GET/Submission

Request URL

curl -X GET "https://rest-api.argosidentity.com/v3/submission?submission_id={submission_id}"\
-H "x-api-key: {yourAPIKey}"

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. Please refer to the Input Data table for detail.

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	When retrieving a list via userid, if the user has not specified a count, the default value will be set to 50.
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.
start_date	Start date of querying period(YYYYMMDD)
end_date	End date of querying period(YYYYMMDD)
request_type	Selectively query certain items. Available options are { kyc, aml, data, others } aml: aml. sub data + submission_id kyc: kyc. sub data + submission_id data: data. sub data + submission_id others: Rest of the data except for aml, kyc, data.

Using Encryption Option for Input Data

2024.06.21

When using the encryption option, both input and output require bidirectional encryption/decryption.

Example:

Encrypt the Input object (Query String Parameter) and transmit it as the data property.

queryStringParameters : {
    data : encrypt({
        email : 'string',
        start_date : 'string',
        end_date : 'string'
    })
}

---

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.ip_address	User's IP address in IPv4 format
data.idType	ID card type <passport, government_id, drivers_licensem, residence permit, vehicle registration certificate, visa, aadhaar, pancard>
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
data.address_detail	User input detailed address
data.cf1	Optional parameter that is inserted into submission data when posting a submission.
data.cf2	Optional parameter that is inserted into submission data when posting a submission.
data.cf3	Optional parameter that is inserted into submission data when posting a submission.
email	email address
reviewer	system: when reviewed by AI agent: when reviewed by human
submission_id	Identifier given to each submission
applicant_id	Identifier given to duplicated applicant
created_at	KYC submitted date and time.
kyc_result_at	Time when the KYC result is first determined, it will be transmitted only when the result is 'approved/rejected'. (UTC+0)
updated_at	The most recent time when the submission was updated. (UTC+0)
pending_at	Time when a submission was turned into 'pending' status. (UTC+0)
userid	Optional parameter that is inserted into submission data when posting a submission.
additional_list	This field contains data entered by users during the KYC process, applicable to the Additional form set in the dashboard. The data is included for the following request types: - When queried by a specific submissionId or email - When ‘request_type’ is set to ‘others’
additional_list.answer	Name of each item in the Additional form
additional_list.inputValue	User input value for each item
additional_list.blockType	Data type of each item
kyc	KYC data object
kyc.result	<incomplete, pending, approved, rejected> incomplete: KYC submission is incomplete due to insufficient data. pending: the submission is under manual review approved: submission is approved rejected: submission is rejected. Reject comment can be found at "kyc.comment".
kyc.comment	KYC reject comment is returned only when KYC result is 'rejected'
kyc.commentCode	Code for KYC reject comment
kyc.attempts	Object of Liveness, Detect face, Face compare
kyc.attempts[i].attemptCnt	Sum of attempts tried at Step 1 and Step 2
kyc.attempts[i].idBarcodeResult	Barcode verification result for USA, CAN, MEX ID
kyc.attempts[i].verificationResult	Authentication result on attempt [i] <success, fail>
kyc.attempts[i].verification	Detail data of authentication on attempt [i]
kyc.attempts[i].verificationParams	Authentication data on attempt [i]
kyc.attempts[i].errorCode	Liveness, Detect face, Face compare, Authentication error code
kyc.attempts[i].errorMsg	Liveness, Detect face, Face compare, Authentication error message
kyc.attempts[i].step1Time1st	Step1 API 1st call time
kyc.attempts[i].step1Time2nd	Step1 API 2nd call time
kyc.attempts[i].step1Time3rd	Step1 API 3rd call time
kyc.attempts[i].step2Time1st	Step2 API 1st call time
kyc.attempts[i].step2Time2nd	Step2 API 2nd call time
kyc.attempts[i].step2Time3rd	Step3 API 3rd call time
kyc.attempts[i].retryMsg	Cause of rejection on Liveness, Detect face, Face compare, Authentication(Korean)
kyc.attempts[i].retryCode	Code of cause for rejection on Liveness, Detect face, Face compare, Authentication(Korean)
kyc.attempts[i].faceSimilarityScore	Face similarity score on attempt [i]
kyc.attempts[i].selfieImage	Selfie image URL of attmept [i]
kyc.attempts[i].livenessScore	Liveness score on attempt [i]
aml	aml screening result data object
aml.raw_data	Returns an object with raw data from the AML screen result
aml.risk_level_summary	<Not Screened, High, Medium, Low>
aml.currentstatus	<Not Screened, Red Flag>
aml.matches	Detailed AML screening result. Only available when aml.currentstatus is 'Red Flag'.
aml.matches[i].risk_level	Red flag risk level <HIGH, MEDIUM, LOW>
aml.matches[i].resource_id	Returned only when AML screening has matches. Resource ID is used to request and download the AML report for the specific match.
aml.matches[i].score	AML screening score
aml.matches[i].risk_icons	AML risk icon
nextpageKey	Key-value object delivered when there is a next page.
nextpageKey.id	The last inquired submission ID which is needed to call the next page.
nextpageKey.created_at	'created_at' value of the last inquired submission ID which is needed to call the next page.
bank_verification	The result object of the 'Account Occupancy - South Korea' option when it is activated.
bank_verification.result	Result of the 'Account Occupancy' <success ,fail>
bank_verification.type	Type of authentication <occupancy(account verification ), nameCheck(account holder verification)> (Only 'occupancy' is available for now)
bank_verification.bank_code	The 3 digit bank code.
bank_verification.account_number	The account number.
bank_verification.retry_countj	Verification code sending tried count.
id_LivenessScore	When using the attack prevention option, ID Card Liveness Score result top object
id_LivenessScore.Screen_play	Liveness score of ‘Screen play’ in ID Card Liveness verification pipeline
id_LivenessScore.Paper_printed	Liveness score of ‘Paper printed’ in ID Card Liveness verification pipeline
id_LivenessScore.Replace_portraits	Liveness score of ‘Replace portraits’ in ID Card Liveness verification pipeline
Injection_action	Returns the Injection Process execution details.
Injection_action.type	This is the type of injection process.
Injection_action.time	This is the most recent execution date of the corresponding type of Injection Process.
tokenId	TokenID used when submitting live-form in private mode.

Sample Response - Specific submission

{
   "Items":[
      {
         "data":{
            "name":"Jhon Smith",
            "gender":"male",
            "nationality":"USA",
            "date_of_birth":"1998-11-12",
            "cf1":"test",
            "ip_address":"*.*.*.*",
            "idcard_issuingCountry":"USA",
            "idcard_issueDate":"2016-08-16",
            "idType":"government_id",
            "identityNumber":"981112-1******"
         },
         "email":"[e-mail]",
         "submission_id":"gt7rcxx9l1o*****",
         "created_at":"2022-04-07T00:30:35.919Z",
         "userid":"test1",
         "aml" : {
	      "raw_data": {...},
	      "matches": [...],
	      "risk_level_summary": "HIGH",
              "currentstatus": "Red Flag"
          },
         "kyc":{
            "result":"rejected",
            "comment":[
               "Multiple invalid KYC attempts"
            ],
            "commentCode":[
               "too_many_retry"
            ],
            "attempts":[
               {
                  "attemptCnt":1,
                  "livenessScore":91,
                  "faceSimilarityScore":99,
                  "verificationParams":{
                     "fullName":"Jhon Smith",
                     "idType":"government_id",
                     "issueDate":"2016-08-15",
                     "identityNumber":"981112-1******"
                  },
                  "verificationResult":"fail",
                  "retryMsg":[
                     "Face compare failed: no matching face"
                  ],
                  "retryCode":[
                     "face_compare_fail"
                  ]
               },
               {
                  "attemptCnt":2,
                  "livenessScore":98,
                  "verificationParams":{
                     "fullName":"Jhon Smith",
                     "idType":"government_id",
                     "issueDate":"2016-08-16",
                     "identityNumber":"981112-1******"
                  },
                  "verificationResult":"success",
                  "retryMsg":[
                     "Face compare failed: no matching face"
                  ],
                  "retryCode":[
                     "face_compare_fail"
                  ]
               },
               {
                  "attemptCnt":3,
                  "faceSimilarityScore":99,
                  "verificationParams":{
                     "fullName":"Jhon Smith",
                     "idType":"government_id",
                     "issueDate":"2016-08-16",
                     "identityNumber":"981112-1******"
                  },
                  "verificationResult":"success",
                  "retryMsg":[
                     "Face compare failed: no matching face"
                  ],
                  "retryCode":[
                     "face_compare_fail"
                  ]
               }
            ]
         }
      }
   ]
}

Using Encryption Option for Output Data

When using the encryption option, the result is returned in the data property within the response body.

Example:

response : {
   body : {
      "data": "encrypted-string",
      "isEncrypted": true
   }
}

---

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/Submission ID

Querying for one, specific submission data.

• URL and x-api-key required

• Should be requested with Query Params

• Available for one submission data

• The response includes KYC personal info, KYC result, AML result, reject comment and code, retry comment and code.

Request URL

curl -X GET "https://rest-api.argosidentity.com/v3/submission?submission_id={submission_id}"\
-H "x-api-key: {yourAPIKey}"

Sample Request

curl --location --request GET 'https://rest-api.argosidentity.com/v3/submission?submission_id={submission_id}'\
--header 'x-api-key: {yourAPIKey}'

Sample Response

{
    "Items": [
        {
            "data": {
                "first_name": "{first_name}",
                "last_name": "{last_name}",
                "name": "{name}",
                "date_of_birth": "{YYYY-MM-DD}",
                "cf1": "{cf1}",
                "ip_address": "{ip_address}",
                "idcard_issuingCountry": "USA",
                "idType": "drivers_license"
            },
            "email": "{email}",
            "submission_id": "{submission_id}",
            "created_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "updated_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "kyc_result_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "userid": "{userid}",
            "reviewer": "system",
            "kyc": {
                "result": "rejected",
                "comment": [
                    "Multiple invalid KYC attempts "
                ],
                "commentCode": [
                    "too_many_retry"
                ],
                "attempts": [
                    {
                        "attemptCnt": 1,
                        "step1Time1st": "YYYY-MM-DD-HH-MM-SS-ZZZ",
                        "ocrResult": "success",
                        "retryMsg": [
                            "Failed to read PDF417 Barcode."
                        ],
                        "idBarcodeResult": "fail",
                        "retryCode": [
                            "barcode_protocol_fail"
                        ]
                    },
                    {
                        "attemptCnt": 2,
                        "step1Time2nd": "YYYY-MM-DD-HH-MM-SS-ZZZ",
                        "ocrResult": "success",
                        "retryMsg": [
                            "Failed to read PDF417 Barcode."
                        ],
                        "idBarcodeResult": "fail",
                        "retryCode": [
                            "barcode_protocol_fail"
                        ]
                    },
                    {
                        "attemptCnt": 3,
                        "step1Time3rd": "YYYY-MM-DD-HH-MM-SS-ZZZ",
                        "ocrResult": "success",
                        "retryMsg": [
                            "Failed to read PDF417 Barcode."
                        ],
                        "idBarcodeResult": "fail",
                        "retryCode": [
                            "barcode_protocol_fail"
                        ]
                    }
                ]
            }
        }
    ]
}

GET/Submission/User ID

Querying for a submission data with specific user_id

• URL and x-api-key required

• Should be requested with Query Params

• It will return submission data which has the same user_id

• The response includes KYC personal info, KYC result, AML result, reject comment and code, retry comment and code.

Request URL

curl -X GET "https://rest-api.argosidentity.com/v3/submission?userid={userid}"\
-H "x-api-key: {yourAPIKey}"

Sample Request

curl --location --request GET 'https://rest-api.argosidentity.com/v3/submission?userid={userid}' \
--header 'x-api-key: {yourAPIKey}'

Sample Response

{
	"Items": [
        {
            "data": {
                "name": "{name}",
                "gender": "male",
                "nationality": "KOR",
                "date_of_birth": "YYYY-MM-DD"
            },
            "email": "{email}",
            "submission_id": "{submission_id}",
            "created_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
						"userid" : "{userid}" 
            "reviewer": "{reviewer}",
            "kyc": {
                "result": "rejected",
                "comment": [
                    "Multiple invalid KYC attempts "
                ],
                "commentCode": [
                    "too_many_retry"
                ]
            }
        },
        {
            "data": {
                "name": "{name}",
                "gender": "male",
                "nationality": "BRA",
                "date_of_birth": "YYYY-MM-DD"
            },
            "email": "{email}",
            "submission_id": "{submission_id}",
            "created_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "pending_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "userid" : "{userid}"
            "reviewer": "{reviewer}",
            "kyc": {
                "result": "rejected",
                "comment": [
                    "test"
                ],
                "commentCode": [
                    "other"
                ]
            }
        },
        {
            "data": {
                "name": "{name}",
                "gender": "male",
                "nationality": "KOR",
                "date_of_birth": "YYYY-MM-DD"
            },
            "email": "{email}",
            "submission_id": "{submission_id}",
            "created_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
						"userid" : "{userid}"
            "reviewer": "{reviewer}",
            "kyc": {
                "result": "rejected",
                "comment": [
                    "Multiple invalid KYC attempts "
                ],
                "commentCode": [
                    "too_many_retry"
                ]
	           }
	        }
			 }
	  ]
}

GET/Submission/Email

Querying for a submission data with specific email address

• URL and x-api-key required

• Should be requested with Query Params

• It will return submission data which has the same email address

• The response includes KYC personal info, KYC result, AML result, reject comment and code, retry comment and code

Request URL

curl -X GET "https://rest-api.argosidentity.com/v3/submission?email={email}"\
-H "x-api-key: {yourAPIKey}"

Sample Request

curl -X GET "https://rest-api.argosidentity.com/v3/submission?email={email}"\
-H "x-api-key: {yourAPIKey}"

Sample Response

{
	"Items": [
        {
            "data": {
                "name": "{name}",
                "gender": "male",
                "nationality": "KOR",
                "date_of_birth": "YYYY-MM-DD"
            },
            "email": "{email}",
            "submission_id": "{submission_id}",
            "created_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "reviewer": "{reviewer}",
            "kyc": {
                "result": "rejected",
                "comment": [
                    "Multiple invalid KYC attempts "
                ],
                "commentCode": [
                    "too_many_retry"
                ]
            }
        },
        {
            "data": {
                "name": "{name}",
                "gender": "male",
                "nationality": "BRA",
                "date_of_birth": "YYYY-MM-DD"
            },
            "email": "{email}",
            "submission_id": "{submission_id}",
            "created_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "pending_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "reviewer": "{reviewer}",
            "kyc": {
                "result": "rejected",
                "comment": [
                    "test"
                ],
                "commentCode": [
                    "other"
                ]
            }
        },
        {
            "data": {
                "name": "{name}",
                "gender": "male",
                "nationality": "KOR",
                "date_of_birth": "YYYY-MM-DD"
            },
            "email": "{email}",
            "submission_id": "{submission_id}",
            "created_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "reviewer": "{reviewer}",
            "kyc": {
                "result": "rejected",
                "comment": [
                    "Multiple invalid KYC attempts "
                ],
                "commentCode": [
                    "too_many_retry"
                ]
	           }
	        }
			 }
	  ]
}

GET/Submission/List

Querying for entire submission data

• URL and x-api-key required

• Should be requested with Query Params

• It will return the entire submission data

• The response includes KYC personal info, KYC result, AML result, reject comment and code, retry comment and code

Request URL

curl -X GET "https://rest-api.argosidentity.com/v3/submission"\
-H "x-api-key: {yourAPIKey}"

Sample Request

curl --location --request GET 'https://rest-api.argosidentity.com/v3/submission' \
--header 'x-api-key: {yourAPIKey}'

Sample Response

"Items": [
        {
            "data": {
                "name": "{name}",
                "gender": "male",
                "nationality": "KOR",
                "date_of_birth": "YYYY-MM-DD"
            },
            "email": "{email}",
            "submission_id": "{submission_id}",
            "created_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "reviewer": "{reviewer}",
            "kyc": {
                "result": "rejected",
                "comment": [
                    "Multiple invalid KYC attempts "
                ],
                "commentCode": [
                    "too_many_retry"
                ]
            }
        },
        {
            "data": {
                "name": "{name}",
                "gender": "male",
                "nationality": "BRA",
                "date_of_birth": "YYYY-MM-DD"
            },
            "email": "{email}",
            "submission_id": "{submission_id}",
            "created_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "pending_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "reviewer": "{reviewer}",
            "kyc": {
                "result": "rejected",
                "comment": [
                    "test"
                ],
                "commentCode": [
                    "other"
                ]
            }
        },
        {
            "data": {
                "name": "{name}",
                "gender": "male",
                "nationality": "KOR",
                "date_of_birth": "YYYY-MM-DD"
            },
            "email": "{email}",
            "submission_id": "{submission_id}",
            "created_at": "YYYY-MM-DD-HH-MM-SS-ZZZ",
            "reviewer": "{reviewer}",
            "kyc": {
                "result": "rejected",
                "comment": [
                    "Multiple invalid KYC attempts "
                ],
                "commentCode": [
                    "too_many_retry"
                ]
            }
        }
		}
]

GET/Submission/Applicant ID

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 through GET/Submission API.

• 'applicant_id' is a combination of name, date of birth, gender, nationality and face image. .

  • Submission data with the same 5 data will have the same 'applicant_id'.

  • 'applicanat_id' is generated randomly if no comparison is found.

Request URL

curl -X GET "https://rest-api.argosidentity.com/v3/submission/applicant?applicant_id={applicant_id}"
-H "x-api-key: {yourAPIKey}"

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

Sample Reuqest

curl --location --request GET 'https://rest-api.argosidentity.com/v3/submission/applicant?applicant_id={applicant_id}' \
--header 'x-api-key: {yourAPIKey}'

Sample Response

[
    {
        "submission_id": "{submission_id}",
        "email": "{email}"
    },
    {
        "submission_id": "{submission_id}",
        "email": "{email}"
    },
    {
        "submission_id": "{submission_id}",
        "email": "{email}"
    }
]