Add a selfie image to the registration.
Add an id document image to the specified registration.
Check includes identifying bankruptcy, insolvency, CCJ's or Company Directorship.
Checks if submitted documents are sufficient to complete registration.
Creates new data check against a specified registration.
Creates new property registry check against the registration.
Creates new registration record, adds an ID document and optional selfie image in one go.
It's designed to provide a quick integration path for external systems which capture these details.
Creates new registration.
Finds a registration by the Id.
Finds a registration by the RegCode.
Finds registrations by the ReferenceId.
Get a list of supported id document for the specified registration id.
Get all id document images associated with a registration.
GetCompany
Gets all available RegTypes.
Gets paged registration list by search criteria or nothing if there are no matching fields. Optional parameters may be appended to the query string. Maximum page size is 50.
Gets registration settings or nothing if there are no settings associated with the registration.
Resends any invitation for the specified registration.
Retrieve the liveness action image (UAP) associated with a registration.
Retrieve the liveness performed image associated with a registration.
Retrieve the selfie image associated with a registration.
Retrieves property registry check associated with the registration.
Retrieves secure link to registration details page searching by the Registration Id.
It may return none or one matching result. Each result contains a secure url; UTC date/time of when the link expires; name details of a person associated with the registration.
Retrieves secure link to web verification page searching by the Registration Id.
It may return none or one matching result. Each result contains a secure url; UTC date/time of when the link expires; name details of a person associated with the registration.
Retrieves secure links to registration details pages searching by the Reference Id.
It may return none, one or many (up to 20) matching results. Each result contains a secure url; UTC date/time of when the link expires; name details of a person associated with the registration.
Retrieves secure links to web verification pages searching by the Reference Id.
It may return none, one or many (up to 20) matching results. Each result contains a secure url; UTC date/time of when the link expires; name details of a person associated with the registration.
Returns a detailed report on the analysis that has taken place of a scanned document
Searches for a company based on its Company Number and returns its details.
If a company appears multiple times within the structure, it will only be detailed in full (i.e. with significant ownership details) in its first instance. Subsequent instances will be marked as duplicates. Whilst duplicate instances of companies can and will be identified, it is not possible to categorically identify duplicated people.
Sets an override for a specific check on the registration.
Updates a registration's contact details.
Updates registration settings.
Updates the status of the registration to one specified in the request.
Verifies bank account details.
Any provider, on request.
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