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 | |
response | string | "YES" | This field is mandatory when using route POST /checkkyc Accepted value: "YES" |
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 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 5 = In progress 7 = Ignored |
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 |