Create a new kyc

post

https://sandbox.holobank.net/api/kyc/v1/kyc/private

Create a new kyc

Recent Requests

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Body Params

personalIdentificationNumber

string

required

The personal identification number of the person.

specialCode

string

title

string

required

The title of the person, such as Mr., Mrs., Dr.

firstName

string

required

The first name of the person.

lastName

string

required

The last name of the person.

nationality

string

required

The nationality of the person.

occupation

string

enum

required

Allowed:

dateOfBirth

string

required

The date of birth of the person in YYYY-MM-DD format.

placeOfBirth

string

required

The place of birth of the person.

passportNumber

string

passportIssuedBy

string

passportIssueDate

date-time

passportExpiryDate

date-time

country

string

required

The country of residence or the country for which the person is submitting this information.

address

string

required

The street address of the person.

district

string

required

The district or region of the person address.

city

string

required

The city of residence of the person.

postalCode

string

required

The postal code of the person address.

isSameResidentialAddress

boolean

required

If residential address is the same as the mailing address (true) then residentialCountry, residentialAddress, residentialDistrict, residentialCity, residentialPostalCode can be omitted

residentialCountry

string

The country of residence when the mailing address is different from the residential address.

residentialAddress

string

The street address of the residence when different from the mailing address.

residentialDistrict

string

The district or region of the residence when different from the mailing address.

residentialCity

string

The city of the residential address when different from the mailing address.

residentialPostalCode

string

The postal code of the residential address when different from the mailing address.

phoneNumber

string

required

The phone number of the person, typically with international country code.

string

required

The email address of the person.

passportImage

file

An optional image of the passport.

nationalIdImage

file

passportSelfie

file

An optional selfie with the passport.

nationalIdSelfieImage

file

digitalSignature

file

required

An optional digital signature file for the person.

Headers

x-ref-id

string

required

Unique reference to identify the user.

Responses

204

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Response

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