Retrieve KYC status
KYC
Retrieve KYC status
Get the user’s latest KYC status for a specific rail after a KYC submission. If no KYC submission has been made for the rail, it will have an INACTIVE status.
The Get KYC Status endpoint provides the current KYC status of a rail, including details on any invalid or incomplete fields that may require updates. To address any invalid or incomplete fields, use the Update KYC endpoint, and then resubmit the data using the Submit KYC endpoint.
GET
Retrieve KYC status
Authorizations
Bearer authentication header of the form Bearer <token>, where <token> is your auth token.
Path Parameters
ID of the user
Query Parameters
The type of rail.
Available options:
USD, SOUTH_AMERICA_STANDARD, AFRICA_GENERAL, AFRICA_NIGERIA, GLOBAL_NETWORK, USD_FIAT Response
Success
- Kyc Status Object (USD - Individual)
- Kyc Status Object (USD - Business)
- KYC Status Object (SOUTH_AMERICA_STANDARD)
- Kyc Status Object (AFRICA_GENERAL)
- Kyc Status Object (AFRICA_NIGERIA)
- Kyc Status Object (GLOBAL_NETWORK)
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