third_party_verification

FintechPaymentsACHWiresTreasury

Properties

Name	Type	Description
vendor_verification_id	string	The identification of the third party verification in `vendor`'s system.
vendor	string	The vendor that performed the verification, e.g. `persona`.
verification_category	string	The category of verification performed.
verification_method	string	The method used to perform the verification.
comment	string	An optional comment about the verification.
outcome	string	The outcome of the verification. One of `passed` or `failed`.
verification_time	string	The timestamp when the verification was performed.

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/third_party_verification",
  "title": "third_party_verification",
  "type": "object",
  "properties": {
    "vendor_verification_id": {
      "type": "string",
      "description": "The identification of the third party verification in `vendor`'s system."
    },
    "vendor": {
      "type": "string",
      "enum": [
        "persona",
        "middesk",
        "alloy",
        "sumsub",
        "veriff"
      ],
      "description": "The vendor that performed the verification, e.g. `persona`."
    },
    "verification_category": {
      "type": "string",
      "enum": [
        "legal_name",
        "date_of_birth",
        "address",
        "government_id_number",
        "adverse_media"
      ],
      "description": "The category of verification performed."
    },
    "verification_method": {
      "type": "string",
      "description": "The method used to perform the verification."
    },
    "comment": {
      "type": "string",
      "nullable": true,
      "description": "An optional comment about the verification."
    },
    "outcome": {
      "type": "string",
      "enum": [
        "passed",
        "failed"
      ],
      "description": "The outcome of the verification. One of `passed` or `failed`."
    },
    "verification_time": {
      "type": "string",
      "format": "date-time",
      "description": "The timestamp when the verification was performed."
    }
  },
  "required": [
    "vendor_verification_id",
    "vendor",
    "verification_category",
    "verification_method",
    "outcome",
    "verification_time"
  ],
  "additionalProperties": false
}