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 |