LexisNexis Connector - PingOne DaVinci - PingOne Services - PingOne Cloud Platform - PingOne

Setup

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.

1. 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.
2. In your flow, add the LexisNexis connector with the TrueID: Verify Document capability.
3. Populate the capability properties according to the help text.
4. (Optional) Customize the user interfaces:

   1. 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.

      

   2. In the Photo prompt page section, customize 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.

Flow template name: LexisNexis - Instant Verify International

1. Download the flow template and use it to create a new flow. For help, see Using DaVinci flow templates.
2. (Optional) Customize the sign on form:

   

   1. Select the Verification Form node.
   2. (Optional) Customize the Title field.
   3. (Optional) Customize the Next Button Text field.
   4. Click Apply.
3. Customize the Instant Verify International settings:
   1. Select the Instant Verify International node.
   2. 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.

   3. In the Service Type list, select your service type. For help, speak to a LexisNexis representative.
   4. 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.
   5. Click Apply.
4. Test your flow:
   1. Click Save, Deploy, then Run.
   2. Complete the Verification Form.
   3. Click Check my information.
   4. 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.

Flow template name: LexisNexis - ThreatMetrix risk assessment

1. Download the flow template and use it to create a new flow. For help, see Using DaVinci flow templates.
2. (Optional) Customize the device profiling message:
   1. Select the ThreatMetrix: Send Device Profile node.
   2. In the Initialization Loading Text field, customize the text that appears below the spinner animation during device profiling.
   3. Click Apply.
3. Customize the risk assessment settings:
   1. Select the ThreatMetrix: Get Risk Assessment node.
   2. (Optional) In the Service Type list, select the service type associated with your API key.
   3. In the Event Type list, select the event type that best describes the function of your flow.
   4. (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.
   5. Click Apply.
4. Test the flow.
   1. Click Save, Deploy, then Run.
   2. See which review status message you receive.
   3. 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

Input Schema

default object

javascriptCdnUrl string required

orgId string required

Output Schema

output object

sessionId string

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

Output Schema

output object

cdnUrl string

sessionId string

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 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 an API Key and verified during a call.

• Basic
• Session Policy
• Device
• DID
• IP
• Session
• All (Default)
• 3ds

First Name textField

Primary account holder's first name

Middle Name textField

The middle name of the account holder

Last Name textField

Primary account holder's last name

Street Address 1 textField

Primary account holder's street address 1

Street Address 2 textField

Primary account holder's street address 2

City textField

Primary account holder's city

State textField

Primary account holder's state

ZIP textField

Primary account holder's ZIP

Country textField

The 2 character ISO2 country code of the account address country.

Account Email textField

The email address associated with this event.

Telephone Number textField

Contact telephone number including country and city codes. All whitespace is removed. Must be numeric 0...9 with only these acceptable punctuation characters: period, comma, semicolon, parentheses and braces . , ,(,),, Parentheses and braces must be matched

Account Work Phone textField

The work telephone number associated with the account. Please note that this field is NOT an entity.

Date of Birth textField

Primary account holder's date of birth. YYYYMMDD

Gender textField

Gender of the primary account holder

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

Driver License Issuer textField

Primary account driver license issuer

Routing Address textField

Routing Standard should also be provided to the API.

Routing Standard textField

Account Number textField

The primary account's number.

Passport Number textField

The primary account's passport number

Passport machine Readable Line 1 textField

Passport machine Readable Line 2 textField

Passport Expiration Date textField

Date the passport expires. Format as YYYY-MM-DD.

Passport Country textField

The ISO 3166-1 alpha-2 value corresponding to the account passport's country code.

Transaction ID textField

This is a local identifier used by the merchant to identify the transaction e.g. purchase order number.

Credit Card Number textField

The Credit Card number.

Online TID textField

Description of the online_id_handle source. Used to prevent collisions between different online_id_handles. Warning: If online_tld is passed in an API request, you must pass an online_id_handle. Please work with an architect to determine the correct online_tld for the ID you wish to send with your query.

Online TID handle textField

A unique third-party identifier, such as a LexID or a DUNS Number. Please use online_id for rule creation and investigation. Warning: If online_id_handle is passed in an API request, you must pass an online_tld.

Line of Business textField

The Line of Business as specified by the customer.

Application Name textField

The application name that represents the application sending the event.

Shipping Account Street Address 1 textField

Shipping account holder's street address 1

Shipping Account Street Address 2 textField

Shipping account holder's street address 2

Shipping Account City textField

Shipping account holder's City

Shipping Account State textField

Shipping account holder's state

Shipping Account ZIP textField

Shipping account holder's ZIP

Shipping Account Country textField

The 2 character ISO2 country code of the account address country.

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 string if quotes are used to enclose it and as a number if no quotes are used.

Transaction Amount textField

A numeric currency amount. If decimal point is present, exactly two digits must follow.

Transaction Currency textField

The ISO 4217 currency code in which the transaction was denominated in. This field is required when Transaction Amount is passed.

Account Login textField

This is a unique customer identifier e.g. username, account id, login name. Used to check if it is on a watch list.

Password textField

Account Login Password, used to check if it is on a watch list. This will be hashed and sent to LexisNexis

Social Security Number textField

Social Security Number of the customer

Account Number (Hash) textField

Account Number of the customer. This value will be hashed and sent to LexisNexis

Driver License Number (Hash) textField

Driver License Number of the customer.

IP Address textField

IP address as detected by web server. The IP address must be a valid external address.

Page FingerPrint textField

Page fingerprint that will be hashed and sent to LexisNexis.

Device ID textField

ExactIDâ„¢ is a 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. Note that the related entity attributes are named device_<entity_attribute> (excluding the 'id' from the attribute names).

Fuzzy Device ID textField

SmartID is cookieless, and is based exclusively on device attribute to improve detection of returning visitors, especially those trying to elude identification, and reduces false positives. Note that the associated attribute entities are named as follows: fuzzy_device<entity_attribute> (omitting the 'id').

HTTP Referer Domain textField

TD Cloud: The domain of the HTTP referrer detected during profiling. TD Mobile: This field can be optionally populated by the ‘Custom URL’ option in the TrustDefender Mobile Library. This relates to the http_referer_url attribute below but only includes the domain portion of the passed URL as opposed to the whole URL which is present in the http_referrer_url attribute. 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

TD Cloud: The URL (i.e. domain + path + querystring) of the referring page. TD Mobile: Same as the http_referer_domain attribute.

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

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

custom_output_12 array

items array

type string

custom_output_13 array

items array

type string

custom_output_14 array

items array

type string

custom_output_15 array

items array

type string

custom_output_16 array

items array

type string

custom_output_7 array

items array

type string

custom_output_9 array

items array

type string

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

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"}

policy_engine_version string

policy_score string

reason_code array

items array

type string

request_id string

request_result string

review_status string

risk_rating string

service_type string

tps_was_timeout string

transactionStatus string

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 an API Key and verified during a call.

• 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

Primary account holder's first name

Middle Name textField

The middle name of the account holder

Last Name textField

Primary account holder's last name

Street Address 1 textField

Primary account holder's street address 1

Street Address 2 textField

Primary account holder's street address 2

City textField

Primary account holder's city

State textField

Primary account holder's state

ZIP textField

Primary account holder's ZIP

Country textField

The 2 character ISO2 country code of the account address country.

Account Email textField

The email address associated with this event.

Telephone Number textField

Contact telephone number including country and city codes. All whitespace is removed. Must be numeric 0...9 with only these acceptable punctuation characters: period, comma, semicolon, parentheses and braces . , ,(,),, Parentheses and braces must be matched

Account Work Phone textField

The work telephone number associated with the account. Please note that this field is NOT an entity.

Date of Birth textField

Primary account holder's date of birth. YYYYMMDD

Gender textField

Gender of the primary account holder

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

Driver License Issuer textField

Primary account driver license issuer

Routing Address textField

Routing Standard should also be provided to the API.

Routing Standard textField

Account Number textField

The primary account's number.

Passport Number textField

The primary account's passport number

Passport machine Readable Line 1 textField

Passport machine Readable Line 2 textField

Passport Expiration Date textField

Date the passport expires. Format as YYYY-MM-DD.

Passport Country textField

The ISO 3166-1 alpha-2 value corresponding to the account passport's country code.

Transaction ID textField

This is a local identifier used by the merchant to identify the transaction e.g. purchase order number.

Credit Card Number textField

The Credit Card number.

Online TID textField

Description of the online_id_handle source. Used to prevent collisions between different online_id_handles. Warning: If online_tld is passed in an API request, you must pass an online_id_handle. Please work with an architect to determine the correct online_tld for the ID you wish to send with your query.

Online TID handle textField

A unique third-party identifier, such as a LexID or a DUNS Number. Please use online_id for rule creation and investigation. Warning: If online_id_handle is passed in an API request, you must pass an online_tld.

Line of Business textField

The Line of Business as specified by the customer.

Application Name textField

The application name that represents the application sending the event.

Shipping Account Street Address 1 textField

Shipping account holder's street address 1

Shipping Account Street Address 2 textField

Shipping account holder's street address 2

Shipping Account City textField

Shipping account holder's City

Shipping Account State textField

Shipping account holder's state

Shipping Account ZIP textField

Shipping account holder's ZIP

Shipping Account Country textField

The 2 character ISO2 country code of the account address country.

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 string if quotes are used to enclose it and as a number if no quotes are used.

Transaction Amount textField

A numeric currency amount. If decimal point is present, exactly two digits must follow.

Transaction Currency textField

The ISO 4217 currency code in which the transaction was denominated in. This field is required when Transaction Amount is passed.

Account Login textField

This is a unique customer identifier e.g. username, account id, login name. Used to check if it is on a watch list.

Password textField

Account Login Password, used to check if it is on a watch list. This will be hashed and sent to LexisNexis

Social Security Number textField

Social Security Number of the customer

Account Number (Hash) textField

Account Number of the customer. This value will be hashed and sent to LexisNexis

Driver License Number (Hash) textField

Driver License Number of the customer.

IP Address textField

IP address as detected by web server. The IP address must be a valid external address.

Page FingerPrint textField

Page fingerprint that will be hashed and sent to LexisNexis.

Device ID textField

ExactIDâ„¢ is a 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. Note that the related entity attributes are named device_<entity_attribute> (excluding the 'id' from the attribute names).

Fuzzy Device ID textField

SmartID is cookieless, and is based exclusively on device attribute to improve detection of returning visitors, especially those trying to elude identification, and reduces false positives. Note that the associated attribute entities are named as follows: fuzzy_device<entity_attribute> (omitting the 'id').

HTTP Referer Domain textField

TD Cloud: The domain of the HTTP referrer detected during profiling. TD Mobile: This field can be optionally populated by the ‘Custom URL’ option in the TrustDefender Mobile Library. This relates to the http_referer_url attribute below but only includes the domain portion of the passed URL as opposed to the whole URL which is present in the http_referrer_url attribute. 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

TD Cloud: The URL (i.e. domain + path + querystring) of the referring page. TD Mobile: Same as the http_referer_domain attribute.

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

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"}

policy_engine_version string

policy_score string

reason_code array

items array

type string

request_id string

request_result string

review_status string

risk_rating string

service_type string

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 an API Key and verified during a call.

• Basic
• Session Policy
• Device
• DID
• IP
• Session
• All (Default)
• 3ds

Telephone Number textField

Contact telephone number including country and city codes. All whitespace is removed. Must be numeric 0...9 with only these acceptable punctuation characters: period, comma, semicolon, parentheses and braces . , ,(,),, Parentheses and braces must be matched

First Name textField

Primary account holder's first name

Middle Name textField

The middle name of the account holder

Last Name textField

Primary account holder's last name

Street Address 1 textField

Primary account holder's street address 1

Street Address 2 textField

Primary account holder's street address 2

City textField

Primary account holder's city

State textField

Primary account holder's state

ZIP textField

Primary account holder's ZIP

Country textField

The 2 character ISO2 country code of the account address country.

Account Email textField

The email address associated with this event.

Account Work Phone textField

The work telephone number associated with the account. Please note that this field is NOT an entity.

Date of Birth textField

Primary account holder's date of birth. YYYYMMDD

Gender textField

Gender of the primary account holder

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

Driver License Issuer textField

Primary account driver license issuer

Routing Address textField

Routing Standard should also be provided to the API.

Routing Standard textField

Account Number textField

The primary account's number.

Passport Number textField

The primary account's passport number

Passport machine Readable Line 1 textField

Passport machine Readable Line 2 textField

Passport Expiration Date textField

Date the passport expires. Format as YYYY-MM-DD.

Passport Country textField

The ISO 3166-1 alpha-2 value corresponding to the account passport's country code.

Transaction ID textField

This is a local identifier used by the merchant to identify the transaction e.g. purchase order number.

Credit Card Number textField

The Credit Card number.

Online TID textField

Description of the online_id_handle source. Used to prevent collisions between different online_id_handles. Warning: If online_tld is passed in an API request, you must pass an online_id_handle. Please work with an architect to determine the correct online_tld for the ID you wish to send with your query.

Online TID handle textField

A unique third-party identifier, such as a LexID or a DUNS Number. Please use online_id for rule creation and investigation. Warning: If online_id_handle is passed in an API request, you must pass an online_tld.

Line of Business textField

The Line of Business as specified by the customer.

Application Name textField

The application name that represents the application sending the event.

Shipping Account Street Address 1 textField

Shipping account holder's street address 1

Shipping Account Street Address 2 textField

Shipping account holder's street address 2

Shipping Account City textField

Shipping account holder's City

Shipping Account State textField

Shipping account holder's state

Shipping Account ZIP textField

Shipping account holder's ZIP

Shipping Account Country textField

The 2 character ISO2 country code of the account address country.

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 string if quotes are used to enclose it and as a number if no quotes are used.

Transaction Amount textField

A numeric currency amount. If decimal point is present, exactly two digits must follow.

Transaction Currency textField

The ISO 4217 currency code in which the transaction was denominated in. This field is required when Transaction Amount is passed.

Account Login textField

This is a unique customer identifier e.g. username, account id, login name. Used to check if it is on a watch list.

Password textField

Account Login Password, used to check if it is on a watch list. This will be hashed and sent to LexisNexis

Social Security Number textField

Social Security Number of the customer

Account Number (Hash) textField

Account Number of the customer. This value will be hashed and sent to LexisNexis

Driver License Number (Hash) textField

Driver License Number of the customer.

IP Address textField

IP address as detected by web server. The IP address must be a valid external address.

Page FingerPrint textField

Page fingerprint that will be hashed and sent to LexisNexis.

Device ID textField

ExactIDâ„¢ is a 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. Note that the related entity attributes are named device_<entity_attribute> (excluding the 'id' from the attribute names).

Fuzzy Device ID textField

SmartID is cookieless, and is based exclusively on device attribute to improve detection of returning visitors, especially those trying to elude identification, and reduces false positives. Note that the associated attribute entities are named as follows: fuzzy_device<entity_attribute> (omitting the 'id').

HTTP Referer Domain textField

TD Cloud: The domain of the HTTP referrer detected during profiling. TD Mobile: This field can be optionally populated by the ‘Custom URL’ option in the TrustDefender Mobile Library. This relates to the http_referer_url attribute below but only includes the domain portion of the passed URL as opposed to the whole URL which is present in the http_referrer_url attribute. 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

TD Cloud: The URL (i.e. domain + path + querystring) of the referring page. TD Mobile: Same as the http_referer_domain attribute.

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

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

Products array

items array

type object

properties

tps_was_timeout 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"}

policy_engine_version string

policy_score string

reason_code array

items array

type string

request_id string

request_result string

review_status string

risk_rating string

service_type string

tps_was_timeout string

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.

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

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

responseStatus object

properties object

status string

errorCode string

description string

One Time Password

Send a one-time password.

Details

Details

Properties

Mode dropDown

Mode in which the transaction should run

• live
• testing (Default)
• simulated

Delivery method for the OTP dropDown

Delivery method for the OTP

• Text
• Call
• Email

Delivery language for the OTP message dropDown

Delivery language for the OTP message

• English
• French
• Spanish

Locale dropDown

Language in which the customer wants to receive the response

• US English
• Formal Spanish
• Haitian Creole (only for authentication

Telephone Number textField

Contact telephone number including country and city codes. All whitespace is removed. Must be numeric 0...9 with only these acceptable punctuation characters: period, comma, semicolon, parentheses and braces . , ,(,),, Parentheses and braces must be matched

Account Email textField

The email address associated with this event.

First Name textField

Primary account holder's first name

Middle Name textField

The middle name of the account holder

Last Name textField

Primary account holder's last name

Street Address 1 textField

Primary account holder's street address 1

Street Address 2 textField

Primary account holder's street address 2

City textField

Primary account holder's city

State textField

Primary account holder's state

ZIP textField

Primary account holder's ZIP

Country textField

The 2 character ISO2 country code of the account address country.

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

Input Schema

initiate 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

Method string required

Language 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

complete object

apiUrl2 string required

username string required

password string required

accountId string required

settingsMode string required

SimulationType string

Reference string

Locale string

Venue string

Output Schema

output object

rawResponse object

properties object

Status object

properties object

ConversationId string

RequestId string

TransactionStatus string

Products array

items array

type object

properties

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

Primary account holder's first name

Middle Name textField

The middle name of the account holder

Last Name textField

Primary account holder's last name

Telephone Number textField

Contact telephone number including country and city codes. All whitespace is removed. Must be numeric 0...9 with only these acceptable punctuation characters: period, comma, semicolon, parentheses and braces . , ,(,),, Parentheses and braces must be matched

Account Email textField

The email address associated with this event.

Street Address 1 textField

Primary account holder's street address 1

Street Address 2 textField

Primary account holder's street address 2

City textField

Primary account holder's city

State textField

Primary account holder's state

ZIP textField

Primary account holder's ZIP

Country textField

The 2 character ISO2 country code of the account address country.

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

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

Output Schema

output object

rawResponse object

properties object

Status object

properties object

ConversationId string

RequestId string

TransactionStatus string

TransactionReasonCode object

properties object

Code string

LexID string

Products array

items array

type object

properties

required ProductType/ExecutedStepName/ProductConfigurationName/ProductStatus/Items

One Time Password (Authentication Project)

Send a one-time password.

Details

Details

Properties

Delivery method for the OTP dropDown

Delivery method for the OTP

• Text
• Call
• Email

Delivery language for the OTP message dropDown

Delivery language for the OTP message

• English
• French
• Spanish

Telephone Number textField

Contact telephone number including country and city codes. All whitespace is removed. Must be numeric 0...9 with only these acceptable punctuation characters: period, comma, semicolon, parentheses and braces . , ,(,),, Parentheses and braces must be matched

Account Email textField

The email address associated with this event.

First Name textField

Primary account holder's first name

Middle Name textField

The middle name of the account holder

Last Name textField

Primary account holder's last name

Date of Birth textField

Primary account holder's date of birth. YYYYMMDD

Gender textField

Gender of the primary account holder

Street Address 1 textField

Primary account holder's street address 1

Street Address 2 textField

Primary account holder's street address 2

City textField

Primary account holder's city

State textField

Primary account holder's state

ZIP textField

Primary account holder's ZIP

Country textField

The 2 character ISO2 country code of the account address country.

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

Telephone Context textField

The context of the telephone, for eg: Mobile

Telephone GEO textField

Telephone geolocation, for eg: 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

Input Schema

default object

apiUrl4 string required

orgId2 string required

apiKey2 string required

event_type string

Method string required

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

complete object

apiUrl4 string required

orgId2 string required

apiKey2 string required

Method string required

Language string required

Output Schema

output object

rawResponse object

properties object

account_address_country string

account_email string

account_email_activities array

items array

type string

account_email_attributes array

items array

type string

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

account_name_attributes array

items array

type string

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

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

InputEcho array

items array

type object

properties

Products array

items array

type object

properties

tps_was_timeout string

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"}

policy_engine_version string

policy_score string

primary_industry string

reason_code array

items array

type string

request_duration string

request_id string

request_id_activities array

items array

type string

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

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

Knowledge-Based Authentication (Authentication Project)

Challenge users with knowledge-based questions.

Details

Details

Properties

First Name textField

Primary account holder's first name

Middle Name textField

The middle name of the account holder

Last Name textField

Primary account holder's last name

Telephone Number textField

Contact telephone number including country and city codes. All whitespace is removed. Must be numeric 0...9 with only these acceptable punctuation characters: period, comma, semicolon, parentheses and braces . , ,(,),, Parentheses and braces must be matched

Account Email textField

The email address associated with this event.

Date of Birth textField

Primary account holder's date of birth. YYYYMMDD

Gender textField

Gender of the primary account holder

Street Address 1 textField

Primary account holder's street address 1

Street Address 2 textField

Primary account holder's street address 2

City textField

Primary account holder's city

State textField

Primary account holder's state

ZIP textField

Primary account holder's ZIP

Country textField

The 2 character ISO2 country code of the account address country.

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

Telephone Context textField

The context of the telephone, for eg: Mobile

Telephone GEO textField

Telephone geolocation, for eg: 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

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

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

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

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

Input Schema

default object

trueIdUsername string

trueIdPassword string

acasEndpoint string

apiUrl2 string

username string

password string

accountId string

settingsMode string

SimulationType string

Reference string

Locale string

Venue string

workflowType string

Output Schema

output object

rawResponse object

properties object