Table of Contents
KYC & KYB Expert Integration Using only API
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. Authentication Endpoint
Endpoint to create the authentication token from Sedicii’s system. Using the “Id” obtained from the Session endpoint
Request
| Input | Description |
|---|---|
| Method | POST |
| Authorization | Basic Auth and API KEY |
| Content-Type | application/json |
| URL | https://<CUSTOMER_DOMAIN>/api/v1/auth |
Request params
| Parameter | Description |
|---|---|
| type | Type of authentication we want to preform. Allowed value is “SESSION”. |
| scope | Scope of authentication we want to have. Allowed value is “END_USER_FLOW”. |
| sessionId | Identifier (ID) received from session endpoint. |
Body
{
"type": "SESSION",
"scope": "END_USER_FLOW",
"sessionId":<Session Id> //obtained from the first step
}
Example request
curl --location --request POST 'https:///api/v1/auth' \
--header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \
--header 'Content-Type: application/json' \
--header 'Authorization: Basic Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ=' \
--data-raw '{
"type": "SESSION",
"scope": "END_USER_FLOW",
"sessionId": "f260df3d-c4da-4aad-91a0-ffe5eee3dd54"
}'
Response
Body
{
"authToken": "eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJwcm9maWxlIjp7ImlkIjoiZjI2MGRmM2QtYzRkYS00YWFkLTkxYTAtZmZlNWVlZTNkZDU0IiwiZW1haWwiOiJmNDBkOGE4NS00MDc5LTQ4OWEtYTU2ZS05ZWE4Y2FiZmNiZDJAc2VkaWNpaS5jb20iLCJyb2xlcyI6WyJFTkRfVVNFUiJdfSwic2NvcGUiOlsidXNlciIsIlRFTkFOVDo6bGlua2VkZmluYW5jZS1zYW5kYm94Lmt5Yy5zZWRpY2lpLmNvbSIsIlJPTEU6OkVORF9VU0VSIl0sImlhdCI6MTY1MTQ2NDQ1MywiZXhwIjoxNjUxNTUwODUzfQ.GN-mKG6BRfLMbDN9JCUQecVAuemJarpuN3aunroVF40",
"authType": "SESSION",
"deviceType": "PC",
"user": {
"id": "f260df3d-c4da-4aad-91a0-ffe5eee3dd54",
"email": "f40d8a85-4079-489a-a56e-9ea8cabfcbd2@sedicii.com",
"roles": [
"END_USER"
]
}
}
4. Start Process Endpoint
You can call this endpoint to start the instance of Sedicii’s flow for a specific user. by using the “userId” and “authToken” obtained from Authentication endpoint.
Remember that “authToken” is used as Bearer token in this header request.
4.1. KYC
Request
| Input | Description |
|---|---|
| Method | POST |
| Authorization | Bearer token and API KEY |
| Content-Type | application/json |
| URL | https://<CUSTOMER_DOMAIN>/api/v1/kyc/~actions/get-current-or-create-session |
Body
{
"userId" : <User Id>,
"flowProcessId": <Customer BPMN>,
"extraMetadata": "{ \"key\":\"value\" }"
}
Example request
curl --location --request POST 'https:///api/v1/kyc/~actions/get-current-or-create-session' \
--header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ=' \
--data-raw '{
"userId" : "f2d918a3-4820-4895-b04c-0df76b97b053",
"flowProcessId": "customer.bpmn",
"extraMetadata": "{ \"key\":\"value\" }"
}'
Response
Body
{
"kycId": "f9d5a9de-90a1-4e7f-a319-e5470fc2be94",
"state": "ACTIVE",
"kycSessionId": "70330b7b-15a8-4eca-88fe-dbbee26c3263"
}
4.1. KYB
Request
| Input | Description |
|---|---|
| Method | POST |
| Authorization | Bearer token and API KEY |
| Content-Type | application/json |
| URL | https://<CUSTOMER_DOMAIN>/api/v1/kyb/~actions/get-current-or-create-session |
Body
{
"userId" : <User Id>,
"flowProcessId": <Customer BPMN>,
"extraMetadata": "{ \"key\":\"value\" }" //optional
}
Example request
curl --location --request POST 'https:///api/v1/kyb/~actions/get-current-or-create-session' \
--header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ=' \
--data-raw '{
"userId" : "f2d918a3-4820-4895-b04c-0df76b97b053",
"flowProcessId": "customer.bpmn",
"extraMetadata": "{ \"key\":\"value\" }" //optional
}'
Response
Body
{
"kybId": "f9d5a9de-90a1-4e7f-a319-e5470fc2be94",
"state": "ACTIVE",
"kybSessionId": "70330b7b-15a8-4eca-88fe-dbbee26c3263"
}
5. Update KYB/KYC Endpoint
Endpoint to update different KYB/KYC objects.
Request
5.1. Shareholders
To update the Shareholders we must obtain the “kybId” from Start process endpoint and “authToken” (to use it in the header) from Authentication endpoint.
In case one of the shareholders is the Applicant then, we need to make this shareholder “userId” matches the “userId” from Authentication endpoint, and “email” matches the “email” from Session endpoint and lastly “firstName” and “lastName” matches the “identityDocumentFirstName” and “identityDocumentLastName” from Customer provided data endpoints
Request
| Input | Description |
|---|---|
| Method | PATCH |
| Authorization | Bearer Token and API KEY |
| Content-Type | application/json |
| URL | https://<CUSTOMER_DOMAIN>/api/v1/kyb/{kybId} |
Body
{
"shareholders": [
{
"firstName": <First Name>,
"lastName": <Last Name>,
"email": <Email>,
"countryOfBirth": <Country Code in ISO code (max 3 characters)>,
"countryOfResidency": <Country Code in ISO code (max 3 characters)>,
"dateOfBirth": <Date of birth. HTML5_FMT>,
"userId": <User ID>,
"phoneNumber": <Phone Number>,
"percentageOfShares": <Percentage of shares>,
"nationality": <Country Code in ISO code (max 3 characters)>,
"identityDocumentType": < Identity Document Type >
}
]
}
Example request
curl --location --request PATCH 'https:///api/v1/kyb/{kybId}' \
--header 'x-api-key: 2f6d9303-f766-4394-9832-564caea9ed66' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer Y3VzdG9tZXJ1c2VyOmN1c3RvbWVycGFzc3dvcmQ=' \
--data-raw '{
"shareholders": [
{
"firstName": "Ronald",
"lastName": "Pin",
"email": "Ronald@mail.com",
"countryOfBirth": "ESP",
"countryOfResidency":"ESP",
"dateOfBirth":"1994-01-01",
"userId":"e0d70f1e-e434-477e-a80e-d66b75692a70",
"phoneNumber":"+34681999929",
"percentageOfShares":25,
"nationality":"ESP",
"identityDocumentType":"IDENTITY_CARD",
}
]
}'
Response
Body
{
"user": {
"id": "e0d70f1e-e434-477e-a80e-d66b75692a70",
"state": "IN_PROGRESS",
"reference": "641806a0-5048-4ff6-b3a8-245d8e095a5b",
"email": "641806a0-5048-4ff6-b3a8-245d8e095a5b@sedicii.com",
"phoneNumber": "+34 620 17 57 02",
"creationDate": "2022-05-02T13:46:57.367Z",
"modificationDate": "2022-05-02T13:46:57.367Z"
},
"company": {
"id": "be5ea44a-1ab9-40d1-8218-8199f27e6827",
"kybIds": [],
"vat": "q4G9g",
"detail": {
"id": "8da4facb-7460-4dd4-89e8-53a0e92ed2b6",
"code": "33333",
"name": "companyName_9tlog",
"countryCode": "ESP",
"totalShares": 5547
},
"creationDate": "2022-04-11T12:52:56.909Z",
"modificationDate": "2022-05-02T13:47:05.468Z"
},
"id": "8d0a2f43-16c0-4b5b-8844-44763f0c741f",
"state": "IN_PROGRESS",
"authenticatedReportUrl": "https://<Customer BPMN>/admin/kyb/8d0a2f43-16c0-4b5b-8844-44763f0c741f?authToken=0f6e22a8-bb86-43fe-b685-35aac6155fb0",
"creationDate": "2022-05-02T13:47:04.944Z",
"modificationDate": "2022-05-02T13:47:57.081Z"
}
6. 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.
7. 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.
7.1. 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.
7.2. 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.
8. Get data
You can call this endpoint to retrieve the information captured by Sedicii.
8.1. 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.
8.2. 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='2.599Z"
},
"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"
}
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.
8.3. 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
}
8.4. 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
}
}
9. Get files
You can call this endpoint to retrieve documents (images and videos).
9.1. 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.
9.2. 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.
10. Get reports
You can call this endpoint to retrieve reports with the specified file format.
10.1. 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.
10.2. 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.
11. Full response example
11.1. 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",
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"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": {
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},
"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": {
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},
"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": {
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},
"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": {
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"recordConsent": "YES",
"nameMatch": "YES",
"birthDateMatch": "YES",
"emailMatch": "YES",
"photoMatchFace": "YES",
"documentDataMatch": "YES",
"utilityBillMatch": "YES",
"passLivenessCheck": "YES",
"passInterview": "YES",
"videoFile": {
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"fileName": "interview.webm",
"creationDate": "2020-10-08T12:39:07.209Z",
"modificationDate": "2020-10-08T12:39:07.209Z"
},
"conferenceRoomId": "0e90705a-59c3-47aa-a8d7-4d170495c288",
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"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"
}
11.2. KYB
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"modificationDate": "2022-06-21T20:48:10.387Z",
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"reference": "end-user-bbbbbbbb-af22-4f56-91bd-47fea7f0e6f5",
"email": "end-user-bbbbbbbb-af22-4f56-91bd-47fea7f0e6f5@sedicii.com",
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"creationDate": "2022-06-21T20:44:24.702Z",
"modificationDate": "2022-06-21T20:47:04.001Z"
},
"company": {
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"kybIds": [],
"detail": {
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"address": "Cardinal Court 35-37 St. Peters Street IP1 1XF",
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},
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"modificationDate": "2022-06-21T19:43:50.676Z"
},
"extraMetadata": [
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}
],
"formQuestionnaireAnswers": [
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},
{
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{
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},
{
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},
{
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"creationDate": "2022-06-21T20:45:05.489Z",
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},
{
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}
],
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},
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},
{
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}
],
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},
{
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{
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},
{
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}
],
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},
{
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],
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},
{
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"creationDate": "2022-06-21T20:48:09.878Z",
"modificationDate": "2022-06-21T20:48:09.878Z"
},
{
"id": "bbbbbbbb-d54f-4193-83e7-e6cf8e67bab8",
"questionCode": "QUESTION_GEOGRAPHIC_CONCERN_DETAILS",
"creationDate": "2022-06-21T20:48:09.878Z",
"modificationDate": "2022-06-21T20:48:09.878Z"
}
],
"creationDate": "2022-06-21T20:48:09.877Z",
"modificationDate": "2022-06-21T20:48:09.877Z"
},
{
"id": "bbbbbbbb-0759-4be2-8cb7-26470264de8c",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000007",
"answers": [
{
"id": "bbbbbbbb-446e-4b0a-ab85-7b3e5a93158e",
"questionCode": "QUESTION_DRUG_TERRORISM_CORRUPTION_COUNTRIES",
"answerValue": "ANSWER_DRUG_TERRORISM_CORRUPTION_COUNTRIES_YES",
"creationDate": "2022-06-21T20:48:09.912Z",
"modificationDate": "2022-06-21T20:48:09.912Z"
},
{
"id": "bbbbbbbb-48ae-45b4-b304-51ae6665fd1a",
"questionCode": "QUESTION_DRUG_TERRORISM_CORRUPTION_COUNTRIES_DETAILS",
"creationDate": "2022-06-21T20:48:09.912Z",
"modificationDate": "2022-06-21T20:48:09.912Z"
}
],
"creationDate": "2022-06-21T20:48:09.911Z",
"modificationDate": "2022-06-21T20:48:09.911Z"
},
{
"id": "bbbbbbbb-80a5-45cc-9327-43482a612c77",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000008",
"answers": [
{
"id": "bbbbbbbb-a2fa-436d-8cfc-fc43805edc1d",
"questionCode": "QUESTION_CASH_BASED",
"answerValue": "ANSWER_CASH_BASED_YES",
"creationDate": "2022-06-21T20:48:09.942Z",
"modificationDate": "2022-06-21T20:48:09.942Z"
},
{
"id": "bbbbbbbb-8f5b-44ab-ade9-f999ae57b1f5",
"questionCode": "QUESTION_CASH_BASED_DETAILS",
"creationDate": "2022-06-21T20:48:09.942Z",
"modificationDate": "2022-06-21T20:48:09.942Z"
}
],
"creationDate": "2022-06-21T20:48:09.941Z",
"modificationDate": "2022-06-21T20:48:09.941Z"
},
{
"id": "bbbbbbbb-e51e-4297-993e-0df501227a84",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000009",
"answers": [
{
"id": "bbbbbbbb-8b15-45c9-8942-2c7b2f54d1b7",
"questionCode": "QUESTION_CASH_REASON_CONCERN",
"answerValue": "ANSWER_CASH_REASON_CONCERN_YES",
"creationDate": "2022-06-21T20:48:09.976Z",
"modificationDate": "2022-06-21T20:48:09.976Z"
},
{
"id": "bbbbbbbb-57a6-4f8d-810b-486d4d7e252e",
"questionCode": "QUESTION_CASH_REASON_CONCERN_DETAILS",
"creationDate": "2022-06-21T20:48:09.975Z",
"modificationDate": "2022-06-21T20:48:09.975Z"
}
],
"creationDate": "2022-06-21T20:48:09.973Z",
"modificationDate": "2022-06-21T20:48:09.973Z"
},
{
"id": "bbbbbbbb-682d-4483-a0c3-24c52fcb904d",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000010",
"answers": [
{
"id": "bbbbbbbb-556d-4b25-b670-918bd00472f7",
"questionCode": "QUESTION_CONSUMER_GOODS",
"answerValue": "ANSWER_CONSUMER_GOODS_YES",
"creationDate": "2022-06-21T20:48:10.038Z",
"modificationDate": "2022-06-21T20:48:10.038Z"
},
{
"id": "bbbbbbbb-880a-4e6b-9b93-35bf2b267c61",
"questionCode": "QUESTION_CONSUMER_GOODS_DETAILS",
"creationDate": "2022-06-21T20:48:10.038Z",
"modificationDate": "2022-06-21T20:48:10.038Z"
}
],
"creationDate": "2022-06-21T20:48:10.036Z",
"modificationDate": "2022-06-21T20:48:10.036Z"
},
{
"id": "bbbbbbbb-6d33-4534-8182-626ddd668318",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000011",
"answers": [
{
"id": "bbbbbbbb-0bcc-41c7-92b0-92a3a2d0dab0",
"questionCode": "QUESTION_INTRODUCTION_SOURCE",
"answerValue": "ANSWER_INTRODUCTION_SOURCE_YES",
"creationDate": "2022-06-21T20:48:10.071Z",
"modificationDate": "2022-06-21T20:48:10.071Z"
},
{
"id": "bbbbbbbb-914a-4c37-9c95-c1c3b2cd65b3",
"questionCode": "QUESTION_INTRODUCTION_SOURCE_DETAILS",
"creationDate": "2022-06-21T20:48:10.071Z",
"modificationDate": "2022-06-21T20:48:10.071Z"
}
],
"creationDate": "2022-06-21T20:48:10.070Z",
"modificationDate": "2022-06-21T20:48:10.070Z"
},
{
"id": "bbbbbbbb-0160-4508-aaae-6665539f7032",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000012",
"answers": [
{
"id": "bbbbbbbb-7ac7-462d-9fc3-8a83ca75b433",
"questionCode": "QUESTION_FINAL_CLIENT",
"answerValue": "ANSWER_FINAL_CLIENT_YES",
"creationDate": "2022-06-21T20:48:10.097Z",
"modificationDate": "2022-06-21T20:48:10.097Z"
},
{
"id": "bbbbbbbb-2e26-4915-a062-d90a29b7346d",
"questionCode": "QUESTION_FINAL_CLIENT_DETAILS",
"creationDate": "2022-06-21T20:48:10.097Z",
"modificationDate": "2022-06-21T20:48:10.097Z"
}
],
"creationDate": "2022-06-21T20:48:10.095Z",
"modificationDate": "2022-06-21T20:48:10.095Z"
},
{
"id": "bbbbbbbb-2dac-4c25-be16-28d0130dec35",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000013",
"answers": [
{
"id": "bbbbbbbb-1f4d-4461-813c-29466186b7f7",
"questionCode": "QUESTION_REGULATED_INDUSTRY",
"answerValue": "ANSWER_REGULATED_INDUSTRY_YES",
"creationDate": "2022-06-21T20:48:10.126Z",
"modificationDate": "2022-06-21T20:48:10.126Z"
},
{
"id": "bbbbbbbb-9dea-4728-a25e-a51fb196a4e8",
"questionCode": "QUESTION_REGULATED_INDUSTRY_DETAILS",
"creationDate": "2022-06-21T20:48:10.126Z",
"modificationDate": "2022-06-21T20:48:10.126Z"
}
],
"creationDate": "2022-06-21T20:48:10.125Z",
"modificationDate": "2022-06-21T20:48:10.125Z"
},
{
"id": "bbbbbbbb-3a98-45b2-806a-fae419cbf3c8",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000014",
"answers": [
{
"id": "bbbbbbbb-4f33-4b9f-8aa5-9d1764767be5",
"questionCode": "QUESTION_FATF_ENQUIRY",
"answerValue": "ANSWER_FATF_ENQUIRY_YES",
"creationDate": "2022-06-21T20:48:10.153Z",
"modificationDate": "2022-06-21T20:48:10.153Z"
},
{
"id": "bbbbbbbb-584a-45a0-9cfe-75bbe9a89689",
"questionCode": "QUESTION_FATF_ENQUIRY_DETAILS",
"creationDate": "2022-06-21T20:48:10.153Z",
"modificationDate": "2022-06-21T20:48:10.153Z"
}
],
"creationDate": "2022-06-21T20:48:10.152Z",
"modificationDate": "2022-06-21T20:48:10.152Z"
},
{
"id": "bbbbbbbb-e44e-4429-9314-59f24780974b",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000015",
"answers": [
{
"id": "bbbbbbbb-f5a8-404d-bcd1-39d1ef3f31a9",
"questionCode": "QUESTION_POLITICALLY_EXPOSED",
"answerValue": "ANSWER_POLITICALLY_EXPOSED_YES",
"creationDate": "2022-06-21T20:48:10.182Z",
"modificationDate": "2022-06-21T20:48:10.182Z"
},
{
"id": "bbbbbbbb-43ca-471a-8877-1ef9cd3950c2",
"questionCode": "QUESTION_POLITICALLY_EXPOSED_DETAILS",
"creationDate": "2022-06-21T20:48:10.182Z",
"modificationDate": "2022-06-21T20:48:10.182Z"
}
],
"creationDate": "2022-06-21T20:48:10.180Z",
"modificationDate": "2022-06-21T20:48:10.180Z"
},
{
"id": "bbbbbbbb-92fb-40ee-9f8c-732b5ba0bf4d",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000016",
"answers": [
{
"id": "bbbbbbbb-cc51-4cef-96df-e4d51c521358",
"questionCode": "QUESTION_REQUEST_FOR_LAUNDRY_TERRORISM",
"answerValue": "ANSWER_REQUEST_FOR_LAUNDRY_TERRORISM_YES",
"creationDate": "2022-06-21T20:48:10.208Z",
"modificationDate": "2022-06-21T20:48:10.208Z"
},
{
"id": "bbbbbbbb-f8f4-402b-bb51-9d4618fb5661",
"questionCode": "QUESTION_REQUEST_FOR_LAUNDRY_TERRORISM_DETAILS",
"creationDate": "2022-06-21T20:48:10.208Z",
"modificationDate": "2022-06-21T20:48:10.208Z"
}
],
"creationDate": "2022-06-21T20:48:10.207Z",
"modificationDate": "2022-06-21T20:48:10.207Z"
},
{
"id": "bbbbbbbb-dce6-4967-991e-8af3cc6e47cc",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000017",
"answers": [
{
"id": "bbbbbbbb-7f22-4ebb-abd8-dfa2db9f7636",
"questionCode": "QUESTION_MONEY_HANDLING",
"answerValue": "ANSWER_MONEY_HANDLING_YES",
"creationDate": "2022-06-21T20:48:10.235Z",
"modificationDate": "2022-06-21T20:48:10.235Z"
},
{
"id": "bbbbbbbb-1046-4974-97cf-07801e9df3c4",
"questionCode": "QUESTION_MONEY_HANDLING_DETAILS",
"creationDate": "2022-06-21T20:48:10.235Z",
"modificationDate": "2022-06-21T20:48:10.235Z"
}
],
"creationDate": "2022-06-21T20:48:10.234Z",
"modificationDate": "2022-06-21T20:48:10.234Z"
},
{
"id": "bbbbbbbb-f43a-4960-95af-015cd3df7645",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000018",
"answers": [
{
"id": "bbbbbbbb-1f65-40a8-a9ee-6beb1dff157d",
"questionCode": "QUESTION_COMPANY_SERVICES_PROVISION",
"answerValue": "ANSWER_COMPANY_SERVICES_PROVISION_YES",
"creationDate": "2022-06-21T20:48:10.260Z",
"modificationDate": "2022-06-21T20:48:10.260Z"
},
{
"id": "bbbbbbbb-6ee4-4feb-9f71-5b707b76eb6e",
"questionCode": "QUESTION_COMPANY_SERVICES_PROVISION_DETAILS",
"creationDate": "2022-06-21T20:48:10.260Z",
"modificationDate": "2022-06-21T20:48:10.260Z"
}
],
"creationDate": "2022-06-21T20:48:10.258Z",
"modificationDate": "2022-06-21T20:48:10.258Z"
},
{
"id": "bbbbbbbb-a052-4f50-9157-ee1cbe41bd80",
"questionnaireCode": "ie-statutory-auditors-reviewer-questionnaire-000019",
"answers": [
{
"id": "bbbbbbbb-2d9b-41ab-a307-768444ba9ce6",
"questionCode": "QUESTION_MLRO_APPROVAL",
"answerValue": "ANSWER_MLRO_APPROVAL_YES",
"creationDate": "2022-06-21T20:48:10.287Z",
"modificationDate": "2022-06-21T20:48:10.287Z"
},
{
"id": "bbbbbbbb-783f-4917-a686-abc2ffcbd077",
"questionCode": "QUESTION_MLRO_APPROVAL_DETAILS",
"creationDate": "2022-06-21T20:48:10.287Z",
"modificationDate": "2022-06-21T20:48:10.287Z"
}
],
"creationDate": "2022-06-21T20:48:10.286Z",
"modificationDate": "2022-06-21T20:48:10.286Z"
}
],
"genericDocuments": [
{
"id": "bbbbbbbb-de32-4d6d-9677-530c64dac759",
"documentUploadType": "COMPANY_UPLOAD_DOCUMENTS",
"type": "CONSTITUTION",
"file": {
"id": "bbbbbbbb-0442-4153-af64-6b5df7ccf830",
"fileReference": "bbbbbbbb-a01d-47a3-9c9f-338721b15b75::bbbbbbbb-7784-418f-
a5e3-0995d255c1b8::90905dd6-6a44-46c5-bf89-a4677bb46f06",
"fileName": "model 100.pdf",
"creationDate": "2022-06-21T20:45:33.700Z",
"modificationDate": "2022-06-21T20:45:33.700Z"
},
"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": "2022-06-21T20:45:33.701Z",
"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"
}
}
12. 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.