Marketplace-Verification

Retrieve Verification Advice

Verify, on the basis of a Personal Identification Number or NIP number, whether a given individual/company has already been registered in the PayU system.

get/api/aml-verification/v1/verification-advice

Request

Query parameters

Company tax id of a entity. <b>Required if you want to check a status of a company.</b>

Personal identification number of individual. <b>Required if you want to check a status of a private person.</b>

Headers

Content-Typestring required

Content type

Authorizationstring required

Auth token

Response

Advised verify action.

advice'FULL_ONBOARDING_REQUIRED' | 'BANK_ACCOUNT_VERIFICATION_REQUIRED'
  • FULL_ONBOARDING_REQUIRED - full boarding process required,
  • BANK_ACCOUNT_VERIFICATION_REQUIRED - only a verification transfer is required for verification purposes.

Changes

No recorded changes to this operation across all 1 revision of this API.