{ "opencollection": "1.0.0", "info": { "name": "Synctera Accounts KYC/KYB Verifications API", "version": "0.20.0" }, "request": { "auth": { "type": "bearer", "token": "{{bearerToken}}" } }, "items": [ { "info": { "name": "KYC/KYB Verifications", "type": "folder" }, "items": [ { "info": { "name": "List verifications", "type": "http" }, "http": { "method": "GET", "url": "https://api.synctera.com/v0/verifications", "params": [ { "name": "id", "value": "", "type": "query", "description": "Unique identifier for the resource. Multiple IDs can be provided as a comma-separated list.\n" }, { "name": "person_id", "value": "", "type": "query", "description": "Unique identifier for the person. Multiple IDs can be provided as a comma-separated list.\n" }, { "name": "business_id", "value": "", "type": "query", "description": "Unique identifier for the business. Multiple IDs can be provided as a comma-separated list.\n" }, { "name": "verification_type", "value": "", "type": "query", "description": "The type of verification run. Multiple values can be provided as a comma-separated list.\n" }, { "name": "result", "value": "", "type": "query", "description": "The result of the verification that was run on the party. Multiple values can be provided as a comma-separated list.\n" }, { "name": "include_history", "value": "", "type": "query", "description": "If true, include old (inactive) records as well." }, { "name": "limit", "value": "", "type": "query" }, { "name": "page_token", "value": "", "type": "query" } ] }, "docs": "List customer verification results." }, { "info": { "name": "Create a verification", "type": "http" }, "http": { "method": "POST", "url": "https://api.synctera.com/v0/verifications", "headers": [ { "name": "Idempotency-Key", "value": "" } ], "body": { "type": "json", "data": "{}" } }, "docs": "Upload evidence of an externally performed KYC/KYB. You may use your own KYC/KYB provider and upload evidence of that result to Synctera instead of using Synctera's providers.\n" }, { "info": { "name": "Get verification", "type": "http" }, "http": { "method": "GET", "url": "https://api.synctera.com/v0/verifications/:verification_id", "params": [ { "name": "verification_id", "value": "", "type": "path", "description": "Verification's unique identifier." } ] }, "docs": "Get customer verification result." }, { "info": { "name": "Check if an individual is on any watchlists", "type": "http" }, "http": { "method": "POST", "url": "https://api.synctera.com/v0/verifications/adhoc", "headers": [ { "name": "Idempotency-Key", "value": "" } ], "body": { "type": "json", "data": "{}" } }, "docs": "Check if an individual is on any watchlists" }, { "info": { "name": "Verify a customer's identity", "type": "http" }, "http": { "method": "POST", "url": "https://api.synctera.com/v0/verifications/verify", "headers": [ { "name": "Idempotency-Key", "value": "" } ], "body": { "type": "json", "data": "{}" } }, "docs": "Initiate identity verification and run the specified identity checks.\n\nVerifying a personal customer requires that the following fields already be set:\n* `first_name`\n* `last_name`\n* `dob`\n* `email`\n* `phone_number`\n* `legal_address`\n* `ssn`\n\nVerifying a business customer requires that the following fields already be set:\n* `entity_name`\n* `legal_address`\n" } ] } ], "bundled": true }