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)
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.
