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Get Verification Status
Read on verification status of submitted user information
You can get the verification status of each KYC/KYB information (CIP tag) a user has submitted through this API. Only the status of submitted information will be presented here, however, you may be required to collect more information based on your spec sheet for a user's transaction to be processed.
Verification Status | Description |
SUBMIT | CIP tag has been successfully submitted |
REVIEWING | CIP tag is under review |
VERIFIED | CIP tag is verified |
FAILED | CIP tag verification failed |
REQUESTED | CIP tag is required for the user. This usually occurs when a user has created a transaction above their current tier limits and additional KYC information is required to further process the transaction. |
Request Sample
Response Sample
curl --location --request GET '{{url}}/users/{{user_id}}/cip-info' \
--header 'X-Client-Id: {{client_id}}' \
--header 'X-Client-Secret: {{client_secret}}' \
--header 'Content-Type: application/json'
Individual user
{
"cip_info": {
"GENDER": "VERIFIED",
"COUNTRY": "VERIFIED",
"STATE": "VERIFIED",
"LAST_NAME": "VERIFIED",
"OCCUPATION": "SUBMIT",
"CITY": "VERIFIED",
"ZIP_CODE": "VERIFIED",
"DATE_OF_BIRTH": "VERIFIED",
"ID_DOC": "VERIFIED",
"PHONE_NUMBER": "VERIFIED",
"EMAIL": "VERIFIED",
"ADDRESS_LINE1": "VERIFIED",
"MIDDLE_NAME": "SUBMIT",
"FIRST_NAME": "VERIFIED",
"IP_ADDRESS": "VERIFIED"
},
"kyc_status": "VERIFIED",
"user_id": UUID
}
Business user
{
"cip_info": {
"NATURE_OF_BUSINESS": "VERIFIED",
"COMPANY_TYPE": "VERIFIED",
"EIN_NUMBER": "VERIFIED",
"ACCOUNT_OPERATOR_INFO": "VERIFIED",
"ZIP_CODE": "VERIFIED",
"EMAIL": "VERIFIED",
"CERTIFICATE_OF_INCORPORATION": "VERIFIED",
"TXN_FREQUENCY": "VERIFIED",
"NO_OF_EMPLOYEE": "VERIFIED",
"DATE_OF_BIRTH": "VERIFIED",
"EIN_DOC": "VERIFIED",
"FIRST_NAME": "VERIFIED",
"NO_OF_TXN_PER_MONTH": "VERIFIED",
"MAILING_ADDRESS": "VERIFIED",
"STATE": "VERIFIED",
"SOURCE_OF_FUND": "VERIFIED",
"ADDRESS_LINE1": "VERIFIED",
"COUNTRY": "VERIFIED",
"PHONE_NUMBER": "VERIFIED",
"COMPANY_WEBSITE": "VERIFIED",
"CITY": "VERIFIED"
},
"kyc_status": "VERIFIED",
"user_id": {{UUID}}
}
Last modified 9mo ago