/kyc/individual/submit

Check if all the documentations are submitted correctly and submit the KYC form. 检查所有文件是否正确提交,并递交KYC申请表。

接口详情

本接口用于标记用户已完成所有KYC信息与文件的上传,并正式提交审核。调用此接口后,系统将启动合规审核流程。通知平台该用户已完成全部所需数据同步,请求进入审核状态。

业务流程

  1. 前提条件:确保所有必填信息(个人资料、问卷调查、证明文件等)均已正确提交。
  2. 调用时机:在所有前置步骤完成后,最后调用此接口。
  3. 状态变更:成功调用后,系统会将用户KYC状态更新为 "submitted",并列入合规团队审核队列。

状态与权限变更

一旦状态变为 "submitted"

  • 用户权限:用户将无法再调用任何KYC接口修改或上传数据。
  • 错误提示:任何试图更新的操作都将返回错误:"The kyc cannot be updated, because the account status is not allowed."

自动拒绝规则

若用户申请触发以下任一风控规则,系统将自动拒绝,无需人工审核:

  1. 地域限制:用户的登录IP或居住国家(country_iso2_code)位于服务禁止区域。
  2. 邮箱账号:提供的邮箱地址已被其他交易所列入拒绝名单。
  3. 基本合规:用户未满足平台基本要求,例如年龄未满18周岁。

重要提示:一旦KYC申请被拒绝,该账户的交易及核心功能将被终止。

如KYC被拒绝,再次访问接口,接口再返回类似如下响应:

{
    "request_id": "6a1046a422fb39e29496df1a7737807e",
    "status": "error",
    "code": "101100",
    "message": "Due to compliance reasons, we are unable to offer services to users from this region.",
    "errors": [],
    "metadata": {
        "ip": "117.104.227.243",
        "country": "Afghanistan"
    }
}

Body Params
string
required
Defaults to tQIOEmNeGXII7QsXug0111v

Unique user id

Headers
string
required
Defaults to Bearer eyJ0eXAiOiJKV1QiLCJhbGciOiJSUzI1NiIsImp0aSI6IjVhMDRhYmI3YWI5ZjZjMzg3NDljOTU3ZDkzNDgxZDg5YmE0NDliZmQwYTM3MjRjZGI2NmNjM2EwMDc5MDExZDM5Y2VmN2VmYmI1MzcxN2Y5In0.eyJhdWQiOiIyNCIsImp0aSI6IjVhMDRhYmI3YWI5ZjZjMzg3NDljOTU3ZDkzNDgxZDg5YmE0NDliZmQwYTM3MjRjZGI2NmNjM2EwMDc5MDExZDM5Y2VmN2VmYmI1MzcxN2Y5IiwiaWF0IjoxNzUxMDA1NzAyLCJuYmYiOjE3NTEwMDU3MDIsImV4cCI6MTc4MjU0MTcwMiwic3ViIjoiMjY0NyIsInNjb3BlcyI6WyIqIl19.OfzxnZRXaACiInxtOQ8lNsZvsKzDBfUhBumH366hJR9Wa-WbzZcU2RFhOoBL_H66pkK8UE3WUKSPCnNfVuUkakU_46eURx3BzaIlJm4k6XJHZ0uJoQZW3xUxEv6uqFGSX2dVPsUCo7Pxo94VX9N-yiNaQBbp44lmHy-h0kGe_VWq7PBxPvkDMVldbYkDg3UGXfRoJz-j4WTbodL3Hi53VdyprPnN45rxhu9tt3603L260ozc-aJAWQkHVKIe-YgR0AfKtCQUcjSvkwXyEUQ6SN90blnZLow2yPzuYXkJvmJD8EYyOb1_a8Bb4bOEnYSZQR4fzfHdeHDuiGY1k3fqThgWhtBlsikpkNMQ-gUjb1022Yj7Kv5bbkbds4RsWn1kWsE7BShdHYBlnns3KnnXOdBhXzSGqgLYML5ri1T5zNEMuMRgErU3L8_QHwoR4VmPkdrFQiaoIoH4Wp7C5J_788BnhXDJk01lxJnuiMeBPanBeRTvE3PZmjdRLTvYTzWgnDqn3SnbG1KiQdmyLnWuW_vDnuYiqu8Cc2HRbBkS1h_HuPybP7AcP1NBgatJZb7sXk6nuwKibx8SJIQTImdSIPuy5A1T3DxclbG_qwFPQpHpSDsLjSUCu01lpD3wmtinOi5OATkCPsXgSm69NQeV4-_qwMku-Ih8d8kMwHmgDfs

API Token received from Legend Trading

string
required
Defaults to 12.34.56.78

User's most recent access/login IP address

Responses

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application/json