v1 - My Previous Transactions

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 three separate endpoints that access details of a particular record by ID.

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Important:

Trulioo provides multiple global and regional endpoints. Please choose the correct endpoint based on your business use case and your regulatory and compliance requirements. See the full list here.

1) Get Transaction Record

Using the Get Transaction Record endpoint you can get a full record of a verify transaction (input data and resulting match signals.)

Request

GET <<endpoint>>/verifications/v1/transactionrecord/0ac8ccee-ab7a-495e-8b88-a6da1bdcb6ae
Authorization: Basic ACCESS_TOKEN

Response

{
  "InputFields": [
    {
      "FieldName": "PostalCode",
      "Value": "3108"
    },
    {
      "FieldName": "Suburb",
      "Value": "Doncaster"
    },
    {
      "FieldName": "State",
      "Value": "Victoria"
    },
    {
      "FieldName": "YearOfBirth",
      "Value": "1983"
    },
    {
      "FieldName": "YearOfBirth",
      "Value": "1983"
    },
    {
      "FieldName": "FirstName",
      "Value": "John"
    },
    {
      "FieldName": "MiddleName",
      "Value": "Henry"
    },
    {
      "FieldName": "LastName",
      "Value": "Smith"
    },
    {
      "FieldName": "DayOfBirth",
      "Value": "5"
    },
    {
      "FieldName": "MonthOfBirth",
      "Value": "3"
    },
    {
      "FieldName": "Gender",
      "Value": "M"
    },
    {
      "FieldName": "StreetNumber",
      "Value": "10"
    },
    {
      "FieldName": "UnitNumber",
      "Value": "3"
    },
    {
      "FieldName": "StreetName",
      "Value": "Lawford"
    },
    {
      "FieldName": "StreetType",
      "Value": "st"
    },
    {
      "FieldName": "Telephone",
      "Value": "03 9896 8785"
    },
    {
      "FieldName": "EmailAddress",
      "Value": "[email protected]"
    },
    {
      "FieldName": "DriverLicenceNumber",
      "Value": "076310691"
    },
    {
      "FieldName": "DriverLicenceState",
      "Value": "VIC"
    },
    {
      "FieldName": "DayOfExpiry",
      "Value": "3"
    },
    {
      "FieldName": "MonthOfExpiry",
      "Value": "4"
    },
    {
      "FieldName": "YearOfExpiry",
      "Value": "2021"
    },
    {
      "FieldName": "PassportNumber",
      "Value": "N1236548"
    },
    {
      "FieldName": "MedicareNumber",
      "Value": "5643513953"
    },
    {
      "FieldName": "AuImmiCardNumber",
      "Value": "EIS123456"
    },
    {
      "FieldName": "CitizenshipAcquisitionDay",
      "Value": "15"
    },
    {
      "FieldName": "CitizenshipAcquisitionMonth",
      "Value": "4"
    },
    {
      "FieldName": "CitizenshipAcquisitionYear",
      "Value": "1987"
    },
    {
      "FieldName": "CountryOfBirth",
      "Value": "Australia"
    },
    {
      "FieldName": "FamilyNameAtBirth",
      "Value": "Smith"
    },
    {
      "FieldName": "MedicareColor",
      "Value": "Blue"
    },
    {
      "FieldName": "MedicareMonthOfExpiry",
      "Value": "12"
    },
    {
      "FieldName": "MedicareReference",
      "Value": "2"
    },
    {
      "FieldName": "MedicareYearOfExpiry",
      "Value": "2017"
    },
    {
      "FieldName": "PassportCountry",
      "Value": "Australia"
    },
    {
      "FieldName": "PlaceOfBirth",
      "Value": "Melbourne"
    },
    {
      "FieldName": "RegistrationNumber",
      "Value": "565659"
    },
    {
      "FieldName": "RegistrationState",
      "Value": "NSW"
    },
    {
      "FieldName": "StockNumber",
      "Value": "ACD1234567"
    },
    {
      "FieldName": "FirstInitial",
      "Value": "J"
    },
    {
      "FieldName": "MiddleInitial",
      "Value": "J"
    }
  ],
  "UploadedDt": "2017-07-11T21:47:50",
  "Record": {
    "TransactionRecordID": "0ac8ccee-ab7a-495e-8b88-a6da1bdcb6ae",
    "RecordStatus": "match",
    "DatasourceResults": [
      {
        "DatasourceName": "Australia Citizen File",
        "DatasourceFields": [
          {
            "FieldName": "BuildingNumber",
            "Status": "match"
          },
          {
            "FieldName": "MiddleName",
            "Status": "match"
          },
          {
            "FieldName": "StreetName",
            "Status": "match"
          },
          {
            "FieldName": "UnitNumber",
            "Status": "match"
          },
          {
            "FieldName": "Suburb",
            "Status": "match"
          },
          {
            "FieldName": "StreetType",
            "Status": "match"
          },
          {
            "FieldName": "Telephone",
            "Status": "match"
          },
          {
            "FieldName": "DayOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "StateProvinceCode",
            "Status": "match"
          },
          {
            "FieldName": "MonthOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "PostalCode",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "YearOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "MiddleInitial",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      },
      {
        "DatasourceName": "Australia Driver Licence",
        "DatasourceFields": [
          {
            "FieldName": "DriverLicenceDayOfExpiry",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "StreetType",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceMonthOfExpiry",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "UnitNumber",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceYearOfExpiry",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "PostalCode",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceNumber",
            "Status": "match"
          },
          {
            "FieldName": "DayOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "StateProvinceCode",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceState",
            "Status": "match"
          },
          {
            "FieldName": "MonthOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "Suburb",
            "Status": "match"
          },
          {
            "FieldName": "StreetName",
            "Status": "match"
          },
          {
            "FieldName": "YearOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "RTACardNumber",
            "Status": "match"
          },
          {
            "FieldName": "BuildingNumber",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      },
      {
        "DatasourceName": "Australia Historical File",
        "DatasourceFields": [
          {
            "FieldName": "StreetName",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "BuildingNumber",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "StreetType",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "Suburb",
            "Status": "match"
          },
          {
            "FieldName": "MiddleInitial",
            "Status": "match"
          },
          {
            "FieldName": "Telephone",
            "Status": "match"
          },
          {
            "FieldName": "MiddleName",
            "Status": "match"
          },
          {
            "FieldName": "UnitNumber",
            "Status": "match"
          },
          {
            "FieldName": "PostalCode",
            "Status": "match"
          },
          {
            "FieldName": "StateProvinceCode",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      },
      {
        "DatasourceName": "Visa Verification",
        "DatasourceFields": [
          {
            "FieldName": "YearOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "PassportNumber",
            "Status": "match"
          },
          {
            "FieldName": "PassportCountry",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "MiddleName",
            "Status": "match"
          },
          {
            "FieldName": "DayOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "MonthOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "MiddleInitial",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      }
    ],
    "Errors": []
  },
  "Errors": []
}

2) Get Transaction Record With Address

If Address Cleansing is enabled, there may be times where you would like to see how the original address was updated by the address cleansing service. For this you can use the Get Transaction Record Address endpoint, which details everything that was added or updated by the address cleansing service for a given transaction.

Request

GET <<endpoint>>/verifications/v1/transactionrecord/0ac8ccee-ab7a-495e-8b88-a6da1bdcb6ae/withaddress
Authorization: Basic ACCESS_TOKEN

Response

{
  "InputFields": [
    {
      "FieldName": "PostalCode",
      "Value": "3108"
    },
    {
      "FieldName": "Suburb",
      "Value": "Doncaster"
    },
    {
      "FieldName": "State",
      "Value": "Victoria"
    },
    {
      "FieldName": "YearOfBirth",
      "Value": "1983"
    },
    {
      "FieldName": "YearOfBirth",
      "Value": "1983"
    },
    {
      "FieldName": "FirstName",
      "Value": "John"
    },
    {
      "FieldName": "MiddleName",
      "Value": "Henry"
    },
    {
      "FieldName": "LastName",
      "Value": "Smith"
    },
    {
      "FieldName": "DayOfBirth",
      "Value": "5"
    },
    {
      "FieldName": "MonthOfBirth",
      "Value": "3"
    },
    {
      "FieldName": "Gender",
      "Value": "M"
    },
    {
      "FieldName": "StreetNumber",
      "Value": "10"
    },
    {
      "FieldName": "UnitNumber",
      "Value": "3"
    },
    {
      "FieldName": "StreetName",
      "Value": "Lawford"
    },
    {
      "FieldName": "StreetType",
      "Value": "st"
    },
    {
      "FieldName": "Telephone",
      "Value": "03 9896 8785"
    },
    {
      "FieldName": "EmailAddress",
      "Value": "[email protected]"
    },
    {
      "FieldName": "DriverLicenceNumber",
      "Value": "076310691"
    },
    {
      "FieldName": "DriverLicenceState",
      "Value": "VIC"
    },
    {
      "FieldName": "DayOfExpiry",
      "Value": "3"
    },
    {
      "FieldName": "MonthOfExpiry",
      "Value": "4"
    },
    {
      "FieldName": "YearOfExpiry",
      "Value": "2021"
    },
    {
      "FieldName": "PassportNumber",
      "Value": "N1236548"
    },
    {
      "FieldName": "MedicareNumber",
      "Value": "5643513953"
    },
    {
      "FieldName": "AuImmiCardNumber",
      "Value": "EIS123456"
    },
    {
      "FieldName": "CitizenshipAcquisitionDay",
      "Value": "15"
    },
    {
      "FieldName": "CitizenshipAcquisitionMonth",
      "Value": "4"
    },
    {
      "FieldName": "CitizenshipAcquisitionYear",
      "Value": "1987"
    },
    {
      "FieldName": "CountryOfBirth",
      "Value": "Australia"
    },
    {
      "FieldName": "FamilyNameAtBirth",
      "Value": "Smith"
    },
    {
      "FieldName": "MedicareColor",
      "Value": "Blue"
    },
    {
      "FieldName": "MedicareMonthOfExpiry",
      "Value": "12"
    },
    {
      "FieldName": "MedicareReference",
      "Value": "2"
    },
    {
      "FieldName": "MedicareYearOfExpiry",
      "Value": "2017"
    },
    {
      "FieldName": "PassportCountry",
      "Value": "Australia"
    },
    {
      "FieldName": "PlaceOfBirth",
      "Value": "Melbourne"
    },
    {
      "FieldName": "RegistrationNumber",
      "Value": "565659"
    },
    {
      "FieldName": "RegistrationState",
      "Value": "NSW"
    },
    {
      "FieldName": "StockNumber",
      "Value": "ACD1234567"
    },
    {
      "FieldName": "FirstInitial",
      "Value": "J"
    },
    {
      "FieldName": "MiddleInitial",
      "Value": "J"
    }
  ],
  "UploadedDt": "2017-07-11T21:47:50",
  "Record": {
    "TransactionRecordID": "0ac8ccee-ab7a-495e-8b88-a6da1bdcb6ae",
    "RecordStatus": "match",
    "DatasourceResults": [
      {
        "DatasourceName": "Australia Citizen File",
        "DatasourceFields": [
          {
            "FieldName": "BuildingNumber",
            "Status": "match"
          },
          {
            "FieldName": "MiddleName",
            "Status": "match"
          },
          {
            "FieldName": "StreetName",
            "Status": "match"
          },
          {
            "FieldName": "UnitNumber",
            "Status": "match"
          },
          {
            "FieldName": "Suburb",
            "Status": "match"
          },
          {
            "FieldName": "StreetType",
            "Status": "match"
          },
          {
            "FieldName": "Telephone",
            "Status": "match"
          },
          {
            "FieldName": "DayOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "StateProvinceCode",
            "Status": "match"
          },
          {
            "FieldName": "MonthOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "PostalCode",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "YearOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "MiddleInitial",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      },
      {
        "DatasourceName": "Australia Driver Licence",
        "DatasourceFields": [
          {
            "FieldName": "DriverLicenceDayOfExpiry",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "StreetType",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceMonthOfExpiry",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "UnitNumber",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceYearOfExpiry",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "PostalCode",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceNumber",
            "Status": "match"
          },
          {
            "FieldName": "DayOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "StateProvinceCode",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceState",
            "Status": "match"
          },
          {
            "FieldName": "MonthOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "Suburb",
            "Status": "match"
          },
          {
            "FieldName": "StreetName",
            "Status": "match"
          },
          {
            "FieldName": "YearOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "RTACardNumber",
            "Status": "match"
          },
          {
            "FieldName": "BuildingNumber",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      },
      {
        "DatasourceName": "Australia Historical File",
        "DatasourceFields": [
          {
            "FieldName": "StreetName",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "BuildingNumber",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "StreetType",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "Suburb",
            "Status": "match"
          },
          {
            "FieldName": "MiddleInitial",
            "Status": "match"
          },
          {
            "FieldName": "Telephone",
            "Status": "match"
          },
          {
            "FieldName": "MiddleName",
            "Status": "match"
          },
          {
            "FieldName": "UnitNumber",
            "Status": "match"
          },
          {
            "FieldName": "PostalCode",
            "Status": "match"
          },
          {
            "FieldName": "StateProvinceCode",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      },
      {
        "DatasourceName": "Visa Verification",
        "DatasourceFields": [
          {
            "FieldName": "YearOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "PassportNumber",
            "Status": "match"
          },
          {
            "FieldName": "PassportCountry",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "MiddleName",
            "Status": "match"
          },
          {
            "FieldName": "DayOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "MonthOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "MiddleInitial",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      }
    ],
    "Errors": []
  },
  "Errors": []
}

3) Get Transaction Record Verbose

If Address Cleansing and Global AML Watchlist are enabled, there may be times when you would like to review transactions to see both address cleansing and watchlist details. For this you can use the Get Transaction Record Verbose endpoint, which returns information about address changes and watchlist results.

Request

GET <<endpoint>>/verifications/v1/transactionrecord/0ac8ccee-ab7a-495e-8b88-a6da1bdcb6ae/verbose
Authorization: Basic ACCESS_TOKEN

Response

{
  "InputFields": [
    {
      "FieldName": "PostalCode",
      "Value": "3108"
    },
    {
      "FieldName": "Suburb",
      "Value": "Doncaster"
    },
    {
      "FieldName": "State",
      "Value": "Victoria"
    },
    {
      "FieldName": "YearOfBirth",
      "Value": "1983"
    },
    {
      "FieldName": "YearOfBirth",
      "Value": "1983"
    },
    {
      "FieldName": "FirstName",
      "Value": "John"
    },
    {
      "FieldName": "MiddleName",
      "Value": "Henry"
    },
    {
      "FieldName": "LastName",
      "Value": "Smith"
    },
    {
      "FieldName": "DayOfBirth",
      "Value": "5"
    },
    {
      "FieldName": "MonthOfBirth",
      "Value": "3"
    },
    {
      "FieldName": "Gender",
      "Value": "M"
    },
    {
      "FieldName": "StreetNumber",
      "Value": "10"
    },
    {
      "FieldName": "UnitNumber",
      "Value": "3"
    },
    {
      "FieldName": "StreetName",
      "Value": "Lawford"
    },
    {
      "FieldName": "StreetType",
      "Value": "st"
    },
    {
      "FieldName": "Telephone",
      "Value": "03 9896 8785"
    },
    {
      "FieldName": "EmailAddress",
      "Value": "[email protected]"
    },
    {
      "FieldName": "DriverLicenceNumber",
      "Value": "076310691"
    },
    {
      "FieldName": "DriverLicenceState",
      "Value": "VIC"
    },
    {
      "FieldName": "DayOfExpiry",
      "Value": "3"
    },
    {
      "FieldName": "MonthOfExpiry",
      "Value": "4"
    },
    {
      "FieldName": "YearOfExpiry",
      "Value": "2021"
    },
    {
      "FieldName": "PassportNumber",
      "Value": "N1236548"
    },
    {
      "FieldName": "MedicareNumber",
      "Value": "5643513953"
    },
    {
      "FieldName": "AuImmiCardNumber",
      "Value": "EIS123456"
    },
    {
      "FieldName": "CitizenshipAcquisitionDay",
      "Value": "15"
    },
    {
      "FieldName": "CitizenshipAcquisitionMonth",
      "Value": "4"
    },
    {
      "FieldName": "CitizenshipAcquisitionYear",
      "Value": "1987"
    },
    {
      "FieldName": "CountryOfBirth",
      "Value": "Australia"
    },
    {
      "FieldName": "FamilyNameAtBirth",
      "Value": "Smith"
    },
    {
      "FieldName": "MedicareColor",
      "Value": "Blue"
    },
    {
      "FieldName": "MedicareMonthOfExpiry",
      "Value": "12"
    },
    {
      "FieldName": "MedicareReference",
      "Value": "2"
    },
    {
      "FieldName": "MedicareYearOfExpiry",
      "Value": "2017"
    },
    {
      "FieldName": "PassportCountry",
      "Value": "Australia"
    },
    {
      "FieldName": "PlaceOfBirth",
      "Value": "Melbourne"
    },
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  "UploadedDt": "2017-07-11T21:47:50",
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}