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Synctera

Synctera KYC/KYB Verifications API

Requests to initiate customer verification.

Documentation Provider Profile APIs.io OpenAPI GitHub

Synctera KYC/KYB Verifications API is one of 29 APIs that Synctera 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 and API documentation.

This API exposes 5 operations across 4 paths, and defines 19 schemas. It is described by OpenAPI 3.2.0, at version 0.20.0.

Requests are made against 2 base URLs: https://api.synctera.com/v0, https://api-sandbox.synctera.com/v0.

5 operations 4 paths 19 schemas 2 GET3 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.2.0
API Version
0.20.0
Base URL
https://api.synctera.com
Authentication
HTTP Bearer
License
Apache 2.0
Resource Areas
1

Authentication & Security 1

Synctera KYC/KYB Verifications API declares 1 security scheme for authenticating requests. It accepts HTTP bearer tokens (api_key) (bearerAuth). By default, every request must be authenticated.

Paths & Operations 5

Across 4 paths, the API surfaces 5 operations — 2 GET, 3 POST. Each is listed below with its method, path, parameters, and response codes.

KYC/KYB Verifications 5

Requests to initiate customer verification.

GET
/verifications
List verifications
listVerifications1 8 params → 200400401403404500
POST
/verifications
Create a verification
createVerification 1 param body → 201400401403404500
GET
/verifications/{verification_id}
Get verification
getVerification1 1 param → 200400401403404500
POST
/verifications/adhoc
Check if an individual is on any watchlists
verifyAdHoc 1 param body → 200400401403500
POST
/verifications/verify
Verify a customer's identity
verify 1 param body → 200400401403404500

Schemas 19

The contract defines 19 schemas that model the data the API accepts and returns. The most detailed are error (4 properties), adhoc_verification_response (4 properties), detail (4 properties), vendor_json (3 properties). Each schema is shown below with its type and property counts.

person_id
string
Unique ID for the person. Exactly one of personid or businessid must be set.
adhoc_verification_request
object
Basic identifying information about the person being verified.
2 properties 2 required
detail
object
An object containing information about an individual check performed.
4 properties
adhoc_verification_response
object
4 properties 3 required
vendor_xml
object
3 properties 3 required
verification_type1
string
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 bu…
paginated_response
object
1 property
error
object
4 properties
verification
object
Verification result.
business_id5
string
Unique ID for the business. Exactly one of businessid or personid must be set.
verification_list
vendor_info
object
The information provided to Synctera from the vendor. Interpretation of this object is up to the client.
verification_result
string
The determination of this verification. One of the following: PENDING – verification is in progress for this customer. PROVISIONAL – partially verified or veri…
details
array
A list of individual checks done as part of the due diligence process for the verification type.
metadata
object
Optional field to store additional information about the resource. Intended to be used by the integrator to store non-sensitive data.
vendor_json
object
3 properties 3 required
verification_request
object
verify_response
verification_status
string
The result of a KYC/KYB verification. One of the following: UNVERIFIED – verification has not been completed for this customer. PENDING – verification is in pr…

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

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

Other APIs Synctera publishes across the network.

Synctera Webhooks
AE Profile APIs.io
Synctera Accounts API
AE Profile APIs.io
Synctera ACH API
AE Profile APIs.io
Synctera Applications API
AE Profile APIs.io
Synctera Businesses API
AE Profile APIs.io
Synctera Card Transaction Simulations API
AE Profile APIs.io
Synctera Card Webhook Simulations API
AE Profile APIs.io
Synctera Cards API
AE Profile APIs.io
Synctera Customers API
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Synctera Digital Wallet Tokens API
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Synctera Disclosures API
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Synctera Documents (alpha) API
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#KYC/KYB Verifications
← Back to S APIs
API Details
ID
synctera:synctera-kyc-kyb-verifications-api
Base URL
https://api.synctera.com
Docs
https://docs.synctera.com/api-reference
Provider
Synctera
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