User verification

Database validation (eKYC)

Check identity against UK and European data sources.

Checks the user's name, date of birth and address against sources such as the electoral roll, credit files, and mortality and fraud registers. The usual rule is 2+2: two sources confirm name and address, and two confirm name and date of birth. You can change the rule.

POST/v3/database-validation/Standalone check

POST/v1/ekyc/checkv1 equivalent

Add the Database validation node to a workflow to run it in sessions. Results are in database_validations[].

Note

Live data needs a contract with a data provider, which we set up with you. In the sandbox, use the test surnames PARTIAL, NOMATCH, DECEASED, THIN and FRAUD.