Spec Sheet

You can retrieve your CIP as per your spec sheet using this API. This includes transaction limits for your users based on the KYC/KYB information submitted by them. 
The daily limit, monthly limit and annual limit will reset based on UTC time and not at the time when the user creates the transaction. 
For example, 
Daily limits for Mar 14 will be applicable from Mar 14 00:00:00 to 23:59:59 UTC and will reset on Mar 15 at 00:00:00 UTC
Monthly limits for March will be applicable from Mar 1 00:00:00 UTC to Mar 31 23:59:59 UTC
Annual limits for 2022 will be applicable from Jan 1 2022 00:00:00 UTC to Dec 31 2022 23:59:59 UTC
The CIP tags for a tier level represent the user’s KYC information required in that tier level and is cummulative of all the CIP tags of that tier and all the tiers below it. For example, for Tier 3 user, all the CIP tags of Tier 1, Tier 2 and Tier 3 will be required. 
Please note that even if all the required KYC/KYB information is not collected and verified for a particular user, they can still conduct a transaction of that limit. However, the transaction will be placed on HOLD unless the required information is submitted and verified. 
You can use the Get verification status API to get details on the information submitted by a particular user and its verification status.
GET /cip-info?destination={{countryCode}}
Request Sample
Response Sample
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curl --location --request GET '{{url}}/cip-info' \
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--header 'X-Client-Id: {{client_id}}'' \
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--header 'X-Client-Secret: {{client_secret}}' \
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--header 'Content-Type: application/json'
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{
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    "destinations": [
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        {
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            "business": {
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                "cip_infos": [
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                    {
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                        "cip_tags": [
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                            "COMPANY_TYPE",
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                            "ZIP_CODE",
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                            "COMPANY_WEBSITE",
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                            "STATE",
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                            "EMAIL",
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                            "FIRST_NAME",
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                            "MAILING_ADDRESS",
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                            "ADDRESS_LINE1",
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                            "CITY",
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                            "COUNTRY",
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                            "EIN_DOC",
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                            "EIN_NUMBER",
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                            "NATURE_OF_BUSINESS",
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                            "PHONE_NUMBER",
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                            "NO_OF_EMPLOYEE",
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                            "DATE_OF_BIRTH",
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                            "ACCOUNT_OPERATOR_INFO"
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                        ],
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                        "tier": 1,
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                        "transaction_limit": {
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                            "annual_limit": "10000",
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                            "daily_limit": "200",
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                            "monthly_limit": "5000"
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                        }
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                    },
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                    {
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                        "cip_tags": [
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                            "NO_OF_TXN_PER_MONTH",
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                            "TXN_FREQUENCY"
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                        ],
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                        "tier": 2,
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                        "transaction_limit": {
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                            "annual_limit": "12000",
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                            "daily_limit": "500",
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                            "monthly_limit": "10000"
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                        }
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                    },
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                    {
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                        "cip_tags": [
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                            "SOURCE_OF_FUND",
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                            "CERTIFICATE_OF_INCORPORATION"
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                        ],
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                        "tier": 3,
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                        "transaction_limit": {
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                            "annual_limit": "120000",
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                            "daily_limit": "10000",
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                            "monthly_limit": "10000"
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                        }
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                    }
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                ]
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            },
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            "country": "Test Country",
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            "individual": {
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                "cip_infos": [
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                    {
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                        "cip_tags": [
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                            "ADDRESS_LINE1",
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                            "CITY",
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                            "COUNTRY",
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                            "ZIP_CODE",
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                            "GENDER",
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                            "STATE",
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                            "LAST_NAME",
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                            "EMAIL",
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                            "PHONE_NUMBER",
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                            "DATE_OF_BIRTH",
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                            "FIRST_NAME"
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                        ],
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                        "tier": 1,
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                        "transaction_limit": {
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                            "annual_limit": "10000",
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                            "daily_limit": "200",
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                            "monthly_limit": "5000"
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                        }
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                    },
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                    {
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                        "cip_tags": [
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                            "ID_NUMBER",
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                            "ID_ISSUING_AUTHORITY",
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                            "ID_DOC",
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                            "ID_EXPIRY_DATE"
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                        ],
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                        "tier": 2,
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                        "transaction_limit": {
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                            "annual_limit": "12000",
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                            "daily_limit": "500",
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                            "monthly_limit": "10000"
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                        }
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                    },
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                    {
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                        "cip_tags": [
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                            "FULL_SSN"
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                        ],
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                        "tier": 3,
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                        "transaction_limit": {
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                            "annual_limit": "120000",
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                            "daily_limit": "10000",
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                            "monthly_limit": "10000"
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                        }
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                    }
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                ]
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            }
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        }
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    ],
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    "paging": {
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        "page": 1,
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        "page_size": 20,
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        "total_count": 1
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    }
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}
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Data Population
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