Identity Enrollment
Prerequisites
- Before you get started, make sure you have either a GAPI user account with access to the Identity Enrollment Service
- You have existing knowledge of the GlobalGateway API.
- You have generated a Token using the Token Request API Endpoint
API Endpoint
The Enrollment API Endpoint is different from the standard GlobalGateway endpoint and should only be used to enroll an entity into our Identity Enrolment Service for Ongoing Monitoring.
https://identity-enrollment.prod.trulioo.com/Enrollment/CreateEnrollmentWithIndividual
Sample Enrollment Request
{
"CallbackUrl": "callbackUrl",
"Frequency": "Monthly",
"IndividualToMonitor": {
"FirstName": "FirstName",
"LastName": "LastName",
"DateOfBirth":"YYYY-MM-DD"
},
"ServiceName": "Watchlist"
}
Sample API Response
{
"Version": "1.0.0",
"StatusCode": 200,
"Message": "POST Request successful.",
"Result": "EnrollmentID"
}
Sample Callback Response
{
"VerificationDoneOnDate": "2022-11-15T21:47:11.849303",
"TransactionRecordId": "20ac2020-f1bc-bc14-41aa-443616d13a18",
"TransactionId": "943fc9d0-50bd-4717-915b-b302454b138b",
"EnrollmentId": "cf9ddaf7-9ed6-442c-8f8c-8c99455e9ab2",
"MonitoringResult": {
"WatchlistState": "Potential Hit",
"WatchlistData": {
"num_WL_hits": 2,
"num_AM_hits": 2
"num_PEP_hits": 1
},
"WatchlistFullName": "Tom Marvolo Riddle",
"WatchlistHitDetails": {
"WL_results": [{
"score": 1,
"individualName": "Tom Marvolo Riddle",
"aliasList": "Lord Voldemort; You-Know-Who; He-Who-Must-Not-Be-Named; The Dark Lord",
"identifier": "Unique ID: HW32189 | Azkaban ID: 14196",
"subjectMatched": "Tom Marvolo Riddle",
"dateOfBirth": "31/12/1926",
"nationality": "British",
"sourceListType": "Ministry of Magic Sanctions List",
"sourceRegion": "Europe",
"remarks": "Date Designated: 06/07/1945 | Last Updated: 18/12/1995 | Positions: Chief Death Eater",
"caution": "Sanctions Imposed: Asset freeze, Travel Ban, No Broom List",
"URL": "https://www.wizardingworld.com/"
},
{
"score": 0.95,
"individualName": "Tom Riddle",
"aliasList": "Lord Voldemort; The Dark Lord",
"identifier": null,
"subjectMatched": "Tom Riddle",
"dateOfBirth": "31/12/1926",
"nationality": "British",
"sourceListType": "The Magical Congress of the United States of America Sanctions List",
"sourceRegion": "North America",
"remarks": "Date Designated: 06/07/2020 | Last Updated: 18/12/2021 | Positions: Head of the Investigative Committee of Russia",
"caution": "Sanctions Imposed: Asset freeze, Travel Ban",
"URL": "https://www.wizardingworld.com/"
}
],
"AM_results": [{
"score": 0.95,
"subjectMatched": "Tom Riddle",
"text": "Hogwarts increases security against former student Tom Riddle",
"URL": "https://thedailyprophet.net/"
},
{
"score": 0.90,
"subjectMatched": "Voldemort",
"text": "Death Eater Terror Continues as Voldemort returns",
"URL": "https://thedailyprophet.net/"
}
],
"PEP_results": [{
"score": 1,
"name": "Tom Marvolo Riddle",
"dateOfBirth": "31/12/1926",
"country": "United Kingdom",
"professionalHistory": ["Lord Voldemort", "You-Know-Who", "He-Who-Must-Not-Be-Named", "The Dark Lord"]
}]
}
}
}
Sample Unenrollment Request
DELETE /Enrollment/EnrollmentID HTTP/1.1
Host: identity-enrollment.prod.trulioo.com
Authorization: Bearer BEARER_TOKEN
Sample Unenrollment Response
Enrollment deleted
Updated 7 months ago