Corgi BankDocumentation
OpenAPI

The KYC Check object

A customer verification run through the KYC provider and recorded on the customer.

Attributes

business_parties_versionintegerOptional
customer_idstringRequired

Example cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm

decisionstringRequired
evidenceobject or nullOptional

The vendor evaluation the decision rests on; absent for the simulator

10 child attributes
entity_tokensarray of stringsRequired
evaluation_tokensarray of stringsRequired
journey_application_tokenstringRequired
journey_tokenstringRequired
outcomestringRequired
providerstringRequired
reason_codesarray of stringsRequired
recorded_atstring · date-timeRequired
response_digeststringRequired
statusstringRequired
idstringRequired

Example kycc_2tVh8nqLxq4GbDe0K1F6S9zRcWm

providerstringRequired
provider_refstringRequired
reasonsarray of stringsRequired
risk_ratingstringRequired

to move to open esc to close