Synctera · Schema

verification_type1

The verification run on the customer. One the following: * `IDENTITY` – verify that the information provided is associated with the identity of a real person or business. * `WATCHLIST` – checks watchlists for known fraud, money laundering, and other suspicious activity. * `RELATED_ENTITIES` – represents dependent verification checks for related parties (e.g. all beneficial owners must pass KYC for a business to pass KYB). * `MANUAL_REVIEW` – represents the outcome of a manual review of the verification done on a party (note: overrides the outcome of other verification types).

FinTechBaaSBankingPaymentsCard IssuingKYC

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JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/verification_type1",
  "title": "verification_type1",
  "description": "The verification run on the customer. One the following:\n  * `IDENTITY` \u2013 verify that the information provided is associated with the identity of a real person or business.\n  * `WATCHLIST` \u2013 checks watchlists for known fraud, money laundering, and other suspicious activity.\n  * `RELATED_ENTITIES` \u2013 represents dependent verification checks for related parties (e.g. all beneficial owners must pass KYC for a business to pass KYB).\n  * `MANUAL_REVIEW` \u2013 represents the outcome of a manual review of the verification done on a party (note: overrides the outcome of other verification types).\n",
  "enum": [
    "IDENTITY",
    "WATCHLIST",
    "RELATED_ENTITIES",
    "MANUAL_REVIEW"
  ],
  "example": "IDENTITY",
  "type": "string"
}