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Inyo Developer Portal
  • API REFERENCES
    • Payments Gateway v2
      • Getting started
      • Background
        • System architecture
        • Gateway environment settings
      • Authentication Methods
      • Environments
      • Technical Resources
      • Mitigating Fraud
      • APIs
        • Tokenizing cards
        • Payment
          • Pull Transaction
            • Handling AVS / CVC
            • Handling 3D secure
          • Push Transaction
          • Pull and push in one step
          • Capture
          • Refund
          • Void
          • Get a payment
          • Get a list
        • Webhooks
        • Domain tables
          • Response Code
          • Payment Status
        • Test data
          • Cards
    • Remittances
      • Getting Started
      • Authentication
      • Data Population
        • Country
        • State
        • Banks
        • Payers
        • Settlement Rates
      • Sender
        • Sender Object
        • Register a Sender
        • User Agreement
        • Get Sender by ID
        • Sender Verification
          • ID Documents
            • Expired ID Documents
          • KYC Status
          • KYC Using Widget
          • KYC Using API
            • Get KYC fields
            • Update KYC Information
            • Initiate KYC
            • Get KYC Information
          • Sender Tier Upgrade
        • Sender ID Information
      • Funding Account
        • Add Funding Account
          • OAuth Integration
        • Funding Account Object
        • Get Funding Account
        • Delete Funding Account
      • Recipient
        • Recipient Object
        • Add a Recipient
        • Get Recipient Details
        • Update Recipient
        • Recipient Document
      • Recipient Account
        • Recipient Account Object
        • Add a Recipient Account
        • Get Recipient Account
        • Get Account Information
      • Transaction
        • Transaction Object
        • Get Transaction Limits
        • Create a Transaction
          • 3DS Verification
          • Bonus/Discount
        • Get Transaction Details
        • Cancel Transaction
        • Delivery Request
        • Self-Payout
        • Transaction Invoice
      • Webhooks
        • Subscriptions
          • Subscribe
          • List Subscriptions
          • Pause Subscriptions
          • Remove Subscription
        • Integration
        • Events
      • Widget
        • Widget v1.0
          • Widget v1.0 Types
        • Widget v2.0
      • SANDBOX
        • Test Values
          • Geo-Fencing
          • Sender Verification
          • Funding Account
          • Transaction
  • USE CASE
    • Remittance
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  1. API REFERENCES
  2. Remittances
  3. Sender
  4. Sender Verification

KYC Using API

PreviousKYC Using WidgetNextGet KYC fields

Last updated 7 months ago

You can also use our API to provide sender KYC information. In order to use our API, you will first need to register the sender with basic information. Once the sender is register,

  1. Know what KYC information is required for the sender using our .

  2. Collect and send the required information to Inyo. except for sensitive information such as sender SSN and sender identification document. You will need to provide sensitive information through .

  3. . If all required information for KYC (Tier 1) as specified in your specification sheet is not provided, you will not be able to initiate KYC. Once KYC is initiated, you will not be able to update the sender information.

  4. You will be notified of KYC status changes through . However, you can also .

Get KYC fields API
All KYC information can be sent through API
widget v2.0
Initiate the sender's KYC process
webhooks
get KYC details of a sender using this API