Upload CIP information

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)

Path Params
string
required
Body Params
uuid

ID of this CIPInfo

uuid

UUID of the Account instance this CIPInfo is for

provider_name
array of objects

List of KYC providers this information came from

provider_name
date-time
date-time
kyc
object

Represents Know Your Customer (KYC) info for a CIPInfo

document
object

Represents results of checking a document for CIPInfo

photo
object

Represents the results of checking a Photo for CIPInfo

identity
object
watchlist
object

Represents the result of checking to see if the applicant is in any watchlists for a CIPInfo

Response
200

OK

Language
Credentials
Basic
base64
:
URL
Response
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