USA

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"
    },
    "extractedDoc" : {
      "country" : "USA",
      "idDocType" : "TAX_PAYER_NUMBER_DOC",
      "firstName" : "Andromache",
      "lastName" : "Minshaw",
      "phone" : "12109041086",
      "email" : "aminshaw15@digg.com",
      "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"
    }
  } ]
}
// YELLOW - data not found.

{
  "checks" : [ {
    "answer" : "YELLOW",
    "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"
    },
    "tinCheckInfo" : {
      "answer" : "YELLOW",
      "tinValidity" : "YELLOW",
      "personDataMatchFound" : "GREEN"
    },
    "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",
      "number" : "0309",
      "dob" : "1995-01-11"
    },
    "extractedDoc" : {
      "country" : "USA",
      "idDocType" : "TAX_PAYER_NUMBER_DOC",
      "firstName" : "Andromache",
      "lastName" : "Minshaw",
      "phone" : "12109041086",
      "email" : "aminshaw15@digg.com",
      "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" ]
  } ]
}