| IDENTITY_VERIFICATION_DOCUMENT |
| EntityType | Dependent |
| Logical Entity Name | IDENTITY_VERIFICATION_DOCUMENT |
| Default Table Name | DEAL/SERVICES/SERVICE/CREDIT/CREDIT_RESPONSE/LOANS/LOAN/ESCROW/ESCROW_ITEMS/ESCROW_ITEM/ESCROW_PAID_TO/INDIVIDUAL/IDENTIFICATION_VERIFICATION/IDENTITY_VERIFICATION_DOCUMENTS/IDENTITY_VERIFICATION_DOCUMENT |
| Definition | |
| Note |
| IDENTITY_VERIFICATION_DOCUMENT Attributes |
| Attribute/Logical Rolename | Domain | Datatype | NULL | Definition |
| IdentityDocumentExpirationDate | MISMODate | DATE | NO | The expiration date of the document used for identity verification of the individual. |
| SequenceNumber | XSD:Integer | INTEGER | YES | An integer value used to provide an order to multi-instance sibling elements. The value must be unique for each sibling element. |
| IdentityDocumentIdentifier | MISMOIdentifier | VARCHAR(0) | NO | On a particular document or in a particular resource each individual is assigned a unique value. For example a drivers license number or passport number on documents. Another example is the SSN or Taxpayer Identifier with in those external resource system |
| IdentityDocumentIssuedByCountryName | MISMOString | VARCHAR(0) | NO | Country which issued the identification. |
| IdentityDocumentIssuedByName | MISMOString | VARCHAR(0) | NO | Agency which issued the identification document. |
| IdentityDocumentIssuedByStateProvinceName | MISMOString | VARCHAR(0) | NO | State or province which issued the identification. |
| IdentityDocumentIssuedByType | IdentityDocumentIssuedByEnum | VARCHAR(0) | YES | The type of entity that issued the document used for identity verification for this indiviual. |
| IdentityDocumentIssuedByTypeOtherDescription | MISMOString | VARCHAR(0) | NO | Expiration date of the document used for identity verification of the individual. |
| IdentityDocumentIssuedDate | MISMODate | DATE | NO | For document the date when the document was issued to the individual. For an external resource the date the individual was added to the data store. |
| IdentityVerificationSourceType | IdentityVerificationSourceEnum | VARCHAR(0) | YES | Either the kind of document that was examined to verify individual identity or the external data store that was used to verify the value provided. A drivers License is an example of a document. An SSN is a fact provided by the individual that can be verfied as valid by a process or can be verified as having been issued by using the SSA SSNVS online system or a third party provider. |
| IdentityVerificationSourceTypeOtherDescription | MISMOString | VARCHAR(0) | NO | A free form text field used to collect additional information when Other is selected for Identity Verification Source Type. |
| IDENTITY_VERIFICATION_DOCUMENT Keys |
| Key Name | Key Type | Keys |
| IDENTITY_VERIFICATION_DOCUMENT Relationships |
| Parent Relationships: |
| Entity Name | Type | Cardinality | Business Name | VerbPhrase | InversePhrase | Foreign Keys | Is Supertype |
| IDENTITY_VERIFICATION_DOCUMENTS | Identifying | One To Zero or More | NO |
| Child Relationships: |
| Entity Name | Type | Cardinality | Business Name | VerbPhrase | InversePhrase | Foreign Keys | Is Subtype |
| IDENTITY_VERIFICATION_DOCUMENT Check Constraints |
| Check Constraint Name | CheckConstraint |
| IDENTITY_VERIFICATION_DOCUMENT Bound Attachments |
| Name | Current Value |
| IDENTITY_VERIFICATION_DOCUMENT User-Defined Mappings |
| Model | Name | Description |
| IDENTITY_VERIFICATION_DOCUMENT Data Movement Rules |
| Name | Type | Rule Text/Value |