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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]

datedate-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]

datedate-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]

datedate-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]

datedate-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]

lastScreenDatedate-timerequired
reasonstring
sanctions object
statusstringrequired

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

lastScreenDatedate-timerequired
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"
}
}