Vouched

Verify identities with Vouched AI-powered document verification in RiskOS™, available in Essential, Advanced, and Premier tiers for KYC onboarding.

Vouched

Vouched provides AI-powered identity verification and fraud prevention solutions. Their platform uses machine learning and biometric technology to verify government-issued IDs, match selfies, and authenticate identities in real time. For RiskOS™ customers, Vouched enables KYC onboarding and identity verification through automated document capture, facial recognition, and cross-referencing with public and private data sources.


Products offered via RiskOS™

Product NameDescriptionRiskOS™ Use Cases
Vouched ID EssentialVouched ID Essential offers instant identity verification and authentication services using AI to streamline onboarding and enhance security.New account onboarding, KYC, Identity Verification
Vouched ID AdvancedVouched ID Advanced provides comprehensive identity verification and fraud detection services using AI and biometric technology to ensure secure and accurate user authentication.New account onboarding, KYC, Identity Verification
Vouched ID PremierVouched ID Premier delivers advanced identity verification and fraud prevention solutions with enhanced AI and biometric capabilities for high-security and compliance-focused industries.New account onboarding, KYC, Identity Verification

Example API response

Vouched ID API
{
"items": [
  {
    "id": "string",
    "completed": true,
    "status": "active",
    "submitted": "2019-09-07T15:50-04:00",
    "updatedAt": "2019-09-07T15:50-04:00",
    "reviewAt": "2019-09-07T15:50-04:00",
    "reviewSuccess": true,
    "review": {},
    "surveyPoll": 0,
    "surveyMessage": "string",
    "surveyAt": "2019-09-07T15:50-04:00",
    "request": {
      "type": "drivers-license",
      "callbackURL": "string",
      "requestInfo": {
        "ipaddress": "string",
        "useragent": "string",
        "referer": "string"
      },
      "parameters": {
        "idPhoto": "string",
        "idPhotoUrl": "string",
        "idPhotoDetect": "string",
        "idPhotoDetectUrl": "string",
        "idPhotoDetectDimensions": {
          "width": 0,
          "height": 0
        },
        "idPhotoDimensions": {
          "width": 0,
          "height": 0
        },
        "backIdPhoto": "string",
        "backIdPhotoUrl": "string",
        "backIdPhotoDimensions": {
          "width": 0,
          "height": 0
        },
        "userPhoto": "string",
        "userPhotoUrl": "string",
        "userPhotoDetect": "string",
        "userPhotoDetectUrl": "string",
        "userPhotoDetectDimensions": {
          "width": 0,
          "height": 0
        },
        "userPhotoDimensions": {
          "width": 0,
          "height": 0
        },
        "email": "string",
        "phone": "000-111-2222",
        "dob": "08/23/1991",
        "firstName": "string",
        "lastName": "string"
      }
    },
    "result": {
      "success": true,
      "warnings": true,
      "gender": {
        "gender": "man",
        "genderDistribution": "string"
      },
      "clientOutput": {
        "client": "string",
        "theme": "string",
        "capture": {
          "id": "manual",
          "face_match": "manual",
          "barcode": "manual"
        }
      },
      "type": "string",
      "state": "string",
      "country": "string",
      "id": "string",
      "expireDate": "string",
      "issueDate": "string",
      "unverifiedIdAddress": [
        "string"
      ],
      "idType": "string",
      "ipFraudCheck": {
        "ipFraud": true,
        "count": 0,
        "jobIdList": [
          "string"
        ]
      },
      "idAddress": {
        "unit": "string",
        "streetNumber": "string",
        "street": "string",
        "city": "string",
        "state": "string",
        "postalCode": "string",
        "postalCodeSuffix": "string",
        "country": "string"
      },
      "crosscheck": {
        "address": {
          "errors": [
            {
              "type": "string",
              "warnings": true,
              "message": "string",
              "suggestion": "John Smith"
            }
          ],
          "warnings": [
            {
              "type": "string",
              "warnings": true,
              "message": "string",
              "suggestion": "John Smith"
            }
          ],
          "isValid": true,
          "isMatch": true,
          "name": "string",
          "ageRange": {
            "from": 0,
            "to": 0
          },
          "isForwarder": true,
          "isCommercial": true,
          "type": "incomplete-address"
        },
        "email": {
          "errors": [
            {
              "type": "string",
              "warnings": true,
              "message": "string",
              "suggestion": "John Smith"
            }
          ],
          "warnings": [
            {
              "type": "string",
              "warnings": true,
              "message": "string",
              "suggestion": "John Smith"
            }
          ],
          "isValid": true,
          "isMatch": true,
          "name": "string",
          "ageRange": {
            "from": 0,
            "to": 0
          },
          "isAutoGenerated": true,
          "isDisposable": true,
          "daysFirstSeen": 0
        },
        "phone": {
          "errors": [
            {
              "type": "string",
              "warnings": true,
              "message": "string",
              "suggestion": "John Smith"
            }
          ],
          "warnings": [
            {
              "type": "string",
              "warnings": true,
              "message": "string",
              "suggestion": "John Smith"
            }
          ],
          "isValid": true,
          "isMatch": true,
          "name": "string",
          "type": "fixed-voip",
          "ageRange": {
            "from": 0,
            "to": 0
          },
          "carrier": "string",
          "isPrepaid": true,
          "isDisposable": true,
          "isCommercial": true
        },
        "gender": {
          "man": 0,
          "woman": 0
        },
        "ageRange": {
          "from": 0,
          "to": 0
        },
        "ipAddress": {
          "city": "string",
          "state": "string",
          "country": "string",
          "postalCode": "string",
          "location": {
            "latitude": 0,
            "longitude": 0
          },
          "isp": "string",
          "organization": "string",
          "isAnonymous": true,
          "isAnonymousVpn": true,
          "isAnonymousHosting": true,
          "userType": "business - the IP address belongs to a business ISP or a corporation."
        },
        "darkWeb": {
          "criminalCount": 0,
          "criminalLastSeen": "string",
          "criminalMaxScore": 0
        },
        "confidences": {
          "identity": 0,
          "activity": 0
        }
      },
      "aamva": {
        "enabled": true,
        "hasErrors": true,
        "hasWarnings": true,
        "createdAt": "string",
        "updatedAt": "string",
        "status": "Pending",
        "statusMessage": "string",
        "completedAt": "string"
      },
      "ipAddress": {
        "city": "string",
        "state": "string",
        "country": "string",
        "postalCode": "string",
        "location": {
          "latitude": 0,
          "longitude": 0
        },
        "isp": "string",
        "organization": "string",
        "isAnonymous": true,
        "isAnonymousVpn": true,
        "isAnonymousHosting": true,
        "userType": "business - the IP address belongs to a business ISP or a corporation."
      },
      "aml": {
        "data": {
          "id": "string",
          "ref": "string",
          "matchStatus": "no_match",
          "riskLevel": "low",
          "submittedTerm": "string",
          "totalHits": "string",
          "updatedAt": "string",
          "totalMatches": "string",
          "hits": {
            "aka": [
              "string"
            ],
            "politicalPositions": [
              "string"
            ],
            "countries": [
              "string"
            ],
            "matches": {
              "sanction": [
                {
                  "type": "string",
                  "listing_started_utc": "string",
                  "listing_ended_utc": "string",
                  "name": "string",
                  "url": "string"
                }
              ],
              "warning": [
                {
                  "type": "string",
                  "listing_started_utc": "string",
                  "listing_ended_utc": "string",
                  "name": "string",
                  "url": "string"
                }
              ],
              "pep": [
                {
                  "type": "string",
                  "listing_started_utc": "string",
                  "listing_ended_utc": "string",
                  "name": "string",
                  "url": "string"
                }
              ],
              "pep-class-1": [
                {
                  "type": "string",
                  "listing_started_utc": "string",
                  "listing_ended_utc": "string",
                  "name": "string",
                  "url": "string"
                }
              ],
              "pep-class-2": [
                {
                  "type": "string",
                  "listing_started_utc": "string",
                  "listing_ended_utc": "string",
                  "name": "string",
                  "url": "string"
                }
              ],
              "pep-class-3": [
                {
                  "type": "string",
                  "listing_started_utc": "string",
                  "listing_ended_utc": "string",
                  "name": "string",
                  "url": "string"
                }
              ],
              "pep-class-4": [
                {
                  "type": "string",
                  "listing_started_utc": "string",
                  "listing_ended_utc": "string",
                  "name": "string",
                  "url": "string"
                }
              ]
            }
          }
        },
        "confidence": {
          "normalized": true,
          "unnormalized": true
        }
      },
      "class": "string",
      "idFields": [
        {
          "name": "string"
        }
      ],
      "endorsements": "string",
      "motorcycle": "string",
      "birthDate": "string",
      "firstName": "string",
      "middleName": "string",
      "lastName": "string",
      "confidences": {
        "id": 0,
        "idQuality": 0,
        "idGlareQuality": 0,
        "selfie": 0,
        "idMatch": 0,
        "idExpired": 0,
        "faceMatch": 0,
        "birthDateMatch": 0,
        "nameMatch": 0,
        "selfieSunglasses": 0,
        "selfieEyeglasses": 0
      }
    },
    "errors": [],
    "signals": [
      // Socure returns additional raw address signals not shown here for brevity and sensitivity.
    ]
  }
],
"totalPages": 0,
"pageSize": 0,
"page": 0,
"total": 0
}

Data dictionary

Vouched ID API Data Dictionary
FieldTypeDescription