| IdentityDocumentExpirationDate |
| Base Entity | IDENTITY_VERIFICATION_DOCUMENT |
| Attribute Name | IdentityDocumentExpirationDate |
| Logical Rolename | |
| ColumnName | IdentityDocumentExpirationDate |
| RoleName | |
| Domain | MISMODate |
| Definition | The expiration date of the document used for identity verification of the individual. |
| Note |
| IdentityDocumentExpirationDate Logical Attribute Properties |
| Logical Attribute Name | IdentityDocumentExpirationDate |
| Datatype | DATE |
| Nullable | NO |
| IdentityDocumentExpirationDate Domain Restrictions |
| CheckConstraint | |
| Check Constraint Name | |
| Bound Rule | |
| Declared Default | |
| Bound Default |
| IdentityDocumentExpirationDate Bound Attachments |
| Name | Current Value |
| IdentityDocumentExpirationDate User-Defined Mappings |
| Model | Name | RoleName | Parent Entity | Datatype | Domain | Description |
| IdentityDocumentExpirationDate Direct Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentExpirationDate Secondary Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentExpirationDate Direct Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentExpirationDate Secondary Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| SequenceNumber |
| Base Entity | IDENTITY_VERIFICATION_DOCUMENT |
| Attribute Name | SequenceNumber |
| Logical Rolename | |
| ColumnName | SequenceNumber |
| RoleName | |
| Domain | XSD:Integer |
| Definition | An integer value used to provide an order to multi-instance sibling elements. The value must be unique for each sibling element. |
| Note |
| SequenceNumber Logical Attribute Properties |
| Logical Attribute Name | SequenceNumber |
| Datatype | INTEGER |
| Nullable | YES |
| SequenceNumber Domain Restrictions |
| CheckConstraint | |
| Check Constraint Name | |
| Bound Rule | |
| Declared Default | |
| Bound Default |
| SequenceNumber Bound Attachments |
| Name | Current Value |
| SequenceNumber User-Defined Mappings |
| Model | Name | RoleName | Parent Entity | Datatype | Domain | Description |
| SequenceNumber Direct Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| SequenceNumber Secondary Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| SequenceNumber Direct Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| SequenceNumber Secondary Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIdentifier |
| Base Entity | IDENTITY_VERIFICATION_DOCUMENT |
| Attribute Name | IdentityDocumentIdentifier |
| Logical Rolename | |
| ColumnName | IdentityDocumentIdentifier |
| RoleName | |
| Domain | MISMOIdentifier |
| Definition | 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 |
| Note |
| IdentityDocumentIdentifier Logical Attribute Properties |
| Logical Attribute Name | IdentityDocumentIdentifier |
| Datatype | VARCHAR(0) |
| Nullable | NO |
| IdentityDocumentIdentifier Domain Restrictions |
| CheckConstraint | |
| Check Constraint Name | |
| Bound Rule | |
| Declared Default | |
| Bound Default |
| IdentityDocumentIdentifier Bound Attachments |
| Name | Current Value |
| IdentityDocumentIdentifier User-Defined Mappings |
| Model | Name | RoleName | Parent Entity | Datatype | Domain | Description |
| IdentityDocumentIdentifier Direct Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIdentifier Secondary Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIdentifier Direct Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIdentifier Secondary Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByCountryName |
| Base Entity | IDENTITY_VERIFICATION_DOCUMENT |
| Attribute Name | IdentityDocumentIssuedByCountryName |
| Logical Rolename | |
| ColumnName | IdentityDocumentIssuedByCountryName |
| RoleName | |
| Domain | MISMOString |
| Definition | Country which issued the identification. |
| Note |
| IdentityDocumentIssuedByCountryName Logical Attribute Properties |
| Logical Attribute Name | IdentityDocumentIssuedByCountryName |
| Datatype | VARCHAR(0) |
| Nullable | NO |
| IdentityDocumentIssuedByCountryName Domain Restrictions |
| CheckConstraint | |
| Check Constraint Name | |
| Bound Rule | |
| Declared Default | |
| Bound Default |
| IdentityDocumentIssuedByCountryName Bound Attachments |
| Name | Current Value |
| IdentityDocumentIssuedByCountryName User-Defined Mappings |
| Model | Name | RoleName | Parent Entity | Datatype | Domain | Description |
| IdentityDocumentIssuedByCountryName Direct Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByCountryName Secondary Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByCountryName Direct Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByCountryName Secondary Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByName |
| Base Entity | IDENTITY_VERIFICATION_DOCUMENT |
| Attribute Name | IdentityDocumentIssuedByName |
| Logical Rolename | |
| ColumnName | IdentityDocumentIssuedByName |
| RoleName | |
| Domain | MISMOString |
| Definition | Agency which issued the identification document. |
| Note |
| IdentityDocumentIssuedByName Logical Attribute Properties |
| Logical Attribute Name | IdentityDocumentIssuedByName |
| Datatype | VARCHAR(0) |
| Nullable | NO |
| IdentityDocumentIssuedByName Domain Restrictions |
| CheckConstraint | |
| Check Constraint Name | |
| Bound Rule | |
| Declared Default | |
| Bound Default |
| IdentityDocumentIssuedByName Bound Attachments |
| Name | Current Value |
| IdentityDocumentIssuedByName User-Defined Mappings |
| Model | Name | RoleName | Parent Entity | Datatype | Domain | Description |
| IdentityDocumentIssuedByName Direct Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByName Secondary Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByName Direct Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByName Secondary Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByStateProvinceName |
| Base Entity | IDENTITY_VERIFICATION_DOCUMENT |
| Attribute Name | IdentityDocumentIssuedByStateProvinceName |
| Logical Rolename | |
| ColumnName | IdentityDocumentIssuedByStateProvinceName |
| RoleName | |
| Domain | MISMOString |
| Definition | State or province which issued the identification. |
| Note |
| IdentityDocumentIssuedByStateProvinceName Logical Attribute Properties |
| Logical Attribute Name | IdentityDocumentIssuedByStateProvinceName |
| Datatype | VARCHAR(0) |
| Nullable | NO |
| IdentityDocumentIssuedByStateProvinceName Domain Restrictions |
| CheckConstraint | |
| Check Constraint Name | |
| Bound Rule | |
| Declared Default | |
| Bound Default |
| IdentityDocumentIssuedByStateProvinceName Bound Attachments |
| Name | Current Value |
| IdentityDocumentIssuedByStateProvinceName User-Defined Mappings |
| Model | Name | RoleName | Parent Entity | Datatype | Domain | Description |
| IdentityDocumentIssuedByStateProvinceName Direct Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByStateProvinceName Secondary Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByStateProvinceName Direct Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByStateProvinceName Secondary Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByType |
| Base Entity | IDENTITY_VERIFICATION_DOCUMENT |
| Attribute Name | IdentityDocumentIssuedByType |
| Logical Rolename | |
| ColumnName | IdentityDocumentIssuedByType |
| RoleName | |
| Domain | IdentityDocumentIssuedByEnum |
| Definition | The type of entity that issued the document used for identity verification for this indiviual. |
| Note |
| IdentityDocumentIssuedByType Logical Attribute Properties |
| Logical Attribute Name | IdentityDocumentIssuedByType |
| Datatype | VARCHAR(0) |
| Nullable | YES |
| IdentityDocumentIssuedByType Domain Restrictions |
| CheckConstraint | |
| Check Constraint Name | |
| Bound Rule | |
| Declared Default | |
| Bound Default |
| IdentityDocumentIssuedByType Reference Value (Bound to Domain) |
| Name | ValidationRule206 |
| Description | |
| Type | By List |
| Value | Value Description |
| Country | Country |
| Other | Other |
| StateProvince | StateProvince |
| IdentityDocumentIssuedByType Bound Attachments |
| Name | Current Value |
| IdentityDocumentIssuedByType User-Defined Mappings |
| Model | Name | RoleName | Parent Entity | Datatype | Domain | Description |
| IdentityDocumentIssuedByType Direct Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByType Secondary Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByType Direct Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByType Secondary Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByTypeOtherDescription |
| Base Entity | IDENTITY_VERIFICATION_DOCUMENT |
| Attribute Name | IdentityDocumentIssuedByTypeOtherDescription |
| Logical Rolename | |
| ColumnName | IdentityDocumentIssuedByTypeOtherDescription |
| RoleName | |
| Domain | MISMOString |
| Definition | Expiration date of the document used for identity verification of the individual. |
| Note |
| IdentityDocumentIssuedByTypeOtherDescription Logical Attribute Properties |
| Logical Attribute Name | IdentityDocumentIssuedByTypeOtherDescription |
| Datatype | VARCHAR(0) |
| Nullable | NO |
| IdentityDocumentIssuedByTypeOtherDescription Domain Restrictions |
| CheckConstraint | |
| Check Constraint Name | |
| Bound Rule | |
| Declared Default | |
| Bound Default |
| IdentityDocumentIssuedByTypeOtherDescription Bound Attachments |
| Name | Current Value |
| IdentityDocumentIssuedByTypeOtherDescription User-Defined Mappings |
| Model | Name | RoleName | Parent Entity | Datatype | Domain | Description |
| IdentityDocumentIssuedByTypeOtherDescription Direct Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByTypeOtherDescription Secondary Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByTypeOtherDescription Direct Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedByTypeOtherDescription Secondary Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedDate |
| Base Entity | IDENTITY_VERIFICATION_DOCUMENT |
| Attribute Name | IdentityDocumentIssuedDate |
| Logical Rolename | |
| ColumnName | IdentityDocumentIssuedDate |
| RoleName | |
| Domain | MISMODate |
| Definition | 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. |
| Note |
| IdentityDocumentIssuedDate Logical Attribute Properties |
| Logical Attribute Name | IdentityDocumentIssuedDate |
| Datatype | DATE |
| Nullable | NO |
| IdentityDocumentIssuedDate Domain Restrictions |
| CheckConstraint | |
| Check Constraint Name | |
| Bound Rule | |
| Declared Default | |
| Bound Default |
| IdentityDocumentIssuedDate Bound Attachments |
| Name | Current Value |
| IdentityDocumentIssuedDate User-Defined Mappings |
| Model | Name | RoleName | Parent Entity | Datatype | Domain | Description |
| IdentityDocumentIssuedDate Direct Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedDate Secondary Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedDate Direct Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityDocumentIssuedDate Secondary Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityVerificationSourceType |
| Base Entity | IDENTITY_VERIFICATION_DOCUMENT |
| Attribute Name | IdentityVerificationSourceType |
| Logical Rolename | |
| ColumnName | IdentityVerificationSourceType |
| RoleName | |
| Domain | IdentityVerificationSourceEnum |
| Definition | 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. |
| Note |
| IdentityVerificationSourceType Logical Attribute Properties |
| Logical Attribute Name | IdentityVerificationSourceType |
| Datatype | VARCHAR(0) |
| Nullable | YES |
| IdentityVerificationSourceType Domain Restrictions |
| CheckConstraint | |
| Check Constraint Name | |
| Bound Rule | |
| Declared Default | |
| Bound Default |
| IdentityVerificationSourceType Reference Value (Bound to Domain) |
| Name | ValidationRule207 |
| Description | |
| Type | By List |
| Value | Value Description |
| Account | Bank account or other financial institution account. |
| Cedula | In most countries of Latin America, a Cedula Number is described as a person’s National Identity Number much like the SSN in USA. |
| DriversLicense | DriversLicense |
| EmployerIdentificationNumber | A unique number issued by a corporation to identify an employee. |
| MembershipCard | Member of an institution like a credit union |
| MilitaryIdentificationNumber | MilitaryIdentificationNumber |
| NationalIdentificationNumber | A number used by governments as a means of tracking their citizens, permanent residents, and temporary residents for the purposes of work, taxation, government benefits, health care, and governmentally related functions |
| NIT | NIT |
| Other | Other |
| Passport | Passport |
| StateIdentificationCard | A unique number assigned by a state to identify a resident. Often used in lieu of a driver’s license number. |
| VerifiedSSN | VerifiedSSN |
| Visa | A stamp in the passport issued by an American Embassy or Consulate abroad, allowing the holder to request entry to the United States in a certain visa status within the time period specified on the visa. A visa may allow one, two or multiple entries before the expiration date of the visa. |
| WireCode | Code specific to a wire vendor that can be used for matching |
| IdentityVerificationSourceType Bound Attachments |
| Name | Current Value |
| IdentityVerificationSourceType User-Defined Mappings |
| Model | Name | RoleName | Parent Entity | Datatype | Domain | Description |
| IdentityVerificationSourceType Direct Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityVerificationSourceType Secondary Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityVerificationSourceType Direct Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityVerificationSourceType Secondary Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityVerificationSourceTypeOtherDescription |
| Base Entity | IDENTITY_VERIFICATION_DOCUMENT |
| Attribute Name | IdentityVerificationSourceTypeOtherDescription |
| Logical Rolename | |
| ColumnName | IdentityVerificationSourceTypeOtherDescription |
| RoleName | |
| Domain | MISMOString |
| Definition | A free form text field used to collect additional information when Other is selected for Identity Verification Source Type. |
| Note |
| IdentityVerificationSourceTypeOtherDescription Logical Attribute Properties |
| Logical Attribute Name | IdentityVerificationSourceTypeOtherDescription |
| Datatype | VARCHAR(0) |
| Nullable | NO |
| IdentityVerificationSourceTypeOtherDescription Domain Restrictions |
| CheckConstraint | |
| Check Constraint Name | |
| Bound Rule | |
| Declared Default | |
| Bound Default |
| IdentityVerificationSourceTypeOtherDescription Bound Attachments |
| Name | Current Value |
| IdentityVerificationSourceTypeOtherDescription User-Defined Mappings |
| Model | Name | RoleName | Parent Entity | Datatype | Domain | Description |
| IdentityVerificationSourceTypeOtherDescription Direct Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityVerificationSourceTypeOtherDescription Secondary Source Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityVerificationSourceTypeOtherDescription Direct Target Mappings |
| Columns | Transformation Logic | Transformation Description |
| IdentityVerificationSourceTypeOtherDescription Secondary Target Mappings |
| Columns | Transformation Logic | Transformation Description |