updateKycAmlStatus

This method is only used if utilizing manual KYC/AML review (requestKycAml). Calling this endpoint will update the KYC or AML status to "New Info Added" to notify our review team that the requested documents have been uploaded to the party.

Request Parameters

ParameterRequiredTypeDescription
clientIDyesstringTransactAPI Client ID
developerAPIKeyyesstringTransactAPI Developer Key
partyIdyesstringParty ID or Entity ID that is generated by the API when an individual party or entity party is created (createParty / createEntity)
typeyesconditionalIs this for a KYC or AML?
statusyesconditionalThe status must be "New Info Added"

Sample Request

curl -k -X POST https://tapi.norcapsecurities.com/updateKycAmlStatus
-d developerAPIKey=somedeveloperkey
-d clientID=someclientid
-d partyId=someclientid
-d type=KYC
-d status=New Info Added

Response Parameters

ParameterTypeDescription
statusCodestringAPI Status Code
statusDescstringAPI Status Description
partyDetailsarrayAn array of party details

Sample Response

{
	"statusCode": "101",
	"statusDesc": "Ok",
	"partyDetails": [true, [{
		"partyId": "P39944",
		"KYCstatus": "Pending",
		"AMLstatus": "Pending"
	}]]
}

Test it Yourself!