Bouncer as an add-on

Bouncer it excels when added to your existing verification services. By doing so, all incoming transaction data is automatically captured and evaluated against the stored dataset, allowing you to run a variety of rules in real time.

Request

To invoke Bouncer as an add-on, append .Bouncer to the end of the service name in your request:

{
  "user": "username",
  "pass": "password",
  "service": "IDMatch5.0.Bouncer",
  "target": {
    // PII or transaction-related parameters
  }
}

Response

When bouncer is activated your request and response structure remain the same. You will just see new details that appear when a rule is triggered. See below.

{
    "meta": {
        "confirmation": 71483084,
        "reference": "12345",
        "service": "IDMatch5.0.Bouncer",
        "timestamp": "2024-10-17 14:29:48",
        "company": "Company, LLC",
        "user": "[e-mail]"
    },
    "result": {
        "action": "FAIL",
        "detail": "TARGET ALREADY VERIFIED",
        "issues": []
    }
}

Actions and Details

Action	Detail	Explanation
FAIL	TARGET ALREADY VERIFIED	The user has been marked as verified and cannot proceed.
FAIL	TARGET ATTEMPTS EXCEED THE LIMIT	The user has exceeded the permissible number of attempts.
FAIL	TOO MANY QUIZZES	The user has attempted more quizzes than allowed.
FAIL	QUIZ CANNOT BE GENERATED	The system could not produce a new quiz for the user.

Default Rules

All rules are customizable, please discuss with your Veratad professional services team member, but by default the following are put into place.

• Velocity: A customer can run 3 transactions within 24 hours

• Already Verified: A customer can have 1 PASSevent within 365 days

• KBA: A customer can only see a question one time in 365 days

• KBA: A customer can only have 2 quizzes in 365 days