Kyc

KYC

Get KYC state

get

Returns kyc state of the user with the provided phone number, also returns supported documents for KYC submission

Authorizations

ClientIdHeaderTimestampHeaderSignatureHeader

Query parameters

phoneNumberstringOptional

emailstringOptional

Responses

200

Successful response

application/json

get

HTTPcURLJavaScriptPython

GET /api/kyc/state HTTP/1.1
Host: sandbox-api.fonbnk.com
x-client-id: YOUR_API_KEY
Accept: */*

200

Successful response

{
  "kycUrl": "https://aten.fonbnk-services.com/kyc?phone=254110611756",
  "offrampKycRules": [
    {
      "type": "bank",
      "minAmount": 10
    }
  ],
  "onrampKycRules": [
    {
      "type": "carrier",
      "minAmount": 7
    }
  ],
  "passedKyc": true,
  "kycStatus": "approved",
  "kycStatusDescription": "Exact Match",
  "reachedKycLimit": false,
  "documentTypes": [
    {
      "title": "National ID",
      "value": "NATIONAL_ID",
      "requiredFields": {
        "first_name": {
          "type": "string",
          "label": "First Name",
          "required": true
        },
        "last_name": {
          "type": "string",
          "label": "Last Name",
          "required": true
        },
        "dob": {
          "type": "date",
          "label": "Date of birth",
          "required": true
        },
        "email": {
          "type": "email",
          "label": "Email",
          "required": true
        },
        "id_number": {
          "type": "string",
          "label": "ID number",
          "required": true,
          "format": "00000000",
          "regexp": "^[0-9]{1,9}$"
        }
      }
    },
    {
      "title": "National ID (no photo)",
      "value": "NATIONAL_ID_NO_PHOTO",
      "requiredFields": {
        "first_name": {
          "type": "string",
          "label": "First Name",
          "required": true
        },
        "last_name": {
          "type": "string",
          "label": "Last Name",
          "required": true
        },
        "dob": {
          "type": "date",
          "label": "Date of birth",
          "required": true
        },
        "email": {
          "type": "email",
          "label": "Email",
          "required": true
        },
        "id_number": {
          "type": "string",
          "label": "ID number",
          "required": true,
          "format": "00000000",
          "regexp": "^[0-9]{1,9}$"
        }
      }
    },
    {
      "title": "Passport",
      "value": "PASSPORT",
      "requiredFields": {
        "first_name": {
          "type": "string",
          "label": "First Name",
          "required": true
        },
        "last_name": {
          "type": "string",
          "label": "Last Name",
          "required": true
        },
        "dob": {
          "type": "date",
          "label": "Date of birth",
          "required": true
        },
        "email": {
          "type": "email",
          "label": "Email",
          "required": true
        },
        "id_number": {
          "type": "string",
          "label": "ID number",
          "required": true,
          "format": "A00000000",
          "regexp": "^[A-Z0-9]{7,9}$"
        }
      }
    },
    {
      "title": "Alien Card",
      "value": "ALIEN_CARD",
      "requiredFields": {
        "first_name": {
          "type": "string",
          "label": "First Name",
          "required": true
        },
        "last_name": {
          "type": "string",
          "label": "Last Name",
          "required": true
        },
        "dob": {
          "type": "date",
          "label": "Date of birth",
          "required": true
        },
        "email": {
          "type": "email",
          "label": "Email",
          "required": true
        },
        "id_number": {
          "type": "string",
          "label": "ID number",
          "required": true,
          "format": "000000",
          "regexp": "^[0-9]{6,9}$"
        }
      }
    }
  ]
}