High-Risk List

This interface can be used to query blacklist information in many countries, such as Indonesia and Mexico. And this API is realtime. Data will be return immediately based on input parameter value.

API Method

Base URL

Indonesia: Credit Data List Endpoint
Singapore: Credit Data List Endpoint

API

Request Methods	Content-Type	Output Format	Character Set
POST	application/json	Json	UTF-8

Authentication

Parameter	Type	Required/Optional	Notes
partner_code	String	Required	To be assigned by TD
partner_key	String	Required	To be assigned by TD

Request Parameter

Parameter	Type	Required/Optional	Notes
name	String	Required	Name
phone_number	String	Required	Mobile phone number, no country code
id_number	String	Required	ID card number. For example: - Indonesia: 16 digits pure numbers - Mexico: 18 digits
country	String	Required	Supported countries: - Mexico (MX) - Indonesia (ID) - India (IN) - Thailand (TH) - Colombia (CO) - Philippines (PH) - Nigeria (NG) - Pakistan (PK) - Vietnam (VN)
id_type	String	Required	Enumerated value: national_id Philippine ID types include: - UMID - SSS card - Passport - Driver's license - PRC ID - Postal ID - PhilHealth - AFP ID - HDMF ID - ACR/ICR - GSIS card - TIN - Seaman's book - OWWA ID - Voter's ID
package_name	String	Required	Enumerated value: blacklist

Response Parameter

Parameter	Type	Description	Notes
code	Integer	API status code
message	String	Status information	The specific cause of the exception is displayed when the API is in an abnormal state
sequence_id	String	Response unique code	A unique identifier used to track the record of each request
result	String	Hit or not	Enumerated values: hit\ no_record

API Status Code

code	Message	Description
200		Success, no message is returned
301	This service has not been purchased	Service not purchased
302	The traffic has been disabled	Service has been suspend
303	Underflow	Not enough balance
304	Service expired	Service expired
305	The daily traffic has been capped	The daily traffic has been capped
9060	`{parameter}` empty	`{parameter}` empty
9061	`{parameter}` error	`{parameter}` error

Hit Request Example

{
    "code": 200,
    "result": "hit",
    "sequence_id": "1699272744735016I303341798930550"
}

Non-hit Request Example

{
  "code": 200,
  "result": "no_record",
  "sequence_id": "75ccadf47dab4c81a06e6f0da746cd9c"
}

Failed Example

{
    "code": 9060,
    "message": " country empty"
}