Basic Verifications
These are the common verifications that can be registered for an application.
IDENTITY
| document type id | question key | question text |
|---|---|---|
| driver_license_front | matches_applicant_name | Matches the applicant's name? |
| driver_license_front | is_expired | Is expired? |
| driver_license_front | is_us_issued_id | Is a US issued ID? |
| driver_license_front | issue_date | What is the issue date? |
| state_id | matches_applicant_name | Matches the applicant's name? |
| state_id | is_expired | Is expired? |
| state_id | is_us_issued_id | Is a US issued ID? |
| state_id | issue_date | What is the issue date? |
| green_card | matches_applicant_name | Matches the applicant's name? |
| green_card | is_expired | Is expired? |
| mexican_matriculas | matches_applicant_name | Matches the applicant's name? |
| mexican_matriculas | is_expired | Is expired? |
| passport | matches_applicant_name | Matches the applicant's name? |
| passport | is_expired | Is expired? |
| passport | is_foreign_passport | Is a US issued ID? |
INSURANCE
| document type id | question key | question text |
|---|---|---|
| insurance_id_card | matches_applicant_name | Matches the applicant's name? |
| insurance_id_card | is_expired | Is expired? |
| insurance_id_card | carrier_name | What is the carrier name? |
| insurance_id_card | policy_number | What is the policy number? |
| insurance_id_card | matches_applicant_vin | Matches the contracts VIN? |
| verification_of_coverage | matches_applicant_name | Matches the applicant's name? |
| verification_of_coverage | is_expired | Is expired? |
| verification_of_coverage | carrier_name | What is the carrier name? |
| verification_of_coverage | policy_number | What is the policy number? |
| verification_of_coverage | matches_applicant_vin | Matches the contracts VIN? |
| atpi | matches_applicant_name | Matches the applicant's name? |
| atpi | carrier_name | What is the carrier name? |
| atpi | policy_number | What is the policy number? |
| atpi | matches_applicant_vin | Matches the contracts VIN? |
| atpi | signed_by_applicant | Signed by applicant? |
MEMBERSHIP APPLICATION
| document type id | question key | question text |
|---|---|---|
| cu_membership | matches_applicant_address | Matches the applicant's address? |
| cu_membership | matches_applicant_name | Matches the applicant's name? |
| cu_membership | matches_applicant_employer_name | Matches the applicant's employer name? |
| cu_membership | matches_applicant_occupation | Matches the applicant's occupation? |
| cu_membership | matches_applicant_ssn | Matches the applicant's SSN? |
| cu_membership | matches_applicant_dob | Matches the applicant's DOB? |
RESIDENCE
| document type id | question key | question text |
|---|---|---|
| paystub | matches_applicant_name | Matches the applicant's name? |
| paystub | matches_applicant_address | Matches the applicant's address? |
| paystub | is_issued_recently | Issued within configured days of the contract date? |
| bank_statement | matches_applicant_name | Matches the applicant's name? |
| bank_statement | matches_applicant_address | Matches the applicant's address? |
| bank_statement | is_issued_recently | Issued within configured days of the contract date? |
| utility_bill | matches_applicant_name | Matches the applicant's name? |
| utility_bill | matches_applicant_address | Matches the applicant's address? |
| utility_bill | is_issued_recently | Issued within configured days of the contract date? |
| utility_bill | has_amount_past_due | Has amount past due? |
| phone_bill | matches_applicant_name | Matches the applicant's name? |
| phone_bill | matches_applicant_address | Matches the applicant's address? |
| phone_bill | is_issued_recently | Issued within configured days of the contract date? |
| phone_bill | has_amount_past_due | Has amount past due? |
| driver_license_front | matches_applicant_name | Matches the applicant's name? |
| driver_license_front | matches_applicant_address | Matches the applicant's address? |
| driver_license_front | is_expired | Is expired? |
| state_id | matches_applicant_name | Matches the applicant's name? |
| state_id | matches_applicant_address | Matches the applicant's address? |
| state_id | is_expired | Is expired? |
| ssi_award_letter | matches_applicant_name | Matches the applicant's name? |
| ssi_award_letter | matches_applicant_address | Matches the applicant's address? |
| ssi_award_letter | is_issued_recently | Issued within configured days of the contract date? |
SSN
| document type id | question key | question text |
|---|---|---|
| social_security_card | matches_applicant_name | Matches the applicant's name? |
| social_security_card | matches_applicant_ssn | Matches the applicant's SSN? |
BOOKOUT SHEET
| document type id | question key | question text |
|---|---|---|
| factory_invoice | matches_contract_vin | Matches the contract's VIN? |
| factory_invoice | matches_contract_price | Is the price in line with what's listed on the contract? |
| bookout_sheet | matches_contract_vin | Matches the contract's VIN? |
| bookout_sheet | matches_contract_mileage | Matches the contract's mileage? |
| bookout_sheet | matches_contract_price | Is the price in line with what's listed on the contract? |
| bookout_sheet | document_recency | Issued within configured days of the contract date? |
CREDIT APPLICATION
| document type id | question key | question text |
|---|---|---|
| credit_application | matches_applicant1_name | Matches applicant1's name? |
| credit_application | matches_applicant2_name | Matches applicant2's name? |
| credit_application | matches_applicant1_address | Matches the applicant1's address? |
| credit_application | matches_applicant2_address | Matches the applicant2's address? |
| credit_application | matches_applicant1_dob | Matches applicant1 date of birth? |
| credit_application | matches_applicant2_dob | Matches applicant2 date of birth? |
| credit_application | matches_applicant1_ssn | Matches applicant1 ssn? |
| credit_application | matches_applicant2_ssn | Matches applicant2 ssn? |
| credit_application | signed_by_applicant1 | Signed by applicant1? |
| credit_application | signed_by_applicant2 | Signed by applicant2? |
CONTRACT ASSIGNMENT
| document type id | question key | question text |
|---|---|---|
| sellers_assignment_contract | matches_applicant1_name | Matches the applicant1's name? |
| sellers_assignment_contract | is_assigned_to_lender | Lists the lender? |
| sellers_assignment_contract | signed_by_dealer | Signed by dealer? |
| retail_installment_sales_contract | is_assigned_to_lender | Lists the lender? |
| retail_installment_sales_contract | is_assigned_without_recourse | Assigned without recourse? |
RETAIL INSTALLMENT SALES CONTRACT
| document type id | question key | question text |
|---|---|---|
| retail_installment_sales_contract | matches_applicant1_name | Matches the applicant1's name? |
| retail_installment_sales_contract | matches_applicant2_name | Matches the applicant2's name? |
| retail_installment_sales_contract | matches_dealer_name | Matches the dealer's name? |
| retail_installment_sales_contract | matches_dealer_address | Matches the dealer's address? |
| retail_installment_sales_contract | matches_application_vehicle_vin | Matches the contract's VIN? |
| retail_installment_sales_contract | apr | What is the APR? |
| retail_installment_sales_contract | finance_charge | What is the finance charge? |
| retail_installment_sales_contract | amount_financed | What is the amount financed? |
| retail_installment_sales_contract | total_of_payments | What is the total of payments? |
| retail_installment_sales_contract | number_of_monthly_payments | What is the number of monthly payments? |
| retail_installment_sales_contract | monthly_payment_amount | What is the monthly payment amount? |
| retail_installment_sales_contract | base_vehicle_cash_price | What is the vehicle cash price? |
| retail_installment_sales_contract | is_itemization_complete | Is the itemization complete? |
| retail_installment_sales_contract | contract_date | What is the contract date? |
| retail_installment_sales_contract | is_contract_in_english | Is the contract in English? |
| retail_installment_sales_contract | date_of_first_payment | What is the date of first payment? |
| retail_installment_sales_contract | is_doc_fee_state_compliant | Is the doc fee in compliance with the state? |
| retail_installment_sales_contract | is_public_official_fee_state_compliant | Is the public offical fee in compliance with the state? |
| retail_installment_sales_contract | signed_by_dealer | Signed by dealer? |
| retail_installment_sales_contract | contract_change_section_signed_by_applicant1 | Contract Change section signed by applicant 1? |
| retail_installment_sales_contract | dispute_resolution_section_signed_by_applicant1 | Dispute Resolution section signed by applicant 1? |
| retail_installment_sales_contract | agree_to_terms_section_signed_by_applicant1 | Agree to Terms section signed by applicant 1? |
| retail_installment_sales_contract | notice_to_buy_section_signed_by_applicant1 | Notice to Buyer section signed by applicant 1? |
| retail_installment_sales_contract | contract_change_section_signed_by_applicant2 | Contract Change section signed by applicant 2? |
| retail_installment_sales_contract | agree_to_terms_section_signed_by_applicant2 | Agree to Terms section signed by applicant 2? |
| retail_installment_sales_contract | dispute_resolution_section_signed_by_applicant2 | Dispute Resolution section signed by applicant 2? |
| retail_installment_sales_contract | notice_to_buy_section_signed_by_applicant2 | Notice to Buyer section signed by applicant 2? |
GAP DISCLOSURE
| document type id | question key | question text |
|---|---|---|
| gap_disclosure | matches_applicant1_name | Matches the applicant1's name? |
| gap_disclosure | matches_applicant2_name | Matches the applicant2's name? |
| gap_disclosure | matches_contract_vin | Matches the contract's VIN? |
| gap_disclosure | matches_gap_contract_term | Matches the gap binder's term? |
| gap_disclosure | matches_gap_contract_premium | Is the premium in line with what's listed on the gap contract? |
| gap_disclosure | signed_by_applicant1 | Signed by applicant1? |
| gap_disclosure | signed_by_applicant2 | Signed by applicant2? |
| gap_liability_notice | matches_applicant1_name | Matches the applicant1's name? |
| gap_liability_notice | matches_applicant2_name | Matches the applicant2's name? |
| gap_liability_notice | matches_contract_vin | Matches the contract's VIN? |
| gap_liability_notice | matches_gap_contract_term | Matches the gap binder's term? |
| gap_liability_notice | matches_gap_contract_premium | Is the premium in line with what's listed on the gap contract? |
| gap_liability_notice | signed_by_applicant1 | Signed by applicant1? |
| gap_liability_notice | signed_by_applicant2 | Signed by applicant2? |
GAP WAIVER CONTRACT
| document type id | question key | question text |
|---|---|---|
| gap_binder | matches_applicant1_name | Matches the applicant1's name? |
| gap_binder | is_lender_loss_payee | Lists lender as loss payee? |
| gap_binder | administrator | What is the administrator name? |
| gap_binder | matches_contract_vin | Matches the contract's VIN? |
| gap_binder | matches_contract_premium | Matches the contract's premium? |
| gap_binder | expiration_date | What is the expiration date? |
| gap_binder | is_effective_on_contract_date | Is effective on contract date? |
| gap_binder | signed_by_applicant1 | Signed by applicant1? |
| gap_binder | signed_by_dealer | Signed by dealer? |
TITLE APPLICATION
| document type id | question key | question text |
|---|---|---|
| title_application | is_lender_loss_payee | Lists lender as loss payee? |
| title_application | matches_applicant1_name | Matches the applicant1's name? |
| title_application | signed_by_applicant1 | Signed by applicant1? |
| title_application | signed_by_dealer | Signed by dealer? |
| title_application | matches_contract_vin | Matches the contract's VIN? |
| registration_application | matches_applicant1_name | Matches the applicant1's name? |
| registration_application | signed_by_applicant1 | Signed by applicant1? |
| registration_application | signed_by_dealer | Signed by dealer? |
| registration_application | matches_contract_vin | Matches the contract's VIN? |
| registration_application_certification | is_lender_loss_payee | Lists lender as loss payee? |
| registration_application_certification | matches_applicant1_name | Matches the applicant1's name? |
| registration_application_certification | signed_by_dealer | Signed by dealer? |
| registration_application_certification | matches_contract_vin | Matches the contract's VIN? |
ODOMETER STATEMENT
| document type id | question key | question text |
|---|---|---|
| odometer_disclosure_statement_retail | matches_applicant1_name | Matches the applicant1's name? |
| odometer_disclosure_statement_retail | matches_contract_mileage | Matches the contract's mileage? |
| odometer_disclosure_statement_retail | signed_by_applicant1 | Signed by applicant1? |
| odometer_disclosure_statement_retail | signed_by_dealer | Signed by dealer? |
| odometer_disclosure_statement_retail | matches_contract_vin | Matches the contract's VIN? |
| title_application | matches_applicant1_name | Matches the applicant1's name? |
| title_application | matches_contract_mileage | Matches the contract's mileage? |
| title_application | signed_by_applicant1 | Signed by applicant1? |
| title_application | signed_by_dealer | Signed by dealer? |
| title_application | matches_contract_vin | Matches the contract's VIN? |
ORDER FORM
| document type id | question key | question text |
|---|---|---|
| buyers_order | matches_applicant1_name | Matches the applicant1's name? |
| buyers_order | matches_contract_balance_due | Matches the contract's balance due? |
| buyers_order | matches_contract_date | Matches the contract's date? |
| buyers_order | matches_contract_vin | Matches the contract's VIN? |
| buyers_order | signed_by_applicant1 | Signed by applicant1? |
| buyers_order | signed_by_dealer | Signed by dealer? |
COSIGNER NOTICE
| document type id | question key | question text |
|---|---|---|
| cosigner_notice | signed_by_applicant2 | Signed by applicant2? |
CONTRACT CANCELLATION OPTION
| document type id | question key | question text |
|---|---|---|
| contract_cancellation_option | matches_applicant1_name | Matches the applicant1's name? |
| contract_cancellation_option | matches_contract_vin | Matches the contract's VIN? |
| contract_cancellation_option | signed_by_applicant1 | Signed by applicant1? |
| contract_cancellation_option | signed_by_dealer | Signed by dealer? |
FOREIGN LANGUAGE ACKNOWLEDGEMENT
| document type id | question key | question text |
|---|---|---|
| foreign_language_acknowledgement | matches_applicant1_name | Matches the applicant1's name? |
| foreign_language_acknowledgement | matches_applicant2_name | Matches the applicant2's name? |
| foreign_language_acknowledgement | signed_by_applicant1 | Signed by applicant1? |
| foreign_language_acknowledgement | signed_by_applicant2 | Signed by applicant2? |
| foreign_language_acknowledgement | primary_language_present | Primary language for contract negotiation? |
ADDED PRODUCTS SERVICES
| document type id | question key | question text |
|---|---|---|
| added_products_services | matches_applicant1_name | Matches the applicant1's name? |
| added_products_services | signed_by_applicant1 | Signed by applicant1? |
| added_products_services | signed_by_dealer | Signed by dealer? |
| added_products_services | matches_contract_vin | Matches the contract's VIN? |
| pre_contract_disclosure | matches_applicant1_name | Matches the applicant1's name? |
| pre_contract_disclosure | signed_by_applicant1 | Signed by applicant1? |
| pre_contract_disclosure | signed_by_dealer | Signed by dealer? |
| pre_contract_disclosure | matches_contract_vin | Matches the contract's VIN? |
APPEARANCE PROTECTION
| document type id | question key | question text |
|---|---|---|
| appearance_plan | matches_applicant1_name | Matches the applicant1's name? |
| appearance_plan | signed_by_applicant1 | Signed by applicant1? |
| appearance_plan | signed_by_dealer | Signed by dealer? |
| appearance_plan | matches_contract_vin | Matches the contract's VIN? |
| appearance_plan | administrator | What is the administrator name? |
| appearance_plan | matches_contract_premium | Matches the contract's premium? |
| appearance_plan | is_effective_on_contract_date | Is effective on contract date? |
BUNDLED PRODUCT
| document type id | question key | question text |
|---|---|---|
| bundled_product | matches_applicant1_name | Matches the applicant1's name? |
| bundled_product | signed_by_applicant1 | Signed by applicant1? |
| bundled_product | signed_by_dealer | Signed by dealer? |
| bundled_product | matches_contract_vin | Matches the contract's VIN? |
| bundled_product | administrator | What is the administrator name? |
| bundled_product | matches_contract_premium | Matches the contract's premium? |
| bundled_product | is_effective_on_contract_date | Is effective on contract date? |
KEY REPLACEMENT
| document type id | question key | question text |
|---|---|---|
| key_replacement | matches_applicant1_name | Matches the applicant1's name? |
| key_replacement | signed_by_applicant1 | Signed by applicant1? |
| key_replacement | signed_by_dealer | Signed by dealer? |
| key_replacement | matches_contract_vin | Matches the contract's VIN? |
| key_replacement | administrator | What is the administrator name? |
| key_replacement | matches_contract_premium | Matches the contract's premium? |
| key_replacement | is_effective_on_contract_date | Is effective on contract date? |
MAINTENANCE PLAN
| document type id | question key | question text |
|---|---|---|
| maintenance_plan | matches_applicant1_name | Matches the applicant1's name? |
| maintenance_plan | signed_by_applicant1 | Signed by applicant1? |
| maintenance_plan | signed_by_dealer | Signed by dealer? |
| maintenance_plan | matches_contract_vin | Matches the contract's VIN? |
| maintenance_plan | administrator | What is the administrator name? |
| maintenance_plan | matches_contract_premium | Matches the contract's premium? |
| maintenance_plan | is_effective_on_contract_date | Is effective on contract date? |
PAINTLESS DENT REPAIR
| document type id | question key | question text |
|---|---|---|
| paintless_dent_repair | matches_applicant1_name | Matches the applicant1's name? |
| paintless_dent_repair | signed_by_applicant1 | Signed by applicant1? |
| paintless_dent_repair | signed_by_dealer | Signed by dealer? |
| paintless_dent_repair | matches_contract_vin | Matches the contract's VIN? |
| paintless_dent_repair | administrator | What is the administrator name? |
| paintless_dent_repair | matches_contract_premium | Matches the contract's premium? |
| paintless_dent_repair | is_effective_on_contract_date | Is effective on contract date? |
THEFT PROTECTION
| document type id | question key | question text |
|---|---|---|
| anti_theft | matches_applicant1_name | Matches the applicant1's name? |
| anti_theft | signed_by_applicant1 | Signed by applicant1? |
| anti_theft | signed_by_dealer | Signed by dealer? |
| anti_theft | matches_contract_vin | Matches the contract's VIN? |
| anti_theft | administrator | What is the administrator name? |
| anti_theft | matches_contract_premium | Matches the contract's premium? |
| anti_theft | is_effective_on_contract_date | Is effective on contract date? |
TIRE WHEEL
| document type id | question key | question text |
|---|---|---|
| tire_wheel_plan | matches_applicant1_name | Matches the applicant1's name? |
| tire_wheel_plan | signed_by_applicant1 | Signed by applicant1? |
| tire_wheel_plan | signed_by_dealer | Signed by dealer? |
| tire_wheel_plan | matches_contract_vin | Matches the contract's VIN? |
| tire_wheel_plan | administrator | What is the administrator name? |
| tire_wheel_plan | matches_contract_premium | Matches the contract's premium? |
| tire_wheel_plan | is_effective_on_contract_date | Is effective on contract date? |
VEHICLE SERVICE CONTRACT
| document type id | question key | question text |
|---|---|---|
| vehicle_service_contract | matches_applicant1_name | Matches the applicant1's name? |
| vehicle_service_contract | signed_by_applicant1 | Signed by applicant1? |
| vehicle_service_contract | signed_by_dealer | Signed by dealer? |
| vehicle_service_contract | matches_contract_vin | Matches the contract's VIN? |
| vehicle_service_contract | administrator | What is the administrator name? |
| vehicle_service_contract | matches_contract_premium | Matches the contract's premium? |
| vehicle_service_contract | is_effective_on_contract_date | Is effective on contract date? |
| vehicle_service_contract | mileage_expiration | What is the mileage expiration? |
WINDSHIELD PROTECTION
| document type id | question key | question text |
|---|---|---|
| windshield_protection | matches_applicant1_name | Matches the applicant1's name? |
| windshield_protection | signed_by_applicant1 | Signed by applicant1? |
| windshield_protection | signed_by_dealer | Signed by dealer? |
| windshield_protection | matches_contract_vin | Matches the contract's VIN? |
| windshield_protection | administrator | What is the administrator name? |
| windshield_protection | matches_contract_premium | Matches the contract's premium? |
| windshield_protection | is_effective_on_contract_date | Is effective on contract date? |