Use the value in the idType column for the idType and idType2 parameters. Use the information in the Layout for id column to format the values for the id and id2 parameters.
Set FFTID to permit values other than idType: 2 (SSN) to be valid for Galileo's integrated ID verification process (CIP).
See the Customer ID Verification (KYC/CIP) guide for more information.
These endpoints pass the ID-related parameters:
- Create Account
- Create Virtual Card Account
- Update Account
- Get Account by ID
- Start Enrollment
- Update Enrollment
- Verify Enrollment
- Run Enrollment CIP
You can retrieve the ID and ID type information from these resources:
Where a date is required, it is the expiration date of the credential.
idType | Description | Layout for id | Regex |
|---|---|---|---|
| 0 | PRN or PAN | 12-digit or 16-digit number Example: 999101203943 | ^(?:\d{12}|\d{16})$ |
| 1 | U.S. Driver license number | 1–20 alphanumeric | two-letter state | mm-dd-yyyy Example: abcd12345|ut|05-02-2027 | ^[A-Za-z0-9_]{1,20}$or ^[A-Za-z0-9_]{2}$date |
| 2 | U.S. Social Security number | 9 digits. See Validation for idType: 2.Example: 123456789 | ^(?!000|666)[0-8]\d{2}(?!00)\d{2}(?!0000)\d{4}$ |
| 3 | U.S. Green Card number | 9-digits | mm-dd-yyyy Example: 123456789|05-22-2027 | ^\d{9}$date |
| 4 | Passport number | 6–9 alphanumeric | mm-dd-yyyy Example: abc1234|05-22-2027 | ^[A-Za-z0-9_]{6,9}$date |
| 5 | Visa number | 4–15 alphanumeric | mm-dd-yyyy Example: abcd12345|05-22-2027 | ^[A-Za-z0-9_]{4,15}$date |
| 6 | Mexican Matricula Consular number | 7–15 alphanumeric | mm-dd-yyyy Example: abc123456789|05-22-2027 | ^[A-Za-z0-9_]{7,15}$date |
| 7 | RFDC number | 1–50 alphanumeric Example: abcdefgh1234567 | ^[A-Za-z0-9_]{1,50}$ |
| 8 | U.S. CDE number | 1–50 alphanumeric Example: abcdefgh1234567 | ^[A-Za-z0-9_]{1,50}$ |
| 9 | Canadian Social Insurance Number | 9 digits Example: 123456789 | ^\d{9}$ |
| 10 | Citizenship papers | 1–50 alphanumeric Example: abcdefgh1234567 | ^[A-Za-z0-9_]{1,50}$ |
| 11 | Canadian driver license number | 1–20 alphanumeric | 2-char province | expiry mm-dd-yyyy Example: abcd12345|NB|05-22-2027 | ^[A-Za-z0-9_]{1,20}$or ^[A-Za-z0-9_]{2}$date |
| 12 | Card details | 1–50 alphanumeric Example: abcdefgh1234567 | ^[A-Za-z0-9_]{1,50}$ |
| 13 | U.S. State ID | 1–20 alphanumeric | 2-char state | mm-dd-yyyy Example: abcd12345|ut|05-02-2027 | ^[A-Za-z0-9_]{1,20}$or ^[A-Za-z0-9_]{2}$date |
| 14 | Client-generated text | 1–50 alphanumeric plus special chars Example: abcdefgh1234567 | ^[\w |.'`?,!@$%#"/-=~:]{1,50}$ |
| 15 | U.S ITIN | 9 digits Example: 123456789 | ^9\\d{2}(?!00)\\d{2}\\d{4}$ |
| 18 | Non U.S. passports | 6–9 alphanumeric passport ID | mm-dd-yyyy | 3-digit country code (ISO 3166 Alpha 3) Example: abc1234|05-02-2020|MEX | ^[A-Za-z0-9]{6,9}$ date |
Validation for idType: 2
idType: 2In both the CV and Production environments, Social Security numbers are validated. If any of these conditions are true, the system returns an error:
- Starts with
9 - Starts with
000 - Starts with
666 - Has
00in the 2-digit segment (positions 4–5) - Has
0000in the 4-digit segment (positions 6–9)