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KYC/KYB Verifications

Check if an individual is on any watchlists

post/verifications/adhoc

Headers

Idempotency-Keystring
Example:7d943c51-e4ff-4e57-9558-08cab6b963c7

An idempotency key is an arbitrary unique value generated by client to detect subsequent retries of the same request. It is recommended that a UUID or a similar random identifier be used as an idempotency key. A different key must be used for each request, unless it is a retry.

Request body

payee_idstring uuid required

Synctera party (non-customer) who is receiving money from a customer (the payer)

payer_idstring uuid required

Synctera customer who is sending money to a non-customer (the payee)

transaction_idstring uuid

ID of the transaction that triggered this verification

Example request

{
  "transaction_id": "f805d25b-0187-4405-98a7-27b2567e279e"
}

Response

successful check

idstring uuid required

Unique ID for this verification result.

matching_watchlistsstring[] required

list of watchlists that the subject of the request matched

result'ACCEPTED' | 'PENDING' | 'PROVISIONAL' | 'REJECTED' | 'REVIEW' | 'UNVERIFIED' | 'VENDOR_ERROR' required

The determination of this verification. One of the following:

  • UNVERIFIED – record representing the absence of a verification.
  • PENDING – verification is in progress for this customer.
  • PROVISIONAL – partially verified or verified with restrictions.
  • ACCEPTED – the customer has been verified.
  • REVIEW – verification has run and issues have been identified and require review.
  • VENDOR_ERROR – verification did not successfully run due to an unexpected error or failure.
  • REJECTED – the customer was rejected and should not be allowed to take certain actions e.g., open an account.
sanctions_screening_idstring uuid

ID of the sanctions screening this verification was recorded under.

Example response

{
  "id": "7d943c51-e4ff-4e57-9558-08cab6b963c7",
  "result": "ACCEPTED",
  "sanctions_screening_id": "46cd029f-435c-4048-b6ff-4d15fcd25e0f",
  "vendor_info": {
    "vendor": "SOCURE"
  }
}

Changes