KYC UPLOAD API Specifications
Introduction
This reference section provides you with a complete and in-depth description of the KYC documents API.
Hosts
- Test:
- Live:
KYC Documents
| Parameter | Description | Format | Required |
|---|---|---|---|
| memorandomArticle | The document which, along with the memorandum of association form the company's constitution, defines the responsibilities of the directors, the kind of business to be undertaken, and the means by which the shareholders exert control over the board of directors. | File
[pdf,png,xlsx,jpg] |
Yes |
| incorporationCertificate | Company/business name registration certificate. | File
[pdf,png,xlsx,jpg] |
Yes |
| shareCertificate | Certificate of percentage of shares hold by company shareholders. | File
[pdf,png,xlsx,jpg] |
Yes |
| processingHistory | Company’s processing history document for last six months. | File
[pdf,png,xlsx,jpg] |
Yes |
| license | Type of license company have if it is applicable for kind of business. Pharmacy license + fulfillment agreement/ FOREX/ Gaming license. | File
[pdf,png,xlsx,jpg] |
Yes |
| bankStatement | Bank statement document in case of company for last 3 months. | File
[pdf,png,xlsx,jpg] |
Yes |
| bankReferenceLetter | Reference letter issued by bank to company/compnay director. | File
[pdf,png,xlsx,jpg] |
Yes |
| proofOfIdentity | Company owner’s identity proof/paasport/any ID. | File
[pdf,png,xlsx,jpg] |
Yes |
| addressProof | Company’s address proof document like utility bills within last three months. | File
[pdf,png,xlsx,jpg] |
Yes |
| crossCorporate | A cross guarantee document is an arrangement between two or more related firms to provide reciprocal guarantees for each other’s liabilities, fulfillment of promises, or obligations. | File
[pdf,png,xlsx,jpg] |
Yes |
Response Parameters
| Parameter | Description | Format | Required |
|---|---|---|---|
| applicationId | It is necessary to identify the MAF request later. The value appears in the ID field of a KYC application. | N10
[0-9] |
Yes |
| applicationSaved | applicationSaved indicates KYC Form saved or not | A2
[Y/N] |
Yes |
| appliedToModify | It indicates that whether the merchant has permission to modify the KYC or not | A2
[Y/N] |
Yes |
| maf_Status | Status of the KYC application (Successfully submitted/Failed to submit) | AN32
[A-Za-z]* |
Yes |
| memberId | Merchant’s unique ID assigned by to authenticate a transaction request | N13
[0-9]{10} |
Yes |
| notificationMessage | It indicates the error message or validation message of the KYC application | A50
[a-zA-Z\\p{Space}\\,]+ |
Conditional |
| status | Status of the MAF application and KYC application | AN127
[a-zA-Z0-9\\p{Space}\\,]+[a-zA-Z0-9\\p{Space}\\,]+ |
Yes |
| user | It indicates the category of the user that is Merchant | AN10
[A-Za-z]{10} |
Yes |
| result.code | The unique response code that indicates the response status of the request. See the Response codes for more detailed information | AN11
[0-9\.]{2,11} |
Yes |
| result.description | Response description of the response code | AN255
[a-zA-Z0-9\\p{Space}\\,]+[a-zA-Z0-9\\p{Space}\\,]+ |
No |