AR3
Credit Bureau
Source Availability: API + Batch
Supported Attributes:
first_name
person's first-name
required
middle_name
person's middle-name
optional
last_name
person's last-name
required
dob
person's date of birth in YYYY-MM-DD format
conditional
address1
streetname
conditional
address2
streetnumber + building no (if any)
optional
city
a valid city, district or locality
optional
zip
a valid zip or postal code
optional
id_num
a valid individual document number
conditional
id_type
2
conditional
request_id
a unique client reference number
required
In order to perform a check, any of the below combinations are required:
first_name + last_name + dob + id_num + id_type + request_id
first_name + last_name + address1 + request_id
Notes
Our AR3 source supports DNI (Documento Nacional de Identidad) check. For optimum matches, we recommend sending this without any special characters.
The DNI number is part of the CUIL (Clave รnica de Identificaciรณn Tributaria). If the CUIL number is "88-12345678-8", then the DNI number would be "12345678".
There is lower proportion of address data available at source. This could lead to lower matches on <address>.
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