All verifications performed on GlobalGateway are logged as a transaction, so that each request received by the Trulioo GlobalGateway API leaves a record. The unique identifier for each record is the TransactionRecordID, which is returned as part of the Verify response. For users who want to review historical verification requests, GlobalGateway has the following endpoints that access details of a particular record by TransactionRecordID:
Use Get Transaction Record to retrieve a full record of the request and response for a verification performed using the verify method. The response for this method includes the same information as the verify method's response, along with data present in the input fields of the verify request.
Use Get Transaction Record With Address to retrieve the request and response for a verification. This will contain additional information if you have address cleansing enabled. Address cleansing is a GlobalGateway validation which will correct elements of the address provided based on other factors and result in a higher match rate.
Use Get Transaction Record Verbose to retrieve the request and response for a previous business verification. This will include additional information if address cleansing and international watchlist are configured for your account. The International Watchlist helps you comply with AML requirements by screening the business against global sanctions and other law enforcement lists, uncovering Politically Exposed Persons and identifying adverse media coverage.
Trulioo does not retain sensitive, Personally Identifiable Information, so it is possible that some data elements of previous transactions are scrubbed when using the above methods.
Updated about 2 months ago