> For the complete documentation index, see [llms.txt](https://apidocs.juicefin.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://apidocs.juicefin.com/apis/card-status-and-management/verify-cardholder.md).

# Verify Cardholder

## Verify Cardholder

The Verify Cardholder API allows marking a cardholder as verified,just in Praxell, not making the verification in front of verification providers as a provider.

## Input Parameters:

| Name             | Required | Definition                                                                                                                                                                                 | Comments                                                                                                                                                                                                                                                                                                        |
| ---------------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Answer           | C        | Format: Alphanumeric, 255                                                                                                                                                                  | part of OOW/OOWSet tag                                                                                                                                                                                                                                                                                          |
| Description      | C        | Format: 1-500, Supported characters: Blank a-z A-Z 0-9 . , # $ ( ) / : ? - % + \*                                                                                                          | & ; @ ! \~ = \_ \ '                                                                                                                                                                                                                                                                                             |
| FileName1        | C        | Format: 1-255, Supported characters: Blank a-z A-Z 0-9 . , # $ ( ) - + & ; @ ! \~ = \_ '                                                                                                   | required & relevant only if VerificationType=VerifyManuallyByDocumentary or VerifyManuallyByThirdParty. If VerificationType=VerifyManuallyByDocumentary, the file content must be primary verification' FileCategory. If VerificationType=VerifyManuallyByThirdParty, the file content must be TP (Third Party) |
| FileName2        | C        | Format: 1-255, Supported characters: Blank a-z A-Z 0-9 . , # $ ( ) - + & ; @ ! \~ = \_ '                                                                                                   | required & relevant only if VerificationType=VerifyManuallyByDocumentary. The file must be primary or secondary verification' FileCategory and must be different than FileName1                                                                                                                                 |
| ID               | Y        | <p>Format: Numeric, 1-19<br>Description:<br>Input should be RPID in case IDType = RPID<br>Input should be Card Number in case IDType = CardNumber</p>                                      |                                                                                                                                                                                                                                                                                                                 |
| IDType           | Y        | <p>Format options:<br>CardNumber<br>RPID<br>SavingAccount</p>                                                                                                                              |                                                                                                                                                                                                                                                                                                                 |
| QuestionSequence | N        | Format: Numeric, 1                                                                                                                                                                         | part of OOW/OOWSet tag                                                                                                                                                                                                                                                                                          |
| QuestionType     | C        | Format: Alphanumeric, 255                                                                                                                                                                  | part of OOW/OOWSet tag                                                                                                                                                                                                                                                                                          |
| VerificationDate | C        | Format: YYYY-MM-DD                                                                                                                                                                         | Description: Required field only if VerificationType=VerifyManuallyBySSN. Otherwise, the field cannot not be provided. Verification date <=Today                                                                                                                                                                |
| VerificationID   | C        | Format: Alphanumeric, 50                                                                                                                                                                   | Description: Required field only if VerificationType=VerifyManuallyBySSN or VerifyByOOWQuestionsReply. Otherwise, the field cannot not be provided                                                                                                                                                              |
| VerificationType | Y        | <p>Format options:<br>VerifyByCHDetails<br>VerifyByOOWQuestionsReply<br>VerifyManuallyByDocumentary<br>VerifyManuallyByThirdParty<br>VerifyManuallyBySSN<br>(VerifiyByIssuer - future)</p> |                                                                                                                                                                                                                                                                                                                 |

## Output Parameters:

| Name                 | Definition                                                                                                                                                                                               | Failure Case | Success Case | Comments |
| -------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------ | ------------ | -------- |
| CardHolderState      | <p>Format options:<br>V<br>V-PNS<br>RNV<br>NRNV</p>                                                                                                                                                      | Not returned | Returned     |          |
| OOWEligible          | Format: Y/N                                                                                                                                                                                              | Not returned | Returned     |          |
| VerificationAttempts | Format: Numeric, 2                                                                                                                                                                                       | Not returned | Returned     |          |
| VerificationID       | Format: Alphanumeric, 50                                                                                                                                                                                 | Not returned | Returned     |          |
| VerificationStatus   | <p>Format options:<br>VerifiedSSN<br>VerifiedThirdParty<br>VerifiedDocumentary<br>VerifiedByIssuer<br>SSNVerificationRequired<br>DocumentaryVerificationRequired<br>OOWVerificationRequired<br>Blank</p> | Not returned | Returned     |          |

## XML Samples

### Input XML

```json
<?xml version="1.0" ?>
<PraxellXMLRequest>
    <AuthenticationDetails>
        <UserName>Eyal_PM_QA</UserName>
        <UserPassword>1q2w3e4r</UserPassword>
      <ClientSourceIP></ClientSourceIP> 
 </AuthenticationDetails>;
    <ServiceDetails>
        <ServiceName>VerifyCardholder</ServiceName>
        <UniqueRequestId>5543543534234235</UniqueRequestId>
    </ServiceDetails>
    <Origin>
        <OriginType>ExtAPI</OriginType>
    </Origin>
    <ServiceParams>
        <FileName1></FileName1
        <FileName2></FileName2>
        <ID></ID>
        <IDType>CardNumber</IDType>
        <VerificationType>VerifyManuallyByDocumentary</VerificationType>
        <VerificationID>vID</VerificationID>
        <OOW>
            <OOWSet>
                <QuestionSequence>1</QuestionSequence>
                <QuestionType>some.type</QuestionType>
                <Answer>some answer</Answer>
            </OOWSet>
        </OOW>
    </ServiceParams>
</PraxellXMLRequest>
```

```json
<?xml version="1.0"?>
<PraxellXMLResponse>
     <ResponseDetails>
        <ServiceName>VerifyCardholder</ServiceName>
        <SessionId>38802713201041094</SessionId>
        <StatusCode>0</StatusCode>
        <StatusName>StatusOK</StatusName>
        <StatusDescription>NA</StatusDescription>
        <ServiceDate>2010-09-05 13:41:49</ServiceDate>
        <ServiceId>38802713201041094</ServiceId>
    </ResponseDetails>
    <ResponseParams>
        <VerificationID>9772761</VerificationID>
        <VerificationStatus>VerifiedSSN</VerificationStatus>        
        <VerificationAttempts>1</VerificationAttempts>
        <OOWEligible>N</OOWEligible>
        <CardHolderState>V</CardHolderState>
    </ResponseParams>
</PraxellXMLResponse>
```

```json
<?xml version="1.0"?>
<PraxellXMLResponse>
  <ResponseDetails>
    <ServiceName>VerifyCardholder</ServiceName>
    <SessionId>07071612200737105</SessionId>
    <StatusCode>70008</StatusCode>
    <StatusName>InvalidIssuer</StatusName>
    <StatusDescription>InvalidIssuer</StatusDescription>
    <ServiceDate>2021-10-01 12:37:50</ServiceDate>
    <ServiceId>07071612200737105</ServiceId>
  </ResponseDetails>
  <ResponseParams>
  </ResponseParams>
</PraxellXMLResponse>
```


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