Partner API
  1. API References
Partner API
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Get Balances
      • Create Wallet
      • Get Transaction History
      • Retrieve Exchange Rate and Create a Lock
      • Create and Finalize an Exchange
      • Retrieve Detailed Exchange Infromation
      • Create Crypto Withdrawal
      • Get Crypto Withdrawal Details
      • Create a SEPA Transfer
      • Get SEPA Transfer Details
    • User Accounts
      • Create User Account
      • Add KYC File
      • Add POA File
      • Add User Verification
      • Extend user
      • Update Existing User
      • Delete User
      • Suspend User
      • Unsuspend User
      • Get User Balances
      • Get User Transaction History
    • KYC by P100
      • Creating KYC Verification
      • Redirect to Verification
      • Get KYC Status
    • Currency Exchange
      • Retrieve Exchange Rate
      • Retrieve Exchange Rate and Create a Lock
      • Create and Finalize an Exchange
      • Retrieve Detailed Exchange Infromation
    • Crypto Deposits
      • Update Travel Rule
    • Crypto Withdrawals
      • Get Network Fee
      • Create Crypto Withdrawal
      • Get Crypto Withdrawal Details
    • Internal Transfers
      • Create a Transfer
      • Get Transfer Details
    • Virtual Cards
      • Create Virtual Card
      • Get All User Cards
      • Get Card Details
      • Update Card PIN
      • Block Card
      • Unblock Card
      • Get Card Limits
      • Update Card Limits
      • Delete Card
    • Custom Fiat Operations
      • SEPA Deposit & Withdrawal
    • Orders
      • Get Rates
      • Retrieve Order Rate and Create a Lock
      • Create and Finalize an Order
      • Get Order Details
    • Payment link
      • Generate Payment Link
      • Get Payment Link Details
  • Integration
    • SDKs & Integration Guides
    • Transaction Processing
    • Error Handling
    • Rate Limiting
    • Webhooks
      • User & KYC Webhooks
        • User Balance Generation
        • KYC File Added
        • POA Verification Status
        • KYC Verification Status
        • Create wallet
      • Transfers & Payments Webhooks
        • P2P Transfer Webhook
        • SEPA Transfer
        • SEPA Deposit
        • Crypto Withdrawal
        • Crypto Deposit
        • Exchange
        • Card Transaction
        • Order status
        • Payment Link
      • Card Webhooks
        • Card 3DS Code
        • Card Activation Code
  • Reference
    • Supported Countries
    • Supported Currencies
    • Fees
    • FAQ
    • Changelog
    • Support
  1. API References

P100 KYC Flow

This module contains endpoints for managing KYC verifications via P100, allowing users to complete the verification process directly through the API.

Core endpoints#

Create KYC Verification
Initiate a new KYC verification session for a user.
Redirect to Verification
Generate a unique URL to redirect the user to the verification flow.
Get KYC Status
Check the current status of a user's KYC verification process.
Each successful KYC verification is subject to a fee. For more details on fees, refer to the Fees page.
Performing this verification flow replaces the manual addition of KYC files via the Add KYC File endpoint, as the user will directly upload documents through the P100 verification process.

Typical Workflow#

1.
Create user account and generate all balances: Begin by creating the user account using the Create User Account endpoint in the User module.
2.
Creating KYC verification: Initiate the verification process using the /v1/kyc endpoint.
3.
Redirect to verification: Redirect the user to the P100 verification page using the provided URL from the /v1/kyc/verification/:externalUserId/:verificationId endpoint.
4.
Get KYC status: Check the verification status using the /v1/kyc/status/:externalUserId endpoint.
5.
Add user document verification: Once KYC verification via P100 is complete, finalize the user's document verification using the Add User Verification endpoint in the User module.
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Get User Transaction History
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Creating KYC Verification
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