Financial Info

Description

The Argentina Financial Info service allows businesses to verify an individual's financial information from the Credit Bureau in Argentina.

The service uses the individual's CUIL as the primary identifier, since CUIL is the official labor identification number required for the consultation in Argentina.

HTTP method GET

Endpoint

https://api.msla-id.com/experience-idv-financial-api-v1/api/idv-govcheck/v1/financial-info?Country={COUNTRY}&CUIL={CUIL}

[SANDBOX Environment]

For testing purposes, use the base domain: apidev.msla-id.com

info

Before proceeding, make sure you have your jwt token, if you don't, check the login documentation.

Request header parameter

NAME	REQUIRED	TYPE	DESCRIPTION
Authorization	✅	string	bearer jwt token

Query request parameter

NAME	REQUIRED	TYPE	DESCRIPTION	EXAMPLE
Country	✅	string	Country of the check	Argentina
CUIL	✅	string	Argentina labor identification number	20123456789

Status code responses

Code	Description
200	OK
400	Bad request
401	Unauthorized
404	Not found
500	Internal server error.
504	Gateway Timeout

The full documentation error codes can be found here.

Response 200 status code

{
    "traceId": "34372f63ac42d547",
    "timestamp": "2024-10-17 12:04:00",
    "data": {
        "score": 75,
        "points": 85,
        "verazEnabled": true,
        "veraz": {
            "qtyActiveObsBank24m": 1,
            "category": "Baja",
            "document": "12345678",
            "incomePredictor": "Medio",
            "incomePredictorRange": "$50,000 - $75,000",
            "incomePredictorText": "Ingresos estimados en el rango medio.",
            "message": "Consulta exitosa.",
            "amountActiveObsBank24m": 1500,
            "name": "Carlos Alberto Gonzales",
            "activeObsBank": [
                {
                    "entityCode": "001",
                    "date": "2023-10-13",
                    "amount": 1500,
                    "entityName": "Banco Ejemplo"
                }
            ],
            "ok": true,
            "scoreRange": 70,
            "scoreSegment": "Aceptable",
            "scoreText": "El score es considerado aceptable.",
            "sex": "M",
            "tokenCA": "abc123token",
            "uuidLogQuery": "uuid-12345-abcde",
            "obligatedSubject": {
                "status": "Habilitado",
                "creationDate": "2023-10-13",
                "enabled": true,
                "message": "Sujeto habilitado para consultas.",
                "subjectType": "Cliente"
            }
        }
    }
}

Response 400 status code

{
    "traceId": "542fc743fffda052",
    "timestamp": "2023-05-05 11:20:46",
    "code": "IDV-3001",
    "message": "Bad request - Invalid or incomplete input data",
    "data": null
}

Response 401 status code

{
    "timestamp": "YYYY-MM-DDTHH:mm:ss.sssZ",
    "status": 401,
    "error": "Unauthorized",
    "path": "/api/idv-govcheck/v1/financial-info"
}

Response 404 status code

{
    "traceId": "43a20f33d4e8730d",
    "timestamp": "yyyy-mm-dd HH:MM:SS",
    "code": "IDV-1002",
    "message": "Data not found.",
    "data": null
}

Response 500 status code

{
    "traceId": "43a20f33d4e8730d",
    "timestamp": "yyyy-mm-dd HH:MM:SS",
    "code": "IDV-1008",
    "message": "Error in the source of origin, please contact an administration.",
    "data": null
}

Response 504 status code

{
    "traceId": "43a20f33d4e8730d",
    "timestamp": "yyyy-mm-dd HH:MM:SS",
    "code": "IDV-1100",
    "message": "Gateway Timeout",
    "data": null
}