Document

Images or PDF copies of documents such as bank statements, utility bills, or insurance cards can be used to identity an end user. Workflows that accept a DOCUMENT credential pass it to the Extraction capability. A successful extraction requires at least one of the following values:

  • Name

  • Issue Date

  • Address

Work with your Jumio Account Representative to identify and configure the DOCUMENT types you intend to support, and the fields you expect to be extracted.

Uploads are restricted to JPEG, PNG or PDF file types totaling 15MB in size. Credit card uploads are limited to 2 images or PDF pages, and all other document types are limited to 30 images or PDF pages.

Specifying the DOCUMENT in the Account Request

When using a workflow that requires a DOCUMENT credential, the request body to the Account API (see Creating or Updating Accounts) must include a credential node with DOCUMENT as the category value. It must have also include country and type fields, each with exactly one value in it. If any of these conditions are not met, the request will result in validation errors.

For example, to request the standalone DocV workflow (10026) with a bank statement (code: BS):

Copy

DocV Account Request

{
    "customerInternalReference":"postman-tomg-call2",
    "callbackUrl":"https://enxduej0n1fgwkv.m.pipedream.net",
    "workflowDefinition":{
        "key": 10026,
        "credentials": [
            {
                "category": "DOCUMENT",
                "country": {
                    "predefinedType": "DEFINED",
                    "values": ["USA"]
                },
                "type": {
                    "predefinedType": "DEFINED",
                    "values": ["BS"]
                }  
            }
        ]
    },
    "userReference": "postman-tomg",
    "tokenLifetime": "10m"
}

Supported Documents

These document types are supported for upload and data extraction. Other document types may be available, and custom documents may be added. Consult your Jumio SE for details about specific document types.

  • BC (Birth certificate)
  • BS (Bank statement)
  • CAAP (Cash advance application)
  • CB (Council bill)
  • CC (Credit card)
  • CCS (Credit card statement)
  • CRC (Corporate resolution certificate)
  • HCC (Health care card)
  • IC (Insurance card)
  • LAG (Lease agreement)
  • LOAP (Loan application)
  • MEDC (Medicare card)
  • MOAP (Mortgage application)
  • PB (Phone bill)
  • SEL (School enrolment letter)
  • SENC (Seniors card)
  • SS (Superannuation statement)
  • SSC (Social security card)
  • STUC (Student card)
  • TAC (Trade association card)
  • TR (Tax return)
  • UB (Utility bill)
  • VC (Voided check)
  • VT (Vehicle title)
  • WWCC (Working with children check)
Custom codes you have added must be unique, and must not be the reserved keywords CUSTOM or OTHER.