Once data have been drawn from the document at the previous step, this information has been verified against several official lists That step is vital to ensuring that a person is not linked to illicit activity or found within high-risk searches while at the same time confirming his or her existence at legitimate government bases.

Not all lists have a restrictive or risk approach and some are designed to confirm official information. That's why, rather than "blacklists," we referred to this stage as an anti official listsSome examples:

International risk lists: how Interpol or OFACused to detect links with illicit activities or sanctions.

National validation lists: how INE, RENAPO or SAT, employed to confirm an individual's legal identity and existence.

The services available at this stage are: INE, Interpol, OFAC, RENAPO and SAT.

The general structure of the URL for these queries and the required parameters are detailed below. Later, you will find a number of tables that indicate what fields to send for each service and how to relate them to the data extracted from the document.

URL

POST https://api.sandbox.jaak.ai/api/v2/blacklist/investigate

Leader

Authorization: Bearer token-session-kyc

Request

{
    "services": {
        "ine": Boolean,
        "interpol": Boolean,
        "ofac": Boolean,
        "renapo": {
            "curp": Boolean
        },
        "sat": {
            "sat69b": Boolean
        },
        "cdc": {
            "rccFico": Boolean
        }
    },
    "payload": {
        "person": {
            "name": String,
            "secondName": String,
            "lastName": String,
            "secondLastName": String,
            "birthDate": String,
            "nationality": String,
            "additionalLastName": String
        },
        "address": {
            "address": String,
            "neighborhood": String,
            "municipality": String,
            "city": String,
            "state": String,
            "postalCode": String
        },
        "identifications": {
            "curp": String,
            "rfc": String,
            "socialSecurityNumber": String,
            "electorKey": String,
            "ine": {
                "cic": String,
                "ocr": String
            }
        },
        "extras": {
            "commonId": String,
            "wantedIn": String
        }
    }
}

Object * services *

Object * payload *

Object * payload.person *

Object * payload.address *

Object * payload.identifications *

Object * payload.identifications.ine *

Object * payload.extras *

Answer

{
    "eventId": String,
    "responseId": String,
    "processTime": Double,
    "organization": String,
    "service": String,
    "result": {},
    "state": {
        "foundInService": Bolean,
        "mustBeFound": Boolean,
        "message": String
    }
}

Object * state *

A number of tables organised by list service will then be shown and the fields required for each list and their correspondence with information from the previous step will be detailed.

To conduct check by service INE The following information shall be submitted:

To conduct check by service INTERPOL The following information shall be submitted:

To conduct check by service OFAC The following information shall be submitted:

To conduct check by service RENAPO The following information shall be submitted:

To conduct check by service SAT The following information shall be submitted:

Below we will show you an example of a consultation at the service RENAPO

Request

{
    "services": {
        "ine": false,
        "interpol": false,
        "ofac": false,
        "renapo": {
            "curp": true
        },
        "sat": {
            "sat69b": false
        },
        "cdc": {
            "rccFico": false
        }
    },
    "payload": {
        "identifications": {
            "curp": "Here goes the curp."
        }
    }
}

Answer

{
    "eventId": "749f88b9-ecce-4f4c-920a-f8ece706501a",
    "responseId": "",
    "processTime": 0.23123526573181152,
    "organization": "curp",
    "service": "validaCurp",
    "result": null,
    "state": {
        "message": "Investigation completed successfully",
        "foundInService": false,
        "mustBeFound": true
    }
}

A consultation was conducted with the service of RENAPOIn the request, we can note that only a service was activated, * services.renap.curp * and that only the fields necessary to conduct the search for that service were sent.

The * state * field within the * Response * should have indicated that a person was found to have been found to be successful. Nevertheless, the * foundInService * field shows that the person was not found.

To sum up, by contrasting information extracted from the document with several blacklists, we guarantee the protection of both the company and users. That process guarantees the integrity and compliance of the system and helps prevent fraud.

Once we have checked the document's data from the blacklists we will continue with the following steps.