After collecting the individual's info, the person must meet the country's requirements to open a bank account. This verification is called Know Your Customer (KYC). Submit the person for a KYC verification using this API.
ENDPOINT
- POST /v1/person/:id/kyc
RESPONSE
- {
- "id": "kyc-d40f6bdd-6e12-446e-a3a8-7bd3b2dbb182",
- "personId": "per-3ebfa3d2-5d36-411d-984a-9e3a328011c5",
- "status": "submitted",
- "reviewCode": "",
- "reviewMessage": "",
- "results": {
- "idv": "notStarted",
- "address": "notStarted",
- "dateOfBirth": "notStarted",
- "fraud": "notStarted",
- "bank": "approved"
- },
- "createdAt": "2021-12-14T21:25:19Z",
- "modifiedAt": "2021-12-14T22:02:38Z"
- }
When a person's KYC status is In Review you can re-submit them for KYC by calling this API again.