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