Verification packs

Verification packs are reusable collections of verification requirements that you can apply to attestation workflows. Truthlocks provides 26 enterprise-grade templates across seven categories, and you can create custom packs for your own use cases.

When to use verification packs

Use verification packs when you need to standardize what gets verified across your organization. For example, if you onboard suppliers and always need to verify their business identity, insurance coverage, and ESG compliance, you can group those requirements into a single pack.

Available templates

Templates are seeded automatically for each tenant. They cover seven categories:

Identity

Template	Region
KYC Identity Verification	Global
KYB Business Verification	Global
Employee Identity & Background	Global
Digital Identity Binding	Global

Compliance

Template	Region
SOC 2 Type II Compliance	Global
GDPR Data Processing	EU
ISO 27001 Certification	Global
Government Contractor (FAR/DFARS)	US
AML/CFT Compliance	Global
HIPAA Compliance Attestation	US

Financial

Template	Region
Accredited Investor Verification	US
Bank Account Verification	Global
Credit Assessment Pack	Global
Insurance Proof & Coverage	Global

Healthcare

Template	Region
Medical License Verification	US
Clinical Trial Eligibility	Global
Pharmacy Credential Pack	US

Education

Template	Region
Academic Credential Verification	Global
Professional Certification	Global
Micro-Credential & Skills Badge	Global

Supply chain

Template	Region
Product Authenticity & Provenance	Global
Supplier Due Diligence	Global
ESG & Sustainability Attestation	Global

Other

Template	Region
Legal Document Attestation	Global
Age & Eligibility Verification	Global
Workforce Certification Pack	Global

Using a template

List available packs (templates are seeded on first access):

curl -X GET https://api.truthlocks.com/v1/verification-packs \
  -H "X-API-Key: tl_live_your_api_key"

Each pack has a status field: active, draft, or archived. Only active packs can be linked to verification workflows.

Creating a custom pack

Create your own verification pack when the built-in templates don’t cover your workflow:

curl -X POST https://api.truthlocks.com/v1/verification-packs \
  -H "X-API-Key: tl_live_your_api_key" \
  -H "Content-Type: application/json" \
  -d '{
    "name": "Vendor Onboarding",
    "description": "Required verifications for new vendor approval",
    "category": "Supply Chain"
  }'

Custom packs start in draft status. Activate them when ready:

curl -X POST https://api.truthlocks.com/v1/verification-packs/<pack_id>/status \
  -H "X-API-Key: tl_live_your_api_key" \
  -H "Content-Type: application/json" \
  -d '{ "status": "active" }'

Pack lifecycle

Transition	Effect
`draft` → `active`	Pack can be linked to verification workflows
`active` → `archived`	Existing links preserved, no new links allowed
`archived` → `active`	Pack can be linked again

Verification packs API — Full API reference for managing packs.
Enterprise packs overview — Enterprise deployment patterns.

Getting Started

Guides

Trust & Compliance

Security

Operations

Enterprise Packs

Machine Identity (MAIP)

Risk & Fraud

Specification

SDKs

When to use verification packs

Available templates

Identity

Compliance

Financial

Healthcare

Education

Supply chain

Other

Using a template

Creating a custom pack

Pack lifecycle

​When to use verification packs

​Available templates

​Identity

​Compliance

​Financial

​Healthcare

​Education

​Supply chain

​Other

​Using a template

​Creating a custom pack

​Pack lifecycle

​Related

When to use verification packs

Available templates

Identity

Compliance

Financial

Healthcare

Education

Supply chain

Other

Using a template

Creating a custom pack

Pack lifecycle

Related