---
title: "KYC Document & Identity Verification Checklist Builder"
method: POST
path: "/v1/tools/kyc_document_checklist"
---

# KYC Document & Identity Verification Checklist Builder

`POST /v1/tools/kyc_document_checklist`

## Request

- Base URL: `https://ainumbers.co`
- URL: `https://ainumbers.co/v1/tools/kyc_document_checklist`
- Auth: none declared

Jurisdiction-specific document verification checklist for customer onboarding. Select customer type and jurisdiction to get required primary ID documents, accep

**Tool URL:** https://ainumbers.co/tools/114-kyc-document-checklist.html
**AP2/Policy Mandate export:** yes

## Request body

- object

## Response `200`

Successful tool execution result

- object
  - `requiredDocuments` unknown[]
    - unknown
  - `optionalDocuments` unknown[]
    - unknown
  - `certificationNotes` unknown[]
    - unknown
  - `mandateJson` object

---

[API](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite.md) · [All operations](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/llms.txt) · [OpenAPI document](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/revisions/b462e4f5bb28?raw)