Virtual Documents Definition

Documents besides Base Doc and Social Docs delivered as a string on the API request. Examples include Social Security Numbers (SSNs) and Tax IDs (TINs). All delivered as strings on the call request.

Document Types List

Below is a list of virtual documents that we are capable of verifying:

document_type ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌ ‌‌	Comments
`SSN`	SSN of the user Note: If collecting SSN from end users, emphasize that submissions should be accurate. SSN can be patched a maximum of 3 times.
`PASSPORT`	Passport number of the user
`DRIVERS_LICENSE`	Driver's License number of the user
`PERSONAL_IDENTIFICATION`	Personal identification number of the user
`CITIZENSHIP`*	Country of citizenship if the user
`TIN`	Tax Identification Number (TIN)/ Employee Identification Number (EIN) of the business
`DUNS`	DUNS number of the business
`OTHER`	If you don't need us to validate the virtual document but still want to submit it for the record, you can use OTHER as the type as well

*Required Meta Values
Required meta value includes country_of_issuance. Refer to Add Sub-Documents for more details.