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GET
/
verifications
List verifications
curl --request GET \
  --url https://api.synctera.com/v2/verifications
{
  "verifications": [
    {
      "result": "ACCEPTED",
      "verification_time": "2023-11-07T05:31:56Z",
      "verification_type": "IDENTITY",
      "business_id": "b01db9c7-78f2-4a99-8aca-1231d32f9b96",
      "creation_time": "2010-05-06T12:23:34.321Z",
      "details": [
        {
          "category": "WATCHLIST",
          "description": "Email address is correlated with the individual's name",
          "label": "Email",
          "result": "PASS",
          "score": 0.25,
          "url": "http://example.com/additional-information",
          "vendor_code": "R940"
        }
      ],
      "id": "7d943c51-e4ff-4e57-9558-08cab6b963c7",
      "last_updated_time": "2010-05-06T12:23:34.321Z",
      "metadata": {},
      "person_id": "b01db9c7-78f2-4a99-8aca-1231d32f9b96",
      "vendor_info": {
        "content_type": "application/json",
        "json": {},
        "vendor": "SOCURE"
      }
    }
  ],
  "next_page_token": "a8937a0d"
}

Query Parameters

​
id
string<uuid>[]

Unique identifier for the resource. Multiple IDs can be provided as a comma-separated list.

Example:

"64438afd-fa20-4010-a573-2bbdca77cdb6,84ef251c-ab8f-47a5-bbfd-a16648f95157"

​
person_id
string<uuid>[]

Unique identifier for the person. Multiple IDs can be provided as a comma-separated list.

Example:

"64438afd-fa20-4010-a573-2bbdca77cdb6,84ef251c-ab8f-47a5-bbfd-a16648f95157"

​
business_id
string<uuid>

Unique ID for the business. Exactly one of business_id or person_id must be set.

Example:

"b01db9c7-78f2-4a99-8aca-1231d32f9b96"

​
verification_type
enum<string>[]

The type of verification run. Multiple values can be provided as a comma-separated list.

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.
Available options:
IDENTITY,
WATCHLIST,
DOCUMENT_VERIFICATION,
RELATED_ENTITIES,
MANUAL_REVIEW,
LICENSE
​
result
enum<string>[]

The result of the verification that was run on the party. Multiple values can be provided as a comma-separated list.

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.
Available options:
UNVERIFIED,
PENDING,
PROVISIONAL,
ACCEPTED,
REVIEW,
VENDOR_ERROR,
REJECTED
​
include_history
boolean
default:false

If true, include old (inactive) records as well.

​
limit
integer
default:100

Maximum number of objects to return per page. If the limit is greater than 100, then it will be set to 100.

Required range: x >= 1
Example:

100

​
page_token
string

Optional pagination token to be provided to retrieve subsequent pages, returned from previous get

Example:

"a8937a0d"

Response

List verifications.

​
verifications
object[]
required

Array of verification results.

​
next_page_token
string

If returned, use the next_page_token to query for the next page of results. Not returned if there are no more rows.

Example:

"a8937a0d"