Partner API
test
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  • test
  1. Onboarding & KYC Flow
Partner API
test
  • latest
  • test
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Balances & Transaction History
        • Get Balances
        • Get Transaction History
        • Create Wallet
        • Create transfer master balance
      • Exchange Operations
        • Retrieve Exchange Rate
        • Create and Finalize an Exchange
        • Retrieve Detailed Exchange Information
        • Retrieve Exchange Rate and Create a Lock
      • SEPA Transfers
      • Crypto Deposits
        • Update Travel Rule
      • Crypto Withdrawal
        • Get Crypto Withdrawal Details
        • Create Crypto Withdrawal
      • Orders
        • Retrieve Order Rate and Create a Lock
        • Create and Finalize an Order
        • Get Order Details
        • Get Rates
      • Payment link
        • Generate Payment Link
        • Get Payment Link Details
    • User Operations
      • Onboarding & KYC Flow
        • Create User Account
          POST
        • Method A: Add KYC File
          POST
        • Method B: Creating KYC Verification
          POST
        • Method B: Redirect to Verification
          GET
        • Method B: Get KYC Status
          GET
        • Add User Verification
          POST
        • Add POA File
          POST
      • Account Management
        • Update Existing User
        • Delete User
        • Suspend User
        • Unsuspend User
      • Balances & Transaction History
        • Get User Balances
        • Get User Transaction History
      • Currency Exchange
        • Retrieve Exchange Rate
        • Retrieve Exchange Rate and Create a Lock
        • Create and Finalize an Exchange
        • Retrieve Detailed Exchange Information
      • Internal Transfers
        • Create a Transfer
        • Get Transfer Details
      • Virtual Cards
        • Create Virtual Card
        • Get All User Cards
        • Get Card Details
        • Update Card PIN
        • Block Card
        • Unblock Card
        • Get Card Limits
        • Update Card Limits
        • Delete Card
      • Crypto Deposits
        • Update Travel Rule
      • Crypto Withdrawals
        • Get Network Fee
        • Create Crypto Withdrawal
        • Get Crypto Withdrawal Details
      • SEPA Transfers Copy
  • Integration
    • SDKs & Integration Guides
    • Transaction Processing
    • Error Handling
    • Rate Limiting
    • Webhooks
      • User & KYC Webhooks
        • User Balance Generation Webhook
        • KYC File Added Webhook
        • POA Verification Status Webhook
        • KYC Verification Status Webhook
        • Create Wallet Webhook
      • Transfers & Payments Webhooks
        • P2P Transfer Webhook
        • SEPA Transfer Webhook
        • SEPA Deposit Webhook
        • Crypto Withdrawal Webhook
        • Crypto Deposit Webhook
        • Exchange Webhook
        • Card Transaction Webhook
        • Order status Webhook
        • Payment Link Webhook
      • Card Webhooks
        • Card 3DS Code Webhook
        • Card Activation Code Webhook
  • Reference
    • Supported Countries
    • Supported Currencies
    • Fees
    • FAQ
    • Changelog
    • Support
  1. Onboarding & KYC Flow

Method A: Add KYC File

Testing Env
https://partner-api-stage.p100.io
Testing Env
https://partner-api-stage.p100.io
POST
/v1/user/kyc-files/{externalUserId}
Uploads KYC files for a user. You can add all required files at once or upload missing ones individually. Required files depend on the document type:
PASSPORT: front, selfie
ID_CARD: front, back, selfie

Request

Authorization
API Key
Add parameter in header
x-api-key
Example:
x-api-key: ********************
or
Path Params

Body Params multipart/form-data

Responses

🟢201Created
application/json
Body

🟠401Access Denied
🟠400P412: User not exist
🟠400P426: Invalid file type
🟠400P439: No KYC files
🟠400P440: File too large
🟠400P500: Unknown exception
🟠400P501: Service temporarily unavailable
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST 'https://partner-api-stage.p100.io/v1/user/kyc-files/f47ac10b-58cc-4372-a567-0e02b2c3d479' \
--header 'x-api-key: <api-key>' \
--form 'front_id=@""' \
--form 'back_id=@""' \
--form 'selfie=@""'
Response Response Example
201 - Success
{
    "message": "KYC files uploaded successfully"
}
Previous
Create User Account
Next
Method B: Creating KYC Verification
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