KYC Check

post https://dev.sekuritance.io/verification/v1/kyc

Operation to perform KYC on the individual

Body Params

callbackURL

string

firstName

string

required

length between 1 and 50

First name

middleName

string

Middle name

lastName

string

required

length between 1 and 50

Last name

emailAddress

string

Email Address

dateOfBirth

string

required

nationality

string

required

Nationality

streetAddress

string

length between 0 and 100

Street Address including House No / Apt No

city

string

length between 0 and 50

City

zip

string

length between 0 and 25

ZIP Code

state

string

length between 1 and 25

State

country

string

2 Letter Country Code

locale

string

identityDocumentNumber

string

length between 0 and 30

Identity document number

identityDocumentIssueDate

string

identityDocumentExpiryDate

string

backgroundChecks

object

If sent, Individual AML background checks will be performed

note

string

Selfie note

fraudCheckId

uuid

required

Unique KYC Reference Id

identityAttachmentType

string

Identity Attachment Type

identityAttachment

file

additionalIdentityAttachmentType

string

Additional Identity Attachment Type

additionalIdentityAttachment

file

addressAttachmentType

string

Address Attachment Type

addressAttachment

file

faceAttachment

file

referrer

string

Due diligence referrer

wallet

object

Crypto Wallet

Responses

Response body

object

fraudCheckId

uuid

Unique KYC Reference Id

createdDate

string

userStatus

string

deprecated

The overall status for the user

NOT_VERIFIED PENDING IN_REVIEW VERIFIED DECLINED FAILED DELETED NOT_FOUND NA

userStatusDetails

object

The details of the status change that last happened

status

string

The overall status for the user

NOT_VERIFIED PENDING IN_REVIEW VERIFIED DECLINED FAILED DELETED NOT_FOUND NA

changedAt

string

serviceDetails

array of objects

Detailed KYC status for each service

serviceDetails

object

service

string

The verification service used

FACE DOCUMENT ADDRESS BACKGROUND_CHECKS CONSENT

details

object

Detailed breakdown of the results

user

object

The information about the user

firstName

string

required

length between 1 and 50

The first name of the user

middleName

string

The middle name of the user

lastName

string

required

length between 1 and 50

The last name of the user

emailAddress

string

required

The email address of the user

dateOfBirth

string

required

nationality

string

required

Nationality

UNDEFINED AC AD AE AF AG AI AL AM AN AO AQ AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BQ BR BS BT BU BV BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CP CR CS CU CV CW CX CY CZ DE DG DJ DK DM DO DZ EA EC EE EG EH ER ES ET EU FI FJ FK FM FO FR FX GA GB GD GE GF GG GH GI GL GM GN GP GQ GR GS GT GU GW GY HK HM HN HR HT HU IC ID IE IL IM IN IO IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NT NU NZ OM PA PE PF PG PH PK PL PM PN PR PS PT PW PY QA RE RO RS RU RW SA SB SC SD SE SF SG SH SI SJ SK SL SM SN SO SR SS ST SU SV SX SY SZ TA TC TD TF TG TH TJ TK TL TM TN TO TP TR TT TV TW TZ UA UG UK UM US UY UZ VA VC VE VG VI VN VU WF WS XK YE YT YU ZA ZM ZR ZW

address

object

required

The address of the user

locale

string

required

identityDocument

object

The identity document information

ongoingBackgroundChecks

boolean

Whether this user's details get updated over time

consentNote

string

Consent Note

wallets

array of objects

User related wallets

wallets

object

address

string

required

Wallet Address

chain

string

required

Wallet Chain

companyId

uuid

Company Id

Language

Credentials

Bearer

JWT


xxxxxxxxxx
1
curl --request POST \
2
     --url https://dev.sekuritance.io/verification/v1/kyc \
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     --header 'accept: */*' \
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     --header 'content-type: multipart/form-data' \
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     --form nationality=UNDEFINED

Click Try It! to start a request and see the response here! Or choose an example:

*/*

200OK

400Bad Request

401Unauthorized

403Forbidden

500Internal Server Error