Create a verification
Requires the verification:write ability.
Authorizations
Bearer authentication header of the form Bearer <token>, where <token> is your auth token.
Query Parameters
status, send_individual_authentication_sms, send_individual_authentication_email, accept_close_match, attribution_id, individual_authentication_url, failure_reason, check_results, created_at, updated_at Body
Business name. When present, business_abn is required and business checks are run.
255Australian Business Number (ABN). Must be 11 digits. Required when business_name is present.
Bank account name. When present, account_bsb and account_number are required (all-or-none).
255Bank State Branch (BSB) code. Must be 6 digits. Required when account_name is present.
Bank account number. Must be 6-10 digits. Required when account_name is present.
Individual's full legal name. When present, verify_identity is required and individual checks are run. Must include a space between first name(s) and last name (e.g., "John Michael Doe").
255^[^\s]+\s+[^\s]+Individual's Australian mobile number. Required when send_individual_authentication_sms is true.
The mobile number is also used for the individual's identity fingerprint. When successive
verifications are requested via a common attribution_id, the mobile number is used to
identify the individual across verifications.
Individual's email address.
Whether to verify the individual's identity. - true: Verify the individual's identity via KYC.
false: Sanctions screening only (no identity verification).
Required when individual_name is present. Must be omitted when individual_name is omitted.
Use verify_identity instead.
Biometric authentication has been removed; identity is verified via KYC.
Whether to send the identity authentication link to the individual via SMS. KYC verifications require at least one authentication link delivery channel.
Must be omitted when verify_identity is false or when individual_name is omitted.
Whether to send the identity authentication link to the individual via email. KYC verifications require at least one authentication link delivery channel.
Must be omitted when verify_identity is false or when individual_name is omitted.
Attribution identifier for grouping related verifications.
255No longer read by the verification engine. A resolved name that isn't an exact match is now always judged by our AI arbiter, regardless of this value. Accepted and ignored during a short sunset window; will be removed.
Response
VerificationResource