Submit a Member KYC

Submits the member for a KYC by passing the member id.
Member
Submit a Member KYC
 last updated: 
November 30, 2023

After collecting the individual's info, the member must meet the country's requirements to access a bank account. This verification is called Know Your Customer (KYC). Submit the member for a KYC verification using this API. Alternatively, you can also use the Submit a KYC API directly.

ENDPOINT

  1. POST /v1/member/:id/kyc

RESPONSE

  1. {
  2.     "id": "kyc-dceff412-342b-46ef-994f-662a3b45a7eb",
  3.     "personId": "per-eda50166-0697-4e27-abf5-9fc1f2be2e95",
  4.     "status": "submitted",
  5.     "reviewCode": "",
  6.     "reviewMessage": "",
  7.     "results": {
  8.         "idv": "notStarted",
  9.         "address": "notStarted",
  10.         "dateOfBirth": "notStarted",
  11.         "fraud": "notStarted",
  12.         "bank": "approved"
  13.     },
  14.     "createdAt": "2021-12-15T17:58:12Z",
  15.     "modifiedAt": "2021-12-15T19:48:06Z"
  16. }

You can re-submit the member for a KYC by passing the member id in this API.