Know Your Customer

Operation keyword: kyc

KYC product verifies identity information, such as name, address, and other attributes.

Request Flow

To use this product via API, see the Endpoints section "report" and go through the following steps:
  1. Upload the statetment(s);
  2. Apply operations (see the operation keyword);
  3. Get results.

Response Example


Key Descriptions

KeyDescriptionDescriptionOptional
addressArray of address objectsAn address associated with the accountYes
date_of_birthString YYYY-MM-DDDoB associated with the accountYes
email_addressStringAn email address associated with the accountYes
person_identificationArray of person identification objectsType and ID of the person identification document associated with the accountYes
phone_numberStringA phone number associated with the accountYes
statusStringProcessing record state
typeStringRedundant field, it will be removed in the next iteration