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API 0.2.99

4 months ago by Rachel Vaughan

Released into Sandbox: August 28, 2024
Released into Production: August 29, 2024

API 0.2.99 contains various bug fixes and system improvements, as well as the below:

  • Introducing Advanced KYC, a new KYC flow that supports better and faster applications with automated document verification to reduce turnaround times, new event-driven webhooks, and additional information about the status and next actions on your applications throughout the process. Please reach out to your sales representative to find out more.
    • New /kyc endpoint - Replaces /request_kyc for Advanced KYC
    • New /get_verification/<verification_uuid> endpoint - returns full details of a single identity verification for Advanced KYC
    • New /resume_verification endpoint - called after correcting end user PII or uploading documentation, telling the system to resume the paused verification.
    • New kyc_action webhook - new category of webhook for Advanced KYC that provides information on why a verification has gone into a documents_required state.
  • Enhancements to zip code validation at /register, /add/address, and /update/address
  • New /get_verifications endpoint - lists all KYC/KYB verifications for a single user for both Classic and Advanced KYC
  • When linking new business members with the administrator role after the business has passed KYB, KYC will automatically be requested for that new member if that member has not already passed.
    • Currently, we are only running KYC on a new business member that has been added after the business has passed KYB if the member is not a new administrator. For compliance reasons, we are now including the administrator role.
  • /documents enhancements - now able to handle document uploads to multiple KYC providers for users of the new /kyc endpoint. This will require submitting the verification UUID at the time of upload for Advanced KYC users.
    • Behavior will not change for customers still using /request_kyc