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KYC

statusKycStatus (string)required

KYC Status enumeration

Possible values: [COMPLETED, IN_PROGRESS, NOT_COMPLETED]

idVerification object
statusstringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

datestring<date-time>

Represents RFC 3339, section 5.6 date-time.

Example: 2021-07-15T17:54:12Z
electronicallyVerifiedboolean
vendorstring

Name of the vendor that performed the electronic verification

Possible values: <= 50 characters

addressVerification object
statusstringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

datestring<date-time>

Represents RFC 3339, section 5.6 date-time.

Example: 2021-07-15T17:54:12Z
electronicallyVerifiedboolean
vendorstring

Name of the vendor that performed the electronic verification

Possible values: <= 50 characters

faceMatch object
statusstringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

datestring<date-time>

Represents RFC 3339, section 5.6 date-time.

Example: 2021-07-15T17:54:12Z
electronicallyVerifiedboolean
vendorstring

Name of the vendor that performed the electronic verification

Possible values: <= 50 characters

EDD object
statusstringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

datestring<date-time>

Represents RFC 3339, section 5.6 date-time.

Example: 2021-07-15T17:54:12Z
electronicallyVerifiedboolean
vendorstring

Name of the vendor that performed the electronic verification

Possible values: <= 50 characters

addressVerificationDocumentsReceivedstring[]

Possible values: [BANK_STATEMENT, CREDIT_CARD_STATEMENT, UTILITY_BILL, CREDIT_CARD, PHONE_BILL, TAX_RETURN, COUNCIL_BILL, SCHOOL_ENROLLMENT_LETTER, COURT_DOCUMENT, PENSION_DOCUMENT, LEASE_TENANT_CONTRACT, OTHER_AV_DOCUMENT, CUSTOM_AV_DOCUMENT]

pep object
statusstringrequired

Possible values: [NO_MATCH, MATCH, NOT_SCREENED, RESOLVED, DISMISSED, IN_PROGRESS]

lastScreenDatestring<date-time>required
reasonstring
sanctions object
statusstringrequired

Possible values: [NO_MATCH, MATCH, NOT_SCREENED, RESOLVED, DISMISSED, IN_PROGRESS]

lastScreenDatestring<date-time>required
reasonstring
KYC
{
  "status": "COMPLETED",
  "idVerification": {
    "status": "COMPLETED",
    "date": "2021-07-15T17:54:12Z",
    "electronicallyVerified": true,
    "vendor": "string"
  },
  "addressVerification": {
    "status": "COMPLETED",
    "date": "2021-07-15T17:54:12Z",
    "electronicallyVerified": true,
    "vendor": "string"
  },
  "faceMatch": {
    "status": "COMPLETED",
    "date": "2021-07-15T17:54:12Z",
    "electronicallyVerified": true,
    "vendor": "string"
  },
  "EDD": {
    "status": "COMPLETED",
    "date": "2021-07-15T17:54:12Z",
    "electronicallyVerified": true,
    "vendor": "string"
  },
  "addressVerificationDocumentsReceived": [
    "BANK_STATEMENT"
  ],
  "pep": {
    "status": "NO_MATCH",
    "lastScreenDate": "2024-07-29T15:51:28.071Z",
    "reason": "string"
  },
  "sanctions": {
    "status": "NO_MATCH",
    "lastScreenDate": "2024-07-29T15:51:28.071Z",
    "reason": "string"
  }
}