initialize

POST/api/v1/zoloz/realid/initialize

The ZOLOZ Real ID initialize API is used to initialize the identity proofing process in ZOLOZ. A unique transaction ID is generated for the identity proofing process and used in all the subsequent interactions with the ZOLOZ server. This API is not idempotent.

structure

Request parameters

Field name

Data type

Max length

Default Value

Description

bizId

String

32

-

Required. A unique business ID for tracing purposes. For example, the sequence ID from the merchant's business-related database.

Note: The ZOLOZ server does not perform uniqueness checks on the value of this field. For better tracking, it is strongly recommended to enable the merchant server to guarantee the uniqueness of the business ID.

metaInfo

String

512

-

Required. The meta information about the SDK and the user's device.

When the App SDK mode is used, its value comes from the ZOLOZ SDK in JSON string format, for example:

"{\"apdidToken\":\"69b74bfe-bf7f-4d3b-ac59-907ee09e7955\",\"appName\":\"com.zoloz.atomic.client\",\"appVersion\":\"1.0.9\",\"bioMetaInfo\":\"3.46.0:2916352,0\",\"deviceModel\":\"MI 6\",\"deviceType\":\"android\",\"osVersion\":\"9\",\"zimVer\":\"1.0.0\"}".

Note: Do not modify the returned value as it only needs to be passed through directly.

When H5 mode is used, simply set the value as MOB_H5

flowType

String

32

-

Required. Specifies the type of the identity proofing flow. The following values are supported:

REALIDLITE_KYC : Specifies this value when the App SDK mode is used. 

H5_REALIDLITE_KYC : Specifies this value when the H5 mode is used. 

docType

String

16

null

Optional. Type of document.
For example, if the document to be uploaded is a passport, set the value of this attribute to
00000001003. The value of this field must not be null or an empty string. For the document types that are supported by Real ID, see Document types supported and OCR results returned

NotePlease provide either docType or autoDocTypes.

autoDocTypes

List<String>

200

null

OptionalSpecifies list of document types. Please provide either docType or autoDocTypes.

  • When autoDocTypes is provided, ZOLOZ will automatically classify the document uploaded.
    Notes
    • passport currently is not supported for auto classified.
    • Singapore Citizen card(00650000001) and PR card(00650000002) will be both classified as Singapore Citizen card.
  • If the uploaded document could not be classified or it is not included in autoDocTypes list, the checkresult API will return NO_REQUIRED_ID.

The value of items in autoDocTypes must be a valid docType. Supported document types, see Document types supported and OCR results returned.

userId

String

64

-

Required. Merchant user ID, or other identifiers that can be used to identify a specific user.
For example, mobile phone number, email address and so on.  It is strongly recommended to pre-desensitize the value of the userId field; for example, by hashing the value. 

sceneCode

String

64

null

Optional. Specifies the business scene for data analysis purposes. If you want to distinguish the data performance of different scenes, it is recommended to set the sceneCode field to different values according to your business purposes; for example, registration, withdraw, topUp, transfer, changePassword.

serviceLevel

String

32

REALID0001

Optional. Specifies the service level for spoofing checks and face liveness detection.These parameters are pre-configured based on different integration modes, including detection levels, facial actions, and frame collection settings. If you need to customize these configurations, please use the productConfig-related fields.

The supported values for serviceLevel can be found in the serviceLevel.

operationMode

String

32

STANDARD

Optional. Specifies the operation mode where the identity proofing process runs. The following values are supported:

  • CLOSED: All the algorithms and risk control rules are not applied. You can use this operation mode in the test phase so that the algorithms and risk controls rules do not affect the test process.
  • STANDARD: A standard recommended level is applied. 
  • LOOSE: A relatively looser level is applied. You can use this operation mode in low-risk scenarios.
  • STRICT: A relatively stricter level is applied. You can use this operation mode in high-risk scenarios.
  • STANDARD_VC_CLOSED: You can use this operation mode to disable Velocity feature.
  • STANDARD_IDN_CLOSED: You can use this operation mode to disable IDN feature.
  • STANDARD_VC_IDN_CLOSED: You can use this operation mode to disable Velocity feature and IDN feature.

Note: When the value is set to STANDARD_VC_CLOSED, STANDARD_IDN_CLOSED or STANDARD_VC_IDN_CLOSED, other algorithm capabilities are the same as STANDARD.

Here are the definitions for IDN and Velocity:

  • IDN: indicates that a fake attack risk is detected through the ID network check. For example, a face is detected associated with multiple IDs, or an ID is detected associated with multiple faces. For more details, see checkresult |API Reference.
  • Velocity: indicates that a fake attack risk is detected through the velocity check. For example, the number of attack (e.g. fake ID or liveness attacks) attempts by the same user (identified by userId, ID number or deviceId) in the past period of time reaches a certain threshold, the velocity check will not allow user further submission until the cooldown period has passed.

pages

String

32

all pages of the specified document

Optional. Specifies the document page numbers to scan and upload, separated by commas. E.g. "1" (scan the first page), "1,2" (scan the first and second page)

Note: When autoDocTypes is providedpages should be null; if pages is not null, INVALID_ARGUMENT will be returned.

pageConfig

PageConfig

null

Optional. Specifies the configuration settings for the embedded H5 page. For more information, see pageConfig

h5ModeConfig

H5ModeConfig

null

Optional. Specifies the configuration settings for H5 Real ID flow. Set this field when the H5 mode is specified with the flowType filed as H5_REALIDLITE_KYC. For more information, see h5ModeConfig

productConfig

ProductConfig

null

Optional. Specifies finer controls for the Real ID product. For more information, see productConfig.

ServiceLevel

ServiceLevel

Supported SDK Modes

Document Collection Method

Spoofing Checks Level

Facial Movement

Additional Collected Images

REALID0001

Native SDK and Web SDK

Manual Capture

Standard

Blink

None

REALID0002

Native SDK

Automatic Capture

Advanced

Blink

None

Web SDK

Manual Capture

Standard

Blink

HKID can capture additional multi-angle frames

REALID0003

Native SDK

Automatic Capture

Advanced

Randomly select two from the following list: blink, open mouth, head up, head down, head turn left, head turn right

None

Web SDK

Manual Capture

Standard

HKID can capture additional multi-angle frames

REALID0004

Native SDK

Automatic Capture without Document Alignment Frame

Standard

Blink

None

REALID0009

Native SDK

Automatic Capture

Advanced

Blink

Closed-eye frame

REALID0011

Web SDK

Manual Capture

Standard

Blink

  • HKID can capture additional multi-angle frames
  • Closed-eye frame

REALID0012

Web SDK

Automatic Capture

Advanced

Blink

None

Response parameters

Field name

Data type

Description

result

Result

Required. The API request result, which contains information about the result of the API request, such as status and error codes. 

transactionId

String

Optional. A unique transaction ID that is generated by the ZOLOZ server for the identity proofing process. This ID will be used as an input parameter for the Real ID checkresult API request.

Note: when an error occurs during the process, for example, an invalid argument, no transaction ID will be returned.

clientCfg

String

Optional. The client configuration information, including parameters about the SDK connection and behavior. The value of this field is specified only when the result.resultStatus field is "S". 

Result

Result process logic

For different request results, different actions will be performed. See the following for details:

  • If the value of the result.resultStatus is S , the ZOLOZ Real ID initialize API is invoked successfully and a unique transaction ID is returned.
  • If the value of the result.resultStatus is F , the invocation of the ZOLOZ Real ID initialize API fails. Check the error code and its message for more information on the possible reasons why.

Common error codes

For the full list of common error codes, see the Common error codes section in the Error handling topic.

API-specific error codes

The following table shows the possible error codes that are specific for the Real ID initialize API.

resultCode

resultStatus

Description

SUCCESS

S

The API call is successful.

HIGH_RISK

F

High risks are detected. The user account is strategically cooled down by the risk engine.

ACCOUNT_SERVICE_SUSPEND

F

The user account is blacklisted by the risk engine.

DEVICE_NOT_SUPPORT

F

The device type is not supported.

OS_NOT_SUPPORT

F

The operating system of the device is not supported. 

SDKVERSION_NOT_SUPPORT

F

The version of the ZOLOZ SDK is not supported. 

INVALID_ARGUMENT

F

Input parameters are invalid. For more information about which parameter is invalid, check the result message or the related log. 

SYSTEM_ERROR

F

Other internal errors. For more information about the error details, check the result message that is returned and the related log. 

Sample

Request sample

For different integration modes, the request structures are slightly different. When the identity proofing process is initiated in the H5 mode, additionally, an object called h5ModeConfig must be specified. Refer to the following two request samples for more detailed information.

Native RealId Request Sample

The following sample shows what a request looks like if the identity proofing process is initiated in the App SDK mode.

copy
{
  "bizId": "2017839040588699",
  "flowType": "REALIDLITE_KYC",
  "userId": "123456abcd",
  "autoDocTypes":["08520000001","08520000002"],
  "pageConfig":{
    "urlFaceGuide":"http://url-to-face-guide-page.htm"
  },
  "serviceLevel": "REALID0001",
  "operationMode": "STANDARD",
  "productConfig": {
    "deeperMode":"STANDARD",
    "cropDocImage": "Y",
    "landmarkCheck": [
      {"name":"kadPengenalan"},
      {"name":"mykadLogo"},
      {"name":"flagLogo"},
      {"name":"mscLogo"},
      {"name":"ghostFace"},
      {"name":"hibiscusLogo"},
      {"name":"coatOfArm"},
      {"name":"twinTower"}
    ],
    "hologramCheck": [
      {"name":"hologram"}
    ],
    "pageInfoCheck": [
      {"name":"id"},
      {"name":"symbol"},
      {"name":"name"}
    ],
    "preciseTamperCheck": "Y",
    "allowExpiredDocument": "Y",
    "faceAttributeCheck": {
      "occlusionCheck": {
        "details": [
          "eyesOcclusion",
          "noseOcclusion",
          "mouthOcclusion",
          "foreheadOcclusion",
          "chinOcclusion",
          "cheekOcclusion"
        ],
        "detectOpen": "Y",
        "needRetry": "Y"
      },
      "maskCheck": {
        "detectOpen": "Y",
        "needRetry": "N"
      },
      "glassesCheck": {
        "detectOpen": "Y",
        "needRetry": "N"
      },
      "hatCheck": {
        "detectOpen": "Y",
        "needRetry": "N"
      }
    },
    "consistencyCheck": [
      {
        "type": "commonConsistencyCheck"
      },
      {
        "details": [
          "NAME",
          "SEX"
        ],
        "type": "mrzVisualConsistencyCheck"
      },
      {
        "valueRange": [
          "CHN",
          "PHL"
        ],
        "type": "passportCountryCheck"
      }
    ],
    "advancedIdnRiskDetection": {
        "riskTypes": [
            "IDFAKE",
            "DUPLICATE",
            "BATCH_REGISTER",
            "DEEPFAKE"
            ],
        "timeWindow": {
            "endTime": 1724377636300,
            "startTime": 1724222116300
            }
        },
    "advancedIdnThreshold": "3",
    "checkAdvancedIdn": "Y",
    "checkBlacklist": "Y"
  },
  "metaInfo": "{
    \"deviceType\": \"deviceType\",
    \"appVersion\": \"1.0\",
    \"osVersion\": \"7.1.1\",
    \"appName\": \"com.company.wallet\",
    \"bioMetaInfo\": \"3.37.0:262144,0\",
    \"apdidToken\": \"mock-apdidToken\",
    \"deviceModel\": \"MI 6\",
    \"zimVer\": \"2.0.0\"
  }"
}

H5 RealId Request Sample

For different integration modes, the request structures are slightly different. When the identity proofing process is initiated in the H5 mode, additionally, an object called h5ModeConfig must be specified. Refer to the following two request samples for more detailed information.

copy
{
  "bizId": "2017839040588699",
  "flowType": "H5_REALIDLITE_KYC",
  "userId": "123456abcd",
  "autoDocTypes":["08520000001","08520000002"],
  "pageConfig":{
    "urlFaceGuide":"http://url-to-face-guide-page.htm"
  },
  "serviceLevel": "REALID0001",
  "operationMode": "STANDARD",
  "productConfig": {
    "deeperMode":"STANDARD",
    "cropDocImage": "Y",
    "landmarkCheck": [
      {"name":"kadPengenalan"},
      {"name":"mykadLogo"},
      {"name":"flagLogo"},
      {"name":"mscLogo"},
      {"name":"ghostFace"},
      {"name":"hibiscusLogo"},
      {"name":"coatOfArm"},
      {"name":"twinTower"}
    ],
    "hologramCheck": [
      {"name":"hologram"}
    ],
    "pageInfoCheck": [
      {"name":"id"},
      {"name":"symbol"},
      {"name":"name"}
    ],
    "preciseTamperCheck": "Y",
    "allowExpiredDocument": "Y",
    "faceAttributeCheck": {
      "occlusionCheck": {
        "details": [
          "eyesOcclusion",
          "noseOcclusion",
          "mouthOcclusion",
          "foreheadOcclusion",
          "chinOcclusion",
          "cheekOcclusion"
        ],
        "detectOpen": "Y",
        "needRetry": "Y"
      },
      "maskCheck": {
        "detectOpen": "Y",
        "needRetry": "N"
      },
      "glassesCheck": {
        "detectOpen": "Y",
        "needRetry": "N"
      },
      "hatCheck": {
        "detectOpen": "Y",
        "needRetry": "N"
      }
    },
    "consistencyCheck": [
      {
        "type": "commonConsistencyCheck"
      },
      {
        "details": [
          "NAME",
          "SEX"
        ],
        "type": "mrzVisualConsistencyCheck"
      },
      {
        "valueRange": [
          "CHN",
          "PHL"
        ],
        "type": "passportCountryCheck"
      }
    ],
    "advancedIdnRiskDetection": {
        "riskTypes": [
            "IDFAKE",
            "DUPLICATE",
            "BATCH_REGISTER",
            "DEEPFAKE"
            ],
        "timeWindow": {
            "endTime": 1724377636300,
            "startTime": 1724222116300
            }
        },
     "advancedIdnThreshold": "3",
     "checkAdvancedIdn": "Y",
     "checkBlacklist": "Y"
  },
  "metaInfo": "MOB_H5",
  "h5ModeConfig":{
    "completeCallbackUrl":"http://xxx.html",
    "interruptCallbackUrl":"http://xxx.html",
    "allowDegradation":"Y",
    "docFrontPageGuideUrl":"http://xxx.html",
    "docBackPageGuideUrl":"http://xxx.html",
    "facePageGuideUrl":"http://xxx.html"
  }
}

Response Sample

The following sample shows what a response returned from the ZOLOZ server looks like.

copy
{
   "result": {
        "resultStatus": "S",
        "resultCode": "SUCCESS",
        "resultMessage": "Success"
    },
  "transactionId":"G000000005FID20200304000000000001570702", 
  "clientCfg": "……"   
}

More information

pageConfig

The following table shows the fields that can be specified in the pageConfig data model.

Field name

Data type

Max length

Description

urlFaceGuide

String

256

Optional. Specifies the URL to the face guide page, which is an H5 prompt page that can be customized to guide users during face scanning. For example, http://url-to-face-guide-page.html

h5ModeConfig

The following table shows the fields that can be specified in the h5ModeConfig data model.

Field name

Data type

Max length

Default Value

Description

state

String

128

the value of transactionId

Optional. An identifier that is used to recover the customer's context. You can set this field to any String value. The value is then passed as a parameter when the ZOLOZ SDK calls back to the merchant's application. If the value is not set, the value of the transactionId field is used instead. 

completeCallbackUrl

String

128

-

Required. Specifies the callback URL where the browser is redirected when the whole identity proofing process is completed. 

interruptCallbackUrl

String

128

-

Required. Specifies the callback URL where the browser is redirected when the process is interrupted. 

locale

String

16

en

Optional. Language of the web page, currently supports: en (English) / zh-CN (Simplified Chinese) / zh-HK (Traditional Chinese) / jp (Japanese) / th (Thai) / es (Español) / pt (Portuguese) / fr (French) / id (Indonesian) / de (German) / kr (Korean) / vi(Vietnamese).

isIframe

String

1

N

Optional. If the Web Page needs to be open in Iframe, this parameter should be set as Y. The following values are supported: 

  • Y
  • N

uiCfg

String

256

null

Optional. Custom UI configurations in the JSON string format. Only supports  titlebarbgcolor, titlebartextcolor, and buttoncolor for now.

For example:"{\"titlebarbgcolor\":\"#ffffff\",\"titlebartextcolor\":\"#000000\",\"buttoncolor\":\"#3696fd\"}".

allowDegradation

String

1

N

Optional. If degraded mode is allowed, this parameter should be set to Y. The following values are supported:

  • Y: Degraded mode is allowed.
  • N: Degraded mode is not allowed.

Notes:

  • When this parameter is set to Y, the user can choose to enter degraded mode if Zoloz detects that the user's browser does not support Web SDK. Upon confirmation of entering degraded mode, Zoloz will initiate the native camera system for taking photos.
  • Degraded mode may pose a higher risk. The highest eKYC result of transactions from this source is Pending, which requires a second check.

docFrontPageGuideUrl

String

128

null

Optional. Specifies the URL of the first page of the document guide page in downgrade mode. This is an H5 prompt page that can be customized to guide users in collecting the first page of the document. If this parameter is not provided, the default page will be displayed.

docBackPageGuideUrl

String

128

null

Optional. Specifies the URL of the second page of the document guide page in downgrade mode. This is an H5 prompt page that can be customized to guide users in collecting the second page of the document. If this parameter is not provided, the default page will be displayed.

facePageGuideUrl

String

128

null

Optional. Specifies the URL of the face guide page in downgrade mode. This is an H5 prompt page that can be customized to guide users in collecting selfies. If this parameter is not provided, the default page will be displayed.

productConfig

The following table shows the fields that can be specified in the productConfig data model.

Field name

Data type

Max length

Default Value

Description

Notes

cropDocImage

String

1

N

Optional. Specifies whether to crop the background of the captured DOC image. Valid values include:

  • Y: Return an additional doc image cropped from the original captured doc image
    • Note: A second additional doc image may be returned if two sides are captured  i.e. front and back
  • N: Default value. Do not crop

cropFaceImage

String

N

Optional. Specifies whether to crop the face area of the captured FACE image. Valid values include: 

  • Y: Return an additional face image cropped from the original captured face image
  • N: Default value. Do not crop

landmarkCheck

Array

null

Optional. Specifies landmark check in the DOC spoofing check. For detailed inspection items, refer to the DOC spoofing check component.

Note: Landmark check is only applicable to MyKad

hologramCheck

Array

null

Optional. Specifies hologram check in the DOC spoofing check. For detailed inspection items, refer to the DOC spoofing check component.

Note: Hologram check is only applicable to MyKad.

pageInfoCheck

Array

null

Optional. Specifies page information check in the DOC spoofing check. For detailed inspection items, refer to the DOC spoofing check component.

Note: Page information check is only applicable to Hong Kong, China identity cards.

preciseTamperCheck

String

1

N

Deprecated field, will no longer be maintained. To ensure API compatibility, this field will be retained. Optional. Specify whether to perform a precise tamper check. Precise tamper checks are only applicable for selected documents. The following values are supported: 

  • Y: Yes
  • N: Do not perform a precise tamper check

allowExpiredDocument

String

Different document types have different default values, which are set as follows:

  • Y: For all documents except Passport (docType=00000001003)
  • N:  For Passport (docType=00000001003)

Optional. Specifies whether expired documents are allowed. The following values are supported: 

  • Y: Allow expired documents.
  • N: Pause Real ID process when an expired document is detected.

Note: Invalid values will fall back to the default option and pause the Real ID process when an expired document is detected.

docUiType

String

20

  • Native SDK: 2
  • Web SDK: 1

Optional. This parameter refers to methods for taking ID photos. The values are as follows:

  • 1: Self-capture. Users need to manually take ID photos,  and it only has basic anti-spoofing capabilities.
  • 2: Deep-scan, only for Native SDK. ZOLOZ SDK automatically aligns and captures ID photos, and it has advanced anti-spoofing capabilities such as intercepting printed color images.
  • 3: Auto-scan, only for Web SDK. ZOLOZ SDK automatically aligns and captures ID photos, and it only has basic anti-spoofing capabilities. Auto-scan is recommended for WEB SDK because Auto-scan offers a better user experience and higher quality of document image compared to Self-scan.
  • 4: Trace-scan, only for Native SDK. ZOLOZ SDK automatically captures ID photos when the document is detected within the camera range. It can improve user experience, but  it only has basic anti-spoofing capabilities.
  • 5: Multi-angle, only for HKID in Web SDK. Users need to take two document photos from different angles. For the first photo, make the camera directly face the ID document and captures its photo. For the second,  incline the ID document 30° against the camera and capture its photo.

The following 10 parameters have a higher priority than serviceLevel and operationMode. If any of these 10 parameters are passed, the default values of the other parameters will take effect. In this case, even if the values of serviceLevel and operationMode are passed, they will not take effect.

  • docUiType
  • spoofMode
  • livenessMode
  • antiInjectionMode
  • deeperMode
  • actionCheckItems
  • actionRandom
  • actionFrame
  • riskMode
  • idnThreshold

spoofMode

String

10

STANDARD

Optional. This parameter refers to document anti-spoofing levels, defined as follows:

  • CLOSED: All algorithms are not applied. You can use this anti-spoofing detection mode in the test phase so that the algorithms and risk control rules do not affect the testing process.
  • STANDARD: A standard recommended level is applied.
  • LOOSE: Reserved value, not currently supported for use.
  • STRICT: Reserved value, not currently supported for use.

livenessMode

String

10

STANDARD

Optional. Specifies the liveness level for face liveness detection check. The following values are supported:

  • CLOSED: All algorithms are not applied. You can use this liveness detection mode in the test phase so that the algorithms and risk control rules do not affect the testing process.
  • STANDARD: A standard recommended level is applied.
  • LOOSE: A relatively looser level is applied. You can use this liveness detection mode in low-risk scenarios.
  • STRICT: A relatively stricter level is applied. You can use this liveness detection mode in high-risk scenarios.

antiInjectionMode

String

10

CLOSED

Deprecated field, will no longer be maintained. To ensure API compatibility, this field will be retained. Optional. Specifies the anti-injection level for injection attack detection. Injection attack detection can effectively resist injection attacks using deepfakes i.e. face-swapping pictures or videos. The following values are supported:

  • CLOSED: All the anti-injection algorithms are not applied. If the business scenario does not require injection attack detection, you do not need to enable it.
  • STANDARD: A standard recommended level is applied.
  • LOOSE: Reserved value, not currently supported for use.
  • STRICT:Reserved value, not currently supported for use.

Note: Enabling injection attack detection will slightly increase false rejection rate and runtime. Please contact ZOLOZ technical support team before turning on this function. 

deeperMode

String

10

CLOSED

Optional. Specifies the Deeper level for AIGC attack detection. For a detailed description of the Deeper detection function, refer to the What is the Deeper. The following values are supported:

  • CLOSED: All capability about Deeper are not applied, e.g. AIGC detection algorithms, terminal risk detection, etc. If the business scenario does not require AIGC attack detection, you do not need to enable it.
  • STANDARD: A standard recommended level is applied.
  • LOOSE: A relatively looser level is applied. You can use this detection mode in low-risk scenarios.
  • STRICT: A relatively stricter level is applied. You can use this detection mode in high-risk scenarios.

Note: Please make sure to purchase the Deeper product before enabling this feature.

actionCheckItems

List<String>

FACEBLINK

Optional. User actions to be detected. For better user experience, it is not recommended to use two or more actions. The following values are supported:

  • FACEBLINK: Requires the user to blink their eyes.
  • MOUTHOPEN: Requires the user to open their mouth once.
  • HEADSHAKE: Requires the user to shake their head. Left or right headshake will be specified for the user to perform.
  • HEADLOWER: Requires the user to lower their head once.
  • HEADRAISE: Requires the user to raise their head once.

actionRandom

String

1

N

Optional. Specifies whether user actions specified in actionCheckItems are in random order to be detected. Valid values include:

  • Y: Random
  • N: Not random, action detection is performed following the order in actionCheckItems.

actionFrame

List<String>

null

Optional. This parameter refers to capturing other frame pictures, defined as follows:

  • EYECLOSE: Set this value to return closed-eye frames collected during the blink detection method.

riskMode

String

10

STANDARD

Optional. This parameter refers to multi-dimensional risk control rule verification in RealID. It is used to intercept suspicious transactions. The values are as follows:

  • CLOSED: All algorithms about risk detection are not applied. You can use this risk detection mode in the test phase so that the algorithms and risk control rules do not affect the testing process.
  • STANDARD: A standard recommended level is applied.
  • LOOSE: Reserved value, not currently supported for use.
  • STRICT: Reserved value, not currently supported for use.

idnThreshold

Integer

3

This parameter has been deprecated and will no longer be maintained in the future. In order to ensure API compatibility, this parameter will continue to be retained.

Optional. This parameter is used to check transactions in which one user uses different ID documents or one ID document is used  by different users. When the number of such transactions (from different userId) exceeds the threshold, the current transaction will be intercepted.  

Any integer larger than 0 is supported. 

faceAttributeCheck

faceAttributeCheck

null

Optional. This parameter is used to Specifies whether to detect face attributes and control whether to retry when face attributes are detected.

The faceAttributeCheck parameters take precedence over livenessMode.

For example, if occlusionCheck.detectOpen is set to N, even livenessMode is set to STRICT, the face occlusion check is disabled. For details, please refer to the faceAttributeCheck.

consistencyCheck

List<ConsistencyCheckItem>

-

null

Optional. Specifies whether to perform consistency checks. Consistency checks are only applicable for selected documents.


An array of supported information check components needs to be specified if consistency check is expected. To understand the valid values for this field, please refer to consistency check data structure.

checkAdvancedIdn

String

-

N

Optional. Specifies whether to enable IDN risk check. Values:

  • Y: Enable.
  • N: Disable.

Note: You need to purchase IDN before you can enable this function.

advancedIdnRiskDetection

RiskDetection

-

RiskDetection

Optional. Risk detection. For more details, please see RiskDetection.

Note: This parameter takes effect only when checkAdvancedIdn is set to Y.

advancedIdnThreshold

String

-

3

Optional. Specifies the threshold for IDN risk checks, with a range of 1 to 100. Transactions associated with risky historical transactions exceeding the specified threshold will be blocked. The same itemId will only be counted once.

Note: This parameter takes effect only when checkAdvancedIdn is set to Y.

checkBlacklist

String

1

N

Optional. Whether to enable blacklist risk check. Values:

  • Y: Enable.
  • N: Disable.

Note: You need to purchase the blacklist capability before enabling this feature.

ConsistencyCheckItem data structure

commonConsistencyCheck

Field name

Data type

Value range

Description

Supported ID / Country or Region / docType / OCR field to check

type

String

commonConsistencyCheck

consistency check of OCR field within DOC spoofing check

Mykad / Malaysia / 00600000001 / ID_NUMBER

  • front page: ID_NUMBER
  • back page: ID_NUMBER_BACK first 12 digit

mrzVisualConsistencyCheck

Field name

Data type

Value range

Description

Supported ID / Country or Region / docType / OCR field to check

type

String

mrzVisualConsistencyCheck

consistency check of OCR field which has both MRZ (machine readable zone) and VIZ (visual inspection zone) within DOC spoofing check

-

details

List<String>

refer to supported ocr fileds of each docType

Specifies ocr field in details for consistency check.

  • When type is set as mrzVisualConsistencyCheck,  details field is required and should not be null.
  • Only allow to input OCR fields supported by the ID document.

MyVisa / Malaysia / 00600000011 /

  • NAME
  • SEX

Passport (both MRZ and VIZ) / CHN, HKG, TWN, MAC, PHL, SGP, MYS/ 00000001006 /

  • ID_NUMBER
  • COUNTRY_CODE
  • EXPIRY_DATE
  • DATE_OF_BIRTH

passportCountryCheck

Field name

Data type

Value range

Description

Supported ID / Country or Region / docType / OCR field to check / default country code

type

String

passportCountryCheck

checks that the COUNTRY_CODE in the OCR result is consistent with the country detected by the system.

valueRange

List<String>

should be the  same as

the default country code.

when type is passportCountryCheck, valueRange should not be empty. Refer to allowed value of supported docType.

for below docTypes, valueRange should be a list of its default country or region code

  • China Passport / 00860000888 / COUNTRY_CODE / CHN
  • China Taiwan Passport / 08860000002 / COUNTRY_CODE / TWN
  • China Macao Passport / 08530000002 / COUNTRY_CODE / CHN
  • Philippines Old Passport / 00630000031 / COUNTRY_CODE / PHL
  • Philippines New Passport /00630000032 / COUNTRY_CODE / PHL

each item should comply with ISO_3166-1_alpha-3

for below docTypes, valueRange should be a list, and each item should comply with ISO_3166-1_alpha-3

  • Internaltional Passport / 00000001003 / COUNTRY_CODE
  • Passport (both MRZ and VIZ) / 00000001006 / COUNTRY_CODE

faceAttributeCheck

Field name

Data type

Max length

Default Value

Description

occlusionCheck

faceAttributeDetails

null

Optional. Specifies whether to detect face occlusion attributes. For details, please refer to the faceAttributeDetails.

maskCheck

faceAttributeDetails

null

Optional. Specifies whether to detect mask attributes. For details, please refer to the faceAttributeDetails.

glassesCheck

faceAttributeDetails

null

Optional. Specifies whether to detect glasses attributes. For details, please refer to the faceAttributeDetails.

hatCheck

faceAttributeDetails

null

Optional. Specifies whether to detect hat attributes. For details, please refer to the faceAttributeDetails.

faceAttributeDetails

Field name

Data type

Max length

Default Value

Description

detectOpen

String

null

Specifies whether to detect face attributes and return its result in checkresult API.

  • Y: open the face attribute detection
  • N: close the face attribute detection

needRetry

String

null

Specifies whether to retry when the specified attribute is detected.

  • Y: Require retry when the specified attribute is detected.
  • N: No need for retry when the specified attribute is detected.

Note: When needRetry is Y, detectOpen must be set toY.

details

List<String>

null

Specifies whether to return additional detailed information of face attributes. Currently only support occlusionCheck. Available options as follows:

  • eyesOcclusion: return eyes occlusion result
  • noseOcclusion: return nose occlusion result
  • mouthOcclusion: return mouth occlusion result
  • foreheadOcclusion: return forehead occlusion result
  • chinOcclusion: return chin occlusion result
  • cheekOcclusion: return cheek occlusion result

Notes:

  • When details parameter is not empty, detectOpen must be set to Y.
  • When details parameter is provided, overall and particular attribute results will be returned in checkresult API.

RiskDetection

Field name

Data type

Max length

Default Value

Description

riskTypes

List<String>

-

["IDFAKE","DUPLICATE"]

Optional. Specifies the type of risk to be queried. The following four major risk types are supported, and the system will automatically query the sub-risks they contain. For more details, see IDN Risk introduction.

  • IDFAKE: Impersonated identity.
  • DUPLICATE: Duplicate authentication.
  • BATCH_REGISTER: Batch register.
  • DEEPFAKE:Deepfake face

timeWindow

TimeWindow

-

TimeWindow

Optional. The risk query time window can support up to 180 days of data, with the default being the most recent 30 days. For more details, see TimeWindow.

Note: The system limits the data volume for a single scan to 500,000 records. If the data volume within the query time window exceeds 500,000 records, the system will dynamically adjust the time window you set.

TimeWindow

Field name

Data type

Max length

Default Value

Description

startTime

Long

-

Current Time

Optional. Risk query start time, using a 13-digit timestamp.

endTime

Long

-

30 Days Ago

Optional. Risk query end time, using a 13-digit timestamp.

Change log

Date

Change log

Sep 20,2024

The following two parameters are added:

  • passportCountryCheck is added in consistencyCheck of productConfig.
  • checkBlacklist is added in productConfig.

August 1,2024

Deeper related interface information changes

28 March, 2024

A new parameter, faceAttributeCheck, is added in productConfig.

22 November, 2023

Added new fields for the productConfig parameter.

22 May, 2022

A new parameter, productConfig, is added in the request. 

8 September,2020

  • Two more types of identity documents are supported: Malaysia MyKad and Macau identity card.
  • A new parameter, h5ModeConfig, is added in the request. 

9 June, 2020

A new parameter, pageConfig, is added in the request. 

27 December, 2019

  • The parameter productLevel is renamed to serviceLevel, and the related description is updated. 

20 December, 2019

The following two request parameters are added:

  • productLevel
  • operationMode 

06 December, 2019

Released.