DD & KYC Verification

This API is used to check the lead’s compliance by validating opt-in data (like consent source and timestamp), and verifies identity using name, phone number, and address against external data sources.

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cURL Request (Multiple leads verification) 
    curl -X POST "https://eloquent-shirley.77-68-26-98.plesk.page/api/sandbox/v1/tds_verify" \
    -H "Authorization: Bearer YOUR_SANDBOX_API_KEY" \
    -H "Content-Type: application/json" \
    -d '{
        "dd_check": {
            "dd_code": "abc123",
            "phone_numbers": ["07123456789", "07198765432"]
        },
        "kyc_check": {
            "first_name": "John",
            "last_name": "Doe",
            "dob": "1985-06-15",
            "email": "john.doe@example.com",
            "phone": "07123456789",
            "address": {
                "line_1": "123 High Street",
                "line_2": "Flat 5",
                "city": "London",
                "postcode": "W1A 1AA"
            }
        },
        "check_type": "Both"
    }'
Response
200 403 500 
{
"status": "success",
"dd_result": {
    "verified": true,
    "system_message": "Successfully verified",
    "opt_in_source": "Website",
    "opt_in_timestamp": "2024-06-10T14:30:00Z",
    "referrer_url": "https://example.com",
    "ip_address": "192.168.1.1",
    "user_agent": "Mozilla/5.0",
    "consent_method": "Web Form",
    "phone_opt_in": true,
    "email_opt_in": false
},
"kyc_result": {
    "status": "verified",
    "matches": {
        "name_match": true,
        "dob_match": true,
        "address_match": true
    },
    "risk_score": 3,
    "flags": ["no_sanctions", "not_pep"]
}
}