KYC Expert

High-level flow

  1. Session Endpoint
  2. Customer provided data endpoints
  3. Redirect user to on-boarding flow
  4. Webhook
  5. Get data

1. Session Endpoint

Endpoint to create the session in Sedicii's system.

The "id" contained in the response should be used to configure a personalized URL in order to start the process.

Request

Input Description
Method POST
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/sessions

Body

{ user: { email: <User's email. Example: sample@sedicii.com>, reference: <User external reference> phoneNumber: <User phone number> } }

Example request

curl --location --request POST 'https:///api/v1/sessions' \ --header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ=' \ --data-raw '{ "user": { "reference": "f2d918a3-4820-4895-b04c-0df76b97b053", "email": "test@sedicii.com" "phoneNumber": "+34620620620" } }'

Response

Body

{ "id": "4d6742f8-0117-4a50-a20a-1cfdce28cf37" }

2. Customer provided data endpoints

Endpoints to load pre-defined custom data for a person and / or for a company in Sedicii's system.

2.1. Person's data

Endpoint to load pre-defined custom data for the person.

Request

Input Description
Method POST
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/users/~actions/set-customer-user-data
Body
{ reference: <User external reference>, addressLine1: <Line 1 of user's address>, addressLine2: <Line 2 of user's address>, addressLine3: <Line 3 of user's address>, addressLine4: <Line 4 of user's address>, addressLine5: <Line 5 of user's address>, addressLine6: <Line 6 of user's address>, addressContractNumber: <User's Contract number>, addressCountry: <User's address country in ISO code (max 3 characters)>, addressDocumentFirstName: <User's address document first name>, addressDocumentLastName: <User's address document last name>, addressDocumentType: <User's address document type. Supported types: 'BANK_STATEMENT', 'UTILITY_BILL', 'GOVERNMENT_ISSUED_DOCUMENT', 'OTHER'>, addressIssuedDate: <User's address document issue date. HTML5_FMT>, identityDocumentExpiryDate: <Identity document expiry date. HTML5_FMT>, identityDocumentFirstName: <Identity document first name>, identityDocumentLastName: <Identity document last name>, identityDocumentDateOfBirth: <Identity document date of birth. HTML5_FMT>, identityDocumentSex: <User's sex, MALE, FEMALE or OTHER>, identityDocumentNationality: <User's nationality in ISO code (max 3 charactres)>, identityDocumentDocumentNumber: <Identity document number>, identityDocumentPersonalNumber: <Identity personal number>, identityDocumentIdentityCardNumber: <Identity card number> }
Example request
curl --location --request POST 'https://<CUSTOMER_DOMAIN>/api/v1/users/~actions/set-customer-user-data' \ --header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ=' \ --data-raw '{ "reference": "f2d918a3-4820-4895-b04c-0df76b97b053", "addressLine1": "1881 PIERCE ST., QUEENS, 12345, LAKEWOOD, CO", "addressLine6": "38007", "addressContractNumber": "AB 123", "addressCountry": "ESP", "addressDocumentFirstName": "RONALD", "addressDocumentLastName": "ALEXANDER", "addressDocumentType": "UTILITY_BILL", "addressIssuedDate": "2021-05-03", "identityDocumentExpiryDate": "2017-12-09", "identityDocumentFirstName": "RONALD", "identityDocumentLastName": "ALEXANDER", "identityDocumentDateOfBirth": "1988-04-11", "identityDocumentSex": "M", "identityDocumentNationality": "BLR", "identityDocumentDocumentNumber": "307320856", "identityDocumentPersonalNumber": "001197243", "identityDocumentIdentityCardNumber": "559800356417436" }'

Response

Body
{ id: "4a6d9303-f766-4394-9832-564caea9ed88", reference: "f2d918a3-4820-4895-b04c-0df76b97b053", address: "1881 PIERCE ST., QUEENS, 12345, LAKEWOOD, CO, 38007", addressLine1: "1881 PIERCE ST., QUEENS, 12345, LAKEWOOD, CO", addressLine6: "38007", addressContractNumber: "AB 123", addressCountry: "ESP", addressDocumentFirstName: "RONALD", addressDocumentLastName: "ALEXANDER", addressDocumentType: "UTILITY_BILL", addressIssuedDate: "2021-05-03", identityDocumentExpiryDate: "2017-12-09", identityDocumentFirstName: "RONALD", identityDocumentLastName: "ALEXANDER", identityDocumentDateOfBirth: "1988-04-11", identityDocumentSex: "M", identityDocumentNationality: "BLR", identityDocumentDocumentNumber: "307320856", identityDocumentPersonalNumber: "001197243", identityDocumentIdentityCardNumber: "559800356417436", creationDate: "2020-01-01T13:38:11.705Z", modificationDate: "2020-01-01T13:38:11.705Z" }

2.2. Company's data

Endpoint to load pre-defined custom data for the company.

Request

Input Description
Method POST
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/users/~actions/set-customer-company-data
Body
{ reference: <User external reference>, companyName: <Company's name>, totalShares: <Company's total shares>, countryCode: <Company's country code>, cif: <Company's cif>, vat: <Company's vat>, }
Example request
curl --location --request POST 'https://<CUSTOMER_DOMAIN>/api/v1/users/~actions/set-customer-company-data' \ --header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ=' \ --data-raw '{ "reference": "f2d918a3-4820-4895-b04c-0df76b97b053", "companyName": "Sedicii", "totalShares": "1000000", "countryCode": "ESP", "cif": "A80907397", "vat": "ESX1234567X" }'

Response

Body
{ id: "4a6d9303-f766-4394-9832-564caea9ed88", reference: "f2d918a3-4820-4895-b04c-0df76b97b053", "companyName": "Sedicii", "totalShares": "1000000", "countryCode": "ESP", "cif": "A80907397", "vat": "ESX1234567X" }

3. Redirect user to on-boarding flow

Using a previously created session, you can build a custom URL to allow the end user to start their flow.

Request

Input Description
Method GET
URL https://<CUSTOMER_DOMAIN>?redirectUrl={redirectUrl}&sessionId={sessionId}&flowProcessId={flowProcessId}&extraMetadata={encodedJsonExtraMetadata}&variant={productVariant}

Redirect params

Parameter Description
redirectUrl URL which the user should be redirected after KYC flow.
sessionId Identifier (ID) received from session endpoint.
flowProcessId (Optional) Chosen BPMN flow.
extraMetadata (Optional) Extra data that customer wants to have available in the report. Should be in escaped JSON format.
variant (Optional) Chosen product variant. For KYB should be set to kyb.

Example URL request

https://<CUSTOMER_DOMAIN>?redirectUrl=https://<ANOTHER_CUSTOMER_DOMAIN>/flow&sessionId=4d6742f8-0117-4a50-a20a-1cfdce28cf37&flowProcessId=default-v1.bpmn&extraMetadata=%7B%22landing%22%3A%22mycustomlanding%22%2C%22project%22%3A%22mycustomproject%22%7D&variant=kyb

Response

The end user will be redirected to the on-boarding end user flow.

4. Webhook

The webhook is a secured POST HTTPS request that will be sent to a customer-defined URL in order to notify changes in the lifecyle of an on-boarding process.

The response payload of a webhook will contain the summary of the on-boarding flow with a unique identifier that will enable the retrieval of the full on-boarding data in JSON format.

4.1. KYC

Request

Input Description
Method POST
Authorization Basic Auth
Content-Type application/json
URL Endpoint that the webhook will use for notifications
Body
{ “id“: “<event id, see below*>“, “type”: “<event type, see below*>“, “creationDate”: “2019-02-09T12:38:05+00:00”, “payload”: { “authenticatedReportUrl”: <a unique authenticated link that can be used to access the kyc report> “user”: { “reference”: <id of the user in the customer system> }, “kyc”: { “id”: <id of the kyc that can be used to retrieve kyc info>, “state”: “<KYC state, see below*>“ } } }

Possible webhook types:

  • KYC_END_USER_FLOW_COMPLETED - launched when the end user finishes the web KYC flow.
  • KYC_STATE_CHANGED - launched when the KYC state changes.
  • KYC_PROCESS_FLOW_COMPLETED - launched when the full KYC process is finished.

Possible webhook KYC states:

  • IN_PROGRESS - KYC is correct and still in progress.
  • PENDING_REVIEWER_REVIEW - KYC is pending approval from a manual reviewer (CDD: Customer Due Diligence).
  • PENDING_INTERVIEW - A video interview invitation has been sent to the customer (EDD: Enhanced Due Diligence).
  • COMPLETED_PENDING_APPROVAL - KYC is ready for final approval from manual reviewer (“KYC Conclusions and Observations”).
  • COMPLETED - KYC is finished with a successful or failed result.
Example request
curl --location --request POST 'https://' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ=' \ --data-raw '{ "id":"1985ba31-e089-47ef-8dc9-ae1b280e6f9e", "type":"KYC_PROCESS_FLOW_COMPLETED", "creationDate":"2020-01-01T11:39:26.666Z", "payload": { "user": { "reference":"XXXXXXX" }, "authenticatedReportUrl": "https://[CUSTOMER_DOMAIN]/admin/kyc/b8a426e5-09a7-4c38-aec3-0998430edbdg?authToken=d89f47dd-9c94-53eb-aaeb-9025c1d8ba95" "kyc": { "id":"c4a00aa3-9cf4-40e5-af23-ec923661ec66", "state":"COMPLETED" } } }'

Response

A customer's system receiving a POST HTTPS request on its webhook must return to Sedicii a response with an HTTPS 200 status.

In case that the customer does not return an HTTPS response with 200 status, then Sedicii's system will retry several times to deliver the request to the customer webhook.

4.2. KYB

Request

Input Description
Method POST
Authorization Basic Auth
Content-Type application/json
URL Endpoint that the webhook will use for notifications
Body
{ “id“: “<event id, see below*>“, “type”: “<event type, see below*>“, “creationDate”: “2019-02-09T12:38:05+00:00”, “payload”: { “authenticatedReportUrl”: <a unique authenticated link that can be used to access the kyb report> “user”: { “reference”: <id of the user in the customer system> }, “kyb”: { “id”: <id of the kyc that can be used to retrieve kyc info>, “state”: “<KYB state, see below*>“, “flowPhase”: “<KYB customer defined flow phase (this could be a free defined customer's value)“ } } }

Possible webhook types:

  • KYB_STATE_CHANGED - launched when the KYB state changes.

Possible webhook KYB states:

  • IN_PROGRESS - KYB is correct and still in progress.
  • COMPLETED - KYB is finished with a successful or failed result.
Example request
curl --location --request POST 'https://' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ=' \ --data-raw '{ "id":"1985ba31-e089-47ef-8dc9-ae1b280e6f9e", "type":"KYB_STATE_CHANGED", "creationDate":"2020-01-01T11:39:26.666Z", "payload": { "user": { "reference":"XXXXXXX" }, "authenticatedReportUrl": "https://[CUSTOMER_DOMAIN]/admin/kyb/b8a426e5-09a7-4c38-aec3-0998430edbdg?authToken=d89f47dd-9c94-53eb-aaeb-9025c1d8ba95" "kyb": { "id":"c4a00aa3-9cf4-40e5-af23-ec923661ec66", "state":"COMPLETED", "flowPhase":"CUSTOMER_DEFINED_PHASE" } } }'

Response

A customer's system receiving a POST HTTPS request on its webhook must return to Sedicii a response with an HTTPS 200 status.

In case that the customer does not return an HTTPS response with 200 status, then Sedicii's system will retry several times to deliver the request to the customer webhook.

5. Get data

You can call this endpoint to retrieve the information captured by Sedicii.

5.1. KYC

You can call this endpoint any time after receiving the KYC id via webhook.

Request

Input Description
Method GET
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/kyc/{kycId}?fields={fields}&format={json|csv}
Parameters
Parameter Description
fields This parameter can be used to filter KYC data retreived from the server (see below*).
format (Optional) The format of the retrieved data. Available values are: json, csv. The default value is json.
Available fields
Input Description
accreditedInvestor Accredited investor captured information
addressType Address type captured information
addressUserInteractiveOcr Interactive OCR extracted data for Address
addressUser User address captured information
addressUserImage Proof of Address evidence
identityDocumentCountry Identity document country
identityDocumentType Type of identity document
identityDocumentUserOcr Identity document user extracted data for live OCR
identityDocumentUserPicture Proof of identity document
identityDocumentUserOcrPicture Identity document user extracted data for OCR
sourceOfFunds Source of funds
identitySummary Summary of identity
formQuestionnaireAnswers Defined questionnaires with answers
shareholders Shareholders related data
extraMetadata Provided extra metadata during start of KYC process
addressUserReview Address user review
identityDocumentUserReview Identity document user review
summaryReview Summary review
identityDocumentReviewerReview Reviewers review of identity document
addressReviewerReview Reviewers review of address
videoReview Video evidence review
kycResult KYC result
metadata Metadata collected during KYC process
backgroundChecks Background checks corresponding to captured data
sourceOfFundReviews Review of source of funds
riskProfileHistoricals Risk profile historical
riskProfileHistoricalChecks Risk profile historica checks
interview Interview
identityDocumentUser All user's identity documents
identityDocumentUserOcr.identityDocumentSecurityChecks Identity document security checks for live OCR
identityDocumentUserOcr.identityDocumentFeatures Identity document features for live OCR
identityDocumentUserOcr.identityDocumentBiometrics Identity document biometrics for live OCR
identityDocumentUserOcrPicture.identityDocumentSecurityChecks Identity document biometrics for captured evidence
identityDocumentUserOcrPicture.identityDocumentFeatures Identity document features for captured evidence
identityDocumentUserPicture.identityDocumentBiometrics Identity document biometrics for captured evidence
faceImage Face image evidence
videoFile Video file evidence
livenessUser User liveness
genericDocuments Documents captured during the flow
genericDocumentReviews Review for generic documents
Example request
curl --location --request GET 'https://<CUSTOMER_DOMAIN>/api/v1/kyc/c4a00aa3-9cf4-40e5-af23-ec923661ec66?fields=identitySummary,summaryReview' \ --header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ='

Response

Body
{ id: "c4a00aa3-9cf4-40e5-af23-ec923661ec66", "state": "COMPLETED", "identitySummary": { "firstName": "RONALD", "lastName": "ALEXANDER", "fullName": "RONALD ALEXANDER", "creationDate": "2020-01-01T12:04:12.712Z", "modificationDate": "2020-01-01T12:33:26.544Z" }, "summaryReview": { "userPass": "YES", "userId": "d6a2c960-4008-466f-8b33-5143dd024993", "creationDate": "2020-01-01T12:37:12.599Z", "modificationDate": "2020-01-01T12:37:12.599Z" }, "user": { "id": "26642c36-e1d0-4adf-bf11-9a7cc40ef221", "state": "COMPLETED", "reference": "e21e9c7d-835e-4b9c-a0bc-3648b752fd18", "email": "e21e9c7d-835e-4b9c-a0bc-3648b752fd18@sedicii.com", "creationDate": "2020-01-01T13:41:47.004Z", "modificationDate": "2020-01-01T13:48:44.948Z" }, "creationDate": "2020-01-01T13:41:52.631Z", "modificationDate": "2020-01-01T13:48:44.958Z" }
  • To refer for the full KYC response structure see 8.1 section.

5.2. KYB

You can call this endpoint any time after receiving the KYB id via webhook.

Request

Input Description
Method GET
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/kyb/{kybId}?fields={fields}&format={json|csv}
Parameters
Parameter Description
fields This parameter can be used to filter KYB data retreived from the server (see below*).
format (Optional) The format of the retrieved data. Available values are: json, csv. The default value is json.
Available fields
Input Description
metadata Metadata collected during KYB process
genericDocuments Documents captured during the flow
genericDocumentReviews Review of each document captured during the flow
extraMetadata Provided extra metadata during start of KYB process
formQuestionnaireAnswers Defined questionnaires with answers
loanNetCalculations Loan net calculations
company Company associated to KYB
consent List of consents given by user
Example request
curl --location --request GET 'https://<CUSTOMER_DOMAIN>/api/v1/kyb/c4a00aa3-9cf4-40e5-af23-ec923661ec66?fields=identitySummary,summaryReview' \ --header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ='

Response

Body
{ "id": "952fcf97-135b-4634-97a6-ece1025ca225", "state": "COMPLETED", "user": { "id": "e87b8df5-3830-4b8c-8a26-afa5840e04f6", "state": "COMPLETED", "reference": "0889d9bb-07c3-4b1c-94d6-524371418031", "email": "ronlad@sedicii.com", "creationDate": "2021-10-28T13:43:42.432Z", "modificationDate": "2021-10-28T13:43:42.931Z" }, "flowPhase": "Formalizada", "creationDate": "2021-10-28T13:43:42.602Z", "modificationDate": "2021-10-28T13:43:42.937Z", "loanNetCalculations": [] }
  • To refer for the full KYB response structure see 8.2 section.

5.3. Self Declared User Data

You can call this endpoint any time using the user reference after setting user data via endpoint. The user reference is the parameter (reference) that was provided in the session endpoint call.

Request

Input Description
Method POST
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/users/~actions/get-self-declared-user-data
Body
{ userReference: <User external reference> }
Example request
curl --location --request POST \ 'http://<CUSTOMER_DOMAIN>/api/v1/users/~actions/get-self-declared-user-data' \ --header 'x-api-key: bbbbbbbb-xxxx-xxxx-xxxx-xxxxxxxxxxxx' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic bbbbbbbbMjp0ZW5hbnQyLXh5eg==' \ --data-raw '{ "userReference": "bbbbbbbb-fd3b-4107-b7ed-142d3ddf63bd" }'

Response

Body
{ "id": "bbbbbbbb-304f-41a5-ad62-2b2dd1293f55", "userId": "bbbbbbbb-17f1-4cdf-8e21-bc3afcb216f7", "identityDocumentNumber": "ASD345", "identityDocumentType": "PASSPORT", "firstName": "First Name", "lastName": "Last Name", "email": first.last@domain.com, "dateOfBirth": "2022-06-21", "countryOfBirth": "IRL", "nationality": "ESP", "countryOfResidency": "ESP", "phoneNumber": +1908767298 }

5.4. Shareholders

You can call this endpoint any time using the company id which can be obtained from KYB data endpoint.

Request

Input Description
Method GET
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/shareholders?companyId={companyId}&userId={userId}&offset={offset}&limit={limit}&sort={sort}
Parameters
Parameter Description
companyId (Optional) Identification given by Sedicii to the company.
userId (Optional) Identification given by Sedicii to the user.
offset (Optional) Number of shareholders to be excluded before the beginning of the result set.
limit (Optional) Maximum number of shareholders returned form the consultation.
sort (Optional) Order given to shareholders returned by consultation. It may be PARAM,ORDER; where PARAM is modificationDate or creationDate and ORDER is asc or desc.
Example request
curl --location --request GET \ 'http://<CUSTOMER_DOMAIN>/api/v1/shareholders?companyId=bbbbbbbb-11c9-4962-b342-8e95ea4c0ff5' \ --header 'Authorization: Basic bbbbbbbbMjp0ZW5hbnQyLXh5eg==' \ --header 'x-api-key: bbbbbbbb-xxxx-xxxx-xxxx-xxxxxxxxxxxx'

Response

Body
{ "content": [ { "id": "bbbbbbbb-c4e9-4f7b-a5f7-00a0a3eced0b", "companyId": "bbbbbbbb-1c71-457d-80de-37d726b5627e", "sharesPercentage": 0, "sharesPercentageUserDeclared": 25, "user": { "id": "bbbbbbbb-17f1-4cdf-8e21-bc3afcb216f7", "state": "IN_PROGRESS", "reference": "bbbbbbbb-fd3b-4107-b7ed-142d3ddf63bd", "firstName": "First Name", "lastName": "Last Name", "dateOfBirth": "2022-06-21", "roles": [ "END_USER" ], "creationDate": "2022-06-21T19:44:47.638Z", "modificationDate": "2022-06-21T19:44:47.638Z" }, "kycs": [], "backgroundChecks": [], } "page": { "total": 1, "offset": 0, "limit": 25 } }

6. Get files

You can call this endpoint to retrieve documents (images and videos).

6.1. KYC

You can call this endpoint using fileReference obtained from step 5.1 (KYC data).

Request

Input Description
Method GET
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/documents/{fileReference}
curl --location --request GET 'https://<CUSTOMER_DOMAIN>/api/v1/documents/fb57b4f6-f91d-4163-9e5d-cedb3cfd63aa::6c2ab02e-6ca7-4fad-bc5e-7bff2cbbec5f::d5e40e4e-565b-4584-bf18-4ecf9a9596e6' \ --header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ='

Response

The response will contain the requested file.

6.2. KYB

You can call this endpoint using fileReference obtained from step 5.2 (KYB data).

Request

Input Description
Method GET
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/documents/{fileReference}
curl --location --request GET 'https://<CUSTOMER_DOMAIN>/api/v1/documents/fb57b4f6-f91d-4163-9e5d-cedb3cfd63aa::6c2ab02e-6ca7-4fad-bc5e-7bff2cbbec5f::d5e40e4e-565b-4584-bf18-4ecf9a9596e6' \ --header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ='

Response

The response will contain the requested file.

7. Get reports

You can call this endpoint to retrieve reports with the specified file format.

7.1. KYC

You can call this endpoint at any time after receiving the KYC id via webhook.

Request

Input Description
Method POST
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/kyc/{kycId}/~actions/get-report
Body
{ format: <Report format. Supported formats: "pdf".> }
Example request
curl --location --request POST 'https://<CUSTOMER_DOMAIN>/api/v1/kyc/c4a00aa3-9cf4-40e5-af23-ec923661ec66/~actions/get-report' \ --header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ=' \ --data-raw '{ "format": "pdf" }'

Response

The response will contain the requested file.

7.2. KYB

You can call this endpoint at any time after receiving the KYB id via webhook.

Request

Input Description
Method POST
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/kyb/{kybId}/~actions/get-report
Body
{ format: <Report format. Supported formats: "pdf".> }

Example request

curl --location --request POST 'https://<CUSTOMER_DOMAIN>/api/v1/kyb/c4a00aa3-9cf4-40e5-af23-ec923661ec66/~actions/get-report' \ --header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ=' \ --data-raw '{ "format": "pdf" }'

Response

The response will contain the requested file.

8. Full response example

8.1. KYC

{ "id": "c4a00aa3-9cf4-40e5-af23-ec923661ec66", "state": "COMPLETED", "identitySummary": { "firstName": "RONALD", "lastName": "ALEXANDER", "fullName": "RONALD ALEXANDER", "creationDate": "2020-10-08T12:04:12.712Z", "modificationDate": "2020-10-08T12:33:26.544Z" }, "formQuestionnaireAnswers": [ { "id": "da9b8ca2-9e5b-407c-acfb-167fcf2ba7c6", "questionnaireCode": "investor-selection-000001", "answers": [ { "id": "a6ee6250-84f3-47a5-83f5-49f730a49418", "questionCode": "QUESTION_INVESTOR_SELECTION", "answerValue": "ANSWER_INVESTOR_SELECTION_INDIVIDUAL_INVESTOR", "creationDate": "2020-10-08T12:30:49.909Z", "modificationDate": "2020-10-08T12:30:49.909Z" } ], "creationDate": "2020-10-08T12:30:49.904Z", "modificationDate": "2020-10-08T12:30:49.904Z" }, { "id": "a7e668f8-1086-4b54-b7eb-bb3174c43d18", "questionnaireCode": "individual-investor-000001", "answers": [ { "id": "00391522-44d2-4b5e-be47-28fb796a9a38", "questionCode": "QUESTION_PROFESSIONAL_INVESTOR", "answerValue": "ANSWER_PROFESSIONAL_INVESTOR_YES", "creationDate": "2020-10-08T12:31:04.759Z", "modificationDate": "2020-10-08T12:31:04.759Z" } ], "creationDate": "2020-10-08T12:31:04.752Z", "modificationDate": "2020-10-08T12:31:04.752Z" }, { "id": "8ab9f71c-ac13-4070-8beb-ce22a5eab9c1", "questionnaireCode": "individual-investor-000002", "answers": [ { "id": "fbd4f83f-22e9-4623-84b9-254ffb184087", "questionCode": "QUESTION_RETAIL_INVESTOR", "creationDate": "2020-10-08T12:31:09.621Z", "modificationDate": "2020-10-08T12:31:09.621Z" }, { "id": "5b2bd1d1-facd-4975-98ad-4ca09394be11", "questionCode": "QUESTION_PROFESSIONAL_INVESTOR_CONFIRMATION", "answerValue": "ANSWER_PROFESSIONAL_INVESTOR_CONFIRMATION", "creationDate": "2020-10-08T12:31:09.621Z", "modificationDate": "2020-10-08T12:31:09.621Z" } ], "creationDate": "2020-10-08T12:31:09.617Z", "modificationDate": "2020-10-08T12:31:09.617Z" }, { "id": "e029487e-0513-4cac-8ad9-723de1c063d3", "questionnaireCode": "source-of-fund-000001", "answers": [ { "id": "29492673-7551-4437-9ad6-c0efa6682ba7", "questionCode": "SOURCE_OF_FUND_UPLOADED", "answerValue": "SOURCE_OF_FUND_UPLOADED_YES", "creationDate": "2020-10-08T12:31:39.065Z", "modificationDate": "2020-10-08T12:31:39.065Z" } ], "creationDate": "2020-10-08T12:31:39.061Z", "modificationDate": "2020-10-08T12:31:39.061Z" } ], "addressType": { "type": "ELECTRICITY", "country": "DEU", "creationDate": "2020-10-08T12:31:29.584Z", "modificationDate": "2020-10-08T12:31:29.584Z" }, "addressUserImage": { "firstName": "RONALD", "lastName": "ALEXANDER", "address": "1881 PIERCE ST., QUEENS, 12345, LAKEWOOD, CO", "addressLine1": "1881 PIERCE ST., QUEENS, 12345, LAKEWOOD, CO", "contractNumber": "AB123", "image": { "fileReference": "aad8b9ff-ec4e-4b09-8101-0ec2dbc36580::f912fd2b-62e3-479f-a344-4e16cff549c3::9de10fb5-ce75-465d-80a7-a4995e39d172", "fileName": "proofOfAddress.jpg", "creationDate": "2020-10-08T12:31:29.543Z", "modificationDate": "2020-10-08T12:31:29.543Z" }, "creationDate": "2020-10-08T12:31:29.556Z", "modificationDate": "2020-10-08T12:31:29.556Z" }, "addressUserReview": { "firstName": "RONALD", "lastName": "ALEXANDER", "address": "1881 PIERCE ST., QUEENS, LAKEWOOD, CO, 12345", "addressLine1": "1881 PIERCE ST.", "addressLine2": "QUEENS", "addressLine4": "LAKEWOOD", "addressLine5": "CO", "addressLine6": "12345", "issuingDate": "2021-12-24", "contractNumber": "AB123", "creationDate": "2020-10-08T12:33:53.007Z", "modificationDate": "2020-10-08T12:33:53.007Z" }, "addressUser": { "firstName": "RONALD", "lastName": "ALEXANDER", "address": "1881 PIERCE ST., QUEENS, LAKEWOOD, CO, 12345", "addressLine1": "1881 PIERCE ST.", "addressLine2": "QUEENS", "postalCode": "12345", "city": "LAKEWOOD", "province": "CO", "addressLine4": "LAKEWOOD", "addressLine5": "CO", "addressLine6": "12345", "issuingDate": "2021-12-24", "contractNumber": "AB123", "creationDate": "2020-10-08T12:33:53.007Z", "modificationDate": "2020-10-08T12:33:53.007Z" }, "addressReviewerReview": { "firstName": "RONALD", "lastName": "ALEXANDER", "address": "1881 PIERCE ST., QUEENS, 12345, LAKEWOOD, CO", "addressLine1": "1881 PIERCE ST., QUEENS, 12345, LAKEWOOD, CO", "contractNumber": "AB123", "userNameSameUserAndBill": "YES", "userNameSameUserAndIdentity": "YES", "addressSameUserAndBill": "YES", "userAddressSameResolvedAddress": "YES", "userId": "d6a2c960-4008-466f-8b33-5143dd024993", "creationDate": "2020-10-08T12:37:12.584Z", "modificationDate": "2020-10-08T12:37:12.584Z" }, "identityDocumentCountry": { "country": "ESP", "creationDate": "2020-10-08T12:31:55.791Z", "modificationDate": "2020-10-08T12:31:55.791Z" }, "identityDocumentType": { "type": "IDENTITY_CARD", "documentTypeId": 188, "creationDate": "2020-10-08T12:32:24.403Z", "modificationDate": "2020-10-08T12:32:24.403Z" }, "identityDocumentUser": [ { "country": "ESP", "placeOfBirth": "REPUBLIC OF BELARU-BLR", "type": "IDENTITY_CARD", "personalNumber": "X8407299V", "documentNumber": "E19395868", "cardNumber": "123456", "issuingDate": "2015-01-01", "expiryDate": "2022-04-17", "firstName": "RONALD", "lastName": "ALEXANDER", "dateOfBirth": "1988-11-04", "sex": "M", "nationality": "BLR", "valid": true, "identityDocumentBiometrics": { "faceImage": { "fileReference": "aad8b9ff-ec4e-4b09-8101-0ec2dbc36580::f912fd2b-62e3-479f-a344-4e16cff549c3::63edc96b-16a7-4b3f-ba0b-2863606ba36f", "fileName": "biometrics-face-image.jpg", "creationDate": "2020-10-08T12:33:26.407Z", "modificationDate": "2020-10-08T12:33:26.407Z" }, "videoFile": { "fileReference": "aad8b9ff-ec4e-4b09-8101-0ec2dbc36580::f912fd2b-62e3-479f-a344-4e16cff549c3::401338da-9561-45d8-91b1-b30e8aec7217", "fileName": "identity-document-video.mp4", "creationDate": "2020-10-08T12:33:26.410Z", "modificationDate": "2020-10-08T12:33:26.410Z" }, "creationDate": "2021-10-19T17:24:14.576Z", "modificationDate": "2021-10-19T17:24:14.576Z" }, "identityDocumentSecurityChecks": [ { "key": "nonExpired", "name": "Document not expired", "passed": false }, { "key": "notUnderage", "name": "Not underage", "passed": true }, { "key": "liveness", "name": "Liveness detection", "passed": true } ], "frontImage": { "fileReference": "7b9b03be-a01d-47a3-9c9f-338721b15b75::8e35f168-a4cf-439e-b759-8de3902e9508::c9b0d594-0366-4898-a496-d8ac19b80555", "fileName": "frontImage.jpg", "creationDate": "2021-10-19T17:24:14.563Z", "modificationDate": "2021-10-19T17:24:14.563Z" }, "backImage": { "fileReference": "7b9b03be-a01d-47a3-9c9f-338721b15b75::8e35f168-a4cf-439e-b759-8de3902e9508::d9d467c8-a57d-4060-bb37-881511fcae1a", "fileName": "backImage.jpg", "creationDate": "2021-10-19T17:24:14.566Z", "modificationDate": "2021-10-19T17:24:14.566Z" }, "creationDate": "2021-10-19T17:24:14.581Z", "modificationDate": "2021-10-19T17:24:14.581Z" } ], "livenessUser": { "valid": true, "identityDocumentBiometrics": { "faceImage": { "fileReference": "7b9b03be-a01d-47a3-9c9f-338721b15b75::8e35f168-a4cf-439e-b759-8de3902e9508::cb32b05b-a7c8-4c7e-803d-beaa41e058bd", "fileName": "KYC-0acf05a1-886d-4501-8087-392751961c52-FACE_LIVENESS.jpg", "creationDate": "2021-10-19T17:24:46.395Z", "modificationDate": "2021-10-19T17:24:46.395Z" }, "videoFile": { "fileReference": "7b9b03be-a01d-47a3-9c9f-338721b15b75::8e35f168-a4cf-439e-b759-8de3902e9508::f87aae89-8c8e-444e-baeb-25b13e8b0fde", "fileName": "KYC-0acf05a1-886d-4501-8087-392751961c52-FACE_LIVENESS_VIDEO.mp4", "creationDate": "2021-10-19T17:24:46.400Z", "modificationDate": "2021-10-19T17:24:46.400Z" }, "faceSimilarityLevel": "YES", "creationDate": "2021-10-19T17:24:46.405Z", "modificationDate": "2021-10-19T17:24:46.405Z" }, "identityDocumentSecurityChecks": [ { "key": "liveness", "name": "Liveness detection", "passed": true } ], "creationDate": "2021-10-19T17:24:46.388Z", "modificationDate": "2021-10-19T17:24:46.410Z" }, "identityDocumentUserOcr": { "personalNumber": "X8407299V", "documentNumber": "E19395868", "expiryDate": "2022-04-17", "firstName": "RONALD", "lastName": "ALEXANDER", "dateOfBirth": "1988-11-04", "sex": "M", "nationality": "BLR", "valid": true, "identityDocumentBiometrics": { "faceImage": { "fileReference": "aad8b9ff-ec4e-4b09-8101-0ec2dbc36580::f912fd2b-62e3-479f-a344-4e16cff549c3::63edc96b-16a7-4b3f-ba0b-2863606ba36f", "fileName": "biometrics-face-image.jpg", "creationDate": "2020-10-08T12:33:26.407Z", "modificationDate": "2020-10-08T12:33:26.407Z" }, "videoFile": { "fileReference": "aad8b9ff-ec4e-4b09-8101-0ec2dbc36580::f912fd2b-62e3-479f-a344-4e16cff549c3::401338da-9561-45d8-91b1-b30e8aec7217", "fileName": "identity-document-video.mp4", "creationDate": "2020-10-08T12:33:26.410Z", "modificationDate": "2020-10-08T12:33:26.410Z" }, "faceSimilarityLevel": "HIGH", "creationDate": "2020-10-08T12:33:26.413Z", "modificationDate": "2020-10-08T12:33:26.413Z" }, "identityDocumentFeatures": [ { "type": "badge1", "name": "Badge 1", "found": true, "bboxX": 484, "bboxY": 100, "bboxWidth": 128, "bboxHeight": 136, "side": "front" }, { "type": "badge2", "name": "Badge 2", "found": false, "side": "front" }, { "type": "header1", "name": "Header", "found": true, "bboxX": 204, "bboxY": 12, "bboxWidth": 240, "bboxHeight": 32, "side": "front" }, { "type": "hologram", "name": "Hologram", "found": false, "side": "front" }, { "type": "ovi1", "name": "OVI", "found": true, "bboxX": 124, "bboxY": 20, "bboxWidth": 64, "bboxHeight": 40, "side": "front" }, { "type": "photo", "name": "Photo", "found": true, "bboxX": 28, "bboxY": 200, "bboxWidth": 180, "bboxHeight": 180, "side": "front" }, { "type": "signature", "name": "Signature", "found": true, "bboxX": 460, "bboxY": 324, "bboxWidth": 160, "bboxHeight": 58, "side": "front" } ], "identityDocumentSecurityChecks": [ { "key": "dataIntegrity", "name": "Data integrity", "passed": true }, { "key": "nonExpired", "name": "Document not expired", "passed": true }, { "key": "sidesMatch", "name": "Document sides match", "passed": true }, { "key": "liveness", "name": "Liveness detection", "passed": true }, { "key": "notUnderage", "name": "Not underage", "passed": true } ], "frontImage": { "fileReference": "aad8b9ff-ec4e-4b09-8101-0ec2dbc36580::f912fd2b-62e3-479f-a344-4e16cff549c3::3aadf0f2-6007-45cd-9464-4244925e97cd", "fileName": "identity-document-front.jpg", "creationDate": "2020-10-08T12:33:26.397Z", "modificationDate": "2020-10-08T12:33:26.397Z" }, "backImage": { "fileReference": "aad8b9ff-ec4e-4b09-8101-0ec2dbc36580::f912fd2b-62e3-479f-a344-4e16cff549c3::a807aa72-0b4c-42ee-b1ae-812076fd14f0", "fileName": "identity-document-back.jpg", "creationDate": "2020-10-08T12:33:26.400Z", "modificationDate": "2020-10-08T12:33:26.400Z" }, "creationDate": "2020-10-08T12:33:26.403Z", "modificationDate": "2020-10-08T12:33:26.499Z" }, "genericDocuments": [ { "id": "2fe6bd0f-e53c-4e41-b66b-246ca4ef1530", "documentUploadType": "PROOF_OF_ADDRESS_DOCUMENTS", "type": "PROOF_OF_ADDRESS", "file": { "fileReference": "7b9b03be-a01d-47a3-9c9f-338721b15b75::8e35f168-a4cf-439e-b759-8de3902e9508::dd03ac31-d514-454d-b4c5-2338d293b620", "fileName": "proof_of_address_001.pdf", "creationDate": "2021-10-19T17:23:50.776Z", "modificationDate": "2021-10-19T17:23:50.776Z" }, "creationDate": "2021-10-19T17:23:50.780Z", "modificationDate": "2021-10-19T17:23:50.780Z" }, { "id": "10b2d961-1078-4326-b61d-ae5061434098", "documentUploadType": "PROOF_OF_ADDRESS_DOCUMENTS", "type": "PROOF_OF_ADDRESS", "file": { "fileReference": "7b9b03be-a01d-47a3-9c9f-338721b15b75::8e35f168-a4cf-439e-b759-8de3902e9508::dcb7960a-e148-428f-bdf2-3eb41efa617d", "fileName": "proof_of_address_002.pdf", "creationDate": "2021-10-19T17:23:50.783Z", "modificationDate": "2021-10-19T17:23:50.783Z" }, "creationDate": "2021-10-19T17:23:50.786Z", "modificationDate": "2021-10-19T17:23:50.786Z" } ], "genericDocumentReviews": [ { "genericDocumentId": "2fe6bd0f-e53c-4e41-b66b-246ca4ef1530", "fileTypeCorrespond": "YES", "userId": "177a686f-91ac-4bb3-ac23-cbaf8e310c06", "creationDate": "2021-10-19T17:27:33.054Z", "modificationDate": "2021-10-19T17:27:33.054Z" }, { "genericDocumentId": "10b2d961-1078-4326-b61d-ae5061434098", "fileTypeCorrespond": "YES", "userId": "177a686f-91ac-4bb3-ac23-cbaf8e310c06", "creationDate": "2021-10-19T17:27:33.054Z", "modificationDate": "2021-10-19T17:27:33.054Z" } ], "identityDocumentUserReview": { "personalNumber": "X8407299V", "documentNumber": "E19395868", "cardNumber": "123456", "expiryDate": "2022-04-17", "firstName": "RONALD", "lastName": "ALEXANDER", "dateOfBirth": "1988-11-04", "placeOfBirth": "REPUBLIC OF BELARU-BLR", "sex": "M", "nationality": "BLR", "creationDate": "2020-10-08T12:33:53.001Z", "modificationDate": "2020-10-08T12:33:53.001Z" }, "identityDocumentReviewerReview": { "firstName": "RONALD", "lastName": "ALEXANDER", "dateOfBirth": "1988-11-04", "nationality": "BLR", "sex": "M", "personalNumber": "X8407299V", "documentNumber": "E19395868", "cardNumber": "123456", "expiryDate": "2022-04-17", "documentFrontBackCorrespond": "YES", "samePersonVideoAndDocument": "YES", "attributesAndDocument": "YES", "userId": "d6a2c960-4008-466f-8b33-5143dd024993", "creationDate": "2020-10-08T12:37:12.577Z", "modificationDate": "2020-10-08T12:37:12.577Z" }, "sourceOfFunds": [ { "id": "ca066f0b-b341-4c18-9c49-b856d291917d", "type": "SALARY", "evidenceFile": { "fileReference": "aad8b9ff-ec4e-4b09-8101-0ec2dbc36580::f912fd2b-62e3-479f-a344-4e16cff549c3::bf154624-65e3-4011-bba6-0c9a55c588d3", "fileName": "dummy.pdf", "creationDate": "2020-10-08T12:31:49.401Z", "modificationDate": "2020-10-08T12:31:49.401Z" }, "creationDate": "2020-10-08T12:31:49.404Z", "modificationDate": "2020-10-08T12:31:49.404Z" } ], "sourceOfFundReviews": [ { "fileEvidenceTypeCorrespond": "YES", "sourceOfFundId": "ca066f0b-b341-4c18-9c49-b856d291917d", "userId": "d6a2c960-4008-466f-8b33-5143dd024993", "creationDate": "2020-10-08T12:37:12.566Z", "modificationDate": "2020-10-08T12:37:12.566Z" } ], "metadata": [ { "id": "94edb08f-04c1-4bba-bb93-91bcdf91d2d1", "kycId": "839a42d8-98fe-486d-a762-dbd690a8dd0c", "trackId": "null", "userAgent": "Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/85.0.4183.121 Safari/537.36", "clientIp": "83.34.35.241", "country": "ESP", "timezone": "Atlantic/Canary", "browserLanguage": "en-US", "creationDate": "2020-10-08T12:04:12.868Z", "modificationDate": "2020-10-08T12:04:12.868Z" } ], "videoReview": { "isAliveWellLit": "YES", "legalIdentityDocument": "YES", "securityElements": "YES", "documentReadable": "YES", "pictureCompliantWithProtocol": "YES", "userId": "d6a2c960-4008-466f-8b33-5143dd024993", "creationDate": "2020-10-08T12:37:12.594Z", "modificationDate": "2020-10-08T12:37:12.594Z" }, "riskProfileHistoricals": [ { "phase": "STARTED", "score": 10, "threshold": 50, "riskProfileHistoricalChecks": [ { "check": "BROWSER_LANGUAGE_BANNED_LIST", "score": 0, "maxScore": 10, "code": "BROWSER_LANGUAGE_BANNED_LIST::BROWSER_LANGUAGE_ALLOWED", "metadata": { "answerRisk": "NO" }, "creationDate": "2020-10-08T12:04:12.972Z", "modificationDate": "2020-10-08T12:04:12.972Z" }, { "check": "COUNTRY_IN_LIST_BANNED", "score": 0, "maxScore": 10, "code": "COUNTRY_IN_LIST_BANNED::COUNTRY_ALLOWED", "metadata": { "answerRisk": "NO" }, "creationDate": "2020-10-08T12:04:12.972Z", "modificationDate": "2020-10-08T12:04:12.972Z" }, { "check": "REUSED_BROWSER_REJECT", "score": 1, "maxScore": 1, "code": "REUSED_BROWSER_REJECT::BROWSERS_USER_GT_0", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:04:12.972Z", "modificationDate": "2020-10-08T12:04:12.972Z" }, { "check": "USER_AGENT_UNCOMMON_REJECT", "score": 0, "maxScore": 1, "code": "USER_AGENT_UNCOMMON_REJECT::COMMON_USER_AGENT", "metadata": { "answerRisk": "YES", "browser": "Chrome 85.0.4183" }, "creationDate": "2020-10-08T12:04:12.972Z", "modificationDate": "2020-10-08T12:04:12.972Z" }, { "check": "BROWSER_LANGUAGE_MATCH_COUNTRY_REJECT", "score": 1, "maxScore": 1, "code": "BROWSER_LANGUAGE_MATCH_COUNTRY_REJECT::BROWSER_LANGUAGE_NO_MATCH_COUNTRY", "metadata": { "answerRisk": 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"creationDate": "2020-10-08T12:37:14.659Z", "modificationDate": "2020-10-08T12:37:14.659Z" }, { "check": "DOCUMENT_COUNTRY_MATCH_GEOIP_REJECT", "score": 0, "maxScore": 1, "code": "DOCUMENT_COUNTRY_MATCH_GEOIP_REJECT::COUNTRY_MATCHES", "metadata": { "metadata": { "country": "ESP" }, "identityDocumentCountry": { "country": "ESP" }, "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.660Z", "modificationDate": "2020-10-08T12:37:14.660Z" }, { "check": "DOCUMENT_NAME_SIMILAR_UTILITY_BILL_NAME_REJECT", "score": 0, "maxScore": 1, "code": "DOCUMENT_NAME_SIMILAR_UTILITY_BILL_NAME_REJECT::DOCUMENT_NAME_SIMILARITY", "metadata": { "answerRisk": "100.00%", "similarity": 1 }, "creationDate": "2020-10-08T12:37:14.660Z", "modificationDate": "2020-10-08T12:37:14.660Z" }, { "check": "REVIEW_QUESTION_USER_NAME_SAME_USER_AND_BILL", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_USER_NAME_SAME_USER_AND_BILL::YES_REVIEW_QUESTION_USER_NAME_SAME_USER_AND_BILL", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.660Z", "modificationDate": "2020-10-08T12:37:14.660Z" }, { "check": "REVIEW_QUESTION_ADDRESS_SAME_USER_AND_BILL", "score": 0, "maxScore": 1, "code": "REVIEW_QUESTION_ADDRESS_SAME_USER_AND_BILL::YES_REVIEW_QUESTION_ADDRESS_SAME_USER_AND_BILL", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" }, { "check": "REVIEW_QUESTION_USER_ADDRESS_SAME_RESOLVED_ADDRESS", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_USER_ADDRESS_SAME_RESOLVED_ADDRESS::YES_REVIEW_QUESTION_USER_ADDRESS_SAME_RESOLVED_ADDRESS", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" }, { "check": "REVIEW_QUESTION_USER_NAME_SAME_USER_AND_IDENTITY", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_USER_NAME_SAME_USER_AND_IDENTITY::YES_REVIEW_QUESTION_USER_NAME_SAME_USER_AND_IDENTITY", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" }, { "check": "REVIEW_QUESTION_DOCUMENT_FRONT_BACK_CORRESPOND", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_DOCUMENT_FRONT_BACK_CORRESPOND::YES_REVIEW_QUESTION_DOCUMENT_FRONT_BACK_CORRESPOND", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" }, { "check": "REVIEW_QUESTION_SAME_PERSON_VIDEO_AND_DOCUMENT", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_SAME_PERSON_VIDEO_AND_DOCUMENT::YES_REVIEW_QUESTION_SAME_PERSON_VIDEO_AND_DOCUMENT", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" }, { "check": "REVIEW_QUESTION_ATTRIBUTES_AND_DOCUMENT", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_ATTRIBUTES_AND_DOCUMENT::YES_REVIEW_QUESTION_ATTRIBUTES_AND_DOCUMENT", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" }, { "check": "REVIEW_QUESTION_IS_ALIVE_WELL_LIT", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_IS_ALIVE_WELL_LIT::YES_REVIEW_QUESTION_IS_ALIVE_WELL_LIT", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" }, { "check": "REVIEW_QUESTION_SECURITY_ELEMENTS", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_SECURITY_ELEMENTS::YES_REVIEW_QUESTION_SECURITY_ELEMENTS", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" }, { "check": "REVIEW_QUESTION_DOCUMENT_READABLE", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_DOCUMENT_READABLE::YES_REVIEW_QUESTION_DOCUMENT_READABLE", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" }, { "check": "REVIEW_QUESTION_PICTURE_COMPLAINT_WITH_PROTOCOL", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_PICTURE_COMPLAINT_WITH_PROTOCOL::YES_REVIEW_QUESTION_PICTURE_COMPLAINT_WITH_PROTOCOL", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" }, { "check": "REVIEWER_RECOMMENDATION", "score": 0, "maxScore": 10, "code": "REVIEWER_RECOMMENDATION::REVIEWER_RECOMMENDATION_POSITIVE", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" }, { "check": "REVIEW_QUESTION_SOURCE_OF_FUNDS", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_SOURCE_OF_FUNDS::YES_REVIEW_QUESTION_SOURCE_OF_FUNDS_TYPE_CORRESPOND", "metadata": { "id": "ca066f0b-b341-4c18-9c49-b856d291917d", "type": "SALARY", "fileName": "dummy.pdf", "answerRisk": "YES" }, "creationDate": "2020-10-08T12:37:14.661Z", "modificationDate": "2020-10-08T12:37:14.661Z" } ], "creationDate": "2020-10-08T12:37:14.655Z", "modificationDate": "2020-10-08T12:37:14.655Z" }, { "phase": "INTERVIEW_REQUESTED", "score": 10, "threshold": 50, "riskProfileHistoricalChecks": [ { "check": "REVIEW_QUESTION_USER_NAME_SAME_USER_AND_BILL", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_USER_NAME_SAME_USER_AND_BILL::YES_REVIEW_QUESTION_USER_NAME_SAME_USER_AND_BILL", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "REVIEW_QUESTION_ADDRESS_SAME_USER_AND_BILL", "score": 0, "maxScore": 1, "code": "REVIEW_QUESTION_ADDRESS_SAME_USER_AND_BILL::YES_REVIEW_QUESTION_ADDRESS_SAME_USER_AND_BILL", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "REVIEW_QUESTION_USER_ADDRESS_SAME_RESOLVED_ADDRESS", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_USER_ADDRESS_SAME_RESOLVED_ADDRESS::YES_REVIEW_QUESTION_USER_ADDRESS_SAME_RESOLVED_ADDRESS", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "REVIEW_QUESTION_USER_NAME_SAME_USER_AND_IDENTITY", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_USER_NAME_SAME_USER_AND_IDENTITY::YES_REVIEW_QUESTION_USER_NAME_SAME_USER_AND_IDENTITY", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "REVIEW_QUESTION_DOCUMENT_FRONT_BACK_CORRESPOND", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_DOCUMENT_FRONT_BACK_CORRESPOND::YES_REVIEW_QUESTION_DOCUMENT_FRONT_BACK_CORRESPOND", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "REVIEW_QUESTION_SAME_PERSON_VIDEO_AND_DOCUMENT", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_SAME_PERSON_VIDEO_AND_DOCUMENT::YES_REVIEW_QUESTION_SAME_PERSON_VIDEO_AND_DOCUMENT", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "REVIEW_QUESTION_ATTRIBUTES_AND_DOCUMENT", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_ATTRIBUTES_AND_DOCUMENT::YES_REVIEW_QUESTION_ATTRIBUTES_AND_DOCUMENT", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "REVIEW_QUESTION_IS_ALIVE_WELL_LIT", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_IS_ALIVE_WELL_LIT::YES_REVIEW_QUESTION_IS_ALIVE_WELL_LIT", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "REVIEW_QUESTION_LEGAL_IDENTITY_DOCUMENT", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_LEGAL_IDENTITY_DOCUMENT::YES_REVIEW_QUESTION_LEGAL_IDENTITY_DOCUMENT", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" },
{ "check": "REVIEW_QUESTION_SECURITY_ELEMENTS", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_SECURITY_ELEMENTS::YES_REVIEW_QUESTION_SECURITY_ELEMENTS", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.258Z", "modificationDate": "2020-10-08T12:39:07.258Z" }, { "check": "REVIEW_QUESTION_DOCUMENT_READABLE", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_DOCUMENT_READABLE::YES_REVIEW_QUESTION_DOCUMENT_READABLE", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.258Z", "modificationDate": "2020-10-08T12:39:07.258Z" }, { "check": "REVIEW_QUESTION_PICTURE_COMPLAINT_WITH_PROTOCOL", "score": 0, "maxScore": 10, "code": "REVIEW_QUESTION_PICTURE_COMPLAINT_WITH_PROTOCOL::YES_REVIEW_QUESTION_PICTURE_COMPLAINT_WITH_PROTOCOL", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.258Z", "modificationDate": "2020-10-08T12:39:07.258Z" }, { "check": "REVIEWER_RECOMMENDATION", "score": 0, "maxScore": 10, "code": "REVIEWER_RECOMMENDATION::REVIEWER_RECOMMENDATION_POSITIVE", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.258Z", "modificationDate": "2020-10-08T12:39:07.258Z" }, { "check": "DOCUMENT_NAME_SIMILAR_UTILITY_BILL_NAME_REJECT", "score": 0, "maxScore": 1, "code": "DOCUMENT_NAME_SIMILAR_UTILITY_BILL_NAME_REJECT::DOCUMENT_NAME_SIMILARITY", "metadata": { "answerRisk": "100.00%", "similarity": 1 }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "DOCUMENT_COUNTRY_MATCH_GEOIP_REJECT", "score": 0, "maxScore": 1, "code": "DOCUMENT_COUNTRY_MATCH_GEOIP_REJECT::COUNTRY_MATCHES", "metadata": { "metadata": { "country": "ESP" }, "identityDocumentCountry": { "country": "ESP" }, "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "REUSED_BROWSER_REJECT", "score": 1, "maxScore": 1, "code": "REUSED_BROWSER_REJECT::BROWSERS_USER_GT_0", "metadata": { "answerRisk": "YES" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "USER_AGENT_UNCOMMON_REJECT", "score": 0, "maxScore": 1, "code": "USER_AGENT_UNCOMMON_REJECT::COMMON_USER_AGENT", "metadata": { "answerRisk": "YES", "browser": "Chrome 85.0.4183" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "BROWSER_LANGUAGE_MATCH_COUNTRY_REJECT", "score": 1, "maxScore": 1, "code": "BROWSER_LANGUAGE_MATCH_COUNTRY_REJECT::BROWSER_LANGUAGE_NO_MATCH_COUNTRY", "metadata": { "answerRisk": "NO" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "BROWSER_LANGUAGE_BANNED_LIST", "score": 0, "maxScore": 10, "code": "BROWSER_LANGUAGE_BANNED_LIST::BROWSER_LANGUAGE_ALLOWED", "metadata": { "answerRisk": "NO" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" }, { "check": "COUNTRY_IN_LIST_BANNED", "score": 0, "maxScore": 10, "code": "COUNTRY_IN_LIST_BANNED::COUNTRY_ALLOWED", "metadata": { "answerRisk": "NO" }, "creationDate": "2020-10-08T12:39:07.257Z", "modificationDate": "2020-10-08T12:39:07.257Z" } ], "creationDate": "2020-10-08T12:39:07.252Z", "modificationDate": "2020-10-08T12:39:07.252Z" } ], "interview": { "id": "1abde4b2-3d1f-4a14-bd0d-64b216d48e9d", "recordConsent": "YES", "nameMatch": "YES", "birthDateMatch": "YES", "emailMatch": "YES", "photoMatchFace": "YES", "documentDataMatch": "YES", "utilityBillMatch": "YES", "passLivenessCheck": "YES", "passInterview": "YES", "videoFile": { "fileReference": "aad8b9ff-ec4e-4b09-8101-0ec2dbc36580::f912fd2b-62e3-479f-a344-4e16cff549c3::c6f6e2f6-2a81-4d6e-bc13-5f81996f5c6c", "fileName": "interview.webm", "creationDate": "2020-10-08T12:39:07.209Z", "modificationDate": "2020-10-08T12:39:07.209Z" }, "conferenceRoomId": "0e90705a-59c3-47aa-a8d7-4d170495c288", "userId": "d6a2c960-4008-466f-8b33-5143dd024993", "creationDate": "2020-10-08T12:37:14.760Z", "modificationDate": "2020-10-08T12:39:07.213Z" }, "summaryReview": { "userPass": "YES", "userId": "d6a2c960-4008-466f-8b33-5143dd024993", "creationDate": "2020-10-08T12:37:12.599Z", "modificationDate": "2020-10-08T12:37:12.599Z" }, "kycResult": { "result": "PASSED", "reason": "All Ok", "reviewerId": "d6a2c960-4008-466f-8b33-5143dd024993", "creationDate": "2020-10-08T12:39:35.855Z", "modificationDate": "2020-10-08T12:39:35.855Z" }, "consent": { "consents": [{ "code": "LEGAL_INFORMATION_CONSENT_DEFAULT", "consentDate": "2020-10-08T12:39:35.855Z", "value": true }], "valid": true, "kycId": "839a42d8-98fe-486d-a762-dbd690a8dd0c", "creationDate": "2020-10-08T12:39:35.855Z", "modificationDate": "2020-10-08T12:39:35.855Z" }, "user": { "id": "f912fd2b-62e3-479f-a344-4e16cff549c3", "state": "COMPLETED", "reference": "6e398afc-d4e4-48f2-b49a-d56372149f6e", "email": "ronlad@sedicii.com", "firstName": "RONALD", "lastName": "ALEXANDER", "address": "1881 PIERCE ST., QUEENS, 12345, LAKEWOOD, CO", "dateOfBirth": "1988-11-04T00:00:00.000Z", "creationDate": "2020-10-08T12:04:12.403Z", "modificationDate": "2020-10-08T12:39:36.252Z" }, "authenticatedReportUrl": "https://[CUSTOMER_DOMAIN]/admin/kyc/b8a426e5-09a7-4c38-aec3-0998430edbdg?authToken=d89f47dd-9c94-53eb-aaeb-9025c1d8ba95", "creationDate": "2020-10-08T12:04:12.707Z", "modificationDate": "2020-10-08T12:39:36.276Z" }

8.2. KYB

{ "id": "bbbbbbbb-7784-418f-a5e3-0995d255c1b8", "state": "IN_PROGRESS", "creationDate": "2022-06-21T20:44:26.015Z", "modificationDate": "2022-06-21T20:48:10.387Z", "user": { "id": "bbbbbbbb-7784-418f-a5e3-0995d255c1b8", "state": "COMPLETED", "reference": "end-user-bbbbbbbb-af22-4f56-91bd-47fea7f0e6f5", "email": "end-user-bbbbbbbb-af22-4f56-91bd-47fea7f0e6f5@sedicii.com", "phoneNumber": "+34 620 17 77 00", "creationDate": "2022-06-21T20:44:24.702Z", "modificationDate": "2022-06-21T20:47:04.001Z" }, "company": { "id": "bbbbbbbb-1c71-457d-80de-37d726b5627e", "kybIds": [], "detail": { "id": "bbbbbbbb-9d74-4e2d-a87e-7bbe4c2472c5", "code": "bbbbbbbb0015_MTk0NCBESUFNT05EIFNUUkVFVCBTRVZFTbbbbbbbbUxJRk9STklBIEx JTUlURUQgUEFSVE5FUlNISVA=_YTcyYzRiODAtZDQyNS00YTYyLTgwYjEtOTE4OWY5NGV jN2Qy_RU5USVRZX0lEOjE5ODbbbbbbbbAxNTtFTlRJVFlfTkFNRToxOTQ0IERJQU1PTkQ gU1RSRUVUIFNFVkVOLCBBIENBTElGT1JOSUEgTElNSVRFRCBQQVJUTkVSU0hJUDtFTlRJ VFlfQUREUkVTUzpDQUxJRk9STklBO01FU1NBR0U6", "name": "Company Name", 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"end-user-bbbbbbbb-af22-4f56-91bd-47fea7f0e6f5@sedicii.com", "phoneNumber": "+34 620 17 77 00", "roles": [ "END_USER" ], "creationDate": "2022-06-21T20:44:24.702Z", "modificationDate": "2022-06-21T20:47:04.001Z" }, "creationDate": "2022-06-21T20:45:33.701Z", "modificationDate": "2022-06-21T20:45:33.701Z" }, { "id": "bbbbbbbb-a6c4-4e28-8c1f-a2bed88adec3", "documentUploadType": "COMPANY_UPLOAD_DOCUMENTS", "type": "CERTIFICATE_OF_INCORPORATION", "file": { "id": "bbbbbbbb-33fa-4b43-ad71-1b53d11bc48d", "fileReference": "bbbbbbbb-a01d-47a3-9c9f-338721b15b75::bbbbbbbb-7784-418f- a5e3-0995d255c1b8::794a3111-63e1-4422-9ed4-c847995d4bd4", "fileName": "model 130-131.pdf", "creationDate": "2022-06-21T20:45:33.703Z", "modificationDate": "2022-06-21T20:45:33.703Z" }, "user": { "id": "bbbbbbbb-7784-418f-a5e3-0995d255c1b8", "state": "COMPLETED", "reference": "end-user-bbbbbbbb-af22-4f56-91bd-47fea7f0e6f5", "email": "end-user-bbbbbbbb-af22-4f56-91bd-47fea7f0e6f5@sedicii.com", "phoneNumber": "+34 620 17 77 00", "roles": [ "END_USER" ], "creationDate": "2022-06-21T20:44:24.702Z", "modificationDate": "2022-06-21T20:47:04.001Z" }, "creationDate": "2022-06-21T20:45:33.705Z", "modificationDate": "2022-06-21T20:45:33.705Z" }, { "id": "bbbbbbbb-3d66-4dee-826d-3a80408e9f79", "documentUploadType": "COMPANY_UPLOAD_DOCUMENTS", "type": "LIST_OF_DIRECTORS", "file": { "id": "bbbbbbbb-6c18-49d2-be23-c9f0ac79f125", "fileReference": "bbbbbbbb-a01d-47a3-9c9f-338721b15b75::bbbbbbbb-7784-418f- a5e3-0995d255c1b8::fbb5fe30-8091-4252-b575-cf8d39c5b41c", "fileName": "model 100.pdf", "creationDate": "2022-06-21T20:45:33.706Z", "modificationDate": "2022-06-21T20:45:33.706Z" }, "user": { "id": "bbbbbbbb-7784-418f-a5e3-0995d255c1b8", "state": "COMPLETED", "reference": "end-user-bbbbbbbb-af22-4f56-91bd-47fea7f0e6f5", "email": "end-user-bbbbbbbb-af22-4f56-91bd-47fea7f0e6f5@sedicii.com", "phoneNumber": "+34 620 17 77 00", "roles": [ "END_USER" ], "creationDate": "2022-06-21T20:44:24.702Z", "modificationDate": "2022-06-21T20:47:04.001Z" }, "creationDate": "2022-06-21T20:45:33.708Z", "modificationDate": "2022-06-21T20:45:33.708Z" } ], "genericDocumentReviews": [ { "genericDocumentId": "bbbbbbbb-de32-4d6d-9677-530c64dac759", "fileTypeCorrespond": "YES", "userId": "bbbbbbbb-4efd-4180-9272-02e9ab2af3b0", "creationDate": "2022-06-21T20:48:10.290Z", "modificationDate": "2022-06-21T20:48:10.290Z" }, { "genericDocumentId": "bbbbbbbb-a6c4-4e28-8c1f-a2bed88adec3", "fileTypeCorrespond": "NOT_RELATED", "userId": "bbbbbbbb-4efd-4180-9272-02e9ab2af3b0", "creationDate": "2022-06-21T20:48:10.292Z", "modificationDate": "2022-06-21T20:48:10.292Z" }, { "genericDocumentId": "bbbbbbbb-3d66-4dee-826d-3a80408e9f79", "fileTypeCorrespond": "YES", "userId": "bbbbbbbb-4efd-4180-9272-02e9ab2af3b0", "creationDate": "2022-06-21T20:48:10.293Z", "modificationDate": "2022-06-21T20:48:10.293Z" } ], "consent": { "kybId": "bbbbbbbb-7784-418f-a5e3-0995d255c1b8", "consents": [ { "code": "LEGAL_INFORMATION_CONSENT_DEFAULT", "value": true, "consentDate": "2022-06-21T20:44:36.198Z" } ], "valid": true, "creationDate": "2022-06-21T20:44:36.240Z", "modificationDate": "2022-06-21T20:44:36.240Z" } }

9. Delete end customer data

You can call this endpoint to delete end customer data.

This can be done at any time after creating the Session using the session endpoint with the same external userReference parameter.

Request

Input Description
Method DELETE
Authorization Basic Auth and API KEY
Content-Type application/json
URL https://<CUSTOMER_DOMAIN>/api/v1/users?reference={userReference}

Example request

curl --location --request DELETE 'https:///api/v1/users?reference=f2d918a3-4820-4895-b04c-0df76b97b053' \ --header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \ --header 'Content-Type: application/json' \ --header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ='

Response

The response will contain an empty body with an HTTPS status code 204.