Switzerland (Bravo)

Compatible Cases

About the service

IDCheckCHBravo is an identity verification service for Italy. It draws data from a proprietary database, historical fraud archive and telephone and address directory.

Product Code: W2-DATA-EKYC-CH-012

Does this service leave a credit search Footprint? Yes

Request

Property	Type	Length	Optional/Mandatory	Notes
Forename	String	30	Mandatory	Can contain multiple forenames (separated by a space) if appropriate
MiddleNames	String	15	Optional
Surname	String	30	Mandatory
DayOfBirth	Integer	2		Day, month, and year birth components must all have a value, or all be null
MonthOfBirth	Integer	2		Day, month, and year birth components must all have a value, or all be null
YearOfBirth	Integer	4		Day, month, and year birth components must all have a value, or all be null
HouseName	String	26	Optional
HouseNumber	String	26	Optional
Street	String	255	Mandatory
City	String	100	Mandatory
Postcode	String	8	Mandatory	This must be four numeric digits. e.g., "1219"
PhoneNumber	String		Optional
MobileNumber	String		Optional
Gender	String		Optional	Must be 'M' or 'F'

After performing the search, the validation result (pass, fail, etc.) will be part of the TransactionInformation returned for the service call.

Response

Example response

"idCheckCHBravoResult": {
	"addressMatchResultType": "MATCH",
	"referenceNumber": "4086000153992802"
}

The response breakdown is as follows:

Property	Type	Description
AddressMatchResultType	String	Result on whether an address match has been found. Value can be: - MATCH : A match can be found - NO_MATCH : A match has not been found
ReferenceNumber	String	A reference number for the check.

Sandbox

To use sandbox the following example request can be used.

Remember to include the W2 provided API key in the Authorization Header.

Example sandbox request

{
    "Bundle": "KYC_CH_012",
    "Data": {
        "Forename": "Michael",
        "Surname": "Tschank",
        "HouseNumber": "51",
        "Street": "Nobilegasse",
        "City":"Wien",
        "Postcode": "1150"
    },
    "Options": {
        "Sandbox": "true"
    },
    "ClientReference": "your-client-reference"
}

If the following details are set, a single fictitious match is returned in IDCheckCHBravoResult:

Property	Value
City	Le Lignon
DayOfBirth	9
Forename	Alain
HouseNumber	1
MonthOfBirth	9
Postcode	1219
Street	Avenue du Lignon
Surname	Paipaz
YearOfBirth	2000

The corresponding entry in ServiceTransactions will show the following properties:

Property	Value
HaltTriggered	False
ServiceTransactionResult	Success
ServiceInterpretResult	Pass
ServiceTransactionResultMessage	"This call was generated using sandbox mode"
ValidationResult	Pass

Otherwise a fictitious no-match is returned.

The corresponding entry in ServiceTransactions will show the following properties:

Property	Value
HaltTriggered	False
ServiceTransactionResult	Success
ServiceInterpretResult	Inconclusive
ServiceTransactionResultMessage	"This call was generated using sandbox mode"
ValidationResult	Pass