Verification Types

Overview

AnyCheck supports multiple verification types through integration with government databases and trusted third-party providers.

Identity Verification

KTP Verification

Verify Indonesian national ID cards (Kartu Tanda Penduduk). Required Fields:

NIK (16-digit ID number)
Full name
Date of birth
(Optional) Address for enhanced verification

Example:

{
  "service_id": "ktp-service-uuid",
  "configuration": {
    "nik": "1234567890123456",
    "name": "John Doe",
    "birth_date": "1990-01-01",
    "address": "Jakarta"
  }
}

Returns:

Verification status (verified/not verified)
Match score
Data from official registry
Discrepancies (if any)

NIK Validation

Validate NIK numbers against government database. Required Fields:

NIK (16-digit ID number)

Returns:

Valid/Invalid status
Associated data (if valid)
Registration location
Birth date validation

Document Verification

BPKB Verification

Verify vehicle registration documents (Buku Pemilik Kendaraan Bermotor). Required Fields:

Vehicle registration number
Owner name
Vehicle details (make, model, year)

Example:

{
  "service_id": "bpkb-service-uuid",
  "configuration": {
    "registration_number": "B1234XYZ",
    "owner_name": "John Doe",
    "vehicle_make": "Toyota",
    "vehicle_model": "Avanza",
    "year": "2020"
  }
}

Returns:

Ownership verification
Vehicle details
Registration status
Historical records

Land Certificate Verification

Verify land ownership certificates. Required Fields:

Certificate number
Owner name
Location details (province, city, district, subdistrict)

Example:

{
  "service_id": "land-cert-service-uuid",
  "configuration": {
    "certificate_number": "12345/2024",
    "owner_name": "John Doe",
    "province": "DKI Jakarta",
    "city": "Jakarta Selatan",
    "district": "Kebayoran Baru",
    "subdistrict": "Senayan"
  }
}

Returns:

Ownership verification
Land details (size, type, location)
Certificate status
Historical transactions

Compliance Checks

PEP Screening

Screen for Politically Exposed Persons. Required Fields:

Full name
Date of birth
Nationality

Example:

{
  "service_id": "pep-service-uuid",
  "configuration": {
    "full_name": "John Doe",
    "date_of_birth": "1990-01-01",
    "nationality": "Indonesian"
  }
}

Returns:

PEP status
Positions held
Risk level
Source information

Sanction List Screening

Check against international sanction lists. Required Fields:

Full name
Date of birth
(Optional) Additional identifiers

Returns:

Match status
Sanction details
Issuing authority
Effective dates

OCR-Based Verification

Document OCR

Extract and verify data from document images using Fintelite AI integration. Required Fields:

Document images (front, back if applicable)
Document type

Example:

{
  "service_id": "ocr-service-uuid",
  "configuration": {
    "document_type": "KTP",
    "images": {
      "front": "base64-encoded-image-or-url",
      "back": "base64-encoded-image-or-url"
    }
  }
}

Returns:

Extracted text and data
OCR confidence scores
Structured data fields
Fraud detection results (if enabled)

Service Availability

Check available services for your group:

curl https://api.anycheck.id/services \
  -H "Authorization: Bearer YOUR_TOKEN"

Response:

{
  "success": true,
  "data": [
    {
      "id": "service-uuid-1",
      "name": "KTP Verification",
      "category": "Identity",
      "description": "Verify Indonesian national ID cards",
      "price_per_verification": 1,
      "requires_files": false
    },
    {
      "id": "service-uuid-2",
      "name": "BPKB Verification",
      "category": "Assets",
      "description": "Verify vehicle registration",
      "price_per_verification": 2,
      "requires_files": true
    }
  ]
}

Service Categories

Identity

KTP, NIK, Passport validation

Assets

BPKB, land certificates, property

Compliance

PEP screening, sanctions, AML

Configuration Requirements

Each service has specific configuration requirements. Get service details:

curl https://api.anycheck.id/services/service-uuid \
  -H "Authorization: Bearer YOUR_TOKEN"

Response includes:

{
  "id": "service-uuid",
  "name": "KTP Verification",
  "required_fields": [
    {
      "field": "nik",
      "type": "string",
      "pattern": "^[0-9]{16}$",
      "description": "16-digit NIK number"
    },
    {
      "field": "name",
      "type": "string",
      "description": "Full name as on ID card"
    }
  ],
  "optional_fields": [...]
}

Forms and Templates

Some services provide pre-built forms with validation:

curl https://api.anycheck.id/services/service-uuid/forms \
  -H "Authorization: Bearer YOUR_TOKEN"

Use forms to:

Get field definitions
Validate input before submission
Display user-friendly interfaces

Service-Specific Features

Bank Statement Analysis

For services integrated with Fintelite AI:

{
  "service_id": "bank-statement-uuid",
  "configuration": {
    "statement_files": ["file-url-1", "file-url-2"],
    "analysis_type": "full",
    "date_range": {
      "from": "2024-01-01",
      "to": "2024-12-31"
    }
  }
}

Returns:

Transaction summary
Balance trends
Merchant analysis
Confidence scores

Custom Templates

Create custom verification templates for repeated use:

curl -X POST https://api.anycheck.id/templates \
  -H "Authorization: Bearer YOUR_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{
    "name": "Standard KYC Package",
    "services": [
      {
        "service_id": "ktp-uuid",
        "config_template": {...}
      },
      {
        "service_id": "npwp-uuid",
        "config_template": {...}
      }
    ]
  }'

Pricing

Verification costs vary by service:

Service Type	Credits	Processing Time
KTP Verification	1	5-15 seconds
BPKB Verification	2	10-30 seconds
Land Certificate	3	15-60 seconds
PEP Screening	1	5-10 seconds
OCR Processing	1-5	10-30 seconds

Best Practices

Validate Input Before Submission

Validate configuration locally to avoid wasting credits:

function validateKTP(config) {
  if (!/^\d{16}$/.test(config.nik)) {
    throw new Error('Invalid NIK format');
  }
  if (!config.name || config.name.length < 3) {
    throw new Error('Name required');
  }
  // More validations...
}

Choose Right Service

Use the most specific service for your needs:

KTP Verification: For identity checks
NIK Validation: For quick NIK format validation
OCR + Verification: For document image processing

Handle Service Unavailability

Some services may be temporarily unavailable:

const availability = await checkServiceAvailability(serviceId);

if (!availability.available) {
  // Queue for later or use alternative service
}

Batch Related Verifications

Use same result_id for related verifications:

# All verifications for customer-123
{
  "result_id": "customer-123",
  "verifications": [
    {"service": "KTP"},
    {"service": "NPWP"},
    {"service": "Bank Statement"}
  ]
}

Introduction

Core Concepts

API Reference

Health

Authentication

Verifications

Templates

Folders

Overview

Identity Verification

KTP Verification

NIK Validation

Document Verification

BPKB Verification

Land Certificate Verification

Compliance Checks

PEP Screening

Sanction List Screening

OCR-Based Verification

Document OCR

Service Availability

Service Categories

Identity

Assets

Compliance

Configuration Requirements

Forms and Templates

Service-Specific Features

Bank Statement Analysis

Custom Templates

Pricing

Best Practices

Next Steps

Verifications

Services API

Introduction

Core Concepts

API Reference

Health

Authentication

Verifications

Templates

Folders

​Overview

​Identity Verification

​KTP Verification

​NIK Validation

​Document Verification

​BPKB Verification

​Land Certificate Verification

​Compliance Checks

​PEP Screening

​Sanction List Screening

​OCR-Based Verification

​Document OCR

​Service Availability

​Service Categories

Identity

Assets

Compliance

​Configuration Requirements

​Forms and Templates

​Service-Specific Features

​Bank Statement Analysis

​Custom Templates

​Pricing

​Best Practices

​Next Steps

Verifications

Services API

Overview

Identity Verification

KTP Verification

NIK Validation

Document Verification

BPKB Verification

Land Certificate Verification

Compliance Checks

PEP Screening

Sanction List Screening

OCR-Based Verification

Document OCR

Service Availability

Service Categories

Configuration Requirements

Forms and Templates

Service-Specific Features

Bank Statement Analysis

Custom Templates

Pricing

Best Practices

Next Steps