Individual Customer Onboarding

This API endpoint allows the upload of individual customer data required for KYC processes. This data is essential for opening virtual accounts, issuing virtual cards, and other financial services.

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Notes

  • All image/video URLs provided will be fetched and stored securely.
  • The API performs duplicate checks to ensure the integrity of the data.
  • Address information is validated and standardized using internal country/subdivision data.
Path Params
string
required
Body Params
string
required

Must be a valid iso format

string
required

The customer's tax identification number. Must be a valid image url.

string
required

The customer's tax document url. Must be a valid image url.

string
required

national-id or passport

string
required

Front image of the passport or national-id document. Must be a valid image url.

string

Back image of the national id. Only required when documentType is national-id. Must be a valid image url.

address
object
required
string
required

A selfie video of the customer. Must be a valid video url.

string
required

The customer's identification number.

string
required

"M" or "F"

int32
required

Will be assumed to be in the currency of the customer account. e.g KES.

string
required

E-164 format e.g +254712345678

string
required

Employee, Self employed, Unemployed, Employer or Student

string
required

Must be set to individualKYC

Headers
string
enum
Defaults to application/json

Generated from available response content types

Allowed:
Responses

Language
Credentials
Header
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Response
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application/json
text/plain