Identity Verification
Name, DOB, identifier checksum and cross-signal coherence scoring.
/api/v1/identity
Trust-as-a-Service · API v1 · 2026-07-01
Latrivex verifies identities, documents, devices, smart contracts, blockchain assets, AI interactions, URLs and compliance posture through a single versioned REST surface — with multi-tenant isolation, deterministic scoring and a complete audit trail on every call.
The interface
Every module authenticates the same way, validates against a strict schema, and returns the same envelope: a decision, a risk score, a confidence value and the weighted signals that produced them.
curl https://api.latrivex.com/api/v1/url \
-H "Authorization: Bearer ltx_live_a91f2c…" \
-H "Content-Type: application/json" \
-d '{ "url": "https://paypal-secure-verify.xyz/login" }'{
"object": "verification",
"module": "url",
"decision": "reject",
"risk_score": 82,
"trust_score": 18,
"confidence": 0.9333,
"signals": [
{ "code": "url.brand_impersonation", "severity": "critical", "weight": 32 },
{ "code": "url.high_abuse_tld", "severity": "medium", "weight": 20 },
{ "code": "url.credential_path_pattern", "severity": "medium", "weight": 16 }
],
"latency_ms": 11
}Product modules
Name, DOB, identifier checksum and cross-signal coherence scoring.
/api/v1/identity
ICAO 9303 MRZ check digits, expiry and issuer validation.
/api/v1/document
Extraction legibility and per-character confidence adjudication.
/api/v1/ocr
Embedding similarity thresholds with capture-quality weighting.
/api/v1/face-match
Depth, texture, blink and replay-attack signal fusion.
/api/v1/liveness
Fingerprint entropy, automation flags and UA/viewport coherence.
/api/v1/device
Static analysis: delegatecall, tx.origin, reentrancy, honeypots.
/api/v1/contracts
Supply concentration, liquidity depth and owner privilege audit.
/api/v1/blockchain
Mixer exposure, sanctioned counterparties and account maturity.
/api/v1/wallet
Prompt injection, jailbreak, exfiltration and zero-width payloads.
/api/v1/ai
Homograph, DGA entropy, brand impersonation and cloaking depth.
/api/v1/url
Disposable, role, freemail and machine-generated mailbox detection.
/api/v1/email
FATF, OFAC, EU and UN screening with PEP and adverse media.
/api/v1/compliance
Indicator attribution across IP, domain, hash and URL types.
/api/v1/threat
Confidence-weighted composite across every submitted module.
/api/v1/trust
Platform guarantees
Hashed API keys, scope enforcement, per-key rate limits and row-level tenant isolation in the database itself.
Each verification persists its decision, risk score, weighted signals and latency to an append-only audit trail.
Signals are additive with saturation and clamped to 0–100, so no single indicator can dominate an outcome.
Resources live under /api/v1 with an explicit api_version on every response. Breaking changes ship as new versions.