Kyc

Create KYC record for individual

post

Authorizations

api_key

X-API-KEYstringRequired

Path parameters

idstringRequired

Body

application/json

kycFirstNamestring · min: 2 · max: 150RequiredExample: John

kycLastNamestring · min: 2 · max: 150RequiredExample: Doe

kycDocumentTypestring · enumRequiredExample: DRIVER_LICENSEPossible values:

kycDocumentIdstring · min: 4 · max: 50RequiredExample: D1234567

kycDocumentIssuerstring · enumRequiredExample: CAPossible values:

kycDocumentIssuedDatestring · nullableRequiredExample: 05/20/1990

kycDocumentExpirationDatestring · nullableRequiredExample: 05/20/1990

kycDocumentDobstring · nullableRequiredExample: 05/20/1990

kycProviderstring · enumRequiredPossible values:

kycLogstringRequiredExample: {"review":"Approved","inquiry_id":"inq_123"}

kycDocumentFrontFileIdanyRequiredExample: file_01j5y5ghx8fvc83dmx3pznq7hv

kycDocumentBackFileIdanyOptionalExample: file_01j5y5ghx8fvc83dmx3pznq7hv

kycSelfieFileIdanyOptionalExample: file_01j5y5ghx8fvc83dmx3pznq7hv

Responses

201

201

application/json

400

400

application/json

401

401

application/json

403

403

application/json

404

404

application/json

500

500

application/json

post

/clients/api/v1/kycs/{id}

HTTPcURLJavaScriptPython

POST /clients/api/v1/kycs/{id} HTTP/1.1
Host: platform.dalmoregroup.com
X-API-KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 500

{
  "kycFirstName": "John",
  "kycLastName": "Doe",
  "kycDocumentType": "DRIVER_LICENSE",
  "kycDocumentId": "D1234567",
  "kycDocumentIssuer": "CA",
  "kycDocumentIssuedDate": "05/20/1990",
  "kycDocumentExpirationDate": "05/20/1990",
  "kycDocumentDob": "05/20/1990",
  "kycProvider": "WITH_PERSONA",
  "kycLog": "{\"review\":\"Approved\",\"inquiry_id\":\"inq_123\"}",
  "kycDocumentFrontFileId": "file_01j5y5ghx8fvc83dmx3pznq7hv",
  "kycDocumentBackFileId": "file_01j5y5ghx8fvc83dmx3pznq7hv",
  "kycSelfieFileId": "file_01j5y5ghx8fvc83dmx3pznq7hv"
}

{
  "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
  "__entity": "Entity",
  "createdAt": "2026-02-02T18:26:08.573Z",
  "updatedAt": "2026-02-02T18:26:08.573Z",
  "deletedAt": "2026-02-02T18:26:08.574Z",
  "tid": "third_party_kyc_123",
  "platform": "KYC Platform",
  "individualId": "individual_01j1xgme5qeqq97gpdztd7e4a6",
  "documentType": "Passport",
  "documentImage": "https://example.com/passport.jpg",
  "kycStatus": "PENDING",
  "reason": "Document unclear",
  "response": "Submitted clearer document"
}

Update KYC record for individual

patch

Authorizations

api_key

X-API-KEYstringRequired

Path parameters

idstringRequired

Body

application/json

kycFirstNamestring · min: 2 · max: 150OptionalExample: John

kycLastNamestring · min: 2 · max: 150OptionalExample: Doe

kycDocumentTypestring · enumOptionalExample: DRIVER_LICENSEPossible values:

kycDocumentIdstring · min: 4 · max: 50OptionalExample: D1234567

kycDocumentIssuerstring · enumOptionalExample: CAPossible values:

kycDocumentIssuedDatestring · nullableOptionalExample: 01/15/2020

kycDocumentExpirationDatestring · nullableOptionalExample: 01/15/2030

kycDocumentDobstring · nullableOptionalExample: 05/20/1990

kycProviderstring · enumOptionalPossible values:

kycLogstringOptionalExample: {"review":"Approved","inquiry_id":"inq_123"}

kycDocumentFrontFileIdanyOptionalExample: file_01j5y5ghx8fvc83dmx3pznq7hv

kycDocumentBackFileIdanyOptionalExample: file_01j5y5ghx8fvc83dmx3pznq7hv

kycSelfieFileIdanyOptionalExample: file_01j5y5ghx8fvc83dmx3pznq7hv

Responses

200

200

application/json

400

400

application/json

401

401

application/json

403

403

application/json

404

404

application/json

500

500

application/json

patch

/clients/api/v1/kycs/{id}

HTTPcURLJavaScriptPython

PATCH /clients/api/v1/kycs/{id} HTTP/1.1
Host: platform.dalmoregroup.com
X-API-KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 500

{
  "kycFirstName": "John",
  "kycLastName": "Doe",
  "kycDocumentType": "DRIVER_LICENSE",
  "kycDocumentId": "D1234567",
  "kycDocumentIssuer": "CA",
  "kycDocumentIssuedDate": "01/15/2020",
  "kycDocumentExpirationDate": "01/15/2030",
  "kycDocumentDob": "05/20/1990",
  "kycProvider": "WITH_PERSONA",
  "kycLog": "{\"review\":\"Approved\",\"inquiry_id\":\"inq_123\"}",
  "kycDocumentFrontFileId": "file_01j5y5ghx8fvc83dmx3pznq7hv",
  "kycDocumentBackFileId": "file_01j5y5ghx8fvc83dmx3pznq7hv",
  "kycSelfieFileId": "file_01j5y5ghx8fvc83dmx3pznq7hv"
}

{
  "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
  "__entity": "Entity",
  "createdAt": "2026-02-02T18:26:08.573Z",
  "updatedAt": "2026-02-02T18:26:08.573Z",
  "deletedAt": "2026-02-02T18:26:08.574Z",
  "tid": "third_party_kyc_123",
  "platform": "KYC Platform",
  "individualId": "individual_01j1xgme5qeqq97gpdztd7e4a6",
  "documentType": "Passport",
  "documentImage": "https://example.com/passport.jpg",
  "kycStatus": "PENDING",
  "reason": "Document unclear",
  "response": "Submitted clearer document"
}