KYC

status KycStatus (string)required

Possible values: [COMPLETED, IN_PROGRESS, NOT_COMPLETED]

KYC Status enumeration

idVerification

object

status stringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

date date-time

Represents RFC 3339, section 5.6 date-time.

electronicallyVerified boolean

vendor string

Possible values: <= 50 characters

Name of the vendor that performed the electronic verification

addressVerification

object

status stringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

date date-time

Represents RFC 3339, section 5.6 date-time.

electronicallyVerified boolean

vendor string

Possible values: <= 50 characters

Name of the vendor that performed the electronic verification

faceMatch

object

status stringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

date date-time

Represents RFC 3339, section 5.6 date-time.

electronicallyVerified boolean

vendor string

Possible values: <= 50 characters

Name of the vendor that performed the electronic verification

EDD

object

status stringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

date date-time

Represents RFC 3339, section 5.6 date-time.

electronicallyVerified boolean

vendor string

Possible values: <= 50 characters

Name of the vendor that performed the electronic verification

addressVerificationDocumentsReceived string[]

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

status stringrequired

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

lastScreenDate date-timerequired

reason string

sanctions

object

status stringrequired

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

lastScreenDate date-timerequired

reason string