performKycAmlBasic

* This Method has third party fees associated with it that will be charged for each use. The cost to use this method is $0.75 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	string	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/performKycAmlBasic
-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	Response from IDology

Sample Response

{
    "statusCode": "101",
    "statusDesc": "Ok",
    "kyc": {
        "response": {
            "id-number": "3298151570",
            "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"
        },
        "kycstatus": "Auto Approved",
        "amlstatus": "Auto Approved"
    }
}

Test it Yourself!