Bridge Platform Developers API

Introduction

API - Version 1.7 | 24th May 2019

AuthBridge Platform provides set of APIs using which external applications can interact with AuthBridge Platform. The purpose of this page is to provide details of these APIs and their sample usage.
Integrating with AuthBridge Platform is a 2 step procedure:
Step 1 - Perform integration procedure utilizing given test credentials with AuthBridge test APIs
Step 2 - On successful completion of Step 1, perform integration procedure utilizing given live credentials with AuthBridge production APIs.

APIs

1. Initiate or add a Case

This Api is used to initiate verification request for a candidate into AuthBridge Platform.
Following points need to be noted:
  • Location ID and Process ID to be selected separately for each candidate.
  • Multiple checks can be raised in the same request for a single candidate. Different check fields to be selected for their corresponding checks.
  • The response of the instantaneous checks sent in the request are shared in a synchronous way.

Request Format:

Request TypePOST
API EnvironmentURL
Test https://authbridge.info/client_api_demo/AuthApi/post_data
Production https://authbridge.info/rest/api/v1/case

Header Parameters:

ParamValueExample
username (Provided username) admin
timestamp yyyymmddhhmmss 20161109132401
nonsense Any string DFGESFRV
signature
Signature Generation Process:
PHP code to generate the signature:
  1. Concatenate given password timestamp and a nonsense characters
  2. Encrypt the generated string with hash sha512 encoding
PHP code to generate the signature:
<?php
$hashData = $password . '|' . $timeStamp . '|' . $nonSense;
$secureHash = strtoupper(hash('sha512', $hashData));
?>

Body Parameters:

ParamM/OComments
uniqueID M This is the unique id (Transaction id) that has been provided by the client for that transaction
firstName M First name of the candidate
middleName O Middle name of the candidate
lastName O Last name of the candidate
fatherName M Father’s name of the candidate
gender O Gender of the candidate
contactNumber M Contact number of the candidate
emailID O Email id of the candidate
DOB M Date of Birth of the candidate
locationID M This is the location id for which the candidate’s case belong. Please refer Annexure 1* for its value
processID M This is process id under which the case needs to be initiated. Please refer Annexure 2* for its value
flex_fields O These are additional/ optional client-specific fields that can be mapped. While we receive personal information of the candidate like Name / DOB/ Mobile No. and these are the mandatory fields; there could be something that acts as a unique identifier like emp ID or anything that you would require to be published in reports/invoices to track the candidate
arn O ARN stands for Authorization Release Note which is basically a consent form from the candidate authorizing us to carry his verification
checks M This contains the array of checks that need to be raised for a candidate. It must contain at least one array.
checks :checkUID M This is a subset of “checks”. Check specific unique id for each check to be provided by the client
checks : type M This is the unique value provided by AuthBridge for that type of check. Please refer Annexure 3
checks : sourceVerification M This is the source from where the check has been raised. It will be a string value.
Note:
It can be city name for address check, institute name for education check, company name for employment check or reference details(name, number) for reference.
checks : sourceAddress M This is the source address from where the check has been raised. It will be a string value.
Note:
It can be address for address check, institute address for education check, company address for employment check
checks : checkFields M This is the list of fields which needs to be sent for that particular check type. Please refer Annexure 3
checks : files O This parameter to be sent if any image/file is being shared. It further has two subsets-fileContent & fileType
checks : files: fileType O 1 - URL 2 - BINARY ENCODED
checks : files: fileContent O Value= URL OR BYTECODE
checks : files: documentType O This is the list of documents which needs to be sent for that particular check file. Please refer Annexure 4

Sample Request:

The sample request given below indicates 3 checks in a single request
URL: https://authbridge.info/client_api_demo/AuthApi/post_data

Post Headers:

                                        
signature:  5DA87BC78F02091F8DC79C85D0C9448EF4B94E0324B871A1F9C18F
            D09D3767D578145F241E1931CA233539F468691343E9E04B5B6C0F5AD592
            840FC99959ABEF

nonsense:   TY78H5UI

timestamp:  20160624130625

username:   demo

Post Body:

                                        
{
    "uniqueID": "8426",
    "firstName": "ABHIXXXX",
    "middleName": "",
    "lastName": "AGAXXX",
    "fatherName": "AJAXXX AGAXXX",
    "gender": "male",
    "contactNumber": "9999999999",
    "emailID": "dummy@dummy.com",
    "DOB": "1987-01-01",
    "locationID": "192840",
    "processID": "2500",
    "flex_fields": {
        "1": "Test Use",
        "2": "User Name"
    },
    "arn": [
        {
            "fileContent": "https://www.google.com/images/googlelogo_color_120x44dp.png",
            "fileType": "1",
            "documentType": "27"
        },
        {
            "fileContent": "BINARY ENCODED",
            "fileType": "2",
            "documentType": "26"
        }
    ],
    "checks": [{
            "checkUID": 1,
            "type": 45,
            "sourceVerification": "Pan Verification",
            "sourceAddress": "",
            "checkFields": {
                "215": "BDYPA64XXX",
                "1438": "BDYPA64XXX",
                "1580": "ABHIXXXX AGAXXX",
                "1581": "09/06/1992"
            },
            "files": [{
                    "fileContent": "URL",
                    "fileType": "1",
                    "documentType": "Valid Doc Type"
                },
                {
                    "fileContent": "BYTECODE",
                    "fileType": "2",
                    "documentType": "Valid Doc Type"
                }]
        },
        {
            "checkUID": 2,
            "type": 72,
            "sourceVerification": "Aadhar Verifications",
            "sourceAddress": "",
            "checkFields": {
                "935": "44332100XXXX",
                "1434": "2",
                "1480": "",
                "1483": "",
                "2792": "ABHIXXXX AGAXXX",
                "2851": "",
                "2852": "",
                "2853": "",
                "2854": "",
                "2855": "",
                "2856": "",
                "2857": ""
            }
        },
        {
            "checkUID": 3,
            "type": 72,
            "sourceVerification": "Voter Verifications",
            "sourceAddress": "",
            "checkFields": {
                "935": "SNE/0453XXX",
                "1434": "5",
                "1480": "",
                "1483": "",
                "2792": "ABHIXXXX AGAXXX",
                "2851": "",
                "2852": "",
                "2853": "",
                "2854": "",
                "2855": "",
                "2856": "",
                "2857": ""
            }
        }
    ]
}

Response:

StatusResponse
200 
                                                        
{
    "status": "success",
    "code": "200",
    "uniqueId": "8426",
    "requestId": "266",
    "msg": "Data Uploaded Successfully",
    "instantResponse":
            {
                "status": "success",
                "code": "200",
                "response":
                        {
                            "checks":
                                    [
                                        {
                                            "checkUID": "1",
                                            "severity": "Clear",
                                            "disposition": "Exact match found",
                                            "status": "Completed",
                                            "comments": "Exact match found"
                                        },
                                        {
                                            "checkUID": "2",
                                            "severity": "Clear",
                                            "disposition": "Exact match found",
                                            "status": "Completed",
                                            "comments": "Exact match found"
                                        },
                                        {
                                            "checkUID": "3",
                                            "severity": "Discrepant",
                                            "disposition": "No match found",
                                            "status": "Completed",
                                            "Comments": "No match found. Name as per 
                                                         Voter Id - : LAKHAN"
                                        }
                                    ]
                        }
            }
}
Note- For other status codes please refer the Error codes-Annexure 6

2. Fetch or Get Verification Response

This Api is used to fetch the verification response for a candidate from AuthBridge Platform.

Request Format:

Request TypeGET
API EnvironmentURL
Test https://authbridge.info/client_api_demo/AuthApi/get_details/<request ID>
Production https://authbridge.info/rest/api/v1/case/<request ID>

Header Parameters:

ParamValueExample
username (Provided username) admin
timestamp yyyymmddhhmmss 20161109132401
nonsense Any string DFGESFRV
signature
Signature Generation Process:
PHP code to generate the signature:
  1. Concatenate given password timestamp and a nonsense characters
  2. Encrypt the generated string with hash sha512 encoding
PHP code to generate the signature:
<?php
$hashData = $password . '|' . $timeStamp . '|' . $nonSense;
$secureHash = strtoupper(hash('sha512', $hashData));
?>

Response:

ParamValues
status Provides the final status of the case
code It provides the error/ success code. Please refer the list of Error Codes (Annexure 6)
response This has a list of check wise responses
response: uniqueID The uniqueID for which the response was requested
response: requestId The transaction id returned by AuthBridge at the time of request
response: caseARS Unique ARS number generated by AuthBridge
response: caseStatus Status for that Case
response: caseSeverity The severity given to this Case after verification. Please refer the list of severities (Annexure 5)
checks This has details of checkwise response
checks: checkUID Check specific unique id for each check provided by the client
checks: status Status for that check
checks: severity The severity given to this check after verification. Please refer the list of severities (Annexure 5)
checks: disposition The disposition given to this check after verification
checks: comments Comments for that check ( If any)

Sample Request:

URL: https://authbridge.info/client_api_demo/AuthApi/get_details/129

Post Headers:

                                        
signature:  5DA87BC78F02091F8DC79C85D0C9448EF4B94E0324B871A1F9C18F
            D09D3767D578145F241E1931CA233539F468691343E9E04B5B6C0F5AD592
            840FC99959ABEF

nonsense:   TY78H5UI

timestamp:  20160624130625

username:   demo

Response Body:

                                        
{
    "status": "success",
    "code": "200",
    "response":
            {
                "uniqueID": "123453456789125",
                "requestId": "129",
                "caseStatus": "Completed",
                "caseSeverity": "Clear",
                "checks":
                        [
                            {
                                "checkUID": "2",
                                "severity": "Clear",
                                "disposition": "Exact match found",
                                "status": "Completed",
                                "comments": "Exact match found"
                            }
                        ]
            }
}                                    
                                        
{
    "status": "success",
    "code": "200",
    "response": {
        "uniqueID": "123456789130",
        "requestId": "88",
        "caseStatus": "Work In Progress",
        "caseSeverity": "Clear",
        "checks": [{
                "checkUID": "1",
                "type": "45",
                "severity": "",
                "disposition": "",
                "status": "",
                "comments": "Work in progress."
            }, {
                "checkUID": "2",
                "type": "72",
                "severity": "",
                "disposition": "",
                "status": "",
                "comments": "Work in progress."
            }]
    }
}                                    
                                        
{
    "status": "success",
    "code": "200",
    "response": {
        "uniqueID": "123456789130",
        "requestId": "88",
        "caseStatus": "Insufficient",
        "caseSeverity": "Clear",
        "checks": [{
                "checkUID": "1",
                "type": "45",
                "severity": "",
                "disposition": "",
                "status": "Insufficient",
                "comments": "Check Insufficiency"
            }, {
                "checkUID": "2",
                "type": "72",
                "severity": "",
                "disposition": "",
                "status": "WorkInProgress",
                "comments": "Work in progress"
            }, {
                "checkUID": "3",
                "type": "72",
                "severity": "",
                "disposition": "",
                "status": "Completed",
                "comments": "Completed"
            }]
    }
}

3. Get Reports

This method is used to fetch the reports for an existing case from AuthBridge Platform.

Request Format:

Request TypeGET
API EnvironmentURL
Test https://authbridge.info/client_api_demo/AuthApi/get_reports/<request-id>
Production https://authbridge.info/rest/api/v1/report/<request-id>

Header Parameters:

ParamValueExample
username (Provided username) admin
timestamp yyyymmddhhmmss 20161109132401
nonsense Any string DFGESFRV
signature
Signature Generation Process:
PHP code to generate the signature:
  1. Concatenate given password timestamp and a nonsense characters
  2. Encrypt the generated string with hash sha512 encoding
PHP code to generate the signature:
<?php
$hashData = $password . '|' . $timeStamp . '|' . $nonSense;
$secureHash = strtoupper(hash('sha512', $hashData));
?>

Sample Request:

URL:https://authbridge.info/client_api_demo/AuthApi/get_reports/111

Post Headers:

                                        
signature:  5DA87BC78F02091F8DC79C85D0C9448EF4B94E0324B871A1F9C18F
            D09D3767D578145F241E1931CA233539F468691343E9E04B5B6C0F5AD592
            840FC99959ABEF

nonsense:   TY78H5UI

timestamp:  20160624130625

username:   demo

Response:

StatusResponse
200 (Report found)
Report Type-
Final Stands for the final report of the candidate
Report Type-
Additional stands in case any changes have been made to the final report (Both have been the sample response) 
                                                        
{
    "status": "success",
    "code": "200",
    "response":
        {
            "uniqueID": "13343456789125",
            "requestId": "1",
            "reports":[
                {
                    "reportType": "Intrim",
                    "reportDate": "19-08-26 14:08:37",
                    "reportSeverity": "clear",
                    "byteCode":"VBORw0KGgoAAAANSUhEUgAAABAAAA
                        AQCAYAAAAf8/9hAAADJ0lEQVR42nXSa0iTURgH8P95
                        33du07m9XpqZ6aLUUltpSiB0+RAYRUEfumkRQUWkQR
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                        oXEP5B4A9LGj/rgaFvPvgCUSAiJV7AxjccK9L/BBJjUt
                        jf1ysbAAAAAElFTkSuQmCC"
                },
				{
                    "reportType": "Final",
                    "reportDate": "19-08-26 14:08:37",
                    "reportSeverity": "clear",
                    "byteCode":"VBORw0KGgoAAAANSUhEUgAAABAAAA
                        AQCAYAAAAf8/9hAAADJ0lEQVR42nXSa0iTURgH8P95
                        33du07m9XpqZ6aLUUltpSiB0+RAYRUEfumkRQUWkQR
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                        GXT3S/tfU9nswtBnm/n8vzOeZ7zEEwzkva/1R/dnm9x
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                        jf1ysbAAAAAElFTkSuQmCC"
                },
                {
                    "reportType": "Additional",
					"reportDate": "19-08-26 14:08:37",
                    "reportSeverity": "clear",
                    "byteCode":"iVBORw0KGgoAAAANSUhEUgAAABAAAAAQCAYAAAAf8/9h
                        AAADJ0lEQVR42nXSa0iTURgH8P9533du07m9XpqZ6aLUU
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                        Utjf1ysbAAAAAElFTkSuQmCC"
                }
                ]
        }
}
200 (Report not found) 
                                                        
{
    "status": "success",
    "code": "200",
    "msg": "No Report Found"
}
Note- For other status codes please refer Annexure 6

4. Get Master Data

This Api is used to fetch the Client's Master data details like (Process, Process checks, Locations, FlexFields)

Request Format:

Request TypeGET
API EnvironmentURL
Test https://authbridge.info/client_api_demo/AuthApi/get_master_data
Production https://authbridge.info/rest/api/v1/get_master_data

Header Parameters:

ParamValueExample
username (Provided username) admin
timestamp yyyymmddhhmmss 20161109132401
nonsense Any string DFGESFRV
signature
Signature Generation Process:
PHP code to generate the signature:
  1. Concatenate given password timestamp and a nonsense characters
  2. Encrypt the generated string with hash sha512 encoding
PHP code to generate the signature:
<?php
$hashData = $password . '|' . $timeStamp . '|' . $nonSense;
$secureHash = strtoupper(hash('sha512', $hashData));
?>

Sample Request:

URL: https://authbridge.info/client_api_demo/AuthApi/get_master_data

Post Headers:

                                        
signature:  5DA87BC78F02091F8DC79C85D0C9448EF4B94E0324B871A1F9C18F
            D09D3767D578145F241E1931CA233539F468691343E9E04B5B6C0F5AD592
            840FC99959ABEF

nonsense:   TY78H5UI

timestamp:  20160624130625

username:   demo

Response Body:

                                        {
  "status": "success",
  "code": 200,
  "data": {
    "flex_fields": [],
    "location_details": {
      "309775": "DFDFDd",
      "192840": "Gurgaon",
      "448268": "Mumbai\/Pune\/Delhi",
      "448269": "Other Cities",
      "297077": "Sector 23",
      "309341": "tesddt",
      "309767": "test",
      "378356": "test",
      "378228": "test vendor",
      "378393": "Test1",
      "378225": "testing vendor",
      "378250": "vendor 2"
    },
    "process_details": [{
      "process_id": 1979,
      "process_name": "Aadhar Card",
      "process_checks": {
        "232": "Abuse Registry Check",
        "235": "Aadhaar Verification"
      }
    }, {
      "process_id": 2318,
      "process_name": "abc",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "31": "Drug Test",
        "55": "Global Database Check",
        "82": "Overseas Address Verification",
        "129": "India Comprehensive Criminal Record Database Check",
        "199": "Drug Test 11 Panel"
      }
    }, {
      "process_id": 8976,
      "process_name": "ABC",
      "process_checks": {
        "1": "Permanent Address Verification",
        "91": "CV Validation"
      }
    }, {
      "process_id": 2017,
      "process_name": "abcd",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification"
      }
    }, {
      "process_id": 8407,
      "process_name": "Advanced (Mumbai\/Pune\/Delhi)",
      "process_checks": {
        "72": "National Identity Check",
        "132": "India Court Record Database Check"
      }
    }, {
      "process_id": 8408,
      "process_name": "Advanced (Other Cities)",
      "process_checks": {
        "72": "National Identity Check",
        "132": "India Court Record Database Check"
      }
    }, {
      "process_id": 4677,
      "process_name": "Airbnb",
      "process_checks": {
        "57": "Current Address Verification",
        "67": "India Crime Watch List Database Check",
        "72": "National Identity Check",
        "132": "India Court Record Database Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification"
      }
    }, {
      "process_id": 2477,
      "process_name": "all checks client process",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "29": "Face Match Check",
        "31": "Drug Test",
        "33": "Finger Print Test",
        "34": "Professional Reference Check",
        "38": "Personal Reference Check",
        "41": "Previous Employment Verification",
        "42": "Gap Check",
        "43": "Character Verification",
        "44": "Passport Verification",
        "45": "PAN No Verification",
        "46": "Police Verification Verbal",
        "47": "Indian Database Verification",
        "48": "IDBCR",
        "49": "IDBCBI",
        "50": "India Criminal Litigation Database Check",
        "51": "IDBCD",
        "52": "IDBPAN",
        "53": "India Reputational Risk Database Check",
        "54": "India Advanced Web and Media Searches",
        "55": "Global Database Check",
        "56": "Global Database OFAC",
        "57": "Current Address Verification",
        "58": "Current Employment Verification",
        "59": "Medical Screen ",
        "60": "Address Verification",
        "61": "India Police Record Verification",
        "62": "Criminal Records Verification",
        "63": "India Credit Default Database Check",
        "64": "Debarment Verification",
        "65": "Criminal Court through Indian Database Verification",
        "66": "Indian Database Credit and Bankruptcy Check",
        "67": "India Crime Watch List Database Check",
        "68": "Media and Directorship Check",
        "69": "Court Room Search",
        "70": "Directorship Check",
        "71": "Company Check",
        "72": "National Identity Check",
        "73": "FACIS Level 3 Database Verification",
        "74": "Drug Test 10 Panel",
        "75": "Current Professional Reference check ",
        "76": "Database Web and Media Check",
        "77": "Reference Check",
        "78": "India Civil Litigation Database Check",
        "79": "Gap Check Address",
        "80": "SSN Verification",
        "81": "360 Degree Professional Reference Check",
        "82": "Overseas Address Verification",
        "83": "Education Verification W",
        "84": "India Police Record Verification through Law Firm",
        "85": "Company Verification",
        "86": "Business Address Verification ",
        "87": "Business Reference Verification",
        "88": "Key Personnel Validation",
        "89": "Key Personnel Address Verification",
        "90": "India Court Record Check through Law Firm",
        "91": "CV Validation",
        "92": "Police Registration",
        "93": "Government Registration",
        "94": "Criminal Records Bureau",
        "95": "Indian Regulatory Authority Database Check",
        "96": "Negetive Database Check",
        "97": "Drug Test 9 Panel",
        "98": "Employer verification",
        "99": "Global Database",
        "100": "Intermediate Address Check",
        "101": "Driving License Verification",
        "102": "HM Treasury Sanctions",
        "103": "Credit and Reputational Risk Database",
        "104": "Profile Check",
        "105": "Discrete Profile Check",
        "106": "Driving License Verification W",
        "107": "Financial Regulatory Database",
        "108": "Credit Default",
        "109": "India Regulatory Database",
        "110": "Tribunals and Commissions Other",
        "111": "Company legal checks",
        "112": "Firm Legal Details",
        "113": "Litigation Searches",
        "114": "Proof of Right to Work",
        "115": "Name Change Verification",
        "116": "Marital Status",
        "117": "License or Certificate Verification",
        "118": "Employment Verification",
        "119": "Document Verification",
        "120": "Fast Track Check",
        "121": "PRTP Check",
        "122": "Online CPV check",
        "123": "Profile and document from the candidate",
        "124": "Document Verification from Source",
        "126": "India Nationwide Criminal Litigation Database Check ",
        "127": "India Nationwide Civil Litigation Database Check",
        "128": "India Nationwide Crime Watch list Database Check",
        "129": "India Comprehensive Criminal Record Database Check",
        "130": "India Database Check Level 1",
        "131": "India Database Check Nationwide Search",
        "132": "India Court Record Database Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification",
        "134": "Address Verification Business Self Employed",
        "135": "Address verification Business Salaried",
        "136": "Residence Address Verification",
        "137": "Food and Drug Administration Database Verification",
        "138": "Executive Order Database Verification",
        "139": "Previous Address",
        "140": "Criminal Verification",
        "141": "Education Institution Validation",
        "142": "Voter ID Verification",
        "143": "GSA OIG Medical Database Check",
        "144": "Education Verification Written",
        "145": "India Credit History",
        "146": "Service User Feedback",
        "147": "Property Existence and Validation",
        "148": "Host Address Verification",
        "149": "Lease Reference Verification",
        "150": "Lease Reference Address Verification",
        "151": "Driving License Verification Online",
        "152": "CIN Verification",
        "153": "DIN Verification",
        "154": "TIN or VAT Verification",
        "155": "Service Tax Verification",
        "156": "TAN Verification",
        "157": "Drug Test 5 Panel",
        "158": "Drug Test 7 Panel",
        "159": "Drug Test 12 Panel",
        "160": "TB Platinum Test",
        "161": "Medicine Genuineness Check"
      }
    }, {
      "process_id": 3837,
      "process_name": "All Script (Checkwise)",
      "process_checks": {
        "1": "Permanent Address Verification",
        "31": "Drug Test",
        "34": "Professional Reference Check",
        "41": "Previous Employment Verification",
        "57": "Current Address Verification",
        "58": "Current Employment Verification",
        "72": "National Identity Check",
        "75": "Current Professional Reference check ",
        "132": "India Court Record Database Check"
      }
    }, {
      "process_id": 1662,
      "process_name": "authp1",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification"
      }
    }, {
      "process_id": 1729,
      "process_name": "Backs 1",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "58": "Current Employment Verification"
      }
    }, {
      "process_id": 8403,
      "process_name": "Basic (Mumbai\/Pune\/Delhi)",
      "process_checks": {
        "72": "National Identity Check"
      }
    }, {
      "process_id": 8406,
      "process_name": "Basic (Other Cities)",
      "process_checks": {
        "72": "National Identity Check"
      }
    }, {
      "process_id": 8404,
      "process_name": "Basic + (Mumbai\/Pune\/Delhi)",
      "process_checks": {
        "266": "Tenant Registration Check"
      }
    }, {
      "process_id": 8405,
      "process_name": "Basic + (Other Cities)",
      "process_checks": {
        "132": "India Court Record Database Check"
      }
    }, {
      "process_id": 2786,
      "process_name": "Check Wise",
      "process_checks": {
        "1": "Permanent Address Verification",
        "29": "Face Match Check",
        "41": "Previous Employment Verification",
        "60": "Address Verification",
        "63": "India Credit Default Database Check",
        "80": "SSN Verification",
        "144": "Education Verification Written",
        "171": "National Sex Offender Search",
        "183": "GSTIN",
        "217": "Federal Criminal Check - USA",
        "219": "National Criminal Directory Check",
        "220": "County Criminal Check USA",
        "237": "Address Verification via e-Aadhaar",
        "255": "Discrete Address Verification",
        "262": "Current Employment Verification through email validation",
        "268": "Credit Rating Check",
        "269": "EPFO Registration Check",
        "270": "Details Validation Check",
        "284": "Scotland – Basic Disclosure"
      }
    }, {
      "process_id": 4474,
      "process_name": "Checkwise Process -2.1",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "41": "Previous Employment Verification",
        "47": "Indian Database Verification",
        "57": "Current Address Verification",
        "58": "Current Employment Verification",
        "60": "Address Verification",
        "86": "Business Address Verification ",
        "100": "Intermediate Address Check",
        "104": "Profile Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification",
        "139": "Previous Address",
        "144": "Education Verification Written"
      }
    }, {
      "process_id": 6465,
      "process_name": "comcop",
      "process_checks": {
        "25": "Education Verification",
        "41": "Previous Employment Verification"
      }
    }, {
      "process_id": 5052,
      "process_name": "complete",
      "process_checks": {
        "25": "Education Verification",
        "41": "Previous Employment Verification"
      }
    }, {
      "process_id": 7902,
      "process_name": "DAV",
      "process_checks": {
        "259": "Digital Address Verification"
      }
    }, {
      "process_id": 2125,
      "process_name": "fresher",
      "process_checks": {
        "25": "Education Verification",
        "58": "Current Employment Verification",
        "72": "National Identity Check"
      }
    }, {
      "process_id": 2500,
      "process_name": "Green Report ARS Process One",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "31": "Drug Test",
        "34": "Professional Reference Check",
        "38": "Personal Reference Check",
        "41": "Previous Employment Verification",
        "42": "Gap Check",
        "44": "Passport Verification",
        "45": "PAN No Verification",
        "46": "Police Verification Verbal",
        "47": "Indian Database Verification",
        "50": "India Criminal Litigation Database Check",
        "53": "India Reputational Risk Database Check",
        "54": "India Advanced Web and Media Searches",
        "55": "Global Database Check",
        "56": "Global Database OFAC",
        "57": "Current Address Verification",
        "58": "Current Employment Verification",
        "61": "India Police Record Verification",
        "63": "India Credit Default Database Check",
        "65": "Criminal Court through Indian Database Verification",
        "67": "India Crime Watch List Database Check",
        "72": "National Identity Check",
        "74": "Drug Test 10 Panel",
        "75": "Current Professional Reference check ",
        "76": "Database Web and Media Check",
        "78": "India Civil Litigation Database Check",
        "79": "Gap Check Address",
        "81": "360 Degree Professional Reference Check",
        "83": "Education Verification W",
        "84": "India Police Record Verification through Law Firm",
        "90": "India Court Record Check through Law Firm",
        "91": "CV Validation",
        "97": "Drug Test 9 Panel",
        "98": "Employer verification",
        "100": "Intermediate Address Check",
        "101": "Driving License Verification",
        "103": "Credit and Reputational Risk Database",
        "114": "Proof of Right to Work",
        "119": "Document Verification",
        "125": "India Nationwide Court Record Database Check",
        "126": "India Nationwide Criminal Litigation Database Check ",
        "127": "India Nationwide Civil Litigation Database Check",
        "128": "India Nationwide Crime Watch list Database Check",
        "129": "India Comprehensive Criminal Record Database Check",
        "130": "India Database Check Level 1",
        "132": "India Court Record Database Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification",
        "142": "Voter ID Verification",
        "144": "Education Verification Written",
        "145": "India Credit History",
        "151": "Driving License Verification Online",
        "152": "CIN Verification",
        "153": "DIN Verification",
        "154": "TIN or VAT Verification",
        "155": "Service Tax Verification",
        "156": "TAN Verification"
      }
    }, {
      "process_id": 3937,
      "process_name": "hbhjhj",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "41": "Previous Employment Verification",
        "61": "India Police Record Verification",
        "72": "National Identity Check",
        "175": "Aadhaar e-KYC verification"
      }
    }, {
      "process_id": 3477,
      "process_name": "iBridge",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "38": "Personal Reference Check",
        "58": "Current Employment Verification",
        "61": "India Police Record Verification",
        "72": "National Identity Check",
        "259": "Digital Address Verification"
      }
    }, {
      "process_id": 2723,
      "process_name": "India Court Record Check through Law Firm",
      "process_checks": {
        "90": "India Court Record Check through Law Firm"
      }
    }, {
      "process_id": 4041,
      "process_name": "InfoEdge",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "41": "Previous Employment Verification",
        "57": "Current Address Verification",
        "58": "Current Employment Verification",
        "72": "National Identity Check",
        "132": "India Court Record Database Check"
      }
    }, {
      "process_id": 6820,
      "process_name": "jk",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "41": "Previous Employment Verification",
        "60": "Address Verification",
        "61": "India Police Record Verification",
        "72": "National Identity Check",
        "83": "Education Verification W",
        "175": "Aadhaar e-KYC verification",
        "232": "Abuse Registry Check",
        "235": "Aadhaar Verification"
      }
    }, {
      "process_id": 5174,
      "process_name": "Naukri.com",
      "process_checks": {
        "41": "Previous Employment Verification",
        "58": "Current Employment Verification",
        "72": "National Identity Check",
        "132": "India Court Record Database Check",
        "144": "Education Verification Written"
      }
    }, {
      "process_id": 10409,
      "process_name": "NID",
      "process_checks": {
        "44": "Passport Verification",
        "45": "PAN No Verification",
        "72": "National Identity Check",
        "101": "Driving License Verification",
        "142": "Voter ID Verification"
      }
    }, {
      "process_id": 5549,
      "process_name": "opus",
      "process_checks": {
        "1": "Permanent Address Verification"
      }
    }, {
      "process_id": 1955,
      "process_name": "Package 1",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "34": "Professional Reference Check",
        "41": "Previous Employment Verification",
        "90": "India Court Record Check through Law Firm"
      }
    }, {
      "process_id": 2027,
      "process_name": "Package 10",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "72": "National Identity Check"
      }
    }, {
      "process_id": 2638,
      "process_name": "Package 11",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "57": "Current Address Verification"
      }
    }, {
      "process_id": 3102,
      "process_name": "Package 2",
      "process_checks": {
        "1": "Permanent Address Verification",
        "34": "Professional Reference Check"
      }
    }, {
      "process_id": 2000,
      "process_name": "Package I",
      "process_checks": {
        "25": "Education Verification",
        "41": "Previous Employment Verification",
        "72": "National Identity Check"
      }
    }, {
      "process_id": 4454,
      "process_name": "Package XZA 1.1",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "47": "Indian Database Verification",
        "60": "Address Verification",
        "86": "Business Address Verification ",
        "100": "Intermediate Address Check",
        "104": "Profile Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification",
        "139": "Previous Address",
        "144": "Education Verification Written"
      }
    }, {
      "process_id": 2069,
      "process_name": "Package Z",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "34": "Professional Reference Check",
        "41": "Previous Employment Verification",
        "72": "National Identity Check",
        "132": "India Court Record Database Check"
      }
    }, {
      "process_id": 1992,
      "process_name": "PAN Card",
      "process_checks": {
        "72": "National Identity Check"
      }
    }, {
      "process_id": 1993,
      "process_name": "Passport",
      "process_checks": {
        "72": "National Identity Check"
      }
    }, {
      "process_id": 8409,
      "process_name": "Premium (Mumbai\/Pune\/Delhi)",
      "process_checks": {
        "72": "National Identity Check",
        "132": "India Court Record Database Check",
        "266": "Tenant Registration Check"
      }
    }, {
      "process_id": 4473,
      "process_name": "Process 2.1",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "41": "Previous Employment Verification",
        "42": "Gap Check",
        "50": "India Criminal Litigation Database Check",
        "53": "India Reputational Risk Database Check",
        "55": "Global Database Check",
        "57": "Current Address Verification",
        "58": "Current Employment Verification",
        "63": "India Credit Default Database Check",
        "70": "Directorship Check",
        "71": "Company Check",
        "72": "National Identity Check",
        "77": "Reference Check",
        "83": "Education Verification W",
        "84": "India Police Record Verification through Law Firm",
        "90": "India Court Record Check through Law Firm",
        "132": "India Court Record Database Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification"
      }
    }, {
      "process_id": 1991,
      "process_name": "sortorder test",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "57": "Current Address Verification"
      }
    }, {
      "process_id": 1568,
      "process_name": "Spoor",
      "process_checks": {
        "1": "Permanent Address Verification",
        "34": "Professional Reference Check",
        "57": "Current Address Verification",
        "60": "Address Verification",
        "79": "Gap Check Address",
        "86": "Business Address Verification ",
        "89": "Key Personnel Address Verification",
        "100": "Intermediate Address Check",
        "116": "Marital Status",
        "139": "Previous Address",
        "150": "Lease Reference Address Verification"
      }
    }, {
      "process_id": 5556,
      "process_name": "Sterlite Power",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "34": "Professional Reference Check",
        "72": "National Identity Check",
        "91": "CV Validation",
        "118": "Employment Verification",
        "132": "India Court Record Database Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification"
      }
    }, {
      "process_id": 8387,
      "process_name": "Tenant Verification",
      "process_checks": {
        "72": "National Identity Check",
        "132": "India Court Record Database Check",
        "266": "Tenant Registration Check"
      }
    }, {
      "process_id": 2851,
      "process_name": "Test Ajay",
      "process_checks": {
        "1": "Permanent Address Verification",
        "72": "National Identity Check",
        "125": "India Nationwide Court Record Database Check",
        "132": "India Court Record Database Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification",
        "134": "Address Verification Business Self Employed",
        "263": "Doctor's Registration Verification",
        "264": "Medical Document Verification",
        "265": "Medical Opinion Validation"
      }
    }, {
      "process_id": 3755,
      "process_name": "Test Ajay 1",
      "process_checks": {
        "1": "Permanent Address Verification",
        "72": "National Identity Check",
        "125": "India Nationwide Court Record Database Check",
        "132": "India Court Record Database Check",
        "134": "Address Verification Business Self Employed"
      }
    }, {
      "process_id": 3924,
      "process_name": "test ajayy",
      "process_checks": {
        "1": "Permanent Address Verification",
        "72": "National Identity Check",
        "125": "India Nationwide Court Record Database Check",
        "132": "India Court Record Database Check",
        "134": "Address Verification Business Self Employed"
      }
    }, {
      "process_id": 4468,
      "process_name": "Test Client @ 123",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "41": "Previous Employment Verification",
        "42": "Gap Check",
        "47": "Indian Database Verification",
        "57": "Current Address Verification",
        "58": "Current Employment Verification",
        "60": "Address Verification",
        "79": "Gap Check Address",
        "86": "Business Address Verification ",
        "100": "Intermediate Address Check",
        "104": "Profile Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification",
        "139": "Previous Address",
        "144": "Education Verification Written"
      }
    }, {
      "process_id": 1999,
      "process_name": "test123",
      "process_checks": {
        "25": "Education Verification",
        "31": "Drug Test",
        "41": "Previous Employment Verification",
        "69": "Court Room Search",
        "70": "Directorship Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification",
        "278": "Taxpayer Identification Number Verification",
        "279": "Social Security System Verification"
      }
    }, {
      "process_id": 3278,
      "process_name": "Testing",
      "process_checks": {
        "1": "Permanent Address Verification",
        "31": "Drug Test",
        "41": "Previous Employment Verification",
        "42": "Gap Check",
        "57": "Current Address Verification",
        "58": "Current Employment Verification",
        "72": "National Identity Check",
        "132": "India Court Record Database Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification",
        "144": "Education Verification Written",
        "259": "Digital Address Verification",
        "271": "Form 16 Verification",
        "277": "Lifestyle Verification Check"
      }
    }, {
      "process_id": 1976,
      "process_name": "Testing 20150714",
      "process_checks": {
        "25": "Education Verification"
      }
    }, {
      "process_id": 3700,
      "process_name": "Urban Clap",
      "process_checks": {
        "1": "Permanent Address Verification",
        "57": "Current Address Verification",
        "72": "National Identity Check",
        "132": "India Court Record Database Check"
      }
    }, {
      "process_id": 2096,
      "process_name": "Voter Card",
      "process_checks": {
        "72": "National Identity Check"
      }
    }, {
      "process_id": 885,
      "process_name": "vTest",
      "process_checks": {
        "1": "Permanent Address Verification",
        "25": "Education Verification",
        "31": "Drug Test",
        "34": "Professional Reference Check",
        "38": "Personal Reference Check",
        "41": "Previous Employment Verification",
        "44": "Passport Verification",
        "45": "PAN No Verification",
        "47": "Indian Database Verification",
        "50": "India Criminal Litigation Database Check",
        "53": "India Reputational Risk Database Check",
        "54": "India Advanced Web and Media Searches",
        "55": "Global Database Check",
        "57": "Current Address Verification",
        "58": "Current Employment Verification",
        "60": "Address Verification",
        "62": "Criminal Records Verification",
        "63": "India Credit Default Database Check",
        "67": "India Crime Watch List Database Check",
        "69": "Court Room Search",
        "70": "Directorship Check",
        "71": "Company Check",
        "72": "National Identity Check",
        "75": "Current Professional Reference check ",
        "77": "Reference Check",
        "83": "Education Verification W",
        "84": "India Police Record Verification through Law Firm",
        "90": "India Court Record Check through Law Firm",
        "100": "Intermediate Address Check",
        "102": "HM Treasury Sanctions",
        "104": "Profile Check",
        "105": "Discrete Profile Check",
        "108": "Credit Default",
        "109": "India Regulatory Database",
        "110": "Tribunals and Commissions Other",
        "111": "Company legal checks",
        "112": "Firm Legal Details",
        "113": "Litigation Searches",
        "132": "India Court Record Database Check",
        "133": "Global Regulatory Compliance and Debarment Database Verification",
        "142": "Voter ID Verification",
        "144": "Education Verification Written",
        "151": "Driving License Verification Online",
        "152": "CIN Verification",
        "153": "DIN Verification",
        "154": "TIN or VAT Verification",
        "155": "Service Tax Verification",
        "156": "TAN Verification",
        "172": "CST",
        "173": "Excise and Service Tax",
        "183": "GSTIN",
        "229": "Database Check - Indian and Global",
        "257": "Visual Document Validation",
        "258": "Bank Account Verification"
      }
    }]
  }
}

4. Upload Insufficiency

This Api is used to upload insufficiency for a candidate into AuthBridge Platform.

Request Format:

Request TypePOST
API EnvironmentURL
Test https://authbridge.info/client_api_demo/AuthApi/uploadInsuff
Production https://authbridge.info/rest/api/v1/insuff

Header Parameters:

ParamValueExample
username (Provided username) admin
timestamp yyyymmddhhmmss 20161109132401
nonsense Any string DFGESFRV
signature
Signature Generation Process:
PHP code to generate the signature:
  1. Concatenate given password timestamp and a nonsense characters
  2. Encrypt the generated string with hash sha512 encoding
PHP code to generate the signature:
<?php
$hashData = $password . '|' . $timeStamp . '|' . $nonSense;
$secureHash = strtoupper(hash('sha512', $hashData));
?>

Body Parameters:

ParamM/OComments
requestID M The transaction id returned by AuthBridge at the time of request
checkUID O This is Check specific unique id for each check was provided by the client while case initiation
comments M Insufficiency fulfill remarks
docs 0 This parameter to be sent if any image/file is being shared. It further has two subsets-fileContent & fileType
docs: fileType M 1 - URL 2 - BINARY ENCODED
docs: fileContent M Value= URL OR BYTECODE
docs: documentType M This is the list of documents which needs to be sent for that particular check file. Please refer Annexure 4

Sample Request:

URL: https://authbridge.info/client_api_demo/AuthApi/uploadInsuff

Post Headers:

                                        
signature:  5DA87BC78F02091F8DC79C85D0C9448EF4B94E0324B871A1F9C18F
            D09D3767D578145F241E1931CA233539F468691343E9E04B5B6C0F5AD592
            840FC99959ABEF

nonsense:   TY78H5UI

timestamp:  20160624130625

username:   demo

Post Body:

                                        {
    "requestID": "8426",
    "comments": "Insufficiency fulfill remarks",    
    "checkUID": "1",    
    "docs": [
        {
            "fileContent": "https://www.google.com/images/googlelogo_color_120x44dp.png",
            "fileType": "1",
            "documentType": "27"
        },
        {
            "fileContent": "BINARY ENCODED",
            "fileType": "2",
            "documentType": "26"
        }
    ]
}

Response:

StatusResponse
200 
                                                        
{
    "status": "success",
    "code": "200",
    "msg": "Insuff documents uploaded successfully."
}
Note- For other status codes please refer the Error codes-Annexure 6

Example Sample Structure

Choose the relevant check(s) and click "Generate Sample POST Body" below to generate sample post body structure(JSON format). A user can fill the relevant values in the generated structure and the same can be used for developing the API.
Choose check field(s):
Permanent Address Verification [1]
Education Verification [25]
Professional Reference Check [34]
Personal Reference Check [38]
Previous Employment Verification [41]
Gap Check [42]
Passport Verification [44]
PAN No Verification [45]
Police Verification Verbal [46]
Indian Database Verification [47]
India Criminal Litigation Database Check [50]
India Reputational Risk Database Check [53]
India Advanced Web and Media Searches [54]
Global Database Check [55]
Global Database OFAC [56]
Current Address Verification [57]
Current Employment Verification [58]
Address Verification [60]
India Police Record Verification [61]
Criminal Records Verification [62]
India Credit Default Database Check [63]
India Crime Watch List Database Check [67]
Directorship Check [70]
Company Check [71]
National Identity Check [72]
Drug Test 10 Panel [74]
Current Professional Reference check [75]
Reference Check [77]
India Civil Litigation Database Check [78]
SSN Verification [80]
Education Verification W [83]
India Police Record Verification through Law Firm [84]
Company Verification [85]
Business Address Verification [86]
India Court Record Check through Law Firm [90]
CV Validation [91]
Drug Test 9 Panel [97]
Intermediate Address Check [100]
Driving License Verification [101]
Proof of Right to Work [114]
Document Verification [119]
India Comprehensive Criminal Record Database Check [129]
India Database Check Level 1 [130]
India Court Record Database Check [132]
Global Regulatory Compliance and Debarment Database Verification [133]
Residence Address Verification [136]
Previous Address [139]
Criminal Verification [140]
Education Institution Validation [141]
Voter ID Verification [142]
GSA OIG Medical Database Check [143]
Education Verification Written [144]
India Credit History [145]
CIN Verification [152]
DIN Verification [153]
Drug Test 5 Panel [157]
SAM [164]
GSA [165]
OIG Database Check [166]
National Sex Offender Search [171]
Aadhaar e-KYC verification [175]
India Court Record DB Check [179]
India National Sex Offender [180]
GSTIN [183]
Social Media Check [184]
Financial Verification [186]
Agent License Verification [197]
Bank Statement Verification [208]
Income Tax Return Verification [209]
Verbal Address Verification [216]
Federal Criminal Check - USA [217]
Felony and Misdemeanor Check [218]
County Criminal Check USA [220]
Professional License Check [225]
Database Check - Indian and Global [229]
Credit Check [230]
Date of Birth Verification [233]
Postal Address Verification [234]
Aadhaar Verification [235]
State Criminal Check [256]
Visual Document Validation [257]
Bank Account Verification [258]
Digital Address Verification [259]
Employment Verification via UAN [261]
Doctor's Registration Verification [263]
ESIC Registration Check [267]
Credit Rating Check [268]
EPFO Registration Check [269]
Details Validation Check [270]
Form 16 Verification [271]
Current Employment Company Check [286]
Previous Employment Company Check [287]
FSSAI Verification [289]
Dual Employment Check [296]
Udyam Verification [298]
Reference Check via Physical Visit through Neighbour [306]
Shop & Establishment License Validation [308]
Dual Employment Verification via Form 26AS [348]
SCOUT Check [359]
Pre Offer Verification [363]
Due Diligence Reports [370]

Created Api's Json format will be displayed below:
                                                
{
    "uniqueID": "8426",
    "firstName": "ABHIXXXX",
    "middleName": "",
    "lastName": "AGAXXX",
    "fatherName": "AJAXXX AGXXX",
    "contactNumber": "9999999999",
    "DOB": "1987-01-01",
    "locationID": "192840",
    "processID": "2500",
    "flex_fields": {
        "1": "Test Use",
        "2": "User Name"
    },
    "arn": [
        {
            "fileContent": "URL OR BYTECODE",
            "fileType": "1 => URL , 2 => BINARY ENCODED",
            "documentType": "OPTIONAL key,Defualt is 26(ARN) otherwise 27(Others)"
        },
        {
            "fileContent": "URL OR BYTECODE",
            "fileType": "1 => URL , 2 => BINARY ENCODED",
            "documentType": "OPTIONAL key,Defualt is 26(ARN) otherwise 27(Others)"
        }],
    "checks": [
        {
            "checkUID": 1,
            "type": 45,
            "sourceVerification": "Pan Verification",
            "sourceAddress": "",
            "checkFields": {
                "215": "BDYPA64XXX",
                "1438": "BDYPA64XXX",
                "1580": "Lakhan Agarwal",
                "1581": "09/06/1992"
            },
            "files": [{
                    "fileContent": "URL OR BYTECODE",
                    "fileType": "1 => URL , 2 => BINARY ENCODED",
                    "documentType": "Valid Doc Type"
                }]
        }
    ]
}

Example Sample Code

Download PHP Example Code that helps how to integrate the API.
Technology Code Link
PHP Downlod PHP Example Code

Annexures

Annexure 1*- Location List

LOCATION_IDLOCATION
192840 Gurgaon
*- Please use this location id for testing purpose. A separate list will be shared with you later as per your actual locations.

Annexure 2*- Process List

PROCESS_IDPROCESS_NAME
885 Tset
*- Please use this process id for testing purpose. A separate list will be shared with you later as per your actual processes.

Annexure 3- Check Fields

CHECK_IDCHECK_NAMEFIELD_IDFIELD_NAME
1 Permanent Address Verification 152 State
1 Permanent Address Verification 153 Pin Code
1 Permanent Address Verification 154 Landmark
1 Permanent Address Verification 347 Address *
1 Permanent Address Verification 3633 Duration of Stay
1 Permanent Address Verification 3950 New contact number obtained
1 Permanent Address Verification 4375 Is the Current and Permanent address same ?
25 Education Verification 91 College/ Institute/ University, Location *
25 Education Verification 92 Roll No/ Registration No/Enrollment No. *
25 Education Verification 106 Period
25 Education Verification 336 Course Name / Qualification *
25 Education Verification 1095 Year of Passing *
25 Education Verification 3546 Mode of Qualification
34 Professional Reference Check 3471 Professional Reference details (Name, Designation, Email ID & Tel No.)
34 Professional Reference Check 6264 Reference Name (1)
34 Professional Reference Check 6265 Reference Contact Number (1)
34 Professional Reference Check 6266 Reference email id (1)
34 Professional Reference Check 6267 Reference Designation (1)
34 Professional Reference Check 6268 Reference Organization Name (1)
34 Professional Reference Check 6269 Reference Name (2)
34 Professional Reference Check 6270 Reference Contact Number (2)
34 Professional Reference Check 6271 Reference email id (2)
34 Professional Reference Check 6272 Reference Designation (2)
34 Professional Reference Check 6273 Reference Organization Name (2)
34 Professional Reference Check 6644 Reference Name (1)
34 Professional Reference Check 6645 Reference Email Id (1)
34 Professional Reference Check 6646 Reference Organization Name (1)
34 Professional Reference Check 6647 Reference Designation (1)
34 Professional Reference Check 6648 Reference Contact Number (1)
38 Personal Reference Check 3574 Personal Reference details (Name\, Designation\, Email ID & Tel No.)
38 Personal Reference Check 6634 Reference Name (1)
38 Personal Reference Check 6635 Reference Email Id (1)
38 Personal Reference Check 6638 Reference Contact Number (1)
41 Previous Employment Verification 129 Designation *
41 Previous Employment Verification 130 Tenure *
41 Previous Employment Verification 131 Cost to Company *
41 Previous Employment Verification 132 Employee Code *
41 Previous Employment Verification 134 Reason for leaving
41 Previous Employment Verification 469 Subject's reporting Manager (Please specify name, designation and email id/Phone No.)
41 Previous Employment Verification 3469 Reporting Manager contact details (Designation, Email ID & Tel No.)
41 Previous Employment Verification 5311 Referee Contact Details
41 Previous Employment Verification 5323 HR Name and Contact Details
41 Previous Employment Verification 5741 UAN
41 Previous Employment Verification 6332 Official Email id
41 Previous Employment Verification 6416 Company Name
41 Previous Employment Verification 6478 Assessment Year
41 Previous Employment Verification 7051 Reporting Manager Name
41 Previous Employment Verification 7052 Reporting Manager Designation
41 Previous Employment Verification 7053 Reporting Manager Organization Name
41 Previous Employment Verification 7054 Reporting Manager Contact Number
41 Previous Employment Verification 7183 UAN
41 Previous Employment Verification 10785 Contact Information of the HR (Designation, Email, and Phone Number)
42 Gap Check 185 Period from *
42 Gap Check 186 Period to *
42 Gap Check 896 Stated Reason for Gap *
42 Gap Check 4408 Gap Period (Education - Employment )
42 Gap Check 4409 Gap Period (Employment 1- Employment 2)
42 Gap Check 4410 Gap Period (Employment 2- Employment 3)
42 Gap Check 4411 Gap Period (Employment 3- Employment 4)
42 Gap Check 4417 Gap Period (Employment 4 - Employment 5)
42 Gap Check 4418 Gap Period (Employment 5- Employment 6)
42 Gap Check 4419 Gap Period (Employment 6- Employment 7)
42 Gap Check 4420 Gap Period (Employment 7- Employment 8)
42 Gap Check 4421 Gap Period (Employment 8- Employment 9)
42 Gap Check 4422 Gap Period (Employment 9- Employment 10)
44 Passport Verification 213 Passport Number
44 Passport Verification 1435 Type of ID Card
44 Passport Verification 1584 DOB
44 Passport Verification 1604 Expiry Date
44 Passport Verification 2843 Passport Type
44 Passport Verification 2844 Country Code(Issuing state or organisation)
44 Passport Verification 2845 Surname(Last Name)
44 Passport Verification 2846 Given Names(First Name)
44 Passport Verification 2847 Gender
44 Passport Verification 2848 Optional Data
44 Passport Verification 2849 MRZ code (Line 1)
44 Passport Verification 2850 MRZ code (Line 2)
45 PAN No Verification 1437 Type of ID Card
45 PAN No Verification 1438 PAN Card No
45 PAN No Verification 1580 Person to whom it relates
45 PAN No Verification 1581 DOB
46 Police Verification Verbal 282 Address *
47 Indian Database Verification 443 Address *
50 India Criminal Litigation Database Check 3130 Address
50 India Criminal Litigation Database Check 10445 Pin Code
53 India Reputational Risk Database Check 2704 Name of the Key person
53 India Reputational Risk Database Check 2717 DOB
53 India Reputational Risk Database Check 2718 Father's Name
53 India Reputational Risk Database Check 6041 Address
53 India Reputational Risk Database Check 6965 Check is conducted for
53 India Reputational Risk Database Check 7103 Sequence
53 India Reputational Risk Database Check 8911 Name of the Key person
54 India Advanced Web and Media Searches 2708 Name of the Key person
54 India Advanced Web and Media Searches 2709 DOB
54 India Advanced Web and Media Searches 2710 Father's Name
54 India Advanced Web and Media Searches 5869 Name
54 India Advanced Web and Media Searches 5872 Address
54 India Advanced Web and Media Searches 6962 Check is conducted for
54 India Advanced Web and Media Searches 7100 Sequence
54 India Advanced Web and Media Searches 8916 Name of the Key person
54 India Advanced Web and Media Searches 8917 DOB
54 India Advanced Web and Media Searches 8919 Name
54 India Advanced Web and Media Searches 8920 Address
54 India Advanced Web and Media Searches 11047 Company Name
54 India Advanced Web and Media Searches 11048 Company Address
54 India Advanced Web and Media Searches 11049 Name (Director 1)
54 India Advanced Web and Media Searches 11050 Address (Director 1)
54 India Advanced Web and Media Searches 11051 Name (Director 2)
54 India Advanced Web and Media Searches 11052 Address (Director 2)
54 India Advanced Web and Media Searches 11053 Date of Birth in DD-MM-YYYY Format (Director 1)
54 India Advanced Web and Media Searches 11054 Date of Birth in DD-MM-YYYY Format (Director 2)
54 India Advanced Web and Media Searches 11062 Date of Establishment
55 Global Database Check 550 Address *
56 Global Database OFAC 444 Address *
57 Current Address Verification 442 Pin Code
57 Current Address Verification 686 Address *
57 Current Address Verification 1814 Period of Stay (Date From / To)
57 Current Address Verification 3634 Duration of Stay
57 Current Address Verification 3951 New contact number obtained
58 Current Employment Verification 528 Tenure *
58 Current Employment Verification 529 Designation *
58 Current Employment Verification 530 Cost to Company *
58 Current Employment Verification 531 Employee Code *
58 Current Employment Verification 534 Reason for leaving
58 Current Employment Verification 3470 Reporting Manager contact details (Designation, Email ID & Tel No.)
58 Current Employment Verification 3890 HR Name and Contact Details
58 Current Employment Verification 5766 UAN
58 Current Employment Verification 6333 Official Email id
58 Current Employment Verification 6477 Assessment Year
58 Current Employment Verification 6794 Tenure
58 Current Employment Verification 7055 Reporting Manager Name
58 Current Employment Verification 7056 Reporting Manager Designation
58 Current Employment Verification 7057 Reporting Manager Organization Name
58 Current Employment Verification 7058 Reporting Manager Contact Number
58 Current Employment Verification 7463 Go ahead date
60 Address Verification 562 Address Line 1
60 Address Verification 564 City
60 Address Verification 565 State
60 Address Verification 566 Pin Code
60 Address Verification 573 Building/Street Name
60 Address Verification 574 District
60 Address Verification 580 Marital Status
60 Address Verification 594 Address *
60 Address Verification 3949 New contact number obtained
60 Address Verification 5734 Address
60 Address Verification 5735 PIN
60 Address Verification 5737 City
60 Address Verification 5738 State
60 Address Verification 6608 Surname(Last Name)
60 Address Verification 6609 First Name
60 Address Verification 10467 Mobile Number
60 Address Verification 10468 Name of the customer
61 India Police Record Verification 1343 Address *
62 Criminal Records Verification 614 Address *
62 Criminal Records Verification 4558 Period of Stay
62 Criminal Records Verification 4559 Duration of Stay
62 Criminal Records Verification 4561 Address Type
63 India Credit Default Database Check 727 Address *
63 India Credit Default Database Check 2705 Name of the Key person
63 India Credit Default Database Check 2715 DOB
63 India Credit Default Database Check 2716 Father's Name
63 India Credit Default Database Check 8922 Address
63 India Credit Default Database Check 8923 Name of the Key person
63 India Credit Default Database Check 8927 DOB
67 India Crime Watch List Database Check 2713 DOB
67 India Crime Watch List Database Check 2714 Father's Name
67 India Crime Watch List Database Check 3159 Address
67 India Crime Watch List Database Check 5871 Name
67 India Crime Watch List Database Check 6964 Check is conducted for
67 India Crime Watch List Database Check 7102 Sequence
67 India Crime Watch List Database Check 8946 Name
70 Directorship Check 2837 Name of Key Person *
70 Directorship Check 2838 DOB
70 Directorship Check 2839 Father's Name *
70 Directorship Check 5861 Director's/Designated Partner's Name :
71 Company Check 927 Company Name *
71 Company Check 1344 Company Address
71 Company Check 1345 CID No
71 Company Check 3354 Task ID
71 Company Check 4948 TAN number of the company
71 Company Check 4949 PAN number of the company
71 Company Check 4950 PAN number of the employee
71 Company Check 4953 Undertaking
71 Company Check 4954 Company Status
71 Company Check 4958 Type of document
71 Company Check 4967 PF Number
71 Company Check 4968 Name of candidate
71 Company Check 4969 Name of the company as per PF statement/Form 16
71 Company Check 4970 Establishment ID
71 Company Check 4971 Certificate Number as on Form 16
71 Company Check 4985 Entity Type
71 Company Check 4987 Company tagging as per hiring list
71 Company Check 6772 Company tagging as per hiring list
71 Company Check 6773 New Task Number
71 Company Check 6774 Additional Comments
71 Company Check 6775 Reinitiated By
71 Company Check 6857 Rejection Category
72 National Identity Check 935 ID Card No. *
72 National Identity Check 1434
Type of ID Card *
Values are as follows:
  1. Pan Card
  2. Aadhar Card (*Stopped as per Government Policy.)
  3. Passport
  4. Driving License
  5. Voter Id
72 National Identity Check 1476 Date of Birth
72 National Identity Check 1480 Gender
72 National Identity Check 1483 Country Code(Issuing state or organisation)
72 National Identity Check 2792 Candidate Name as per Document
72 National Identity Check 2851 Passport Type
72 National Identity Check 2852 Surname(Last Name)
72 National Identity Check 2853 Given Names(First Name)
72 National Identity Check 2854 Date of Expiration
72 National Identity Check 2855 Optional Data
72 National Identity Check 2856 MRZ code (Line 1)
72 National Identity Check 2857 MRZ code (Line 2)
72 National Identity Check 6392 Name
72 National Identity Check 6961 Check is conducted for
72 National Identity Check 6963 Check is conducted for
72 National Identity Check 7099 Sequence
74 Drug Test 10 Panel 5771 Current Address
74 Drug Test 10 Panel 6970 Candidate Email ID confirmed over call *
74 Drug Test 10 Panel 6971 Venue of Sample taken
74 Drug Test 10 Panel 6972 Scheduled date confirmed over call *
74 Drug Test 10 Panel 6973 Scheduled time confirmed over call *
74 Drug Test 10 Panel 6974 Mode of Sample collection *
74 Drug Test 10 Panel 6975 Vendor Name
74 Drug Test 10 Panel 6976 Contact Number confirmed over call *
75 Current Professional Reference check 4960 Reference details(Name, Designation, Email ID & Tel No.)
75 Current Professional Reference check 6582 Reference email id (1)
75 Current Professional Reference check 6583 Reference Designation (1)
75 Current Professional Reference check 6584 Reference Organization Name (1)
75 Current Professional Reference check 6585 Reference Name (1)
75 Current Professional Reference check 6586 Reference Contact Number (1)
75 Current Professional Reference check 6593 Reference email id (2)
75 Current Professional Reference check 6594 Reference Designation (2)
75 Current Professional Reference check 6595 Reference Organization Name (2)
75 Current Professional Reference check 6596 Reference Name (2)
75 Current Professional Reference check 6597 Reference Contact Number (2)
75 Current Professional Reference check 6624 Reference Name (1)
75 Current Professional Reference check 6625 Reference Email Id (1)
75 Current Professional Reference check 6626 Reference Organization Name (1)
75 Current Professional Reference check 6627 Reference Designation (1)
75 Current Professional Reference check 6628 Reference Contact Number (1)
77 Reference Check 7409 Address
77 Reference Check 7604 Company Name
77 Reference Check 8491 Referee Name *
77 Reference Check 8492 Referee Contact Number *
78 India Civil Litigation Database Check 3232 Address. *
80 SSN Verification 1090 SSN Number *
80 SSN Verification 1091 Address *
80 SSN Verification 1092 Candidate Name *
80 SSN Verification 1093 Candidate DOB *
83 Education Verification W 1216 College/ Institute/ University, Location *
83 Education Verification W 1217 Period
83 Education Verification W 1218 Course Name / Qualification *
83 Education Verification W 1219 Roll No/ Registration No/Enrollment No. *
83 Education Verification W 1225 Year of Passing *
83 Education Verification W 1840 Percentage of marks & Class / Grade obtained
83 Education Verification W 3553 Mode of Qualification
84 India Police Record Verification through Law Firm 1313 Police Station Details
84 India Police Record Verification through Law Firm 1314 Date of Verification
84 India Police Record Verification through Law Firm 2585 Period of Record Verified
84 India Police Record Verification through Law Firm 2586 Address
84 India Police Record Verification through Law Firm 2587 Result of the police verification track record
84 India Police Record Verification through Law Firm 2588 Time of Verification
84 India Police Record Verification through Law Firm 2596 Period of Stay
85 Company Verification 1357 Registered/ Business Name of the Company
85 Company Verification 5867 CIN
86 Business Address Verification 1364 Address
86 Business Address Verification 1365 Pin Code
86 Business Address Verification 1950 Client Name
86 Business Address Verification 3472 Company Name
86 Business Address Verification 6919 Merchant ID (MID)
86 Business Address Verification 6920 Company Address
86 Business Address Verification 7402 Business Owners Name
86 Business Address Verification 8427 Latitude and Longitude
86 Business Address Verification 8496 Name of the Contact Person
86 Business Address Verification 8497 Designation of the Contact Person
86 Business Address Verification 8534 City
86 Business Address Verification 8659 Registered Mobile
86 Business Address Verification 8961 Alternate Contact Number
86 Business Address Verification 9796 Merchant Name
86 Business Address Verification 10001 Email ID
86 Business Address Verification 10405 Mobile Number
86 Business Address Verification 11299 Name of the Business/Entity
90 India Court Record Check through Law Firm 1421 Address
90 India Court Record Check through Law Firm 1674 Period of Stay
90 India Court Record Check through Law Firm 1884 Address Type
91 CV Validation 11074 Current Employer Name
91 CV Validation 11075 Current Employment Tenure (DD/MM/YYYY - DD/MM/YYY Format)
91 CV Validation 11076 Previous Employer Name
91 CV Validation 11077 Previous Employment Tenure (DD/MM/YYYY - DD/MM/YYY Format)
91 CV Validation 11078 Designation (Current Employment)
91 CV Validation 11079 Designation (Previous Employment)
91 CV Validation 11080 University/College Name
91 CV Validation 11081 Course/Degree Name
91 CV Validation 11082 Year of Passing
91 CV Validation 11204 Previous Employer Name (II)
91 CV Validation 11205 Previous Employment Tenure (II) in DD/MM/YYYY - DD/MM/YYY Format
91 CV Validation 11206 Designation (Previous Employment - II)
97 Drug Test 9 Panel 5775 Current Address
100 Intermediate Address Check 1574 Intermediate Address
101 Driving License Verification 1578 Person to whoom it relates
101 Driving License Verification 1579 Driving License Number
101 Driving License Verification 5465 Type of ID Card
101 Driving License Verification 5466 Candidate Name as per Document
101 Driving License Verification 5467 ID Card No.
114 Proof of Right to Work 1908 Document Number
114 Proof of Right to Work 9174 Document Number
119 Document Verification 3213 Company name
119 Document Verification 3214 Bank Name
119 Document Verification 3215 Bank Account Number
129 India Comprehensive Criminal Record Database Check 3160 Address
130 India Database Check Level 1 3161 Address
132 India Court Record Database Check 2719 Name of the Key person
132 India Court Record Database Check 2720 DOB
132 India Court Record Database Check 2721 Father's Name
132 India Court Record Database Check 2952 Address
132 India Court Record Database Check 2953 Duration of Stay
132 India Court Record Database Check 5870 Name
132 India Court Record Database Check 6754 Additional Comments
132 India Court Record Database Check 7101 Sequence
132 India Court Record Database Check 7501 Pincode
132 India Court Record Database Check 8592 Duration of Stay
132 India Court Record Database Check 8933 Name of the Key person
132 India Court Record Database Check 8934 DOB
132 India Court Record Database Check 10784 Candidate's Birth City/District
132 India Court Record Database Check 10808 Company Name
132 India Court Record Database Check 10809 Company Address
132 India Court Record Database Check 10810 First Director Name
132 India Court Record Database Check 10811 First Director Address
132 India Court Record Database Check 10812 Second Director Name
132 India Court Record Database Check 10813 Second Director Address
133 Global Regulatory Compliance and Debarment Database Verification 2707 Name of the Key person
133 Global Regulatory Compliance and Debarment Database Verification 2711 DOB
133 Global Regulatory Compliance and Debarment Database Verification 2712 Father's Name
133 Global Regulatory Compliance and Debarment Database Verification 2950 Address
133 Global Regulatory Compliance and Debarment Database Verification 5043 Address
133 Global Regulatory Compliance and Debarment Database Verification 5868 Name
133 Global Regulatory Compliance and Debarment Database Verification 5891 Name
133 Global Regulatory Compliance and Debarment Database Verification 5897 DOB
133 Global Regulatory Compliance and Debarment Database Verification 5898 Father's Name
133 Global Regulatory Compliance and Debarment Database Verification 6959 Check is conducted for
133 Global Regulatory Compliance and Debarment Database Verification 7097 Sequence
133 Global Regulatory Compliance and Debarment Database Verification 8938 Name of the Key Personnel
133 Global Regulatory Compliance and Debarment Database Verification 8939 DOB
136 Residence Address Verification 10454 Mobile Number
136 Residence Address Verification 10462 Name of the Customer
139 Previous Address 2608 Address
139 Previous Address 2609 Pin Code
139 Previous Address 2610 Landmark
139 Previous Address 6340 Complete Address
139 Previous Address 6413 Period of Stay
139 Previous Address 6926 Address Type
140 Criminal Verification 2648 Period of Stay *
140 Criminal Verification 2654 Address
140 Criminal Verification 2657 Period of Stay
141 Education Institution Validation 2664 Name of Institution *
141 Education Institution Validation 2665 Address
141 Education Institution Validation 2666 Course
141 Education Institution Validation 2667 Mode of Education
142 Voter ID Verification 2680 Voter ID card No.
142 Voter ID Verification 2681 Candidate name as per document
143 GSA OIG Medical Database Check 2685 Address * *
143 GSA OIG Medical Database Check 2687 SSN * *
144 Education Verification Written 2732 College/ Institute/ University, Location *
144 Education Verification Written 2734 Course Name / Qualification *
144 Education Verification Written 2735 Roll No/ Registration No/Enrollment No. *
144 Education Verification Written 2741 Year of Passing *
144 Education Verification Written 3554 Mode of Qualification
145 India Credit History 3154 Name
145 India Credit History 3155 Address
145 India Credit History 3156 Date of Birth
145 India Credit History 3157 Gender
145 India Credit History 3173 PAN
145 India Credit History 3174 Provided Identity No
145 India Credit History 8604 First Name
145 India Credit History 8605 Last Name
145 India Credit History 8606 State
145 India Credit History 8607 Pincode
145 India Credit History 8608 Mobile Number
145 India Credit History 8949 Email ID
152 CIN Verification 3014 CIN 
152 CIN Verification 3015 Company Name
152 CIN Verification 3016 Date of Incorporation
152 CIN Verification 3017 Address
153 DIN Verification 3022 Director's/Designated Partner's Name :
157 Drug Test 5 Panel 5772 Current Address
157 Drug Test 5 Panel 6984 Candidate Email ID confirmed over call
157 Drug Test 5 Panel 6985 Venue of Sample taken
157 Drug Test 5 Panel 6986 Scheduled date confirmed over call
157 Drug Test 5 Panel 6987 Scheduled time confirmed over call
157 Drug Test 5 Panel 6988 Mode of Sample collection
157 Drug Test 5 Panel 6989 Vendor Name
157 Drug Test 5 Panel 6990 Contact Number confirmed over call
164 SAM 3281 Name of the Candidate
164 SAM 3282 DUNS (for business entities)
164 SAM 3283 CAGE Code
165 GSA 3287 Name of the Candidate
165 GSA 3288 DUNS (for business entities)
165 GSA 3289 CAGE Code
166 OIG Database Check 3293 Address
166 OIG Database Check 3299 SSN
171 National Sex Offender Search 3345 First Name
171 National Sex Offender Search 3346 Last Name
175 Aadhaar e-KYC verification 3715 Candidate Name as per document *
175 Aadhaar e-KYC verification 8382 Transaction ID *
175 Aadhaar e-KYC verification 8429 Aadhaar Number *
179 India Court Record DB Check 3680 Address
180 India National Sex Offender 3723 Name of the Applicant
180 India National Sex Offender 3724 Address
183 GSTIN 3847 State
183 GSTIN 3852 Legal Name
183 GSTIN 5519 Registered/ Business Name of the Company
183 GSTIN 5542 Registration No.
184 Social Media Check 3856 Name of the Candidate
184 Social Media Check 6822 Name of the candidate
186 Financial Verification 3885 Document Type
186 Financial Verification 3886 Comments
186 Financial Verification 3887 Id Number
186 Financial Verification 4063 Status
186 Financial Verification 4064 Date of Verification
197 Agent License Verification 4065 PAN Number
197 Agent License Verification 4066 Name of the applicant
208 Bank Statement Verification 4303 Name of the A/c Holder (As per the bank statement)
208 Bank Statement Verification 4304 Bank Name & Address
208 Bank Statement Verification 6311 Company Name
208 Bank Statement Verification 6313 Bank Account Number
208 Bank Statement Verification 6317 Period of Bank Statement
209 Income Tax Return Verification 4317 Assesment Year
209 Income Tax Return Verification 4318 PAN Number
209 Income Tax Return Verification 4320 Verified by
209 Income Tax Return Verification 4321 Mode of Verification
209 Income Tax Return Verification 4344 E- Filing Acknowledgement Number
216 Verbal Address Verification 4455 Address
216 Verbal Address Verification 4456 Period of stay
216 Verbal Address Verification 4468 Referee Name and Contact Details
217 Federal Criminal Check - USA 4479 Address
217 Federal Criminal Check - USA 4480 Period of Stay
217 Federal Criminal Check - USA 4481 Date of Birth
217 Federal Criminal Check - USA 4482 Social Security Number
218 Felony and Misdemeanor Check 4484 Address
218 Felony and Misdemeanor Check 4485 Period of Stay
218 Felony and Misdemeanor Check 4486 Social Security Number
218 Felony and Misdemeanor Check 4487 Date of Birth
220 County Criminal Check USA 4495 Address
220 County Criminal Check USA 4496 Period of Stay
220 County Criminal Check USA 4497 Date of Birth
220 County Criminal Check USA 4498 Social Security Number
225 Professional License Check 4530 Institute, Location
225 Professional License Check 4531 License Number
225 Professional License Check 4532 Course Name / Qualification
225 Professional License Check 6373 Professional id, license or membership number
229 Database Check - Indian and Global 4578 Address *
230 Credit Check 4584 Candidate Name
230 Credit Check 4585 Unique Identification Number
233 Date of Birth Verification 4624 PAN Number
233 Date of Birth Verification 4625 Date of Birth
233 Date of Birth Verification 4681 Candidate Name on PAN card
234 Postal Address Verification 4628 Address *
234 Postal Address Verification 4629 Pin Code *
235 Aadhaar Verification 4640 Aadhaar number *
235 Aadhaar Verification 4641 DOB (As on Aadhaar card)
235 Aadhaar Verification 4642 Gender
235 Aadhaar Verification 4643 State (As on Aadhaar card)
235 Aadhaar Verification 4644 Date of verification
235 Aadhaar Verification 4645 Time of verification
235 Aadhaar Verification 4646 Record status
235 Aadhaar Verification 6960 Check is conducted for
235 Aadhaar Verification 7098 Sequence
256 State Criminal Check 5383 Address
256 State Criminal Check 5384 Period of stay
257 Visual Document Validation 5448 Applicant Name
257 Visual Document Validation 5449 Sports Category
257 Visual Document Validation 5451 Certificate Issue Date
257 Visual Document Validation 5452 Certificate Expiry Date
257 Visual Document Validation 9404 Document Type
257 Visual Document Validation 9405 Entity Name
257 Visual Document Validation 9406 Identity Number
257 Visual Document Validation 9407 Date of Declaration/Registration
257 Visual Document Validation 9510 Address
257 Visual Document Validation 9637 Excise License Number
257 Visual Document Validation 9638 License owner name
257 Visual Document Validation 9639 Beneficiary Name
257 Visual Document Validation 9640 Operator Name
257 Visual Document Validation 9641 GSTIN
257 Visual Document Validation 9898 Trade Name
257 Visual Document Validation 9899 Legal Name
257 Visual Document Validation 9900 PAN Number
257 Visual Document Validation 9901 Name of the Bank
257 Visual Document Validation 9902 Bank's Location City
257 Visual Document Validation 9903 Branch Name of the Bank
257 Visual Document Validation 9904 Bank Account Number
257 Visual Document Validation 9905 Name of the Account Holder
257 Visual Document Validation 9906 IFSC Code
258 Bank Account Verification 5543 Account Number
258 Bank Account Verification 5544 IFSC Code
258 Bank Account Verification 5756 Name of the Account holder
259 Digital Address Verification 5558 Type of Address
259 Digital Address Verification 5559 Address Provided *
259 Digital Address Verification 5561 Duration of stay
259 Digital Address Verification 5562 GPS Coordinates *
259 Digital Address Verification 5593 Address
261 Employment Verification via UAN 5743 Candidate Name
261 Employment Verification via UAN 5744 Company Name
261 Employment Verification via UAN 5745 Date of Joining
261 Employment Verification via UAN 5747 Date of Leaving
261 Employment Verification via UAN 5748 UAN No *
261 Employment Verification via UAN 5749 Father's Name/Husband's Name as mentioned on EPFO portal
263 Doctor's Registration Verification 5785 Doctor's Name
263 Doctor's Registration Verification 5786 Doctor's Registration Number
263 Doctor's Registration Verification 5787 Is the Doctor found in Blacklisted data ?
267 ESIC Registration Check 5828 Company Name *
267 ESIC Registration Check 5829 Company Address
267 ESIC Registration Check 5894 Has the vendor filled ESIC Number in the vendor registration form ?
267 ESIC Registration Check 5975 District
267 ESIC Registration Check 5976 State
268 Credit Rating Check 5834 Company Name *
268 Credit Rating Check 5835 Company Address
268 Credit Rating Check 5977 Company address
269 EPFO Registration Check 5862 Company Name
269 EPFO Registration Check 5864 Establishment Code
269 EPFO Registration Check 5895 Has the vendor filled EPFO Number in the vendor registration form ?
270 Details Validation Check 5873 Company Name
270 Details Validation Check 5874 Company's PAN Number
270 Details Validation Check 5875 Company's Bank Account Number
270 Details Validation Check 5876 Company's Registered Address
270 Details Validation Check 5877 GSTIN
271 Form 16 Verification 6002 PAN of the Employee
271 Form 16 Verification 6003 TAN of the Employer
271 Form 16 Verification 6005 Certificate Number
271 Form 16 Verification 6006 Assessment Year
286 Current Employment Company Check 6505 Undertaking *
286 Current Employment Company Check 6506 Establishment ID *
286 Current Employment Company Check 6512 Company Address
286 Current Employment Company Check 6513 Company Status *
286 Current Employment Company Check 6514 Certificate Number as on Form 16 *
286 Current Employment Company Check 6515 Company Name *
286 Current Employment Company Check 6517 Company tagging as per hiring list *
286 Current Employment Company Check 6519 Task ID
286 Current Employment Company Check 6521 Entity Type *
286 Current Employment Company Check 6524 TAN number of the company *
286 Current Employment Company Check 6527 PAN number of the company
286 Current Employment Company Check 6528 Type of document
286 Current Employment Company Check 6530 CID No
286 Current Employment Company Check 6532 PAN number of the employee *
286 Current Employment Company Check 6533 PF Number *
286 Current Employment Company Check 6537 Name of candidate *
286 Current Employment Company Check 6540 Name of the company as per PF statement/Form 16 *
287 Previous Employment Company Check 6544 Undertaking *
287 Previous Employment Company Check 6545 Establishment ID *
287 Previous Employment Company Check 6551 Company Address
287 Previous Employment Company Check 6552 Company Status *
287 Previous Employment Company Check 6553 Certificate Number as on Form 16 *
287 Previous Employment Company Check 6554 Company Name *
287 Previous Employment Company Check 6556 Company tagging as per hiring list *
287 Previous Employment Company Check 6558 Task ID
287 Previous Employment Company Check 6560 Entity Type *
287 Previous Employment Company Check 6563 TAN number of the company *
287 Previous Employment Company Check 6566 PAN number of the company *
287 Previous Employment Company Check 6567 Type of document
287 Previous Employment Company Check 6569 CID No
287 Previous Employment Company Check 6571 PAN number of the employee *
287 Previous Employment Company Check 6572 PF Number *
287 Previous Employment Company Check 6576 Name of candidate *
287 Previous Employment Company Check 6579 Name of the company as per PF statement/Form 16 *
289 FSSAI Verification 7060 Company Name *
289 FSSAI Verification 7065 License / Registration No.
289 FSSAI Verification 8467 Issue Date
296 Dual Employment Check 7400 UAN *
296 Dual Employment Check 8621 Overlap with employer/LWD Missing
296 Dual Employment Check 8623 Is there any gap in the current employment for period less than 3 months?
296 Dual Employment Check 8624 Is there any gap in the current Employment for period more than 3 months?
296 Dual Employment Check 8630 Employer details available in JAF?
296 Dual Employment Check 8631 If overlap found, mention the name of the organization
296 Dual Employment Check 8635 Overlap found for which employment
298 Udyam Verification 7432 Udyam Registration Number *
298 Udyam Verification 7433 Name of Enterprise *
298 Udyam Verification 7434 Address *
298 Udyam Verification 7435 Date of Registration *
298 Udyam Verification 10807 Udyam Registration/Aadhaar No.
306 Reference Check via Physical Visit through Neighbour 7502 Address *
306 Reference Check via Physical Visit through Neighbour 7514 Address
308 Shop & Establishment License Validation 7547 Name
308 Shop & Establishment License Validation 7548 Issue Date
308 Shop & Establishment License Validation 7549 End Date
348 Dual Employment Verification via Form 26AS 8408 PAN Number
348 Dual Employment Verification via Form 26AS 8409 No of assessment years to search
359 SCOUT Check 8991 Name
359 SCOUT Check 8992 Father's Name
359 SCOUT Check 8993 Address
359 SCOUT Check 8994 Company Name
359 SCOUT Check 8995 Director Name
359 SCOUT Check 9779 Type of Identity Proof
359 SCOUT Check 9780 Identity Number
359 SCOUT Check 9797 GSTIN
359 SCOUT Check 9798 CIN
359 SCOUT Check 9814 PAN Number
359 SCOUT Check 10814 Company Name
359 SCOUT Check 10815 First Director Name
359 SCOUT Check 10816 First Director Address
359 SCOUT Check 10817 Second Director Name
359 SCOUT Check 10818 Second Director Address
359 SCOUT Check 10819 Company Address
359 SCOUT Check 11044 Date of Establishment
359 SCOUT Check 11045 Date of Birth in DD-MM-YYYY Format (Director 1)
359 SCOUT Check 11046 Date of Birth in DD-MM-YYYY Format (Director 2)
363 Pre Offer Verification 9016 UAN No
363 Pre Offer Verification 9017 Company Name (1)
363 Pre Offer Verification 9018 Date of joining (Emp 1)
363 Pre Offer Verification 9019 Date of Leaving (Emp 1)
363 Pre Offer Verification 9023 Overlap with employer/LWD Missing
363 Pre Offer Verification 9026 Company Name (2)
363 Pre Offer Verification 9027 Date of Joining (Emp 2)
363 Pre Offer Verification 9028 Date of Leaving (Emp 2)
363 Pre Offer Verification 9032 Company Name (3)
363 Pre Offer Verification 9033 Date of Joining (Emp 3)
363 Pre Offer Verification 9034 Date of Leaving (Emp 3)
363 Pre Offer Verification 9038 Company Name (4)
363 Pre Offer Verification 9039 Date of Joining (Emp 4)
363 Pre Offer Verification 9040 Date of Leaving (Emp 4)
363 Pre Offer Verification 9044 Company Name (5)
363 Pre Offer Verification 9045 Date of Joining (Emp 5)
363 Pre Offer Verification 9046 Date of Leaving (Emp 5)
363 Pre Offer Verification 9050 Company Name (6)
363 Pre Offer Verification 9051 Date of Joining (Emp 6)
363 Pre Offer Verification 9052 Date of Joining (Emp 6)
363 Pre Offer Verification 9053 Date of Leaving (Emp 6)
363 Pre Offer Verification 9056 Company Name (7)
363 Pre Offer Verification 9057 Date of Joining (Emp 7)
363 Pre Offer Verification 9058 Date of Leaving (Emp 7)
370 Due Diligence Reports 9288 Name
370 Due Diligence Reports 9289 Email ID *
370 Due Diligence Reports 9290 Mobile Number

Annexure 4- Document Types

DOCUMENT_IDDOCUMENT_NAME
247 Aadhaar Back
246 Aadhaar Front
70 Aadhar Card
18 Address Proof
26 Authorization Release Note
57 CV Document
11 Degree
68 Driving License
251 Driving License's Back
250 Driving License's Front
14 Experience Letter
22 Final year marksheet
17 PAN Number
16 Passport
9 Photograph
10 Resignation Letter
6 Salary Slip containing Employee ID
71 Voter ID

Annexure 5- Types of Severity

SeverityDescription
Discrepant Where either the verification source [viz., previous employer or education institution] is fake or suspect OR the verification response reports a mismatch with the stated antecedents
Minor Discrepant Where the verification response reports a mismatch and mismatch is of a lesser degree/lower impact than discrepant.
Attention Required Where verification source [viz., previous employer or education institution] is unable to share a response due to lack of data/ data accessibility OR refuses to give complete response
Insufficient Where verification could not be completed due to absence of mandatory data or document
No Response Received Where verification could not be completed as the response from the verification source [viz., previous employer or education institution] has not been received till the date of report generation.
Clear Where there is no disparity between stated and verified antecedents OR the difference is considered non-significant and treated as Clear.

Annexure 6- Error Codes

2XX- Success of some kind
4XX - Error occurred in client’s part
5XX - Error occurred in server’s part
Status CodeDescription
200 Data Uploaded Successfully
400 Invalid json format
401 Invalid uniqueID or requestID
405 Method Not Allowed
500 Some technical issue, Please try after some time