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.

    Parameters Type Description Default Value
    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

    KYC Status Description
    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.

    Parameter Name Value
    NotificationType 046
    KYCCheckDate 20161116063343
    CardHolderId 48142
    KYCStatus 03

    NOTIFICATION FOR KYC STATUS

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