curl -X POST "https://verification.didit.me/v3/database-validation/" \
-H "x-api-key: YOUR_API_KEY" \
-F "issuing_state=USA" \
-F "services=usa_states_financial_services" \
-F "vendor_data=user-1234" \
-F "first_name=John" \
-F "last_name=Doe" \
-F "date_of_birth=1990-01-01"
from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
result = client.database_validation.validate(
issuing_state="USA",
services=["usa_states_financial_services"],
first_name="John",
last_name="Doe",
date_of_birth="1990-01-01",
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: "USA",
services: ["usa_states_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
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: "USA",
Services: didit.Some([]string{"usa_states_financial_services"}),
FirstName: didit.String("John"),
LastName: didit.String("Doe"),
DateOfBirth: didit.String("1990-01-01"),
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("USA")
.services(List.of("usa_states_financial_services"))
.firstName("John")
.lastName("Doe")
.dateOfBirth(LocalDate.parse("1990-01-01"))
.vendorData("user-1234")
.build());
System.out.println(result);
<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->databaseValidation->validate([
'issuing_state' => 'USA',
'services' => ['usa_states_financial_services'],
'first_name' => 'John',
'last_name' => 'Doe',
'date_of_birth' => '1990-01-01',
'vendor_data' => 'user-1234',
]);
print_r($result->toArray());
require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
result = didit.database_validation.validate(
issuing_state: "USA",
services: ["usa_states_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
vendor_data: "user-1234"
)
puts result.to_h
using System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.DatabaseValidation.ValidateAsync(new DatabaseValidationValidateParams
{
IssuingState = "USA",
Services = new string[] { "usa_states_financial_services" },
FirstName = "John",
LastName = "Doe",
DateOfBirth = "1990-01-01",
VendorData = "user-1234",
});
Console.WriteLine(JsonSerializer.Serialize(result));
{
"request_id": "req_01H…",
"status": "Approved",
"issuing_state": "USA",
"match_type": "full_match",
"validations": [
{
"outcome_code": "MATCH",
"service_id": "usa_states_financial_services",
"service_name": "United States of America - United States Financial Services",
"source_data": {
"address": "123 Sample Street",
"address_match_score": "1.000",
"city": "Sample City",
"date_of_birth": "1990-01-01",
"first_name": "John",
"full_name": "John Doe",
"last_name": "Doe",
"name_match_score": "1.000",
"postal_code": "10001",
"state": "Sample State",
"street": "sample_value",
"verifications": {
"date_of_birth": true,
"full_name": true
}
},
"validation": {
"date_of_birth": "full_match",
"full_name": "full_match"
}
}
]
}
{
"request_id": "req_01H…",
"status": "In Review",
"issuing_state": "USA",
"match_type": "partial_match",
"validations": [
{
"outcome_code": "PARTIAL_MATCH",
"service_id": "usa_states_financial_services",
"service_name": "United States of America - United States Financial Services",
"source_data": {
"address": "123 Sample Street",
"address_match_score": "1.000",
"city": "Sample City",
"date_of_birth": "1990-01-01",
"first_name": "John",
"full_name": "John Doe",
"last_name": "Doe",
"name_match_score": "1.000",
"postal_code": "10001",
"state": "Sample State",
"street": "sample_value",
"verifications": {
"date_of_birth": true,
"full_name": false
}
},
"validation": {
"date_of_birth": "full_match",
"full_name": "no_match"
}
}
]
}
{
"request_id": "req_01H…",
"status": "Declined",
"issuing_state": "USA",
"match_type": "no_match",
"validations": [
{
"outcome_code": "NO_MATCH",
"service_id": "usa_states_financial_services",
"service_name": "United States of America - United States Financial Services",
"source_data": {
"date_of_birth": "NO_MATCH",
"full_name": "NO_MATCH"
},
"validation": {
"date_of_birth": "no_match",
"full_name": "no_match"
}
}
]
}
🇺🇸 Estados Unidos
API de verificación de servicios financieros de EE. UU.
Didit valida datos en bases oficiales de servicios financieros de EE. UU. Pago por consulta desde $0.20, 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=USA" \
-F "services=usa_states_financial_services" \
-F "vendor_data=user-1234" \
-F "first_name=John" \
-F "last_name=Doe" \
-F "date_of_birth=1990-01-01"
from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
result = client.database_validation.validate(
issuing_state="USA",
services=["usa_states_financial_services"],
first_name="John",
last_name="Doe",
date_of_birth="1990-01-01",
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: "USA",
services: ["usa_states_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
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: "USA",
Services: didit.Some([]string{"usa_states_financial_services"}),
FirstName: didit.String("John"),
LastName: didit.String("Doe"),
DateOfBirth: didit.String("1990-01-01"),
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("USA")
.services(List.of("usa_states_financial_services"))
.firstName("John")
.lastName("Doe")
.dateOfBirth(LocalDate.parse("1990-01-01"))
.vendorData("user-1234")
.build());
System.out.println(result);
<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->databaseValidation->validate([
'issuing_state' => 'USA',
'services' => ['usa_states_financial_services'],
'first_name' => 'John',
'last_name' => 'Doe',
'date_of_birth' => '1990-01-01',
'vendor_data' => 'user-1234',
]);
print_r($result->toArray());
require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
result = didit.database_validation.validate(
issuing_state: "USA",
services: ["usa_states_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
vendor_data: "user-1234"
)
puts result.to_h
using System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.DatabaseValidation.ValidateAsync(new DatabaseValidationValidateParams
{
IssuingState = "USA",
Services = new string[] { "usa_states_financial_services" },
FirstName = "John",
LastName = "Doe",
DateOfBirth = "1990-01-01",
VendorData = "user-1234",
});
Console.WriteLine(JsonSerializer.Serialize(result));
{
"request_id": "req_01H…",
"status": "Approved",
"issuing_state": "USA",
"match_type": "full_match",
"validations": [
{
"outcome_code": "MATCH",
"service_id": "usa_states_financial_services",
"service_name": "United States of America - United States Financial Services",
"source_data": {
"address": "123 Sample Street",
"address_match_score": "1.000",
"city": "Sample City",
"date_of_birth": "1990-01-01",
"first_name": "John",
"full_name": "John Doe",
"last_name": "Doe",
"name_match_score": "1.000",
"postal_code": "10001",
"state": "Sample State",
"street": "sample_value",
"verifications": {
"date_of_birth": true,
"full_name": true
}
},
"validation": {
"date_of_birth": "full_match",
"full_name": "full_match"
}
}
]
}
{
"request_id": "req_01H…",
"status": "In Review",
"issuing_state": "USA",
"match_type": "partial_match",
"validations": [
{
"outcome_code": "PARTIAL_MATCH",
"service_id": "usa_states_financial_services",
"service_name": "United States of America - United States Financial Services",
"source_data": {
"address": "123 Sample Street",
"address_match_score": "1.000",
"city": "Sample City",
"date_of_birth": "1990-01-01",
"first_name": "John",
"full_name": "John Doe",
"last_name": "Doe",
"name_match_score": "1.000",
"postal_code": "10001",
"state": "Sample State",
"street": "sample_value",
"verifications": {
"date_of_birth": true,
"full_name": false
}
},
"validation": {
"date_of_birth": "full_match",
"full_name": "no_match"
}
}
]
}
{
"request_id": "req_01H…",
"status": "Declined",
"issuing_state": "USA",
"match_type": "no_match",
"validations": [
{
"outcome_code": "NO_MATCH",
"service_id": "usa_states_financial_services",
"service_name": "United States of America - United States Financial Services",
"source_data": {
"date_of_birth": "NO_MATCH",
"full_name": "NO_MATCH"
},
"validation": {
"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 contra la fuente oficial y recibir resultados de coincidencia normalizados.
Cobertura
- Cobertura: ~ 85%
- País: Estados Unidos
- ID del servicio:
usa_states_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 | No | 123 Sample Street |
address.street_2 | No | Unit 4 |
address.city | No | Sample City |
address.region | No | Sample State |
address.postal_code | No | 10001 |
phone | No | +15550101000 |
ssn | No | 123456789 |
email | No | john.doe@example.com |
vendor_data | No | user-1234 |
- Datos obligatorios:
first_name,last_name,date_of_birth - Datos opcionales:
address.street_1,address.street_2,address.city,address.region,address.postal_code,phone,ssn,email,vendor_data - Consentimiento: No se requiere
- Disponibilidad en el workflow: Disponible en el workflow
- Cobertura: ~ 85%
- Precio: $0.20 por consulta exitosa
Parámetros del cuerpo
string
predeterminado:"USA"
requerido
Código de país ISO 3166-1 alfa-3 para este servicio de base de datos.Ejemplo:
USAstring
predeterminado:"usa_states_financial_services"
requerido
Array que contiene este ID de servicio. Fijar el servicio limita la solicitud a esta base de datos exacta.Ejemplo:
usa_states_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
Objeto estructurado con la dirección de residencia. Usa
street_1, street_2, city, region, postal_code y country. Todavía se acepta 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
Valor de
ssn requerido por este servicio de base de datos.Ejemplo: 123456789string
Dirección de correo electrónico.Ejemplo:
john.doe@example.comstring
predeterminado:"user-1234"
Tu referencia estable de usuario para esta persona, como tu ID de usuario interno. Didit la usa para vincular verificaciones independientes al mismo usuario final y reducir el ruido en la detección de duplicados.Ejemplo:
user-1234Reglas de entrada y notas de validación
addresses opcional para este servicio. Puedes enviar una cadenaaddresscompleta y Didit la dividirá en elementos de dirección estructurados cuando sea posible, o puedes enviar los campos estructurados de forma explícita.- Número de Seguro Social (SSN) o ITIN de EE. UU.: los 9 dígitos completos (guiones opcionales) o solo los últimos 4 dígitos
ssndebe coincidir con(?:\d{9}|\d{3}-\d{2}-\d{4}|\d{4}).- Para
ssn, envía el SSN/ITIN completo de 9 dígitos (guiones opcionales) o solo sus últimos 4 dígitos. - Este servicio requiere
first_name,last_nameydate_of_birth, lo que ya cumple el mínimo exigido por la fuente: un nombre más otro campo de identidad. Los campos opcionales (ssn,address,phone,email) refuerzan aún más la coincidencia. - 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, 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 suburbio, el distrito, la localidad o el vecindario.address.regiones el estado, la provincia, la región o la localidad.address.postal_codees el código postal.- Los servicios de base de datos basados en dirección requieren como mínimo la dirección de la calle y el código postal; las solicitudes rechazadas antes de la consulta a la fuente no se cobran.
Cómo invocar la API
curl -X POST "https://verification.didit.me/v3/database-validation/" \
-H "x-api-key: YOUR_API_KEY" \
-F "issuing_state=USA" \
-F "services=usa_states_financial_services" \
-F "vendor_data=user-1234" \
-F "first_name=John" \
-F "last_name=Doe" \
-F "date_of_birth=1990-01-01"
from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
result = client.database_validation.validate(
issuing_state="USA",
services=["usa_states_financial_services"],
first_name="John",
last_name="Doe",
date_of_birth="1990-01-01",
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: "USA",
services: ["usa_states_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
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: "USA",
Services: didit.Some([]string{"usa_states_financial_services"}),
FirstName: didit.String("John"),
LastName: didit.String("Doe"),
DateOfBirth: didit.String("1990-01-01"),
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("USA")
.services(List.of("usa_states_financial_services"))
.firstName("John")
.lastName("Doe")
.dateOfBirth(LocalDate.parse("1990-01-01"))
.vendorData("user-1234")
.build());
System.out.println(result);
<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->databaseValidation->validate([
'issuing_state' => 'USA',
'services' => ['usa_states_financial_services'],
'first_name' => 'John',
'last_name' => 'Doe',
'date_of_birth' => '1990-01-01',
'vendor_data' => 'user-1234',
]);
print_r($result->toArray());
require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
result = didit.database_validation.validate(
issuing_state: "USA",
services: ["usa_states_financial_services"],
first_name: "John",
last_name: "Doe",
date_of_birth: "1990-01-01",
vendor_data: "user-1234"
)
puts result.to_h
using System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.DatabaseValidation.ValidateAsync(new DatabaseValidationValidateParams
{
IssuingState = "USA",
Services = new string[] { "usa_states_financial_services" },
FirstName = "John",
LastName = "Doe",
DateOfBirth = "1990-01-01",
VendorData = "user-1234",
});
Console.WriteLine(JsonSerializer.Serialize(result));
Cada llamada exitosa devuelve HTTP 200. El campo outcome_code te indica qué ocurrió realmente y distingue, por ejemplo, una falta de coincidencia 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 anularlo.MATCH: el registro confirmó la identidad y todos los campos comprobados coincidieron.{
"request_id": "req_01H…",
"status": "Approved",
"issuing_state": "USA",
"match_type": "full_match",
"validations": [
{
"outcome_code": "MATCH",
"service_id": "usa_states_financial_services",
"service_name": "United States of America - United States Financial Services",
"source_data": {
"address": "123 Sample Street",
"address_match_score": "1.000",
"city": "Sample City",
"date_of_birth": "1990-01-01",
"first_name": "John",
"full_name": "John Doe",
"last_name": "Doe",
"name_match_score": "1.000",
"postal_code": "10001",
"state": "Sample State",
"street": "sample_value",
"verifications": {
"date_of_birth": true,
"full_name": true
}
},
"validation": {
"date_of_birth": "full_match",
"full_name": "full_match"
}
}
]
}
PARTIAL_MATCH: uno o más de los campos que compara este servicio no coincidieron por completo. En este ejemplo, full_name no coincidió, mientras que date_of_birth sí coincidió.{
"request_id": "req_01H…",
"status": "In Review",
"issuing_state": "USA",
"match_type": "partial_match",
"validations": [
{
"outcome_code": "PARTIAL_MATCH",
"service_id": "usa_states_financial_services",
"service_name": "United States of America - United States Financial Services",
"source_data": {
"address": "123 Sample Street",
"address_match_score": "1.000",
"city": "Sample City",
"date_of_birth": "1990-01-01",
"first_name": "John",
"full_name": "John Doe",
"last_name": "Doe",
"name_match_score": "1.000",
"postal_code": "10001",
"state": "Sample State",
"street": "sample_value",
"verifications": {
"date_of_birth": true,
"full_name": false
}
},
"validation": {
"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": "USA",
"match_type": "no_match",
"validations": [
{
"outcome_code": "NO_MATCH",
"service_id": "usa_states_financial_services",
"service_name": "United States of America - United States Financial Services",
"source_data": {
"date_of_birth": "NO_MATCH",
"full_name": "NO_MATCH"
},
"validation": {
"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 de empresas. El ejemplo generado para usa_states_financial_services documenta actualmente esta estructura normalizada:
addressaddress_match_scorecitydate_of_birthfirst_namefull_namelast_namename_match_scorepostal_codestatestreet
Precios y SLA
Las consultas de Estados Unidos de América - Servicios financieros de Estados Unidos solo se facturan cuando Didit recibe un resultado concluyente de la fuente de validación.- Precio por llamada: $0.20 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.
Continúa leyendo
Última modificación el 1 de noviembre de 2026