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 Information
      • 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 Information
    • 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 Webhook
        • KYC File Added Webhook
        • POA Verification Status Webhook
        • KYC Verification Status Webhook
        • Create Wallet Webhook
      • Transfers & Payments Webhooks
        • P2P Transfer Webhook
        • SEPA Transfer Webhook
        • SEPA Deposit Webhook
        • Crypto Withdrawal Webhook
        • Crypto Deposit Webhook
        • Exchange Webhook
        • Card Transaction Webhook
        • Order status Webhook
        • Payment Link Webhook
      • Card Webhooks
        • Card 3DS Code Webhook
        • Card Activation Code Webhook
  • 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#

Note: User balances are not generated at user creation. Balances are generated after you submit Add User Verification (step 5).
1.
Create user account: Begin by creating the user account using the Create User Account endpoint in the User module.
2.
Create KYC verification: Initiate the verification process using the Create KYC Verification endpoint.
3.
Redirect to verification: Redirect the user to the P100 verification page using the URL from Redirect to Verification; the user captures document photos and a selfie.
4.
Get KYC status: Check the verification status using Get KYC Status or wait for the KYC Verification Status Webhook to notify you when the capture is complete and accepted: KYC Verification Status Webhook.
5.
Add user document verification: Once the documents have been accepted, submit the textual document data via Add User Verification in the User module.
→ At this point, the system generates all user balances.
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Get User Transaction History
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Creating KYC Verification
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