Contact for Identity Verification

GET {{baseUrl}}/cas/contactsVerification/events/{{requestId}}/contacts/{{contactId}}

Returns a contact by the given contact ID

Scopes Required

  • identity_provider

Response Body

Returns a list of objects that will contain a combination of the below keys

KeyDatatypeComments
contactObjectSee below
requestFirmStringUnique ID of Firm
requestUserStringEmail Address of User making the request

Contact Object

KeyDatatypeComments
addressObjectSee address below
birthDetailsObjectSee birthDetails below
citizenshipObjectSee citizenship below
consentbooleanThis indicates that the CAS 360 user has verified that the contact has given consent to proceed with the verification check.
driversLicenceObject
firstNameStringFirst Name of the person
idStringcontactId
lastNameStringLast Name or Surname of the person
middleNameStringMiddle Name of the person
genderStringGender of the person
passportObjectSee passport Object below
PEPCheckRequiredBooleanIf True, a PEP check required by the provider.
typeStringshould be equal to People
referenceStringReference value entered by the user to help identify the event. Max 255 characters.

Address Object

KeyDatatypeComments
blockStringOnly used if country = Singapore or Hong Kong
buildingEstateStringOnly used if country = Singapore or Hong Kong
countryStringYes
levelFloorStringOnly used if country = Singapore or Hong Kong
postcodeString
suburbString
stateStringOnly used if country = Australia
streetLine1String
streetLine2String
suburbString
townCityString
unitFlatStringOnly used if country = Singapore or Hong Kong

birthDetails Object

KeyDatatypeComments
birthCountryStringISO 3166 country code/name https://en.wikipedia.org/wiki/ISO_3166 e.g AU
birthDateDateformat = yyyy-MM-dd
birthPlaceString
birthStateString
nationalityStringISO 3166 country code/name https://en.wikipedia.org/wiki/ISO_3166 e.g AU

citizenship Object

KeyDatatypeComments
acquisitionDateDateformat = yyyy-MM-dd
countryStringISO 3166 country code/name https://en.wikipedia.org/wiki/ISO_3166 e.g AU
firstNameString
lastNameStringLast Name or Surname of the person
middleNameString
numberString

driversLicence Object

KeyDatatypeComments
countryIssuing Country. StringISO 3166 country code/name https://en.wikipedia.org/wiki/ISO_3166 e.g AU
expiryDateDateformat = yyyy-MM-dd
firstNameString
issueDateDateformat = yyyy-MM-dd
lastNameStringLast Name or Surname of the person
middleNameString
numberStringDriver's Licence Number
cardNumberStringIf ID type is an NSW, ACT, SA, TAS, WA, NT Drivers License, for ID verification there is an additional card number field.
versionStringe.g. 012

passport Object

KeyDatatypeComments
countryIssuing Country. StringISO 3166 country code/name https://en.wikipedia.org/wiki/ISO_3166 e.g AU
expiryDateDateformat = yyyy-MM-dd
firstNameString
genderStringeither M or F
issueDateDateformat = yyyy-MM-dd
lastNameStringLast Name or Surname of the person
middleNameString
numberStringPassport Number

communicationDetails Object

KeyDatatypeComments
emailstringContact's email address
mobilestringContact's mobile number

HEADERS

KeyDatatypeRequiredDescription
Authorizationstring

RESPONSES

status: OK

"{\n    \"contact\": {\n        \"address\": {\n            \"block\": null,\n            \"buildingEstate\": null,\n            \"careOf\": \"\",\n            \"country\": null,\n            \"levelFloor\": null,\n            \"postcode\": \"3187\",\n            \"state\": \"VIC\",\n            \"streetLine1\": \"606 Hawthorn Road\",\n            \"streetLine2\": \"\",\n            \"suburb\": \"BRIGHTON EAST\",\n            \"townCity\": \"BRIGHTON EAST\",\n            \"unitFlat\": null\n        },\n        \"birthDetails\": {\n            \"birthCountry\": \"AU\",\n            \"birthDate\": \"1987-12-25\",\n            \"birthPlace\": \"Macdeon\",\n            \"birthState\": \"VIC\"\n            \"nationality\": \"AU\"\n        },\n        \"citizenship\": {\n            \"acquisitionDate\": \"1990-07-06\",\n            \"country\": \"JM\",\n            \"firstName\": \"John\",\n            \"lastName\": \"Doe\",\n            \"middleName\": null,\n            \"number\": \"88454525545654584\"\n        },\n        \"consent\",\n        \"driversLicence\": {\n            \"country\": \"AU\",\n            \"expiryDate\": \"2024-07-22\",\n            \"firstName\": \"John\",\n            \"issueLocation\": \"ViC\",\n            \"lastName\": \"Doe\",\n            \"middleName\": null,\n            \"number\": \"4448882521\"\n            \"cardNumber\": \"123456789\"\n            \"version\": \"012\"\n        },\n        \"firstName\": \"John\",\n        \"id\": 1178270,\n        \"lastName\": \"Doe\",\n        \"middleName\": null,\n        \"gender\":\"M\",\n        \"passport\": {\n            \"country\": \"AUSTRALIA\",\n            \"expiryDate\": \"2028-08-06\",\n            \"firstName\": \"John\",\n            \"gender\": \"M\",\n            \"issueDate\": \"2021-08-06\",\n            \"lastName\": \"Doe\",\n            \"middleName\": null,\n            \"number\": \"444555222\",\n        },\n        \"communicationDetails\" {\n             \"email\": \"john@doe.com.au\",\n             \"mobile\": \"+6123123123\"\n        },\n        \"pepCheckRequired\": true,\n        \"type\": \"People\"\n        \"reference\": \"ref123\"\n    },\n    \"requestFirm\": \"apitesting\",\n    \"requestUser\": null\n}"