DattaRemitdocs

List Identity Verifications

GEThttps://bank.dattaremit.com/api/identity_verifications

Requires a bank-scoped key.

Retrieves a list of identity verifications. Records are sorted by creation date in descending order.

Required scope: identity_verifications:read

Query Params

pageinteger

The page index to retrieve.

per_pageinteger

The number of entities per page to return.

guidstring

Comma separated guids to list identity verifications for.

bank_guidstring

Comma separated bank_guids to list identity verifications for.

customer_guidstring

Comma separated customer_guids to list identity verifications for.

counterparty_guidstring

Comma separated counterparty_guids to list identity verifications for.

statestring

Comma separated states to list identity verifications for.

typestring

Comma separated types to list identity verifications for.

methodstring

Comma separated methods to list identity verifications for.

Responses

200

get list of identity verifications

400

Invalid requests

401

Unauthorized

403

Forbidden

Request

curl https://api.dattaremit.com/api/identity_verifications \
  -H "Authorization: Bearer sk_test_YOUR_KEY"

Response

get list of identity verifications

{
  "total": 1,
  "page": 1,
  "per_page": 1,
  "objects": [
    {
      "guid": "string",
      "type": "string",
      "method": "string",
      "created_at": "2026-07-20T16:27:51.438Z",
      "updated_at": "2026-07-20T16:27:51.438Z",
      "customer_guid": "string",
      "counterparty_guid": "string",
      "external_bank_account_guid": "string",
      "state": "string",
      "outcome": "string",
      "failure_codes": [
        "string"
      ],
      "compliance_decisions": [
        {
          "type": "string",
          "state": "string",
          "failure_codes": [
            null
          ],
          "expired_at": "2026-07-20T16:27:51.438Z"
        }
      ],
      "options": {
        "require_tax_id": false
      }
    }
  ]
}