V1

Resources

Access to KYC requests :

- Access to requests from a user of the connected third-party application.
/api/[domaine partenaire]/users/appuserid/kyc/identitycontrol to send an ID (only usable for private individuals)
/api/[domaine partenaire]/users/appuserid/kyc/addresscontrol to send a proof od adress (only usable for private individuals)
/api/[domaine partenaire]/users/appuserid/kyc/ to send any other document

Important notice : it is essential that the adress is entirely completed before sending KYC.

1.KYC

Parameters Type Example Description
Id Long 18 ID of the KYC request
RequestDate DateTime 2013-09-10T
15:50:37.2363199+02:00
Date of the request
Status Int 0 Request status :
0 = Incomplete
1 = Ongoing
2 = Rejected
3 = Accepted
Reason String Reason why the request has been rejectedR
VoucherCopies List<Attachment> List of supporting documents

2.Attachment

Parameter Type Example Description
Id Long Id File ID
Name String "ID" File name
ContentType String "image/png" Image type

Approved types are :
PNG
JPEG
TIFF
PJPEG
X-PNG
PDF
BMP
Size Long 523010 Size of the attached file (in octet)
Type Long 1 Null = Unknown
0 = Bank account details
1 = ID
2 = Proof of adress
3 = KBIS
4 = Other
Status Int 1 0 = Pending
1 = Valid
2 = Invalid
3 = Incomplete
4 = Not verified
Message String Not verified Reason entered by the operator
AdditionalStatus Int 0 0 = Not vérified
1 = Compliant, consistent and valid
2 = Falsified (if ID falsified or minor)
3 = Unreadable or cut
4 = Item missing or out of scope (If ID : Only Verso with missing back / if bank account details : Bank out of scope / if proof of adress : Provider out of scope)
5 = Not consistent / data (if ID : Name - surname are reversed / if proof of adress : error on the holder)
6 = Not consistent / data : other error
7 = Expired
8 = Compliant, consistent and valid but not qualifiable (If bank account details or proof of adress : verified except for name of the holder not verified)
9 = Out of scope
TreatmentDate 2017-05-24T17:06:08 Completion date of the item
ReceivedDate 2017-05-24T17:06:08 Receipt date of the item
href Url Link to the attached file