https://docs.kycaid.com/_mock/api/
https://api.kycaid.com/
A type of an applicant object. PERSON type is used for KYC process, and COMPANY type is used for KYB process
A middle name of an object
A residence country of an object. A two-letter country code according to ISO 3166-2
A nationality country of an object. A two-letter country code according to ISO 3166-2
A username of an object in Telegram instant messaging service
A unique identifier of your user in your system
A custom parameter to store additional data for an object by your managers
A custom parameter to store additional data for an object by your managers
A custom parameter to store additional data for an object by your managers
A custom parameter to store additional data for an object by your managers
https://docs.kycaid.com/_mock/api/applicants
https://api.kycaid.com/applicants
{ "type": "PERSON", "first_name": "Josh", "middle_name": "David", "last_name": "Coffey", "dob": "1976-02-21", "gender": "M", "pep": false, "residence_country": "GB", "nationality": "GB", "phone": "441172345678", "email": "josh.coffey@example.com", "telegram_username": "JoshCoffey", "wallet_address": "0xb96FdB81a90Ee8aB5b69B2b5Eb7a401ab8c274D8", "external_applicant_id": "cb1eebbe-9945-4e64-8f60-c920f1e3e237", "custom_field_1": "This applicant was marked as suspicious by Mark L. at 11:40", "custom_field_2": "This applicant was marked as suspicious by Mark L. at 11:40", "custom_field_3": "This applicant was marked as suspicious by Mark L. at 11:40", "custom_field_4": "This applicant was marked as suspicious by Mark L. at 11:40", "custom_field_5": "This applicant was marked as suspicious by Mark L. at 11:40" }
{ "applicant_id": "723f46ab04feb64f442946f2953a67eaecf7" }
https://docs.kycaid.com/_mock/api/applicants/{applicant_id}
https://api.kycaid.com/applicants/{applicant_id}
No request payloadA unique identifier of an applicant, that is assigned by our system after an applicant object was created with a “Create an applicant” request
A unique identifier of your user in your system
A type of an applicant object. PERSON type is used for KYC process, and COMPANY type is used for KYB process
A status of an object profile verification, set by our system or our manager
A first name of an object, set in a native language
A middle name of an object
A middle name of an object, set in a native language
A last name of an entity, set in a native language
A residence country of an object. A two-letter country code according to ISO 3166-2
A nationality country of an object. A two-letter country code according to ISO 3166-2
A status of an object phone verification, set by our system or our manager
A username of an object in Telegram instant messaging service
A custom parameter to store additional data for an object by your managers
A custom parameter to store additional data for an object by your managers
A custom parameter to store additional data for an object by your managers
A custom parameter to store additional data for an object by your managers
A custom parameter to store additional data for an object by your managers
{ "applicant_id": "723f46ab04feb64f442946f2953a67eaecf7", "external_applicant_id": "cb1eebbe-9945-4e64-8f60-c920f1e3e237", "type": "PERSON", "created_at": "2024-07-01 15:27:15", "profile_status": "valid", "profile_comment": "Suspicious activity", "first_name": "Josh", "origin_first_name": "Джош", "middle_name": "David", "origin_middle_name": "Conrad", "last_name": "Coffey", "origin_last_name": "Кофі", "residence_country": "GB", "nationality": "GB", "dob": "1976-02-21", "gender": "M", "email": "josh.coffey@example.com", "phone": "441172345678", "phone_status": "valid", "wallet_address": "0xb96FdB81a90Ee8aB5b69B2b5Eb7a401ab8c274D8", "telegram_username": "JoshCoffey", "pep": false, "custom_field_1": "This applicant was marked as suspicious by Mark L. at 11:40", "custom_field_2": "This applicant was marked as suspicious by Mark L. at 11:40", "custom_field_3": "This applicant was marked as suspicious by Mark L. at 11:40", "custom_field_4": "This applicant was marked as suspicious by Mark L. at 11:40", "custom_field_5": "This applicant was marked as suspicious by Mark L. at 11:40", "decline_reasons": null, "addresses": null, "documents": null, "questionnaires": null, "verification_status": null, "verifications_count": null }
https://docs.kycaid.com/_mock/api/applicants/{applicant_id}
https://api.kycaid.com/applicants/{applicant_id}
No request payload{}