KYC Check

Operation to perform KYC on the individual

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TimeStatusUser Agent
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Body Params
string
string
required
length between 1 and 50

First name

string

Middle name

string
required
length between 1 and 50

Last name

string

Email Address

string
required
string
enum
required

Nationality

string
length between 0 and 100

Street Address including House No / Apt No

string
length between 0 and 50

City

string
length between 0 and 25

ZIP Code

string
length between 1 and 25

State

string
enum

2 Letter Country Code

string
string
length between 0 and 30

Identity document number

string
string
backgroundChecks
object

If sent, Individual AML background checks will be performed

string

Selfie note

uuid
required

Unique KYC Reference Id

string
enum

Identity Attachment Type

Allowed:
file
string
enum

Additional Identity Attachment Type

Allowed:
file
string
enum

Address Attachment Type

Allowed:
file
file
string

Due diligence referrer

wallet
object

Crypto Wallet

Responses

Language
Credentials
Bearer
JWT
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Response
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