Phone Numbers

Pre-review a KYC packet

Changed on

Advisory dry-run of a regulated-KYC packet before submitting: reviews the exact documents the regulator will see (referenced by the ids from POST /v1/phone-numbers/kyc/upload-document) against the declared values and address, and returns plain-language advisories for likely decline reasons (wrong document type, mismatched address, one-sided ID scans). Non-blocking: advisories are warnings, submitting anyway is always allowed, and any review failure degrades to an empty list.

post/v1/phone-numbers/kyc/review-packet

Request

  • Base URL: https://zernio.com/api
  • URL: https://zernio.com/api/v1/phone-numbers/kyc/review-packet
  • Auth: HTTP bearer

Request body

countrystring required
numberTypestring required
valuesobject

requirementId to declared textual value.

addressobject

Declared address (street_address, locality, ...), so a mismatched proof-of-address can be flagged.

Response

Advisories (empty when the packet looks fine or the review was unavailable).

Changes

  • f8c8f34fb41aRevision changes
    • warning

      added the new account enum value to the / response property for the response status

  • d556591af3f6Revision changes
    • info

      added the optional property to the response with the status

    • info

      added the optional property to the response with the status

    • info

      added the optional property to the response with the status

    • info

      added the optional property to the response with the status

    • info

      added the optional property to the response with the status

    • info

      added the optional property to the response with the status

    • info

      added the optional property to the response with the status