TRtransfi
KYC

Submit KYC Documents.

If you are not using Sumsub as your KYC provider, you may directly submit the required KYC information to us and we will handle the verification process.

post/v3/kyc/share/third-vendor

Request

Headers

MIDstring required

Merchant or sub-merchant MID

Request body multipart/form-data

userIdstring required
countrystring required
nationalitystring required
idDocIssuerCountrystring required
idDocType'PASSPORT' | 'ID_CARD' | 'DRIVERS' required
dobstring required

Date of birth in YYYY-MM-DD format

gender'male' | 'female' required
idDocUserNamestring required
idDocExpiryDatestring required

ID document expiry date in YYYY-MM-DD format

phoneNostring
streetstring required
citystring required
statestring
postalCodestring required
idDocFrontSidestring binary required
idDocBackSidestring binary required
selfiestring binary required

Example request

{
  "userId": "UX-1123456789",
  "country": "US",
  "nationality": "US",
  "idDocIssuerCountry": "US",
  "idDocType": "DRIVERS",
  "dob": "1990-06-15",
  "gender": "male",
  "idDocUserName": "John William Doe",
  "idDocExpiryDate": "2030-06-15",
  "phoneNo": "+11234567890",
  "street": "123 Main Street",
  "city": "New York",
  "state": "NY",
  "postalCode": "10001"
}

Response

KYC documents submitted successfully

statusstring

Changes

No recorded changes to this operation across all 2 revisions of this API.