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 processpost/kyc/prefill/verifyVerify prefill sessionRetrieves individual info after phone verification is completepost/kyc/prefill/completeComplete prefillCompletes the prefill process with verified PII datapatch/kyc/cddUpdate CDD informationUpdates Customer Due Diligence information for KYC verificationpatch/kyc/terms-conditionsAccept terms and conditionsRecords acceptance of Paxos and TrueX terms and conditionspost/kyc/inquiriesCreate Persona inquiryCreates a new Persona inquiry for document verificationget/kyc/inquiries/{id}/statusGet inquiry statusReturns the current status of a Persona inquiryget/kyc/statusGet KYC statusReturns the overall KYC verification status for the user