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Identity Verification Inquiry

Identity Verification

Field Name Len Type Req Ver Comments
method N/A Alp-Num Yes 1.1 identityVerificationInquiry
fromEmail N/A Alp-Num Yes 1.1 The email associated with the account from which the amount is deducted
identityVerificationId N/A Num -- 1.1 The ID associated with the identity verification query (optional)
key N/A Alp-Num Yes 1.1 MD5(sharedSecret + identityVerificationId)

label.responseMessage

Field Name Len Type Mdt Ver Comments
ResponseCode N/A Alp-Num Yes 1.1 The response code; 00 = Success;
ResponseDescription N/A Alp-Num Yes 1.1 Human readable response
Fee N/A Real Yes 1.1 Fee for the current transaction
Verifications/ Verification/ TransactionId N/A Num Yes 1.1 The transaction ID
Verifications/ Verification/ Email N/A Alp-Num Yes 1.1 The email that was submitted to identity verification
Verifications/ Verification/ FirstName N/A Alp Yes 1.1 The First Name that was submitted to identity verification
Verifications/ Verification/ LastName N/A Alp Yes 1.1 The Last Name that was submitted to identity verification
Verifications/ Verification/ BusinessName N/A Alp-Num Yes 1.2 The Business Name that was submitted to identity verification
Verifications/ Verification/ Gender N/A Alp Yes 1.1 The gender that was submitted to identity verification
Verifications/ Verification/ Address N/A Alp-Num Yes 1.1 The Address that was submitted to identity verification
Verifications/ Verification/ City N/A Alp Yes 1.1 The City that was submitted to identity verification
Verifications/ Verification/ State 2 Alp-Num Yes 1.1 The State that was submitted to identity verification
Verifications/ Verification/ Country 2 Alp Yes 1.1 The Country that was submitted to identity verification
Verifications/ Verification/ PostalCode N/A Alp-Num Yes 1.1 The Postal Code that was submitted to identity verification
Verifications/ Verification/ Birthday 10 Date Yes 1.1 The Birthday that was submitted to identity verification
Verifications/ Verification/ Phone N/A Num Yes 1.1 The Phone Number that was submitted to identity verification
Verifications/ Verification/ IdType 1 Num Yes 1.1 The ID Type that was submitted to identity verification
Verifications/ Verification/ IdNumber N/A Alp-Num Yes 1.1 The ID Number that was submitted to identity verification
Verifications/ Verification/ ResultEmail 1 Num Yes 1.1 4 = Not Matched ( and all the other fields are 0 = Not Checked )
2 = Matched
Verifications/ Verification/ ResultFirstName 1 Num Yes 1.1 1 = Not Matched
2 = Matched
3 = Partial Matched
Verifications/ Verification/ ResultLastName 1 Num Yes 1.1 1 = Not Matched
2 = Matched
3 = Partial Matched
Verifications/ Verification/ ResultBusinessName 1 Num Yes 1.2 1 = Not Matched
2 = Matched
3 = Partial Matched
Verifications/ Verification/ ResultGender 1 Num Yes 1.1 1 = Not Matched
2 = Matched
Verifications/ Verification/ ResultAddress 1 Num Yes 1.1 1 = Not Matched (lower 35 %)
3 = Partial Matched (between 35 - 75 %)
2 = Matched (over 75 %)
Verifications/ Verification/ ResultCity 1 Num Yes 1.1 1 = Not Matched
2 = Matched
Verifications/ Verification/ ResultState 1 Num Yes 1.1 1 = Not Matched
2 = Matched4 = Not Found
Verifications/ Verification/ ResultCountry 1 Num Yes 1.1 1 = Not Matched
2 = Matched
Verifications/ Verification/ ResultPostalCode 1 Num Yes 1.1 1 = Not Matched
2 = Matched
Verifications/ Verification/ ResultBirthday 1 Num Yes 1.1 1 = Not Matched
2 = Matched
Verifications/ Verification/ ResultPhone 1 Num Yes 1.1 1 = Not Matched
2 = Matched
Verifications/ Verification/ ResultIdType 1 Num Yes 1.1 1 = Not Matched
2 = Matched
4 = Not Found
Verifications/ Verification/ ResultIdNumber 1 Num Yes 1.1 0 = Not Checked (if IdType = 4)
1 = Not matched
2 = Matched

Request Sample:

www.paxum.com/payment/api/paymentAPI.php
POST
method=identityVerificationInquiry&fromEmail=payee%40domain.com&identityVerificationId=123456&key=ec573a81ca2d4f236795db7118ac6f39
                

Response Sample

<?xml version="1.0"?>
<Response>
    <Environment>PRODUCTION</Environment>
    <Method>identityVerificationInquiry</Method>
    <ResponseCode>00</ResponseCode>
    <ResponseDescription>Approved or Completed Successfully</ResponseDescription >
    <Fee>0.00</Fee>
    <Verifications>
    <Verification>
    <TransactionId>23646236</TransactionId>
    <Email>payee@domain.com</Email>
    <FirstName>John</FirstName>
    <LastName>Smith</LastName>
    <BusinessName>John Smith INC</BusinessName>
    <Gender>1</Gender>
    <Address>street address</Address>
    <City>New York</City>
    <State>NY</State>
    <Country>US</Country>
    <PostalCode>12345</PostalCode>
    <Birthday>1975-05-08</Birthday>
    <Phone>1234567891</Phone>
    <IdType>1</IdType>
    <IdNumber>12354gh</IdNumber>
    <ResultEmail>2</ResultEmail>
    <ResultFirstName>1</ResultFirstName>
    <ResultLastName>2</ResultLastName>
    <ResultBusinessName>2</ResultBusinessName>
    <ResultGender>2</ResultGender>
    <ResultAddress>3</ResultAddress>
    <ResultCity>2</ResultCity>
    <ResultState>2</ResultState>
    <ResultCountry>2</ResultCountry>
    <ResultPostalCode>1</ResultPostalCode>
    <ResultBirthday>2</ResultBirthday>
    <ResultPhone>2</ResultPhone>
    <ResultIdType>4</ResultIdType>
    <ResultIdNumber>0</ResultIdNumber>
    </Verification>
    .....
    <Verifications>
</Response>
                    

Working Sample(s):

identityVerificationInquiry.php