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Info

Extent of the integration can be adjusted based on your business individual needs. Please contact [support@ondato.com] for more details.

Getting started

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details

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Swagger

You will need to use the following APIs for the integration:

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.

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Ondato KYC ID API to retrieve data about KYC identifications.

Integration workflow

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Integration steps

1. Initiate customer onboarding

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  1. Make sure that you have a valid access token to access out APIs. More information on how to obtain one you can find here.

  2. Create Identity Verification (IDV) by making POST request to /v1/identity-verifications/ endpoint with setupId in the request body.

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Generate IDV url

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  1. More information about setups you can find /wiki/spaces/PUB/pages/2320990311.
    Request example:

    Code Block
    {
     "setupId": "0f60f6f8-8e73-4873-b2ee-e02275994a77"
    }

    Response example:

    Code Block
    {
      "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
    }
  2. Generate IDV URL with identity verification id that was received in step #2. The url must be in the following format: "idv.ondato.com/?id={id}”.
    Example: http://idv.ondato.com/?id=02c99769-51a5-4174-aa5b-3fa0c2e6bfef

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  1. This URL can be shared with your customers so that they can complete KYC identification.

  2. Track customer onboarding progress

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  1. by

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  1. receiving

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KYC identification webhooks

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  1. webhooks

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  1. .

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Idv.Consented - Webhook is triggered when user accepts consent agreement on new identification.

  1. KycIdentification

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KycIdentification.Approved - Webhook is triggered when identification is manually or automatically identified.

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KycIdentification.Updated - Webhook is triggered when document data is updated in Ondato Portal.

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KycIdentification.Rejected - Webhook is triggered when identification is manually or automatically unidentified.

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  1. webhooks will contain payload information from the Ondato Kyc Identification API recourse /v1/identity-verifications/{id}.
    Idv webhooks will contain payload information from the Ondato IDV API recourse /v1/identity-verifications.

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  1. To learn more about Ondato webhooks and how

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  1. start receiving them please see the following page: Webhooks.

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  1. Retrieve data about

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  1. Identity Verification (IDV) by making a GET request to IDV API - /v1/identity-verifications/{id} endpoint

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  1. .
    Response example:

    Code Block
    {
      "id": "89e50d98-c556-4818-8562-3cd98608bf09",
      "status": "Completed",
      "applicationId": "0736cd0c-5a8d-45f8-a000-b5205ff4922d",
      "createdUtc": "2022-09-29T14:17:19.171Z",
      "modifiedUtc": "2022-09-29T14:19:42.973Z",
      "setup": {
        "id": "0f60f6f8-8e73-4873-b2ee-e02275994a77",
        "versionId": "67613d97-37c9-4230-ad87-e2227cdb4f78"
      },
      "step": {
        "kycIdentification": {
          "id": "9ac12241-4333-46b0-8aa6-0b49e5444539"
        },
        "consent": {
          "isConsented": true,
          "consentedUtc": "2022-09-29T14:18:11.684Z"
        }
      }
    }
  2. Retrieve KYC data by making a GET request to Kyc Identification API - /v1/identifications/{id} endpoint to retrieve KYC identification details.
    Responce example:

    Code Block
    {
      "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
      "applicationId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
      "createdUtc": "2022-09-29T14:35:12.907Z",
      "setup": {
        "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
        "versionId": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
      },
      "identityVerificationId": "1dbb6d1d-0596-4247-9b37-879e44c53ddc",
      "status": "Awaiting",
      "statusReason": "MissingDocumentPhoto",
      "isCrossChecked": true,
      "document": {
        "fullName": "John Adam Jones",
        "firstName": "John",
        "middleName": "Adam",
        "lastName": "Jones",
        "documentNumber": "PU2343443343",
        "dateOfIssue": "2000-02-03",
        "dateOfExpiration": "2000-02-03",
        "dateOfBirth": "2000-02-03",
        "personalCode": "199202030202",
        "address": "string",
        "nationalityIso3": "LTU",
        "countryIso3": "LTU",
        "countryStateIso2": "GR",
        "gender": "Male",
        "type": "IdCard",
        "mrzVerified": true,
        "category": "B",
        "files": [
          {
            "createdUtc": "2022-09-29T14:35:12.907Z",
            "fileId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
            "fileName": "identity_file.jpeg",
            "fileExtension": "jpeg",
            "part": "Front",
            "fileType": "DocumentPhoto"
          }
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Integration sequence diagram

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