Upload CIP information

POST {{baseUrl}}/v1/accounts/:account_id/cip

The customer identification program (CIP) API allows you to submit the CIP results received from your KYC provider.

The minimum requirements to open an individual financial account are delimited and you must verify the true identity of the account holder at account opening:

Name Date of birth Address Identification number (for a U.S. citizen, a taxpayer identification number)

Request Body

{"id"=>"urn:uuid:890cce44-2306-1e6b-c94b-0b731d64af3c", "account_id"=>"urn:uuid:4fedad29-b4ad-1fa5-1a2c-aa183c7f95e2", "provider_name"=>["cillum sit", "exercitation irure labore amet"], "created_at"=>"1968-07-04T07:12:16.185Z", "updated_at"=>"2002-10-30T05:41:57.284Z", "kyc"=>{"id"=>"urn:uuid:72db8970-2332-f0f6-b8b5-fc28289d656e", "risk_score"=>"ea eu esse proiden", "risk_level"=>"aute laborum ex Lorem", "risk_categories"=>["eu laborum", "cupidatat magna est ex"], "applicant_name"=>"elit pariatur consequat cupidatat", "email_address"=>"in laboris aliqua", "nationality"=>"culpa sed consectetur fugiat", "date_of_birth"=>"1949-11-19", "address"=>"minim fugiat", "postal_code"=>"irure aute Ut", "country_of_residency"=>"culpa laboris esse nostrud", "kyc_completed_at"=>"1977-01-04T11:47:35.753Z", "ip_address"=>"in eiusmod reprehenderit", "check_initiated_at"=>"1974-10-13T15:00:59.864Z", "check_completed_at"=>"2023-12-21T05:53:54.193Z", "approval_status"=>"Ut", "approved_by"=>"quis elit nulla esse", "approved_at"=>"2010-01-12T17:01:37.902Z", "approved_reason"=>"ut voluptate"}, "document"=>{"id"=>"magna consequat commodo id", "result"=>"ma", "status"=>"ut a", "created_at"=>"2021-02-28T05:31:18.057Z", "date_of_birth"=>"2007-08-15", "date_of_expiry"=>"1984-05-23", "document_numbers"=>["aliqua laborum proident commodo Lorem", "est ut"], "document_type"=>"qui sit ex nisi", "first_name"=>"ullamco", "last_name"=>"consectetur", "gender"=>"magna deserunt laborum sint sunt", "issuing_country"=>"ut ad laborum consectetur", "nationality"=>"occaecat dolore quis", "age_validation"=>"ea quis sunt tempor", "comprised_document"=>"sint dolor culpa in", "police_record"=>"voluptate sit", "data_comparison"=>"anim ad velit cillum", "data_comparison_breakdown"=>"dolor eu", "image_integrity"=>"cupidatat nostrud et reprehenderit", "image_integrity_breakdown"=>"adipisicing labore", "visual_authenticity"=>"dolor laborum nulla in"}, "photo"=>{"id"=>"magna enim officia", "result"=>"Duis dolore in ullamco pariatur", "status"=>23072532.189012125, "created_at"=>"anim pariatur", "face_comparison"=>"aliquip deserunt officia", "face_comparison_breakdown"=>"non mollit do", "image_integrity"=>"elit ad", "image_integrity_breakdown"=>"voluptate eiusmod in qui", "visual_authenticity"=>"reprehenderit commodo in dolore", "visual_authenticity_breakdown"=>"exercitation et labore ipsum officia"}, "identity"=>{"id"=>"cillum mollit incididunt proident et", "result"=>"Duis sunt", "status"=>"eu nisi Lorem", "created_at"=>"reprehenderit sed", "matched_address"=>"anim nisi veni", "matched_addresses"=>"nostrud ipsum proident qui cupid", "sources"=>"in aute", "sources_breakdown"=>"deserunt", "address"=>"in commodo", "address_breakdown"=>"dolore eu aliqua ex", "date_of_birth"=>"incididunt fugiat", "date_of_birth_breakdown"=>"incididunt", "tax_id"=>"eiusmod", "tax_id_breakdown"=>"amet"}, "watchlist"=>{"id"=>"d", "result"=>"elit fugiat", "status"=>"l", "created_at"=>"ipsum", "records"=>"ut voluptate culpa incididunt", "politically_exposed_person"=>"occaecat sint minim id", "adverse_media"=>"elit ea tempor sit id", "sanction"=>"Excepteur nisi ad adipisicing", "monitored_lists"=>"aliqua occaecat"}}

HEADERS

RESPONSES

status: OK

""