KYC/AML

"*** This Method has fees associated with it that will be charged for each use. The cost to use this method is $25 each time the method is invoked. (Only applies in live API environment. Does not apply in the Sandbox Environment) *** This method is used to request that KYC & AML be manually verified. "

Request Method : POST

Request Parameters

Parameter Required Type Description
clientID yes string Transact API's Client ID
developerAPIKey yes string Transact API's developer API Key
investorId yes string Party Id or Entity Id or Account Id generated by the API

Sample Request

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

Response Parameters

Parameter Type Description
statusCode string API Status Code
statusDesc string API Status Description
requestDetails string Party or Entity or Account request Kyc Aml related details

Sample Response

{
	"statusCode": "101",
	"statusDesc": "Ok",
	"requestDetails": {
		"investorId":"P12345",
		"requestId": "9845687"
	}
}
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