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Identity Validation

SmartCheck Integration

This section provides access to identity validation services that are part of SmartCheck, Verifik's comprehensive API solution for verification processes. For the complete SmartCheck platform with unified interface, real-time API testing, and detailed consultation reports, visit the SmartCheck documentation.

Comprehensive identity validation services for verifying personal information, documents, and credentials across multiple countries and jurisdictions. These APIs allow businesses to validate the identity of individuals using government-issued IDs, such as national identity cards, driver's licenses, and Social Security Numbers.

Overview

Identity validation is a core component of SmartCheck, enabling businesses to verify individual identities across Latin America, North America, and beyond. Our APIs connect directly with official government data sources to ensure accurate and reliable identity verification.

Available Services

United States

Latin America

Identity validation services are available for the following countries through the Identity Verification section:

Canada

Key Features

Document Verification

Verify government-issued identification documents including:

  • National identity cards (Cédula, DNI, etc.)
  • Driver's licenses
  • Social Security Numbers (SSN)
  • Passports

Identity Confirmation

Confirm personal information and credentials including:

  • Full name verification
  • Date of birth validation
  • Document number authenticity
  • Issuing authority verification

Real-time Validation

  • Access current and up-to-date information from official sources
  • Instant verification results
  • Reliable data sourced directly from government databases

Multiple Countries

  • Support for various jurisdictions across Latin America, North America, and Europe
  • Country-specific document formats and validation rules
  • Localized API endpoints for each country

Compliance

  • Meet regulatory requirements for identity verification (KYC)
  • Support for anti-fraud and anti-money laundering (AML) processes
  • Secure data handling with industry-standard encryption

Integration with SmartCheck

All identity validation services are part of the SmartCheck platform, which provides:

  • Unified Interface: Access all identity validation APIs from a single dashboard
  • Real-time Testing: Test API requests directly within the platform
  • Detailed Reports: Generate consultation reports with formatted and JSON views
  • Easy Integration: Code snippets and documentation for seamless implementation
  • Usage Monitoring: Track API usage and manage API keys

For more information about SmartCheck features and capabilities, visit the SmartCheck documentation.

Getting Started

1. Authentication

All identity validation APIs require authentication via Bearer token. See the Authentication documentation for details on obtaining and using API tokens.

2. API Endpoints

Each country and service has its own API endpoint. Refer to the specific service documentation for:

  • Endpoint URLs
  • Required parameters
  • Request/response formats
  • Code examples in multiple programming languages

3. Testing

Use the SmartCheck platform to test API requests in real-time before integrating into your systems. This allows you to:

  • Verify API functionality
  • Understand response formats
  • Test with sample data
  • Review consultation reports

Use Cases

Identity validation services are essential for:

  • Financial Services: KYC compliance for account opening and transactions
  • E-commerce: Verify customer identity for fraud prevention
  • Employment: Background checks and employee verification
  • Healthcare: Patient identity verification
  • Government Services: Citizen verification for public services
  • Real Estate: Tenant and property owner verification

Support

For technical support and API documentation assistance:

  • Documentation: Visit our developer portal
  • SmartCheck Platform: Access the unified interface at SmartCheck
  • Support Team: Contact our support team for assistance

For detailed API documentation and integration guides, please refer to the specific service documentation or visit the SmartCheck platform for a comprehensive overview of all available services.