Creating KYC Verification

Testing Env

https://partner-api-stage.p100.io

POST

/v1/kyc

Initiates a new KYC verification process for a user. This endpoint creates a verification session and returns a verificationId that is used to redirect the user to the P100 verification page. Ensure all required user details are provided to start the process.

Request Example

Shell

JavaScript

Java

Swift

curl --location --request POST 'https://partner-api-stage.p100.io/v1/kyc' \
--header 'Content-Type: application/json' \
--header 'x-api-key;' \
--data-raw '{
  "externalUserId": "938babd8-c578-4a0c-bffa-10f7cc15050f",
  "documentType": "ID_CARD",
  "country": "PL",
  "incomeSource": "SALARY",
  "openAccountReason": "INVESTMENTS_OR_CRYPTOCURRENCIES",
  "occupation": "IT"
}'

Response Example

201 - Success

{
    "verificationId": "1194a157-21c3-40e5-b862-768e9f7e18ab"
}

Request

Authorization

API Key

Add parameter in header

x-api-key

Example:

x-api-key: ********************

Body Params application/json

Examples

Responses

🟢201Created

application/json

Body

🟠401Access Denied

🟠400P403: Validation error

🟠400P412: User not exist

🟠400P433: Insufficient funds

🟠400P450: KYC already verified

🟠400P453: Too many KYC verification attempts

🟢202P212: KYC verification pending

🟠400P500: Unknown exception

🟠400P501: Service temporarily unavailable

KYC by P100

Redirect to Verification