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openapi: 3.0.0
info:
version: v1
title: Trulioo SDK
description: Trulioo SDK
paths:
/{mode}/business/v1/search:
post:
tags:
- Business
summary: Search
operationId: Search
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/BusinessSearchRequest'
text/json:
schema:
$ref: '#/components/schemas/BusinessSearchRequest'
required: true
responses:
'200':
description: OK
content:
application/json:
schema:
$ref: '#/components/schemas/BusinessSearchResponse'
examples:
response:
value:
TransactionID: c03ad3c9-da6b-452c-8a2e-fd1923973b99
UploadedDt: '2015-02-19T13:25:50'
CountryCode: null
ProductName: null
Record:
TransactionRecordID: c47d485d-005a-4e0c-8ef0-06f16ddbaeb6
RecordStatus: null
DatasourceResults:
- Results:
- Index: '1'
BusinessName: ACME Consulting
MatchingScore: '1'
BusinessRegistrationNumber: '1234'
DUNSNumber: null
BusinessTaxIDNumber: null
BusinessLicenseNumber: null
JurisdictionOfIncorporation: null
FullAddress: null
BusinessStatus: null
TradeStyleName: null
BusinessType: null
Address: null
OtherBusinessNames: null
Website: null
Telephone: null
TaxIDNumber: null
TaxIDNumbers: null
EmailAddress: null
WebDomain: null
WebDomains: null
NAICS: null
SIC: null
DatasourceName: Business Search Datasource
Errors: []
Errors: []
Errors: null
text/json:
schema:
$ref: '#/components/schemas/BusinessSearchResponse'
'400':
description: >-
Your request could not be processed, there should be more details in
the response.
'401':
description: >-
The user name and password you provided is not valid or you are
using an account not configured to be an API user.
'408':
description: The request took longer to process than we waited.
'415':
description: >-
You asked for a media type that we do not support. You should
request application/json in the Content-Type header.
'500':
description: An error happened on the server without a specific message.
security:
- ApiKeyAuth: []
description: Calling this method will perform a business search.
parameters:
- $ref: '#/components/parameters/mode'
/{mode}/business/v1/search/transactionrecord/{id}:
get:
tags:
- Business
summary: Get Business Search Result
operationId: GetBusinessSearchResult
parameters:
- $ref: '#/components/parameters/mode'
- name: id
in: path
description: transaction record id
required: true
schema:
type: string
responses:
'200':
description: OK
content:
application/json:
schema:
$ref: '#/components/schemas/BusinessSearchResponse'
examples:
response:
value:
TransactionID: c03ad3c9-da6b-452c-8a2e-fd1923973b99
UploadedDt: '2015-02-19T13:25:50'
CountryCode: null
ProductName: null
Record:
TransactionRecordID: c47d485d-005a-4e0c-8ef0-06f16ddbaeb6
RecordStatus: null
DatasourceResults:
- Results:
- Index: '1'
BusinessName: ACME Consulting
MatchingScore: '1'
BusinessRegistrationNumber: '1234'
DUNSNumber: null
BusinessTaxIDNumber: null
BusinessLicenseNumber: null
JurisdictionOfIncorporation: null
FullAddress: null
BusinessStatus: null
TradeStyleName: null
BusinessType: null
Address: null
OtherBusinessNames: null
Website: null
Telephone: null
TaxIDNumber: null
TaxIDNumbers: null
EmailAddress: null
WebDomain: null
WebDomains: null
NAICS: null
SIC: null
DatasourceName: Business Search Datasource
Errors: []
Errors: []
Errors: null
text/json:
schema:
$ref: '#/components/schemas/BusinessSearchResponse'
'400':
description: >-
Your request could not be processed, there should be more details in
the response.
'401':
description: >-
The user name and password you provided is not valid or you are
using an account not configured to be an API user.
'408':
description: The request took longer to process than we waited.
'415':
description: >-
You asked for a media type that we do not support. You should
request application/json in the Content-Type header.
'500':
description: An error happened on the server without a specific message.
security:
- ApiKeyAuth: []
description: returns the a business search result.
/{mode}/configuration/v1/countrysubdivisions/{countryCode}:
get:
tags:
- Configuration
summary: Get Country Subdivisions
operationId: GetCountrySubdivisions
parameters:
- $ref: '#/components/parameters/mode'
- name: countryCode
in: path
description: Country alpha2 code, get the the call to countrycodes
required: true
schema:
type: string
responses:
'200':
description: OK
content:
application/json:
schema:
type: array
items:
$ref: '#/components/schemas/CountrySubdivision'
examples:
response:
value:
- Name: Northern Territory
Code: NT
ParentCode: ''
- Name: Western Australia
Code: WA
ParentCode: ''
- Name: New South Wales
Code: NSW
ParentCode: ''
- Name: Queensland
Code: QLD
ParentCode: ''
- Name: South Australia
Code: SA
ParentCode: ''
- Name: Tasmania
Code: TAS
ParentCode: ''
- Name: Victoria
Code: VIC
ParentCode: ''
- Name: Australian Capital Territory
Code: ACT
ParentCode: ''
text/json:
schema:
type: array
items:
$ref: '#/components/schemas/CountrySubdivision'
'400':
description: >-
Your request could not be processed, there should be more details in
the response.
'401':
description: >-
The user name and password you provided is not valid or you are
using an account not configured to be an API user.
'408':
description: The request took longer to process than we waited.
'415':
description: >-
You asked for a media type that we do not support. You should
request application/json in the Content-Type header.
'500':
description: An error happened on the server without a specific message.
security:
- ApiKeyAuth: []
description: >-
Gets the provinces states or other subdivisions for a country, mostly
matches ISO 3166-2
/{mode}/configuration/v1/businessregistrationnumbers/{countryCode}/{jurisdictionCode}:
get:
tags:
- Configuration
summary: Get Business Registration Numbers
operationId: GetBusinessRegistrationNumbers
parameters:
- $ref: '#/components/parameters/mode'
- name: countryCode
in: path
description: >-
Country alpha2 code, get via the call to
https://developer.trulioo.com/reference#getcountrycodes
required: true
schema:
type: string
- name: jurisdictionCode
in: path
description: >-
Optional jurisdiction code, get via the call to
https://developer.trulioo.com/reference#getcountrysubdivisions
required: true
schema:
type: string
responses:
'200':
description: OK
content:
application/json:
schema:
type: array
items:
$ref: '#/components/schemas/BusinessRegistrationNumber'
examples:
response:
value:
- Name: >-
Corporation Number or Corporation ID or Registry ID
(Provincial number in some cases: Numéro d'entreprise du
Québec (NEQ))
Description: 0’s can be trimmed by some sources
Country: Canada
Jurisdiction: null
Supported: true
Type: Federal Business Number
Masks:
- Mask: '######-#'
IgnoreWhitespace: false
IgnoreSpecialCharacter: false
- Name: Example Provincial Number
Description: >-
Nine-digit business number followed by a two letter
abbreviation denoting the type of account it is,
followed by a four digit number.
Country: Canada
Jurisdiction: Alberta
Supported: false
Type: Provincial Business Number
Masks:
- Mask: '#########AA####'
IgnoreWhitespace: false
IgnoreSpecialCharacter: false
- Name: SIRET
Description: >-
Is a 14 digit number consisting of the SIREN (the
business identifier) and a five digit NIC code (the
establishment identifier).
Country: France
Jurisdiction: null
Supported: true
Type: Federal Business Number
Masks:
- Mask: '#########a####'
IgnoreWhitespace: false
IgnoreSpecialCharacter: false
- Mask: '######### #####'
IgnoreWhitespace: false
IgnoreSpecialCharacter: false
text/json:
schema:
type: array
items:
$ref: '#/components/schemas/BusinessRegistrationNumber'
'400':
description: >-
Your request could not be processed, there should be more details in
the response.
'401':
description: >-
The user name and password you provided is not valid or you are
using an account not configured to be an API user.
'408':
description: The request took longer to process than we waited.
'415':
description: >-
You asked for a media type that we do not support. You should
request application/json in the Content-Type header.
'500':
description: An error happened on the server without a specific message.
security:
- ApiKeyAuth: []
description: >-
Gets the currently configured business registration numbers, for country
and an optionally supplied jurisdiction
/{mode}/configuration/v1/documentTypes/{countryCode}:
get:
tags:
- Configuration
summary: Get Document Types
operationId: GetDocumentTypes
parameters:
- $ref: '#/components/parameters/mode'
- name: countryCode
in: path
description: Call CountryCodes to get the countries available to you.
required: true
schema:
type: string
responses:
'200':
description: OK
content:
application/json:
schema:
type: object
additionalProperties:
type: array
items:
type: string
examples:
response:
value:
AU:
- DrivingLicence
- Passport
text/json:
schema:
type: object
additionalProperties:
type: array
items:
type: string
'400':
description: >-
Your request could not be processed, there should be more details in
the response.
'401':
description: >-
The user name and password you provided is not valid or you are
using an account not configured to be an API user.
'408':
description: The request took longer to process than we waited.
'415':
description: >-
You asked for a media type that we do not support. You should
request application/json in the Content-Type header.
'500':
description: An error happened on the server without a specific message.
security:
- ApiKeyAuth: []
description: Gets the document types available for a country.
/{mode}/connection/v1/sayhello/{name}:
get:
tags:
- Connection
summary: Say Hello
operationId: SayHello
parameters:
- $ref: '#/components/parameters/mode'
- name: name
in: path
description: Name to be returned in the response
required: true
schema:
type: string
responses:
'200':
description: OK
content:
application/json:
schema:
type: string
examples:
response:
value: Hello Joe Napoli
text/json:
schema:
type: string
'400':
description: >-
Your request could not be processed, there should be more details in
the response.
'401':
description: >-
The user name and password you provided is not valid or you are
using an account not configured to be an API user.
'408':
description: The request took longer to process than we waited.
'415':
description: >-
You asked for a media type that we do not support. You should
request application/json in the Content-Type header.
'500':
description: An error happened on the server without a specific message.
description: "This method enables you to check if your system can connect to our system. You can even use a web browser to verify a connection to our system.\r\nApplied a maximum length for the name parameter of 100 via a route constraint"
/{mode}/connection/v1/testauthentication:
get:
tags:
- Connection
summary: Test Authentication
operationId: TestAuthentication
responses:
'200':
description: OK
content:
application/json:
schema:
type: string
examples:
response:
value: Hello JoeNapoli_API_Demo
text/json:
schema:
type: string
'400':
description: >-
Your request could not be processed, there should be more details in
the response.
'401':
description: >-
The user name and password you provided is not valid or you are
using an account not configured to be an API user.
'408':
description: The request took longer to process than we waited.
'415':
description: >-
You asked for a media type that we do not support. You should
request application/json in the Content-Type header.
'500':
description: An error happened on the server without a specific message.
security:
- ApiKeyAuth: []
description: >-
This method enables you to check if your credentials are valid. You will
need to use basic authentication to ensure a successful response.
parameters:
- $ref: '#/components/parameters/mode'
/{mode}/connection/v1/async-callback:
post:
tags:
- Connection
summary: Connection Async Callback Url
operationId: Connection_AsyncCallbackUrl
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/TransactionStatus'
text/json:
schema:
$ref: '#/components/schemas/TransactionStatus'
description: transactionStatus
required: true
responses:
'200':
description: OK
content:
application/json:
schema:
type: object
text/json:
schema:
type: object
'400':
description: >-
Your request could not be processed, there should be more details in
the response.
'401':
description: >-
The user name and password you provided is not valid or you are
using an account not configured to be an API user.
'408':
description: The request took longer to process than we waited.
'415':
description: >-
You asked for a media type that we do not support. You should
request application/json in the Content-Type header.
'500':
description: An error happened on the server without a specific message.
description: >-
If set, the transaction will run asynchronously and Trulioo will try to
update the client with transaction state updates until completed. If
callback is not desired but the client wants to initiate an asynchronous
transaction, provide
https://api.globaldatacompany.com/connection/v1/async-callback as the
Callback URL.
parameters:
- $ref: '#/components/parameters/mode'
/{mode}/verifications/v1/verify:
post:
tags:
- Verifications
summary: Verify
operationId: Verify
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/VerifyRequest'
text/json:
schema:
$ref: '#/components/schemas/VerifyRequest'
required: true
responses:
'200':
description: OK
content:
application/json:
schema:
$ref: '#/components/schemas/VerifyResult'
examples:
response:
value:
TransactionID: c03ad3c9-da6b-452c-8a2e-fd1923973b99
UploadedDt: '2015-02-19T13:25:50'
CountryCode: null
ProductName: null
Record:
TransactionRecordID: c47d485d-005a-4e0c-8ef0-06f16ddbaeb6
RecordStatus: match
DatasourceResults:
- DatasourceStatus: match
DatasourceName: Consumer Intl
DatasourceFields:
- FieldName: FirstSurName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: FirstGivenName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: City
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: County
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: BuildingName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: BuildingNumber
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: PostalCode
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: StreetName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: StreetType
Status: match
MatchPrecision: null
FieldGroup: null
AppendedFields: []
Errors: []
FieldGroups: []
- DatasourceStatus: match
DatasourceName: Resident Files
DatasourceFields:
- FieldName: FirstSurName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: FirstGivenName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: BuildingName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: BuildingNumber
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: City
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: County
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: StreetName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: StreetType
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: PostalCode
Status: match
MatchPrecision: null
FieldGroup: null
AppendedFields: []
Errors: []
FieldGroups: []
- DatasourceStatus: match
DatasourceName: International Watchlist
DatasourceFields:
- FieldName: FirstGivenName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: MiddleName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: FirstSurName
Status: match
MatchPrecision: null
FieldGroup: null
AppendedFields: []
Errors: []
FieldGroups: []
Errors:
- Code: '1008'
Message: 'Field format invalid: FirstInitial'
Rule: null
CustomerReferenceID: null
Errors: []
text/json:
schema:
$ref: '#/components/schemas/VerifyResult'
'400':
description: >-
Your request could not be processed, there should be more details in
the response.
'401':
description: >-
The user name and password you provided is not valid or you are
using an account not configured to be an API user.
'408':
description: The request took longer to process than we waited.
'415':
description: >-
You asked for a media type that we do not support. You should
request application/json in the Content-Type header.
'500':
description: An error happened on the server without a specific message.
security:
- ApiKeyAuth: []
description: "Calling this method will perform a verification. If your account includes address cleansing set the CleansedAddress flag to get\r\nadditional address information in the result. You can query configuration to get what fields are available to you in each each country.\r\nIt is also possible to get sample requests from the customer portal."
parameters:
- $ref: '#/components/parameters/mode'
/{mode}/verifications/v1/transactionrecord/{id}:
get:
tags:
- Verifications
summary: Get Transaction Record
operationId: GetTransactionRecord
parameters:
- $ref: '#/components/parameters/mode'
- name: id
in: path
description: id of the transactionrecord, this will be a GUID
required: true
schema:
type: string
responses:
'200':
description: OK
content:
application/json:
schema:
$ref: '#/components/schemas/TransactionRecordResult'
examples:
response:
value:
InputFields: []
TransactionID: c03ad3c9-da6b-452c-8a2e-fd1923973b99
UploadedDt: '2015-02-19T13:25:50'
CountryCode: null
ProductName: null
Record:
TransactionRecordID: c47d485d-005a-4e0c-8ef0-06f16ddbaeb6
RecordStatus: match
DatasourceResults:
- DatasourceStatus: match
DatasourceName: Consumer Intl
DatasourceFields:
- FieldName: FirstSurName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: FirstGivenName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: City
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: County
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: BuildingName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: BuildingNumber
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: PostalCode
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: StreetName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: StreetType
Status: match
MatchPrecision: null
FieldGroup: null
AppendedFields: []
Errors: []
FieldGroups: []
- DatasourceStatus: match
DatasourceName: Resident Files
DatasourceFields:
- FieldName: FirstSurName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: FirstGivenName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: BuildingName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: BuildingNumber
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: City
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: County
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: StreetName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: StreetType
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: PostalCode
Status: match
MatchPrecision: null
FieldGroup: null
AppendedFields: []
Errors: []
FieldGroups: []
- DatasourceStatus: match
DatasourceName: International Watchlist
DatasourceFields:
- FieldName: FirstGivenName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: MiddleName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: FirstSurName
Status: match
MatchPrecision: null
FieldGroup: null
AppendedFields: []
Errors: []
FieldGroups: []
Errors:
- Code: '1008'
Message: 'Field format invalid: FirstInitial'
Rule: null
CustomerReferenceID: null
Errors: []
text/json:
schema:
$ref: '#/components/schemas/TransactionRecordResult'
'400':
description: >-
Your request could not be processed, there should be more details in
the response.
'401':
description: >-
The user name and password you provided is not valid or you are
using an account not configured to be an API user.
'408':
description: The request took longer to process than we waited.
'415':
description: >-
You asked for a media type that we do not support. You should
request application/json in the Content-Type header.
'500':
description: An error happened on the server without a specific message.
security:
- ApiKeyAuth: []
description: "This method is used to retrieve the request and results of a verification performed using the verify method.\r\nThe response for this method includes the same information as verify method's response, along with data present in the input fields of the verify request."
/{mode}/verifications/v1/transactionrecord/{transactionRecordID}/{documentField}:
get:
tags:
- Verifications
summary: Get Transaction Record Document
operationId: GetTransactionRecordDocument
parameters:
- $ref: '#/components/parameters/mode'
- name: transactionRecordID
in: path
description: id of the transactionrecord, this will be a GUID
required: true
schema:
type: string
- name: documentField
in: path
description: FieldName of the Document, this will be a string
required: true
schema:
type: string
responses:
'200':
description: OK
content:
application/json:
schema:
type: string
examples:
response:
value: >-
R0lGODlhAQABAPAAAO7u7gAAACH/C1hNUCBEYXRhWE1QAT8AIfkEBQAAAAAsAAAAAAEAAQBAAgJEAQA7
text/json:
schema:
type: string
'400':
description: >-
Your request could not be processed, there should be more details in
the response.
'401':
description: >-
The user name and password you provided is not valid or you are
using an account not configured to be an API user.
'408':
description: The request took longer to process than we waited.
'415':
description: >-
You asked for a media type that we do not support. You should
request application/json in the Content-Type header.
'500':
description: An error happened on the server without a specific message.
security:
- ApiKeyAuth: []
description: "This method is used to retrieve the document of a verification performed using the verify method.\r\nThe response for this method includes the processed base64 JPEG formatted string"
/{mode}/verifications/v1/transactionrecord/{id}/withaddress:
get:
tags:
- Verifications
summary: Get Transaction Record Address
operationId: GetTransactionRecordAddress
parameters:
- $ref: '#/components/parameters/mode'
- name: id
in: path
description: id of the transactionrecord, this will be a GUID
required: true
schema:
type: string
responses:
'200':
description: OK
content:
application/json:
schema:
$ref: '#/components/schemas/TransactionRecordResult'
examples:
response:
value:
InputFields: []
TransactionID: c03ad3c9-da6b-452c-8a2e-fd1923973b99
UploadedDt: '2015-02-19T13:25:50'
CountryCode: null
ProductName: null
Record:
TransactionRecordID: c47d485d-005a-4e0c-8ef0-06f16ddbaeb6
RecordStatus: match
DatasourceResults:
- DatasourceStatus: match
DatasourceName: Consumer Intl
DatasourceFields:
- FieldName: FirstSurName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: FirstGivenName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: City
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: County
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: BuildingName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: BuildingNumber
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: PostalCode
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: StreetName
Status: match
MatchPrecision: null
FieldGroup: null
- FieldName: StreetType
Status: match
MatchPrecision: null
FieldGroup: null