Identity verification sharing

Interface address: /api/v1/user/kyc/share
Note: This interface allows you to send users' identity verification information to MultiExchange.

Request input parameters

Parameter	Type	Mandatory	Description
email	String	Y	User’s Email
kycType	String	Y	Identity verification type. For individual: USER. For enterprise: ENTERPRISE
registerTime	String	N	Account sign-up time (yyyy-MM-dd HH:mm:ss)
kycIdentityInfoVo	Object	Y	Identity verification details
type	String	N	If not provided, this field will be deemed as "new" or "update" by default. new: Create new users and sync (the data) to "complytek". update: Update the details of an existing user and sync (the data) to "complytek". If the status remains unchanged, the merchant does not need to be notified. reNew: Update user identity verification information after a reset. In this case, the merchant need to be notified of the user status.
callbackUrl	String	N	Webhook push address. Preferred for pushing user status. If the merchant does not provide this parameter, the default callback URL configured by the merchant will be used by default.

KycIdentityInfoVo

Parameter	Type	Mandatory	Encrypted	Description
firstName	String	N	Y	First name
middleName	String	N	Y	Middle name
lastName	String	N	Y	Last name
firstNameEn	String	N	Y	First name in English
middleNameEn	String	N	Y	Middle name in English
lastNameEn	String	N	Y	Last name in English
gender	String	Y	Y	Gender (Male: M. Female: F)
idType	String	Y	Y	Identity document type: PASSPORT, DRIVERS, VISA, ID_CARD, RESIDENCE_PERMIT, UTILITY_BILL
idNumber	String	Y	Y	ID number
nationality	String	N	Y	Nationality (3-digit country code in ISO 3166-1)
residentialCountry	String	N	Y	Country/region of residence (3-digit country code in ISO 3166-1)
idCountry	String	Y	Y	Country of ID issuance (3-digit country code in ISO 3166-1)
dob	String	Y	Y	Date of birth
idExpiry	String	Y	Y	Expiration date of ID document
street	String	N	Y	Street name
number	String	N	Y	Door number
district	String	N	Y	District
city	String	N	Y	City
state	String	N	Y	State
zip	String	N	Y	Postal code
address	String	N	Y	Residential address
frontFileUrl	String	Y	Y	Front image URL of the document (URL obtained upon uploading identity verification documents)
backFileUrl	String	N	Y	Back image URL of the document (URL obtained upon uploading identity verification documents)
selfieFileUrl	String	Y	Y	URL to user photo (URL obtained upon uploading identity verification documents)
amlFileUrl	String	N	Y	User's AML report (URL obtained upon uploading identity verification documents)
kycTime	String	N	Y	Identity verification date/time (yyyy-MM-dd HH:mm:ss)
kycLevel	String	Y	Y	Identity verification level (L0: not verified. L1: Face + document + liveness detection L2: Face + document + liveness detection + proof of residential address + proof of income)
accountPurpose	String	N	Y	User purposes.
monthSpend	String	N	Y	Monthly user spending.
sourceFunds	String	N	Y	Source of funds.
occupation	String	N	Y	Occupation.

Output parameters

Parameter	Type	Mandatory	Description
userId	String	Y	User's unique tag on MultiExchange