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Customer Verification with Polling

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

Recipe · 4 steps

Customer Verification with Polling

with Fintecture · KYC & Customer Due Diligence Management

Create a customer, start verification, and poll until verified or failed.

  1. Register the merchant customer whose identity will be verified.
  2. Initiate an AIS-based identity verification for the customer against the provider.
  3. Poll the verification until it resolves. A verified result ends the workflow; unverified or failed routes to the failure step; pending loops.
  4. Terminal failure handling — re-read the verification so the failing status is captured.
What you'll need to have ready
  • accessToken: A valid Customers-scoped bearer access token.
  • firstName: Customer first name.
  • lastName: Customer last name.
  • email: Customer email address.
  • providerId: Identifier of the bank provider backing the verification.
  • expectedName: The name the verification should match against.
For your developer

Arazzo workflow fintecture:customer-verification-poll, 4 operations: createCustomer → initiateCustomerVerification → getCustomerVerificationById → getCustomerVerificationById. Specs on APIs.io.

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