Risk Signal: Mexican INE Credential Validation (Lista Nominal)

Jumio has a number of database check services available for Mexico. These checks allow you to validate Mexican National IDs and personal identifiable information.

This service connects with THE Mexican National Electoral Institute (Instituto Nacional Electoral, INE) to validate INE ID numbers and relevant data.

Service Name	Description	Required Fields	Verifiable Fields
Mexico INE Credential Validation	Input is verified against the INE Nominal list	Elector key CIC Citizen ID/OCR Issue # Type	Elector key Match /No Match / OCR/Citizen I CIC Issuing number

Required fields may vary due to version of the INE card.

Supported Credentials

Nominal List

The following is a nominal list of required values. They can be uploaded as Prepared Data. Alternatively, they can be extracted by an upstream capability in a workflow.

Key	Type	Mandatory	Description
firstName	string	no
lastName	string	no
middleName	string	no
paternalSurname	string	no
maternalSurname	string	no
sex	string	no	H - Male M - Female
email	string	no
phoneNumber	string	no
ipAddress	string	no
socialSecurityNumber	string	no	socialSecurityNumber,
dateOfBirth	LocalDate	no	Date of birth in yyyy-MM-dd format only
address	Object	yes	Only the fields mentioned are required
address.country	string	yes	country should be MEX (ISO Alpha 3 Code for Mexico)
id	Object	no	See in next row
id.idNumber	string	no	ID number # example "XXXX910225XXXXXS09"
id.Type	string	conditional	ID_CARD
id.subType	string	no
id.issuingDate	string	no
id.expiryDate	string	conditional
ine	Object	no	See in next row
ine.cic	string	conditional	CIC number of the elector credential
ine.citizenID	string	conditional	Citizen Identification Number
ine.ocr	string	conditional	OCR number of the elector credential
ine.electorKey	string	conditional	Elector Key - 18 Characters
ine.issuingNumber	string	conditional	Issue number of the elector credential
ine.type	string	conditional	Type of card - C, D, E, F, G or H

The table below also outlines the required inputs that are dependent on the card type.

Attribute	Use	Type	Description
cic	Mandatory if it’s type: D E F G H	String	CIC number of the elector credential
ocr	Mandatory if it’s type: C D	String	OCR number of the elector credential
claveElector / electorKey	Mandatory if it’s type: C	String	Elector Key
numeroEmision / issueNumber	Mandatory if it’s type: C	String	Issue number of the elector credential
identificadorCiudadan / citizenID	Mandatory if it’s type: E F G H	String	Citizen identification number

Capability Request (Card Type H)

{
    "firstName": "xxxxx",
    "lastName": "xxxxxx",
    "middleName": "",
    "email": "",
    "phoneNumber": "",
    "ipAddress": "",
    "socialSecurityNumber": "",
    "dateOfBirth": "1972-02-17",
    "address": {
        "country": "MEX"
    },
    "id": {
        "idNumber": "XXXX700923XXXXXX10",
        "type": "ID_CARD",
        "subType": "",
        "issuingDate": "",
        "expiryDate": ""
    },
    "ine": {
        "cic":"156885641",
        "citizenID":"093418420",
        "ocr":"3614093418420",
        "electorKey":"XXXXXX92082030X700",
        "issuingNumber":"08",
        "type":"H"

Capability Request (Card Type E)

{
    "firstName": "xxxxx",
    "lastName": "xxxxxx",
    "middleName": "",
    "email": "",
    "phoneNumber": "",
    "ipAddress": "",
    "socialSecurityNumber": "",
    "dateOfBirth": "1972-02-17",
    "address": {
        "country": "MEX"
    },
    "id": {
        "idNumber": "XXXX700923XXXXXX10",
        "type": "ID_CARD",
        "subType": "",
        "issuingDate": "",
        "expiryDate": ""
    },
    "ine": {
        "cic":"156885641",
        "citizenID":"093418420",
        "type":"E"
      }
}

Response

"govtIdVerification": [
            {
                "id": "49726009-a68a-4ad0-a099-98c0a4613b2e",
                "credentials": [
                    {
                        "id": "86d416e5-76b8-49ec-9ad2-20b530b8e947",
                        "category": "DATA"
                    }
                ],
                "decision": {
                    "type": "PASSED",
                    "details": {
                        "label": "OK"
                    }
                },
                "data": {
                    "ocr": "MATCH",
                    "issueNumber": "MATCH",
                    "registrationYear": "MATCH",
                    "issueYear": "MATCH",
                    "electorKey": "MATCH",
                    "message": "Valid as ID and you can vote"
                },

Decision Details Labels

Decision Type	Label	Description
PASSED	OK
REJECTED	DENY
WARNING	ALERT
NOT_EXECUTED	PERMISSION_DENIED
NOT_EXECUTED	NOT_ENOUGH_DATA
NOT_EXECUTED	BAD_REQUEST
NOT_EXECUTED	PRECONDITION_NOT_FULFILLED
NOT_EXECUTED	TECHNICAL_ERROR

Data

Parameter	Type	Note
ocr	string
issueNumber	string	MATCH / NOT_MATCH
registrationYear	string	MATCH / NOT_MATCH
issueYear	string	MATCH / NOT_MATCH
electorKey	string	MATCH / NOT_MATCH
message	string	Valid as ID and you can vote