The KYC Document object
Description
Caution – Legacy endpoints being superseded by the hosted KYC/KYB solution
Mangopay’s hosted KYC/KYB solution allows your platform to onboard all users securely through an embedded experience, and is becoming mandatory for all platforms.
Users must be verified via a hosted IDV Session object, but the legacy KYC Document endpoints remain available for the purposes of sending additional documents (although in future this use case will also be handled via the hosted experience).
The KYC Document object is a container to store files, uploaded using POST Create a KYC Document Page, before being submitted to Mangopay’s teams for validation.
One KYC Document object is necessary for each type of document, and the object can contain up to 5 files.
Attributes
Type
UserId
The unique identifier of the user.
Flags
Id
Tag
CreationDate
ProcessedDate
Status
RefusedReasonType
RefusedReasonMessage