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"
}
}
]
}
🇺🇸 États-Unis
API de vérification financière aux États-Unis
Validation en base de données des services financiers américains avec Didit. À partir de $0.20 par appel, sans contrat ni minimum.
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"
}
}
]
}
Service agrégé regroupant des registres gouvernementaux et publics, des dossiers d’antécédents et d’autres services. Didit expose ce service via
POST /v3/database-validation/ pour vous permettre de vérifier les données soumises auprès de la source faisant autorité et de recevoir des résultats de correspondance normalisés.
Couverture
- Couverture : ~ 85%
- Pays : États-Unis
- Identifiant du service :
usa_states_financial_services - Domaine de données : Financier
- Catégorie : FinancialServices
Entrées
| Champ | Obligatoire | Exemple |
|---|---|---|
first_name | Oui | John |
last_name | Oui | Doe |
date_of_birth | Oui | 1990-01-01 |
address.street_1 | Non | 123 Sample Street |
address.street_2 | Non | Unit 4 |
address.city | Non | Sample City |
address.region | Non | Sample State |
address.postal_code | Non | 10001 |
phone | Non | +15550101000 |
ssn | Non | 123456789 |
email | Non | john.doe@example.com |
vendor_data | Non | user-1234 |
- Entrées obligatoires :
first_name,last_name,date_of_birth - Entrées facultatives :
address.street_1,address.street_2,address.city,address.region,address.postal_code,phone,ssn,email,vendor_data - Consentement : non requis
- Disponibilité dans le workflow : disponible dans le workflow
- Couverture : ~ 85%
- Prix : $0.20 par requête réussie
Paramètres du corps de la requête
string
défaut:"USA"
requis
Code de pays ISO 3166-1 alpha-3 pour ce service de base de données.Exemple :
USAstring
défaut:"usa_states_financial_services"
requis
Tableau contenant cet identifiant de service. Épingler le service limite la requête à cette base de données exacte.Exemple :
usa_states_financial_servicesstring
défaut:"John"
requis
Prénom à valider.Exemple :
Johnstring
défaut:"Doe"
requis
Nom de famille à valider.Exemple :
Doestring
défaut:"1990-01-01"
requis
Date de naissance au format
YYYY-MM-DD.Exemple : 1990-01-01object
Objet d’adresse résidentielle structuré. Utilisez
street_1, street_2, city, region, postal_code et country. Une chaîne d’adresse complète au format historique est toujours acceptée, mais déconseillée.Exemple : {"street_1":"123 Sample Street","street_2":"Unit 4","city":"Sample City","region":"Sample State","postal_code":"10001","country":"US"}string
Numéro de téléphone au format international.Exemple :
+15550101000string
Valeur
ssn requise par ce service de base de données.Exemple : 123456789string
Adresse e-mail.Exemple :
john.doe@example.comstring
défaut:"user-1234"
Votre référence utilisateur stable pour cette personne, par exemple votre identifiant interne. Didit l’utilise pour rattacher les vérifications autonomes au même utilisateur final et réduire le bruit des détections de doublons.Exemple :
user-1234Règles de saisie et notes de validation
addressest facultatif pour ce service. Vous pouvez envoyer une chaîneaddresscomplète, et Didit la découpera en éléments d’adresse structurés lorsque c’est possible, ou vous pouvez envoyer les champs structurés explicitement.- Numéro de sécurité sociale américain (SSN) ou ITIN : 9 chiffres complets (tirets facultatifs) ou seulement les 4 derniers chiffres
ssndoit correspondre à(?:\d{9}|\d{3}-\d{2}-\d{4}|\d{4}).- Pour
ssn, envoyez soit le SSN/ITIN complet à 9 chiffres (tirets facultatifs), soit seulement ses 4 derniers chiffres. - Ce service exige
first_name,last_nameetdate_of_birth, ce qui satisfait le minimum de la source : un nom plus un autre champ d’identité. Les champs facultatifs (ssn,address,phone,email) renforcent encore la correspondance. - Pour les services d’adresse, envoyez les champs d’adresse structurés plutôt qu’une chaîne
addressunique lorsque c’est possible. address.street_1correspond à l’adresse de rue, y compris le numéro et le type de voie.address.street_2correspond à l’appartement, à l’unité, au bâtiment, à l’étage ou à toute ligne d’adresse supplémentaire. Envoyez-le uniquement si vous en disposez.address.citycorrespond à la ville, à la banlieue, au district, à la localité ou au quartier.address.regioncorrespond à l’État, à la province, à la région ou à la ville.address.postal_codecorrespond au code postal.- Les services de base de données basés sur l’adresse exigent au minimum l’adresse de rue et le code postal ; les requêtes rejetées avant la consultation de la source ne sont pas facturées.
Comment appeler le service
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));
Chaque appel réussi renvoie le code HTTP 200. Le champ outcome_code indique ce qui s’est réellement passé, en distinguant par exemple une véritable non-correspondance biométrique (BIOMETRIC_NO_MATCH) d’un selfie qui n’a pas pu être lu (BIOMETRIC_IMAGE_UNUSABLE). Le status affiché est le statut par défaut de la fonctionnalité ; vos actions Partial Match / No Match configurées peuvent le remplacer.MATCH : Le registre a confirmé l’identité et chaque champ vérifié correspond.{
"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 : Un ou plusieurs champs comparés par ce service ne correspondent pas totalement. Dans cet exemple, full_name ne correspond pas, alors que date_of_birth correspond.{
"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 : Le registre n’a renvoyé aucune correspondance pour les données soumises.{
"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"
}
}
]
}
Données renvoyées
Les champs exacts restitués danssource_data dépendent de ce que renvoie le registre. L’exemple généré pour usa_states_financial_services documente actuellement cette structure normalisée :
addressaddress_match_scorecitydate_of_birthfirst_namefull_namelast_namename_match_scorepostal_codestatestreet
Tarifs et SLA
Pour les États-Unis d’Amérique, les requêtes United States Financial Services ne sont facturées que lorsque Didit reçoit un résultat concluant de la source de vérification.- Prix par appel : $0.20 USD.
- Facturation : par requête réussie. Vous n’êtes pas facturé lorsque le registre est injoignable, lorsque des champs obligatoires manquent ou lorsque la requête est rejetée avant d’atteindre la source.
- Latence : p95 typique < 2 s.
- Disponibilité : 99.9% par trimestre côté Didit ; la disponibilité des sources en aval varie selon le pays et le jeu de données.
Pour aller plus loin
Dernière modification le 7 novembre 2026