Update Individual KYC

put

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

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Purpose

This API helps to update individual KYC. If KYC is rejected for some reason, it should be updated using this API.

Prerequisite

The customer's KYC is submitted but rejected for some reason.

Body Params

customerReferenceNo

string

Customer reference number

businessName

string

Business Name

Shouldn't match:

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

industry

string

enum

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

businessAddress

string

Address of business. This could be same address as owner address

Shouldn't match:

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

businessArea

string

Area of the business

Shouldn't match:

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

businessStreet

string

Street in which company is located.

Shouldn't match:

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

businessZipCode

string

ZipCode/PinCode for address.

Shouldn't match:

/^[\W_]+$/

businessState

string

State of the business

Shouldn't match:

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

businessDistrict

string

District of the business

Shouldn't match:

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

businessCity

string

City of the business

Shouldn't match:

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

businessDescription

string

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

number

Wire Remittance Route Number.

<= 20 characters
/^\d+$/

achRoutingNumber

number

ACH Routing Number.

<= 20 characters
/^\d+$/

fullName

string

Name of the owner.

Shouldn't match:

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

string

Email address of owner.

numberOfShareholding

string

The amount of shares that owner owns in a company or business

ownerStatus

string

enum

Owner Status

Allowed:

personalIdentificationNumber

string

Personal identification number.

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

Shouldn't match:

/^[\W_]+$/

ownersResidentialAddress

string

Address of owner.

Shouldn't match:

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

ownerArea

string

Area of the owner

Shouldn't match:

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

ownerStreet

string

Street in which owner is located.

Shouldn't match:

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

ownerZipCode

string

ZipCode/PinCode for address.

Shouldn't match:

/^[\W_]+$/

ownerState

string

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

Owner's Mobile number along with country code.

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

files

array of files

KYC Documents

applicationId

string

required

Application Id

businessId

string

required

Business Id

directorId

string

required

Director Id

Headers

accept-language

string

Defaults to en-us

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

Responses

Purpose

Prerequisite

200Individual KYC Updated

401Invalid credentials

403Forbidden resource

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