Create or update customer verification (KYC)
Verifications
Submit Verification (KYC)
Submits KYC information for a customer. Supported types are INDIVIDUAL, SELFEMPLOYEE, and LEGAL.
For LEGAL type, representative information is required.
PUT
Create or update customer verification (KYC)
Documentation Index
Fetch the complete documentation index at: https://docs.truust.io/llms.txt
Use this file to discover all available pages before exploring further.
Authorizations
Use your account's Secret Key as the Bearer token.
Path Parameters
Verification UUID.
Body
application/json
Verification type. NATURAL for individuals, SOLETRADER for self-employed, LEGAL for companies.
Available options:
NATURAL, SOLETRADER, LEGAL Maximum string length:
255Maximum string length:
255Tax identification number (DNI, NIF, CIF, etc.).
Maximum string length:
255Maximum string length:
255Maximum string length:
255Maximum string length:
255Maximum string length:
255ISO 3166-1 alpha-2 country code.
Maximum string length:
2Company legal name. Required for LEGAL type.
Maximum string length:
255Required for LEGAL type.
Required for LEGAL type.
Required for LEGAL type.
