This Method has fees associated with it that will be charged for each use. The cost to use this method is $25 each time the method is invoked. (Only applies in live API environment. Does not apply in the Sandbox Environment) This method is used to request that KYC & AML be manually verified.

Request Parameters

clientIDyesstringTransactAPI Client ID
developerAPIKeyyesstringTransactAPI Developer Key
investorIdyesstringParty Id or Entity Id or Account Id generated by the API

Sample Request

curl -k -X POST
-d developerAPIKey=somedeveloperkey
-d clientID=someclientid
-d investorId=P12345

Response Parameters

statusCodestringAPI Status Code
statusDescstringAPI Status Description
requestDetailsstringParty or Entity or Account request KYC/AML related details

Sample Response

    "statusCode": "101",
    "statusDesc": "Ok",
    "requestDetails": {
        "requestId": "9845687"

Test it Yourself!

Click Try It! to start a request and see the response here!