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Verification Management

These API endpoints allow tenants to manage customer verification processes in the FinCheck™ verification and compliance platform, supporting both individual (B2C) and business (B2B) verification requirements.

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Use Cases

• Retrieving verification history and status
• Managing verification replays and retries
• Handling verification status updates
• Supporting KYC/KYB verification workflows
• Maintaining verification compliance records

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Integration Notes

Verification management is a core component of the compliance capabilities (SCT11) in the FinCheck™ platform. The verification system supports:

• Multiple verification methods and levels
• Verification status tracking and history
• Risk-based verification approaches
• Country-specific verification requirements (SCT03)
• Compliance with regulatory verification standards

For Enterprise subscription tier tenants, additional verification management features are available to support enhanced due diligence requirements in different jurisdictions.

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Key Endpoints

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Get Verification History

GET /v2/verification-history/{customerId}

Retrieves the verification history for a specific customer.

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Get Verification Replay

GET /verification-replay/{organizationId}

Retrieves verification replay information for a specific organization.

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Update Verification Status

PUT /verification-replay/verificationReplay/{readStatus}

Updates the status of a verification replay.

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Re-send KYC

POST /v2/kyc/{customerId}/re-send-kyc

Initiates a new KYC verification process for a customer.

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Related Flows

• Customer Verification Flow
• Business Verification Flow
• Enhanced Due Diligence Flow

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API Reference

For interactive API documentation, see the following endpoints:

• Secret Questions
• Validate Secret Questions
• Two-Factor Authentication
• Validate 2FA