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Create and Resolve KYC Verification

A 4-step recipe with dLocal. We can help you get access.

Recipe · 4 steps

Create and Resolve KYC Verification

with dLocal

Create a KYC verification and either advance its state or list its documents.

  1. Submit a KYC verification for the client.
  2. Retrieve the verification to confirm it persisted and inspect its current status.
  3. Update the verification state to move a pending verification forward.
  4. List the verification documents for a resolved verification for record keeping.
What you'll need to have ready
  • type: Verification type (REMITTANCE or STANDALONE).
  • notificationUrl: URL to receive asynchronous verification result notifications.
  • attributes: Client information attributes (name, document, country, etc.).
  • flow: Verification flow (remitter, beneficiary, or standalone).
  • newState: State value to apply when advancing a pending verification.
For your developer

Arazzo workflow d-local:create-and-resolve-kyc-verification, 4 operations: createVerification → getVerification → updateVerificationState → getVerificationDocuments. Specs on APIs.io.

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