updateKycAml

* This Method has third party fees associated with it that will be charged for each use. The cost to use this method is $1.02 each time the method is invoked. (Only applies in live API environment. Does not apply in the Sandbox Environment) * This method is used to verify the KYC(Know Your Customer) Status, after the 'performKycAml' autocheck is done. This method will generate 5 followup questions which the user has 600 seconds to answer 3 out of the 5 correctly to pass.

Request Parameters

ParameterRequiredTypeDescription
clientIDyesstringTransactAPI Client ID
developerAPIKeyyesstringTransactAPI Developer Key
partyIdyesstringParty ID that is generated by the API when an individual party is created (createParty)
noOfqnsyesintegerNumber of Questions
idNumberyesintegerID Number generated when performKycAml is performed.
type1yesstringFirst KYC Question (Generated by the third party provider)
qns1yesstringFirst KYC Answer (Generated by the third party provider)
type2yesstringSecond KYC Question (Generated by the third party provider)
qns2yesstringSecond KYC Answer (Generated by the third party provider)
type3yesstringThird KYC Question (Generated by the third party provider)
qns3yesstringThird KYC Answer (Generated by the third party provider)
type4yesstringFourth KYC Question (Generated by the third party provider)
qns4yesstringFourth KYC Answer (Generated by the third party provider)
type5yesstringFifth KYC Question (Generated by the third party provider)
qns5yesstringFifth KYC Answer (Generated by the third party provider)

Sample Request

curl -k -X PUT https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/updateKycAml 
-d developerAPIKey=somedeveloperkey 
-d clientID=someclientid 
-d partyId=48587 
-d noOfqns=5 
-d idNumber=23265625 
-d type1=current.county.b 
-d qns1=ATLANTA  
-d type2=city.of.residence 
-d qns2=December 2006 
-d type3=previous.address 
-d qns3=2005 
-d type4=alternate.names.phone 
-d qns4=2-3 years 
-d type5=residence.type 
-d qns5=USA

Response Parameters

ParameterTypeDescription
statusCodestringAPI Status Code
statusDescstringAPI Status Description
partyIdstringID for the Party
kycStatusstringKYC Status of the Party

Sample Response

{
   "statusCode":"101",
   "statusDesc":"Ok",
   "Financial investor details":{
      "partyId":"P88531",
      "kycStatus":"Auto Approved"
   }
}

Test it Yourself!

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