product_catalogue.dev

## Sections
• [AIForesee API Documentation](https://docs.aiforesee.com/aiforesee-api-documentation.md): At AIForesee, we believe in providing developers with the tools and resources they need to harness the power of our cutting-edge AI-driven solutions. That's why we're excited to make our API documentation publicly accessible, empowering developers worldwide to access, understand, and implement our API products with ease. Our comprehensive documentation covers everything from getting started to advanced use cases, ensuring seamless integration and maximum value for your projects. Integration Steps We're excited to guide you through the integration process of AIForesee's Open API. Our aim is to ensure a seamless experience for you. Let's get started! Obtain a Test Account: You have two options to test the API functionality. If a sandbox environment is available, you can directly test using your test account on the provided sandbox. If a sandbox environment is not available, please contact AIForesee (info@aiforesee.com) to request a dedicated test account. These test accounts are specifically designed for integration purposes, allowing you to explore and test the API capabilities. Integration with Services: You're now ready to integrate with our services! Explore the API documentation for the specific services you want to integrate. On the right side of each service's documentation, you'll find sample code, as well as sample request and response formats. These resources will assist you in the integration process. Integration Timeframe: We encourage you to complete the integration within two months. This timeframe ensures that you have ample time to familiarize yourself with our API and successfully integrate it into your system. If you need any assistance or have questions along the way, our team is here to support you. Service Usage and Pricing: To ensure transparency, please reach out to us to obtain detailed pricing information for each API you plan to utilize. We'll provide you with the necessary pricing details and help you choose the most suitable options for your requirements. Obtaining API Key for Production: Once you're ready to integrate our services into your production environment, please contact us to obtain an API key. This key is essential for securely accessing and integrating our API with your system. We'll guide you through the process and ensure a seamless transition to the production environment. These user-friendly integration steps will guide you through accessing Aiforesee's API documentation. Should you encounter any technical challenges during the integration process, or if you have any inquiries, please feel free to contact our team. We're here to assist you promptly and make your integration journey a success.
• [Glossary](https://docs.aiforesee.com/glossary.md): This glossary is designed to provide an overview of key terms and concepts related to our API, so that you can better understand how it works and what benefits it can offer your business. API Key Assignment: Each API client is given a unique API key, which is essential for accessing the API. HTTPS Communication: All communication between the client's application and this API should occur via HTTPS to ensure secure data transfer. HTTP Methods: The API supports the POST method for HTTP requests, which allows data to be sent to the server. (kita pakenya POST sama GET aja) JSON Responses: All API responses are provided in JSON format, making it easier to handle and interpret the returned data. API Key in Headers: All API requests must include the API key (X-API-KEY) in the request headers. This key serves as an identifier and authenticator during the interaction API Key in Headers: All API requests must include the API key (X-API-KEY) in the request headers. This key serves as an identifier and authenticator during the interaction JSON (JavaScript Object Notation): A lightweight data-interchange format that's easy for humans to read and write and easy for machines to parse and generate. It's often used when data is sent from a server to a web page. API Key: A code that is passed in by applications or users calling an API to identify the application or user, the API they're accessing, and track and control how the API is being used. Endpoint: In the context of APIs, an endpoint is a specific URL where an API can be accessed. It's the location where the API can draw data from or send data to. Request and Response: Two key aspects of API data exchange - a client sends a request to an API, and the API returns a response with the data the client asked for. Client: Refers to the client application that interacts with the API. Responses: For each API method, a variety of potential responses are documented under the 'Responses' section. Each server request will elicit only one of these listed responses. JSON Format: All responses from the API are provided in the JSON format, ensuring ease of data interpretation and handling. Request Parameters: All parameters in a request are deemed mandatory unless they're explicitly marked as [optional]. Parameter Values: The type of values accepted for each request parameter are indicated in the 'values' column. For example, [10|<any number>] signifies that the parameter accepts the value '10' or any other number. The '|' symbol represents 'OR'. If a parameter is marked as [optional], its default value will be highlighted in blue bold text. For instance, '10' is the default value in the [10|<any number>] notation. Pricing Strategy: Aiforesee offers two pricing options for API usage. "Pay" and "Free": "Pay": The pricing_strategy tag set to "PAY" indicates that the API endpoint or operation will incur a charge based on the specific pricing plan or agreement in place. "Free": The pricing_strategy tag set to "FREE" signifies that the API endpoint or operation does not carry any associated charges. Users can utilize these features without incurring any costs..
• [Generic Score](https://docs.aiforesee.com/generic-score.md): Empowering Efficient Lending Decisions for Retail and Business Within the Generic Score product line, the primary focus is on two product designed to empower efficient lending decision: Generic Score for Retail (GenRetail) and Generic Score for Business (GenBiz). Both Generic Score Products serve as powerful tools dedicated to helping lenders make intelligent lending decisions, whether in the context of retail and busniess
  • [Integration Format](https://docs.aiforesee.com/generic-score/integration-format.md): The integration format is the standard protocol for accessing all services provided by this API. To integrate their applications with this API, clients need to follow the steps outlined below: API Key Assignment: Each API client is given a unique API key, which is essential for accessing the API. HTTPS Communication: All communication between the client's application and this API should occur via HTTPS to ensure secure data transfer. HTTP Methods: The API supports the POST method for HTTP requests, which allows data to be sent to the server. JSON Responses: All API responses are provided in the JSON format, making it easier to handle and interpret the returned data. API Key in Headers: All API requests must include the API key ( X-API-KEY ) in the request headers. This key serves as an identifier and authenticator during the interaction Example Integration Select... var https = require('follow-redirects').https; var fs = require('fs'); var options = { 'method': 'POST', 'hostname': '<host-name>', 'path': '/v1/score/request-score', 'headers': { 'X-API-KEY':<api-key>, 'Content-Type': 'application/json' }, 'maxRedirects': 20 }; var req = https.request(options, function (res) { var chunks = []; res.on("data", function (chunk) { chunks.push(chunk); }); res.on("end", function (chunk) { var body = Buffer.concat(chunks); console.log(body.toString()); }); res.on("error", function (error) { console.error(error); }); }); var postData = JSON.stringify({ "scores": [ { "name": "suka", "id_card_no": "<no-ktp>", "phone_no": "<no-telp-starts-with-08>", "loan_no": "<no-loan-string>" }, { "name": "cita", "id_card_no": "<no-ktp>", "phone_no": "<no-telp-starts-with-08>", "loan_no": "<no-loan-string>" } ] }); req.write(postData); req.end(); Conventions Client: Refers to the client application that interacts with the API. Status: Denotes the HTTP status code included in the API's response. Responses: For each API method, a variety of potential responses are documented under the 'Responses' section. Each server request will elicit only one of these listed responses. JSON Format: All responses from the API are provided in the JSON format, ensuring ease of data interpretation and handling. Request Parameters: All parameters in a request are deemed mandatory unless they're explicitly marked as [optional]. Parameter Values: The type of values accepted for each request parameter are indicated in the 'values' column. For example, [10|<any number>] signifies that the parameter accepts the value '10' or any other number. The '|' symbol represents 'OR'. If a parameter is marked as [optional], its default value will be highlighted in blue bold text. For instance, '10' is the default value in the [10|<any number>] notation.
  • [GenRetail](https://docs.aiforesee.com/generic-score/genretail.md): AIForesee has developed the GenRetail 3.0 scoring engine model, which is integrated into an API designed to generate a Generic Score for Retail Loan products . This tool aims to assist lenders in making efficient lending decisions for retail products. This model uses innovative data from some third party sources. These sources provide the necessary variables or features for the scoring process. To generate a score, clients simply need to provide a few key identifiers: Name, KTP ID, and Phone Number. The API uses RESTful principles over the HTTP protocol, making it platform-independent and easily integrable into a variety of applications, including mobile, desktop, and web platforms. This document will guide clients in effectively integrating their systems with our API. It is crucial to note that the use of this document indicates compliance with the Non-Disclosure Agreement (NDA) terms. Non-compliance with these terms results in the revocation of the rights to use this document.
• [Authentication](https://docs.aiforesee.com/aggregation-products/authentication.md): To authenticate your requests with the Aiforesee API, it is essential to include the X-API-KEY header containing your unique API key. To obtain your API key, please send a request to info@aiforesee.com . Our team will assist you in generating an API key for your account. Your API key grants you access to all the privileges associated with your account, so it is crucial to handle it securely and refrain from sharing it with others. When making API requests, ensure that you use HTTPS instead of HTTP for enhanced security. By following these authentication practices, you can securely authenticate and authorize your API requests with Aiforesee. Safeguarding your API key and utilizing HTTPS encryption help protect your account and the sensitive data exchanged during API interactions.
• [API Structures](https://docs.aiforesee.com/aggregation-products/api-structures.md): In the Aiforesee API, the majority of endpoints return responses in JSON format. Unless stated otherwise, a successful request will result in a 200 HTTP status code and follow the structure outlined below: Response Structure: Select... { "message": "Succeed to Request Data", "success": true, "input":<input data>{ }, "data": <response data> }, "pricing_strategy": "PAY", "transaction_id": "", "date": "yyyy-mmm-dd HH-MM-SS" } The data returned <response data> by our API engine varies depending on the specific API product you select. However, the structure of the response data generally follows a consistent pattern, mirroring the format of the input data you provide.
• [Errors](https://docs.aiforesee.com/aggregation-products/errors.md): The Aiforesee API adopts standard HTTP response codes to indicate the outcome of API requests. Response codes in the 2xx range signify successful operations. Response codes in the 4xx range indicate an error in the request, such as a missing parameter or an unavailable resource. Response codes in the 5xx range are rare and indicate an error on Aiforesee's servers. When a request is unsuccessful, the API provides further details regarding the error in JSON format. This additional information allows you to identify and troubleshoot the specific issue encountered during the request. Plain text { "message": "<a message describing the error>", "success": "false" } The error code is a string with one of the values provided in the table below. The message usually provides a little more information about the error. Status Code Response Message Description of Error 200 OK Everything worked as expected. 400 Bad Request The request cannot be fulfilled due to invalid syntax or missing required parameters. 401 Unauthorized The requested resource could not be found. 500 Internal Server Error An unexpected error occurred on the server
• [Identity Product](https://docs.aiforesee.com/aggregation-products/identity-product.md): The Identity Products segment of our API Product focuses on streamlining and enhancing the identity verification process, as well as facilitating Know Your Customer (KYC) and Know Your Business (KYB) procedures. This suite of products offers efficient solutions to verify and validate identities, ensuring a secure and reliable user onboarding experience. We are excited to announce that we are currently developing an OCR (Optical Character Recognition) product to further enhance the KYC and KYB processes. This upcoming feature will enable the extraction of data from identity documents such as passports, driver's licenses, and utility bills. The OCR product will automate the data extraction process, reducing manual efforts and improving efficiency in identity verification. You can streamline the identity verification process, minimize fraud risks, and ensure compliance with regulatory requirements. Whether you are an online marketplace, financial institution, or any organization that deals with user onboarding and identity verification, our Identity Products provide robust solutions to enhance the security and reliability of your services. Stay tuned for the upcoming OCR product, designed to further smoothen your KYC and KYB processes! The Identity Products segment includes the following key features:
  • [KYC Product](https://docs.aiforesee.com/aggregation-products/identity-product/kyc-product.md): This data point API is a powerful solution for verifying an individual's identity using only a phone number. It provides information about the active status of the phone number and confirms the authenticity of an individual's identity. This tools can helps business and organizations enhance security, meet regulatory requirements, and build trust with your customer through efficient identity verification. The output data explanation are provided below: Data Description Name, Phone Number, National ID Match, Date of Birth We provide 4 variables as output, exclusively indicating either "Match" or "No Match" status. Match : This indicates a probable match on the individual's identity No Match : The system couldn't verify the identity due to significant discrepancies in the provided data. There may not be enought similarity to conirm the identity
  • [ID Verification](https://docs.aiforesee.com/aggregation-products/identity-product/id-verification.md): This data point API check if the inputted ID Card Number is valid according to DJP (Dirjen Pajak) Database The output data explanation are provided below: Data Description Registered The inputted ID Card Number is registered in DJP database Unregistered The inputted ID Card Number not registered in DJP database
  • [NPWP Verification](https://docs.aiforesee.com/aggregation-products/identity-product/npwp-verification.md): This data point API verifies the validity of an NPWP (Nomor Pokok Wajib Pajak) number, which is a tax identification number used in Indonesia. The tools help businesses and organizations ensure that their customers' NPWP numbers are valid and can be used for tax reporting and compliance purposes. This tool can assist in mitigating risk related to incorrect or fraudulent tax information. The output data explanation are provided below: Data Description Valid This status indicates that the Taxpayer (Wajib Pajak) is still active and registered as a legitimate taxpayer. Invalid This status indicates that the Taxpayer (Wajib Pajak) is no longer active and not registered as a legitimate taxpayer.
  • [NITKU Status Checking](https://docs.aiforesee.com/aggregation-products/identity-product/nitku-status-checking.md): NITKU Status Checking is a data point product that can verify and provide information about the Nomor Induk Tempat Kegiatan Usaha for Individuals or Businesses (NITKU) along with its status, indicating whether the entity is a branch or main office. This tools can help business and organization with Regulatory Compliance, Risk Management, and Business Structure Mapping
  • [Phone Live Status](https://docs.aiforesee.com/aggregation-products/identity-product/phone-live-status.md): This data point API is design to provide real-time information and verification of the status of a phone number, allowing business and individuals to confirm the phone's operational and accessibility status. This API can confirming the real-time status of phone numbers, enhancing security, and promoting efficient communication. The output data explanation are provided below: Data Description Active, Reachable The phone number is currently active and can be reached, meaning that calls and messages sent to this number are likely to be successfully delivered Active, Unavailable The phone number is active, but it may not be currently accessible for communication. This suggests that calls or messages sent to this number might not be immediately received or may encounter delays Disconnected, Unavailable The phone number is no longer active or in service, any attempts to call or send messages to this number will not be successful as it is not reachable
  • [Selfie Score](https://docs.aiforesee.com/aggregation-products/identity-product/selfie-score.md): This data point API verifies a person's identity by matching their selfie photo and NIK (Nomor Induk Kependudukan) with data from the Dukcapil (Direktorat Jenderal Kependudukan dan Pencatatan Sipil) database. This tool enhances identity verification by matching a person's selfie and NIK with government records, reducing identity fraud risk in onboarding and KYC processes.
  • [Liveness Detection](https://docs.aiforesee.com/aggregation-products/identity-product/liveness-detection.md): This data point API verifies whether the inputted selfie photo is genuine by comparing it with partner databases to confirm the person's identity. The output indicates whether the photo is real (true) or not (false). This tool ensures that the selfie provided is authentic and not a spoof, enhancing security in identity verification processes for financial services, e-commerce, and other industries requiring secure customer authentication.
  • [Face Compare](https://docs.aiforesee.com/aggregation-products/identity-product/face-compare.md): This data point API verifies if the face in the KTP (Indonesian ID card) photo matches the face in the selfie photo. The output indicates whether the faces match or not. This tool ensures that the phone number provided is registered to the same person as the NIK, reducing fraud risk in processes such as account recovery, SIM card registration, and customer verification in financial services.
  • [Phone to NIK Matching](https://docs.aiforesee.com/aggregation-products/identity-product/phone-to-nik-matching.md): This data point API verifies if a person's Nomor Induk Kependudukan (NIK) matches the registered phone number. The output indicates whether the NIK and phone number match or not. This tool ensures that the phone number provided is registered to the same person as the NIK, reducing fraud risk in processes such as account recovery, SIM card registration, and customer verification in financial services.
  • [Phone to NIK Matching Pro](https://docs.aiforesee.com/aggregation-products/identity-product/phone-to-nik-matching-pro.md): This data point API verifies if a person's Nomor Induk Kependudukan (NIK) matches the registered phone number and calculates the total number of phone numbers ever associated with the user. The output indicates whether the NIK and phone number match, along with the total count of phone numbers linked to the NIK. It is useful in detecting potential fraud in financial services, telecoms, and e-commerce by flagging cases where an unusually high number of phone numbers are associated with a single NIK.
  • [Telco Identity Check](https://docs.aiforesee.com/aggregation-products/identity-product/telco-identity-check.md): This data point API verifies whether the submitted Citizen Number (NIK) is valid based on Telco Data by matching the provided phone number information with the NIK in the Telkomsel database. This product ensures the validity of user identity based on telecommunication provider data, helps mitigate identity fraud risks in financial and digital services, and provides a fast and accurate customer verification process. Output data explanation are provided below: Score Description 1 NIK+ Telco no matched. NIK only registered to Provider telco. 2 NIK+ Telco no matched. NIK registered to > 1 Provider telco. 3.01 NIK+ Telco no doesn’t match. But NIK and the number exist in Provider telco database. 3.02 NIK+ Telco no doesn’t match. But only the NIK exist in Provider telco database. 3.03 NIK+ Telco no doesn’t match. But only the number exist in Provider telco database. 4 NIK+ Telco no doesn’t match,. Both does not exist in Provider telco database.
  • [Customer Interest](https://docs.aiforesee.com/aggregation-products/identity-product/customer-interest.md): This API provides insights into a customer’s top 5 interest categories based on their profile and digital behavior. this service helps businesses understand customer preferences for more personalized marketing and decision-making.
  • [Phone Age Checker](https://docs.aiforesee.com/aggregation-products/identity-product/phone-age-checker.md): This data point API verifies the age of a phone number based on the inputted NIK (Nomor Induk Kependudukan). It provides output on how long the phone number has been registered, categorized into four timeframes: Phone number registered below 3 months Phone number registered between 3-6 months Phone number registered between 6-12 months Phine number registered more than 1 year "Null" means wrong phone number / not activated / age activation isn’t found / phone number is already switched from prepaid to postpaid, or in reverse. It helps businesses in financial services, e-commerce, and telecoms to evaluate the stability and trustworthiness of customers, particularly in fraud detection, by flagging newly registered phone numbers that might indicate higher risk.
  • [Phone Ownership Validation](https://docs.aiforesee.com/aggregation-products/identity-product/phone-ownership-validation.md): This data point API verifies phone number ownership by matching the inputted name and date of birth (DOB) with the data in the KTP (Indonesian ID card). The output indicates whether the name and DOB match the registered phone number information. It enhances security in customer verification processes for banks, e-commerce platforms, and telecom providers, reducing the risk of fraud and unauthorized account access
  • [Recycle Number](https://docs.aiforesee.com/aggregation-products/identity-product/recycle-number.md): This data point API checks if a phone number has been recycled by comparing the user’s last activation or registration date with the last deactivation time in Telkomsel’s system. The result is either "the number has been recycled" or "the number has not been recycled" It improves data accuracy in customer verification processes for banks, telecom providers, and e-commerce platforms by identifying recycled phone numbers, preventing fraud and ensuring the correct customer is linked to the right mobile number, reducing the risk of unauthorized access.
  • [Location Work & Home Verification](https://docs.aiforesee.com/aggregation-products/identity-product/location-work-and-home-verification.md): This data point API verifies whether a customer’s submitted home or work address is accurate by analyzing Telco Data (BTS and Geotagging) from the last 3 months. Input includes phone number and location details (coordinates or address), and the output provides the proximity range between the submitted and actual location. Output range : Telkomsel & Smartfren Indosat 0 - 250 m Less than 0,5 km 251 - 500 m 0,5 - 1 km 501 - 750 m 1 - 2 km 751 - 1 km 2 - 5 km 1,001 - 2 km 5 - 10 km 2,001 - 4 km 10 - 50 km Above 4 km Above 50 km It enhances accuracy in customer verification processes for banks, insurance companies, and e-commerce platforms by validating home and work addresses in real-time, reducing the need for manual surveys and lowering operational costs, while enabling faster underwriting decisions. Input Rules: Location type must be home or work Location rule : Home: Everyday 08:00 PM – 08:00 AM Work: Weekday 08:00 AM – 08:00 PM
  • [Anti Payment Fraud Score](https://docs.aiforesee.com/aggregation-products/identity-product/anti-payment-fraud-score.md): This data point API is design to provide a scoring system that evaluates the likelihood of the visitor conducting an online transaction on e-commerce website being the same individual, with a higher score indicating a greater level of confidence in the true visitor identity. This API can helps business and organization to protetct againts fraudulent activies, enhance security, and ensure that your online transaction are conducted with confident and peace of mind. Pre-requirements: Installation of an agent on customer website/application server. This agent collects browser or device attributes actively, sends them to the our platform, and receives an unique visitor ID for that browser or mobile device. Every visit on customer website/mobile apps will generate an unique request ID . Based on the combined examination of these unique IDs and location information, we can prevent fraud attempts with 99,5% accuracy. Install an agent on customer environment Configure and test connection to our platform Web/apps server must capture the result (confidence score, visitor ID, request ID and some device attributes) The output data explanation are provided below: Data Description Score: 0 - 1 As the score approaches 0.7 suggest relatively confidence with a slight degree of uncertainty, and the more score close to 1 represent the high confidence in the authenticity of the identity.
  • [PEP/Watchlist Search and Profile](https://docs.aiforesee.com/aggregation-products/identity-product/pep-watchlist-search-and-profile.md): This data point API verifies if a name and ID card match entries in PEP (Politically Exposed Persons), watchlists, crimelists, and sanctions lists. This tool helps identify potential money laundering risks and ensure compliance with AML (Anti-Money Laundering) regulations. The output data explanation are provided below: Data Description Match Indicates a positive match between the name and ID card in PEP, watchlists, crimelists, and sanctions lists Unmatch Indicates no match found in these databases.
  • [Asset Ownership Verification](https://docs.aiforesee.com/aggregation-products/identity-product/asset-ownership-verification.md): This data point API verifies the existence of asset ownership based on the provided Nomor Induk Kependudukan (NIK) and name. The output indicates whether asset ownership is confirmed (true) or not (false).
  • [Asset Ownership Search](https://docs.aiforesee.com/aggregation-products/identity-product/asset-ownership-search.md): This data point API analyzes and retrieves data related to asset ownership registered under a given Nomor Induk Kependudukan (NIK) and name. The output includes whether asset ownership is confirmed (true/false), the total number of assets, and the count of ownership rights ( Hak Milik ).
  • [Asset Ownership Details](https://docs.aiforesee.com/aggregation-products/identity-product/asset-ownership-details.md): This data point API analyzes and retrieves data related to asset ownership registered under a given Nomor Induk Kependudukan (NIK) and name. The output includes all the details such as kepemilikan aset, total aset, provinsi, kabupaten, kacamatan, status hak, tipe hak, luas.
  • [Vehicle Ownership Verification](https://docs.aiforesee.com/aggregation-products/identity-product/vehicle-ownership-verification.md): This data point API verifies vehicle ownership based on the license plate number, including the registered owner and the address information Useful for businesses to confirm vehicle ownership for loan approvals or asset verification, preventing fraud related to misrepresented vehicle ownership.
  • [Vehicle Registration Info](https://docs.aiforesee.com/aggregation-products/identity-product/vehicle-registration-info.md): This data point API provides detailed information about vehicle registration, including the make, vehicle type, year of manufacture, chassis number, engine number, fluel type, registration status, and exiration date Enables insurance companies to validate vehicle details, ensuring accurate policy issuance and minimizing risk associated with outdated or incorrect vehicle information.
• [Income Verification & Tax Score](https://docs.aiforesee.com/aggregation-products/income-verification-and-tax-score.md): This API Product segment offers a range of features designed to provide reliable and efficient income verification and tax-related services such as Employment Verification, Wage Insight API, Tax Payer Status Checking, Tax Compliance Status and Tax Score. It caters to the following users and use cases: Financial institutions, lenders, and credit assessors can verify income and assess tax-related information to make informed decisions and mitigate risks during loan applications or credit assessments. Human resources departments and payroll providers can streamline processes by accessing accurate employment verification and wage insight data for onboarding, payroll management, and HR functions. Background check companies can validate an individual's tax payer status and tax compliance history to assess credibility, reliability, and adherence to tax obligations. Fintech companies and personal finance apps can integrate our features to offer income verification and tax-related services for budgeting, financial planning, and investment purposes. Government agencies and compliance services can utilize our APIs to verify tax compliance and assess an individual's tax payer status, ensuring regulatory compliance and meeting tax obligations. By incorporating these features into their systems, users can enhance income verification, facilitate tax-related processes, and make informed decisions based on reliable data.
  • [Tax Compliance Status](https://docs.aiforesee.com/aggregation-products/income-verification-and-tax-score/tax-compliance-status.md): This data point API verifies the tax compliance of a person by validating the accuracy and validity of their tax reporting status based on their NPWP (Nomor Pokok Wajib Pajak) number. The tool helps businesses and organizations ensure compliance with tax regulations and can be used for various purposes such as loan underwriting, credit assessment, and risk management. This tool can assist in mitigating risks related to incorrect or fraudulent tax information and ensuring compliance with tax laws to avoid potential financial penalties and legal issues. The output data explanation are provided below: Data Description Reported Indicates that the person has reported their tax compliance Unreported Indicates that the person has not reported their tax compliance Not Found Indicates that the tax reporting status based on the NPWP number could not be found or is unavailable
  • [Tax Score](https://docs.aiforesee.com/aggregation-products/income-verification-and-tax-score/tax-score.md): AIForesee's Tax Score is an API-based product designed to rate and score individuals and businesses based on their tax compliance history This API allows tax agencies, financial institutions, and other businesses to better understand and assess the tax behaviour of clients, aiding in decision-making processes. Integrates seamlessly into your existing systems, delivering accurate, real-time tax behaviour scores for improved risk management whether you're assessing an individual's creditworthiness or a business's compliance level. Output Interpretation: Risk Level Score Range Very High 0 High 25 Moderate 50 Low 75 Very Low 100
• [Social Media & E-commerce Product](https://docs.aiforesee.com/aggregation-products/social-media-and-e-commerce-product.md): This API Product offers an extensive range of features tailored to meet the diverse needs of these industries. With our comprehensive suite of capabilities, we provide innovative solutions that drive growth, enhance security, and optimize user experiences. Our product offers a comprehensive suites of features, including Whatsapp Account Verification, Whatsaap Account Insight, Social Media Verification, Messaging and Communication Verification
  • [Whatsapp Account Verfication](https://docs.aiforesee.com/aggregation-products/social-media-and-e-commerce-product/whatsapp-account-verfication.md): This data point API verifies phone numbers registered on Whatsapp to enhance communication security and prevent fraud. Useful for business to authenticate customer phone numbers and enhance communication security. Prevents fraudulent activities linked to the use of fake or unauthorized phone numbers on Whatsapp. The output data explanation are provided below: Data Description Verified The phone number provided is registered and verified on WhatsApp, indicating its authenticity and enabling secure communication. Not Verified The phone number provided is not registered or verified on WhatsApp, which may indicate a potential risk of fraud or lack of communication security
  • [Social Media Verification](https://docs.aiforesee.com/aggregation-products/social-media-and-e-commerce-product/social-media-verification.md): This data point API verifies the accuracy and authenticity of email and phone number information for 5 social media platforms
  • [Messaging and Communication Verification](https://docs.aiforesee.com/aggregation-products/social-media-and-e-commerce-product/messaging-and-communication-verification.md): This data point API verifies the accuracy and authenticity of email and phone number to the following messaging and communication tools
• [Compliance Related Product](https://docs.aiforesee.com/aggregation-products/compliance-related-product.md): Welcome to COMPLIANCE RELATED PRODUCT ! This product featuring a range of tools designed to enhance loan record checking and detect multiple loan inquiries within spesific timeframes. Our product includes the Loan Record Checker, 7 Day Multiple Loan Inquiry Detector, 60 days Multiple Loan Inquiry Detector, 90 days Multiple Loan Inquiry Detector.
  • [Loan Record Checker](https://docs.aiforesee.com/aggregation-products/compliance-related-product/loan-record-checker.md): The Loan Blacklist Checker is a data point that provides information on whether a person's ID card number and phone number are blacklisted due to late payments in their cash loan and installment loan history records. This data can be used by businesses to check if potential borrowers or clients are on a loan blacklist before making lending decisions. The Loan Blacklist Checker is updated regularly and can help businesses minimize the risk of financial loss due to non-payment. The output data explanation are provided below: Data Description No Loan Recorded There are no loan records found for the person, indicating they have not taken any cash loan or installment loan Loan Recorded There are loan records found for the person, suggesting they have taken either a cash loan or an installment loan Additionally remarks : DPD 30 to 60 : Indicates that the person has overdue payments that are between 30 to 60 days past the due date. DPD 60 to 90 : Indicates that the person has overdue payments that are between 60 to 90 days past the due date. DPD Greater 90 : Indicates that the person has overdue payments that are more than 90 days past the due date. Verification Required Further verification is needed to determine the status of the person's loan records, possibly due to incomplete or inconclusive information.
  • [7 days Multiple Loan Inquiry Detector](https://docs.aiforesee.com/aggregation-products/compliance-related-product/7-days-multiple-loan-inquiry-detector.md): The Multi-Platform Loan Inquiry Detector is a powerful tool that enables you to detect the quantity of loan applications made by an individual on multiple loan platforms such as Multifinance, P2P, Loan Supermarket and Other. This tool uses a unique mobile phone number and ID number as the primary identifier to track the loan application history of an individual over the last 7 days. By using the Multi-Platform Loan Inquiry Detector, you can quickly and easily identify any fraudulent or suspicious loan applications made by the same individual across different loan platforms. This can help you make informed decisions about lending and reduce the risk of financial loss due to fraudulent activities.
  • [30 days Multiple Loan Inquiry Detector](https://docs.aiforesee.com/aggregation-products/compliance-related-product/30-days-multiple-loan-inquiry-detector.md): The Multi-Platform Loan Inquiry Detector is a powerful tool that enables you to detect the quantity of loan applications made by an individual on multiple loan platforms such as Multifinance, P2P, Loan Supermarket and Other. This tool uses a unique mobile phone number ID number as the primary identifier to track the loan application history of an individual over the last 60 days. By using the Multi-Platform Loan Inquiry Detector, you can quickly and easily identify any fraudulent or suspicious loan applications made by the same individual across different loan platforms. This can help you make informed decisions about lending and reduce the risk of financial loss due to fraudulent activities.
  • [90 days Multiple Loan Inquiry Detector](https://docs.aiforesee.com/aggregation-products/compliance-related-product/90-days-multiple-loan-inquiry-detector.md): The Multi-Platform Loan Inquiry Detector is a powerful tool that enables you to detect the quantity of loan applications made by an individual on multiple loan platforms such as Multifinance, P2P, Loan Supermarket and Other. This tool uses a unique mobile phone number and ID number as the primary identifier to track the loan application history of an individual over the last 90 days. By using the Multi-Platform Loan Inquiry Detector, you can quickly and easily identify any fraudulent or suspicious loan applications made by the same individual across different loan platforms. This can help you make informed decisions about lending and reduce the risk of financial loss due to fraudulent activities.
  • [Multiple Loan Inquiry (7 & 30 Days)](https://docs.aiforesee.com/aggregation-products/compliance-related-product/multiple-loan-inquiry-7-and-30-days.md): This data point API validates the number of loan applications submitted by a user within the last 7 and 30 days across multiple lending platforms. It helps identify users with frequent loan inquiries over a short period, which may indicate high credit-seeking behavior or potential risk.
  • [Multiple Loan Rejection](https://docs.aiforesee.com/aggregation-products/compliance-related-product/multiple-loan-rejection.md): This data point API validates the number of loan applications that have been rejected within the past 7, 14, and 21 days across multiple lending platform.
  • [Repayment Checker](https://docs.aiforesee.com/aggregation-products/compliance-related-product/multiple-loan-rejection-copy-3.md): This data point API checks whether the borrower has fulfilled their repayment obligations according to the agreed schedule within the last 3, 7, 14, 21, 30, 60, and 90 days.
• [Successful Loan Distribution](https://docs.aiforesee.com/aggregation-products/multiple-loan-rejection-copy-2.md): This data point API validates the number of loan disbursements successfully received by the user within the last 3, 7, 14, 21, 30, 60, and 90 days across multiple lending platforms.
• [Company Related Product](https://docs.aiforesee.com/aggregation-products/company-related-product.md): Welcome to COMPANY RELATED PRODUCT! With these tools, businesses can gain valuable insights into a company and make informed decisions based on reliable data.
  • [Company Address Check](https://docs.aiforesee.com/aggregation-products/company-related-product/company-address-check.md): This data point API verifies the address of a company to ensure its accuracy and validity. It involves confirming the physical location and details of the company's registered address, such as street name, building number, city, postal code, and other relevant information. This check is important for establishing trust, confirming identity, and preventing fraudulent activities in business transactions, legal matters, or regulatory compliance. Conducting a Company Address Check helps ensure transparency, reliability, and compliance with regulations.
  • [Company Property Check](https://docs.aiforesee.com/aggregation-products/company-related-product/company-property-check.md): This data point API provides essential information about a company's physical properties. It includes details such as occupation type, premise size, building frame, exterior features, location area, premise closure, monthly lease, address type, and company address. This data helps evaluate property, assess risks, manage facilities, and make informed decisions.
  • [Company SIC Check](https://docs.aiforesee.com/aggregation-products/company-related-product/company-sic-check.md): This data point API verifies the Standard Industrial Classification (SIC) code of a company. It validates and identifies the industry and business activities associated with the company. This information is crucial for business classification, market analysis, and regulatory compliance.
  • [Company Shareholders Check](https://docs.aiforesee.com/aggregation-products/company-related-product/company-shareholders-check.md): This data point API verifies the shareholders of a company. It provides information about the individuals or entities that hold shares in the company, including their names and ownership percentages. This data point helps in understanding the ownership structure of the company and identifying key stakeholders. This data point API useful for due diligence, investor analysis, and corporate governance purposes.
  • [Company Management Check](https://docs.aiforesee.com/aggregation-products/company-related-product/company-management-check.md): This data point API verifies the management team of a company. It provides information about the executives, directors, and key personnel within the company, including their names, address and positions. This data point helps in assessing the leadership and expertise of the management team, evaluating their experience and qualifications, and understanding the organizational structure of the company. This data point API useful for due diligence, investor analysis, and corporate governance purposes.
  • [Company Registry Check](https://docs.aiforesee.com/aggregation-products/company-related-product/company-registry-check.md): This data point API verifies the registration and legal status of a company. It provides information such as the company name, registration number, date of establishment, and registered address. This data point helps ensure transparency, authenticity, and compliance with regulatory requirements. It is commonly used for due diligence, risk assessment, and regulatory compliance purposes. By checking the company registry, you can validate the legitimacy and legal standing of a company, ensuring that it operates within the bounds of the law
  • [Company Litigation Census Check](https://docs.aiforesee.com/aggregation-products/company-related-product/company-litigation-census-check.md): This data point API verifies information on the number of litigation cases involving a company in various courts, along with details such as case types and categorization. This data point helps track and monitor the company's legal involvement and litigation activity.
  • [Company Case History](https://docs.aiforesee.com/aggregation-products/company-related-product/company-case-history.md): This data point verifies and provides information about the litigation history of a company. By accessing the Company Case History data, users can gain insights into a company's legal involvement, track the progress of cases, and assess the status of court decisions.
  • [Company Financial Check](https://docs.aiforesee.com/aggregation-products/company-related-product/company-financial-check.md): Company Financial Check is a data point that verifies and provides information about the financial status of a company. It provides information about financial statements, currency, financial ratios, profitability, and comparative data. This data point allows users to assess the financial health and performance of a company, aiding in investment decisions, partnerships, and overall business evaluation.
  • [Company Size Check](https://docs.aiforesee.com/aggregation-products/company-related-product/company-size-check.md): This data point that verifies and provides information about the size of a company based on various data. This data point helps assess the company's scale, financial stability, and operational capacity. This data point valuable for making business decisions, evaluating market position, and ensuring compliance with industry standards.
• [Digital ID](https://docs.aiforesee.com/aggregation-products/digital-id.md): DIgital ID is your all-in-one solution for fast, accurate, and secure identity verification and financial data extraction . With cutting-edge AI-powered technology, Digital ID streamlines document processing, reducing manual effort and ensuring reliable results.
  • [OCR SLIK](https://docs.aiforesee.com/aggregation-products/digital-id/ocr-slik.md): This data point API uses OCR (Optical Character Recognition) technology to extracts and converts data from SLIK (Financial Information Service System). OCR SLIK is useful for various industries that require fast, structured, and accurate credit risk assessment and financial verification. Request .pdf file Response .xlsx file OCR processing is handled via a separate dashboard.
  • [OCR E-Statement](https://docs.aiforesee.com/aggregation-products/digital-id/ocr-e-statement.md): This data point API uses OCR (Optical Character Recognition) technology to extracts and converts data from bank statements, making financial analysis faster and more efficient. OCR E-statement is useful for various industries that require fast, structured, and accurate credit risk assessment and financial verification. Request .pdf file Response .xlsx file OCR processing is handled via a separate dashboard
• [AIForesee Legal Intelligence](https://docs.aiforesee.com/aiforesee-legal/aiforesee-legal-intelligence.md): One Input, Total Legal Transparency. Just Enter the Name of a Company, Foundation, or Cooperative. No more tedious searching — get a full legal profile in seconds with a clean, user-friendly dashboard. What You'll Get? Complete Legal Case History Instantly access all active and historical court cases involving the entity — including case numbers, statuses, involved parties, and many more Automated Legal Opinion Receive fast, data-driven legal insights — no need to wait for manual reviews AI Legal Assistant (Jasmine) Upload your documents and ask Jasmine anything — she explains and helps you understand every detail. Instant Report Export Export comprehensive legal reports in PDF or Word format — ready for internal reviews, compliance, or board meetings Who Is It For? Legal & Compliance Teams KYC Analysts & Credit Assessors Investors & Business Consultants Corporate Executives Financial Institutions & B2B Platforms No Integration. No Setup. Just Log In and Use. AIForesee Legal Intelligence is a standalone dashboard, not an API. No technical setup or IT involvement required