This page provides examples of the TIN
check response for the USA.
SSN Verification (usa_gov_ssn)
// GREEN — successful check.
{
"checks": [ {
"answer": "GREEN",
"checkType": "TIN",
"createdAt": "2024-05-20 15:00:11",
"id": "67ccf147-7eee-4527-a61c-3cdbd21af028",
"inputDoc": {
"idDocType": "TAX_PAYER_NUMBER_DOC",
"country": "USA",
"firstName": "JOHN",
"lastName": "SMITH",
"number": "123456789",
"dob": "1971-01-01"
},
"extractedDoc": {
"firstName": "JOHN",
"middleName": "T",
"lastName": "SMITH",
"addresses": [ {
"flatNumber": "16",
"street": "12306 CORIDAN DR",
"streetEn": "12306 CORIDAN DR",
"state": "TX",
"stateEn": "TX",
"buildingNumber": "12306",
"town": "AUSTIN",
"townEn": "AUSTIN",
"postCode": "78727-7034",
"startDate": "1990-01-01 00:00:00",
"endDate": "1995-12-31 00:00:00",
"country": "USA",
"formattedAddress": "12306 CORIDAN DR APT 16, AUSTIN, TX 78727-7034",
"providedLocationPosition": {
"locationCoords": {
"lat": 30.436224,
"lon": -97.742058
}
}
}, {
"street": "6 JENNA PLAZA",
"streetEn": "6 JENNA PLAZA",
"state": "NY",
"stateEn": "NY",
"buildingNumber": "6",
"town": "NEW YORK CITY",
"townEn": "NEW YORK CITY",
"postCode": "10009",
"startDate": "1996-01-01 00:00:00",
"endDate": "2024-04-18 00:00:00",
"country": "USA",
"formattedAddress": "6 JENNA PLAZA, NEW YORK CITY, NY 10009",
"providedLocationPosition": {
"locationCoords": {
"lat": 31.233104,
"lon": -90.455543
}
}
} ]
},
"tinCheckInfo": {
"answer": "GREEN",
"tinValidity": "GREEN",
"personDataMatchFound": "GREEN"
}
} ]
}
// RED — data was found but there are violations.
{
"checks": [ {
"answer": "RED",
"checkType": "TIN",
"createdAt": "2024-05-21 08:58:25",
"id": "0eab9617-9914-45db-962e-039c7cf8e62f",
"inputDoc": {
"idDocType": "TAX_PAYER_NUMBER_DOC",
"country": "USA",
"firstName": "JOHN",
"lastName": "DOE",
"number": "123456789",
"dob": "1990-01-01"
},
"extractedDoc": {
"firstName": "JOHN",
"lastName": "SMITH",
"addresses": [ {
"flatNumber": "16",
"street": "12306 CORIDAN DR",
"state": "TX",
"buildingNumber": "12306",
"town": "AUSTIN",
"postCode": "78727-7034",
"startDate": "1990-01-01 00:00:00",
"endDate": "1995-12-31 00:00:00",
"country": "USA",
"formattedAddress": "12306 CORIDAN DR APT 16, AUSTIN, TX 78727-7034",
"providedLocationPosition": {
"locationCoords": {
"lat": 30.436224,
"lon": -97.742058
}
}
} ]
},
"tinCheckInfo": {
"answer": "RED",
"tinValidity": "GREEN",
"personDataMatchFound": "RED"
},
"violations": [ "BDATE_MISMATCH", "NAME_MISMATCH" ]
} ]
}
// RED — data not found.
{
"checks": [ {
"answer": "RED",
"checkType": "TIN",
"createdAt": "2024-05-21 08:59:31",
"id": "f06b965c-da27-4a23-8604-0c32f3eb0892",
"inputDoc": {
"idDocType": "TAX_PAYER_NUMBER_DOC",
"country": "USA",
"firstName": "JOHN",
"lastName": "DOE",
"number": "000000000",
"dob": "1990-01-01"
},
"tinCheckInfo": {
"answer": "RED",
"tinValidity": "RED",
"personDataMatchFound": "RED"
}
} ]
}
SSN Verification (usa_tel_phone)
// GREEN - successful check
{
"checks": [
{
"answer": "GREEN",
"checkType": "TIN",
"createdAt": "2024-05-24 13:54:37",
"id": "f627a790-efa0-4a7e-9441-78d7dff298c7",
"inputDoc": {
"idDocType": "TAX_PAYER_NUMBER_DOC",
"country": "USA",
"number": "0309",
"dob": "1995-01-20",
"phone": "+12109041086"
},
"extractedDoc": {
"country": "USA",
"idDocType": "TAX_PAYER_NUMBER_DOC",
"firstName": "Andromache",
"lastName": "Minshaw",
"phone": "12109041086",
"email": "[email protected]",
"dob": "1995-01-20",
"addresses": [
{
"street": "6 Jenna Plaza",
"streetEn": "6 Jenna Plaza",
"state": "OH",
"stateEn": "OH",
"town": "New York City",
"townEn": "New York City",
"postCode": "10009",
"country": "USA",
"formattedAddress": "6 Jenna Plaza, New York City, Ohio, United States of America, 10009"
}
],
"tin": "602410309"
},
"tinCheckInfo": {
"answer": "GREEN",
"tinValidity": "GREEN",
"personDataMatchFound": "GREEN"
}
}
]
}
// RED - data not found
{
"checks": [
{
"answer": "RED",
"checkType": "TIN",
"createdAt": "2024-05-24 13:58:51",
"id": "dda5972a-335d-4881-9590-cf5cae9fa00a",
"inputDoc": {
"idDocType": "TAX_PAYER_NUMBER_DOC",
"country": "USA",
"number": "0000",
"dob": "1995-01-20",
"phone": "+12109041086"
},
"tinCheckInfo": {
"answer": "RED",
"tinValidity": "RED",
"personDataMatchFound": null
},
"violations": [
"DATA_NOT_FOUND"
]
}
]
}
// // RED - data was found but there are violations (name mismatch, dob mismatch
{
"checks": [
{
"answer": "RED",
"checkType": "TIN",
"createdAt": "2024-05-24 14:21:57",
"id": "551955a1-7afe-40f6-b230-b9e7bbf648a1",
"inputDoc": {
"idDocType": "TAX_PAYER_NUMBER_DOC",
"country": "USA",
"firstName": "John",
"lastName": "Doe",
"number": "0309",
"dob": "1995-01-11",
"phone": "+12109041086"
},
"extractedDoc": {
"country": "USA",
"idDocType": "TAX_PAYER_NUMBER_DOC",
"firstName": "Andromache",
"lastName": "Minshaw",
"phone": "12109041086",
"email": "[email protected]",
"dob": "1995-01-20",
"addresses": [
{
"street": "6 Jenna Plaza",
"state": "OH",
"town": "New York City",
"postCode": "10009",
"country": "USA",
"formattedAddress": "6 Jenna Plaza, New York City, Ohio, United States of America, 10009"
}
],
"tin": "602410309"
},
"tinCheckInfo": {
"answer": "RED",
"tinValidity": "GREEN",
"personDataMatchFound": "RED"
},
"violations": [
"NAME_MISMATCH",
"BDATE_MISMATCH"
]
}
]
}