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{"id":4194,"date":"2021-11-16T16:13:47","date_gmt":"2021-11-16T16:13:47","guid":{"rendered":"http:\/\/sandbox.interswitchng.com\/docbase\/docs\/interswitch-data-service\/validation-end-points-3\/"},"modified":"2021-11-16T16:17:41","modified_gmt":"2021-11-16T16:17:41","slug":"validation-end-points-3","status":"publish","type":"docs","link":"https:\/\/sandbox.interswitchng.com\/docbase\/docs\/interswitch-data-service\/validation-end-points-3\/","title":{"rendered":"Validation End-Points"},"content":{"rendered":"\n

Retrieve Clear MSISDN<\/strong><\/h2>\n\n\n\n

This endpoint enables the caller to call interswitch with a given hashed msisdn so that he can retrieve the clear phone number given that the record exists on interswitch IDS platform.<\/p>\n\n\n\n

Request Data Description<\/strong><\/p>\n\n\n\n
#<\/td>Field Name<\/td>Data Type<\/td>Max Length<\/td>Required<\/td>Description<\/td><\/tr>
1<\/td>msisdn<\/td>String<\/td>50<\/td>Yes<\/td>This field accept a string of character representing an hashed msisdn that we seek to retrieve the clear msisdn for<\/td><\/tr><\/tbody><\/table>\n\n\n\n

Endpoint<\/strong><\/p>\n\n\n\n

{{baseurl}}{{ilsbase}}\/verify?msisdn=44D3DCDA61B2AB7A39C61D2B964B2A<\/strong><\/p>\n\n\n\n

NOTE: <\/strong>The msisdn<\/strong> in the url is the hashed msisdn that the caller want to retrieve a clear msisdn for<\/p>\n\n\n\n

Headers:<\/strong><\/p>\n\n\n\n

HTTP Method:<\/strong> GET<\/p>\n\n\n\n

Authentication:<\/strong> User Access Token or Client Access Token<\/p>\n\n\n\n

C<\/strong>ontent-Type<\/strong>: application\/json<\/p>\n\n\n\n
Response:\u00a0{\u00a0“responseCode”: “00”, “responseMessage”: “Successful”, “data”: { “msisdn”: “2348054930703”\u00a0} }<\/td><\/tr><\/tbody><\/table>\n\n\n\n

4.2 Retrieve details an account and bvn  combination owner<\/strong><\/h2>\n\n\n\n

Description:  <\/strong>Given the details itemized in the table below, confirm if the supplied BVN and account Number belong to the same entity and retrieve the details of the entity\/account-owner<\/p>\n\n\n\n
#<\/td>Field Name<\/td>Data Type<\/td>Max Length \/ Format<\/td>Required<\/td>Description<\/td><\/tr>
1<\/td>bvn<\/td>Integer<\/td>11<\/td>YES<\/td>The 11 digit individually unique BVN number to be validated<\/td><\/tr>
2<\/td>bank-code<\/td>integer<\/td>3<\/td>Yes<\/td>The 3 digit unique bank-code assigned by CBN to identify a bank<\/td><\/tr>
3<\/td>account<\/td>Integer<\/td>
<\/td>
Yes<\/td>The bank account number belonging to the bank-code to be validated against the BVN provided<\/td><\/tr><\/tbody><\/table>\n\n\n\n

Endpoint<\/strong><\/p>\n\n\n\n

{{baseurl}}\/api\/v1\/request\/verification\/bvn\/{{bvn}}<\/strong>\/bank-code\/{{bank-code}}<\/strong>\/account\/{{account-number}}<\/strong><\/p>\n\n\n\n

Sample request call:<\/strong><\/p>\n\n\n\n

{{baseurl}}\/api\/v1\/request\/verification\/bvn\/22355202908\/bank-code\/058\/account\/0261642240<\/strong><\/p>\n\n\n\n

Headers:<\/strong><\/p>\n\n\n\n

HTTP Method<\/strong>: GET<\/p>\n\n\n\n

        Authorization<\/strong>: Bearer ACCESS_TOKEN<\/p>\n\n\n\n

SUCCESS RESPONSE<\/strong><\/p>\n\n\n\n

Description<\/strong><\/p>\n\n\n\n
#<\/td>Field Name<\/td>Data Type<\/td>Description<\/td><\/tr>
1<\/td>responseCode<\/td>String<\/td>The code representing the state of the response, it show whether the response was a success or not. NB: “00” is the code for success<\/td><\/tr>
2<\/td>responseMessage<\/td>String<\/td>The description that explains the responseCode from above <\/td><\/tr>
3<\/td>data<\/td>Object<\/td>The section that contains the account owner details<\/td><\/tr>
4<\/td>bvn<\/td>String<\/td>BVN of the owner of the account, would always be same as the BVN supplied in the request if it was successful<\/td><\/tr>
5<\/td>accountNumber<\/td>String<\/td>Account number of the owner of the account, would always be same as the account number supplied in the request if it was successful<\/td><\/tr>
6<\/td>bankCode<\/td>String<\/td>The bankcode used to identify the bank, would always be same as the bank-code supplied in the request if it was successful<\/td><\/tr>
7<\/td>accountName<\/td>String<\/td>Full names of the account holder<\/td><\/tr>
8<\/td>dob<\/td>String<\/td>The account holder date of birth (Format: dd-MMM-yy)<\/td><\/tr>
9<\/td>firstName<\/td>String<\/td>The account holder\u2019s first name<\/td><\/tr>
10<\/td>lastName<\/td>String<\/td>The account holder\u2019s last name<\/td><\/tr>
9<\/td>phone<\/td>String<\/td>The account holder\u2019s mobile phone number<\/td><\/tr>
10<\/td>residentialAddress<\/td>String<\/td>The account holder\u2019s residential address<\/td><\/tr><\/tbody><\/table>\n\n\n\n

Success sample response<\/strong><\/p>\n\n\n\n
Response :{ “responseCode”: “00”, \u00a0 \u00a0
“responseMessage”: “Successful”, \u00a0 \u00a0
\u00a0“data”: { “bvn”: “22292083231”,
“accountNumber”: “0696363603”,
“accountName”: “MICHEAL SYDENY EDE”,
“bankCode”: “044”,
“firstName”: “MICHEAL”,
“lastName”: “EDE”,
“dob”: “12-Mar-75”,
“phone”: “08064088818”,
“residentialAddress”: “SHEHU AUDI RESIDENCE, FUNTUA STREET, KAFANCHAN” \u00a0 \u00a0 \u00a0} } <\/td><\/tr><\/tbody><\/table>\n\n\n\n

FAILURE RESPONSE<\/strong><\/p>\n\n\n\n

Description<\/strong><\/p>\n\n\n\n
#<\/td>Field Name<\/td>Data Type<\/td>Description<\/td><\/tr>
1<\/td>responseCode<\/td>String<\/td>The code representing the state of the response, it show whether the response was a success or not. NB: “00” is the code for success<\/td><\/tr>
2<\/td>responseMessage<\/td>String<\/td>The description that explains the responseCode from above <\/td><\/tr><\/tbody><\/table>\n\n\n\n

Failure sample response<\/strong><\/p>\n\n\n\n
Response :{\n    “responseCode”: “10404”,\n    “responseMessage”: “No Information Found – No Information Found For Account Details”,\n}\n<\/td><\/tr><\/tbody><\/table>\n\n\n\n

4.3 Validate an account and bvn  combination<\/strong><\/h2>\n\n\n\n

Description:  <\/strong>Given the details itemized in the table below, confirm if the supplied BVN and account Number belong to the same entity<\/p>\n\n\n\n
#<\/td>Field Name<\/td>Data Type<\/td>Max Length \/ Format<\/td>Required<\/td>Description<\/td><\/tr>
1<\/td>bvn<\/td>Integer<\/td>11<\/td>YES<\/td>The 11 digit individually unique BVN number to be validated<\/td><\/tr>
2<\/td>bank-code<\/td>integer<\/td>3<\/td>Yes<\/td>The 3 digit unique bank-code assigned by CBN to identify a bank<\/td><\/tr>
3<\/td>account<\/td>Integer<\/td>
<\/td>
Yes<\/td>The bank account number belonging to the bank-code to be validated against the BVN provided<\/td><\/tr><\/tbody><\/table>\n\n\n\n

Endpoint<\/strong><\/p>\n\n\n\n

{{baseurl}}\/api\/v1\/request\/validate\/bvn\/{{bvn}}<\/strong>\/bank-code\/{{bank-code}}<\/strong>\/account\/{{account-number}}<\/strong><\/p>\n\n\n\n

Sample request call:<\/strong><\/p>\n\n\n\n

{{baseurl}}\/api\/v1\/request\/validate\/bvn\/22355202908\/bank-code\/058\/account\/0261642240<\/strong><\/p>\n\n\n\n

Headers:<\/strong><\/p>\n\n\n\n

HTTP Method<\/strong>: GET<\/p>\n\n\n\n

        Authorization<\/strong>: Bearer ACCESS_TOKEN<\/p>\n\n\n\n

SUCCESS RESPONSE<\/strong><\/p>\n\n\n\n

Description<\/strong><\/p>\n\n\n\n
#<\/td>Field Name<\/td>Data Type<\/td>Description<\/td><\/tr>
1<\/td>responseCode<\/td>String<\/td>The code representing the state of the response, it show whether the response was a success or not. NB: “00” is the code for success<\/td><\/tr>
2<\/td>responseMessage<\/td>String<\/td>The description that explains the responseCode from above <\/td><\/tr>
3<\/td>data<\/td>Object<\/td>The section that contains the actual data requested by the request<\/td><\/tr>
4<\/td>type<\/td>String<\/td>Description of what is verification status is for<\/td><\/tr>
5<\/td>isVerified<\/td>String<\/td>returns either a YES or NO, signifying if the supplied BVN and AccountNumber has a match and both belong to the same entity<\/td><\/tr><\/tbody><\/table>\n\n\n\n

Success sample response<\/strong><\/p>\n\n\n\n
Response :{\n    “responseCode”: “00”,\n    “responseMessage”: “Successful”,\n     “data”: {\n         “type”: “BVN and AccountNumber validation”,\n         “isVerified”: “YES”\n     }\n}\n<\/td><\/tr><\/tbody><\/table>\n\n\n\n

FAILURE RESPONSE<\/strong><\/p>\n\n\n\n

Description<\/strong><\/p>\n\n\n\n
#<\/td>Field Name<\/td>Data Type<\/td>Description<\/td><\/tr>
1<\/td>responseCode<\/td>String<\/td>The code representing the state of the response, it show whether the response was a success or not. NB: “00” is the code for success<\/td><\/tr>
2<\/td>responseMessage<\/td>String<\/td>The description that explains the responseCode from above <\/td><\/tr><\/tbody><\/table>\n\n\n\n

Failure sample response<\/strong><\/p>\n\n\n\n
Response :{\n    “responseCode”: “10404”,\n    “responseMessage”: “No Information Found – No Information Found For Account Details”,\n}\n<\/td><\/tr><\/tbody><\/table>\n\n\n\n

4.4 Validate an individual<\/strong><\/h2>\n\n\n\n

Description:  <\/strong>Given validation type and validation ID, and other details itemized in the table below, confirm that a person exist on the KYC platform. The system will confirm the details specified in the request body,  and will also return a response with details based on the validation on the platform. A sample request and response for this call is available below: <\/p>\n\n\n\n
#<\/td>Field Name<\/td>Data Type<\/td>Max Length \/ Format<\/td>Required<\/td>Description<\/td><\/tr>
1<\/td>validationType<\/td>String<\/td>
<\/td>
YES<\/td>The type of identification means that is been used to verify the individual, can be one of either NIN, BVN<\/strong><\/td><\/tr>
2<\/td>validationId<\/td>String<\/td>
<\/td>
Yes<\/td>The unique identification number for that validationType that should point to that unique individual being verified<\/td><\/tr>
3<\/td>firstname<\/td>String<\/td>
<\/td>
Yes<\/td>The firstName of the individual to be vetted against the firstName of the validation ID holder on the KYC platform<\/td><\/tr>
4<\/td>lastname<\/td>String<\/td>
<\/td>
Yes<\/td>The lastName of the individual to be vetted against the lastName of the validation ID holder on the KYC platform<\/td><\/tr>
5<\/td>birthDate<\/td>Date<\/td>yyyy-MM-dd<\/td>Yes<\/td>The date of birth of the individual to be vetted against the date of birth of the validation ID holder on the KYC platform<\/td><\/tr>
6<\/td>gender<\/td>String<\/td>
<\/td>
Yes<\/td>The gender of the individual to be vetted against the gender of the validation ID holder on the KYC platform<\/td><\/tr>
7<\/td>phone<\/td>String<\/td>
<\/td>
Yes<\/td>The phone number of the individual to be vetted against the phone number of the validation ID holder on the KYC platform<\/td><\/tr><\/tbody><\/table>\n\n\n\n

Endpoint<\/strong><\/p>\n\n\n\n

{{baseurl}}\/api\/v1\/request\/verification<\/strong><\/p>\n\n\n\n

Headers:<\/strong><\/p>\n\n\n\n

HTTP Method<\/strong>: POST<\/p>\n\n\n\n

        Content-Type<\/strong>: application\/json<\/p>\n\n\n\n

        Authorization<\/strong>: Bearer access token<\/p>\n\n\n\n
Request: {\n    “firstname”: “john”,\n    “lastname”: “doe”,\n    “birthDate”: “1990-01-01”,\n    “gender”: “male”,\n    “phone”: “08030000000”,\n    “validationType”: “BVN”,\n    “validationId”: “11111111111”\n}\n<\/td><\/tr><\/tbody><\/table>\n\n\n\n
Response :{ \u00a0 \u00a0 “responseCode”: “00”, \u00a0 \u00a0
“responseMessage”: Successful, \u00a0 \u00a0 \u00a0
“data”: { “type”: “BVN”, \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0
“status”: “VERIFIED”, \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0
“identityNumber”: “11111111111”, \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0
\u00a0 “lastName”: “Doe”, \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0
“firstName”: “John”, \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0
“birthDate”: “1990-01-01”, \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0
\u00a0 “reference”: “ISW|KYC|BVN|20200714|WFWVVCSBI” \u00a0 \u00a0 \u00a0} } <\/td><\/tr><\/tbody><\/table>\n\n\n\n

4.5<\/strong>Validate<\/strong> the BVN and Account Number individual<\/strong><\/h2>\n\n\n\n

Description:  <\/strong>Given a specific validation request as detailed in table below, confirm that the individual with the account number and bvn specified exists. The system returns a YES in the data section of the response if the individual exists and is linked to the provided bvn. Otherwise, a NO is returned in the data section of the response.<\/p>\n\n\n\n
#<\/td>Field Name<\/td>Data Type<\/td>Max Length \/ Format<\/td>Required<\/td>Description<\/td><\/tr>
1<\/td>firstname<\/td>String<\/td>
<\/td>
Yes<\/td>The firstName of the individual to be vetted against the BVN and bank account details<\/td><\/tr>
2<\/td>lastname<\/td>String<\/td>
<\/td>
Yes<\/td>The lastName of the individual to be vetted against the BVN and bank account details<\/td><\/tr>
3<\/td>birthDate<\/td>Date<\/td>yyyy-MM-dd<\/td>Yes<\/td>The date of birth of the individual to be vetted against the BVN and bank account details<\/td><\/tr>
4<\/td>gender<\/td>String<\/td>
<\/td>
Yes<\/td>The gender of the individual to be vetted against the BVN and bank account details<\/td><\/tr>
5<\/td>phone<\/td>String<\/td>
<\/td>
Yes<\/td>The phone number of the individual to be vetted against the BVN and bank account details<\/td><\/tr>
6<\/td>bvn<\/td>String<\/td>11<\/td>Yes<\/td>The BVN of the individual to be vetted<\/td><\/tr>
7<\/td>accountNumber<\/td>String<\/td>
<\/td>
Yes<\/td>The account number of the individual whose details is to be vetted against the provided details<\/td><\/tr>
8<\/td>bankCode<\/td>String<\/td>
<\/td>
Yes<\/td>The CBN approved unique bankCcode for the bank the account is in<\/td><\/tr>
9<\/td>country<\/td>String<\/td>
<\/td>
Yes<\/td>The unique shortCode for the country the individuals bank is in<\/td><\/tr><\/tbody><\/table>\n\n\n\n

Endpoint<\/strong><\/p>\n\n\n\n

{{baseurl}}\/api\/v1\/request\/verification\/bvn\/account<\/strong><\/p>\n\n\n\n

Headers: <\/strong><\/p>\n\n\n\n

HTTP Method<\/strong>: POST<\/p>\n\n\n\n

Content-Type<\/strong>: application\/json<\/p>\n\n\n\n

Authorization<\/strong>: Bearer access token<\/p>\n\n\n\n
Request:\u00a0\u00a0{ “firstname”: “john”, \u00a0
\u00a0 “lastname”: “doe”, \u00a0 \u00a0
“birthDate”: “1990-01-01”, \u00a0 \u00a0
“gender”: “male”, \u00a0
\u00a0 “phone”: “08030000000”, \u00a0 \u00a0
“bvn”: “11111111111”, \u00a0
\u00a0 “accountNumber”: “0696363603”, \u00a0 \u00a0
“bankCode”: “044”, \u00a0 \u00a0
“country”: “NGA” } <\/td><\/tr><\/tbody><\/table>\n\n\n\n
Response :{ \u00a0 \u00a0 “responseCode”: “00”, \u00a0 \u00a0
“responseMessage”: Successful, \u00a0 \u00a0
“data”: { \u00a0 “type”: “BVN and Bank Account verification”, \u00a0 \u00a0 \u00a0 \u00a0 \u00a0
“isVerified”: “NO” \u00a0 \u00a0
} } <\/td><\/tr><\/tbody><\/table>\n","protected":false},"author":228,"featured_media":0,"parent":3577,"menu_order":4,"comment_status":"open","ping_status":"closed","template":"","meta":{"spay_email":""},"doc_tag":[],"_links":{"self":[{"href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/docs\/4194"}],"collection":[{"href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/docs"}],"about":[{"href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/types\/docs"}],"author":[{"embeddable":true,"href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/users\/228"}],"replies":[{"embeddable":true,"href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/comments?post=4194"}],"version-history":[{"count":1,"href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/docs\/4194\/revisions"}],"predecessor-version":[{"id":4195,"href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/docs\/4194\/revisions\/4195"}],"up":[{"embeddable":true,"href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/docs\/3577"}],"next":[{"title":"Collections Dataset","link":"https:\/\/sandbox.interswitchng.com\/docbase\/docs\/interswitch-data-service\/collections-dataset\/","href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/docs\/4196"}],"prev":[{"title":"Profile Analysis","link":"https:\/\/sandbox.interswitchng.com\/docbase\/docs\/interswitch-data-service\/profile-analysis-2\/","href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/docs\/3656"}],"wp:attachment":[{"href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/media?parent=4194"}],"wp:term":[{"taxonomy":"doc_tag","embeddable":true,"href":"https:\/\/sandbox.interswitchng.com\/docbase\/wp-json\/wp\/v2\/doc_tag?post=4194"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}