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GET
/
v1
/
identities
/
{identityId}
/
compliance-checks
Get a Compliance Check by id
curl --request GET \
  --url https://sandbox-api.borderless.xyz/v1/identities/{identityId}/compliance-checks \
  --header 'Authorization: Bearer <token>'
{
  "slug": "compliance-fee5483c",
  "incorporates": [
    "compliance-fee5483c"
  ],
  "coverage": [
    {
      "method": "ACH",
      "fiat": "USD",
      "country": "AF",
      "asset": "POL",
      "type": "Deposit",
      "operationType": "Deposit"
    }
  ],
  "schema": {},
  "documents": [
    {
      "mode": "oneOf",
      "documents": [
        "Passport"
      ]
    }
  ],
  "id": "<string>",
  "kycStatus": "NotStarted",
  "status": "NotStarted",
  "rejectionReasons": {},
  "incompleteReasons": [
    "<string>"
  ],
  "metadata": {}
}

Authorizations

​
Authorization
string
header
required

Bearer authentication header of the form Bearer <token>, where <token> is your auth token.

Path Parameters

​
identityId
string
required

Query Parameters

​
country
enum<string>
Available options:
AF,
AL,
DZ,
AS,
AD,
AO,
AI,
AQ,
AG,
AR,
AM,
AW,
AU,
AT,
AZ,
BS,
BH,
BD,
BB,
BY,
BE,
BZ,
BJ,
BM,
BT,
BO,
BQ,
BA,
BW,
BV,
BR,
IO,
BN,
BG,
BF,
BI,
CV,
KH,
CM,
CA,
KY,
CF,
TD,
CL,
CN,
CX,
CC,
CO,
KM,
CD,
CG,
CK,
CR,
HR,
CU,
CW,
CY,
CZ,
CI,
DK,
DJ,
DM,
DO,
EC,
EG,
SV,
GQ,
ER,
EE,
SZ,
ET,
FK,
FO,
FJ,
FI,
FR,
GF,
PF,
TF,
GA,
GM,
GE,
DE,
GH,
GI,
GR,
GL,
GD,
GP,
GU,
GT,
GG,
GN,
GW,
GY,
HT,
HM,
VA,
HN,
HK,
HU,
IS,
IN,
ID,
IR,
IQ,
IE,
IM,
IL,
IT,
JM,
JP,
JE,
JO,
KZ,
KE,
KI,
KP,
KR,
KW,
KG,
LA,
LV,
LB,
LS,
LR,
LY,
LI,
LT,
LU,
MO,
MG,
MW,
MY,
MV,
ML,
MT,
MH,
MQ,
MR,
MU,
YT,
MX,
FM,
MD,
MC,
MN,
ME,
MS,
MA,
MZ,
MM,
NA,
NR,
NP,
NL,
NC,
NZ,
NI,
NE,
NG,
NU,
NF,
MP,
NO,
OM,
PK,
PW,
PS,
PA,
PG,
PY,
PE,
PH,
PN,
PL,
PT,
PR,
QA,
MK,
RO,
RU,
RW,
RE,
BL,
SH,
KN,
LC,
MF,
PM,
VC,
WS,
SM,
ST,
SA,
SN,
RS,
SC,
SL,
SG,
SX,
SK,
SI,
SB,
SO,
ZA,
GS,
SS,
ES,
LK,
SD,
SR,
SJ,
SE,
CH,
SY,
TW,
TJ,
TZ,
TH,
TL,
TG,
TK,
TO,
TT,
TN,
TR,
TM,
TC,
TV,
UG,
UA,
AE,
GB,
UM,
US,
UY,
UZ,
VU,
VE,
VN,
VG,
VI,
WF,
EH,
YE,
ZM,
ZW,
AX
​
asset
enum<string>
Available options:
POL,
USDT_POLYGON,
USDC_POLYGON,
USDM_POLYGON,
ETH,
USDT_ETHEREUM,
USDC_ETHEREUM,
USDM_ETHEREUM,
TRX,
USDT_TRON,
ETH_BASE,
USDC_BASE,
USDM_BASE,
USDB_BASE,
ETH_OPTIMISM,
USDT_OPTIMISM,
USDC_OPTIMISM,
USDM_OPTIMISM,
BTC,
CELO,
CUSD_CELO,
USDC_CELO,
SOL,
USDC_SOLANA,
USDT_SOLANA
​
fiat
enum<string>

Fiat currency identifier supported by the PFI account.

Available options:
USD,
EUR,
BRL,
ARS,
MXN,
COP,
CLP,
PEN,
PYG,
DOP,
UYU,
BOB,
CRC,
GTQ,
BWP,
CDF,
GHS,
KES,
MWK,
NGN,
RWF,
ZAR,
TZS,
UGX,
ZMW,
XOF,
XAF,
AUD,
BDT,
CAD,
INR,
JPY,
NPR,
PKR,
PHP,
SGD,
GBP,
CNY,
HKD,
IDR,
MYR,
KRW,
LKR,
THB,
TRY,
VND,
CZK,
DKK,
NOK,
PLN,
RON,
RSD,
SEK,
AED,
SAR,
QAR,
ILS,
EGP,
JOD,
HNL,
JMD
​
paymentMethod
enum<string>
Available options:
ACH,
Wire,
Sepa,
Swift,
Card,
MobileMoney,
PIX,
TED,
PSE,
SPEI,
COELSA,
Transfers30,
SPAV,
CCE,
SPI,
LBTR,
SINPE,
Transfer365,
NIP,
GhIPSS,
BankTransfer,
EFT,
RTP,
BECS,
FPS,
IMPS_FIRC,
NPSS,
MADA,
ZAHAV,
IBFT
​
type
enum<string>

The type of operation the identity intends to perform: Withdrawal or Deposit.

Available options:
Deposit,
Withdrawal

Response

Successfully retrieved Compliance Check data.

​
slug
enum<string>
required
Available options:
compliance-fee5483c,
compliance-3d0947c0,
compliance-9f5059c4,
compliance-4a8e9f3b,
compliance-7b9d2c6a,
compliance-de8e1920,
compliance-t7f4b831,
compliance-h9x7p245,
compliance-432704,
compliance-15bc9ec4,
compliance-a96ad46a,
compliance-4c347d0a,
compliance-ff6f0b66,
compliance-bbd0abdf,
compliance-d4a0bea2,
compliance-ce1ef04d,
compliance-191335b3,
compliance-f47aa1e0,
compliance-b92f0ad3
​
incorporates
enum<string>[]
required
Available options:
compliance-fee5483c,
compliance-3d0947c0,
compliance-9f5059c4,
compliance-4a8e9f3b,
compliance-7b9d2c6a,
compliance-de8e1920,
compliance-t7f4b831,
compliance-h9x7p245,
compliance-432704,
compliance-15bc9ec4,
compliance-a96ad46a,
compliance-4c347d0a,
compliance-ff6f0b66,
compliance-bbd0abdf,
compliance-d4a0bea2,
compliance-ce1ef04d,
compliance-191335b3,
compliance-f47aa1e0,
compliance-b92f0ad3
​
coverage
object[]
required
​
schema
object
required
​
documents
object[]
required
​
id
string
required
deprecated

Deprecated. Use slug instead. This field is kept for backward compatibility and will be removed in future versions.

​
kycStatus
enum<string>
required
deprecated

Deprecated. Use status instead. This field is kept for backward compatibility and will be removed in future versions.

Available options:
NotStarted,
Started,
Incomplete,
AwaitingUbo,
UnderReview,
Rejected,
PreApproved,
Approved,
Cancelled
​
status
enum<string>
required

Deprecated. Use status instead. This field is kept for backward compatibility and will be removed in future versions.

Available options:
NotStarted,
Started,
Incomplete,
AwaitingUbo,
UnderReview,
Rejected,
PreApproved,
Approved,
Cancelled
​
rejectionReasons
object
required

Reasons of Rejected status from PFI.

​
incompleteReasons
string[] | null
required

Reasons of Incomplete status from PFI. List of missed identity data;

​
metadata
object
required