Risk Signal: Colombian Registraduria Check

Jumio has a database check service available for the Colombian Registraduria database. This check verifies that a provided Colombian ID number and related user information corresponds to existing government records.

Supported Credentials

The following values can be uploaded as Prepared Data. Alternatively, they can be extracted by an upstream capability in a workflow.

To use with the standard Jumio IDIV service use workflow key 10054.

To use Prepared Data with the Colombian Registradurias Check as a standalone capability use workflow key 10020.

Key	Type	Mandatory	Description
firstName	string	yes
lastName	string	yes
middleName	string	no
paternalSurname	string	no
maternalSurname	string	no
dateOfBirth	LocalDate	yes	Date of birth in yyyy-MM-dd format only
id	Object	yes	See in next row
id.idNumber	string	yes	NUIP number. Do not include periods. Example: "1234567890"
id.type	string	yes	DRIVING_LICENSE PERMIT ID_CARD
id.issuingDate	string	no	Date the ID was issued in yyyy-MM-dd format only
address	object	yes
address.country	string	yes	COL Country in ISO-3166-1 Alpha-3 Code or ISO-3166-1 Alpha-2 Code format.

Example Prepared Data Body

{
    "firstName": "XXXXXX",
    "lastName": "XXXXXX",
    "dateOfBirth": "1959-04-22",
    "paternalSurname": "XXXXXX",
    "maternalSurname": "XXXXXX",
    "address": {
        "country": "COL" )
    },
    "id": {
        "idNumber": "XXXXXXXXXX",
        "type": "ID_CARD",
        "issuingDate": "1977-09-01"
    }
}

Response

Response data is available for transactions that include the risk signal. For information on transaction data see Viewing or Retrieving Workflow Transactions.

Example Response

"govtIdVerification": [
            {
                "id": "721a8178-162e-4ff4-8ab3-4194ceb0e310",
                "credentials": [
                    {
                        "id": "6248205a-3194-4a23-b5be-515306729583",
                        "category": "DATA",
                        "label": "DATA"
                    }
                ],
                "decision": {
                    "type": "PASSED",
                    "details": {
                        "label": "OK"
                    }
                },
                "data": {
                    "completeNameMatch": "MATCH",
                    "firstNameMatch": "MATCH",
                    "lastNameMatch": "MATCH",
                    "nationalIdMatch": "MATCH",
                    "dobMatch": "MATCH",
                    "issuingDateMatch": "MATCH",
                    "paternalSurnameMatch": "MATCH",
                    "maternalSurnameMatch": "MATCH",
                    "statusCode": "0",
                    "statusDescription": "Valid/Active"
		}
            }
        ]

Decision Details Labels

Decision Type	Label	Description
NOT_EXECUTED	PRECONDITION_NOT_FULFILLED	Provided data is incomplete or incorrectly formatted.
NOT_EXECUTED	TECHNICAL_ERROR	The service encountered an error and was unable to process the request.
NOT_EXECUTED	PERMISSION_DENIED	The request is not authorized to access the service.
PASSED	OK
WARNING	ALERT	The NUIP number is valid but other data may not match.
REJECTED	DENY	The NUIP number is invalid or does not match the provided data.

Data

Key	Type	Description
firstNameMatch*	string	MATCH NOT_MATCH
lastNameMatch*	string	MATCH NOT_MATCH
completeNameMatch*	string	MATCH NOT_MATCH
nationalIdMatch	string	MATCH NOT_MATCH
dobMatch	string	MATCH NOT_MATCH
issuingDateMatch	string	MATCH NOT_MATCH
paternalSurnameMatch*	string	MATCH NOT_MATCH
maternalSurnameMatch*	string	MATCH NOT_MATCH
statusCode	string	Status code number.
statusDescription	string	Description of the status associated with the status code.

* The firstNameMatch, lastNameMatch, paternalSurnameMatch, and maternalSurnameMatch fields will be returned only if the granular name values are provided as Prepared Data. If the name is extracted from an ID document, only the completeNameMatch field will be returned, as shown in the following example:

"govtIdVerification": [
            {
                "id": "7502be48-390c-4796-989e-5000e59c7e8e",
                "credentials": [
                    {
                        "id": "38317d8c-7b5f-4b8f-b21a-f3757b1b86c1",
                        "category": "ID"
                    }
                ],
                "decision": {
                    "type": "PASSED",
                    "details": {
                        "label": "OK"
                    }
                },
                "data": {
                    "country": "COL",
                    "type": "ID_CARD",
                    "completeNameMatch": "MATCH",
                    "nationalIdMatch": "MATCH",
                    "dobMatch": "MATCH",
                    "issuingDateMatch": "MATCH","statusCode": "0",
                    "statusDescription": "Valid/Active"
	},