Via document submission
The user must provide actual ID documents (e.g., passport, ID card) and biometrics (e.g., selfie) to prove their identity. There are media files required for the identity verification process that must be passed asinput.media
.
The following table lists the supported contexts and their respective file categories.
photo-document-front
photo-document-front
The front side of the photo document.File Category:
document
(which allows pdf files as well as typical images content-types)photo-document-back
photo-document-back
The back side of the photo document.File Category:
document
(which allows pdf files as well as typical images content-types)photo-selfie
photo-selfie
A selfie of the user.File Category:
image
photo-selfie-and-document-front
photo-selfie-and-document-front
A selfie of the user holding the photo document.File Category:
image
video
video
A recording of the user going through the process of taking pictures.File Category:
video
Files are created and uploaded using the Create File endpoint.
Via electronic verification
Some KYC providers allow for identity verification through electronic means, without requiring providing any documents. They usually do this by checking the user’s declared information against public and third-party records, such as government, credit, banking, and utility records.Authorizations
OAuth 2.0 authentication.
Body
application/json
Response
KYC identity process updated.
- None
- Document submission
- Electronic verification