KYC
KYC Status enumeration
Possible values: [COMPLETED
, IN_PROGRESS
, NOT_COMPLETED
]
idVerification object
Possible values: [COMPLETED
, NOT_COMPLETED
, IN_PROGRESS
]
Name of the vendor that performed the electronic verification
Possible values: <= 50 characters
addressVerification object
Possible values: [COMPLETED
, NOT_COMPLETED
, IN_PROGRESS
]
Name of the vendor that performed the electronic verification
Possible values: <= 50 characters
faceMatch object
Possible values: [COMPLETED
, NOT_COMPLETED
, IN_PROGRESS
]
Name of the vendor that performed the electronic verification
Possible values: <= 50 characters
EDD object
Possible values: [COMPLETED
, NOT_COMPLETED
, IN_PROGRESS
]
Name of the vendor that performed the electronic verification
Possible values: <= 50 characters
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
Possible values: [NO_MATCH
, MATCH
, NOT_SCREENED
, RESOLVED
, DISMISSED
, IN_PROGRESS
]
sanctions object
Possible values: [NO_MATCH
, MATCH
, NOT_SCREENED
, RESOLVED
, DISMISSED
, IN_PROGRESS
]
{
"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"
}
}