Get KYC and AML

This method is used to retrieve the KYC & AML status of a specific party. The Party ID is required as a request parameter for this method.

Request Method : POST

Request Parameters

Parameter Required Type Description
clientID yes string Transact API Client ID
developerAPIKey yes string Transact API Developer Key
partyId yes string Party ID that is generated by the API when an individual party is created(createParty)

Sample Request

curl -k -X POST https://api.norcapsecurities.com/tapiv3/index.php/v3/getKycAml
-d developerAPIKey=somedeveloperkey
-d clientID=someclientid
-d partyId=P12345

Response Parameters

Parameter Type Description
statusCode string API Status Code
statusDesc string API Status Description
KYC Status string Status
Party Status string Party Status Array

Sample Response

{
  "statusCode": "101",
  "statusDesc": "Ok",
  "KYC Status":"Disapproved",
  "Party Status":{
        "PartyID":"P76700",
        "AML status":"Auto Approved",
        "AML date":"07-27-2018"
         }
}
Click on the "Test it yourself" button to see how it works
Click on the "Error Codes" button to see list of error codes

Custodial Account