Added
KYC renewal deadline report
Platforms can now generate a KYC_RENEWAL_DEADLINE report to obtain the KycRenewalDeadline and LastKycDate of large numbers of users, as part of Mangopay’s continuous KYC/KYB verification.
The KYC Renewal report is available in the Mangopay Dashboard, where you can run it manually or schedule it to be generated automatically.
To generate the KYC Renewal report using the API, set ReportType to KYC_RENEWAL_DEADLINE on the POST Create a Report endpoint.
The report’s AfterDate and BeforeDate parameters refer to the user’s KycRenewalDeadline, so you can use them to retrieve upcoming deadlines.
For example, set BeforeDate to 90 days in the future and AfterDate to the present day.
The 90-day period matches the notification period for the USER_KYC_RENEWAL_REQUIRED webhook. Deadlines further ahead haven’t been notified yet and may still change. Once the deadline moves into the past, the user is downgraded, so there is little interest in fetching past deadlines.
To retrieve the KYC Renewal data for a single user, you can call the GET View the Regulatory Status of a User endpoint, which also returns the KycRenewalDeadline and LastKycDate. This data is also visible for a given user in the Mangopay Dashboard.
Read more about continuous KYC/KYB verification →