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Retrieve account verification

Updated on Jul 9, 2026
Published on Jul 9, 2026

Get

/account_verification

Retrieves the KYC verification request and current verification status of a sub-account. Include the for-user-id header with the sub-account's business ID.

Security

HTTP

Type basic

Header parameters

for-user-id

stringRequired

The business ID of the sub-account to submit or retrieve verification for

Responses

200

The sub-account's verification request and status.

Expand All

object

string

Unique ID of the KYC request

Examplekyc-request-id-12345

status

string

The KYC verification status of the sub-account

Valid values[ "PENDING_VERIFICATION", "VERIFICATION_IN_PROGRESS", "AWAITING_RESUBMISSION", "PASSED", "FAILED" ]

business_id

string

Business ID of the sub-account

country_of_incorporation

string

business_entity_type

string

kyc_details

object (AccountVerificationKycDetails)

The KYC information of the business. Required fields, accepted document types and identification types vary by country of incorporation and entity type.

business_legal_name

string

business_description

string

business_registration_number

string

business_tax_number

string

Indonesia only

business_establishment_date

string

Format YYYY-MM-DD

business_average_monthly_basket_size

string

Example$50K - $300K

business_intents

Array of string

string

Valid values[ "PAYMENTS", "PAYOUT", "GLOBAL_PAYOUT", "BUSINESS_EXPENSES" ]

business_source_of_funds

Array of string

string

Valid values[ "REVENUE", "INVESTOR_SHAREHOLDER_FUNDING", "INVESTMENT_INCOME", "BUSINESS_LOAN", "PERSONAL_FUNDING", "DONATIONS", "GRANTS", "OTHER" ]

business_registration_documents_amended

boolean

Indonesia only

business_address

object (AccountVerificationAddress)

street_line_1

string

street_line_2

string

city

string

district

string

Required for ID, TH, VN

sub_district

string

Required for ID, TH

province

string

Required for ID, TH, PH, VN

state

string

Required for PH, MY

ward

string

Required for VN

postal_code

string

country_code

string

ISO 3166-1 alpha-2 country code

legal_entity_address

object (AccountVerificationAddress)

street_line_1

string

street_line_2

string

city

string

district

string

Required for ID, TH, VN

sub_district

string

Required for ID, TH

province

string

Required for ID, TH, PH, VN

state

string

Required for PH, MY

ward

string

Required for VN

postal_code

string

country_code

string

ISO 3166-1 alpha-2 country code

office_store_address_proof_document

object

Proof of the business's operating address. Required only when business_address differs from legal_entity_address. If the two addresses are the same, this document is not needed.

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

proof_of_business_websites

object

At least one of proof_of_business_websites or proof_of_business_documents must be provided.

website

string

website_staging_url

string

website_staging_username

string

website_staging_password

string

social_instagram_url

string

social_facebook_url

string

social_others_url

string

marketplace_url

string

proof_of_business_documents

Array of object

At least one of proof_of_business_websites or proof_of_business_documents must be provided.

object

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

type

string

Valid values[ "POSTER_BROCHURE_PAMPHLET_DOCUMENT", "INVOICE_PURCHASE_ORDER_DOCUMENT", "OFFLINE_STORE_PHOTO_DOCUMENT", "OTHER_DOCUMENT" ]

business_registration_documents

Array of object

object

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

type

string

Country-specific document type, e.g. HK_CI, HK_NAR1, ID_NIB, ID_COMPANY_NPWP, ID_AKTA, ID_SKMENKEH

business_license_documents

Array of object (AccountVerificationFile)

object

A document uploaded with the Upload File API (POST /files, purpose KYC_DOCUMENT)

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

business_bank_account_document

object

A copy of the business bank account book or statement. Requirement varies by country of incorporation — optional for TH.

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

business_shareholding_chart_document

object

A chart of the business's shareholding structure. Only applies to corporate entity types (e.g. corporation, limited company, joint stock company). Required when shareholders_include_corporate_entity is true.

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

service_agreement_document

object

Signed service agreement. Optional — this is normally generated through the consent flow, but you may also provide it directly via this API.

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

business_bank_account_number

string

Indonesia only

business_bank_channel_code

string

Indonesia only

business_bank_name

string

Indonesia only

authorized_person_first_name

string

authorized_person_last_name

string

authorized_person_gender

string

ExampleM

authorized_person_nationality

string

ISO 3166-1 alpha-2 country code

authorized_person_date_of_birth

string

Format YYYY-MM-DD

authorized_person_role

string

ExampleFOUNDER

authorized_person_mobile_country_code

string

Example+852

authorized_person_mobile_number_only

string

authorized_person_email_address

string

authorized_person_address

object (AccountVerificationAddress)

street_line_1

string

street_line_2

string

city

string

district

string

Required for ID, TH, VN

sub_district

string

Required for ID, TH

province

string

Required for ID, TH, PH, VN

state

string

Required for PH, MY

ward

string

Required for VN

postal_code

string

country_code

string

ISO 3166-1 alpha-2 country code

authorized_person_selfie_document

object (AccountVerificationFile)

A document uploaded with the Upload File API (POST /files, purpose KYC_DOCUMENT)

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

authorized_person_identification

Array of object (AccountVerificationIdentification)

object

type

string

Country-specific identification type, e.g. PASSPORT, HK_NATIONAL_ID, ID_NATIONAL_ID_KTP

number

string

document_front

object (AccountVerificationFile)

A document uploaded with the Upload File API (POST /files, purpose KYC_DOCUMENT)

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

document_back

object (AccountVerificationFile)

A document uploaded with the Upload File API (POST /files, purpose KYC_DOCUMENT)

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

authorized_person_proof_of_residency_document

object

Proof of the authorized person's residential address. Required when the submitted authorized_person_identification document does not itself contain a residential address (e.g. a passport or Hong Kong ID).

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

authorized_person_board_resolution_document

object

Board resolution proving the authorized person is empowered to act for the business. Applies to corporation-type entities (e.g. SG/HK/ID corporation, TH limited company, VN joint stock company).

Required unless the authorized person is declared in stakeholders (with is_authorized_person: true) holding the BOARD_DIRECTOR role — in that case the document is not needed.

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

authorized_person_letter_of_authorization_document

object

Letter of authorization proving the authorized person is empowered to act for the business.

Required unless the authorized person is declared in stakeholders (with is_authorized_person: true) holding the governing role for the entity type. The role that waives this document depends on the entity type:

Partnerships — LEGAL_PARTNER
Sole proprietorships — BUSINESS_OWNER
Mexico entities — AUTHORIZED_SIGNATORY
Indonesia non-profit, Malaysia private limited — BOARD_DIRECTOR

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

contact_person_first_name

string

contact_person_last_name

string

contact_person_mobile_country_code

string

contact_person_mobile_number_only

string

contact_person_email_address

string

stakeholders

Array of object (AccountVerificationStakeholder)

object

roles

Array of string

The stakeholder's role(s) in the business. When a stakeholder is the authorized person (is_authorized_person: true), their roles determine whether the authorized_person_board_resolution_document or authorized_person_letter_of_authorization_document is required — declaring the governing role for the entity type (e.g. BOARD_DIRECTOR, LEGAL_PARTNER, BUSINESS_OWNER, AUTHORIZED_SIGNATORY) waives that document.

string

Valid values[ "BOARD_DIRECTOR", "BUSINESS_OWNER", "LEGAL_PARTNER", "AUTHORIZED_SIGNATORY" ]

first_name

string

last_name

string

nationality

string

ISO 3166-1 alpha-2 country code

date_of_birth

string

Format YYYY-MM-DD

address

object (AccountVerificationAddress)

street_line_1

string

street_line_2

string

city

string

district

string

Required for ID, TH, VN

sub_district

string

Required for ID, TH

province

string

Required for ID, TH, PH, VN

state

string

Required for PH, MY

ward

string

Required for VN

postal_code

string

country_code

string

ISO 3166-1 alpha-2 country code

is_authorized_person

boolean

Defaultfalse

identification

Array of object (AccountVerificationIdentification)

object

type

string

Country-specific identification type, e.g. PASSPORT, HK_NATIONAL_ID, ID_NATIONAL_ID_KTP

number

string

document_front

object (AccountVerificationFile)

A document uploaded with the Upload File API (POST /files, purpose KYC_DOCUMENT)

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

document_back

object (AccountVerificationFile)

A document uploaded with the Upload File API (POST /files, purpose KYC_DOCUMENT)

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

proof_of_residency_document

object

Proof of the stakeholder's residential address. Required when the stakeholder's identification document does not itself contain a residential address (e.g. a passport or Hong Kong ID).

file_name

string

ExampleCertificate of Incorporation.pdf

file_id

string

Examplefile-c7bdf24b-738d-4c47-a919-55479daf7603

shareholders_include_corporate_entity

boolean

Whether any of the business's shareholders is a corporate entity (rather than an individual). When true, business_shareholding_chart_document is required.

401

Invalid API key

object

error_code

string

message

string

404

No verification request found for the sub-account

object

error_code

string

message

string

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Retrieve account verification