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. If "Updated Review Requested" status is sent, it will initiate a new re-review of the party (in scenarios where a KYC/AML review was performed and completed previously on this party).

Request Parameters

Parameter	Required	Type	Description
clientID	yes	string	TransactAPI Client ID
developerAPIKey	yes	string	TransactAPI Developer Key
partyId	yes	string	Party ID or Entity ID that is generated by the API when an individual party or entity party is created (createParty / createEntity)
type	yes	conditional	Is this for a KYC or AML?
status	yes	conditional	This status can either be "New Info Added" for an ongoing review (if current status is "Needs More Info") or "Updated Review Requested" if a re-review is being requested.

Sample Request

cURL

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

Parameter	Type	Description
statusCode	string	API Status Code
statusDesc	string	API Status Description
partyDetails	array	An array of party details

Sample Response

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

Test it Yourself!