List Completed ID Checks
Use this endpoint to list the completed ID checks, it is recommended to use the case event functionality over this endpoint
List the completed ID Checks, optional parameters to filter the results by case reference or client reference. This method will not include any document data in the response. This method allows you then to retrieve the ID checks individually including any documents.
Request parameters
Responses
[
{
"questionnaireId": 1234,
"externalCaseRef": "ABC123-1",
"externalClientRef": "ABC123-1/CLIENT-1",
"result": "PASS",
"sumSubResult": {
"reviewStatus": "example",
"requiredDocsStatus": {},
"info": {
"firstName": "example",
"middleName": "example",
"lastName": "example",
"firstNameEn": "example",
"middleNameEn": "example",
"lastNameEn": "example",
"gender": "example",
"country": "example",
"nationality": "example",
"countryOfBirth": "example",
"dob": "1970-01-14",
"idDocs": [
{
"country": "example",
"firstName": "example",
"lastName": "example",
"firstNameEn": "example",
"lastNameEn": "example",
"idDocType": "Selfie",
"number": "example",
"issuedDate": "1970-01-14",
"validUntil": "1970-01-14",
"dob": "1970-01-14"
}
],
"addresses": [
{
"subStreet": "example",
"street": "example",
"state": "example",
"town": "example",
"postCode": "example",
"country": "example",
"subStreetEn": "example",
"streetEn": "example",
"stateEn": "example",
"townEn": "example",
"formattedAddress": "example"
}
]
},
"rejectLabels": [
"FORGERY"
],
"reviewAnswer": "Fail",
"clientComment": "example",
"moderationComment": "example",
"images": [
{
"file": [
"example"
],
"type": "Selfie"
}
]
},
"smartSearchResult": {
"clientRef": "example",
"ssid": "example",
"ssidChain": [
"example"
],
"cra": "example",
"riskLevel": "example",
"name": {
"title": "example",
"first": "example",
"middle": "example",
"last": "example"
},
"dateOfBirth": "1970-01-14",
"contacts": {
"email": "example",
"mobile": "example",
"telephone": "example"
},
"documents": {
"nino": "example",
"passport": {
"country": "example",
"expiry": "1970-01-14",
"mrz_line_2": "example"
},
"driving_licence": "example"
},
"bank": {
"number": "example",
"sortcode": "example",
"card": {
"number": "example",
"security": "example",
"start": "example",
"expiry": "example",
"type": "example",
"issue": "example"
},
"roll_number": "example"
},
"result": "Pass",
"granularData": [
{
"type": "example",
"title": "example",
"source": 96,
"item": 96,
"oldest_date": "example"
}
],
"numberOfPrimaryChecks": 96,
"numberOfPrimarySources": 96,
"numberOfCollaborativeChecks": 96,
"numberOfCollaborativeSources": 96,
"authenticationIndex": {
"value": 96,
"message": "example"
},
"nameAndAddressMatch": "Pass",
"identityConfirmationLevel": "Pass",
"pafConfirmation": "Pass",
"oldestPrimaryDate": "example",
"oldestCollaborativeDate": "example",
"dobMatchPrimary": 96,
"dobMatchCollaborative": 96,
"mobileNumberValidation": true,
"emailAddressValidation": true,
"bankAccountMatch": true,
"bankCardValidation": true,
"drivingLicenceNumberValidation": true,
"nationalInsuranceNumberValidation": true,
"deceasedCheck": "Pass",
"potentialFraudAlert": "Pass",
"dueDiligence": {
"monitoringActive": true,
"monitoringFrequency": "example",
"lastMonitored": "1971-04-26T12:26:06Z",
"sanctionRegion": "example",
"dueDiligence": true,
"outstandingDueDiligence": true,
"highriskDueDiligence": true,
"worldwideSanctions": "Pass",
"hmTreasury": "Pass",
"ofacsSanctions": "Pass",
"politicallyExposedPerson": "Pass",
"specialInterestPerson": "Pass",
"specialInterestEntity": "Pass",
"relativeCloseAssociate": "Pass",
"hmtOfacs": "Pass"
}
},
"documents": [
{
"name": "Driving Licence",
"type": "DRIVING_LICENCE",
"requiredDocumentType": "ID_CARD",
"result": "GREEN",
"issues": "Out of Date",
"clientComment": "This is my driving licence",
"contentBase64": "GDHSJGHDJG..."
}
],
"providedNameSimilarityWithMatchedName": 96,
"reportContentBase64": "example",
"clientName": "example"
}
]
02 July 2026