Get verification
Get customer verification result.
Authorizations
Bearer authentication header of the form Bearer <token>, where <token> is your auth token.
Path Parameters
Verification's unique identifier.
"7d943c51-e4ff-4e57-9558-08cab6b963c7"
Response
Verification representation.
Verification result.
The determination of this verification. One of the following:
UNVERIFIED– record representing the absence of a verification.PENDING– verification is in progress for this customer.PROVISIONAL– partially verified or verified with restrictions.ACCEPTED– the customer has been verified.REVIEW– verification has run and issues have been identified and require review.VENDOR_ERROR– verification did not successfully run due to an unexpected error or failure.REJECTED– the customer was rejected and should not be allowed to take certain actions e.g., open an account.
UNVERIFIED, PENDING, PROVISIONAL, ACCEPTED, REVIEW, VENDOR_ERROR, REJECTED "ACCEPTED"
The date and time the verification was completed.
The verification run on the customer. One the following:
IDENTITY– verify that the information provided is associated with the identity of a real person or business.WATCHLIST– checks watchlists for known fraud, money laundering, and other suspicious activity.DOCUMENT_VERIFICATION– verifies the authenticity of a document, such as a driver's license, or other government-issued identification document.RELATED_ENTITIES– represents dependent verification checks for related parties (e.g. all beneficial owners must pass KYC for a business to pass KYB).MANUAL_REVIEW– represents the outcome of a manual review of the verification done on a party (note: overrides the outcome of other verification types).LICENSE– represents the outcome of a license verification.
IDENTITY, WATCHLIST, DOCUMENT_VERIFICATION, RELATED_ENTITIES, MANUAL_REVIEW, LICENSE "IDENTITY"
The unique identifier of a business
"7d943c51-e4ff-4e57-9558-08cab6b963c7"
The date and time the resource was created.
"2010-05-06T12:23:34.321Z"
Indicates whether the verification was initiated by the customer.
A list of individual checks done as part of the due diligence process for the verification type.
Unique ID for this verification result.
"7d943c51-e4ff-4e57-9558-08cab6b963c7"
The date and time the resource was last updated.
"2010-05-06T12:23:34.321Z"
Optional field to store additional information about the resource. Intended to be used by the integrator to store non-sensitive data.
Unique ID for the person. Exactly one of person_id or business_id must be set.
"7d943c51-e4ff-4e57-9558-08cab6b963c7"
A list of required documents for follow-up collection to progress the verification.
Machine-readable identifier to indicate the required documents to advance the case review.
ADDRESS_VERIFICATION— Documentation to validate the customer's legal address:
- Driver’s License or State ID with address
- Utility Bill (issued within 60 days)
- Bank Statement (issued within 60 days)
- Pay Stub (issued within 60 days)
- Lease Agreement
ID_DOCUMENT— Documentation to validate the customer's identity:
- Government-issued Driver's License
- State ID
- Passport
SSN_VERIFICATION— Documentation to validate the customer's Social Security Number:
- Social Security Card
- Recent Tax Return (e.g., 1040)
- W-2 or 1099
ADDRESS_VERIFICATION, ID_DOCUMENT, SSN_VERIFICATION The information provided to Synctera from the vendor. Interpretation of this object is up to the client.
- Vendor Info
- Vendor Info

