Argentina

Argentina eKYC verification matches submitted individual data against Argentine sources of truth. See the eKYC API Reference for common response semantics that apply across all sources.

Available sources

Source	API source string	Description
Argentina - Official Civil Register	`AR_1`	Verifies submitted data against Argentina's Official Civil Register.
Argentina - Credit Bureau 1	`AR_CREDIT_BUR_1`	Verifies submitted data against Argentine credit bureau records.

Argentina - Official Civil Register

Request parameters

Parameter	Required	Description
`source`	Mandatory	Must be `AR_1`.
`country`	Mandatory	Must be `AR`.
`idNumber`	Mandatory	Argentine national ID number. Eight digits.
`idNumber1`	Optional	Argentine tax ID number (DNI). Eleven digits, numeric only.
`firstName`	Mandatory	First name of the individual.
`middleName`	Optional	Middle name of the individual.
`surName`	Mandatory	Last name of the individual.
`street`	Optional	Street name and house number.
`floor`	Optional	Floor number in the building.
`apartment`	Optional	Apartment number.
`city`	Optional	City of the individual's address (for example, `Buenos Aires`).
`state`	Optional	State or province.
`postalCode`	Optional	Postal code.
`dateOfBirth`	Optional	Format: `yyyy-mm-dd`.
`gender`	Optional	Accepted values are `m` or `f`.

Response fields

Argentina - Official Civil Register anchors verification on the source-of-truth register. See the eKYC API Reference for common match field definitions and status values.

Field	Statuses	Description
`firstNameMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches first name submitted against the value in the source of truth.
`middleNameMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches middle name submitted against the value in the source of truth.
`lastNameMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches last name submitted against the value in the source of truth.
`fullNameMatch`	`exact`, `fuzzy`, `nomatch`	Matches full name submitted against the value in the source of truth.
`dobMatch`	`exact`, `nomatch`, `nodata`	Matches date of birth submitted against the value in the source of truth.
`streetMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches street name and street number submitted against the value in the source of truth.
`houseNoMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches floor and apartment submitted against the value in the source of truth.
`streetAddressMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches street and house number submitted against the value in the source of truth.
`cityMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches city submitted against the value in the source of truth.
`stateMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches state submitted against the value in the source of truth.
`postalCodeMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches postal code submitted against the value in the source of truth.
`fullAddressMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches full address submitted against the value in the source of truth.
`idNumMatch`	`exact`, `nomatch`, `nodata`	Matches national ID number submitted against the value in the source of truth.
`idNum1Match`	`exact`, `nomatch`, `nodata`	Matches tax ID number (DNI) submitted against the value in the source of truth.
`genderMatch`	`exact`, `nomatch`, `nodata`	Matches gender submitted against the value in the source of truth.
`overallLevel`	`low`, `medium`, `high`	Overall risk level. See below for calculation logic.

overallLevel calculation

overallLevel is calculated based on the risk associated with the submitted full name and ID numbers:

low when fullNameMatch is exact AND (idNumMatch OR idNum1Match) is exact.
high when fullNameMatch is nomatch AND (idNumMatch OR idNum1Match) is nomatch.
medium for all other combinations.

Contact your Incode representative to customize the overallLevel calculation for your use case.

Sample response

{
    "kyc": [
        { "key": "firstNameMatch", "status": "exact" },
        { "key": "middleNameMatch", "status": "exact" },
        { "key": "lastNameMatch", "status": "fuzzy" },
        { "key": "fullNameMatch", "status": "fuzzy" },
        { "key": "dobMatch", "status": "exact" },
        { "key": "streetMatch", "status": "exact" },
        { "key": "cityMatch", "status": "exact" },
        { "key": "stateMatch", "status": "exact" },
        { "key": "postalCodeMatch", "status": "exact" },
        { "key": "fullAddressMatch", "status": "fuzzy" },
        { "key": "idNumMatch", "status": "exact" },
        { "key": "idNum1Match", "status": "exact" },
        { "key": "genderMatch", "status": "exact" },
        { "key": "overallLevel", "status": "low" }
    ]
}

Argentina - Credit Bureau 1

Request parameters

Parameter	Required	Description
`source`	Mandatory	Must be `AR_CREDIT_BUR_1`.
`country`	Mandatory	Must be `AR`.
`firstName`	Mandatory	First name of the individual. Must not contain digits.
`surName`	Mandatory	Last name of the individual. Must not contain digits.
`dateOfBirth`	Mandatory	Format: `yyyy-mm-dd`.
`middleName`	Optional	Middle name of the individual. Must not contain digits.
`street`	Optional	Street name and house number combined into a single field.
`city`	Optional	City of the individual's address.
`state`	Optional	State or province.
`postalCode`	Optional	Argentine postal code. Accepted formats: 8-character CPA (1 letter + 4 digits + 3 letters, e.g. `C1425ABC`) or legacy 4-digit (e.g. `1425`).
`gender`	Optional	Accepted values are `m` or `f`.
`phone`	Optional	Phone number. Digits only.
`idNumber`	Optional	DNI (Documento Nacional de Identidad). Exactly 8 digits.
`idNumber1`	Optional	CUIT (Clave Única de Identificación Tributaria) or CUIL (Código Único de Identificación Laboral). Exactly 11 digits.

Response fields

Argentina - Credit Bureau 1 anchors verification on the source-of-truth register. See the eKYC API Reference for common match field definitions and status values.

Field	Statuses	Description
`firstNameMatch`	`exact`, `fuzzy`, `nomatch`	Matches first name submitted against the value in the source of truth.
`middleNameMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches middle name submitted against the value in the source of truth.
`lastNameMatch`	`exact`, `fuzzy`, `nomatch`	Matches last name submitted against the value in the source of truth.
`fullNameMatch`	`exact`, `fuzzy`, `nomatch`	Matches full name submitted against the value in the source of truth.
`dobMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches date of birth submitted against the value in the source of truth.
`streetMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches street address submitted against the value in the source of truth. Street and house number are combined into a single field.
`cityMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches city submitted against the value in the source of truth.
`stateMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches state or province submitted against the value in the source of truth.
`postalCodeMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches postal code submitted against the value in the source of truth.
`fullAddressMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches full address submitted against the value in the source of truth.
`genderMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches gender submitted against the value in the source of truth.
`phoneMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches phone submitted against the value in the source of truth.
`idNumMatch`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches DNI number submitted against the value in the source of truth.
`idNum1Match`	`exact`, `fuzzy`, `nomatch`, `nodata`	Matches CUIT or CUIL submitted against the value in the source of truth.
`overallLevel`	`low`, `medium`, `high`	Overall risk level. See below for calculation logic.

overallLevel calculation

overallLevel is calculated based on fullNameMatch and dobMatch:

low when fullNameMatch is exact AND dobMatch is exact.
high when fullNameMatch is nomatch OR dobMatch is nomatch.
medium for all other combinations.

Contact your Incode representative to customize the overallLevel calculation for your use case.

Sample response

{
  "kyc": [
    { "key": "firstNameMatch", "status": "exact" },
    { "key": "middleNameMatch", "status": "exact" },
    { "key": "lastNameMatch", "status": "exact" },
    { "key": "fullNameMatch", "status": "exact" },
    { "key": "dobMatch", "status": "exact" },
    { "key": "streetMatch", "status": "exact" },
    { "key": "cityMatch", "status": "exact" },
    { "key": "stateMatch", "status": "exact" },
    { "key": "postalCodeMatch", "status": "exact" },
    { "key": "fullAddressMatch", "status": "exact" },
    { "key": "genderMatch", "status": "exact" },
    { "key": "phoneMatch", "status": "exact" },
    { "key": "idNumMatch", "status": "exact" },
    { "key": "idNum1Match", "status": "exact" },
    { "key": "overallLevel", "status": "low" }
  ]
}