KYC Onboarding – Real-Time Risk Assessment API Enhancement
Two new string data type fields have been added to the “Identification Document” section of the request JSON parameters for the KYC Real-Time Risk Assessment API.
Field Names: DOC_URL1, DOC_URL2.
These fields enable clients to provide URLs for digital copies of IDV documents collected from customers and stored in the source onboarding system’s shared repository as part of KYC application processing.
These document URLs can be embedded within the Case Management and KYC L1 Investigation/Risk Assessment UI, enabling KYC analysts to conveniently access and review IDV document details during investigation and CDD/EDD processes.
Steps to enable and configure
You don't need to do anything to enable this feature.
Tips and considerations
For more information, see Real-Time Risk Assessment API.