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KYC API

The FinCheck™ KYC (Know Your Customer) API provides comprehensive identity verification services for individual customers.

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Overview

The KYC API allows tenants to:

• Create verification sessions for customers
• Upload identity documents for verification
• Check verification status and results
• Manage verification workflows

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Authentication

All KYC API endpoints require OAuth 2.0 authentication. See the Authentication section for details on obtaining and using access tokens.

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Capability Requirements

The following capability codes are required to use the KYC API:

• SCT01 (B2C Distribution Channel) for individual verification
• SCT11 (Compliance Management) for advanced verification features

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Integration with Customer Journey

The KYC API is a critical component of the customer onboarding journey, typically used after initial registration and before granting full account access. For detailed integration guidance, see the KYC Verification Flow documentation.

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API Documentation

For detailed API endpoint documentation, please refer to the Entry Points section in the navigation menu.