References
This page contains information about retrieving a set of references and their ID's.
Last updated
This page contains information about retrieving a set of references and their ID's.
Last updated
The References API serves as a central repository for various reference data types for verification. This API provides access to reference information, which are organised into categories. These include:
Country: A list of countries and their ISO codes.
Document types: These are the available document types that the customer can select as part of the proof of address upload.
Industry: A list of selectable industries for your account settings.
Individual check field status: Each check can have a set of underlying results. These are represented by the check field results and can have the following status; 'pending', 'accepted', 'rejected'. These underlying results are what determines whether the check has passed or needs to be reviewed.
Individual check status: Each check can have the following status; 'pending', 'review', 'accepted', 'manually_accepted' or 'manually_rejected'.
Individual status: The progress of the customer completing their mobile app actions. They can be 'pending' or 'completed'. Only 'completed' individuals will have a customer report.
Mandate status: The progress of the application. This can be 'new', 'in progress', 'in review', 'completed' or 'rejected'.
Mandate type: A list of mandate/application types available. The information gathered and checks completed for the individuals associated with the mandate.
Title: The acceptable titles for submitting the customers details as part of the create application process.
Lists all reference data categories available in the API, such as mandate types, country codes or document types.
/ext/references
country
, document_type
, individual_check_field_status
, individual_check_status
, individual_status
, industry
, mandate_status
, mandate_type
, title