Initiate Individual KYC

post

https://sandbox-api.credilinq.ai/v1/kyc/individual/create

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Purpose

This API helps to create individual KYC. To know the required documents for the entered country, Please use "Get Document Types" API.

Prerequisite

The customer's eligibility check has been done and the In-principle limit should be assigned to the customer.
Application Id should be valid.

Body Params

customerReferenceNo

string

required

Customer reference number

businessName

string

required

Business Name

Shouldn't match:

/^\d+$/
/^[\W_]+$/

country

string

required

Country in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

industry

string

enum

required

Industry indicates the type of activity in which company is involved. For eg. Travel, Media, Manufacuring etc

businessAddress

string

required

Address

/^(?:(?=^.*([0-9]|[a-z]|[A-Z]))(([0-9]|[a-z]|[A-Z]))|([0-9]|[a-z]|[A-Z]))/g

Shouldn't match:

/^\d+$/
/^[\W_]+$/

businessArea

string

required

Area in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

businessStreet

string

required

Street in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

businessZipCode

string

required

ZipCode/PinCode for address.

/^[A-Za-z0-9]+$/

Shouldn't match:

/^[\W_]+$/

businessState

string

required

State in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

businessDistrict

string

required

District in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

businessCity

string

required

City in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

businessDescription

string

required

Some description of company

Shouldn't match:

/^\d+$/
/^[\W_]+$/

businessMobileNumber

string

Company/Customer's Mobile number along with country code.

<= 15 characters
/^(\+\d{1,4}[-. ]?)?($)?\d{3}($)?[-. ]?\d{3}[-. ]?\d{3,4}$/

bankName

string

Bank name where company account is.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

bankAccountNumber

number

Account number of company account.

bankSwiftCode

string

Bank Swift code.

/^[A-Za-z0-9]+$/

Shouldn't match:

/^[\W_]+$/

bankAccountName

string

Bank Account Name.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

bankAddress

string

Bank Address.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

intermediaryBankName

string

Intermediary Bank Name where company account is.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

intermediaryBankSWIFTCode

string

Intermediary Bank Swift code.

/^[A-Za-z0-9]+$/

Shouldn't match:

/^[\W_]+$/

wireRemittanceRouteNumber

string

Wire Remittance Route Number.

<= 20 characters
/^\d+$/

achRoutingNumber

string

ACH Routing Number.

<= 20 characters
/^\d+$/

fullName

string

required

Name of the owner.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

string

required

Email address of owner.

personalIdentificationNumber

string

required

Personal identification number.

/^[A-Za-z0-9+-]+$/

Shouldn't match:

/^[\W_]+$/

ownerStatus

string

enum

required

Owner Status

Allowed:

ownersResidentialAddress

string

required

Address of Owner.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

ownerArea

string

required

Area of the owner

Shouldn't match:

/^\d+$/
/^[\W_]+$/

ownerStreet

string

required

Street in which owner is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

ownerZipCode

string

required

ZipCode/PinCode for address.

Shouldn't match:

/^[\W_]+$/

ownerState

string

required

State of the owner

Shouldn't match:

/^\d+$/
/^[\W_]+$/

ownerDistrict

string

District of the owner

Shouldn't match:

/^\d+$/
/^[\W_]+$/

ownerCity

string

City of the owner

Shouldn't match:

/^\d+$/
/^[\W_]+$/

ownerMobileNumber

string

required

Owner's Mobile number along with country code.

<= 15 characters
/^(\+\d{1,4}[-. ]?)?($)?\d{3}($)?[-. ]?\d{3}[-. ]?\d{3,4}$/

files

array of files

required

KYC Documents

applicationId

string

required

Application Id

Headers

accept-language

string

Defaults to en-us

Language of the response, supported languages: en-us, in

Responses

Purpose

Prerequisite

200Individual KYC Created

401Invalid credentials

403Forbidden resource

500Internal Server Error, Some problem is there, please try after sometime