curl -X POST "https://verification.didit.me/v3/database-validation/" \
-H "x-api-key: YOUR_API_KEY" \
-F "issuing_state=GBR" \
-F "services=gbr_kingdom_financial_services" \
-F "vendor_data=user-1234" \
-F "first_name=John" \
-F "last_name=Doe" \
-F "date_of_birth=1990-01-01" \
-F 'address={"street_1":"123 Sample Street","street_2":"Unit 4","city":"Sample City","region":"Sample State","postal_code":"10001","country":"US"}'
from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
result = client.database_validation.validate(
issuing_state="GBR",
services=["gbr_kingdom_financial_services"],
first_name="John",
last_name="Doe",
date_of_birth="1990-01-01",
address={"street_1": "123 Sample Street", "street_2": "Unit 4", "city": "Sample City", "region": "Sample State", "postal_code": "10001", "country": "US"},
vendor_data="user-1234",
)
print(result)
import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
const result = await didit.databaseValidation.validate({
issuing_state: "GBR",
services: ["gbr_kingdom_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
address: { street_1: "123 Sample Street", street_2: "Unit 4", city: "Sample City", region: "Sample State", postal_code: "10001", country: "US" },
vendor_data: "user-1234",
});
console.log(result);
ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
result, err := client.DatabaseValidation.Validate(ctx, didit.DatabaseValidationValidateParams{
IssuingState: "GBR",
Services: didit.Some([]string{"gbr_kingdom_financial_services"}),
FirstName: didit.String("John"),
LastName: didit.String("Doe"),
DateOfBirth: didit.String("1990-01-01"),
Address: didit.Some[any](map[string]any{"street_1": "123 Sample Street", "street_2": "Unit 4", "city": "Sample City", "region": "Sample State", "postal_code": "10001", "country": "US"}),
VendorData: didit.String("user-1234"),
})
if err != nil {
log.Fatal(err)
}
fmt.Printf("%+v\n", result)
import java.time.LocalDate;
import java.util.List;
import me.didit.Didit;
import me.didit.types.DatabaseValidationValidateParams;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
var result = client.databaseValidation().validate(DatabaseValidationValidateParams.builder()
.issuingState("GBR")
.services(List.of("gbr_kingdom_financial_services"))
.firstName("John")
.lastName("Doe")
.dateOfBirth(LocalDate.parse("1990-01-01"))
.address(DatabaseValidationValidateParams.Address.ofVariant1(DatabaseValidationValidateParams.Address.Variant1.builder()
.street1("123 Sample Street")
.street2("Unit 4")
.city("Sample City")
.region("Sample State")
.postalCode("10001")
.country("US")
.build()))
.vendorData("user-1234")
.build());
System.out.println(result);
<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->databaseValidation->validate([
'issuing_state' => 'GBR',
'services' => ['gbr_kingdom_financial_services'],
'first_name' => 'John',
'last_name' => 'Doe',
'date_of_birth' => '1990-01-01',
'address' => ['street_1' => '123 Sample Street', 'street_2' => 'Unit 4', 'city' => 'Sample City', 'region' => 'Sample State', 'postal_code' => '10001', 'country' => 'US'],
'vendor_data' => 'user-1234',
]);
print_r($result->toArray());
require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
result = didit.database_validation.validate(
issuing_state: "GBR",
services: ["gbr_kingdom_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
address: { street_1: "123 Sample Street", street_2: "Unit 4", city: "Sample City", region: "Sample State", postal_code: "10001", country: "US" },
vendor_data: "user-1234"
)
puts result.to_h
using System;
using System.Collections.Generic;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.DatabaseValidation.ValidateAsync(new DatabaseValidationValidateParams
{
IssuingState = "GBR",
Services = new string[] { "gbr_kingdom_financial_services" },
FirstName = "John",
LastName = "Doe",
DateOfBirth = "1990-01-01",
Address = new Dictionary<string, object> { ["street_1"] = "123 Sample Street", ["street_2"] = "Unit 4", ["city"] = "Sample City", ["region"] = "Sample State", ["postal_code"] = "10001", ["country"] = "US" },
VendorData = "user-1234",
});
Console.WriteLine(JsonSerializer.Serialize(result));
{
"request_id": "req_01H…",
"status": "Approved",
"issuing_state": "GBR",
"match_type": "full_match",
"validations": [
{
"outcome_code": "MATCH",
"service_id": "gbr_kingdom_financial_services",
"service_name": "United Kingdom Financial Services",
"source_data": {
"address": "123 Sample Street",
"date_of_birth": "1990-01-01",
"first_name": "John",
"last_name": "Doe"
},
"validation": {
"address": "full_match",
"date_of_birth": "full_match",
"full_name": "full_match"
}
}
]
}
{
"request_id": "req_01H…",
"status": "In Review",
"issuing_state": "GBR",
"match_type": "partial_match",
"validations": [
{
"outcome_code": "PARTIAL_MATCH",
"service_id": "gbr_kingdom_financial_services",
"service_name": "United Kingdom Financial Services",
"source_data": {
"address": "123 Sample Street",
"date_of_birth": "1990-01-01",
"first_name": "John",
"last_name": "Doe"
},
"validation": {
"address": "full_match",
"date_of_birth": "full_match",
"full_name": "no_match"
}
}
]
}
{
"request_id": "req_01H…",
"status": "Declined",
"issuing_state": "GBR",
"match_type": "no_match",
"validations": [
{
"outcome_code": "NO_MATCH",
"service_id": "gbr_kingdom_financial_services",
"service_name": "United Kingdom Financial Services",
"source_data": {
"address": "NO_MATCH",
"date_of_birth": "NO_MATCH",
"full_name": "NO_MATCH"
},
"validation": {
"address": "no_match",
"date_of_birth": "no_match",
"full_name": "no_match"
}
}
]
}
🇬🇧 Reino Unido
API de verificación de servicios financieros UK
Didit valida identidades con bases de datos de servicios financieros del Reino Unido. Pago por consulta desde $1.59, sin contratos ni mínimos.
POST
/
v3
/
database-validation
/
curl -X POST "https://verification.didit.me/v3/database-validation/" \
-H "x-api-key: YOUR_API_KEY" \
-F "issuing_state=GBR" \
-F "services=gbr_kingdom_financial_services" \
-F "vendor_data=user-1234" \
-F "first_name=John" \
-F "last_name=Doe" \
-F "date_of_birth=1990-01-01" \
-F 'address={"street_1":"123 Sample Street","street_2":"Unit 4","city":"Sample City","region":"Sample State","postal_code":"10001","country":"US"}'
from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
result = client.database_validation.validate(
issuing_state="GBR",
services=["gbr_kingdom_financial_services"],
first_name="John",
last_name="Doe",
date_of_birth="1990-01-01",
address={"street_1": "123 Sample Street", "street_2": "Unit 4", "city": "Sample City", "region": "Sample State", "postal_code": "10001", "country": "US"},
vendor_data="user-1234",
)
print(result)
import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
const result = await didit.databaseValidation.validate({
issuing_state: "GBR",
services: ["gbr_kingdom_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
address: { street_1: "123 Sample Street", street_2: "Unit 4", city: "Sample City", region: "Sample State", postal_code: "10001", country: "US" },
vendor_data: "user-1234",
});
console.log(result);
ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
result, err := client.DatabaseValidation.Validate(ctx, didit.DatabaseValidationValidateParams{
IssuingState: "GBR",
Services: didit.Some([]string{"gbr_kingdom_financial_services"}),
FirstName: didit.String("John"),
LastName: didit.String("Doe"),
DateOfBirth: didit.String("1990-01-01"),
Address: didit.Some[any](map[string]any{"street_1": "123 Sample Street", "street_2": "Unit 4", "city": "Sample City", "region": "Sample State", "postal_code": "10001", "country": "US"}),
VendorData: didit.String("user-1234"),
})
if err != nil {
log.Fatal(err)
}
fmt.Printf("%+v\n", result)
import java.time.LocalDate;
import java.util.List;
import me.didit.Didit;
import me.didit.types.DatabaseValidationValidateParams;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
var result = client.databaseValidation().validate(DatabaseValidationValidateParams.builder()
.issuingState("GBR")
.services(List.of("gbr_kingdom_financial_services"))
.firstName("John")
.lastName("Doe")
.dateOfBirth(LocalDate.parse("1990-01-01"))
.address(DatabaseValidationValidateParams.Address.ofVariant1(DatabaseValidationValidateParams.Address.Variant1.builder()
.street1("123 Sample Street")
.street2("Unit 4")
.city("Sample City")
.region("Sample State")
.postalCode("10001")
.country("US")
.build()))
.vendorData("user-1234")
.build());
System.out.println(result);
<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->databaseValidation->validate([
'issuing_state' => 'GBR',
'services' => ['gbr_kingdom_financial_services'],
'first_name' => 'John',
'last_name' => 'Doe',
'date_of_birth' => '1990-01-01',
'address' => ['street_1' => '123 Sample Street', 'street_2' => 'Unit 4', 'city' => 'Sample City', 'region' => 'Sample State', 'postal_code' => '10001', 'country' => 'US'],
'vendor_data' => 'user-1234',
]);
print_r($result->toArray());
require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
result = didit.database_validation.validate(
issuing_state: "GBR",
services: ["gbr_kingdom_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
address: { street_1: "123 Sample Street", street_2: "Unit 4", city: "Sample City", region: "Sample State", postal_code: "10001", country: "US" },
vendor_data: "user-1234"
)
puts result.to_h
using System;
using System.Collections.Generic;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.DatabaseValidation.ValidateAsync(new DatabaseValidationValidateParams
{
IssuingState = "GBR",
Services = new string[] { "gbr_kingdom_financial_services" },
FirstName = "John",
LastName = "Doe",
DateOfBirth = "1990-01-01",
Address = new Dictionary<string, object> { ["street_1"] = "123 Sample Street", ["street_2"] = "Unit 4", ["city"] = "Sample City", ["region"] = "Sample State", ["postal_code"] = "10001", ["country"] = "US" },
VendorData = "user-1234",
});
Console.WriteLine(JsonSerializer.Serialize(result));
{
"request_id": "req_01H…",
"status": "Approved",
"issuing_state": "GBR",
"match_type": "full_match",
"validations": [
{
"outcome_code": "MATCH",
"service_id": "gbr_kingdom_financial_services",
"service_name": "United Kingdom Financial Services",
"source_data": {
"address": "123 Sample Street",
"date_of_birth": "1990-01-01",
"first_name": "John",
"last_name": "Doe"
},
"validation": {
"address": "full_match",
"date_of_birth": "full_match",
"full_name": "full_match"
}
}
]
}
{
"request_id": "req_01H…",
"status": "In Review",
"issuing_state": "GBR",
"match_type": "partial_match",
"validations": [
{
"outcome_code": "PARTIAL_MATCH",
"service_id": "gbr_kingdom_financial_services",
"service_name": "United Kingdom Financial Services",
"source_data": {
"address": "123 Sample Street",
"date_of_birth": "1990-01-01",
"first_name": "John",
"last_name": "Doe"
},
"validation": {
"address": "full_match",
"date_of_birth": "full_match",
"full_name": "no_match"
}
}
]
}
{
"request_id": "req_01H…",
"status": "Declined",
"issuing_state": "GBR",
"match_type": "no_match",
"validations": [
{
"outcome_code": "NO_MATCH",
"service_id": "gbr_kingdom_financial_services",
"service_name": "United Kingdom Financial Services",
"source_data": {
"address": "NO_MATCH",
"date_of_birth": "NO_MATCH",
"full_name": "NO_MATCH"
},
"validation": {
"address": "no_match",
"date_of_birth": "no_match",
"full_name": "no_match"
}
}
]
}
Servicio agregado de registros gubernamentales y públicos, registros de antecedentes y otros servicios. Didit ofrece este servicio a través de
POST /v3/database-validation/ para que puedas verificar los datos enviados con la fuente oficial y recibir resultados de coincidencia normalizados.
Cobertura
- Cobertura: ~ 85%
- País: Reino Unido
- ID del servicio:
gbr_kingdom_financial_services - Dominio de datos: Financiero
- Categoría: FinancialServices
Datos de entrada
| Campo | Obligatorio | Ejemplo |
|---|---|---|
first_name | Sí | John |
last_name | Sí | Doe |
date_of_birth | Sí | 1990-01-01 |
address.street_1 | Sí | 123 Sample Street |
address.postal_code | Sí | 10001 |
phone | No | +15550101000 |
address.street_2 | No | Unit 4 |
address.city | No | Sample City |
address.region | No | Sample State |
vendor_data | No | user-1234 |
- Datos obligatorios:
first_name,last_name,date_of_birth,address.street_1,address.postal_code - Datos opcionales:
phone,address.street_2,address.city,address.region,vendor_data - Consentimiento: No es necesario
- Disponibilidad en flujos: Disponible en el flujo de verificación (workflow)
- Cobertura: ~ 85%
- Precio: $1.59 por consulta exitosa
Parámetros del cuerpo
string
predeterminado:"GBR"
requerido
Código de país ISO 3166-1 alfa-3 de este servicio de base de datos.Ejemplo:
GBRstring
predeterminado:"gbr_kingdom_financial_services"
requerido
Array que contiene el ID de este servicio. Fijar el servicio limita la solicitud a esta base de datos específica.Ejemplo:
gbr_kingdom_financial_servicesstring
predeterminado:"John"
requerido
Nombre de pila que se va a validar.Ejemplo:
Johnstring
predeterminado:"Doe"
requerido
Apellido que se va a validar.Ejemplo:
Doestring
predeterminado:"1990-01-01"
requerido
Fecha de nacimiento en formato
YYYY-MM-DD.Ejemplo: 1990-01-01object
requerido
Objeto estructurado con la dirección de residencia. Usa
street_1, street_2, city, region, postal_code y country. Se sigue aceptando una cadena de dirección completa en el formato heredado, pero no se recomienda.Ejemplo: {"street_1":"123 Sample Street","street_2":"Unit 4","city":"Sample City","region":"Sample State","postal_code":"10001","country":"US"}string
Número de teléfono en formato internacional.Ejemplo:
+15550101000string
predeterminado:"user-1234"
Tu referencia estable de usuario para esta persona, como tu ID de usuario interno. Didit la usa para vincular las comprobaciones independientes al mismo usuario final y reducir el ruido en la detección de duplicados.Ejemplo:
user-1234Reglas de entrada y notas de validación
- En los servicios de dirección, envía campos de dirección estructurados en lugar de una sola cadena
addresssiempre que sea posible. address.street_1es la dirección de la vía, incluidos el número y el tipo de vía.address.street_2es el apartamento, la unidad, el edificio, la planta o una línea de dirección adicional. Envíalo solo cuando lo tengas.address.cityes la ciudad, el barrio, el distrito, la localidad o la colonia.address.regiones el estado, la provincia, la región o la población.address.postal_codees el código postal.- Los servicios de base de datos basados en dirección requieren como mínimo la dirección de la vía y el código postal; las solicitudes rechazadas antes de consultar la fuente no se cobran.
Cómo invocarlo
curl -X POST "https://verification.didit.me/v3/database-validation/" \
-H "x-api-key: YOUR_API_KEY" \
-F "issuing_state=GBR" \
-F "services=gbr_kingdom_financial_services" \
-F "vendor_data=user-1234" \
-F "first_name=John" \
-F "last_name=Doe" \
-F "date_of_birth=1990-01-01" \
-F 'address={"street_1":"123 Sample Street","street_2":"Unit 4","city":"Sample City","region":"Sample State","postal_code":"10001","country":"US"}'
from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
result = client.database_validation.validate(
issuing_state="GBR",
services=["gbr_kingdom_financial_services"],
first_name="John",
last_name="Doe",
date_of_birth="1990-01-01",
address={"street_1": "123 Sample Street", "street_2": "Unit 4", "city": "Sample City", "region": "Sample State", "postal_code": "10001", "country": "US"},
vendor_data="user-1234",
)
print(result)
import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
const result = await didit.databaseValidation.validate({
issuing_state: "GBR",
services: ["gbr_kingdom_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
address: { street_1: "123 Sample Street", street_2: "Unit 4", city: "Sample City", region: "Sample State", postal_code: "10001", country: "US" },
vendor_data: "user-1234",
});
console.log(result);
ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
result, err := client.DatabaseValidation.Validate(ctx, didit.DatabaseValidationValidateParams{
IssuingState: "GBR",
Services: didit.Some([]string{"gbr_kingdom_financial_services"}),
FirstName: didit.String("John"),
LastName: didit.String("Doe"),
DateOfBirth: didit.String("1990-01-01"),
Address: didit.Some[any](map[string]any{"street_1": "123 Sample Street", "street_2": "Unit 4", "city": "Sample City", "region": "Sample State", "postal_code": "10001", "country": "US"}),
VendorData: didit.String("user-1234"),
})
if err != nil {
log.Fatal(err)
}
fmt.Printf("%+v\n", result)
import java.time.LocalDate;
import java.util.List;
import me.didit.Didit;
import me.didit.types.DatabaseValidationValidateParams;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
var result = client.databaseValidation().validate(DatabaseValidationValidateParams.builder()
.issuingState("GBR")
.services(List.of("gbr_kingdom_financial_services"))
.firstName("John")
.lastName("Doe")
.dateOfBirth(LocalDate.parse("1990-01-01"))
.address(DatabaseValidationValidateParams.Address.ofVariant1(DatabaseValidationValidateParams.Address.Variant1.builder()
.street1("123 Sample Street")
.street2("Unit 4")
.city("Sample City")
.region("Sample State")
.postalCode("10001")
.country("US")
.build()))
.vendorData("user-1234")
.build());
System.out.println(result);
<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->databaseValidation->validate([
'issuing_state' => 'GBR',
'services' => ['gbr_kingdom_financial_services'],
'first_name' => 'John',
'last_name' => 'Doe',
'date_of_birth' => '1990-01-01',
'address' => ['street_1' => '123 Sample Street', 'street_2' => 'Unit 4', 'city' => 'Sample City', 'region' => 'Sample State', 'postal_code' => '10001', 'country' => 'US'],
'vendor_data' => 'user-1234',
]);
print_r($result->toArray());
require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
result = didit.database_validation.validate(
issuing_state: "GBR",
services: ["gbr_kingdom_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
address: { street_1: "123 Sample Street", street_2: "Unit 4", city: "Sample City", region: "Sample State", postal_code: "10001", country: "US" },
vendor_data: "user-1234"
)
puts result.to_h
using System;
using System.Collections.Generic;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.DatabaseValidation.ValidateAsync(new DatabaseValidationValidateParams
{
IssuingState = "GBR",
Services = new string[] { "gbr_kingdom_financial_services" },
FirstName = "John",
LastName = "Doe",
DateOfBirth = "1990-01-01",
Address = new Dictionary<string, object> { ["street_1"] = "123 Sample Street", ["street_2"] = "Unit 4", ["city"] = "Sample City", ["region"] = "Sample State", ["postal_code"] = "10001", ["country"] = "US" },
VendorData = "user-1234",
});
Console.WriteLine(JsonSerializer.Serialize(result));
Cada llamada exitosa devuelve HTTP 200. El campo outcome_code te indica lo que ocurrió realmente; distingue, por ejemplo, una discrepancia biométrica real (BIOMETRIC_NO_MATCH) de una selfie que no se pudo leer (BIOMETRIC_IMAGE_UNUSABLE). El status que se muestra es el estado predeterminado de la función; las acciones de coincidencia parcial / sin coincidencia que hayas configurado pueden sobrescribirlo.MATCH: el registro confirmó la identidad y todos los campos comprobados coincidieron.{
"request_id": "req_01H…",
"status": "Approved",
"issuing_state": "GBR",
"match_type": "full_match",
"validations": [
{
"outcome_code": "MATCH",
"service_id": "gbr_kingdom_financial_services",
"service_name": "United Kingdom Financial Services",
"source_data": {
"address": "123 Sample Street",
"date_of_birth": "1990-01-01",
"first_name": "John",
"last_name": "Doe"
},
"validation": {
"address": "full_match",
"date_of_birth": "full_match",
"full_name": "full_match"
}
}
]
}
PARTIAL_MATCH: uno o varios de los campos que compara este servicio no coincidieron por completo. En este ejemplo, full_name no coincidió, mientras que address y date_of_birth sí coincidieron.{
"request_id": "req_01H…",
"status": "In Review",
"issuing_state": "GBR",
"match_type": "partial_match",
"validations": [
{
"outcome_code": "PARTIAL_MATCH",
"service_id": "gbr_kingdom_financial_services",
"service_name": "United Kingdom Financial Services",
"source_data": {
"address": "123 Sample Street",
"date_of_birth": "1990-01-01",
"first_name": "John",
"last_name": "Doe"
},
"validation": {
"address": "full_match",
"date_of_birth": "full_match",
"full_name": "no_match"
}
}
]
}
NO_MATCH: el registro no devolvió ninguna coincidencia para los datos enviados.{
"request_id": "req_01H…",
"status": "Declined",
"issuing_state": "GBR",
"match_type": "no_match",
"validations": [
{
"outcome_code": "NO_MATCH",
"service_id": "gbr_kingdom_financial_services",
"service_name": "United Kingdom Financial Services",
"source_data": {
"address": "NO_MATCH",
"date_of_birth": "NO_MATCH",
"full_name": "NO_MATCH"
},
"validation": {
"address": "no_match",
"date_of_birth": "no_match",
"full_name": "no_match"
}
}
]
}
Datos devueltos
Los campos exactos que aparecen ensource_data dependen de lo que devuelva el registro. El ejemplo generado para gbr_kingdom_financial_services documenta actualmente esta estructura normalizada:
addressdate_of_birthfirst_namelast_name
Precios y SLA
Las consultas de Servicios Financieros del Reino Unido se facturan solo cuando Didit recibe un resultado concluyente de la fuente de validación.- Precio por consulta: $1.59 USD.
- Facturación: por consulta exitosa. No se te cobra cuando no se puede acceder al registro, cuando faltan campos obligatorios o cuando la solicitud se rechaza antes de llegar a la fuente.
- Latencia: p95 habitual < 2 s.
- Disponibilidad: 99.9% por trimestre por parte de Didit; la disponibilidad de la fuente externa varía según el país y el conjunto de datos.
Sigue leyendo
Última modificación el 1 de noviembre de 2026