getKycAmlResponse

POST https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/getKycAmlResponse

This method is used to get all information about an individual Party. The Party ID and type must be specified as a request parameter to get the party KYC AML information.

Request Parameters

Parameter	Required	Type	Description
clientID	yes	string	TransactAPI Client ID
developerAPIKey	yes	string	TransactAPI Developer Key
partyId	yes	string	Party ID that is generated by the API once an individual party is created (createParty).
type	yes	string	Type (This will be either Basic, Enhanced or AML Only)

Sample Request

cURL

curl -k -X POST https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/getKycAmlResponse
 -d developerAPIKey=somedeveloperkey
 -d clientID=someclientid
 -d partyId=P79443
 -d type=basic

Response Parameters

Parameter	Type	Description
statusCode	string	API Status Code
statusDesc	string	API Status Description
kycamlDetails	string	List of party includes recent KYC/AML information of the match party

Sample Response

{
    "statusCode": "101",
    "statusDesc": "Ok",
    "kycamlDetails": {
        "statusCode": "101",
        "statusDesc": "Ok",
        "kyc": {
            "response": {
                "id-number": "3429150818",
                "summary-result": {
                    "key": "id.success",
                    "message": "PASS"
                },
                "results": {
                    "key": "result.match",
                    "message": "ID Located"
                },
                "qualifiers": {
                    "qualifier": {
                        "key": "resultcode.zip.does.not.match",
                        "message": "ZIP Code Does Not Match"
                    }
                },
                "idnotescore": "0"
            },
            "kycstatus": "Auto Approved",
            "amlstatus": "Auto Approved"
        }
    }
}

Test it Yourself!