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GET
List all KYC statuses

Authorizations

Authorization
string
header
required

Bearer authentication header of the form Bearer <token>, where <token> is your auth token.

Query Parameters

userId
string

The user ID.

userName
string
userEmail
string
rails
enum<string>

The type of rail.

Available options:
USD,
AFRICA_GENERAL,
AFRICA_NIGERIA,
GLOBAL_NETWORK
status
enum<string>[]

The statuses of the KYC.

Minimum array length: 1

Kyc Status

  • INACTIVE: No KYC submission has been made.
  • CREATED: KYC application has been submitted.
  • PENDING: Review in progress.
  • RFI_PENDING: An RFI (Request for Information) email has been sent and is pending user response.
  • INCOMPLETE: RFI or resubmission required.
  • ACTIVE: User approved and onboarded.
  • REJECTED: KYC application rejected.
  • CONTACT_SUPPORT: Unexpected issue encountered during KYC review.
Available options:
INACTIVE,
CREATED,
PENDING,
INCOMPLETE,
RFI_PENDING,
ACTIVE,
REJECTED,
CONTACT_SUPPORT
limit
string

default to 10, maximum to 100

createdBefore
string<date>

ISO format: YYYY-MM-DD

createdAfter
string<date>

ISO format: YYYY-MM-DD

Response

Success

user
object
rails
enum<string>

The type of rail.

Available options:
USD,
AFRICA_GENERAL,
AFRICA_NIGERIA,
GLOBAL_NETWORK
createdAt
string<date-time>
updatedAt
string<date-time>
status
enum<string>

Kyc Status

  • INACTIVE: No KYC submission has been made.
  • CREATED: KYC application has been submitted.
  • PENDING: Review in progress.
  • RFI_PENDING: An RFI (Request for Information) email has been sent and is pending user response.
  • INCOMPLETE: RFI or resubmission required.
  • ACTIVE: User approved and onboarded.
  • REJECTED: KYC application rejected.
  • CONTACT_SUPPORT: Unexpected issue encountered during KYC review.
Available options:
INACTIVE,
CREATED,
PENDING,
INCOMPLETE,
RFI_PENDING,
ACTIVE,
REJECTED,
CONTACT_SUPPORT