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Kyc
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CORE
Products
Get all products
get
Get product by id
get
Product Orders
Find Product Order by ID
get
Find all Product Orders
get
Get product capabilities
post
Order product
post
Check Product Order by ID
get
Find Product Order by ID
get
Simulate subscription renewal
post
Fees Templates
Find all fees templates
get
Find fees template by id
get
Get fee template summary
get
Core Users
Register a new user
post
Get total invited users
get
Register a new user for business
post
Update user information
post
CoreUserPreference
Get all user preferences
get
Set a user preference by definitionId
patch
Get a user preference by definitionId
get
Get a user preference by key
get
Biptags
Check if a biptag is available
get
Get current user biptag
get
Get all user biptags
get
Get users by biptag
get
Set user biptag
post
Userinventories
Get all user inventories
get
Get a user inventory by id
get
Apply a product to a card
post
Banks
Get all banks
get
Currencies
Get all currencies
get
CurrenciesAdmin
Get all CRYPTO currencies
get
Countries
Get all countries
get
Get forbidden countries for a specific bank account type
get
Countries public
Check if a country is forbidden for a specific provider and type
get
Check if a country is restricted for a specific provider and type
get
/api/core/v1/countries/public
get
/api/core/v1/countries/public/kyb/forbidden-countries/{providerId}/{country}/{type}
get
/api/core/v1/countries/public/kyb/restricted-countries/{providerId}/{country}/{type}
get
BankAccountRequests
Create bank account request
post
Find all bank account requests
get
Count user bank account requests
get
BankAccounts
Get forbidden countries
get
Get bank accounts
get
Get bank account balance
get
Get deposit info
get
Search bank accounts
get
Transfer
post
Withdraw
post
Get bank account by id and core user
get
Get transfer fees
post
Get withdraw fees
post
Banktransactions
Find all bank transactions
get
Find bank transaction by id
get
Only for Sandbox
post
CardRequests
Create a new card request
post
Find my card requests
get
Request delivery
post
Confirm delivery
post
Get a card request by id
get
Cards
Get card by id
get
List cards
get
Update card pin
put
Reveal card details as HTML
post
Freeze card
put
Unblock card
put
Get card 3ds forwarding method
get
Update card 3ds forwarding method
put
Update card label
patch
/api/core/v1/cards/private/{id}/delete
put
3DSecure
Answer 3DS request
put
Get all 3DS requests
get
Claims
Get all claims with pagination and filtering
get
Get a claim by ID
get
User claim
post
ProductUsages
Get product usage by ID
get
KYC
Kyc
Create a new kyc
post
Find my kyc
get
Retrieve all KYC records for the authenticated user
get
Change kyc status
post
Update a kyc
post
KYB
KYB
Create new KYB record
post
Update a KYB record by ID
patch
/api/kyb/v1/kybs/private/check-eligibility
get
Find my kyb
get
Retrieve all KYB records for the authenticated user (lean)
get
Upload new files
post
KybHistories
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KYC is required for users who want to get REAP and/or JDB accounts.
