Skip to main content

Account Opening + Synthetic Id.

POST 
/precise-id/account-opening

The "Account Opening" endpoint provides comprehensive identity verification through advanced data analytics and cross-reference validation. This service performs real-time identity verification by analyzing and correlating multiple identity elements (name, address, phone, SSN, date of birth) against extensive databases and public records. It includes fraud detection capabilities, OFAC sanctions screening, synthetic identity detection, and provides detailed cross-reference indicators showing how different identity elements verify against each other. The service returns risk scores, verification levels, and comprehensive identity assessment results to support high-confidence decision-making in identity verification processes.

Request​

Responses​

Inquiry processed succesfully

Response Headers
    Agc-Applicant-Id

    The applicant id

    Source-Ip

    The source IP

    Agc-Report-Id

    A unique identifier for this transaction.

    Agc-Api-Version

    We update the API major version whenever we introduce breaking changes. Internally, we update minor and patch versions whenever we add functionality and backward-compatible updates

    X-Rate-Limit

    The current limit on a 5-minute window.

    X-Rate-Limit-Remaining

    The remaining calls on a 5-minute window.

    Timestamp

    The timestamp of the request reception.