Changelog

For more information, please refer our API documentations, or you can reach out to your AM or our shared inbox hello@iluma.ai to inquire and share about your use case.

2022-09-22 Service Change:

Increase update frequency on CFT Individual and CFT Entity services
Add coverage for PEP list published by Indonesian PPATK and blacklist published by Monetary Authority of Singapore (MAS) to CFT Individual, CFT Entity, CFT + PEP Individual and CFT+PEP Entity services

2022-09-01 Service Change:

Optimise latency and performance for Bundled Identity Affirmation service.

2022-08-31 Service Change:

Improve coverage and found rate for Ewallet Validator service on less common ewallet_account_number formats with 11-digits or 13-digits.

2022-08-22 Service Change:

Introduce a new public beta need_review flag for Face Comparison service to highlight need for manual review. This aims to flag up instances where the 2 faces being compared are too similar that could point to a fake selfie being submitted.

2022-08-21 Service Change:

Introduce a new endpoint to retrieve Bank Statement OCR result as a csv file.

2022-08-10 Service Change:

List of supported bank codes used in Bank Name Validator is updated:

Add 6 new bank codes effective immediately ALADIN, BNC, SEABANK, JAGO, ALLO, IBK
Add validation UNSUPPORTED_BANK_CODE_ERROR to remove support for 3 bank codes BNI_SYR, BRI_SYR, MANDIRI_SYR with suggestion to use BSI instead, effective immediately.
Earmark 14 more bank codes to be deprecated effective 2023-01-03 due to Merger & Acquisition activities or cessation of service, namely BANGKOK, AGRIS, ANDARA, ARTOS, KESEJAHTERAAN_EKONOMI, MITRA_NIAGA, NUSANTARA_PARAHYANGAN, MITSUI, WOORI_SAUDARA, YUDHA_BHAKTI, JAMBI_UUS, CENTRATAMA, RBS, HARDA_INTERNASIONAL
You will receive UNSUPPORTED_BANK_CODE_ERROR after effective date if querying on any of these bank codes. Please update your application accordingly.

2022-07-11 New Service:

Introduce new service Business Document Verification, which will initially support validation of DTI business registration document ( Philippines) against official government database.

2022-06-27 New Service and Feature:

Introduce new service Document OCR with Capture UI which will provide an external link for your users to upload their documents and perform OCR extraction on the content.
Initial support only for Philippines issued documents, including Passport, Driver’s Licence, UMID, PhilSys, DTI, GIS
Introduce new optional security feature to handle API payload signing. This allows us to validate your signature against the actual payload of the API call and ensure that payload has not been tampered with, and similarly you could validate our responses and callbacks in the same manner.

2022-05-26 New Service:

Introduce new service ID Phone Validator which will validate if a given Indonesian NIK is associated with a specific phone number

2022-04-20 New Service:

Introduce new service Passive Liveness Check which will validate if a selfie is taken live or if it is capturing another static photo. This could help in red flagging potentially fraudulent users at onboarding stage for further triaging

2022-04-05 New Service:

Extend existing ID Card OCR service to handle Passport OCR extraction with check for potential tamper of the document.

2022-03-23 New Service:

Introduce new service KTP Biometrics Verification which will check against dukcapil government database whether the name, date of birth, place of birth, address, and selfie matches to the record associated with a given NIK number.

2022-03-16 New Service:

Extend existing Bundled Identity Affirmation service to be able to retrieve details on a device fingerprint scan performed with our SDK. This could help to detect whether a device is emulated, jailbroken or rooted, and if it has been used by other users on your network, in order to red flag unwanted behaviours for further triaging.

2022-02-25 New Service:

Introduce new service Bank Statement OCR which will extract account number, account holder name, statement date and the transactions listed on the document. This could help in automating document review and filtering in the loan underwriting process

2022-02-18 New Service:

Introduce new service CFT and PEP screening which will check the supplied identifiers for any potential match on global sanction lists, politically exposed persons lists as well as possible adverse media exposure. This could help in fulfilling certain AML screening obligations.