FundsConfirmationResults
The FundsConfirmationResults resource allows for polling for results from the Funds Confirmation service.
| API | Description |
|---|---|
| GET web_api/funds_confirmation_results?resultsDate={resultsDate} |
Get Funds Confirmation Results for a date. If the results date parameter is not included in the request, then the default value is the current date. |
ActivityReports
The Activity Reports resource is used to run reports that show an API user's activity summary. The reports include a count of total inquiries, a count of inquiries broken down by each service type, and group by counts of results values for AccountResponseCode and CustomerResponseCode.
| API | Description |
|---|---|
| GET web_api/activity_reports_v5_8?start={start}&end={end} |
Get an Activity Report (Version 5.8) for a date range. If the start or end parameter is not included in the request, then the default value for start is midnight Central time zone for the current day, and the default value for end is the current date and time. |
| GET web_api/activity_reports_v5_9?start={start}&end={end} |
Get an Activity Report (Version 5.9) for a date range. If the start or end parameter is not included in the request, then the default value for start is midnight Central time zone for the current day, and the default value for end is the current date and time. |
IdMonitoring
The Id Monitoring resource, allows the user to manipulate and report on monitored entities and alerts.
| API | Description |
|---|---|
| GET web_api/id_monitor |
Get Full Identity Monitor List |
| GET web_api/id_monitor/{Start}/{End} |
Get Full Identity Monitor List |
PrivateBadChecks
The Private Bad Checks resource allows management of your API user's Private Bad Checks list
| API | Description |
|---|---|
| POST web_api/private_bad_checks |
Add a new Private Bad Check item to your list |
| GET web_api/private_bad_checks |
Get your API user's complete Private Bad Checks list |
| GET web_api/private_bad_checks/{id} |
Get a single Private Bad Checks list item by its unique identifier |
| PATCH web_api/private_bad_checks/{id} |
Toggle a current Private Bad Check item's status between Active and Inactive |
Status
| API | Description |
|---|---|
| GET web_api/status |
No documentation available. |
MobileConsent
The Mobile Consent resource allows you to manage the Mobile Consent Records that are required to use the gMobile services. You can add new consent records, retrieve existing consent records, and revoke existing consent records.
| API | Description |
|---|---|
| GET web_api/mobile_consent/consent_text |
Get the end user agreement statement that is required for use of the gMobile service. Note that there is a placeholder for [CompanyName] that you must replace with your company name before displaying this text to your end user for consent. |
| POST web_api/mobile_consent/{phoneNumber}/records |
Record a new mobile consent record for a phone number. |
| GET web_api/mobile_consent/{phoneNumber}/records |
Get your API user's mobile consent record(s) for a phone number |
| GET web_api/mobile_consent/{phoneNumber}/records/{id} |
Get a single consent record by its unique identifier |
| PATCH web_api/mobile_consent/{phoneNumber} |
You must allow your customer to revoke gMoblie consent for their phone number. Once a consent record has been set to not valid, your API user cannot make gMobile enabled inquiries on the phone number until a new valid consent is recorded for the phone number. |
Inquiries
The Inquiries resource allows access to the gVerify, gAuthenticate, gIdentify, CustomerID, gOFAC, and gMobile services. Each inquiry to the web service can be enabled to run from just one service up to all the services available for your API user’s permissions. For GIACT's SecureLink suite of services, see the SecureLink resource.
| API | Description |
|---|---|
| POST web_api/inquiries_v5_8 |
Send a new inquiry to GIACT's Verification Services API Version 5.8 for processing. |
| POST web_api/inquiries_v5_9 |
Send a new inquiry to GIACT's Verification Services API Version 5.9 for processing. |
| GET web_api/inquiries_v5_8/{id} |
Retrieve a previous inquiry's result by its ItemReferenceId value |
| GET web_api/inquiries_v5_8/{start}/{end} |
Search All Inquiries by Date Range and/or inquiry data submitted. |
| GET web_api/inquiries_v5_9/{id} |
Retrieve a previous inquiry's result by its ItemReferenceId value |
| GET web_api/inquiries_v5_9/{start}/{end} |
Search All Inquiries by Date Range and/or inquiry data submitted. |
JPMLink
The gScan Items resource allows access to the gScan services. You can pass in images of checks and/or ID cards for OCR and Bar-Code scanning.
| API | Description |
|---|---|
| POST web_api/JPMLinkInquiryPost |
Send a new request to the gScan OCR service for processing. |
SecureLink
GIACT's SecureLink suite of services includes: Confirmation Questions, Security Codes, and Mobile Locations.
| API | Description |
|---|---|
| POST web_api/securelink/confirmation_questions/sms |
Send a new SecureLink Confirmation Question request via SMS text message. |
| POST web_api/securelink/confirmation_questions/ivr |
Send a new SecureLink Confirmation Question request via IVR phone call. |
| GET web_api/securelink/confirmation_questions/{id} |
Get the result of a SecureLink Confirmation Question request by its RequestId value. |
| POST web_api/securelink/security_codes/sms |
Send a new SecureLink Security Code via SMS text message request. This sends an out-of-band secret code to your end user. We do not expose this secret code to you. You can only verify if a value given to you by your end user matches the value that our system sent to your end user. |
| POST web_api/securelink/security_codes/email |
Send a new SecureLink Security Code via Email message request. This sends an out-of-band secret code to your end user. We do not expose this secret code to you. You can only verify if a value given to you by your end user matches the value that our system sent to your end user. |
| GET web_api/securelink/security_codes/{id}/verifications |
Check to see if a verification attempt has been made for a Security Code request. |
| POST web_api/securelink/security_codes/{id}/verifications |
Verify that the Security Code value given to you by your end user matches the value that was sent to the phone number or email address in the Security Code request. |
| POST web_api/securelink/mobile_locations |
Send a new SecureLink Mobile Location request to a user's mobile device. |
| GET web_api/securelink/mobile_locations/{id} |
Get the Mobile Location result from the user's mobile device |
ErrorLogItems
Inquiries that receive an error message are logged for review by your development team. You should check your API user's error log regularly to identify and resolve issues with your custom integrated application. Each error log item includes the details of the inquiry object that was posted to the service and the error message that was returned.
| API | Description |
|---|---|
| GET web_api/error_log_items?start={start}&end={end} |
Search the Error Log using a date range. If the start or end parameter is not included in the request, then the default value for start is midnight Central time zone for the current day, and the default value for end is the current date and time. |
| GET web_api/error_log_items/{id} |
Get a single Error Log Item by its unique identifier. |
Authenticate
| API | Description |
|---|---|
| POST web_api/authenticate |
No documentation available. |
GScanItems
The gScan Items resource allows access to the gScan services. You can pass in images of checks and/or ID cards for OCR and Bar-Code scanning.
| API | Description |
|---|---|
| POST web_api/gscanitems_v5_8 |
Send a new request to the gScan OCR service for processing. |
| GET web_api/gscanitems_v5_8/{id} |
Retrieve a previous OCR request's result by its OcrItemId value |
| POST web_api/gscanitems_v5_9 |
Send a new request to the gScan OCR service for processing. |
| GET web_api/gscanitems_v5_9/{id} |
Retrieve a previous OCR request's result by its OcrItemId value |