KYC Submit Detail

KYC verification

Allows users to submit a Know Your Customer (KYC) detail(s).

Note:

• Date of Birth (DOB) sent as YYYY-MM-DD format.

• type is the identity type of document. Refer KYC requirements for more details.

Know Your Customer (KYC) submission.

POST https://integration.coinmena.com/onramp-bank/api/v1/kyc/submitData

Request Body

Name	Type	Description
details*	JSON	json containing keys like firstName.
incomeTaxNumber	String	unique alphanumeric identifier issued by the Income Tax Department of the country
customerId*	String	Unique id received from /kyc/url
fiatType*	Integer	id associated with the particular country
identityNumber*	String	unique ID issued by the relevant authorities in the user's country
address	JSON	json containing keys like addressLine1
type	Integer	type based on Identity type such as 1, 2 or 3 (by default = 1)

200: OK Success

{
    "status": 1,
    "code": 200,
    "data": "KYC data processed successfully"
}

400: Bad Request Missing required parameter(s)/Same Document(s) Submission

{
    "status": 0,
    "code": 400,
    "error": "Missing required parameter(s) -> identityNumber, fiatType, customerId, panNumber, details?.firstName"
}

500: Internal Server Error Internal Server Error

{
    "status": 0,
    "code": 500,
    "error": "Internal server error"
}

Request Body

Sample Request
{
  "identityNumber": 92372910382,
  "fiatType": 12,
  "customerId": "8XUl_16",
  "details": JSON.stringify({
    "firstName": "David",
    "firstSurname": "",
    "secondSurname": "Davreign",
    "dob": "1999-09-14",
    "sourceOfFunds": "SALARY",
    "sex": "male"
  }),
  "address": JSON.stringify({
    "addressLine1": "Sector 18",
    "city": "Dresden",
    "country": "DE",
    "postalCode": "01067"
  })
}

Response

{
    "status": 1,
    "code": 200,
    "data": "KYC data processed successfully"
}

Explanation

• status -> 0 is for unsuccessful request, 1 is for a successful one

• data -> 1 , means successful