Update KYC information
Update the user’s KYC information.
The Update KYC endpoint allows you to add or modify the user’s existing KYC data. This is the only endpoint available for making changes to the user’s KYC information.
HIFI does not provide services to users or businesses from sanctioned and high-risk regions or unsupported US states. See here for supported regions.
Authorizations
Body
- Update Individual User KYC
- Update Business User KYC
IP address of the user.
(See here for the list of unsupported countries/states.)
URL or Base64 encoded string of the file of the proof of address.
(See here for the list of unsupported countries/states.)
*Maximum file size 3MB and minimum file size 10KB
*If the file is base64 encoded, it must start with "data:"
*Valid file types: .pdf, .jpeg, .jpg, .png, .heic, .tif
The purposes for unlocking this rail. Multiple values can be put into an array. Only required for MULTI_CURRENCY_ACCOUNT rail.
Look up the purpose code here.
PAY_SUPPLIERS, PAY_SERVICE_PROVIDERS, GOODS_MERCHANDISE_COMMODITIES, FREELANCERS_CONTRACTORS_PAYROLL, FINANCIAL_SERVICES_LOANS_INVESTMENTS, TAX_REGULATORY_FEES, LEGAL_SERVICES, OPERATIONAL_EXPENSES, SUBSCRIPTIONS, TRAVEL_RELATED_EXPENSES, INSURANCE, ADVERTISING_MARKETING_EXPENSES, EQUIPMENT_MACHINERY, TECHNOLOGY_SERVICES, EDUCATION_RELATED_EXPENSES, TREASURY_PAYMENTS, FX_SERVICES, OTHER, ONLINE_MARKETPLACE_TRADING, OFFLINE_TRADING The category of the product or service the user is in. Only required for MULTI_CURRENCY_ACCOUNT rail.
Look up the product and service category code here.
This field is designed to contain supplementary documents or files that can be uploaded as part of the KYC process.
URL or Base64 encoded string of the file of the supplementary information.
*Maximum file size 3MB and minimum file size 10KB
*If the file is base64 encoded, it must start with "data:"
*Valid file types: .pdf, .jpeg, .jpg, .png, .heic, .tif