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.
The verification status can be any of the following.
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.

GET /users/{{user_id}}/cip-info

Request Sample
Response Sample
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curl --location --request GET '{{url}}/users/{{user_id}}/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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Individual user
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{
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"cip_info": {
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"GENDER": "VERIFIED",
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"COUNTRY": "VERIFIED",
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"STATE": "VERIFIED",
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"LAST_NAME": "VERIFIED",
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"OCCUPATION": "SUBMIT",
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"CITY": "VERIFIED",
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"ZIP_CODE": "VERIFIED",
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"DATE_OF_BIRTH": "VERIFIED",
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"ID_DOC": "VERIFIED",
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"PHONE_NUMBER": "VERIFIED",
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"EMAIL": "VERIFIED",
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"ADDRESS_LINE1": "VERIFIED",
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"MIDDLE_NAME": "SUBMIT",
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"FIRST_NAME": "VERIFIED",
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"IP_ADDRESS": "VERIFIED"
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},
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"kyc_status": "VERIFIED",
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"user_id": UUID
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}
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Business user
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{
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"cip_info": {
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"NATURE_OF_BUSINESS": "VERIFIED",
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"COMPANY_TYPE": "VERIFIED",
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"EIN_NUMBER": "VERIFIED",
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"ACCOUNT_OPERATOR_INFO": "VERIFIED",
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"ZIP_CODE": "VERIFIED",
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"EMAIL": "VERIFIED",
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"CERTIFICATE_OF_INCORPORATION": "VERIFIED",
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"TXN_FREQUENCY": "VERIFIED",
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"NO_OF_EMPLOYEE": "VERIFIED",
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"DATE_OF_BIRTH": "VERIFIED",
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"EIN_DOC": "VERIFIED",
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"FIRST_NAME": "VERIFIED",
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"NO_OF_TXN_PER_MONTH": "VERIFIED",
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"MAILING_ADDRESS": "VERIFIED",
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"STATE": "VERIFIED",
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"SOURCE_OF_FUND": "VERIFIED",
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"ADDRESS_LINE1": "VERIFIED",
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"COUNTRY": "VERIFIED",
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"PHONE_NUMBER": "VERIFIED",
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"COMPANY_WEBSITE": "VERIFIED",
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"CITY": "VERIFIED"
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},
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"kyc_status": "VERIFIED",
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"user_id": {{UUID}}
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}
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