Update Kyc Aml

***** 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 Method : PUT

Request Parameters

Parameter Required Type Description
clientID yes string Transact API Client ID
developerAPIKey yes string Transact API Developer Key
partyId yes string Party ID that is generated by the API when an individual party is created(createParty)
noOfqns yes integer Number of Questions
idNumber yes integer ID Number generated when performKycAml is performed.
type1 yes string First KYC Question (Generated by the third party provider)
qns1 yes string First KYC Answer (Generated by the third party provider)
type2 yes string Second KYC Question (Generated by the third party provider)
qns2 yes string Second KYC Answer (Generated by the third party provider)
type3 yes string Third KYC Question (Generated by the third party provider)
qns3 yes string Third KYC Answer (Generated by the third party provider)
type4 yes string Fourth KYC Question (Generated by the third party provider)
qns4 yes string Fourth KYC Answer (Generated by the third party provider)
type5 yes string Fifth KYC Question (Generated by the third party provider)
qns5 yes string Fifth 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

Parameter Type Description
statusCode string API Status Code
statusDesc string API Status Description
partyId string ID for the Party
kycStatus string KYC Status of the Party

Sample Response

{
   "statusCode":"101",
   "statusDesc":"Ok",
   "Financial investor details":{
      "partyId":"P88531",
      "kycStatus":"Auto Approved"
   }
}
Click on the "Test it yourself" button to see how it works
Click on the "Error Codes" button to see list of error codes

Marketplace-as-a-Service