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Member

Type

Description

Contract

userId

 

String

255 Chars

The unique ID for the user.

 

Not null.

 

outcome

 

String

255 Chars

This member indicates the outcome of the whole AML verification process. For a detailed description of what values are possible in this field, please see the Reference Table of Overall Outcome States.

 

Not null.

 

transactionId

 

String

20 Chars

This value should be ignored as it is only maintained for backwards compatibility reasons.

 

Not null.

 

ruleId

 

String

255 Chars

The identifier rule that was used to determine the outcome.

 

Not null.

 

mode

 

String

255 Chars

The verification mode used. This shows HOW the verification was made. Possible modes are POSTOFFICE, ASSISTED and EXTERNAL.

When a person is verified by filling out a Post Office form and visiting a post office with documentary evidence the mode is set to POSTOFFICE.  When a person is verified and someone using the admin panel has visited a source on their behalf then the mode is ASSISTED.  Finally EXTERNAL is only used for mode if a batch process run by a greenID admin is performed (on request from a customer organisation) results in a person becoming verified.

In all other cases the mode is null. 

 

 

 

 

dateVerified

Date

The date that the user became verified.

 

individualResults

List<RichCheckResult>

This member gives the customer a list of the outcomes of each individual check that was attempted. Note that methods that were not attempted are not included. 

Not null.

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