performKycAml

* This Method has third party fees associated with it that will be charged for each use. The cost to use this method is $2.00 each time the method is invoked. (Only applies in live API environment. Does not apply in the Sandbox Environment) * This method is used to perform KYC(Know Your Customer) checks and AML(Anti-Money Laundering) checks for Individual Parties Contact [email protected] to get instructions on how to test KYC/AML in our sandbox environment.

Request Parameters

Parameter	Required	Type	Description
clientID	yes	string	TransactAPI Client ID
developerAPIKey	yes	string	TransactAPI Developer Key
partyID	yes	integer	Party ID that is generated by the API when an individual party is created (createParty)

Sample Request

cURL

curl -k -X POST https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/performKycAml 
-d developerAPIKey=somedeveloperkey
-d clientID=someclientid
-d partyId=P12345

Response Parameters

Parameter	Type	Description
statusCode	string	API Status Code
statusDesc	string	API Status Description
kyc	string	Questions related to the party

Sample Response

{
   "statusCode":"101",
   "statusDesc":"Ok",
   "kyc":{
      "response":{
         "id-number":"3028167143",
         "summary-result":{
            "key":"id.success",
            "message":"PASS"
         },
         "results":{
            "key":"result.match",
            "message":"ID Located"
         },
         "qualifiers":{
            "qualifier":[
               {
                  "key":"resultcode.address.does.not.match",
                  "message":"Address Does Not Match"
               },
               {
                  "key":"resultcode.street.number.does.not.match",
                  "message":"Street Number Does Not Match"
               }
            ]
         },
         "idnotescore":"0",
         "questions":{
            "question":[
               {
                  "prompt":"Between 1979 and 1980, in which State did you live?",
                  "type":"prior.residence.state.multiyear",
                  "answer":[
                     "NORTH DAKOTA",
                     "NEW YORK",
                     "NEBRASKA",
                     "None of the above"
                  ]
               },
               {
                  "prompt":"What is the approximate square footage of the property at 222333 PEACHTREE PLACE?",
                  "type":"property.size",
                  "answer":[
                     "1,000 or less",
                     "1,001 - 1,500",
                     "1,501 - 2,000",
                     "2,001 - 2,500",
                     "Over 2,500",
                     "None of the above"
                  ]
               },
               {
                  "prompt":"Which person is not a relative or someone that you know?",
                  "type":"person.not.known",
                  "answer":[
                     "SUSAN BROWN",
                     "PORTER SMITH",
                     "DAVID BROWN",
                     "None of the above"
                  ]
               },
               {
                  "prompt":"At which of the following addresses have you lived?",
                  "type":"previous.address",
                  "answer":[
                     "3 CRESSING CT",
                     "4344 BACKTRAIL DR",
                     "1084 BPEACHTREE CT",
                     "None of the above"
                  ]
               },
               {
                  "prompt":"In which city is ANY STREET?",
                  "type":"city.of.residence",
                  "answer":[
                     "ALMO",
                     "ATLANTA",
                     "MINOT",
                     "None of the above"
                  ]
               }
            ]
         }
      },
      "kycstatus":"Auto Approved",
      "amlstatus":"Auto Approved"
   }
}

Test it Yourself!