API Reference

KYC 2

post https://api.vault.sandbox.testessential.net/v1/kyc/upload/document

The endpoint is used to upload documents as part of the KYC (Know Your Customer) Level 2 identity verification process, transmitting information about the required documents to confirm a user's identity. The process of completing KYC 2 can be read here.

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This endpoint is accessible for KYC_1 level and higher

KYC 2 Process

  1. Initiating KYC 2 Request:

    • The user initiates the KYC 2 process by sending a request using the POST /v1/kyc/upload/document endpoint.
    • At this step, the user is required to upload one of the following documents:
      • Credit Card Statement (CREDIT_CARD_STATEMENT)
      • Bank Statement (BANK_STATEMENT)
      • Utility Bill (UTILITY_BILL)

  2. Notification of KYC 2 Application:

    • An administrator receives a notification about a new KYC 2 application from the user.

  3. Verification Result:

    • Based on the verification results, the AML department decides to approve or reject the application.
    • If the application meets KYC 2 requirements and raises no suspicions, it may be approved.
    • If any discrepancies or suspicious data are identified, the application may be rejected.
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OAuth2
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