Personal Data Check API Documentation

Welcome to the documentation for Personal Data Check API. This API empowers you to perform in-depth validations on digital user profiles, using a combination of email analysis, social media activity, IP address scrutiny, and global phone number verification.

Overview

Personal Data Check is designed to provide you with comprehensive user validation capabilities. It allows you to assess user authenticity, detect potential risks, and prevent fraudulent activities. With a set of four powerful endpoints, this API equips you to perform a wide range of user validations efficiently.

Email Validation

Obtains a risk score associated with an email by analyzing its activity on social networks and other online profiles.

Endpoint: POST ~/api/PersonalDataCheck/EmailCheck

Headers:

Tag	Type	Required	Description
apikey	string	yes	Customer key.

• ApiKey (string, required): Customer key for authentication.

Parameters FromForm:

Tag	Type	Required	Description
email	String	Yes	The email to validate.

• email (string, required): the email to validate.

Response:

200 Success

Response: When a successful response is received

{
  "success": true,
  "error": null,
  "data": {
    "email": "string",
    "score": 80,
    "deliverable": false,
    "domainDetails": {
      "domain": "string",
      "tld": "string",
      "created": "string (formato ISO 8601)",
      "updated": "string (formato ISO 8601)",
      "expires": "string (formato ISO 8601)",
      "registered": true, // is boolean but can be null,
      "registrarName": "string",
      "registeredTo": "string (o null)",
      "disposable": true,
      "free": false,
      "custom": false,
      "dmarcEnforced": false,
      "spfStrict": true,
      "validMx": false,
      "acceptAll": false,
      "suspiciousTld": false,
      "websiteExists": true
    },
    "accountDetails": {
      "facebook": {
        "url": "string (URL)",
        "name": "string",
        "photo": "string (URL de la imagen) o null",
        "registered": true // is boolean but can be null
      },
      "google": {
        "photo": "string (URL de la imagen) o null",
        "registered": false // is boolean but can be null
      },
      "apple": {
        "registered": true // is boolean but can be null
      },
      "twitter": {
        "registered": true // is boolean but can be null
      },
      "microsoft": {
        "registered": true // is boolean but can be null
      },
      "yahoo": {
        "registered": false // is boolean but can be null
      },
      "ebay": {
        "registered": null // is boolean but can be null
      },
      "gravatar": {
        "registered": true // is boolean but can be null
      },
      "instagram": {
        "registered": false // is boolean but can be null
      },
      "spotify": {
        "registered": true // is boolean but can be null
      },
      "tumblr": {
        "registered": true // is boolean but can be null
      },
      "linkedin": {
        "url": "string or null",
        "name": "string or null",
        "company": "string or null",
        "title": "string or null",
        "location": "string or null",
        "website": "string or null",
        "twitter": "string or null",
        "photo": "string or null",
        "registered": null // is boolean but can be null
      },
      "weibo": {
        "registered": true // is boolean but can be null
      },
      "github": {
        "registered": true // is boolean but can be null
      },
      "vimeo": {
        "registered": true // is boolean but can be null
      },
      "flickr": {
        "registered": true // is boolean but can be null
      },
      "foursquare": {
        "registered": null // is boolean but can be null
      },
      "lastfm": {
        "registered": null // is boolean but can be null
      },
      "myspace": {
        "registered": true // is boolean but can be null
      },
      "pinterest": {
        "registered": true // is boolean but can be null
      },
      "skype": {
        "country": "string",
        "city": "string",
        "gender": "string o null",
        "name": "string",
        "id": "string",
        "handle": "string",
        "bio": "string o null",
        "age": "number o null",
        "language": "string o null",
        "state": "string",
        "photo": "string (URL de la imagen)",
        "registered": true // is boolean but can be null
      },
      "discord": {
        "registered": true // is boolean but can be null
      },
      "ok": {
        "registered": false, // is boolean but can be null ,
        "city": "string o null",
        "age": "number o null",
        "dateJoined": "string (formato ISO 8601) o null"
      },
      "kakao": {
        "registered": null // is boolean but can be null
      },
      "booking": {
        "registered": true // is boolean but can be null
      },
      "airbnb": {
        "registered": null, // is boolean but can be null ,
        "about": "string o null",
        "createdAt": "string (formato ISO 8601) o null",
        "firstName": "string o null",
        "identityVerified": true, //or false or null,
        "location": "string o null",
        "image": "string (URL de la imagen) o null",
        "revieweeCount": "number o null",
        "trips": "number o null",
        "work": "string o null"
      },
      "amazon": {
        "registered": null // is boolean but can be null
      },
      "qzone": {
        "registered": false // is boolean but can be null
      }
    },
    "breachDetails": {
      "brequaches": [
        {
          "name": "string",
          "domain": "string (o null)",
          "date": "string (formato ISO 8601) o null"
        }
      ],
      "haveibeenpwnedListed": true,
      "numberOfBreaches": 80,
      "firstBreach": "string (formato ISO 8601)"
    },
    "appliedRules": [
      {
        "id": "string",
        "name": "string",
        "operation": "+ o -",
        "score": 80
      }
    ]
  }
}

Table whit the properties in the response json

Name	Type	Description
success	Boolean	Indicates whether the operation was successful.
error	Null or string	Error message in case an error occurs.
data	Object	Contains the details of the query.
email	String	E-mail address.
score	Number	A score from 0 to 100 indicates the probability that the email address is fraudulent.
deliverable	Boolean	Indicates if the mail is deliverable.
domainDetails	Object	Details related to the e-mail domain.
domain	String	Domain name.
tld	String	Top-level domain extension.
created	String	Creation date (ISO 8601 format).
updated	String	Update date (ISO 8601 format).
expires	String	Expiration date (ISO 8601 format).
registered	Boolean or Null	Indicates if the domain is registered.
registrarName	String	Registrar's name.
registeredTo	String or null	Name of the registered owner.
disposable	Boolean	Indicates if the domain is disposable.
free	Boolean	Indicates if the domain is free.
custom	Boolean	Indicates if the domain is custom.
dmarcEnforced	Boolean	Indicates if DMARC is enforced.
spfStrict	Boolean	Indicates if SPF is strict.
validMx	Boolean	Indicates if there are valid MX servers.
acceptAll	Boolean	Indicates if all emails are accepted.
suspiciousTld	Boolean	Indicates if the top-level domain is suspicious.
websiteExists	Boolean	Indicates if the associated website exists.
appliedRules	Array of Objects	Applied rules and their details.
appliedRule	Object	Object for appliedRules
id	String	Unique identifier of the rule.
name	String	Name of the rule.
operation	"+" or "-"	Operation performed by the rule.
score	Number	Score assigned by the rule.
breachDetails	Object	Details about security breaches related to the email.
haveibeenpwnedListed	Boolean	Indicates if the account is listed in "Have I Been Pwned".
numberOfBreaches	Number	Total number of security breaches.
firstBreach	String	Date of the first security breach.
brequaches	Array of Objects	Details of security breaches.
breach	Object	Object of brequaches
name	String	Name of the breach.
domain	String or Null	Domain associated with the breach.
date	String or Null	Date of the breach (ISO 8601 format).
accountDetails	Object	Details of accounts associated with providers.
facebook	Object	Details of the Facebook account.
url	String	URL of the Facebook profile.
name	String	Name associated with the account.
photo	String or Null	URL of the profile picture or null.
registered	Boolean or Null	Indicates if the account is registered.
google	Object	Details of the Google account.
photo	String	URL of the profile picture or null.
registered	Boolean or Null	Indicates if the account is registered.
linkedin	Object	Details of the LinkedIn account.
url	String or Null	URL of the LinkedIn profile or null.
name	String or NULL	Name associated with the account
company	String or Null	Company name or null.
title	String or Null	Job title or null.
location	String or Null	Location or null.
website	String or Null	Website URL or null.
twitter	String or Null	Twitter handle or null.
photo	String or Null	URL of the profile picture or null.
registered	Boolean or Null	Indicates if the account is registered.
skype	Object	Details of the Skype account.
country	String	Country associated with the account.
city	String	City associated with the account.
gender	String or Null	Gender or null.
name	String	Name associated with the account.
id	String	Unique identifier of the account.
handle	String	Handle associated with the account.
bio	String or Null	Biography or null.
age	Number or Null	Age or null.
language	String or Null	Language or null.
state	String	State associated with the account.
photo	String	URL of the profile picture.
registered	Boolean or Null	Indicates if the account is registered.
ok	Object	Details of the OK account.
registered	Boolean or Null	Indicates if the account is registered or null.
city	String or Null	City associated with the account or null.
age	Number or Null	Age or null.
dateJoined	String or Null	Date of joining (ISO 8601 format) or null.
airbnb	Object	Details of the Airbnb account.
registered	Boolean or Null	Indicates if the account is registered
about	String or Null	Information about the account or null.
createdAt	String or Null	Creation date (ISO 8601 format) or null.
firstName	String or Null	First name or null.
identityVerified	Boolean or Null	Indicates if identity is verified
location	String or Null	Location or null.
image	String or Null	URL of the profile picture or null.
revieweeCount	Number or Null	Number of reviews received or null.
trips	Number or Null	Number of trips or null.
work	String or Null	Work information or null.
SM	Object	Object for all other accounts
registered	Boolean or Null	Indicates if the account is registered in SM
apple	SM Object	Details of the Apple account.
twitter	SM Object	Details of the Twitter account.
microsoft	SM Object	Details of the Microsoft account.
yahoo	SM Object	Details of the Yahoo account.
ebay	SM Object	Details of the eBay account.
gravatar	SM Object	Details of the Gravatar account.
instagram	SM Object	Details of the Instagram account.
spotify	SM Object	Details of the Spotify account.
tumblr	SM Object	Details of the Tumblr account.
weibo	SM Object	Details of the Weibo account.
github	SM Object	Details of the GitHub account.
vimeo	SM Object	Details of the Vimeo account.
flickr	SM Object	Details of the Flickr account.
foursquare	SM Object	Details of the Foursquare account.
lastfm	SM Object	Details of the Last.fm account.
myspace	SM Object	Details of the Myspace account.
pinterest	SM Object	Details of the Pinterest account.
discord	SM Object	Details of the Discord account.
kakao	SM Object	Details of the Kakao account.
booking	SM Object	Details of the Booking account.
amazon	SM Object	Details of the Amazon account.
qzone	SM Object	Details of the Qzone account.

204 NotFound

When the information was not found in the source of verification.

{}

400, 500, 501 Bad Request, Internal server Error & Error not Implemented

When the parameters do not have the correct format, internal error in our server or an uncontrolled error occurs.

{
  "success": false,
  "data": null, // Data, which can be of any type or null
  "error": {
    "request": "string",
    "apiException": "string or null",
    "errorMessage": {
      "code": "string",
      "message": "string",
      "statusCode": 400
    }
  }
}

Table whit the properties in the response json

Name	Type	Description
success	Boolean	Boolean value indicating the success status.
data	Any or Null	Data, which can be of any type or null.
error	Object	Object containing error details.
request	String	A string representing the request.
apiException	String or Null	An exception message or null.
errorMessage	Object
code	String	Error code.
message	String	Error message.
statusCode	Number	HTTP status code.

401, 504 Unauthorized, Not Found, Method Not Allowed & Timeout

When no authentication, Method not found or not allowed, or Timeouts errors occur.

{
  "success": false,
  "data": null, // Data, which can be of any type or null
  "error": {
    "request": "string",
    "apiException": "string or null",
    "errorMessage": {
      "code": "string",
      "message": "string",
      "statusCode": 401
    }
  }
}

Table whit the properties in the response json

Name	Type	Description
success	Boolean	Boolean value indicating the success status.
data	Any or Null	Data, which can be of any type or null.
error	Object	Object containing error details.
request	String	A string representing the request.
apiException	String or Null	An exception message or null.
errorMessage	Object
code	String	Error code.
message	String	Error message.
statusCode	Number	HTTP status code.

IP Validation

Identifies suspicious VPNs, TOR users and risky locations in real time by analyzing IP addresses.

Endpoint: POST ~/api/PersonalDataCheck/IPCheck

Headers:

Tag	Type	Required	Description
apikey	string	yes	Customer key.

• ApiKey (string, required): Customer key for authentication.

Parameters FromForm:

Tag	Type	Required	Description
IP	String	Yes	The IP to validate.

• IP (string, required): The IP to validate.

Response:

200 Success

Response: When a successful response is received

{
   "success": true,
   "data": {
      "ip": "string",
      "score": 9,
      "country": "string",
      "stateProv": "string",
      "city": "string",
      "timezoneOffset": "string",
      "ispName": "string",
      "latitude": 34.0522,
      "longitude": -118.2437,
      "type": "string",
      "openPorts": [8080, 80],
      "tor": true,
      "vpn": false,
      "webProxy": true,
      "publicProxy": false,
      "spamNumber": 1,
      "spamUrls": ["string", ...],
      "appliedRules": [
         {
            "id": "string",
            "name": "string",
            "operation": "+ or -",
            "score": 8
         },
      ]
   },
   "error": null
}

Table whit the properties in the response json

Name	Type	Description
success	Boolean	Boolean value indicating the success status.
error	Object or Null	Object containing error details or null if no error.
data	Object	Object containing IP information.
ip	String	IP address as a string.
score	Number	A score from 0 to 100 indicates the probability that the IP is fraudulent.
country	String	Country code or name.
stateProv	String	State or province name.
city	String	City name.
timezoneOffset	String	Timezone offset in the format ±HH:MM.
ispName	String	ISP (Internet Service Provider) name.
latitude	Number	Latitude coordinate.
longitude	Number	Longitude coordinate.
type	String	Type of IP address (e.g., "CDN").
openPorts	[Number]	An array of open port numbers.
tor	Boolean	Indicates if it's a TOR exit node (true/false).
vpn	Boolean	Indicates if it's a VPN IP (true/false).
webProxy	Boolean	Indicates if it's a web proxy IP
publicProxy	Boolean	Indicates if it's a public proxy IP
spamNumber	Number	Number of spam blacklists the IP is listed in.
spamUrls	[String]	An array of spam URLs.
appliedRules	[Object]	An array of applied rules, each with properties:
id	String	Rule ID.
name	String	Rule name.
operation	String	Operation applied (+ for addition, -for subtraction).
score	Number	Score assigned by the rule.

204 NotFound

When the information was not found in the source of verification. The legal entity name may not be correct.

{}

400, 500, 501 Bad Request, Internal server Error & Error not Implemented

When the parameters do not have the correct format, internal error in our server or an uncontrolled error occurs.

{
  "success": false,
  "data": null,
  "error": {
    "request": "string",
    "apiException": "string or null",
    "errorMessage": {
      "code": "string",
      "message": "string",
      "statusCode": 400
    }
  }
}

Table whit the properties in the response json

Name	Type	Description
success	Boolean	Boolean value indicating the success status.
data	Any or Null	Data, which can be of any type or null.
error	Object	Object containing error details.
request	String	A string representing the request.
apiException	String or Null	An exception message or null.
errorMessage	Object
code	String	Error code.
message	String	Error message.
statusCode	Number	HTTP status code.

401, 504 Unauthorized & Timeout Error

When no authentication or Timeouts errors occur.

{
  "success": false,
  "data": null,
  "error": {
    "request": "string or null",
    "apiException": "string or null",
    "errorMessage": {
      "code": "string",
      "message": "string",
      "statusCode": 401
    }
  }
}

Table whit the properties in the response json

Name	Type	Description
success	Boolean	Boolean value indicating the success status.
data	Any or Null	Data, which can be of any type or null.
error	Object	Object containing error details.
request	String	A string representing the request.
apiException	String or Null	An exception message or null.
errorMessage	Object
code	String	Error code.
message	String	Error message.
statusCode	Number	HTTP status code.

Phone Validation

Check the validity of international phone numbers and obtain information associated with them.

Endpoint: POST ~/api/PersonalDataCheck/PhoneCheck

Headers:

Tag	Type	Required	Description
apikey	string	yes	Customer key.

• ApiKey (string, required): Customer key for authentication.

Parameters FromForm:

Tag	Type	Required	Description
phone	String	Yes	Telephone in international format E.164

• phone (string, required): Telephone in international format E.164 (e.g., 36301234567 or 0036301234567).

Response:

200 Success

Response: When a successful response is received

{
  "success": true,
  "error": null,
  "data": {
    "number": 36301234567,
    "valid": true,
    "disposable": true,
    "type": "string",
    "country": "string",
    "carrier": "string",
    "score": 0,
    "accountDetails": {
      "facebook": {
        "registered": false
      },
      "google": {
        "registered": false
      },
      "twitter": {
        "registered": false
      },
      "instagram": {
        "registered": true
      },
      "yahoo": {
        "registered": false
      },
      "microsoft": {
        "registered": false
      },
      "snapchat": {
        "registered": false
      },
      "skype": {
        "country": "string",
        "city": "string",
        "gender": "string or null",
        "name": "string",
        "id": "string",
        "handle": "string",
        "bio": "string",
        "age": "string or 55",
        "language": "string",
        "state": "string",
        "photo": "string",
        "registered": true
      },
      "whatsapp": {
        "registered": false,
        "photo": "string",
        "lastSeen": "string",
        "name": "string",
        "about": "string"
      },
      "telegram": {
        "registered": null,
        "photo": "string",
        "lastSeen": "string",
        "name": "string",
        "about": "string"
      },
      "viber": {
        "registered": null,
        "photo": "string",
        "lastSeen": "string",
        "name": "string",
        "about": "string"
      },
      "kakao": {
        "registered": false
      },
      "ok": {
        "registered": false
      },
      "zalo": {
        "registered": false
      },
      "line": {
        "registered": false,
        "name": "string",
        "photo": "string"
      }
    },
    "appliedRules": [
      {
        "id": "string",
        "name": "string",
        "operation": "+ or -",
        "score": 0
      }
    ]
  }
}

Table whit the properties in the response json

Name	Type	Description
success	Boolean	Indicates if the request was successful (true/false).
error	Object or Null	Details of the error, or null if there is no error.
data	Object	Contains detailed information about the phone number.
number	Number	Phone number as a number.
valid	Boolean	Indicates if the phone number is valid (true/false).
disposable	Boolean	Indicates if it's a disposable number (true/false).
type	String	Type of phone number (e.g.,"string").
country	String	Country code or name.
carrier	String	Name of the carrier.
score	Number	A score from 0 to 100 indicates the probability that the phone number is fraudulent.
accountDetails	Object	Contains details about different types of accounts.
accountDetail	[Object]	objet Object for AccountDetails
registered	Boolean	Indicates if the account is registered (true/false).
facebook	Object	accountDetail Object
google	Object	accountDetail Object
twitter	Object	accountDetail Object
instagram	Object	accountDetail Object
yahoo	Object	accountDetail Object
microsoft	Object	accountDetail Object
snapchat	Object	accountDetail Object
skype	Object	Details of the Skype account.
country	String	Country of the Skype account.
city	String	City of the Skype account.
gender	String or Null	Gender of the Skype account.
name	String	Name of the Skype account.
id	String	ID of the Skype account.
handle	String	Handle of the Skype account.
bio	String	Bio of the Skype account.
age	String or 55	Age of the Skype account.
language	String	Language of the Skype account.
state	String	State of the Skype account.
photo	String	Photo URL of the Skype account.
registered	Boolean	Indicates if the account is registered (true/false).
whatsapp	Object	Details of the WhatsApp account.
registered	Boolean	Indicates if the account is registered (true/false).
photo	String	Photo URL of the WhatsApp account.
lastSeen	String	Last seen status of the WhatsApp account.
name	String	Name of the WhatsApp account.
about	String	About information of the WhatsApp account.
telegram	Object	Details of the Telegram account.
registered	Boolean	Indicates if the account is registered (true/false).
photo	String	Photo URL of the Telegram account.
lastSeen	String	Last seen status of the Telegram account.
name	String	Name of the Telegram account.
about	String	About information of the Telegram account.
viber	Object	Details of the Viber account.
registered	Boolean	Indicates if the account is registered (true/false).
photo	String	Photo URL of the Viber account.
lastSeen	String	Last seen status of the Viber account.
name	String	Name of the Viber account.
about	String	About information of the Viber account.
kakao	Object	accountDetail Object
ok	Object	accountDetail Object
zalo	Object	accountDetail Object
line	Object	accountDetail Object
appliedRules	Array[Object]	List of applied rules with their details.
id	String	ID of the applied rule.
name	String	Name of the applied rule.
operation	String	Operation (e.g., "+" or "-") for the rule.
score	Number	Score associated with the rule.

204 NotFound

When the information was not found in the source of verification. The legal entity name may not be correct.

{}

400, 500, 501 Bad Request, Internal server Error & Error not Implemented

When the parameters do not have the correct format, internal error in our server or an uncontrolled error occurs.

{
  "success": false,
  "data": null,
  "error": {
    "request": "string",
    "apiException": "string or null",
    "errorMessage": {
      "code": "string",
      "message": "string",
      "statusCode": 400
    }
  }
}

Name	Type	Description
success	Boolean	Boolean value indicating the success status.
data	Any or Null	Data, which can be of any type or null.
error	Object	Object containing error details.
request	String	A string representing the request.
apiException	String or Null	An exception message or null.
errorMessage	Object
code	String	Error code.
message	String	Error message.
statusCode	Number	HTTP status code.

401, 404, 405, 504 Unauthorized, Not Found, Method Not Allowed & Timeout

When no authentication, Method not found or not allowed, or Timeouts errors occur.

{
  "success": false,
  "data": null,
  "error": {
    "request": "string or null",
    "apiException": "string or null",
    "errorMessage": {
      "code": "string",
      "message": "string",
      "statusCode": 401
    }
  }
}

Table whit the properties in the response json

Name	Type	Description
success	Boolean	Boolean value indicating the success status.
data	Any or Null	Data, which can be of any type or null.
error	Object	Object containing error details.
request	String	A string representing the request.
apiException	String or Null	An exception message or null.
errorMessage	Object
code	String	Error code.
message	String	Error message.
statusCode	Number	HTTP status code.

Fraud Validation

Combines email, IP address and phone number validation in a single API call.

Endpoint: POST ~/api/PersonalDataCheck/FullCheck

Headers:

Tag	Type	Required	Description
apikey	string	yes	Customer key.

• ApiKey (string, required): Customer key for authentication.

Tag	Type	Required	Description
email	String	Yes	The email to validate.
Phone	string	No	The phone to validate
IP	string	No	The IP to validate

• Email (string, required): The Email to validate.
• Phone (string): The phone to validate.
• IP (string): The IP to validate.

Response:

200 Success

Response: When a successful response is received

{
  "success": true,
  "error": null,
  "data": {
    "id": "string",
    "state": "string",
    "fraudScore": 0,
    "binDetails": {},
    "version": "string",
    "appliedRules": [
      {
        "id": "string",
        "name": "string",
        "operation": "+ or -",
        "score": 0
      }
    ],
    "deviceDetails": {},
    "calculationTime": 0,
    "seonId": 0,
    "ipDetails": {
      "ip": "string",
      "score": 0,
      "country": "string",
      "stateProv": "string",
      "city": "string",
      "timezoneOffset": "string",
      "ispName": "string",
      "latitude": 0,
      "longitude": 0,
      "type": "string",
      "openPorts": [80, 8080],
      "tor": true,
      "harmful": true,
      "vpn": true,
      "webProxy": true,
      "publicProxy": true,
      "spamNumber": 0,
      "spamUrls": ["string", "string"],
      "id": "string",
      "history": {
        "hits": 0,
        "customerHits": 0,
        "firstSeen": 0,
        "lastSeen": 0
      },
      "flags": [
        {
          "note": "string",
          "date": 0,
          "industry": "string"
        }
      ]
    },
    "emailDetails": {
      "email": "string",
      "score": 0,
      "deliverable": true,
      "domainDetails": {
        "domain": "string",
        "tld": "string",
        "created": "string",
        "updated": "string",
        "expires": "string",
        "registered": true,
        "registrarName": "string",
        "registeredTo": true,
        "disposable": true,
        "free": true,
        "custom": true,
        "dmarcEnforced": true,
        "spfStrict": true,
        "validMx": true,
        "acceptAll": true,
        "suspiciousTld": true,
        "websiteExists": true
      },
      "accountDetails": {
        "apple": {
          "registered": true
        },
        "ebay": {
          "registered": true
        },
        "facebook": {
          "url": "string",
          "name": "string",
          "photo": "string",
          "registered": true
        },
        "flickr": {
          "registered": true
        },
        "foursquare": {
          "registered": true
        },
        "github": {
          "registered": true
        },
        "google": {
          "photo": true,
          "registered": true
        },
        "gravatar": {
          "registered": true
        },
        "instagram": {
          "registered": true
        },
        "lastfm": {
          "registered": true
        },
        "linkedin": {
          "url": "string",
          "name": "string",
          "company": "string",
          "title": "string",
          "location": "string",
          "website": "string",
          "twitter": "string",
          "photo": "string",
          "registered": true
        },
        "microsoft": {
          "registered": true
        },
        "myspace": {
          "registered": true
        },
        "pinterest": {
          "registered": true
        },
        "skype": {
          "country": "string",
          "city": "string",
          "gender": "string or null",
          "name": "string",
          "id": "string",
          "handle": "string",
          "bio": "string",
          "age": "string or 55",
          "language": "string",
          "state": "string",
          "photo": "string",
          "registered": true
        },
        "spotify": {
          "registered": true
        },
        "tumblr": {
          "registered": true
        },
        "twitter": {
          "registered": true
        },
        "vimeo": {
          "registered": true
        },
        "weibo": {
          "registered": true
        },
        "yahoo": {
          "registered": true
        },
        "discord": {
          "registered": true
        },
        "ok": {
          "registered": true,
          "city": "string",
          "age": "string",
          "dateJoined": "string"
        },
        "kakao": {
          "registered": true
        },
        "booking": {
          "registered": true
        },
        "airbnb": {
          "registered": true,
          "about": "string",
          "createdAt": "string",
          "firstName": "string",
          "identityVerified": true,
          "location": "string or null",
          "image": "string",
          "revieweeCount": 0,
          "trips": 0,
          "work": "string"
        },
        "amazon": {
          "registered": true
        },
        "qzone": {
          "registered": true
        }
      },
      "breachDetails": {
        "brequaches": [
          {
            "name": "string",
            "domain": "string",
            "date": "string"
          }
        ],
        "haveibeenpwnedListed": true,
        "numberOfBreaches": 0,
        "firstBreach": "string"
      },
      "id": "string",
      "history": {
        "hits": 0,
        "customerHits": 0,
        "firstSeen": 0,
        "lastSeen": 0
      },
      "flags": [
        {
          "note": "string",
          "date": 0,
          "industry": "string"
        }
      ]
    },
    "phoneDetails": {
      "number": 0,
      "valid": true,
      "disposable": true,
      "type": "string",
      "country": "string",
      "carrier": "string",
      "score": 0,
      "accountDetails": {
        "facebook": {
          "registered": true
        },
        "google": {
          "registered": true
        },
        "twitter": {
          "registered": true
        },
        "instagram": {
          "registered": true
        },
        "yahoo": {
          "registered": true
        },
        "microsoft": {
          "registered": true
        },
        "snapchat": {
          "registered": true
        },
        "skype": {
          "country": "string",
          "city": "string",
          "gender": "string or null",
          "name": "string",
          "id": "string",
          "handle": "string",
          "bio": "string",
          "age": "string or 55",
          "language": "string",
          "state": "string",
          "photo": "string",
          "registered": true
        },
        "whatsapp": {
          "registered": true,
          "photo": "string",
          "lastSeen": "string",
          "name": "string",
          "about": "string"
        },
        "telegram": {
          "registered": true,
          "photo": "string",
          "lastSeen": "string",
          "name": "string",
          "about": "string"
        },
        "viber": {
          "registered": true,
          "photo": "string",
          "lastSeen": "string",
          "name": "string",
          "about": "string"
        },
        "kakao": {
          "registered": true
        },
        "ok": {
          "registered": true
        },
        "zalo": {
          "registered": true
        },
        "line": {
          "url": "string",
          "name": "string",
          "photo": "string",
          "registered": true
        }
      },
      "id": "string",
      "history": {
        "hits": 0,
        "customerHits": 0,
        "firstSeen": 0,
        "lastSeen": 0
      },
      "flags": [
        {
          "note": "string",
          "date": 0,
          "industry": "string"
        }
      ]
    }
  }
}

Table whit the properties in the response json

Name	Type	Description
success	Boolean	Indicates if the request was successful (true/false).
error	Object or Null	Details of the error, or null if there is no error.
data	Object	Contains detailed information about the result.
id	string	Result ID.
state	string	Result state.
fraudScore	number	A score from 0 to 100 indicating the likelihood probability that a transaction is fraudulent.
binDetails	object	Details about the BIN (Bank Identification Number).
version	string	Version information.
appliedRules	array of objects	List of applied rules with their details.
appliedRule	object	applied rule object
id	string	ID of the applied rule.
name	string	Name of the applied rule.
operation	string	Operation associated with the rule (+ for positive, - for negative).
score	number	Score associated with the rule.
deviceDetails	object	Details about the device.
calculationTime	number	Calculation time (in milliseconds).
seonId	number	SEON ID associated with the result.
ipDetails	object	Details about the IP address.
ip	string	IP address.
score	number	A score from 0 to 100 indicates the probability that the IP is fraudulent.
country	string	Country of the IP.
stateProv	string	State or Province of the IP.
city	string	City of the IP.
timezoneOffset	string	Timezone offset of the IP.
ispName	string	Name of the ISP associated with the IP.
latitude	number	Latitude coordinate of the IP.
longitude	number	Longitude coordinate of the IP.
type	string	Type of the IP.
openPorts	array[number]	List of open ports associated with the IP.
tor	boolean	Indicates if the IP is associated with Tor network.
harmful	boolean	Indicates if the IP is flagged as harmful.
vpn	boolean	Indicates if the IP is associated with a VPN.
webProxy	boolean	Indicates if the IP is a web proxy.
publicProxy	boolean	Indicates if the IP is a public proxy.
spamNumber	number	Number of spam incidents associated with the IP.
spamUrls	array[string]	List of URLs flagged as spam associated with the IP.
id	string	ID associated with the IP details.
history	object	history Contains historical data about the IP.
flags	array [flags]	List of flags associated with the IP.
emailDetails	object	Details about the email.
email	string	Email address.
score	number	A score from 0 to 100 indicates the probability that the email address is fraudulent
deliverable	boolean	Indicates if the email is deliverable.
domainDetails	object	Contains details about the email domain.
domain	string	Email domain.
tld	string	Top-level domain.
created	string	Date the domain was created.
updated	string	Date the domain was last updated.
expires	string	Date the domain expires.
registered	boolean	Indicates if the domain is registered.
registrarName	string	Name of the domain registrar.
registeredTo	boolean	Indicates if the domain is registered to someone.
disposable	boolean	Indicates if the domain is disposable.
free	boolean	Indicates if the domain is free.
custom	boolean	Indicates if the domain is custom.
dmarcEnforced	boolean	Indicates if DMARC enforcement is in place.
spfStrict	boolean	Indicates if SPF policy is strict.
validMx	boolean	Indicates if the MX records are valid.
acceptAll	boolean	Indicates if the domain accepts all emails.
suspiciousTld	boolean	Indicates if the TLD is suspicious.
websiteExists	boolean	Indicates if a website associated with the domain exists.
accountDetails	object	Contains details about various accounts associated with the email.
apple	Object	AccountDetail object
ebay	Object	AccountDetail object
facebook	Object	AccountDetail object
url	string	URL associated with the Facebook account.
name	string	Name associated with the Facebook account.
photo	string	URL of the photo associated with the Facebook account.
registered	Boolean	Indicates if the account is registered (true/false).
flirck	Object	AccountDetail object
yahoo	Object	AccountDetail object
microsoft	Object	AccountDetail object
foursquare	Object	AccountDetail object
github	Object	AccountDetail object
google	Object	AccountDetail object
registered	Boolean	Indicates if the account is registered.
photo	string	URL of the photo associated with the Google account.
gravatar	Object	AccountDetail object
instagram	Object	AccountDetail object
lastfm	Object	AccountDetail object
linkedin	Object	AccountDetail object
url	string	URL associated with the LinkedIn account.
name	string	Name associated with the LinkedIn account.
company	string	Company associated with the LinkedIn account.
title	string	Job title associated with the LinkedIn account.
location	string	Location associated with the LinkedIn account.
website	string	Website associated with the LinkedIn account.
twitter	string	Twitter handle associated with the LinkedIn account.
photo	string	URL of the photo associated with the LinkedIn account.
registered	Boolean	Indicates if the account is registered (true/false).
microsoft	Object	AccountDetail object
myspace	Object	AccountDetail object
pinterest	Object	AccountDetail object
skype	Object	AccountDetail object
country	string	Country associated with the Skype account.
city	string	City associated with the Skype account.
gender	string or null	Gender associated with the Skype account.
name	string	Name associated with the Skype account.
id	string	ID associated with the Skype account.
handle	string	Handle associated with the Skype account.
bio	string	Biography associated with the Skype account.
age	string or 55	Age associated with the Skype account.
language	string	Language associated with the Skype account.
state	string	State associated with the Skype account.
photo	string	URL of the photo associated with the Skype account.
registered	Boolean	Indicates if the account is registered.
spotify	Object	AccountDetail object
tumblr	Object	AccountDetail object
twitter	Object	AccountDetail object
vimeo	Object	AccountDetail object
weibo	Object	AccountDetail object
yahoo	Object	AccountDetail object
discord	Object	AccountDetail object
ok	Object	AccountDetail object
registered	Boolean	Indicates if the account is registered.
city	string	City associated with the OK account.
age	string	Age associated with the OK account.
dateJoined	string	Date the account joined.
kakao	Object	AccountDetail object
booking	Object	AccountDetail object
airbnb	Object	AccountDetail object
registered	boolean	Indicates if the Airbnb account is registered (true/false).
about	string	Information about the user's Airbnb profile.
createdAt	string	Date when the Airbnb account was created.
firstName	string	First name of the user associated with the Airbnb account.
identityVerified	boolean	Indicates if the user's identity is verified (true/false).
location	string	Location associated with the Airbnb account (or null if not specified).
image	string	URL of the image associated with the Airbnb account.
revieweeCount	number	Number of reviews received by the user.
trips	number	Number of trips taken by the user.
work	string	Information about the user's work (if provided).
amazon	Object	AccountDetail object
qzone	Object	AccountDetail object
breachDetails	Object	Contains details about any breaches associated with the email
brequaches	array[breach]	An array of breached websites, each containing:
breach	Object	Object of brequaches
name	string	Name of the breached website.
domain	string	Domain associated with the breached website.
date	string	Date of the breach.
haveibeenpwnedListed	boolean	Indicates if the email is listed on Have I Been Pwned (true/false).
numberOfBreaches	number	Total number of breaches associated with the email address.
firstBreach	string	Date of the first recorded breach for the email address.
id	string	Unique identifier for the email.
history	object	Contains historical data about the email.
flags	array	Contains flags associated with the email.
phoneDetails	object	Details about the phone number.
number	number	Phone number as a number.
valid	boolean	Indicates if the phone number is valid (true/false).
disposable	boolean	Indicates if the phone number is disposable (true/false).
type	string	Type of the phone number.
country	string	Country associated with the phone number.
carrier	string	Carrier information for the phone number.
score	number	A score from 0 to 100 indicates the probability that the phone number is fraudulent.
accountDetails	object	Contains details about various accounts associated with the email.
facebook	Object	AccountDetail object
google	Object	AccountDetail object
twitter	Object	AccountDetail object
instagram	Object	AccountDetail object
yahoo	Object	AccountDetail object
microsoft	Object	AccountDetail object
snapchat	Object	AccountDetail object
skype	Object	AccountDetail object
country	string	Country associated with the Skype account.
city	string	City associated with the Skype account.
gender	string or null	Gender associated with the Skype account.
name	string	Name associated with the Skype account.
id	string	ID associated with the Skype account.
handle	string	Handle associated with the Skype account.
bio	string	Biography associated with the Skype account.
age	string or 55	Age associated with the Skype account.
language	string	Language associated with the Skype account.
state	string	State associated with the Skype account.
photo	string	URL of the photo associated with the Skype account.
registered	Boolean	Indicates if the account is registered.
whatsapp	Object	IM object
telegram	Object	IM object
viber	Object	IM object
kakao	Object	AccountDetail object
ok	Object	AccountDetail object
zalo	Object	AccountDetail object
line	Object	IM object
id	string	Identifier for the phone details.
history	object	Contains historical information about the phone number.
flags	array [flag]	Contains flags associated with the phone number.
flag	objec	flag object
note	string	observations
date	string or number	date of the flag
industry	string	industry of the flag

204 NotFound

When the information was not found in the source of verification. The legal entity name may not be correct.

{}

400, 500, 501 Bad Request, Internal server Error & Error not Implemented

When the parameters do not have the correct format, internal error in our server or an uncontrolled error occurs.

{
  "success": false,
  "data": null,
  "error": {
    "request": "string",
    "apiException": "string or null",
    "errorMessage": {
      "code": "string",
      "message": "string",
      "statusCode": 400
    }
  }
}

Table whit the properties in the response json

Name	Type	Description
success	Boolean	Boolean value indicating the success status.
data	Any or Null	Data, which can be of any type or null.
error	Object	Object containing error details.
request	String	A string representing the request.
apiException	String or Null	An exception message or null.
errorMessage	Object
code	String	Error code.
message	String	Error message.
statusCode	Number	HTTP status code.

401, 504 Unauthorized & Timeout

When no authentication or Timeouts errors occur.

{
  "success": false,
  "data": null,
  "error": {
    "request": "string or null",
    "apiException": "string or null",
    "errorMessage": {
      "code": "string",
      "message": "string",
      "statusCode": 401
    }
  }
}

Table whit the properties in the response json

Name	Type	Description
success	Boolean	Boolean value indicating the success status.
data	Any or Null	Data, which can be of any type or null.
error	Object	Object containing error details.
request	String	A string representing the request.
apiException	String or Null	An exception message or null.
errorMessage	Object
code	String	Error code.
message	String	Error message.
statusCode	Number	HTTP status code.

Service messages

Message Code	Message	Description
Success	Endpoint Response	This is the successful response of the endpont, it is not an error so it will return the expected result, in this case a json with the query information.
ISS001	Internal Server Error	An internal server error has occurred
ISS002	Authentication Error	The API key is missing or invalid.
ISS003	Data is not available	Data is not available yet, please try again later
ISS004	Error with Data	The data is corrupted.
ISS005	Bad Request	Invalid input parameter.
ISS006	Authentication Error	API key not found.
ISS007	TimeOut Error	TimeOut Server connection error
ISS008	Response Info Error	Information could not be obtained
ISS009	Bad Request	Invalid input parameter
ISS010	No Content	This user's information is restricted.
ISS011	TimeOut Error	TimeOut Server connection error