verify_identity
Validate personal identity documents structurally by checking SSN format, driver's license rules per state, and address presence. Returns format status indicating validity or suspicious data.
Instructions
Validate a personal applicant's identity documents structurally: SSN format/range (SSA rules), driver's-license format for the claimed state, and address presence. Returns VALID_FORMAT / INVALID_FORMAT / SUSPICIOUS / INSUFFICIENT_DATA. NOTE: this is structural validation only — it does NOT confirm the identifiers belong to the person (authoritative SSA/DMV match is a gated integration point). INVALID_FORMAT is a red flag.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| ssn | No | SSN (any format; digits extracted). | |
| driversLicense | No | Driver's license number. | |
| state | No | US state (2-letter) for DL format rules. | |
| address | No | Residential address. |