Start government issued ID checks

post https://sandbox-api.oneliquidity.technology/compliance/v1/kyc/gov-id

Use this endpoint to check the authenticity of the government issued IDs. The required documents needs to be uploaded and key obtained before using this endpoint .

Sample request body

{
  "inputs": [
    {
      "docType":"passport",
      "country":"NG",
      "key":"3dd2e8709318275a5250c8b691ca6fce7da8cacbb353c1386486bd11135fba12"
    }
  ],
  "verificationId":"c61060e9-635a-5392-b39d-b1c27479d67c"
}

Response

The result of this endpoint is sent to the integrator's webhook URL. Sample responses for passport are shown below

    {
      "event": "COMPLIANCE_DOC_DATA_EVENT",
      "message": "Ok",
      "data": {
        "id": "b9665b0e-a621-450b-b444-871fdddc3205",
        "docType": "passport",
        "fullName": "CIROMA CHUKWUMA ADEKUNLE",
        "dateOfBirth": "1998-04-25",
        "frontUrl": "https://sandbox-api.oneliquidity.technology/compliance/v1/image/request/1a313ffc-75c3-53cf-9695-6ac441758483",
        "resourseId": "65a7f840920212001d382257",
        "documentNumber": "A24394286",
        "expirationDate": "2029-06-25"
      }
    }

  {
    "event": "COMPLIANCE_DOC_AML_WATCHLIST",
    "message": "Ok",
    "data": {
      "id": "b9665b0e-a621-450b-b444-871fdddc3205",
      "list": [
        {
          "fullName": "CIROMA CHUKWUMA ADEKUNLE",
          "dateOfBirth": "25-04-1998",
          "list": "US Bureau of Industry and Security",
          "found": false
        },
        {
          "fullName": "CIROMA CHUKWUMA ADEKUNLE",
          "dateOfBirth": "25-04-1998",
          "list": "Swiss SECO Sanctions",
          "found": false
        },
       ...
      ]
    }
  }

  {
    "event": "COMPLIANCE_DOC_TEMPLATE_EVENT",
    "message": "Ok",
    "data": {
      "id": "b9665b0e-a621-450b-b444-871fdddc3205",
      "docType": "passport",
      "templateMatch": true
    }
  }