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API Reference

Update a Kyc Diligence

patch
https://example.com/api/v3.0/internal//users//kyc-demand/diligences/
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Path Params
string
required

Identifier of partner

string
required
User identifier of partner
Format

Min 6 characters, max 30 characters


Accepted characters

0-9 a-z A-Z_-.!()


Example

ABCDEFGHI or
A1B2C3d4f5g678901234567890123

uuid
required

PublicId of the diligence

Body Params

Information needed to be provided

string
required
length ≥ 1

Status of due diligence

Diligence status referential
ValueDescription
ReceivedDiligence was received
PendingDiligence analysis in progress
ValidatedDiligence was accepted
RefusedDiligence was refused
To_Review_ManuallyThis status is only used for FATCA diligences which need to be treated manually, and for the SCT IN complementary diligence when the emitter identity is different from the beneficiary identity
AwaitingDiligence analysis in progress
reasonCodes
array of strings | null
Reason codes of reject will not be displayed in case of success.
ReasonCodeReasonMessage
DOCUMENT_UNREADABLEBadly framed document
DOCUMENT_TYPE_NOT_ALLOWEDDocument type not allowed
DOCUMENT_FRAUDIdentity fraud
DOCUMENT_SPECIMENIdentity fraud
reasonCodes
string
required
length ≥ 1

Comment.

Headers
string
Defaults to 202d22be-c87d-4858-82cd-1e0c40029ca7

Correlation Id

string
enum
Defaults to application/json

Generated from available response content types

Allowed:
string
enum
Defaults to application/json-patch+json

Generated from available request content types

Allowed:
Responses
200

OK

Updated 2 days ago

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Response
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application/json
text/json

Updated 2 days ago

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