post https://api.vault.sandbox.testessential.net/v2/customer/kyc3/start
The method is intended to initiate the KYC (Know Your Customer) Level 3 process for a customer.
This endpoint is accessible for
KYC_2level and higher
KYC 3 Process
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Initiating KYC 3 Request:
- The user initiates the KYC 3 process by sending a request using the
POST /v2/customer/kyc3/startendpoint.
- The user initiates the KYC 3 process by sending a request using the
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Notification of KYC 3 Application:
- An administrator receives a notification about a new KYC 3 application from the user.
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Verification by AML Department:
- The application undergoes manual verification by the AML department, where employees analyze the user-provided data and documents for compliance with KYC 3 standards.
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Verification Result:
- Based on the verification results, the AML department decides to approve or reject the application.
- If the application meets KYC 3 requirements and raises no suspicions, it may be approved.
- If any discrepancies or suspicious data are identified, the application may be rejected.