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Verify Customer Identity

post
https://{corename}.risk.{env}.gpsrv.com/ivs/2.0/verifyCustomer

Use the Verify Customer endpoint to perform identity verification for individual or business customers and their associated entities. This endpoint validates customer information, including personal details, addresses, and identification documents. For businesses, a single customer profile can support the verification of multiple associated entities (e.g., directors or beneficial owners).

Body Params
string
required

The Galileo-issued identifier for the IVS provider.
Pattern: Max 10 digits
Example: "9999"

string
enum
required

Specifies the category of customer undergoing verification: Person or Business.
Pattern: Person or Business
Example: Person

Allowed:
string
required

Galileo-generated ID for the top-level customer (person or business) undergoing verification. Use this to correlate this event with the specific customer record in your system.
Pattern: Alphanumeric string
Example: 789XYZ2025

date-time
required

The date and time when the verification event occurred, formatted as an ISO 8601 string.
Pattern: ISO 8601 format
Example: 2025-01-01T00:00:00

string
required

Galileo-issued identifier that specifies the IVS configuration strategy assigned during IVS setup.
Pattern: Max 50 characters
Example: EPRP-test-1231231:1

string
required

The product ID of the account.
Pattern: Integer
Example: 9999

persons
array of objects

A list of objects containing identity details for every person or entity associated with the verification. This object is required when customerType: Person and optional when customerType: Business.

Persons
business
object

An object containing the legal and registration details for the business entity. This object is required when customerType: Business.

Headers
string

Basic authentication token (base64-encoded {apilogin}:{apitranskey} credentials provided by Galileo)

string

Unique identifier for the request

Responses

Updated about 19 hours ago

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Updated about 19 hours ago

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