Notifications relating to KYC/KYB documents

 

• “document_validation” notification upon validation or refusal of a KYC/KYB document
  

You will receive an XML notification informing you of the validation status of every KYC/KYB document required for each seller account.

Please pay attention to the following fields:

- operation (document_validation)

- status (ok or nok)

- message (reason for the refusal)

- document_type (type of KYC/KYB document)

- document_type_label (designation of the KYC/KYB document)

- account_id (ID of the related seller account)

 

Example of a “document_validation” XML notification:

  

  
   
 
   
    a1b23cc0a9b87aba4cd55eef6789a1b0
   
   
 
   
    
 
    
     document_validation
    
    
 
    
     nok
    
    
 
    
     Not a proof of address
    
    
 
    
     2018-06-29
    
    
 
    16:39:42 Europe/Paris+0200
    
 
    
     2
    
    
 
    
     Proof of address
    
    
 
    
     12345678
    
    
 
   
   

  

 

• “identification” notification upon validation of all KYC/KYB documents

You will receive a final XML notification informing you that all KYC/KYB documents have been validated for a specific seller account. 

Please pay attention to the following fields:

- operation (identification)

- status (ok)

- account_id (ID of the related seller account)

 

Example of an “identification” XML notification:

  

  
   
 
   
    a1b23cc0a9b87aba4cd55eef6789a1b0
   
   
 
   
    
 
    
     identification
    
    
 
    
     ok
    
    
 
    
     2018-01-21
    
    
 
    13:56:40 UTC+0000
    
 
    
     12345678
    
    
 
   
   

  

 

Notifications relating to bank information

 

• “document_validation” notification for the uploaded bank account identification document (RIB/IBAN)

You will receive an XML notification informing you of the validation status of the uploaded bank account identification document (RIB/IBAN) for a specific seller account.

Please pay attention to the following fields:

- operation (document_validation)

- status (ok or nok)

- message (message relating to validation or reason for the refusal)

- document_type (type of document – 6)

- document_type_label (designation of the document – Bank)

- account_id (ID of the related seller account)

 

Example of a “document_validation” XML notification:

  

  
   
 
   
    a1b23cc0a9b87aba4cd55eef6789a1b0
   
   
 
   
    
 
    
     document_validation
    
    
 
    
     nok
    
    
 
    
     Verified except holder\’s first name
    
    
 
    
     2018-06-29
    
    
 
    16:39:42 Europe/Paris+0200
    
 
    
     6
    
    
 
    
     Bank
    
    
 
    
     12345678
    
    
 
   
   

  

 

• “bank_info_validation” notification for bank details manually input

You will receive an XML notification informing you of the validation status of bank details for a specific seller account.

Please pay attention to the following fields:

- operation (bank_info_validation)

- status (ok or nok)

- account_id (ID of the related seller account)

 

Example of a “bank_info_validation”  XML notification:

  

  
   
 
   
    a1b23cc0a9b87aba4cd55eef6789a1b0
   
   
 
   
    
 
    
     bank_info_validation
    
    
 
    
     ok
    
    
 
    
     2018-07-29
    
    
 
    15:57:27 UTC+0000
    
 
    
     12345678