Objects > SearchRecord (ValidID)

Parameters

Parameter Type Format Description
Id Int32   Id number of the search
SanctionsSearchId Int64   Id number of the sanctions search record
Date DateTime ISO 8601  
SearchListIds String  

Comma seperated list of sanctions list id's.

There are two valid values: "HMTSL" for the HM Treasury Sanctions List and "OFACL" for the US Treasury Sanctions List.
HasError Boolean   Has the search failed
HasCompletedRequest Boolean   Has the record completed the identity check part of the search
HasCompletedSearch Boolean   Has the record completed the sanctions search part
Type Int  

What type of ValidID search is this, valid values:

  1. Basic ValidID
  2. Enhanced ValidID
  3. Age Verification
  4. CCJ and Insolvency
  5. Passport Validation
  6. Driving Licence Validation
Reference String   Reference as supplied on the request
BasicRequest BasicRequest   Instance of BasicRequest (see here)
BankEnabled Boolean   Flag to enable checking of a bank account
BankRequest BankRequest   Required if BankEnabled is true. Instance of BankRequest (see here)
BankLiveEnabled Boolean   Flag to enable checking of a bank account with live information from the bank. Requires BankEnabled and BankRequest
CompanyDirectorEnabled Boolean   Flag to enable checking of company directorships
CreditActiveEnabled Boolean   Flag to enable checking for active credit accounts
DrivingEnabled Boolean   Flag to enable checking of a driving licence
DrivingRequest DrivingRequest   Required if DrivingEnabled is true. Instance of DrivingRequest (see here)
ElectricityEnabled Boolean   Flag to enable checking of an electricity account (MPAN)
ElectricityRequest ElectricityRequest   Required if ElectricityEnabled is true. Instance of ElectricityRequest (see here)
IdCardEnabled Boolean   Flag to enable checking of a Identity Card
IdCardRequest IdCardRequest   Required if IdCardEnabled is true. Instance of IdCard (see here)
NHSEnabled Boolean   Flag to enable checking of a NHS (National Health Service) number
NHSRequest NHSRequest   Required if NHSEnabled is true. Instance of NHSRequest (see here)
NIEnabled Boolean   Flag to enable checking of a NI (National Insurance) number
NIRequest NIRequest   Required if NIEnabled is true. Instance of NIRequest (see here)
PassportEnabled Boolean   Flag to enable checking of a passport
PassportRequest PassportRequest   Required if PassportEnabled is true. Instance of PassportRequest (see here)
PRSEnabled Boolean   Flag to enable checking for property ownership from the Land Registry property register
SearchActivityEnabled Boolean   Flag to enable checking of search activity
SmartlinkEnabled Boolean   Flag to enable checking for previous addresses
Result Result   Instance of Result (see here)
SanctionsResult SanctionsResult   Instance of SanctionsResult (see here)
Deprecated
HasExtendedOptions Deprecated Boolean   Is this an enhanced search, use Type in future
CardAVSEnabled Removed Boolean   Flag to enable credit/debit card pre-authorisation
CardAVSRequest Removed CardAVSRequest   Required if CardAVSEnabled is true. Instance of CardAVSRequest (see here)
GenderEnabled Removed Boolean   Flag to enable checking of persons gender
MobileEnabled Removed Boolean   Flag to enable checking of a mobile phone number
MobileRequest Removed MobileRequest   Required if MobileEnabled is true. Instance of MobileRequest (see here)
TelephoneEnabled Removed Boolean   Flag to enable checking of a landline phone number
TelephoneRequest Removed TelephoneRequest   Required if TelephoneEnabled is true. Instance of TelephoneRequest (see here)
BirthEnabled Removed Boolean   Flag to enable checking of birth records
BirthRequest Removed BirthRequest   Required if BirthEnabled is true. Instance of BirthRequest (see here)
CardNumberEnabled Removed Boolean   Flag to enable checking a credit/debit card number is valid
CardNumberRequest Removed CardNumberRequest   Required if CardNumberEnabled is true. Instance of CardNumberRequest (see here)
MarriageEnabled Removed Boolean   Flag to enable checking of a marriage certificate
MarriageRequest Removed MarriageRequest   Required if MarriageEnabled is true. Instance of MarriageRequest (see here)
OnlineProfileEnabled Removed Boolean   Flag to enable checking for online profiles (Twitter)
PollNumberEnabled Removed Boolean   Flag to enable checking of a electoral roll registration number
PollNumberRequest Removed PollNumberRequest   Required if PollNumberEnabled is true. Instance of PollNumberRequest (see here)
TravelVisaEnabled Removed Boolean   Flag to enable checking of a Travel Visa
TravelVisaRequest Removed TravelVisaRequest   Required if TravelVisaEnabled is true. Instance of TravelVisa (see here)