Argos KYC
KYC VER 2.0 Service
Anti Money Laundering
Developer Guide - API
KYC VER 2.0 Developer Guide
API Guide (Deprecated)
GET/Submission
Get a list of submissions.
- The KYC / AML status can be checked by the GET request.
- You can either check for the KYC status of a specific submission or get a list of KYC submissions with GET request.
- If no parameter is provided, a list of all submissions is returned.
- If a parameter is provided, filter the list by the given parameter.
- To get a submission data of a specific submission, submission id must be provided as a parameter.
Request URL
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curl -X GET "https://rest-api.argoskyc.com/v3/submission?submission_id={submission_id}"\
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-H "x-api-key: {yourAPIKey}"
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Input Data
* means required parameters. (Get submission has no required parameters.)
Parameter
Description
submission_id
Submission ID. A single submission data matching the submission ID is returned.
userid
A list of submissions matching the userid is returned. The userid is an optional parameter that is inserted into submission data when posting a submission.
email
A list of submissions matching the email address is returned.
count
The number of data to be transmitted when requesting a list output(maximum of 2,000). When requesting a list without a count parameter, up to 2,000 will be the output by default.
nextpage_id
If 'nextpageKey' is returned to the response when requesting list output, it means that there is a next page.
To call the next page, 'nextpage_id(nextpageKey.id)' and 'nextpage_date(nextpageKey.created_at) should be included to the request parameter.
nextpage_date
If 'nextpageKey' is returned to the response when requesting list output, it means that there is a next page. To call the next page, 'nextpage_id(nextpageKey.id)' and 'nextpage_date(nextpageKey.created_at) should be included to the request parameter.
Output Data
Response
Description
data
KYC applicant data
data.name
name
data.gender
<male, female>
data.nationality
Three letter format (ISO alpha3 format) of nationality.
data.date_of_birth
YYYY-MM-DD format of date of birth
data.idType
ID card type <passport, government_id, drivers_license>
data.idcard_issuingCountry
ISO alpha 3 format country code where ID card is issued.
data.idcard_issueDate
YYYY-MM-DD format of ID card issue date
data.idcard_expireDate
YYYY-MM-DD format of ID card expiry date
data.identityNumber
Personal Identity Number
data.documentNumber
Documnet number
data.address_city
City
data.address_country
Country
data.address_state
State
data.address_street
Street
data.address_zipcode
Zip code (postal code)
data.address_globalCode
Detailed code from the address
(ex. 87C4VXX7+39)
data.address_compoundCode
Detailed code, city and country from the address
(ex. VXX7+39 Washington, DC, USA)
data.address_formatted
Transformed address from detailed code
data.address_input
User input address
Sample Response - Specific submission
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{
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"Items":[
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{
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"data":{
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"name":"Jhon Smith",
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"gender":"male",
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"nationality":"USA",
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"date_of_birth":"1998-11-12",
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"cf1":"test",
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"ip_address":"*.*.*.*",
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"idcard_issuingCountry":"USA",
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"idcard_issueDate":"2016-08-16",
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"idType":"government_id",
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"identityNumber":"981112-1******"
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},
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"email":"[email protected]",
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"submission_id":"gt7rcxx9l1o*****",
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"created_at":"2022-04-07T00:30:35.919Z",
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"userid":"test1",
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"kyc":{
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"result":"rejected",
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"comment":[
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"Multiple invalid KYC attempts"
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],
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"commentCode":[
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"too_many_retry"
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],
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"attempts":[
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{
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"attemptCnt":1,
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"livenessScore":91,
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"faceSimilarityScore":99,
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"verificationParams":{
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"fullName":"Jhon Smith",
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"idType":"government_id",
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"issueDate":"2016-08-15",
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"identityNumber":"981112-1******"
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},
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"verificationResult":"fail",
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"retryMsg":[
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"Face compare failed: no matching face"
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],
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"retryCode":[
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"face_compare_fail"
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]
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},
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{
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"attemptCnt":2,
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"livenessScore":98,
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"verificationParams":{
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"fullName":"Jhon Smith",
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"idType":"government_id",
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"issueDate":"2016-08-16",
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"identityNumber":"981112-1******"
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},
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"verificationResult":"success",
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"retryMsg":[
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"Face compare failed: no matching face"
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],
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"retryCode":[
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"face_compare_fail"
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]
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},
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{
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"attemptCnt":3,
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"faceSimilarityScore":99,
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"verificationParams":{
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"fullName":"Jhon Smith",
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"idType":"government_id",
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"issueDate":"2016-08-16",
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"identityNumber":"981112-1******"
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},
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"verificationResult":"success",
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"retryMsg":[
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"Face compare failed: no matching face"
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],
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"retryCode":[
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"face_compare_fail"
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]
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}
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]
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}
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}
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]
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}
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Reject Code & Comment
kyc.commentCode
kyc.comment
id_image_invalidImage
ID document not detected. Please take a picture of your ID document.
id_image_invalidId
Invalid ID document. Please resubmit with another ID document.
id_image_error
Fail to upload the ID image. Please resubmit the KYC process.
id_image_badImage
Fail to read the ID image. Please take a clear picture of your ID document.
id_info_dataMismatch
The entered information does not match with your ID document.
id_info_blacklist
According to the policy, we do not accept KYC from {country}.
id_info_notOfAge
We do not accept KYC anyone under {13} years old.
too_many_retry
Multiple invalid KYC attempts
blacklistCountry
According to the policy, we do not accept KYC from {country}.
under_ageLimit
We do not accept KYC anyone under {13} years old.
invalid_acceptedID
Inacceptable ID type. Please resubmit with another ID, check the valid ID on the submission page.
address_image_invalidImage
Invalid proof of address. Proof of address must include your full name and address.
ex)utility bill, bank statement, residency certificate, etc.
address_image_error
Fail to upload proof of address image. Please retry.
address_image_badImage
Fail to read the image. Please take a clear picture of your proof of address.
address_info_expiredDocument
Expired proof of address. The proof of address should be issued within 6 months.
address_info_dataMismatch
Entered information does not match with your proof of address.
timeout
KYC rejected due to timeout
other
*Reject comment written by KYC agents.
GET/Submission/Applicant
Get a list of approved submissions submitted by the same person.
- If there are multiple submissions from people with the same name, date of birth, nationality, gender, and face, it is judged as duplicate submission, and you can check the duplicate submissions.
- For a typical applicant that doesn't have duplicate submissions, only a single approved submission is pulled.
- Since the search is based on applicant_id, applicant_id must be obtained from submission information.
Request URL
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curl -X GET "https://rest-api.argoskyc.com/v3/submission/applicant?applicant_id={applicant_id}"
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-H "x-api-key: {yourAPIKey}"
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Input Data
* means required parameters.
Parameter
Description
*applicant_id
Unique identifier for each person
Output Data
Response
Description
submission_id
Unique value of submission confirmed as duplicate submission
email
Email address recorded in submission identified as a duplicate submission