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Lightspark KYC/KYB Verifications API

Endpoints for Know Your Customer (KYC) and Know Your Business (KYB) verification, including managing beneficial owners and triggering verification for customers.

Lightspark KYC/KYB Verifications API is one of 22 APIs that Lightspark publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include KYC/KYB Verifications. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, and an API reference.

This API exposes 8 operations across 5 paths, and defines 25 schemas. It is described by OpenAPI 3.1.0, at version 2025-10-13.

Requests are made against a single base URL, https://api.lightspark.com/grid/2025-10-13.

8 operations 5 paths 25 schemas 4 GET1 PATCH3 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.1.0
API Version
2025-10-13
Base URL
https://api.lightspark.com/grid/2025-10-13
Authentication
HTTP Basic, HTTP Bearer, API Key
Resource Areas
1

Authentication & Security 3

Lightspark KYC/KYB Verifications API declares 3 security schemes for authenticating requests. It accepts HTTP basic authentication (BasicAuth). It accepts HTTP bearer tokens (AgentAuth). An API key is passed in the header as X-Grid-Signature (WebhookSignature). By default, every request must be authenticated.

  • BasicAuth — API token authentication using format :
  • AgentAuth — Bearer token authentication for agent-scoped endpoints. The token is the accessToken returned when redeeming a device code via POST /agents/device-codes/{code}…
  • WebhookSignature — Secp256r1 (P-256) asymmetric signature of the webhook payload, which can be used to verify that the webhook was sent by Grid. To verify the signature: 1. Get t…

Paths & Operations 8

Across 5 paths, the API surfaces 8 operations — 4 GET, 1 PATCH, 3 POST. Each is listed below with its method, path, parameters, and response codes.

KYC/KYB Verifications 8

Endpoints for Know Your Customer (KYC) and Know Your Business (KYB) verification, including managing beneficial owners and triggering verification for customers.

POST
/customers/{customerId}/kyc-link
Generate a hosted KYC link for an existing customer
createCustomerKycLink 2 params body → 201400401404409500
POST
/beneficial-owners
Create a beneficial owner
createBeneficialOwner body → 201400401404500
GET
/beneficial-owners
List beneficial owners
listBeneficialOwners 3 params → 200400401500
GET
/beneficial-owners/{beneficialOwnerId}
Get a beneficial owner
getBeneficialOwner 1 param → 200401404500
PATCH
/beneficial-owners/{beneficialOwnerId}
Update a beneficial owner
updateBeneficialOwner 1 param body → 200400401404500
POST
/verifications
Submit customer for verification
createVerification body → 200400401404500
GET
/verifications
List verifications
listVerifications 4 params → 200400401500
GET
/verifications/{verificationId}
Get a verification
getVerification 1 param → 200401404500

Schemas 25

The contract defines 25 schemas that model the data the API accepts and returns. The most detailed are BeneficialOwnerPersonalInfo (11 properties), BeneficialOwnerPersonalInfoUpdate (11 properties), BeneficialOwner (8 properties), Address (6 properties). Each schema is shown below with its type and property counts.

BeneficialOwnerPersonalInfo
object
11 properties 7 required
Verification
object
6 properties 5 required
BeneficialOwnerUpdateRequest
object
3 properties
BeneficialOwnerListResponse
object
4 properties 2 required
Address
object
6 properties 3 required
BeneficialOwner
object
8 properties 7 required
KycLinkResponse
object
A hosted KYC link that the customer can complete to verify their identity.
4 properties 3 required
Error404
object
4 properties 3 required
VerificationStatus
string
Current status of the KYC/KYB verification
KycProvider
string
The KYC provider that will perform identity verification for the customer. Grid selects the provider based on the customer's region and platform configuration;…
VerificationListResponse
object
4 properties 2 required
BeneficialOwnerPersonalInfoUpdate
object
Partial update for beneficial owner personal information. Only provided fields are updated.
11 properties
Error401
object
4 properties 3 required
VerificationError
object
5 properties 3 required
IdentificationType
string
Type of tax identification
Error409
object
4 properties 3 required
KycLinkCreateRequest
object
Request body for generating a hosted KYC link for an existing customer.
1 property
VerificationErrorType
string
Type of verification error. The category-specific MISSINGDOCUMENT types indicate which document category is needed. Document quality types (POORQUALITYDOCUMENT…
Error400
object
4 properties 3 required
BeneficialOwnerRole
string
Role of the beneficial owner within the business
Error500
object
4 properties 3 required
VerificationRequest
object
1 property 1 required
KycStatus
string
The current KYC status of a customer. HOLD means the customer is placed on hold and may be required to update or provide more information.
BeneficialOwnerCreateRequest
object
4 properties 4 required
DocumentType
string
Type of identity or business verification document. Document types are grouped by verification category: Identity — PASSPORT, DRIVERSLICENSE, NATIONALID Busine…

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

lightspark-kyc-kyb-verifications-api-openapi.yml Raw ↑

Other APIs Lightspark publishes across the network.

Lightspark Agent Management API
Lightspark Agent Operations API
Lightspark API Tokens API
Lightspark Available UMA Providers API
Lightspark Cards API
Lightspark Contact Verification API
Lightspark Cross-Currency Transfers API
Lightspark Customers API
Lightspark Discoveries API
Lightspark Documents API
Lightspark Embedded Wallet Auth API
Lightspark Exchange Rates API
Where this information came from

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