Send the basic personal information of an individual user to Legend
Notes
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Once you submitted an account application, our KYC specialists will see it in our system and start reviewing it shortly. If you have not submitted the KYC yet you will be able to resubmit this API (in case a users information needs to be edited)
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The 'country' field is required, because our compliance system needs to check if the country is a sanctioned country, or a high-risk country.
You can provide with the value of CountryName or country iso_code you get from the API end point below
/kyc/countrycodesYou are not allowed to submit a user from a sanctioned country or a high-risk country.
注意事项
1.如果kyc-status 已经submitted, 不可以重复提交,submitted的后,用户KYC会有合规团队人工跟进。
如果submitted后再提交,会报422错误;
2.CountryName 或 country iso_code,这是必须的,因为我们需要确定用户是否来自被制裁的国家。如 "China "或 "CN"。
Country iso_code和CountryName是从/kyc/countrycodes中选择的,不在这个api中。
如果该国家属于高风险国家,不支持KYC提交信息。
/kyc/countrycodes 接口返回:
{
"individual": {
"DZ": {
"name": "Algeria"
},
"AD": {
"name": "Andorra"
}
}
}'DZ' is the Country iso_code, 'Algeria' is CountryName. Fill into the the 'country' field, before you submit the application.
其中:'DZ'为Country iso_code, 'Algeria'为CountryName。您可以将此值放到'country'字段中,然后提交。
{
"message": "Application submitted already.",
"errors": {
"kyc_status": "Application submitted already."
}
}