KYC check notification
Contis API service generates a notification about the KYC status of the consumer once the KYC process is completed.
The notification contains information about:
- Date of KYC check
- Status of consumer’s KYC after completion of verification process
The KYC status can be – Refer, Alert or Restricted.
The parameters of the notification are shown in the Table.
|NotificationType||String||Three-digit unique indentifer of the notification. Numeric value “046” denotes the KYC notification.||Blank|
|KYCCheckDate||string||The date and time of KYC check. The format is yyyyMMddHHmmss. Maximum length = 14 charcaters.|
|CardHolderId||Integer||Unique identifier of the consumer.||0000000|
|KYCStatus||Integer||The Look up value that denotes the KYC status of the consumer after completion of verification process.|
PARAMETERS OF NOTIFICATION FOR KYC STATUS
|03||Refer - The status of new application that fails to reach a score value within the defined range of Pass and Restricted|
|04||Alert - The status of the new application that fails to get either “Refer” or “Restricted” status. This KYC status is manually generated by the staff member and has the authority to assign "Alert" status to the new user.|
|05||Restricted - The status of new application, whose KYC score or value cannot be configured as it is only read only|
LOOK UP VALUES FOR KYC STATUS
Example of KYC Status Notification
This is an example of KYC notification about granting of KYC status – Refer – to consumer after completion of the verification process.
NOTIFICATION FOR KYC STATUS