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)

This request is responded by a message with the following content:

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:

https://secure.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>[email protected]</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