Vouched
Vouched
- Status: Integrated
- Website: https://www.vouched.id/
- Credentials: Through RiskOS™ (Reseller)
- Description:
Ekata (acquired by Mastercard) provides global identity verification and fraud prevention solutions. Their APIs help financial institutions, fintechs, and marketplaces validate customer identities in real-time, reduce fraud, and streamline account opening. For RiskOS™ customers, Ekata enables strong KYC onboarding and fraud risk assessment by leveraging proprietary identity network data across email, phone, IP, and physical address attributes.
Products offered via RiskOS™
| Product Name | Description | RiskOS™ Use Cases |
|---|---|---|
| Vouched ID Essential | Vouched 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 Advanced | Vouched 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 Premier | Vouched 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
| Field | Type | Description |
|---|
Updated 13 days ago