About Identity

Identity pulls from authoritative data sources based on national identification numbers for customers' information. You can easily integrate Identity into your current workflow to verify customers' identities for any scenario. Data available via Identity are:

Name
Date of birth
Place of birth
Address
Religion
Marriage status
Employment status
Nationality

Here's the sample data pulled:

{
  "identities": [
    {
      "id": "ee05b59c-daad-43f1-a9b5-49a3a8231456",
      "status": "SUCCESS",
      "platform_code": "ID_KTP",
      "status_code": "IDENXXX2000",
      "status_desc": "completed",
      "created": "2022-05-23T15:07:01.887121Z",
      "updated": "2022-05-23T15:07:21.054572Z",
      "data": {
        "identifier": "3175101605990008",
        "name": "GALUH PRADIKTA",
        "place_of_birth": "JAKARTA",
        "date_of_birth": "16-05-1999",
        "gender": "LAKI-LAKI"
        "work": "KARYAWAN SWASTA",
      }

Benefits

Merchant can now verify customers' identities from authoritative data sources.

Reduce frauds - Verify customers' identities from authoritative data sources

Compliance-as-a-service - Include compliance in your workflow by verifying customers' identities.

Features

Static Links

Statement lets you easily create static links that enable you to retrieve financial data. No codings are required to create static links. Simply create static links on the Brankas Dashboard. You can customize each static link according to:

Set supported banks - Select bank(s) to enable statement sharing.
Link expiration - Set a duration.
Number of transactions - Set a limit to the number of transactions that will be pulled from this static link.
Click on Create Static Link on the Statement > Static Links page.