Onboarding & compliance

KYC

Sumsub identity verification: KYC check levels, a transaction user's stored check level and live applicant status, document images and access-token minting.

Operations (9)

• GETList KYC levels
• POSTAdd a KYC level
• GETGet a KYC level
• DELETEDelete a KYC level
• GETGet an investor's KYC check
• GETGet an investor's live KYC review
• GETGet an investor's KYC document image
• POSTReset an investor's KYC
• POSTIssue a KYC access token for an investor

Deprecated (8)

These still work but have a replacement; see each operation for its sunset date.

• GETList Sumsub KYC levelsDeprecated
• POSTAdd a Sumsub KYC levelDeprecated
• DELETEDelete a Sumsub KYC levelDeprecated
• POSTMint a Sumsub access tokenDeprecated
• GETGet a user's KYC check levelDeprecated
• GETGet a user's Sumsub applicant statusDeprecated
• POSTReset a user's KYCDeprecated
• GETGet a Sumsub document imageDeprecated