 },23 "result": "clear",24 "status": "complete",25 "sub_result": null,26 "variant": "kyc",27 "documents": [],28 "breakdown": {29 "politically_exposed_person": {30 "result": "clear"31 },32 "sanction": {33 "result": "clear"34 },35 "adverse_media": {36 "result": "clear"37 },38 "monitored_lists": {39 "result": "clear"40 }41 }42 }43 ],44 "paused": false,45 "type": "express",46 "report_type_groups": [47 "<REPORT_TYPE_GROUP_ID>"48 ],49 "download_uri": "<DOWNLOAD_URI>",50 "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",51 "version": "2.0"52}
Watchlist AML report
Report | Name | Variants | Standard check | Express check |
---|---|---|---|---|
Watchlist report | watchlist | aml | yes | yes |
A Watchlist AML check provides a granular breakdown of any records found when screening global watchlists and media sources. These include:
sanction
: Government and International Organisations Sanctions Lists.politically_exposed_person
: Proprietary database of Politically Exposed Persons sourced from government lists, websites and other media sources.legal_and_regulatory_warnings
: Law-Enforcement and Regulatory bodies Monitored Lists (including Terrorism, Money Laundering and Most Wanted lists).adverse_media
: Negative events reported by publicly and generally available media sources
Records
If no match is found against the subject, the records
field will read []
and the overall result
will be clear
.
If one or more matches are found, each match will be returned under records
and the overall result
will be consider
. Fields include, but are 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.
Required applicant data
For Watchlist Full checks, the following applicant data must be provided:
first_name
last_name
Recommended applicant data
dob
address[]postcode
(ZIP code in US)
address[]country
address[]state
(required for US addresses)
The applicant address object is nested inside the applicant object. If you create an applicant object with an address, you must provide postcode and country, and state for US addresses.
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<CHECK_ID>",6 "created_at": "2019-10-08T14:32:40Z",7 "status": "complete",8 "redirect_uri": null,9 "result": "clear",10 "sandbox": true,11 "tags": [],12 "results_uri": "<RESULTS_URI>",13 "form_uri": null,14 "reports": [15 {16 "created_at": "2019-10-08T14:32:40Z",17 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",18 "id": "<REPORT_ID>",19 "name": "watchlist",20 "properties": {21 "records": []22 },23 "result": "clear",24 "status": "complete",25 "sub_result": null,26 "variant": "aml",27 "documents": [],28 "breakdown": {29 "sanction": {30 "result": "clear"31 },32 "politically_exposed_person": {33 "result": "clear"34 },35 "legal_and_regulatory_warnings": {36 "result": "clear"37 },38 "adverse_media": {39 "result": "clear"40 }41 }42 }43 ],44 "paused": false,45 "type": "express",46 "report_type_groups": [47 "<REPORT_TYPE_GROUP_ID>"48 ],49 "download_uri": "<DOWNLOAD_URI>",50 "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",51 "version": "2.0"52}
Watchlist Full report
Report | Name | Variants | Standard check | Express check |
---|---|---|---|---|
Watchlist report | watchlist | full | yes | yes |
A Watchlist Full check provides a granular breakdown of any records found when screening global watchlists. These include:
sanction
: Government and International Organisations Sanctions Lists.politically_exposed_person
: Proprietary database of Politically Exposed Persons sourced from government lists, websites and other media sources.legal_and_regulatory_warnings
: Law-Enforcement and Regulatory bodies Monitored Lists (including Terrorism, Money Laundering and Most Wanted lists).
Required applicant data
For Watchlist Full checks, the following applicant data must be provided:
first_name
last_name
Recommended applicant data
dob
Extra report options
For Watchlist Full reports, you can use the options
array when creating a
check. You can populate this with the following:
peps
- returnspolitically_exposed_person
breakdown matches onlysanctions
- returnssanction
breakdown matches only
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.
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<CHECK_ID>",6 "created_at": "2019-10-08T14:32:40Z",7 "status": "complete",8 "redirect_uri": null,9 "result": "clear",10 "sandbox": true,11 "tags": [],12 "results_uri": "<RESULTS_URI>",13 "form_uri": null,14 "reports": [15 {16 "created_at": "2019-10-08T14:32:40Z",17 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",18 "id": "<REPORT_ID>",19 "name": "watchlist",20 "properties": {21 "records": []22 },23 "result": "clear",24 "status": "complete",25 "sub_result": null,26 "variant": "full",27 "documents": [],28 "breakdown": {29 "sanction": {30 "result": "clear"31 },32 "politically_exposed_person": {33 "result": "clear"34 },35 "legal_and_regulatory_warnings": {36 "result": "clear"37 }38 }39 }40 ],41 "paused": false,42 "type": "express",43 "report_type_groups": [44 "<REPORT_TYPE_GROUP_ID>"45 ],46 "download_uri": "<DOWNLOAD_URI>",47 "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",48 "version": "2.0"49}
Street Level report
Report | Name | Variants | Standard check | Express check |
---|---|---|---|---|
Street Level report | street_level | - | yes | yes |
Creating a check with a Street Level report will cause you to process personal data. Always make sure you inform your users about this and obtain any necessary permissions. For more information on how Onfido uses personal data, view our Privacy Policy.
A Street Level report confirms a person's address by sending a letter to their home with a unique verification code. The applicant enters this code online to confirm their address, which yeilds a "result": "clear"
. If after 15 days no response is received, the report will return a "result": "consider"
.
Required applicant data
For Street Level reports, the following applicant data must be provided:
first_name
last_name
address[]street
address[]postcode
(ZIP code in US)
address[]country
The applicant address object is nested inside the applicant object. If you create an applicant object with an address, you must provide postcode and country, and state for US addresses.
Delivery times
The time at which the 15 day counter starts depends on the check type. For Express checks, it starts from the report creation date. For Standard checks, time starts counting from the moment the applicant has submitted their details in the applicant form.
Letters to UK addresses are sent out by Royal Mail second class postal service. Letters to countries other than the UK are sent out by Royal Mail first class postal service.
All mail is collected Monday-Friday at 3:00pm UK time, excluding UK bank holidays. This means that letters for any reports created after 3pm on a Friday will only be collected on the following Monday at 3pm.
Delivery times from time of mail collection:
- UK: 2 to 3 working days, including Saturdays.
- Europe: 3 to 5 working days.
- Rest of the World: 5 to 7 working days.
Remote areas may take longer.
Royal Mail claim to have a 99% deliverability rate in the UK and 93% for Rest of the World. Providing good quality address data, with all fields correctly filled in the applicant object, greatly increases the deliverability of the letter. Do note that deliverability of the letter is not enough to clear
the report. The applicant must enter the code online within the 15 days in order for the report to return as clear
.
Customisation
The default letter is Onfido branded and directs the applicant to enter their code in an Onfido-managed interface.
Alternatively the letter can be customised with your branding of choice. To discuss this further, please contact your account manager or email client-support@onfido.com.
You can also build your own front end for the applicant to input their code using the submit code endpoint.
Street Level: Breakdowns
address | object Contains the result and details of an address match |
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<CHECK_ID>",6 "created_at": "2019-10-08T14:35:55Z",7 "status": "complete",8 "redirect_uri": null,9 "result": "clear",10 "sandbox": true,11 "tags": [],12 "results_uri": "<RESULTS_URI>",13 "form_uri": null,14 "reports": [15 {16 "created_at": "2019-10-08T14:35:55Z",17 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",18 "id": "<REPORT_ID>",19 "name": "street_level",20 "properties": {},21 "result": "clear",22 "status": "complete",23 "sub_result": null,24 "variant": "standard",25 "documents": [],26 "breakdown": {27 "slv_address": {28 "result": "clear"29 }30 }31 }32 ],33 "paused": false,34 "type": "express",35 "report_type_groups": [36 "<REPORT_TYPE_GROUP_ID>"37 ],38 "download_uri": "<DOWNLOAD_URI>",39 "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",40 "version": "2.0"41}
Proof of Address report
The Onfido Proof of Address (PoA) solution allows users to upload PoA documents from anywhere in the world. Currently, the Onfido platform can only process UK PoA documents.
The document’s issuing country must be specified when uploading the document via the document upload endpoint by setting the issuing_country
field.
If the issuing_country
field is not specified or is from an unsupported country (i.e. it is different from "GBR"), the document will be uploaded on the system however it will not be processed and the report will complete with the status set to cancelled
and the result set to null
.
Report | Name | Variants | Standard check | Express check |
---|---|---|---|---|
Proof of Address report | proof_of_address | - | no | yes |
Required applicant data
For Proof of Address reports, the following applicant data must be provided:
first_name
last_name
address[]street
address[]town
address[]postcode
address[]country
(must be a three-letter ISO code e.g. "GBR")
The applicant address object is nested inside the applicant object. If you create an applicant object with an address, you must provide postcode and country, and state for US addresses.
Supported document types
Bank Statement/Building Society Statements | bank_building_society_statement |
Utility Bill (electricity, water, gas, broadband ) | utility_bill |
Council Tax | council_tax |
Benefits Letter (i.e. Job seeker allowance, House benefits, Tax credits) | benefit_letters |
Capture-only document types
For PoA documents from unsupported countries (i.e. non-UK PoA documents), the following document types can be uploaded to the system:
Bank Statement/Building Society Statements | bank_building_society_statement |
Utility Bill (electricity, water, gas, broadband ) | utility_bill |
Government Letters | government_letter |
Proof of Address: Breakdowns
A PoA report upon completion is composed of 3 breakdowns.
Breakdown | Description |
---|---|
image_integrity | object Asserts whether the quality of the uploaded document was sufficient to verify the address |
document_classification | object Asserts whether the document is of a valid type as PoA |
data_comparison | object Asserts whether the first name, last name and address provided by the applicant match those on the PoA document |
Proof of Address: Properties
Data points extracted from PoA documents are returned in the properties
attribute:
document_type | This property provides the document type according to the set of supported documents |
issue_date | This property provides the issue date of the document |
expiry_date | This property provides the expiry date of the document |
summary_period_start | This property provides the summary period start date |
summary_period_end | This property provides the summary period end date |
issuer | This property provides the document issuer (e.g. HSBC, British Gas) |
first_names | This property provides the first names on the document, including any initials and middle names |
last_names | This property provided the last names on the document |
address | This property provides the address on the document |
The summary period and the issue date are mutually exclusive, in the sense that only one of them is returned in the report properties attribute (either the summary period start and end dates or the issue date). Issue date may not be returned if document has only expiry date.
Overall result logic
The PoA report can return a result of clear
or consider
or null
.
The overall report result will be clear
if all of the following are true:
- the quality of the provided PoA document is sufficient to process it
- the provided PoA document is a supported UK PoA document
- the data provided by the applicant matches the data that is on their PoA document
- the source integrity of the provided PoA document is sufficient to process it
The overall report result will be null
if any of the following is true:
- the
issuing_country
field set when uploading the document is from an unsupported country (i.e. it is different from "GBR") - the
issuing_country
field is not provided when uploading the document
Please note that if the report result is null
, the report status will be cancelled
.
The overall report result will be consider
if any of the following is true:
- the document was not of enough quality to be processed (e.g. image blurred, data points not visible on the document). In this scenario, the value of the
image_quality
breakdown (which is part of theimage_integrity
breakdown) will beunidentified
and no data will be extracted from the document, hence the report properties attribute will be empty and all the other breakdowns will benull
- the document is not a valid UK PoA document (i.e. it does not feature in the list of supported document types). In this scenario the value of the
supported_document
breakdown (which is part of thedocument_classification
breakdown) will beunidentified
, no data will be extracted from the document, hence the report properties attribute will be empty and the data comparison breakdowns will be set tonull
- the data provided by the applicant does not match the data extracted from the PoA document. In this scenario the breakdowns
first_name
,last_name
andaddress
(which are part of thedata_comparison
breakdown) will have a value ofunidentified
. Data is extracted from the document and returned as part of the report properties attribute. - the document was digitally tampered and therefore the source integrity is insufficient for it to be processed. In this scenario, the value of the
digitally_tampered
breakdown (which is part of thesource_integrity
breakdown) will beconsider
1HTTP/1.1 201 Created2Content-Type: application/json34{5 "id": "<CHECK_ID>",6 "created_at": "2021-06-03T11:00:36Z",7 "status": "complete",8 "redirect_uri": null,9 "result": "clear",10 "sandbox": true,11 "tags": [],12 "results_uri": "<RESULTS_URI>",13 "form_uri": null,14 "paused": false,15 "type": "express",16 "report_type_groups": [17 "<REPORT_TYPE_GROUP_ID>"18 ],19 "download_uri": "<DOWNLOAD_URI>",20 "href": "/v2/applicants/<APPLICANT_ID>/checks/<CHECK_ID>",21 "reports": [22 {23 "created_at": "2021-06-03T11:00:36Z",24 "documents": [],25 "href": "/v2/checks/<CHECK_ID>/reports/<REPORT_ID>",26 "id": "<REPORT_ID>",27 "name": "proof_of_address",28 "properties": {29 "document_type": "bank_building_society_statement",30 "issuer": "a bank",31 "issue_date": "2000-01-01",32 "first_names": "first name",33 "last_names": "last name",34 "address": "1 high street london wc2n 123"35 },36 "result": "clear",37 "status": "complete",38 "sub_result": null,39 "variant": "standard",40 "breakdown": {41 "data_comparison": {42 "result": "clear",43 "breakdown": {44 "address": {45 "result": "clear",46 "properties": {}47 },48 "last_name": {49 "result": "clear",50 "properties": {}51 },52 "first_name": {53 "result": "clear",54 "properties": {}55 }56 }57 },58 "document_classification": {59 "result": "clear",60 "breakdown": {61 "supported_document": {62 "result": "clear",63 "properties": {}64 }65 }66 },67 "image_integrity": {68 "result": "clear",69 "breakdown": {70 "image_quality": {71 "result": "clear",72 "properties": {}73 }74 }75 }76 }77 }78 ],79 "version": "2.0"80}
Other Endpoints
Ping
Runs a health check on the Onfido API.
If api.onfido.com
is operational, the ping
endpoint will return OK
in
Text format.
You can also subscribe to webhook notifications from https://status.onfido.com.
1GET /ping HTTP/1.12Host: api.onfido.com
Webhooks
About 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.
You can create and configure up to 20 webhooks to receive status changes from live, sandbox or both environments.
Retry logic
Upon receiving a webhook notification, you should acknowledge success by
responding with an HTTP 20x
response within 10 seconds. Otherwise, we will
attempt to resend the notification 5 times according to the following
schedule:
- 30 seconds after the first attempt
- 2 minutes after the first attempt
- 15 minutes after the first attempt
- 2 hours after the first attempt
- 10 hours after the first attempt
We also use circuit breaking for webhooks: if any 5 requests to the same webhook fail in a row, then that webhook will be disabled for one minute.
Testing
You can quickly inspect webhook requests with temporary endpoint URLs. You can create these using free hosted services such as https://webhook.site.
Security
The webhook URL must use HTTPS and both TLSv1.2
and TLSv1.3
versions are supported.
Duplicate events
We guarantee at-least-once delivery of webhooks, which means that in rare occasions you may receive duplicate events. You should treat events as idempotent to avoid unwanted effects in your application.
Ordering
Onfido doesn't guarantee order when delivering events. As a result, you may receive an event before another event that was created earlier. You should expect to receive them out of order and handle them accordingly.
Webhook object
Attribute | Description |
---|---|
id | string The unique identifier for the webhook. |
url | string The url to listen to notifications (must be HTTPS). |
enabled | Boolean Determines if the webhook should be active. If omitted, will be set to true by default. |
events | array The events that should be published to the webhook. If omitted, all events will be subscribed by default. You can read about the supported events. |
token | string The webhook token (read more about verifying webhook signatures. |
href | string The URI of this resource. |
environments | array Lists the environments that the webhook will receive events from. |
1HTTP/1.1 200 OK2Content-Type: application/json34{5 "webhooks": [6 {7 "id": "<WEBHOOK_ID>",8 "url"