About Identity
Learn about Identity and how you can benefit from its features.
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.
Updated 14 days ago