KYC Updated

KYC information has been updated

Event Type

Description

kyc.updated

A user's KYC details have been updated. Provides details on update reason

{
    "id": "event_789ca9ba-312b-4480-9f36-3805ceb00f63",
    "type": "kyc.updated",
    "timestamp": "2019-03-28T22:50:02.073327862Z",
    "ibID": "cf11ef03-f489-42ec-b263-35f444808f7e",
    "object": "kyc_updated",
    "payload": {
      "current": {
          "status": "KYC_APPROVED",
          "statusMessage":"KYC Approved"
      },
      "previous": {
          "status": "KYC_PROCESSING",
          "statusMessage":"User is sent for KYC"
    
      },
      "userID": "104c4f1e-bd1f-4fca-afa7-74aaab0409fa"
   }
}
{
    "id": "event_789ca9ba-312b-4480-9f36-3805ceb00f63",
    "type": "kyc.updated",
    "timestamp": "2019-03-28T22:50:02.073327862Z",
    "ibID": "cf11ef03-f489-42ec-b263-35f444808f7e",
    "object": "kyc_updated",
    "payload": {
      "current": {
        "status": "KYC_DOC_REQUIRED",
        "statusMessage":"User needs to submit a document for verification. Please check kyc errors for more detail",
        "errors":["SSN_NOT_MATCH"]
    },
    "previous": {
        "status": "KYC_PROCESSING",
        "statusMessage":"User is sent for KYC"
      },
      "userID": "104c4f1e-bd1f-4fca-afa7-74aaab0409fa"
   }
}

KYC Error Mapping

Name

Code

Description

AGE_VALIDATION

K001

The age calculated from the documents date of birth point is greater than or equal to the minimum accepted age set at the account level

POOR_PHOTO_QUALITY

K002

Poor photo quality, the document is not readable

POOR_DOC_QUALITY

K003

Poor conclusive document quality, document is damaged

SUSPECTED_DOCUMENT_FRAUD

K004

Tampering and forgery found on the document

INCORRECT_SIDE

K005

The incorrect side of the document had been uploaded. Choose the correct side of the document and re-upload

NO_DOC_IN_IMAGE

K006

No document was found in the image, or there is a blank image

TWO_DOCS_UPLOADED

K007

Two different documents were submitted as the same document type

EXPIRED_DOCUMENT

K008

Document is expired or invalid format of expiry date

MISSING_BACK

K009

The back of the document is missing

UNSUPPORTED_DOCUMENT

K010

Document is not supported

ADDRESS_NOT_MATCH

K101

No match found for address or invalid format in address

SSN_NOT_MATCH

K102

No match found for Social Security Number

DOB_NOT_MATCH

K103

No match found for Date of Birth

NAME_NOT_MATCH

K104

No match found for firstName / lastName or invalid characters found

SANCTION_WATCHLIST

K106

User is under sanction watchlist

SANCTION_OFAC

K107

User is found in OFAC SDN list

UNKNOWN

U999

Unrecognized error