KYC Identification
KycIdentification.Created
{
"Id":"e4e148de-8fd1-4e64-9173-00374ed139d2",
"ApplicationId":"8c7218bd-9394-4603-b8ba-1ccea0b5e8d7",
"CreatedUtc":"2023-01-10T12:16:53.4746293Z",
"DeliveredUtc":"2023-01-10T12:16:53.6690350Z",
"IsDelivered":true,
"Payload":
{
"id":"7175fc81-8ac1-418a-b2e4-89d0e8894442",
"applicationId":"8c7218bd-9394-4603-b8ba-1ccea0b5e8d7",
"createdUtc":"2023-01-10T12:16:53.319Z",
"setup":
{
"id":"12d8478b-0174-49e9-b3e6-45f9063ba0d2",
"versionId":"03a5ec17-18af-4e88-8a35-1f8ebdec2d3a"
},
"identityVerificationId":"ef9379b3-652d-44ee-b4c9-8da7a682ce40",
"status":"Awaiting",
"statusReason":"Unfinished",
"isCrossChecked":false
},
"Type":"KycIdentification.Created"
}
KycIdentification.Processed
{
"Id": "25aa5e86-dd51-4a23-870d-0015e7d98227",
"ApplicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"CreatedUtc": "2023-02-20T13:24:32.4234105Z",
"DeliveredUtc": "2023-02-21T12:11:47.7290598Z",
"IsDelivered": true,
"Payload": {
"id": "c9fc134b-0386-4e4f-940e-f1349b9d3d64",
"applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"createdUtc": "2023-02-20T13:24:23.938Z",
"setup": {
"id": "d4915b8c-f4a7-4e94-a2c3-16c68a1aee78",
"versionId": "f3135842-d53c-4525-8118-be63a12641ba"
},
"identityVerificationId": "7b4032ff-3a4a-4846-abf3-b1ffa9afbe26",
"status": "Awaiting",
"statusReason": "Processing",
"isCrossChecked": false,
"document": {
"type": "IdCard",
"mrzVerified": false,
"files": [
{
"createdUtc": "2023-02-20T13:24:26Z",
"fileId": "1d712a49-bcb4-47eb-ba33-0652dcebad2f",
"fileName": "c9fc134b03864e4f940ef1349b9d3d64_front_132425267.jpeg",
"fileExtension": "jpeg",
"part": "Front",
"fileType": "DocumentPhoto"
}
],
"ocrValidations": [
{
"key": "Address",
"isValid": false
},
{
"key": "Category",
"isValid": true
},
{
"key": "DateOfBirth",
"isValid": false
},
{
"key": "DateOfExpiration",
"isValid": false
},
{
"key": "DateOfIssue",
"isValid": false
},
{
"key": "DocumentNumber",
"isValid": false
},
{
"key": "FirstName",
"isValid": false
},
{
"key": "LastName",
"isValid": false
},
{
"key": "Gender",
"isValid": false
},
{
"key": "Nationality",
"isValid": false
},
{
"key": "PersonalCode",
"isValid": false
}
]
},
"rules": [
{
"name": "DocumentNotExpired",
"status": "Fail",
"reason": "DocumentExpirationDateNotFound"
},
{
"name": "DocumentHasFace",
"status": "Fail",
"reason": "DocumentHasNoFace"
},
{
"name": "DocumentHasBothSides",
"status": "Fail",
"reason": "DocumentPartTypeNotRecognized"
},
{
"name": "DocumentTypeNotProhibited",
"status": "Success"
},
{
"name": "NotUnder18",
"status": "Fail",
"reason": "BirthDateNotFound"
},
{
"name": "NotProhibitedByCountryOrState",
"status": "Fail",
"reason": "DocumentCountryOrStateUnknown"
}
],
"registries": [],
"fraudChecks": [],
"completedUtc": "2023-02-20T13:24:32Z"
},
"Type": "KycIdentification.Processed"
}
KycIdentification.Approved
{
"Id": "00b6c3c8-8219-4206-a4ab-04554c97fa1a",
"ApplicationId": "00cabb1f-4d7c-41d9-9a97-55482d920160",
"CreatedUtc": "2023-01-16T23:40:52.4886646Z",
"DeliveredUtc": "2023-01-16T23:40:54.4748441Z",
"IsDelivered": true,
"Payload": {
"id": "4c0000ac-f116-4dec-93ba-493f3809ca9b",
"applicationId": "00cabb1f-4d7c-41d9-9a97-55482d920160",
"createdUtc": "2023-01-16T23:40:42.77Z",
"setup": {
"id": "04b803f3-6c62-4560-bf5f-9ef75397ce1d",
"versionId": "fde54820-00ec-4da0-87fa-c70f81729b0e"
},
"identityVerificationId": "d1a76177-00d5-494e-bbba-557527501a0e",
"status": "Approved",
"statusReason": "AutomaticallyIdentified",
"isCrossChecked": false,
"document": {
"fullName": "NAME MIDDLE SURNAME",
"firstName": "NAME MIDDLE",
"lastName": "SURNAME",
"documentNumber": "1740931767",
"dateOfIssue": "2018-12-03",
"dateOfExpiration": "2023-12-01",
"dateOfBirth": "1985-02-27",
"personalCode": "000.000.000-17",
"countryIso3": "BRA",
"type": "DriverLicense",
"mrzVerified": true,
"category": "B",
"files": [
{
"createdUtc": "2023-01-16T23:40:43Z",
"fileId": "e2ec5e00-0000-40f3-9e1c-c7a435d1fe2f",
"fileName": "4c4811acf1164dec93ba493f3809ca9b_front_234040000.jpeg",
"fileExtension": "jpeg",
"part": "Front",
"fileType": "DocumentPhoto"
},
{
"createdUtc": "2023-01-16T23:40:43Z",
"fileId": "717e98b1-00a-0000-ab51-655b8cf0bb2d",
"fileName": "4c4811acf1164dec93ba493f3809ca9b_back_234043541.jpeg",
"fileExtension": "jpeg",
"part": "Back",
"fileType": "DocumentPhoto"
}
],
"ocrValidations": [
{
"key": "Address",
"isValid": true
},
{
"key": "Category",
"isValid": true
},
{
"key": "DateOfBirth",
"isValid": true
},
{
"key": "DateOfExpiration",
"isValid": true
},
{
"key": "DateOfIssue",
"isValid": true
},
{
"key": "DocumentNumber",
"isValid": true
},
{
"key": "FirstName",
"isValid": true
},
{
"key": "LastName",
"isValid": true
},
{
"key": "Gender",
"isValid": true
},
{
"key": "Nationality",
"isValid": true
},
{
"key": "PersonalCode",
"isValid": true
}
]
},
"rules": [
{
"name": "DocumentHasBothSides",
"status": "Success"
},
{
"name": "DocumentNotExpired",
"status": "Success"
},
{
"name": "DocumentHasFace",
"status": "Success"
},
{
"name": "DocumentTypeNotProhibited",
"status": "Success"
},
{
"name": "NotUnder18",
"status": "Success"
}
],
"registries": [],
"fraudChecks": [
{
"name": "DocumentManipulation",
"status": "Success"
}
],
"completedUtc": "2023-01-16T23:40:51Z"
},
"Type": "KycIdentification.Approved"
}
KycIdentification.Updated
{
"Id": "a59c2055-7655-43bb-923d-0005928301d7",
"ApplicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"CreatedUtc": "2023-02-16T14:46:33.1467591Z",
"DeliveredUtc": "2023-02-16T14:46:34.2869411Z",
"IsDelivered": true,
"Payload": {
"id": "9655ae23-7be6-4df4-98e4-df43a58f9620",
"applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"createdUtc": "2023-02-16T14:43:40.503Z",
"setup": {
"id": "d4915b8c-f4a7-4e94-a2c3-16c68a1aee78",
"versionId": "f3135842-d53c-4525-8118-be63a12641ba"
},
"identityVerificationId": "67c8dad4-b8ea-40aa-bced-7cdfb1e3199f",
"status": "Rejected",
"statusReason": "UnrelatedPhotoSubmit",
"isCrossChecked": true,
"document": {
"type": "DriverLicense",
"mrzVerified": true,
"files": [
{
"createdUtc": "2023-02-16T14:43:42Z",
"fileId": "25afc22e-9f87-4466-afb4-e1609141798a",
"fileName": "9655ae237be64df498e4df43a58f9620_front_144342156.png",
"fileExtension": "png",
"part": "Front",
"fileType": "DocumentPhoto"
}
],
"ocrValidations": [
{
"key": "Address",
"isValid": false
},
{
"key": "Category",
"isValid": false
},
{
"key": "DateOfBirth",
"isValid": false
},
{
"key": "DateOfExpiration",
"isValid": false
},
{
"key": "DateOfIssue",
"isValid": false
},
{
"key": "DocumentNumber",
"isValid": false
},
{
"key": "FirstName",
"isValid": false
},
{
"key": "LastName",
"isValid": false
},
{
"key": "Gender",
"isValid": false
},
{
"key": "Nationality",
"isValid": true
},
{
"key": "PersonalCode",
"isValid": false
}
]
},
"rules": [
{
"name": "DocumentNotExpired",
"status": "Fail",
"reason": "DocumentExpirationDateNotFound"
},
{
"name": "DocumentHasFace",
"status": "Fail",
"reason": "DocumentHasNoFace"
},
{
"name": "DocumentHasBothSides",
"status": "Fail",
"reason": "DocumentPartTypeNotRecognized"
},
{
"name": "DocumentTypeNotProhibited",
"status": "Success"
},
{
"name": "NotUnder18",
"status": "Fail",
"reason": "BirthDateNotFound"
},
{
"name": "NotProhibitedByCountryOrState",
"status": "Fail",
"reason": "DocumentCountryOrStateUnknown"
}
],
"registries": [],
"fraudChecks": [],
"completedUtc": "2023-02-16T14:43:47Z"
},
"Type": "KycIdentification.Updated"
}
KycIdentification.Rejected
{
"Id": "15df07d7-4b54-4674-9dd5-00354e6cd1a9",
"ApplicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"CreatedUtc": "2023-02-15T15:10:07.6788678Z",
"DeliveredUtc": "2023-02-16T13:56:00.5567215Z",
"IsDelivered": true,
"Payload": {
"id": "832f67ab-0f6f-4a57-bfc2-83abb543bbd0",
"applicationId": "8921c61b-a5c0-4f1f-9d44-5a83009a29b1",
"createdUtc": "2023-02-15T15:09:57.944Z",
"setup": {
"id": "d4915b8c-f4a7-4e94-a2c3-16c68a1aee78",
"versionId": "f3135842-d53c-4525-8118-be63a12641ba"
},
"identityVerificationId": "0458600b-f373-404d-8603-9fcc5c8d5d23",
"status": "Rejected",
"statusReason": "UnrelatedPhotoSubmit",
"isCrossChecked": true,
"document": {
"type": "Passport",
"mrzVerified": true,
"files": [
{
"createdUtc": "2023-02-15T15:09:59Z",
"fileId": "df72c1a0-cb92-43d5-9c32-f15ead7a6c83",
"fileName": "832f67ab0f6f4a57bfc283abb543bbd0_front_150958998.png",
"fileExtension": "png",
"part": "FrontCover",
"fileType": "DocumentPhoto"
}
],
"ocrValidations": [
{
"key": "Address",
"isValid": true
},
{
"key": "Category",
"isValid": true
},
{
"key": "DateOfBirth",
"isValid": false
},
{
"key": "DateOfExpiration",
"isValid": false
},
{
"key": "DateOfIssue",
"isValid": false
},
{
"key": "DocumentNumber",
"isValid": false
},
{
"key": "FirstName",
"isValid": false
},
{
"key": "LastName",
"isValid": false
},
{
"key": "Gender",
"isValid": false
},
{
"key": "Nationality",
"isValid": false
},
{
"key": "PersonalCode",
"isValid": false
}
]
},
"rules": [
{
"name": "DocumentNotExpired",
"status": "Fail",
"reason": "DocumentExpirationDateNotFound"
},
{
"name": "DocumentHasFace",
"status": "Fail",
"reason": "DocumentHasNoFace"
},
{
"name": "DocumentHasBothSides",
"status": "Fail",
"reason": "DocumentPartTypeNotRecognized"
},
{
"name": "DocumentTypeNotProhibited",
"status": "Success"
},
{
"name": "NotUnder18",
"status": "Fail",
"reason": "BirthDateNotFound"
},
{
"name": "NotProhibitedByCountryOrState",
"status": "Fail",
"reason": "DocumentCountryOrStateUnknown"
}
],
"registries": [],
"fraudChecks": [],
"completedUtc": "2023-02-15T15:10:02Z"
},
"Type": "KycIdentification.Rejected"
}