Partner API
test
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  • test
  1. Onboarding & KYC Flow
Partner API
test
  • latest
  • test
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Balances & Transaction History
        • Get Balances
        • Get Transaction History
        • Create Wallet
        • Create transfer master balance
      • Exchange Operations
        • Retrieve Exchange Rate
        • Create and Finalize an Exchange
        • Retrieve Detailed Exchange Information
        • Retrieve Exchange Rate and Create a Lock
      • SEPA Transfers
      • Crypto Deposits
        • Update Travel Rule
      • Crypto Withdrawal
        • Get Crypto Withdrawal Details
        • Create Crypto Withdrawal
      • Orders
        • Retrieve Order Rate and Create a Lock
        • Create and Finalize an Order
        • Get Order Details
        • Get Rates
      • Payment link
        • Generate Payment Link
        • Get Payment Link Details
    • User Operations
      • Onboarding & KYC Flow
        • Create User Account
          POST
        • Method A: Add KYC File
          POST
        • Method B: Creating KYC Verification
          POST
        • Method B: Redirect to Verification
          GET
        • Method B: Get KYC Status
          GET
        • Add User Verification
          POST
        • Add POA File
          POST
      • Account Management
        • Update Existing User
        • Delete User
        • Suspend User
        • Unsuspend User
      • Balances & Transaction History
        • Get User Balances
        • Get User Transaction History
      • Currency Exchange
        • Retrieve Exchange Rate
        • Retrieve Exchange Rate and Create a Lock
        • Create and Finalize an Exchange
        • Retrieve Detailed Exchange Information
      • 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
      • Crypto Deposits
        • Update Travel Rule
      • Crypto Withdrawals
        • Get Network Fee
        • Create Crypto Withdrawal
        • Get Crypto Withdrawal Details
      • SEPA Transfers Copy
  • 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. Onboarding & KYC Flow

Add User Verification

Testing Env
https://partner-api-stage.p100.io
Testing Env
https://partner-api-stage.p100.io
POST
/v1/user/verification
This endpoint initiates the asynchronous Know Your Customer (KYC) verification process. It should be invoked only after all required user documents have been successfully uploaded.
The verification is handled asynchronously, and upon its successful completion, the system dispatches a webhook.

Request

Authorization
API Key
Add parameter in header
x-api-key
Example:
x-api-key: ********************
or
Body Params application/json

Examples

Responses

🟢201Created
application/json
Body

🟠401Access Denied
🟠400P403: Validation error
🟠400P412: User not exist
🟠400P430: Too many verifications
🟠400P442: User already verified
🟠400P446: KYC is not valid or expired
🟠404P427: Missing KYC files
🟠400P466: User exists with this document number
🟠400P473: Missing required parameters
🟠400P500: Unknown exception
🟠400P501: Service temporarily unavailable
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST 'https://partner-api-stage.p100.io/v1/user/verification' \
--header 'x-api-key: <api-key>' \
--header 'Content-Type: application/json' \
--data-raw '{
  "externalUserId": "f47ac10b-58cc-4372-a567-0e02b2c3d479",
  "documentType": "ID_CARD",
  "documentNumber": "6I12UQ171A",
  "documentExpirationDate": "2030-06-11",
  "openAccountReason": "DAILY_USE",
  "incomeSource": "SALARY",
  "occupation": "IT",
  "riskLvl": "LOW"
}'
Response Response Example
201 - Success
{
    "message": "Verification documents to user added successfully"
}
Previous
Method B: Get KYC Status
Next
Add POA File
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