Step Completed: C
chilean-registro-civil-validation
chilean-registro-civil-validationStep Completed
"step": {
"status": 200,
"id": "chilean-registro-civil-validation",
"error": null,
"data": {
"documentNumber": "00000000 0"
}
}
Step Error
"step" : {
"status" : 200,
"id" : "chilean-registro-civil-validation",
"error" : {
"type" : "StepError",
"code" : "chileanRegistroCivil.notFound",
"message" : "No results were found in the Registro Civil database"
}
}
"step" : {
"status" : 200,
"id" : "chilean-registro-civil-validation",
"error" : {
"type" : "StepError",
"code" : "chileanRegistroCivil.notEnoughParams",
"message" : "Run Number is not defined"
}
}
"step" : {
"status" : 200,
"id" : "chilean-registro-civil-validation",
"error" : {
"type" : "StepError",
"code" : "chileanRegistroCivil.expired",
"message" : "The user's ID is expired"
},
"data" : {
"documentNumber" : "0.000.000-0"
}
}
"step" : {
"status" : 200,
"id" : "chilean-registro-civil-validation",
"error" : {
"type" : "StepError",
"code" : "input.failed",
"message" : "Cannot meet dependent input"
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "chilean-registro-civil-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "chilean-registro-civil-validation",
"error" : {
"type" : "SystemError",
"code" : "system.serviceUnavailable",
"message" : "Service unavailable"
},
"documentType" : "national-id"
}
columbian-bdua-validation
columbian-bdua-validationStep Completed
"step" : {
"status" : 200,
"id" : "colombian-bdua-validation",
"error" : null,
"data" : {
"documentNumber" : "0000000",
"fullName" : "JOHN DOE",
"state" : "ANTIOQUIA",
"municipality" : "MEDELLIN"
},
"documentType" : "national-id"
}
Step Error
"step" : {
"status" : 200,
"id" : "colombian-bdua-validation",
"error" : {
"type" : "StepError",
"code" : "colombianBdua.fullNameMismatch",
"message" : "The name in the document and the name in the BDUA database do not match"
},
"data" : {
"documentNumber" : "0000000000",
"fullName" : null,
"state" : "BOLIVAR",
"municipality" : null
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-bdua-validation",
"error" : {
"type" : "StepError",
"code" : "colombianBdua.notEnoughParams",
"message" : "ID number is not defined"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-bdua-validation",
"error" : {
"type" : "StepError",
"code" : "colombianBdua.notFound",
"message" : "The document number provided was not found in the BDUA Database"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-bdua-validation",
"error" : {
"type" : "StepError",
"code" : "node.failed",
"message" : "Cannot meet dependent node"
},
"documentType" : "national-id"
}
"step" : {
"status" :200,
"id" : "colombian-bdua-validation",
"error" : {
"type" : "StepError",
"code" : "colombianBdua.notValidParams",
"message" : "Invalid document number"
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "colombian-bdua-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
},
"documentType" : "national-id"
}
colombian-contraloria-validation
colombian-contraloria-validationStep Completed
"step" : {
"status" : 200,
"id" : "colombian-contraloria-validation",
"error" : null,
"data" : {
"documentNumber" : "0000000000",
"fiscalStatusValid" : true,
"verificationCode" : "0000000000000000000000"
},
"documentType" : "national-id"
}
Step Error
"step" : {
"status" : 200,
"id" : "colombian-contraloria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianContraloria.notEnoughParams",
"message" : "Document number is not defined"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-contraloria-validation",
"error" : {
"type" : "StepError",
"code" : "node.failed",
"message" : "Cannot meet dependent node"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-contraloria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianContraloria.badRecords",
"message" : "The user appears to have Negative Fiscal records"
},
"data" : {
"documentNumber" : "00",
"fiscalStatusValid" : false,
"verificationCode" : "0000"
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "colombian-contraloria-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
},
"documentType" : "national-id"
}
colombian-migraciones-validation
colombian-migraciones-validationStep Completed
"step": {
"status": 200,
"id": "colombian-migraciones-validation",
"error": null,
"data": {
"fullName": "JOHN DOE",
"dateOfBirth": "1990-01-01",
"nationality": "211 CHILENA",
"status": "VIGENTE",
"dateOfExpiry": "2024-01-01",
"dateOfIssue": "2021-01-01",
"certificateCode": "0000000000000000AAA0"
}
}
Step Error
"step": {
"status": 200,
"id": "colombian-migraciones-validation",
"error": {
"code": "error.notEnoughInputs",
"message": "We could not obtain enough information to perform this check"
},
"data": null
}
"step": {
"status": 200,
"id": "colombian-migraciones-validation",
"error": {
"type": "stepError",
"code": "colombianMigrationInstitute.invalidStatus",
"message": "The status of the ID card is invalid"
},
"data": {
"fullName": "JOHN DOE",
"dateOfBirth": "1990-00-01",
"nationality": "211 CHILENA",
"status": "NO VIGENTE",
"dateOfExpiry": "2024-01-01",
"dateOfIssue": "2021-01-01",
"certificateCode": "0000000000000000AAA0"
}
}
"step": {
"status": 200,
"id": "colombian-migraciones-validation",
"error": {
"type": "stepError",
"code": "colombianMigrationInstitute.noResults",
"message": "The user was not found in the immigration database"
},
"data": null
}
"step": {
"status": 200,
"id": "colombian-migration-institute",
"error": {
"type": "stepError",
"code": "colombianMigrationInstitute.nameMismatch",
"message": "The name in the database and the one provided do not match"
},
"data": {
"fullName": "JOHN DOE",
"dateOfBirth": "1990-01-01",
"nationality": "211 CHILENA",
"status": "VIGENTE",
"dateOfExpiry": "2024-01-01",
"dateOfIssue": "2021-01-01",
"certificateCode": "0000000000000000AAA0"
}
}
colombian-national-police-validation
colombian-national-police-validationStep Completed
"step" : {
"status" : 200,
"id" : "colombian-national-police-validation",
"error" : null,
"data" : {
"documentNumber" : "0000000000",
"fullName" : "DOE JOHN",
"criminalRecords" : "Not found"
},
"documentType" : "national-id"
}
Step Error
"step" : {
"status" : 200,
"id" : "colombian-national-police-validation",
"error" : {
"type" : "StepError",
"code" : "colombianNationalPolice.notFound",
"message" : "The document number provided was not found in the National Police Database"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-national-police-validation",
"error" : {
"type" : "StepError",
"code" : "colombianNationalPolice.fullNameMismatch",
"message" : "The name in the document and the name in the National Police database do not match"
},
"data" : {
"documentNumber" : "00000000",
"fullName" : "DOE JOHN",
"criminalRecords" : "Not found"
}
}
"step" : {
"status" : 200,
"id" : "colombian-national-police-validation",
"error" : {
"type" : "StepError",
"code" : "colombianNationalPolice.notEnoughParams",
"message" : "Document number is not defined"
}
}
"step" : {
"status" : 200,
"id" : "colombian-national-police-validation",
"error" : {
"type" : "StepError",
"code" : "colombianNationalPolice.notValidParams",
"message" : "Parameters validation error!"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-national-police-validation",
"error" : {
"type" : "StepError",
"code" : "input.failed",
"message" : "Cannot meet dependent input"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-national-police-validation",
"error" : {
"type" : "StepError",
"code" : "colombianNationalPolice.notEnoughParams",
"message" : "Full Name is not defined"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-national-police-validation",
"error" : {
"type" : "StepError",
"code" : "colombianNationalPolice.notValidParams",
"message" : "Invalid document number"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-national-police-validation",
"error" : {
"type" : "StepError",
"code" : "colombianNationalPolice.recordsFound",
"message" : "The user was found to have criminal records"
},
"data" : {
"documentNumber" : "00000000",
"fullName" : "DOE JOHN",
"criminalRecords" : "Found"
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "colombian-national-police-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-national-police-validation",
"error" : {
"type" : "SystemError",
"code" : "system.serviceUnavailable",
"message" : "Service unavailable"
}
}
colombian-nit-validation
colombian-nit-validationStep Completed
"step" : {
"status" : 200,
"id" : "colombian-nit-validation",
"error" : null,
"data" : {
"taxId" : "0.000.000.0000"
}
}
"step" : {
"status" : 200,
"id" : "colombian-nit-validation",
"error" : null,
"data" : {
"taxId" : "0.000.0000"
}
}
"step" : {
"status" : 200,
"id" : "colombian-nit-validation",
"error" : null,
"data" : {
"taxId" : "00000000000"
}
}
Step Error
"step" : {
"status" : 200,
"id" : "colombian-nit-validation",
"error" : {
"type" : "StepError",
"code" : "colombianNit.notEnoughParams",
"message" : "Document Number is not defined"
}
}
"step" : {
"status" : 200,
"id" : "colombian-nit-validation",
"error" : {
"type" : "StepError",
"code" : "colombianNit.notValidParams",
"message" : "The document number appears to be invalid"
}
}
"step" : {
"status" : 200,
"id" : "colombian-nit-validation",
"error" : {
"type" : "StepError",
"code" : "input.failed",
"message" : "Cannot meet dependent input"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-nit-validation",
"error" : {
"type" : "StepError",
"code" : "node.failed",
"message" : "Cannot meet dependent node"
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "colombian-nit-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
},
"documentType" : "national-id"
}
colombian-procuraduria-validation
colombian-procuraduria-validationStep Completed
"step" : {
"status" : 200,
"id" : "colombian-procuraduria-validation",
"error" : null,
"data" : {
"fullName" : "JOHN DOE",
"documentNumber" : "00000000"
}
}
"step" : {
"status" : 200,
"id" : "colombian-procuraduria-validation",
"error" : null,
"data" : {
"fullName" : "JOHN DOE",
"documentNumber" : "0000000000"
}
}
Step Error
"step" : {
"status" : 200,
"id" : "colombian-procuraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianProcuraduria.recordsFound",
"message" : "The user was found to have procuraduria records"
},
"data" : {
"fullName" : "DOE JOHN",
"documentNumber" : "0000000000"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-procuraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianProcuraduria.fullNameMismatch",
"message" : "The name in the document and the name in the Procuraduria database do not match"
},
"data" : {
"fullName" : "JOHN DOE",
"documentNumber" : "0000000000"
}
}
"step" : {
"status" : 200,
"id" : "colombian-procuraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianProcuraduria.notEnoughParams",
"message" : "Document number is not defined"
}
}
"step" : {
"status" : 200,
"id" : "colombian-procuraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianProcuraduria.notFound",
"message" : "The document number provided was not found in the Procuraduria Database"
}
}
"step" : {
"status" : 200,
"id" : "colombian-procuraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianProcuraduria.notEnoughParams",
"message" : "Full name is not defined"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-procuraduria-validation",
"error" : {
"type" : "StepError",
"code" : "input.failed",
"message" : "Cannot meet dependent input"
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "colombian-procuraduria-validation",
"error" : {
"type" : "SystemError",
"code" : "system.serviceUnavailable",
"message" : "Service unavailable"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-procuraduria-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
}
}
"step" : {
"status" : 200,
"id" : "colombian-procuraduria-validation",
"error" : {
"type" : "REQUEST_REJECTED",
"code" : "503",
"message" : "Request is rejected when call 'documentMetadata.getFieldList' action on 'mol-verification-XXXX' node."
},
"documentType" : "national-id"
}
colombian-registraduria-light-validation
colombian-registraduria-light-validationStep Completed
"step": {
"status": 200,
"id": "colombian-registraduria-light-validation",
"error": null,
"data": {
"fullName": "JOHN DOE",
"documentNumber": "000000000",
"emissionDate": "2018-12-31",
"placeOfIssue": "FUNDACION-MAGDALENA",
"status": "Vigente"
}
}
Step Error
"step": {
"status": 200,
"id": "colombian-registraduria-light-validation",
"error": {
"type" : "StepError",
"code": "error.notEnoughInputs",
"message": "We could not obtain enough information to perform this check"
},
"data": null
}
"step": {
"status": 200,
"id": "colombian-registraduria-light-validation",
"error": {
"type": "StepError",
"code": "colombianRegistraduriaLight.notFound",
"message": "The user’s data was not found in the Registraduria database"
}
"data": null
}
"step": {
"status": 200,
"id": "colombian-registraduria-light-validation",
"error": {
"type": "StepError",
"code": "colombianRegistraduriaLight.nameMismatch",
"message": "The name on the ID card and the one in Registraduria do not match"
},
"data": {
"fullName": "JOHN DOE",
"documentNumber": "000000000",
"emissionDate": "2018-12-31",
"placeOfIssue": "FUNDACION-MAGDALENA",
"status": "Vigente"
}
}
"step": {
"status": 200,
"id": "colombian-registraduria-light-validation",
"error": {
"type": "StepError",
"code": "colombianRegistraduriaLight.invalid",
"message": "The user's ID has an invalid status"
},
"data": {
"fullName": "JANE DOE",
"documentNumber": "000000000",
"emissionDate": "1960-01-01",
"placeOfIssue": "FUNDACION-MAGDALENA",
"status": "CANCELADA POR MUERTE"
}
}
colombian-registraduria-validation
colombian-registraduria-validationStep Completed
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : null,
"data" : {
"ageRange" : "18-25",
"bankAccountsCount" : "0",
"commercialIndustryDebtsCount" : "0",
"documentNumber" : "0000000000",
"emissionDate" : "2020-01-01",
"financialIndustryDebtsCount" : "0",
"fullName" : "DOE JANE",
"gender" : "",
"issuePlace" : "BARRANQUILLA",
"name" : "JANE",
"middleName" : "",
"surname" : "DOE",
"secondSurname" : "",
"savingAccountsCount" : "1",
"solidarityIndustryDebtsCount" : "0",
"serviceIndustryDebtsCount" : "2"
}
}
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : null,
"data" : {
"ageRange" : "41-45",
"bankAccountsCount" : "0",
"commercialIndustryDebtsCount" : "3",
"documentNumber" : "55226195",
"emissionDate" : "2002-01-30",
"financialIndustryDebtsCount" : "0",
"fullName" : "DOE JANE",
"gender" : "MUJER",
"issuePlace" : "BARRANQUILLA",
"name" : "MILEIDYS",
"middleName" : "",
"surname" : "DOE",
"secondSurname" : "",
"savingAccountsCount" : "4",
"solidarityIndustryDebtsCount" : "0",
"serviceIndustryDebtsCount" : "3"
}
}
Step Error
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianRegistraduria.deadOwner",
"message" : "The owner of the ID has died"
},
"data" : {
"ageRange" : "Mas 75",
"bankAccountsCount" : "0",
"commercialIndustryDebtsCount" : "0",
"documentNumber" : "00000",
"emissionDate" : "1900-01-01",
"financialIndustryDebtsCount" : "0",
"fullName" : "DOE JOHN",
"gender" : "HOMBRE",
"issuePlace" : "BOGOTA D.C.",
"name" : "JOHN",
"middleName" : "",
"surname" : "DOE",
"secondSurname" : "",
"savingAccountsCount" : "0",
"solidarityIndustryDebtsCount" : "0",
"serviceIndustryDebtsCount" : "0"
}
}
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianRegistraduria.canceledDueDeath",
"message" : "The ID was canceled"
},
"data" : {
"ageRange" : "Mas 75",
"bankAccountsCount" : "0",
"commercialIndustryDebtsCount" : "0",
"documentNumber" : "00000",
"emissionDate" : "1900-01-01",
"financialIndustryDebtsCount" : "0",
"fullName" : "DOE JOHN JAY",
"gender" : "HOMBRE",
"issuePlace" : "BOGOTA D.C.",
"name" : "JOHN",
"middleName" : "JAY",
"surname" : "DOE",
"secondSurname" : "",
"savingAccountsCount" : "0",
"solidarityIndustryDebtsCount" : "0",
"serviceIndustryDebtsCount" : "0"
}
}
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : {
"type" : "StepError",
"code" : "columbianRegistraduria.fullNameMismatch",
"message" : "Full name mismatch"
},
"data" : {
"ageRange" : "31-35",
"bankAccountsCount" : "0",
"commercialIndustryDebtsCount" : "0",
"documentNumber" : "0000000000",
"emissionDate" : "2006-01-01",
"financialIndustryDebtsCount" : "24",
"fullName" : "DOE1 DOE2 JOHN",
"gender" : "",
"issuePlace" : "MEDELLIN",
"name" : "JOHN",
"middleName" : "",
"surname" : "DOE1",
"secondSurname" : "DOE2",
"savingAccountsCount" : "4",
"solidarityIndustryDebtsCount" : "0",
"serviceIndustryDebtsCount" : "0"
}
}
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianRegistraduria.documentNotFound",
"message" : "No colombian registraduria data was found"
}
}
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianRegistraduria.notValidParams",
"message" : "Document number is not defined"
}
}
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : {
"type" : "StepError",
"code" : "input.failed",
"message" : "Cannot meet dependent input"
}
}
"step" : {
"status" : 200,
id" : "colombian-registraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianRegistraduria.neverIssuedDocument",
"message" : "The document was never issued"
},
"data" : {
"ageRange" : "",
"bankAccountsCount" : "0",
"commercialIndustryDebtsCount" : "0",
"documentNumber" : "0000000",
"emissionDate" : "",
"financialIndustryDebtsCount" : "0",
"fullName" : "DOCUMENTO NO",
"gender" : "HOMBRE",
"issuePlace" : "INIRIDA",
"name" : "DOCUMENTO NO EXPEDIDO POR REGISTRADURIA",
"middleName" : "",
"surname" : "",
"secondSurname" : "",
"savingAccountsCount" : "0",
"solidarityIndustryDebtsCount" : "0",
"serviceIndustryDebtsCount" : "0"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
error" : {
"type" : "StepError",
"code" : "colombianRegistraduria.notIssuedYet",
"message" : "The ID has not been issued yet"
},
"data" : {
"ageRange" : "31-35",
"bankAccountsCount" : "0",
"commercialIndustryDebtsCount" : "7",
"documentNumber" : "0000000000",
"emissionDate" : "2008-11-21",
"financialIndustryDebtsCount" : "3",
"fullName" : "DOE1 DOE2 JOHN JAY",
"gender" : "",
"issuePlace" : "BELLO",
"name" : "JOHN",
"middleName" : "JAY",
"surname" : "DOE1",
"secondSurname" : "DOE2",
"savingAccountsCount" : "3",
"solidarityIndustryDebtsCount" : "0",
"serviceIndustryDebtsCount" : "2"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianRegistraduria.duplicatedDocument",
"message" : "The ID has been duplicated"
},
"data" : {
"ageRange" : "41-45",
"bankAccountsCount" : "0",
"commercialIndustryDebtsCount" : "0",
"documentNumber" : "00000000",
"emissionDate" : "2000-02-02",
"financialIndustryDebtsCount" : "0",
"fullName" : "DOE JOHN JAY",
"gender" : "HOMBRE",
"issuePlace" : "BOGOTA D.C.",
"name" : "JOHN",
"middleName" : "JAY",
"surname" : "DOE",
"secondSurname" : "",
"savingAccountsCount" : "0",
"solidarityIndustryDebtsCount" : "0",
"serviceIndustryDebtsCount" : "0"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : {
"type" : "StepError",
"code" : "colombianRegistraduria.unexpectedStatusCode",
"message" : "Unexpected status code"
},
"data" : {
"ageRange" : "",
"bankAccountsCount" : "0",
"commercialIndustryDebtsCount" : "0",
"documentNumber" : "0000000000",
"emissionDate" : "",
"financialIndustryDebtsCount" : "0",
"fullName" : "DOE1 DOE2 JANE",
"gender" : "",
"issuePlace" : "",
"name" : "JANE",
"middleName" : "",
"surname" : "DOE1",
"secondSurname" : "DOE2",
"savingAccountsCount" : "1",
"solidarityIndustryDebtsCount" : "0",
"serviceIndustryDebtsCount" : "0"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : {
"type" : "StepError",
"code" : "node.failed",
"message" : "Cannot meet dependent node"
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
}
}
"step" : {
"status" : 200,
"id" : "colombian-registraduria-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Step timeout"
},
"documentType" : "national-id"
}
colombian-unified-legal-search-validation
colombian-unified-legal-search-validationStep Completed
"step" : {
"status" : 200,
"id" : "colombian-unified-legal-search-validation",
"error" : null,
"data" : {
"fullName" : "JANE DOE",
"legalProcessOpen" : 0
},
"documentType" : "national-id"
}
Step Error
"step" : {
"status" : 200,
"id" : "colombian-unified-legal-search-validation",
"error" : {
"type" : "StepError",
"code" : "colombian-unified-legal-search-validation.activeProcesses",
"message" : "Active legal processes found"
},
"data" : {
"fullName" : "JANE DOE",
"legalProcessOpen" : 20
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "colombian-unified-legal-search-validation",
"error" : {
"type" : "StepError",
"code" : "colombian-unified-legal-search-validation.manyResults",
"message" : "There are too many results associated to the name obtained / provided"
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "colombian-unified-legal-search-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Internal error"
},
"documentType" : "national-id"
}
costa-rican-social-security-validation
costa-rican-social-security-validationStep Completed
"step" : {
"status" : 200,
"id" : "costa-rican-social-security-validation",
"error" : null,
"data" : {
"fullName" : "JANE DOE",
"insuranceStatus" : "insured"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "costa-rican-social-security-validation",
"error" : null,
"data" : {
"fullName" : "JOHN DOE",
"insuranceStatus" : "uninsured"
},
"documentType" : "national-id"
}
Step Error
"step" : {
"status" : 200,
"id" : "costa-rican-social-security-validation",
"error" : {
"type" : "StepError",
"code" : "costaRicanSocialSecurity.fullNameMismatch",
"message" : "The name in the document and the name in the Social Security database do not match"
},
"data" : {
"fullName" : "",
"insuranceStatus" : "uninsured"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "costa-rican-social-security-validation",
"error" : {
"type" : "StepError",
"code" : "costaRicanSocialSecurity.notEnoughParams",
"message" : "The document number could not be obtained"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "costa-rican-social-security-validation",
"error" : {
"type" : "StepError",
"code" : "costaRicanSocialSecurity.notEnoughParams",
"message" : "The fullName could not be obtained"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "costa-rican-social-security-validation",
"error" : {
"type" : "StepError",
"code" : "node.failed",
"message" : "Cannot meet dependent node"
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "costa-rican-social-security-validation",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Step timeout"
},
"documentType" : "national-id"
}
costa-rican-tse-validation
costa-rican-tse-validationStep Completed
"step" : {
"status" : 200,
"id" : "costa-rican-tse-validation",
"error" : null,
"data" : {
"documentNumber" : "000000000",
"firstName" : "JOHN",
"lastName" : "DOE ",
"secondSurname" : "",
"deceased" : false,
"dateOfBirth" : "1990-01-01",
"nationality" : "COSTARRICENSE"
},
"documentType" : "national-id"
}
Step Error
"step" : {
"status" : 200,
"id" : "costa-rican-tse-validation",
"error" : {
"type" : "StepError",
"code" : "costaRicanTse.fullNameMismatch",
"message" : "The name in the document and the name in the TSE database do not match"
},
"data" : {
"documentNumber" : "000000000",
"firstName" : "JOHN",
"lastName" : "DOE",
"secondSurname" : "",
"deceased" : false,
"dateOfBirth" : "1940-01-01",
"nationality" : "COSTARRICENSE"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "costa-rican-tse-validation",
"error" : {
"type" : "StepError",
"code" : "costaRicanTse.notEnoughParams",
"message" : "The document number could not be obtained"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "costa-rican-tse-validation",
"error" : {
"type" : "StepError",
"code" : "costaRicanTse.notEnoughParams",
"message" : "The fullName could not be obtained"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "costa-rican-tse-validation",
"error" : {
"type" : "StepError",
"code" : "costaRicanTse.notFound",
"message" : "No results were found in the TSE database"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "costa-rican-tse-validation",
"error" : {
"type" : "StepError",
"code" : "costaRicanTse.notValidParams",
"message" : "The document number appears to be invalid"
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "costa-rican-tse-validation",
"error" : {
"type" : "StepError",
"code" : "node.failed",
"message" : "Cannot meet dependent node"
},
"documentType" : "national-id"
}
credit-argentinian-fidelitas-validation
credit-argentinian-fidelitas-validationStep Completed
"step" : {
"status" : 200,
"id" : "credit-argentinian-fidelitas-validation",
"phase" : "post-result",
"error" : null,
"data" : {
"documentNumber" : "00000000",
"fullName" : "DOE JANE ",
"taxpayerNumber" : "00000000000",
"creditScore" : 0,
"dateOfBirth" : "26/12/1999",
"age" : NumberInt(21),
"gender" : "female",
"stepExtra" : [
]
},
"documentType" : "national-id"
}
"step" : {
"status" : 200,
"id" : "credit-argentinian-fidelitas-validation",
"phase" : "post-result",
"error" : null,
"startedManuallyAt" : "2021-09-09T13:05:08.581Z",
"data" : {
"documentNumber" : "0000000",
"fullName" : "DOE JOHN",
"taxpayerNumber" : "20064477871",
"creditScore" : 62.9,
"dateOfBirth" : "01/01/1950",
"age" : 73,
"gender" : "M",
"stepExtra" : [
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202106",
"situacion" : "1",
"monto" : "102.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202105",
"situacion" : "1",
"monto" : "102.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202104",
"situacion" : "1",
"monto" : "100.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202103",
"situacion" : "1",
"monto" : "28.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202102",
"situacion" : "1",
"monto" : "29.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202101",
"situacion" : "1",
"monto" : "29.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202012",
"situacion" : "1",
"monto" : "30.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202011",
"situacion" : "1",
"monto" : "30.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202010",
"situacion" : "1",
"monto" : "31.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202009",
"situacion" : "1",
"monto" : "31.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202008",
"situacion" : "1",
"monto" : "31.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202007",
"situacion" : "1",
"monto" : "32.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202006",
"situacion" : "1",
"monto" : "32.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202005",
"situacion" : "1",
"monto" : "32.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202003",
"situacion" : "1",
"monto" : "11.0",
"dias_atraso" : "0"
},
{
"codigo_entidad" : "00020",
"nombre_entidad" : "BANCO DE LA PROVINCIA DE CORDOBA S.A.",
"periodo" : "202002",
"situacion" : "1",
"monto" : "10.0",
"dias_atraso" : "0"
}
]
},
"documentType" : "national-id"
}
System Error
"step" : {
"status" : 200,
"id" : "credit-argentinian-fidelitas-validation",
"phase" : "post-result",
"error" : {
"type" : "SystemError",
"code" : "system.internalError",
"message" : "Step timeout"
},
"documentType" : "national-id"
}
"step": {
"status": 200,
"id": "credit-argentinian-fidelitas-validation",
"phase": "post-result",
"error": {
"type": "SystemError",
"code": "system.internalError",
"message": "Internal error"
},
"startedManuallyAt": "2022-09-05T15:17:40.020Z",
"documentType": "national-id"
}
credit-brazilian-serasa-validation
credit-brazilian-serasa-validationStep Completed
"step": {
"status": 200,
"id": "credit-brazilian-serasa-validation",
"phase": "post-result",
"error": null,
"startedManuallyAt": "2022-09-05T15:01:09.187Z",
"data": {
"fullName": "JUAN SESENTAYDOS PEREZ",
"taxpayerNumber": "092734921962",
"creditScore": 12,
"dateOfBirth": "18-11-1992",
"age": 30,
"gender": "none",
"stepExtra": []
},
"documentType": "national-id"
}
Step Error
"step": {
"status": 200,
"id": "credit-brazilian-serasa-validation",
"phase": "post-result",
"error": {
"type": "StepError",
"code": "creditBrazilianSerasa.notEnoughParams",
"message": "Taxpayer number is not defined"
},
"startedManuallyAt": "2022-09-05T15:25:15.019Z",
"documentType": "national-id"
}
credit-colombia-transunion-validation
credit-colombia-transunion-validationStep Completed
"step": {
"status": 200,
"id": "credit-colombia-transunion-validation",
"phase": "post-result",
"error": null,
"data": {
"ageRange": "60-65",
"creditScore": "653",
"documentNumber": "1212121212",
"fullName": "JOHN LEGUIZAMO",
"errorMessage": "none",
"rawInfo": [...]
},
"documentType": "national-id"
}
Step Error
"step": {
"status": 200,
"id": "credit-colombia-transunion-validation",
"phase": "post-result",
"error": {
"type": "StepError",
"code": "creditColombianTransunion.notEnoughParams",
"message": "Document number is not defined"
},
"startedManuallyAt": "2022-10-26T15:36:12.598Z",
"documentType": "national-id"
}
"step": {
"status": 200,
"id": "credit-colombia-transunion-validation",
"phase": "post-result",
"error": {
"type": "StepError",
"code": "creditColombianTransunion.notValidParams",
"message": "Invalid params"
},
"startedManuallyAt": "2022-10-26T15:36:12.598Z",
"documentType": "national-id"
}
"step": {
"status": 200,
"id": "credit-colombia-transunion-validation",
"phase": "post-result",
"error": null,
"data": {
"ageRange": "60-65",
"creditScore": "none",
"documentNumber": "1212121212",
"fullName": "JOHN LEGUIZAMO",
"errorMessage": "Titular no se encuentra reportado en TransUnion o presenta restricción técnica",
"rawInfo": [...]
},
"documentType": "national-id"
}
credit-mexico-cdc-validation
credit-mexico-cdc-validationStep Completed
"step": {
"status": 200,
"id": "credit-mexico-cdc-validation",
"error": null,
"data": {
"fullName": "JUAN SESENTAYDOS PRUEBA",
"RFC": "SEPJ650809JG1",
"CURP": "PAMP010101HCMLNS09",
"dateOfBirth": "1965-08-09",
"age": 57,
"gender": "M",
"creditScore": 0,
"rawInfo": [
{
"folioConsulta": "1003921682",
"folioConsultaOtorgante": "API1662115897942",
"claveOtorgante": "003758",
"consultas": [],
"creditos": [
{
},
{
"fechaActualizacion": "2015-10-31",
"registroImpugnado": "0",
"nombreOtorgante": "MERCANCIA PARA HOGAR Y OFICINA",
"tipoResponsabilidad": "I",
"tipoCuenta": "L",
"tipoCredito": "LC",
"claveUnidadMonetaria": "MX",
"valorActivoValuacion": 0,
"numeroPagos": 0,
"frecuenciaPagos": "M",
"montoPagar": 261,
"fechaAperturaCuenta": "2015-09-08",
"fechaUltimoPago": "2015-10-12",
"fechaUltimaCompra": "2015-10-08",
"fechaReporte": "2015-10-31",
"creditoMaximo": 404,
"saldoActual": 261,
"limiteCredito": 740,
"saldoVencido": 0,
"numeroPagosVencidos": 0,
"pagoActual": " V",
"historicoPagos": " V",
"totalPagosReportados": 0,
"peorAtraso": 0,
"saldoVencidoPeorAtraso": 0
}
],
"domicilios": [
{
"direccion": "PASADISO ENCONTRADO 58",
"coloniaPoblacion": "montevideo",
"delegacionMunicipio": "GUSTAVO A MADERO",
"ciudad": "CIUDAD DE MEXICO",
"estado": "DF",
"CP": "07730",
"fechaResidencia": "2022-09-02",
"fechaRegistroDomicilio": "2022-09-02"
},
],
"empleos": [
{
"nombreEmpresa": "EMPRESA EJEMPLO",
"direccion": "PASADISO ENCONTRADO 58",
"coloniaPoblacion": "MONTEVIDEO",
"delegacionMunicipio": "GUSTAVO A MADERO",
"ciudad": "CIUDAD DE MXICO",
"estado": "DF",
"CP": "00000",
"extension": "0",
"claveMoneda": "MX",
"salarioMensual": 0,
"fechaUltimoDiaEmpleo": "2016-02-10"
}
],
"persona": {
"apellidoPaterno": "SESENTAYDOS",
"apellidoMaterno": "PRUEBA",
"nombres": "JUAN",
"fechaNacimiento": "1965-08-09",
"RFC": "SEPJ650809JG1",
"nacionalidad": "MX",
"residencia": 5,
"sexo": "M",
"numeroDependientes": 0
},
"scores": [
{
"nombreScore": "FICO",
"valor": 0,
"razones": [
"C4",
null,
null,
null
]
}
],
"mensajes": [
{
"tipoMensaje": "2",
"leyenda": "Respuesta exitosa de otras SIC´s"
}
]
}
]
}
}
Step Error
"step": {
"status": 200,
"id": "credit-mexico-cdc-validation",
"error": {
"type": "SystemError",
"code": "externalIntegrations.getCreditMexicoCDCData.ScrapingError",
"message": "Scraping error."
}
}
custom-watchlists-validation
custom-watchlists-validationStep Completed
"step": {
"status": 200,
"id": "custom-watchlists-validation",
"error": null,
"data": [
{
"watchlist": {
"id": 231,
"name": "Watchlist 1"
},
"searchParams": {
"fullName": "John Doe",
"dateOfBirth": "01-01-1992"
},
"dataSource" : "custom-fields",
"searchResult": null,
"searchedAt": "2022-08-24T14:45:00.569Z"
},
{
"watchlist": {
"id": 470,
"name": "Watchlist 2"
},
"searchParams": {
"fullName": "John Doe",
"dateOfBirth": "01-01-1992"
},
"dataSource" : "custom-fields",
"searchResult": null,
"searchedAt": "2022-08-24T14:45:00.983Z"
}
]
}
Step Error
"step": {
"status": 200,
"id": "custom-watchlists-validation",
"error": {
"type": "StepError",
"code": "node.failed",
"message": "Cannot meet dependent node"
}
}
"step": {
"status": 200,
"id": "custom-watchlists-validation",
"error": {
"type": "StepError",
"code": "customWatchlists.skipped",
"message": "No watchlists were enabled in flow"
}
}
"step": {
"status": 200,
"id": "custom-watchlists-validation",
"error": {
"type": "StepError",
"code": "customWatchlists.notEnoughParams",
"message": "Not enough data to perform watchlists search"
},
"data": [
{
"watchlist": {
"id": 258,
"name": "Watchlist 3"
},
"searchParams": null,
"documentType": "passport",
"country": "MX",
"dataSource" : "document-data",
"searchResult": null,
"searchedAt": null,
"error": {
"type": "StepError",
"code": "customWatchlists.notEnoughParams",
"message": "Not enough data to perform watchlists search"
}
},
{
"watchlist": {
"id": 258,
"name": "Watchlist 3"
},
"searchParams": {
"fullName": "John Doe",
"dateOfBirth": "01-01-1992"
},
"documentType": "national-id",
"country": "MX",
"dataSource" : "document-data",
"searchResult": null,
"searchedAt": "2022-07-12T14:55:18.014Z"
}
]
}
"step": {
"status": 200,
"id": "custom-watchlists-validation",
"error": {
"type": "StepError",
"code": "customWatchlists.matchesFound",
"message": "User found in at least one watchlist"
},
"data": [
{
"watchlist": {
"id": 426,
"name": "Watchlist 4"
},
"searchParams": {
"fullName": "John Doe",
"dateOfBirth": "01-01-1992"
},
"documentType": "passport",
"country": "MX",
"dataSource" : "document-data",
"searchResult": {
"watchlistId": 450,
"fullName": "John Doe",
"dateOfBirth": "01-01-1992"
},
"searchedAt": "2022-05-24T14:45:00.414Z",
"error": {
"type": "StepError",
"code": "customWatchlists.matchesFound",
"message": "User found in at least one watchlist"
}
},
{
"watchlist": {
"id": 426,
"name": "Watchlist 4"
},
"searchParams": {
"fullName": "Jack Doe",
"dateOfBirth": "01-01-1992"
},
"documentType": "national-id",
"country": "MX",
"dataSource" : "document-data",
"searchResult": null,
"searchedAt": "2022-05-24T14:45:00.569Z"
}
]
}
System Error
"step": {
"status": 200,
"id": "custom-watchlists-validation",
"error": {
"type": "SystemError",
"code": "system.internalError",
"message": "Step timeout"
}
}
"step": {
"status": 200,
"id": "custom-watchlists-validation",
"error": {
"type": "SystemError",
"code": "system.internalError",
"message": "Internal error"
}
}
Updated over 1 year ago