The LexisNexis connector lets you create a PingOne DaVinci flow that profiles devices with ThreatMetrix, validates user identities, and sends a one-time passcode (OTP).
You can use the LexisNexis connector to:
- Get fraud and risk assessments from the LexisNexis Instant Verify International (IVI) service, which uses digital identity intelligence, behavioral analytics, machine learning, external data sources, and case management to continually improve decisions
- Get risk assessments from ThreatMetrix
- Get insights into identity data associated with phone numbers and email addresses
- Authenticate users with OTPs
- Verify identity documentation with TrueID
Setup
Resources
For information and setup help, see the following:
- DaVinci documentation:
Requirements
To use the connector, you'll need:
- A LexisNexis account
- Credentials and access details for the LexisNexis services that you want to use
Configuring the LexisNexis connector
Add the connector in DaVinci as shown in Adding a connector, then configure it as follows.
Connector configuration
General
- API URL
-
The API URL to target for the Phone Finder, ID Verification, and ThreatMetrix services. For a custom value, select Use Custom API URL and enter a value in the Custom API URL field.
- Custom API URL
- The base URL for the Phone Finder, ID Verification, and ThreatMetrix
services, such as
https://lexisnexis.mydomain.com
. - Organization ID
- The organization ID provided to you by LexisNexis.
- API Key
- The API key provided to you by LexisNexis.
- Javascript CDN URL
- The URL for the ThreatMetrix device profiling script. The default
value is
https://h.online-metrix.net/fp/tags.js
.
Authentication Project
These settings are needed for the Instant Verify International (IVI) capability.
- API Base URL
- The base URL for the Authentication Project service. The default value is
https://h-api.online-metrix.net/authentication/v1/
.Important:Include
/
at the end. - Organization ID
- The LexisNexis organization ID provided to you by LexisNexis.
- API Key
- Your LexisNexis API key provided to you by LexisNexis.
OTP, KBA, and TrueID
- API Base URL
- The base URL for the OTPs, Knowledge Based Authentication (KBA), and TrueID
services. The default value is
https://h-api-us.online-metrix.net
. - Account ID
- The LexisNexis account ID provided to you by LexisNexis for OTPs, KBA, or TrueID.
- Username
- The username provided to you by LexisNexis for OTPs, KBA, or TrueID.
- Password
- The password provided to you by LexisNexis for OTPs, KBA, or TrueID.
TrueID
- Username
- The username provided to you by LexisNexis for TrueID.
- Password
- The password provided to you by LexisNexis for TrueID.
- ACAS Endpoint
- The Assured Compliance Assessment Solution (ACAS) endpoint provided to you by LexisNexis.
- Acuant JavaScript Web SDK Script Source
-
Select a version of the SDK files hosted by Ping Identity, or select Use External Acuant Script URLs and provide the locations for your own externally-hosted files in the External Acuant Script URL fields that appear.
For more information, see Acuant JavaScript Web SDK on GitHub.
Emailage
- API Base URL
- The base URL for Emailage service. The default
value is
https://api.emailage.com
. - Client ID
- The client ID provided to you by LexisNexis for Emailage.
- Client Secret
- The client secret provided to you by LexisNexis for Emailage.
Using the connector in a flow
Verify identity documents with TrueID
The connector allows you to prompt users to submit their driver license or passport along with selfie photos. TrueID verifies the documents and provides a result. This process is meant to be triggered on a device that has access to a camera.
To use the TrueID: Verify Document capability in a flow, first configure the TrueID in the connector configuration. This allows you to select the source of the SDK files that the connector uses to present the document verification interface.
- In your connector configuration, on the TrueID tab, configure your access details and select the Acuant JavaScript Web SDK Source for the connector to use for the document verification process.
- In your flow, add the LexisNexis connector with the TrueID: Verify Document capability.
- Populate the capability properties according to the help text.
- (Optional) Customize the user interfaces:
-
On the Custom Screens tab, in the Welcome page section, customize the welcome page.
Note:The connector uses the pre-filled contents of the Script field to load the Web SDK files. DonIf you need to add your own scripts, don't modify this existing functionality.
The welcome page -
In the Photo prompt page section, customize the photo prompt page.
The photo prompt page
-
Verifying user information with IVI
This flow uses Instant Verify International (IVI) to check personal identity
information against the national databases, electoral rolls, property records, utility
data, and marketing sources of 30 countries and regions. The flow branches based on
whether IVI returns a pass
or fail
response and also
returns other information about the person.
- Download the LexisNexis - Instant Verify International flow template. For help, see Using DaVinci flow templates.
- (Optional) Customize the sign on form:
- Select the Verification Form node.
- (Optional) Customize the Title field.
- (Optional) Customize the Next Button Text field.
- Click Apply.
- Customize the Instant Verify International settings:
- Select the Instant Verify International node.
- In the Policy field, enter the name of the LexisNexis
policy you want to use, such as default.Tip:
To see your policies, sign on to the LexisNexis portal, go to Policies. Copy the Policy Name.
- In the Service Type list, select your service type. For help, speak to a LexisNexis representative.
- For each of the remaining user attributes, populate the field with a variable by clicking {} and selecting a variable from your flow, or enter a static value, or leave the attribute blank.
- Click Apply.
- Test your flow:
- Click Save, Deploy, then Run.
- Complete the Verification Form.
- Click Check my information.
- On the Your results page, see the resulting transaction status.
Getting a ThreatMetrix risk assessment
This flow uses the connector to generate a device profile and send it to ThreatMetrix, then uses the resulting session ID to get a risk assessment. The flow branches based on the review status provided in the risk assessment.
- Download the LexisNexis - ThreatMetrix risk assessment flow template. For help, see Using DaVinci flow templates.
- (Optional) Customize the device profiling message:
- Select the ThreatMetrix: Send Device Profile node.
- In the Initialization Loading Text field, customize the text that appears below the spinner animation during device profiling.
- Click Apply.
- Customize the risk assessment settings:
- Select the ThreatMetrix: Get Risk Assessment node.
- (Optional) In the Service Type list, select the service type associated with your API key.
- In the Event Type list, select the event type that best describes the function of your flow.
- (Optional) Map any of the additional attribute fields by clicking {} and selecting a variable from your flow or by entering a static value. DaVinci sends these attributes sent to ThreatMetrix for use in the risk assessment.
- Click Apply.
- Test the flow.
- Click Save, Deploy, then Run.
- See which review status message you receive.
- Test different review statuses by modifying your ThreatMetrix policies. See the ThreatMetrix documentation for help.
Capabilities
- ThreatMetrix: Send Device Profile
-
Run the device profiling script, submit the profile, and get a session ID.
Details- Details
-
- Properties
-
-
Initialization Loading text
textField
-
Initialization Loading text
- Input Schema
-
-
default
object
-
-
javascriptCdnUrl
string
required
-
orgId
string
required
-
javascriptCdnUrl
-
default
- Output Schema
-
-
output
object
-
-
sessionId
string
-
sessionId
-
output
- ThreatMetrix: Get Profiling URL
-
Get a unique URL and session ID to use for device profiling in a custom page.
Details- Details
-
- Input Schema
-
-
default
object
-
-
javascriptCdnUrl
string
required
-
orgId
string
required
-
javascriptCdnUrl
-
default
- Output Schema
-
-
output
object
-
-
cdnUrl
string
-
sessionId
string
-
cdnUrl
-
output
- Instant Verify International
-
Use LexisNexis DDP for multi-faceted fraud and risk assessment.
Details- Details
-
- Properties
-
-
Policy
textField
required
-
The name of your policy in the Dynamic Decision Platform (DDP).
-
Service Type
dropDown
-
Restricts which output fields are returned based on the level of access that a customer has. The service type is linked to your API key.
- Basic
- Session Policy
- Device
- DID
- IP
- Session
- All (Default)
- 3ds
-
First Name
textField
-
The primary account holder's first name.
-
Middle Name
textField
-
The primary account holder's middle name
-
Last Name
textField
-
The primary account holder's last name
-
Street Address 1
textField
-
The primary account holder's street address 1
-
Street Address 2
textField
-
The primary account holder's street address 2
-
City
textField
-
The primary account holder's city
-
State
textField
-
The primary account holder's State
-
ZIP
textField
-
The primary account holder's ZIP
-
Country
textField
-
The primary account holder's country, in ISO 3166-1 alpha-2 format, such as "US".
-
Account Email
textField
-
The primary account holder's email address.
-
Telephone Number
textField
-
The primary account holder's telephone number. Can contain the following characters: 0-9 , . ; { } ( and ). All braces must be in pairs. White space is removed automatically.
-
Account Work Phone
textField
-
The primary account holder's work telephone number. This field is not an entity.
-
Date of Birth
textField
-
The primary account holder's date of birth, formatted as YYYYMMDD.
-
Gender
textField
-
The primary account holder's gender.
-
National ID Number
textField
-
National ID Type
dropDown
-
The Type of National Id that will be used for verification.
- US_SSN
- US_SSN_HASH
- US_SSN4
- US_SSN_FIRST5
- BR_CPF
- MX_CURP
- CO_CEDULA
-
Driver License Number
textField
-
The primary account holder's driver license number.
-
Driver License Issuer
textField
-
Primary account driver license issuer
-
Routing Address
textField
-
The primary account holder's routing address.
-
Routing Standard
textField
-
The primary account holder's routing standard.
-
Account Number
textField
-
The primary account holder's account number.
-
Passport Number
textField
-
The primary account holder's passport number.
-
Passport machine Readable Line 1
textField
-
The primary account holder's passport information in machine-readable format, line 1.
-
Passport machine Readable Line 2
textField
-
The primary account holder's passport information in machine-readable format, line 2.
-
Passport Expiration Date
textField
-
The primary account holder's passport expiration date, formatted as YYYY-MM-DD.
-
Passport Country
textField
-
The primary account holder's passport country, in ISO 3166-1 alpha-2 format, such as “US”.
-
Transaction ID
textField
-
The identifier used by the merchant to identify the transaction, such as a purchase order number.
-
Credit Card Number
textField
-
The credit card number used in the transaction.
-
Online TLD
textField
-
The description of the online TLD handle source. Used to prevent collisions between different online TLD handles. For help determining the correct online TLD for the ID you wish to send with your query, speak to a LexisNexis representative. This field is required if the Online TLD Handle field is populated.
-
Online TLD Handle
textField
-
A unique third-party identifier, such as a LexID or a DUNS Number. Used for rule creation and investigation. This field is required if the Online TLD field is populated.
-
Line of Business
textField
-
The line of business specified by the customer.
-
Application Name
textField
-
The name of the application sending the event.
-
Shipping Account Holder's Street Address 1
textField
-
The shipping account holder's street address, line 1.
-
Shipping Account Holder's Street Address 2
textField
-
The shipping account holder's street address, line 2.
-
Shipping Account Holder's City
textField
-
The shipping account holder's city.
-
Shipping Account Holder's State
textField
-
The shipping account holder's state.
-
Shipping Account Holder's ZIP or Postal Code
textField
-
The shipping account holder's ZIP or postal code.
-
Shipping Account Holder’s Country
textField
-
The shipping account holder's country, in ISO 3166-1 alpha-2 format, such as “US”.
-
Routing Number
textField
-
The routing number for the account. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as a string if quotes are used to enclose it and as a number if no quotes are used.
-
Transaction Amount
textField
-
The numeric currency amount. If a decimal is used, exactly two digits must follow it.
-
Transaction Currency
textField
-
The currency used for the transaction, formatted in ISO 4217 currency code, such as “USD”. This field is required when Transaction Amount is populated.
-
Account Login
textField
-
A unique identifier for the customer, such as a username or account ID. Used to check whether the customer is on a watch list.
-
Password
textField
-
The password associated with the Account Login. This is hashed and sent to LexisNexis. Used to check whether the customer is on a watch list.
-
Social Security Number
textField
-
The customer's social security number.
-
Account Number (Hash)
textField
-
The customer's account number. This is hashed and sent to LexisNexis.
-
Driver License Number (Hash)
textField
-
The customer's driver license number. This is hashed and sent to LexisNexis.
-
IP Address
textField
-
The customer's IP address as detected by a web server. This must be a valid external address.
-
Page FingerPrint
textField
-
The page fingerprint. This is hashed and sent to LexisNexis.
-
Device ID
textField
-
The ExactID persistent global identifier, which relies on a variety of persistent markers (browser cookies, Adobe Flash cookies, HTML 5 local storage) to allow ThreatMetrix to 100% accurately identify a device.
-
Fuzzy Device ID
textField
-
The SmartID device identifier, which is cookieless, and is based exclusively on device attributes to improve detection of returning visitors, especially those trying to elude identification, and reduces false positives.
-
HTTP Referer Domain
textField
-
For TD Cloud, the domain of the HTTP referrer detected during profiling. For TD Mobile, this field can be optionally populated by the ‘Custom URL’ option in the TrustDefender Mobile Library. This relates to the Profiled Domain property below but only includes the domain portion of the passed URL as opposed to the whole URL which is present in the Profiled Domain property. This is passed to the library by the customer’s native application. Described in more detail in the TMX Knowledgebase, Article ID 378.
-
Profiled Domain
textField
-
For TD Cloud, the URL (i.e. domain + path + querystring) of the referring page. For TD Mobile, the same as the HTTP Referer Domain property.
-
Policy
- Input Schema
-
-
default
object
-
-
apiUrl
string
required
-
apiKey
string
required
-
orgId
string
required
-
policy
string
required
-
service_type
string
required
-
account_first_name
string
-
account_middle_name
string
-
account_last_name
string
-
account_address_street1
string
-
account_address_street2
string
-
account_address_city
string
-
account_address_state
string
-
account_address_zip
string
-
account_address_country
string
-
account_email
string
-
account_telephone
string
-
account_work_phone
string
-
account_date_of_birth
string
-
account_gender
string
-
national_id_number
string
-
national_id_type
string
-
account_drivers_license_number
string
-
account_drivers_license_issuer
string
-
account_routing_address
string
-
account_routing_standard
string
-
account_number
string
-
account_passport_number
string
-
account_passport_machine_readable_line1
string
-
account_passport_machine_readable_line2
string
-
account_passport_expiration_date
string
-
account_passport_country
string
-
transaction_id
string
-
cc_number_hash
string
-
online_tld
string
-
online_tld_handle
string
-
line_of_business
string
-
application_name
string
-
shipping_account_address_street1
string
-
shipping_account_address_street2
string
-
shipping_account_address_city
string
-
shipping_account_address_state
string
-
shipping_account_address_zip
string
-
shipping_account_address_country
string
-
ach_routing_number
string
-
transaction_amount
number
-
transaction_currency
string
-
account_login
string
-
password_hash
string
-
ssn_hash
string
-
ach_account_hash
string
-
drivers_licence_number_hash
string
-
input_ip_address
string
-
page_fingerprint
string
-
device_id
string
-
fuzzy_device_id
string
-
http_referer_domain
string
-
profiled_domain
string
-
apiUrl
-
default
- Output Schema
-
-
output
object
-
-
rawResponse
object
-
properties
object
-
-
account_address_city
string
-
account_address_state
string
-
account_address_street1
string
-
account_address_zip
string
-
account_date_of_birth
string
-
account_first_name
string
-
account_last_name
string
-
account_telephone
string
-
account_telephone_is_possible
string
-
account_telephone_is_valid
string
-
account_telephone_type
string
-
api_call_datetime
string
-
api_type
string
-
api_version
string
-
champion_request_duration
string
-
custom_count_10
string
-
custom_count_12
string
-
custom_count_15
string
-
custom_count_8
string
-
custom_count_9
string
-
custom_output_11
array
-
items
array
-
-
type
string
-
type
-
custom_output_12
array
-
items
array
-
-
type
string
-
type
-
custom_output_13
array
-
items
array
-
-
type
string
-
type
-
custom_output_14
array
-
items
array
-
-
type
string
-
type
-
custom_output_15
array
-
items
array
-
-
type
string
-
type
-
custom_output_16
array
-
items
array
-
-
type
string
-
type
-
custom_output_7
array
-
items
array
-
-
type
string
-
type
-
custom_output_9
array
-
items
array
-
-
type
string
-
type
-
event_datetime
string
-
event_type
string
-
integration_hub_results
object
-
properties
object
-
-
3c8qvza7:DIIG Identity Verification
object
-
properties
object
-
-
Execute DIIG
object
-
properties
object
-
-
rule_id
string
-
tps_datetime
string
-
tps_duration
string
-
tps_result
string
-
tps_type
string
-
tps_vendor
string
-
tps_vendor_raw_response
string
-
tps_was_timeout
string
-
rule_id
-
Execute DIIG
-
3c8qvza7:DIIG Identity Verification
-
national_id_number
string
-
national_id_type
string
-
org_id
string
-
policy
string
-
policy_details_api
object
-
properties
object
-
-
policy_detail_api
array
-
items
array
-
-
type
object
-
properties
{"type":"string"}
-
type
-
policy_detail_api
-
policy_engine_version
string
-
policy_score
string
-
reason_code
array
-
items
array
-
-
type
string
-
type
-
request_id
string
-
request_result
string
-
review_status
string
-
risk_rating
string
-
service_type
string
-
tps_was_timeout
string
-
account_address_city
-
transactionStatus
string
-
rawResponse
-
output
- ThreatMetrix: Get Risk Assessment
-
Get a risk assessment from ThreatMetrix using a session ID and optional attributes.
Details- Details
-
- Properties
-
-
Service Type
dropDown
-
Restricts which output fields are returned based on the level of access that a customer has. The service type is linked to your API key.
- Basic
- Session Policy
- Device
- DID
- IP
- Session
- All (Default)
- 3ds
-
Event Type
dropDown
-
NOTE: If event_type is passed to attribute query, it WILL increment velocity counters etc just like a session query. if there is no event_type on attribute query, it will run but not increment velocity etc counters.
- Login
- Payment
- Account Creation (Default)
- Transfer
- Transaction Other
- Auction Bid
- Details Change
- Add Listing
- Account Balance
- Transaction History
- Digital Download
- Digital Stream
-
Session ID
textField
-
LexisNexis Session ID.
-
First Name
textField
-
The primary account holder's first name.
-
Middle Name
textField
-
The primary account holder's middle name
-
Last Name
textField
-
The primary account holder's last name
-
Street Address 1
textField
-
The primary account holder's street address 1
-
Street Address 2
textField
-
The primary account holder's street address 2
-
City
textField
-
The primary account holder's city
-
State
textField
-
The primary account holder's State
-
ZIP
textField
-
The primary account holder's ZIP
-
Country
textField
-
The primary account holder's country, in ISO 3166-1 alpha-2 format, such as "US".
-
Account Email
textField
-
The primary account holder's email address.
-
Telephone Number
textField
-
The primary account holder's telephone number. Can contain the following characters: 0-9 , . ; { } ( and ). All braces must be in pairs. White space is removed automatically.
-
Account Work Phone
textField
-
The primary account holder's work telephone number. This field is not an entity.
-
Date of Birth
textField
-
The primary account holder's date of birth, formatted as YYYYMMDD.
-
Gender
textField
-
The primary account holder's gender.
-
National ID Number
textField
-
The primary account holder's national ID number. Used for identity verification.
-
National ID Type
dropDown
-
The primary account holder's national ID type. Used for identity verification.
- US SSN
- US SSN HASH
- US SSN4
- US SSN FIRST5
- BR CPF
- MX CURP
- CO CEDULA
-
Driver License Number
textField
-
The primary account holder's driver license number.
-
Driver License Issuer
textField
-
Primary account driver license issuer
-
Routing Address
textField
-
The primary account holder's routing address.
-
Routing Standard
textField
-
The primary account holder's routing standard.
-
Account Number
textField
-
The primary account holder's account number.
-
Passport Number
textField
-
The primary account holder's passport number.
-
Passport machine Readable Line 1
textField
-
The primary account holder's passport information in machine-readable format, line 1.
-
Passport machine Readable Line 2
textField
-
The primary account holder's passport information in machine-readable format, line 2.
-
Passport Expiration Date
textField
-
The primary account holder's passport expiration date, formatted as YYYY-MM-DD.
-
Passport Country
textField
-
The primary account holder's passport country, in ISO 3166-1 alpha-2 format, such as “US”.
-
Transaction ID
textField
-
The identifier used by the merchant to identify the transaction, such as a purchase order number.
-
Credit Card Number
textField
-
The credit card number used in the transaction.
-
Online TLD
textField
-
The description of the online TLD handle source. Used to prevent collisions between different online TLD handles. For help determining the correct online TLD for the ID you wish to send with your query, speak to a LexisNexis representative. This field is required if the Online TLD Handle field is populated.
-
Online TLD Handle
textField
-
A unique third-party identifier, such as a LexID or a DUNS Number. Used for rule creation and investigation. This field is required if the Online TLD field is populated.
-
Line of Business
textField
-
The line of business specified by the customer.
-
Application Name
textField
-
The name of the application sending the event.
-
Shipping Account Holder's Street Address 1
textField
-
The shipping account holder's street address, line 1.
-
Shipping Account Holder's Street Address 2
textField
-
The shipping account holder's street address, line 2.
-
Shipping Account Holder's City
textField
-
The shipping account holder's city.
-
Shipping Account Holder's State
textField
-
The shipping account holder's state.
-
Shipping Account Holder's ZIP or Postal Code
textField
-
The shipping account holder's ZIP or postal code.
-
Shipping Account Holder’s Country
textField
-
The shipping account holder's country, in ISO 3166-1 alpha-2 format, such as “US”.
-
Routing Number
textField
-
The routing number for the account. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as a string if quotes are used to enclose it and as a number if no quotes are used.
-
Transaction Amount
textField
-
The numeric currency amount. If a decimal is used, exactly two digits must follow it.
-
Transaction Currency
textField
-
The currency used for the transaction, formatted in ISO 4217 currency code, such as “USD”. This field is required when Transaction Amount is populated.
-
Account Login
textField
-
A unique identifier for the customer, such as a username or account ID. Used to check whether the customer is on a watch list.
-
Password
textField
-
The password associated with the Account Login. This is hashed and sent to LexisNexis. Used to check whether the customer is on a watch list.
-
Social Security Number
textField
-
The customer's social security number.
-
Account Number (Hash)
textField
-
The customer's account number. This is hashed and sent to LexisNexis.
-
Driver License Number (Hash)
textField
-
The customer's driver license number. This is hashed and sent to LexisNexis.
-
IP Address
textField
-
The customer's IP address as detected by a web server. This must be a valid external address.
-
Page FingerPrint
textField
-
The page fingerprint. This is hashed and sent to LexisNexis.
-
Device ID
textField
-
The ExactID persistent global identifier, which relies on a variety of persistent markers (browser cookies, Adobe Flash cookies, HTML 5 local storage) to allow ThreatMetrix to 100% accurately identify a device.
-
Fuzzy Device ID
textField
-
The SmartID device identifier, which is cookieless, and is based exclusively on device attributes to improve detection of returning visitors, especially those trying to elude identification, and reduces false positives.
-
HTTP Referer Domain
textField
-
For TD Cloud, the domain of the HTTP referrer detected during profiling. For TD Mobile, this field can be optionally populated by the ‘Custom URL’ option in the TrustDefender Mobile Library. This relates to the Profiled Domain property below but only includes the domain portion of the passed URL as opposed to the whole URL which is present in the Profiled Domain property. This is passed to the library by the customer’s native application. Described in more detail in the TMX Knowledgebase, Article ID 378.
-
Profiled Domain
textField
-
For TD Cloud, the URL (i.e. domain + path + querystring) of the referring page. For TD Mobile, the same as the HTTP Referer Domain property.
-
Service Type
- Input Schema
-
-
default
object
-
-
apiUrl
string
required
-
apiKey
string
required
-
orgId
string
required
-
service_type
string
required
-
account_first_name
string
-
account_middle_name
string
-
account_last_name
string
-
account_address_street1
string
-
account_address_street2
string
-
account_address_city
string
-
account_address_state
string
-
account_address_zip
string
-
account_address_country
string
-
account_email
string
-
account_telephone
string
-
account_work_phone
string
-
account_date_of_birth
string
-
account_gender
string
-
account_national_id_number
string
-
account_national_id_type
string
-
account_drivers_license_number
string
-
account_drivers_license_issuer
string
-
account_routing_address
string
-
account_routing_standard
string
-
account_number
string
-
account_passport_number
string
-
account_passport_machine_readable_line1
string
-
account_passport_machine_readable_line2
string
-
account_passport_expiration_date
string
-
account_passport_country
string
-
event_type
string
-
transaction_id
string
-
cc_number_hash
string
-
online_tld
string
-
online_tld_handle
string
-
line_of_business
string
-
application_name
string
-
shipping_account_address_street1
string
-
shipping_account_address_street2
string
-
shipping_account_address_city
string
-
shipping_account_address_state
string
-
shipping_account_address_zip
string
-
shipping_account_address_country
string
-
ach_routing_number
string
-
transaction_amount
number
-
transaction_currency
string
-
sessionId
string
-
account_login
string
-
password_hash
string
-
ssn_hash
string
-
ach_account_hash
string
-
drivers_licence_number_hash
string
-
input_ip_address
string
-
page_fingerprint
string
-
device_id
string
-
fuzzy_device_id
string
-
http_referer_domain
string
-
profiled_domain
string
-
apiUrl
-
default
- Output Schema
-
-
output
object
-
-
rawResponse
object
-
properties
object
-
-
account_address_city
string
-
account_address_state
string
-
account_address_street1
string
-
account_address_zip
string
-
account_date_of_birth
string
-
account_first_name
string
-
account_last_name
string
-
account_telephone
string
-
account_telephone_is_possible
string
-
account_telephone_is_valid
string
-
account_telephone_type
string
-
api_call_datetime
string
-
api_type
string
-
api_version
string
-
champion_request_duration
string
-
custom_count_15
string
-
event_datetime
string
-
event_type
string
-
national_id_number
string
-
national_id_type
string
-
org_id
string
-
policy
string
-
policy_details_api
object
-
properties
object
-
-
policy_detail_api
array
-
items
array
-
-
type
object
-
properties
{"type":"string"}
-
type
-
policy_detail_api
-
policy_engine_version
string
-
policy_score
string
-
reason_code
array
-
items
array
-
-
type
string
-
type
-
request_id
string
-
request_result
string
-
review_status
string
-
risk_rating
string
-
service_type
string
-
account_address_city
-
rawResponse
-
output
- Phone Finder
-
Search by phone number or identity to get ranked results with data insights like phone type, status, CallerID, and portability.
Details- Details
-
- Properties
-
-
Service Type
dropDown
-
Restricts which output fields are returned based on the level of access that a customer has. The service type is linked to your API key.
- Basic
- Session Policy
- Device
- DID
- IP
- Session
- All (Default)
- 3ds
-
Telephone Number
textField
-
The primary account holder's telephone number. Can contain the following characters: 0-9 , . ; { } ( and ). All braces must be in pairs. White space is removed automatically.
-
First Name
textField
-
The primary account holder's first name.
-
Middle Name
textField
-
The primary account holder's middle name
-
Last Name
textField
-
The primary account holder's last name
-
Street Address 1
textField
-
The primary account holder's street address 1
-
Street Address 2
textField
-
The primary account holder's street address 2
-
City
textField
-
The primary account holder's city
-
State
textField
-
The primary account holder's State
-
ZIP
textField
-
The primary account holder's ZIP
-
Country
textField
-
The primary account holder's country, in ISO 3166-1 alpha-2 format, such as "US".
-
Account Email
textField
-
The primary account holder's email address.
-
Account Work Phone
textField
-
The primary account holder's work telephone number. This field is not an entity.
-
Date of Birth
textField
-
The primary account holder's date of birth, formatted as YYYYMMDD.
-
Gender
textField
-
The primary account holder's gender.
-
National ID Number
textField
-
The primary account holder's national ID number. Used for identity verification.
-
National ID Type
dropDown
-
The primary account holder's national ID type. Used for identity verification.
- US SSN
- US SSN HASH
- US SSN4
- US SSN FIRST5
- BR CPF
- MX CURP
- CO CEDULA
-
Driver License Number
textField
-
The primary account holder's driver license number.
-
Driver License Issuer
textField
-
Primary account driver license issuer
-
Routing Address
textField
-
The primary account holder's routing address.
-
Routing Standard
textField
-
The primary account holder's routing standard.
-
Account Number
textField
-
The primary account holder's account number.
-
Passport Number
textField
-
The primary account holder's passport number.
-
Passport machine Readable Line 1
textField
-
The primary account holder's passport information in machine-readable format, line 1.
-
Passport machine Readable Line 2
textField
-
The primary account holder's passport information in machine-readable format, line 2.
-
Passport Expiration Date
textField
-
The primary account holder's passport expiration date, formatted as YYYY-MM-DD.
-
Passport Country
textField
-
The primary account holder's passport country, in ISO 3166-1 alpha-2 format, such as “US”.
-
Transaction ID
textField
-
The identifier used by the merchant to identify the transaction, such as a purchase order number.
-
Credit Card Number
textField
-
The credit card number used in the transaction.
-
Online TLD
textField
-
The description of the online TLD handle source. Used to prevent collisions between different online TLD handles. For help determining the correct online TLD for the ID you wish to send with your query, speak to a LexisNexis representative. This field is required if the Online TLD Handle field is populated.
-
Online TLD Handle
textField
-
A unique third-party identifier, such as a LexID or a DUNS Number. Used for rule creation and investigation. This field is required if the Online TLD field is populated.
-
Line of Business
textField
-
The line of business specified by the customer.
-
Application Name
textField
-
The name of the application sending the event.
-
Shipping Account Holder's Street Address 1
textField
-
The shipping account holder's street address, line 1.
-
Shipping Account Holder's Street Address 2
textField
-
The shipping account holder's street address, line 2.
-
Shipping Account Holder's City
textField
-
The shipping account holder's city.
-
Shipping Account Holder's State
textField
-
The shipping account holder's state.
-
Shipping Account Holder's ZIP or Postal Code
textField
-
The shipping account holder's ZIP or postal code.
-
Shipping Account Holder’s Country
textField
-
The shipping account holder's country, in ISO 3166-1 alpha-2 format, such as “US”.
-
Routing Number
textField
-
The routing number for the account. When using this attribute in a Condition/Expression Condition rule or Expression variable, the value will be treated as a string if quotes are used to enclose it and as a number if no quotes are used.
-
Transaction Amount
textField
-
The numeric currency amount. If a decimal is used, exactly two digits must follow it.
-
Transaction Currency
textField
-
The currency used for the transaction, formatted in ISO 4217 currency code, such as “USD”. This field is required when Transaction Amount is populated.
-
Account Login
textField
-
A unique identifier for the customer, such as a username or account ID. Used to check whether the customer is on a watch list.
-
Password
textField
-
The password associated with the Account Login. This is hashed and sent to LexisNexis. Used to check whether the customer is on a watch list.
-
Social Security Number
textField
-
The customer's social security number.
-
Account Number (Hash)
textField
-
The customer's account number. This is hashed and sent to LexisNexis.
-
Driver License Number (Hash)
textField
-
The customer's driver license number. This is hashed and sent to LexisNexis.
-
IP Address
textField
-
The customer's IP address as detected by a web server. This must be a valid external address.
-
Page FingerPrint
textField
-
The page fingerprint. This is hashed and sent to LexisNexis.
-
Device ID
textField
-
The ExactID persistent global identifier, which relies on a variety of persistent markers (browser cookies, Adobe Flash cookies, HTML 5 local storage) to allow ThreatMetrix to 100% accurately identify a device.
-
Fuzzy Device ID
textField
-
The SmartID device identifier, which is cookieless, and is based exclusively on device attributes to improve detection of returning visitors, especially those trying to elude identification, and reduces false positives.
-
HTTP Referer Domain
textField
-
For TD Cloud, the domain of the HTTP referrer detected during profiling. For TD Mobile, this field can be optionally populated by the ‘Custom URL’ option in the TrustDefender Mobile Library. This relates to the Profiled Domain property below but only includes the domain portion of the passed URL as opposed to the whole URL which is present in the Profiled Domain property. This is passed to the library by the customer’s native application. Described in more detail in the TMX Knowledgebase, Article ID 378.
-
Profiled Domain
textField
-
For TD Cloud, the URL (i.e. domain + path + querystring) of the referring page. For TD Mobile, the same as the HTTP Referer Domain property.
-
Service Type
- Input Schema
-
-
default
object
-
-
apiUrl
string
required
-
apiKey
string
required
-
orgId
string
required
-
service_type
string
required
-
account_first_name
string
-
account_middle_name
string
-
account_last_name
string
-
account_address_street1
string
-
account_address_street2
string
-
account_address_city
string
-
account_address_state
string
-
account_address_zip
string
-
account_address_country
string
-
account_email
string
-
account_telephone
string
required
-
account_work_phone
string
-
account_date_of_birth
string
-
account_gender
string
-
account_national_id_number
string
-
account_national_id_type
string
-
account_drivers_license_number
string
-
account_drivers_license_issuer
string
-
account_routing_address
string
-
account_routing_standard
string
-
account_number
string
-
account_passport_number
string
-
account_passport_machine_readable_line1
string
-
account_passport_machine_readable_line2
string
-
account_passport_expiration_date
string
-
account_passport_country
string
-
transaction_id
string
-
cc_number_hash
string
-
online_tld
string
-
online_tld_handle
string
-
line_of_business
string
-
application_name
string
-
shipping_account_address_street1
string
-
shipping_account_address_street2
string
-
shipping_account_address_city
string
-
shipping_account_address_state
string
-
shipping_account_address_zip
string
-
shipping_account_address_country
string
-
ach_routing_number
string
-
transaction_amount
number
-
transaction_currency
string
-
account_login
string
-
password_hash
string
-
ssn_hash
string
-
ach_account_hash
string
-
drivers_licence_number_hash
string
-
input_ip_address
string
-
page_fingerprint
string
-
device_id
string
-
fuzzy_device_id
string
-
http_referer_domain
string
-
profiled_domain
string
-
apiUrl
-
default
- Output Schema
-
-
output
object
-
-
rawResponse
object
-
properties
object
-
-
account_address_city
string
-
account_address_state
string
-
account_address_street1
string
-
account_address_zip
string
-
account_date_of_birth
string
-
account_first_name
string
-
account_last_name
string
-
account_lex_id
string
-
account_lex_id_region
string
-
account_telephone
string
-
account_telephone_is_possible
string
-
account_telephone_is_valid
string
-
account_telephone_type
string
-
api_call_datetime
string
-
api_type
string
-
api_version
string
-
champion_request_duration
string
-
event_datetime
string
-
event_type
string
-
integration_hub_results
object
-
properties
object
-
-
3c8qvza7:Phone Finder
object
-
properties
object
-
-
Execute Phone Finder
object
-
properties
object
-
-
rule_id
string
-
tps_datetime
string
-
tps_duration
string
-
tps_result
string
-
tps_type
string
-
tps_vendor
string
-
tps_vendor_raw_response
object
-
properties
object
-
-
Status
object
-
properties
object
-
-
ConversationId
string
-
RequestId
string
-
TransactionStatus
string
-
ConversationId
-
Products
array
-
items
array
-
-
type
object
- properties
-
type
-
Status
-
tps_was_timeout
string
-
rule_id
-
Execute Phone Finder
-
3c8qvza7:Phone Finder
-
national_id_number
string
-
national_id_type
string
-
org_id
string
-
policy
string
-
policy_details_api
object
-
properties
object
-
-
policy_detail_api
array
-
items
array
-
-
type
object
-
properties
{"type":"string"}
-
type
-
policy_detail_api
-
policy_engine_version
string
-
policy_score
string
-
reason_code
array
-
items
array
-
-
type
string
-
type
-
request_id
string
-
request_result
string
-
review_status
string
-
risk_rating
string
-
service_type
string
-
tps_was_timeout
string
-
account_address_city
-
rawResponse
-
output
- Emailage
-
Evaluate email address metadata points such as domain details, email details, risk indicators, and other PII.
Details- Details
-
- Properties
-
-
Email
textField
-
Email of the user
-
IP Address
textField
-
IP Address of the user
-
First Name
textField
-
The customer's first name.
-
Last Name
textField
-
The customer's last name.
-
Phone
textField
-
The customer's phone number, including area code and local exchange. This is used to verify that the customer's phone number is in the same billing location as the cardholder. Most formats are accepted, but ISO E.164 format is highly recommended.
-
Secondary Email
textField
-
If an additional email is available for the transaction, it is sent under this input field. Example: For money transfers, this is the recipient’s email. NOTE: We do not provide a score for this email. It is mainly used as supporting data for risk assessment, similar to phone, address, name, etc.
-
Is Existing Customer?
toggleSwitch
-
Indicates if the customer is a repeat customer.
-
Customer ID
textField
-
This parameter can be used as an unique identifier for the customer.
-
Tracking ID
textField
-
The trackingId associated with the original scoring request. This parameter can be used when you want to add an internal system identifier for a query. This identifier will be returned with the results.
-
Partner ID
textField
-
ID used to identify an Emailage Partner.
-
Customer Identifier
textField
-
ID used to identify an Emailage Partner’s customer.
-
Billing Address
textField
-
The billing address for the customer.
-
Billing City
textField
-
The billing city for the customer.
-
Billing State or Region
textField
-
The billing state or region for the customer.
-
Billing Postal Code
textField
-
The billing postal (ZIP) code for the customer.
-
Billing Country
textField
-
The billing country for the customer. This can be passed as the full country name or as an ISO 3166-1 alpha-2
-
Shipping Address
textField
-
The shipping address for the customer.
-
Shipping City
textField
-
The shipping city for the customer.
-
Shipping State or Region
textField
-
The shipping state or region for the customer.
-
Shipping Postal Code
textField
-
The shipping postal (ZIP) code for the customer.
-
Shipping Country
textField
-
The shipping country for the customer. This can be passed as the full country name or as an ISO 3166-1 alpha-2
-
Card First 6
textField
-
The first six digits of a bank card number or payment card number and it is part of ISO/IEC 7812. Used to identify a card brand, issuing institution or bank, country of issuance, card type, and category of cards.
-
Transaction Amount
textField
-
The customer's transaction amount.
-
Transaction Currency
textField
-
The currency used for the customer's transaction as an ISO 4217 code.
-
Transaction Origin
textField
-
Indicates who initiated the transaction. Inbound is where the customer initiates the transaction, and outbound is where the company initiated the transaction.
-
User Record ID
textField
-
This is a user defined Record ID. This parameter can be used when you want to add an identifier for a query. This identifier will be returned with the results.
-
Transaction Type ID
dropDown
-
The Transaction Type ID of the event being scored. Can be used instead of the transactionTypeDescription. Do not enter both the transactionTypeId and the transactionTypeDescription.
- Account creation
- Account login
- Email change
- Password reset
- Purchase
- Recurring purchase
- Referral
- Survey
- Job posting
- Job application
- Promotions
- Payment
- Banking
- Digital
- Comment
- Insurance
- Transaction Other
-
Transaction Type Description
dropDown
-
The Transaction Type Description of event being scored. Can be used instead of the transactionTypeId. Do not enter both the transactionTypeId and the transactionTypeDescription.
- Account creation
- Account login
- Email change
- Password reset
- Purchase
- Recurring purchase
- Referral
- Survey
- Job posting
- Job application
- Promotions
- Payment
- Banking
- Digital
- Comment
- Insurance
- Transaction Other
-
Time of Service
textField
-
Number of days until service.
-
Service Date
textField
-
The date and time of the service. Examples: Traveling - Date of flight, Hospitality - Date of stay, Ticketing - Date of event, Technology/Finance/eCommerce - Date of the service. Date/time parameter must be specified in UTC (Zulu) and be formatted in the ISO8601 style as below: yyyy-mm-ddThh:mm:ssZ (e.g: 2008-09-15T15:53:00Z)
-
Service Location
textField
-
The location of the final service/transaction.
-
Service Details
textField
-
Further detail of the service or transaction.
-
Service Category
textField
-
The general category of the service
-
Delivery Type
textField
-
The type of delivery of the goods or service.
-
Useragent
textField
-
The User-Agent HTTP header.
-
Device ID
textField
-
Vendor code representing the device ID manufacturer used to determine the device ID. NOTE: Send only the 3 digit code. The vendor codes are as follows: 100 - Emailage 110 - 41st Parameter 120 - ThreatMetrix 130 - Iovation 140 - RiskFort 150 - DigitalResolve 160 - RSA 170 - Symantec (Verisign) 180 - Nudata 190 - Kount 200 - InAuth 990 - Other
-
Device Source
textField
-
Vendor code representing the device ID manufacturer used to determine the device ID. NOTE: Send only the 3 digit code. The vendor codes are as follows: 100 - Emailage 110 - 41st Parameter 120 - ThreatMetrix 130 - Iovation 140 - RiskFort 150 - DigitalResolve 160 - RSA 170 - Symantec (Verisign) 180 - Nudata 190 - Kount 200 - InAuth 990 - Other
-
User Email
textField
-
The Emailage username used to make the query. By default, if user_email is not specified, we use the account's default user and the associated department. If this value is applied, we use the specified user and department. NOTE: This is NOT the email address being queried. If this field is populated with an email other than one authorized to run queries, 3001 errors will be generated
-
accept-language HTTP header
textField
-
The accept-language HTTP header (Language Culture Name).
-
Response Language
textField
-
The language returned in the API response.
-
Email
- Input Schema
-
-
default
object
-
-
apiUrl3
string
required
-
clientId
string
required
-
clientSecret
string
required
-
email
string
required
-
ip
string
-
firstname
string
-
lastname
string
-
phone
string
-
secondary_email
string
-
existingcustomer
boolean
-
customerid
string
-
trackingId
string
-
partnerid
string
-
customeridentifier
string
-
billaddress
string
-
billcity
string
-
billregion
string
-
billpostal
string
-
billcountry
string
-
shipaddress
string
-
shipcity
string
-
shipregion
string
-
shippostal
string
-
shipcountry
string
-
cardFirstSix
string
-
transamount
string
-
transcurrency
string
-
transorigin
string
-
urid
string
-
transactionTypeID
string/number
-
transactionTypeDescription
string
-
time_to_service
string
-
service_date
string
-
service_location
string
-
service_detail
string
-
service_category
string
-
delivery_type
string
-
useragent
string
-
deviceid
string
-
devicesource
string
-
user_email
string
-
acceptlang
string
-
response_language
string
-
apiUrl3
-
default
- Output Schema
-
-
output
object
-
-
rawResponse
object
-
properties
object
-
-
query
object
-
properties
object
-
-
email
string
-
queryType
string
-
count
integer
-
created
string
-
lang
string
-
responseCount
integer
-
firstname
string
-
lastname
string
-
phone
string
-
billaddress
string
-
billcity
string
-
billregion
string
-
billpostal
string
-
billcountry
string
-
results
array
-
items
array
-
-
type
object
- properties
-
type
-
email
-
responseStatus
object
-
properties
object
-
-
status
string
-
errorCode
string
-
description
string
-
status
-
query
-
rawResponse
-
output
- Knowledge-Based Authentication
-
Challenge users with knowledge-based questions.
Details- Details
-
- Properties
-
-
Mode
dropDown
-
Mode in which the transaction should run
- live
- testing (Default)
- simulated
-
Locale
dropDown
-
Language in which the customer wants to receive the response
- US English
- Formal Spanish
- Haitian Creole (only for authentication
-
First Name
textField
-
The primary account holder's first name.
-
Middle Name
textField
-
The primary account holder's middle name
-
Last Name
textField
-
The primary account holder's last name
-
Telephone Number
textField
-
The primary account holder's telephone number. Can contain the following characters: 0-9 , . ; { } ( and ). All braces must be in pairs. White space is removed automatically.
-
Account Email
textField
-
The primary account holder's email address.
-
Street Address 1
textField
-
The primary account holder's street address 1
-
Street Address 2
textField
-
The primary account holder's street address 2
-
City
textField
-
The primary account holder's city
-
State
textField
-
The primary account holder's State
-
ZIP
textField
-
The primary account holder's ZIP
-
Country
textField
-
The primary account holder's country, in ISO 3166-1 alpha-2 format, such as "US".
-
SSN
textField
-
Social Security Number
-
SSN Type
dropDown
-
Type of SSN provided
- ssn4
- ssn9
- ssn-first5
- nossn
- other
-
Day of Birth
textField
-
Day (DD) Possible values are 1 – 31 .
-
Month of Birth
textField
-
Month (MM) Possible values are numbers 1 – 12 .
-
Year of Birth
textField
-
Year of Birth (YYYY) e.g. 1985, 1958, 2001
-
Lex ID
textField
-
Unique identifier that is assigned to a subject by LexisNexis®. A LexID® number does not include any SPII (sensitive personally identifiable information). Either the LexID number or the indicated name elements are required.
-
Simulation Mode
dropDown
-
An element that governs the response given by RDP This element is required only when Mode is set to simulated .
- Random
- Error Simulation Values
- Communications Error
- Internal Application_Error
- Invalid Information
- Invalid Login
- Invalid Mode
-
Reference
textField
-
Internal tracking number that your organization can assign to a transaction.
-
GLBA
textField
-
Integer value based on the GLBA (Gramm-Leach-Bliley Act) that indicates the reason for the request
-
DPPA
textField
-
Integer value pursuant to the DPPA (Driver’s Privacy Protection Act) of 1994 that indicates the reason for the request
-
Venue
dropDown
-
Type of environment where the transaction takes place
- online
- callcenter
- batch
- point-of-sale
- customer-service
- ivr
-
Use Custom Screens
toggleSwitch
-
Mode
- Input Schema
-
-
default
object
-
-
apiUrl2
string
required
-
username
string
required
-
password
string
required
-
accountId
string
required
-
settingsMode
string
required
-
SimulationType
string
-
Reference
string
-
GLBA
string
-
DPPA
string
-
Locale
string
required
-
Venue
string
-
LexID
string
-
day
string
-
month
string
-
year
string
-
account_first_name
string
-
account_middle_name
string
-
account_last_name
string
-
account_address_street1
string
-
account_address_street2
string
-
account_address_city
string
-
account_address_state
string
-
account_address_zip
string
-
account_address_country
string
-
account_email
string
-
account_telephone
string
-
ssnNumber
string
-
ssnType
string
-
apiUrl2
-
default
- Output Schema
-
-
output
object
-
-
rawResponse
object
-
properties
object
-
-
Status
object
-
properties
object
-
-
ConversationId
string
-
RequestId
string
-
TransactionStatus
string
-
TransactionReasonCode
object
-
properties
object
-
-
Code
string
-
Code
-
LexID
string
-
ConversationId
-
Products
array
-
items
array
-
-
type
object
- properties
-
required
ProductType/ExecutedStepName/ProductConfigurationName/ProductStatus/Items
-
type
-
Status
-
rawResponse
-
output
- One Time Password
-
Send a one-time password.
Details- Details
-
- Properties
-
-
Delivery method for the OTP
dropDown
-
Delivery method for the OTP
- Text
-
SMS Body
textField
-
Defines the custom SMS text body.
Default:
Your One Time Password is ${OTP}.${LineBreak}We will never call you for this code.${LineBreak}Your passcode will expire in ${ExpirePeriod} minutes
-
Email Title
textField
-
Defines the custom OTP Email Header.
Default:
Please, check out this email! It's your one time passcode!
-
Email Title
textField
-
Defines the custom OTP Email Body.
Default:
Your One Time Passcode is ${OTP}.${LineBreak}We will never call you for this code.${LineBreak}Your passcode will expire in ${ExpirePeriod} minutes
-
Delivery language for the OTP message
dropDown
-
Delivery language for the OTP message
- English
- French
- Spanish
-
Telephone Number
textField
-
The primary account holder's telephone number. Can contain the following characters: 0-9 , . ; { } ( and ). All braces must be in pairs. White space is removed automatically.
-
Account Email
textField
-
The primary account holder's email address.
-
First Name
textField
-
The primary account holder's first name.
-
Middle Name
textField
-
The primary account holder's middle name
-
Last Name
textField
-
The primary account holder's last name
-
Date of Birth
textField
-
The primary account holder's date of birth, formatted as YYYYMMDD.
-
Gender
textField
-
The primary account holder's gender.
-
Street Address 1
textField
-
The primary account holder's street address 1
-
Street Address 2
textField
-
The primary account holder's street address 2
-
City
textField
-
The primary account holder's city
-
State
textField
-
The primary account holder's State
-
ZIP
textField
-
The primary account holder's ZIP
-
Country
textField
-
The primary account holder's country, in ISO 3166-1 alpha-2 format, such as "US".
-
National ID Number
textField
-
The primary account holder's national ID number. Used for identity verification.
-
National ID Type
dropDown
-
The primary account holder's national ID type. Used for identity verification.
- US SSN
- US SSN HASH
- US SSN4
- US SSN FIRST5
- BR CPF
- MX CURP
- CO CEDULA
-
Telephone Context
textField
-
The context of the telephone, for e.g.: Mobile
-
Telephone GEO
textField
-
Telephone geolocation, for e.g.: US
-
Event Type
dropDown
-
NOTE: If event_type is passed to attribute query, it WILL increment velocity counters etc just like a session query. if there is no event_type on attribute query, it will run but not increment velocity etc counters.
- Login
- Payment
- Account Creation (Default)
- Transfer
- Transaction Other
- Auction Bid
- Details Change
- Add Listing
- Account Balance
- Transaction History
- Digital Download
- Digital Stream
-
Use Custom Screens
toggleSwitch
-
Delivery method for the OTP
- Input Schema
-
-
default
object
-
-
apiUrl4
string
required
-
orgId2
string
required
-
apiKey2
string
required
-
event_type
string
-
Method
string
required
-
SmsBody
string
-
EmailTitle
string
-
EmailBody
string
-
Language
string
required
-
account_first_name
string
-
account_middle_name
string
-
account_last_name
string
-
account_date_of_birth
string
-
account_gender
string
-
account_address_street1
string
-
account_address_street2
string
-
account_address_city
string
-
account_address_state
string
-
account_address_zip
string
-
account_address_country
string
-
account_national_id_number
string
-
account_national_id_type
string
-
account_email
string
-
account_telephone
string
-
account_telephone_context
string
-
account_telephone_geo
string
-
apiUrl4
-
complete
object
-
-
apiUrl4
string
required
-
orgId2
string
required
-
apiKey2
string
required
-
Method
string
required
-
Language
string
required
-
apiUrl4
-
default
- Output Schema
-
-
output
object
-
-
rawResponse
object
-
properties
object
-
-
account_address_country
string
-
account_email
string
-
account_email_activities
array
-
items
array
-
-
type
string
-
type
-
account_email_attributes
array
-
items
array
-
-
type
string
-
type
-
account_email_first_seen
string
-
account_email_last_event
string
-
account_email_last_update
string
-
account_email_result
string
-
account_email_score
string
-
account_email_worst_score
string
-
account_first_name
string
-
account_last_name
string
-
account_middle_name
string
-
account_name_activities
array
-
items
array
-
-
type
string
-
type
-
account_name_attributes
array
-
items
array
-
-
type
string
-
type
-
account_name_first_seen
string
-
account_name_last_event
string
-
account_name_last_update
string
-
account_name_result
string
-
account_name_score
string
-
account_name_worst_score
string
-
action
string
-
action_template
string
-
api_call_datetime
string
-
api_caller_ip
string
-
api_type
string
-
auth_method
string
-
auth_status
string
-
champion_request_duration
string
-
enabled_services
array
-
items
array
-
-
type
string
-
type
-
event_date
string
-
event_datetime
string
-
event_last_update
string
-
event_type
string
-
input_request_id
string
-
integration_hub_results
object
-
properties
object
-
-
11jr7q70:Authentication
object
-
properties
object
-
-
Authentication
object
-
properties
object
-
-
rule_id
string
-
tps_datetime
string
-
tps_duration
string
-
tps_error
string
-
tps_result
string
-
tps_type
string
-
tps_vendor
string
-
tps_vendor_raw_response
object
-
properties
object
-
-
Status
object
-
properties
object
-
-
ConversationId
string
-
RequestId
string
-
TransactionStatus
string
-
Reference
string
-
ConversationId
-
InputEcho
array
-
items
array
-
-
type
object
- properties
-
type
-
Products
array
-
items
array
-
-
type
object
- properties
-
type
-
Status
-
tps_was_timeout
string
-
rule_id
-
Authentication
-
11jr7q70:Authentication
-
national_id_type
null
-
org_id
string
-
original_event_created
string
-
original_event_updated
string
-
policy
string
-
policy_details_api
object
-
properties
object
-
-
policy_detail_api
array
-
items
array
-
-
type
object
-
properties
{"type":"string"}
-
type
-
policy_detail_api
-
policy_engine_version
string
-
policy_score
string
-
primary_industry
string
-
reason_code
array
-
items
array
-
-
type
string
-
type
-
request_duration
string
-
request_id
string
-
request_id_activities
array
-
items
array
-
-
type
string
-
type
-
request_result
string
-
review_status
string
-
risk_rating
string
-
secondary_industry
string
-
service_type
string
-
summary_risk_score
string
-
tmx_reason_code
array
-
items
array
-
-
type
string
-
type
-
tmx_risk_rating
string
-
tps_datetime
string
-
tps_duration
string
-
tps_error
string
-
tps_result
string
-
tps_type
string
-
tps_vendor
string
-
tps_vendor_raw_response
string
-
tps_was_timeout
string
-
account_address_country
-
rawResponse
-
output
- Knowledge-Based Authentication (Authentication Project)
-
Challenge users with knowledge-based questions.
Details- Details
-
- Properties
-
-
First Name
textField
-
The primary account holder's first name.
-
Middle Name
textField
-
The primary account holder's middle name
-
Last Name
textField
-
The primary account holder's last name
-
Telephone Number
textField
-
The primary account holder's telephone number. Can contain the following characters: 0-9 , . ; { } ( and ). All braces must be in pairs. White space is removed automatically.
-
Account Email
textField
-
The primary account holder's email address.
-
Date of Birth
textField
-
The primary account holder's date of birth, formatted as YYYYMMDD.
-
Gender
textField
-
The primary account holder's gender.
-
Street Address 1
textField
-
The primary account holder's street address 1
-
Street Address 2
textField
-
The primary account holder's street address 2
-
City
textField
-
The primary account holder's city
-
State
textField
-
The primary account holder's State
-
ZIP
textField
-
The primary account holder's ZIP
-
Country
textField
-
The primary account holder's country, in ISO 3166-1 alpha-2 format, such as "US".
-
National ID Number
textField
-
The primary account holder's national ID number. Used for identity verification.
-
National ID Type
dropDown
-
The primary account holder's national ID type. Used for identity verification.
- US SSN
- US SSN HASH
- US SSN4
- US SSN FIRST5
- BR CPF
- MX CURP
- CO CEDULA
-
Telephone Context
textField
-
The context of the telephone, for e.g.: Mobile
-
Telephone GEO
textField
-
Telephone geolocation, for e.g.: US
-
Event Type
dropDown
-
NOTE: If event_type is passed to attribute query, it WILL increment velocity counters etc just like a session query. if there is no event_type on attribute query, it will run but not increment velocity etc counters.
- Login
- Payment
- Account Creation (Default)
- Transfer
- Transaction Other
- Auction Bid
- Details Change
- Add Listing
- Account Balance
- Transaction History
- Digital Download
- Digital Stream
-
Use Custom Screens
toggleSwitch
-
First Name
- Input Schema
-
-
default
object
-
-
apiUrl4
string
required
-
orgId2
string
required
-
apiKey2
string
required
-
event_type
string
-
account_first_name
string
-
account_middle_name
string
-
account_last_name
string
-
account_date_of_birth
string
-
account_gender
string
-
account_address_street1
string
-
account_address_street2
string
-
account_address_city
string
-
account_address_state
string
-
account_address_zip
string
-
account_address_country
string
-
account_national_id_number
string
-
account_national_id_type
string
-
account_email
string
-
account_telephone
string
-
account_telephone_context
string
-
account_telephone_geo
string
-
apiUrl4
-
default
- Output Schema
-
-
output
object
-
-
rawResponse
object
-
properties
object
-
-
account_address_city
string
-
account_address_country
string
-
account_address_state
string
-
account_address_street1
string
-
account_email
string
-
account_first_name
string
-
account_last_name
string
-
auth_method
string
-
auth_status
string
-
event_datetime
string
-
event_type
string
-
answers
object
-
properties
object
-
-
QuestionSetId
string
-
Questions
array
-
items
array
-
-
type
object
- properties
-
type
-
QuestionSetId
-
input_request_id
string
-
original_event_created
string
-
original_event_updated
string
-
policy
string
-
policy_engine_version
string
-
policy_site_id
string
-
request_duration
string
-
request_id
string
-
request_result
string
-
review_status
string
-
account_address_city
-
rawResponse
-
output
- TrueID: Verify Document
-
Verify user identities with government ID validation and selfie liveness checks.
Details- Details
-
- Properties
-
-
Mode
dropDown
-
Mode in which the transaction should run
- live
- testing (Default)
- simulated
-
Locale
dropDown
-
Language in which the customer wants to receive the response
- US English
- Formal Spanish
- Haitian Creole (only for authentication
-
Simulation Mode
dropDown
-
An element that governs the response given by RDP This element is required only when Mode is set to simulated .
- Random
- Error Simulation Values
- Communications Error
- Internal Application_Error
- Invalid Information
- Invalid Login
- Invalid Mode
-
Venue
dropDown
-
Type of environment where the transaction takes place
- online
- callcenter
- batch
- point-of-sale
- customer-service
- ivr
-
Workflow
dropDown
-
Type of workflow
- ID (Default)
- ID + Selfie
-
Use Custom Screens
toggleSwitch
-
Mode
- Input Schema
-
-
default
object
-
-
trueIdUsername
string
-
trueIdPassword
string
-
acasEndpoint
string
-
acuantJavascriptWebSdkScriptSource
string
-
acuantConfigurationScript
string
-
acuantJavascriptWebSdkScript
string
-
acuantCameraScript
string
-
acuantPassiveLivenessScript
string
-
openCvScript
string
-
apiUrl2
string
-
username
string
-
password
string
-
accountId
string
-
settingsMode
string
-
SimulationType
string
-
Reference
string
-
Locale
string
-
Venue
string
-
workflowType
string
-
trueIdUsername
-
default
- Output Schema
-
-
output
object
-
-
rawResponse
object
-
properties
object
-
-
Status
object
-
properties
object
-
-
ConversationId
string
-
RequestId
string
-
TransactionStatus
string
-
ConversationId
-
Products
array
-
items
array
-
-
type
object
- properties
-
type
-
Status
-
frontImageFileName
string
-
backImageFileName
string
-
selfieImageFileName
string
-
rawResponse
-
output
- TrueID: Delete Document
-
Delete government documents from LexisNexis.
Details- Details
-
- Properties
-
-
Delete Front Image
dropDown
-
- Yes (Default)
- No
-
Delete Back Image
dropDown
-
- Yes (Default)
- No
-
Delete Selfie Image
dropDown
-
- Yes (Default)
- No
-
Delete Front Image
- Input Schema
-
-
default
object
-
-
deleteFrontImage
string
-
deleteBackImage
string
-
deleteSelfieImage
string
-
deleteFrontImage
-
default
- Output Schema
-
-
output
object
-
-
rawResponse
object
-
properties
object
-
-
frontImageDeleted
boolean
-
backImageDeleted
boolean
-
selfieImageDeleted
boolean
-
frontImageDeleted
-
rawResponse
-
output