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KYC

Identity verification — Prove phone/SSN prefill, CDD, terms acceptance, and Persona document inquiries.

post/kyc/prefill/startStart KYC prefillInitiates Prove phone/SSN verification to begin the KYC process post/kyc/prefill/verifyVerify prefill sessionRetrieves individual info after phone verification is complete post/kyc/prefill/completeComplete prefillCompletes the prefill process with verified PII data. Dual-mode: with a session_id it completes a Prove prefill session (phone_number and ssn required); without one it performs session-less manual identity entry, allowed only for institutional users behind a server-side feature gate (ssn and phone_number must be absent, address.country_code required).patch/kyc/cddUpdate CDD informationUpdates Customer Due Diligence information for KYC verification post/kyc/inquiriesCreate Persona inquiryCreates a new Persona inquiry for document verification get/kyc/inquiries/{id}/statusGet inquiry statusReturns the current status of a Persona inquiry get/kyc/statusGet KYC statusReturns the overall KYC verification status for the user