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Operational

Validate KYC Information

POST https://api-sandbox.coinflow.cash/api/withdraw/kyc/validate Content-Type: application/json

This endpoint checks if the user’s provided information matches the information used during their Know-Your-Customer (KYC) verification. It returns an object with a valid property that is true if the information matches and false otherwise. A 404 error is returned if the KYC information for the user cannot be found. This does not indicate a validation failure. Check the response body to determine if the KYC information is valid.

Reference: /api-reference/api-reference/withdraw/validate-kyc

Authentication

  • x-coinflow-auth-user-id header (required) — The external identifier of the end user - see /api-reference/api-reference/authentication/get-session-key
  • Authorization header (required) — The API key of the merchant - see /api-reference/api-reference/authentication/get-session-key

Request

Body (application/json)

  • firstName (string, required) — First name of the user
  • lastName (string, required) — Last name of the user
  • dob (string, optional) — Date of birth of the user
  • country (string, optional) — Country of the user (ISO 3166-1 alpha-2)
  • matchThreshold (integer, optional) — Matching Threshold The name comparison does not match exact strings, but instead is a fuzzy match so that nicknames or small misspellings don’t lead to false positives. Therefore, you are able to pass a threshold, 100 being most strict and 0 being least strict. If not passed the system will default to 90.

Response

200

Ok

  • invalidFields (list of string, required)
  • valid (boolean, required)

Examples

Request

{
  "firstName": "Emily",
  "lastName": "Johnson"
}

Response

{
  "invalidFields": [],
  "valid": true
}

SDK Code

import requests

url = "https://api-sandbox.coinflow.cash/api/withdraw/kyc/validate"

payload = {
    "firstName": "Emily",
    "lastName": "Johnson"
}
headers = {
    "x-coinflow-auth-user-id": "<apiKey>",
    "Content-Type": "application/json"
}

response = requests.post(url, json=payload, headers=headers)

print(response.json())
const url = 'https://api-sandbox.coinflow.cash/api/withdraw/kyc/validate';
const options = {
  method: 'POST',
  headers: {'x-coinflow-auth-user-id': '<apiKey>', 'Content-Type': 'application/json'},
  body: '{"firstName":"Emily","lastName":"Johnson"}'
};

try {
  const response = await fetch(url, options);
  const data = await response.json();
  console.log(data);
} catch (error) {
  console.error(error);
}
package main

import (
	"fmt"
	"strings"
	"net/http"
	"io"
)

func main() {

	url := "https://api-sandbox.coinflow.cash/api/withdraw/kyc/validate"

	payload := strings.NewReader("{\n  \"firstName\": \"Emily\",\n  \"lastName\": \"Johnson\"\n}")

	req, _ := http.NewRequest("POST", url, payload)

	req.Header.Add("x-coinflow-auth-user-id", "<apiKey>")
	req.Header.Add("Content-Type", "application/json")

	res, _ := http.DefaultClient.Do(req)

	defer res.Body.Close()
	body, _ := io.ReadAll(res.Body)

	fmt.Println(res)
	fmt.Println(string(body))

}
require 'uri'
require 'net/http'

url = URI("https://api-sandbox.coinflow.cash/api/withdraw/kyc/validate")

http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true

request = Net::HTTP::Post.new(url)
request["x-coinflow-auth-user-id"] = '<apiKey>'
request["Content-Type"] = 'application/json'
request.body = "{\n  \"firstName\": \"Emily\",\n  \"lastName\": \"Johnson\"\n}"

response = http.request(request)
puts response.read_body
import com.mashape.unirest.http.HttpResponse;
import com.mashape.unirest.http.Unirest;

HttpResponse<String> response = Unirest.post("https://api-sandbox.coinflow.cash/api/withdraw/kyc/validate")
  .header("x-coinflow-auth-user-id", "<apiKey>")
  .header("Content-Type", "application/json")
  .body("{\n  \"firstName\": \"Emily\",\n  \"lastName\": \"Johnson\"\n}")
  .asString();
<?php
require_once('vendor/autoload.php');

$client = new \GuzzleHttp\Client();

$response = $client->request('POST', 'https://api-sandbox.coinflow.cash/api/withdraw/kyc/validate', [
  'body' => '{
  "firstName": "Emily",
  "lastName": "Johnson"
}',
  'headers' => [
    'Content-Type' => 'application/json',
    'x-coinflow-auth-user-id' => '<apiKey>',
  ],
]);

echo $response->getBody();
using RestSharp;

var client = new RestClient("https://api-sandbox.coinflow.cash/api/withdraw/kyc/validate");
var request = new RestRequest(Method.POST);
request.AddHeader("x-coinflow-auth-user-id", "<apiKey>");
request.AddHeader("Content-Type", "application/json");
request.AddParameter("application/json", "{\n  \"firstName\": \"Emily\",\n  \"lastName\": \"Johnson\"\n}", ParameterType.RequestBody);
IRestResponse response = client.Execute(request);
import Foundation

let headers = [
  "x-coinflow-auth-user-id": "<apiKey>",
  "Content-Type": "application/json"
]
let parameters = [
  "firstName": "Emily",
  "lastName": "Johnson"
] as [String : Any]

let postData = JSONSerialization.data(withJSONObject: parameters, options: [])

let request = NSMutableURLRequest(url: NSURL(string: "https://api-sandbox.coinflow.cash/api/withdraw/kyc/validate")! as URL,
                                        cachePolicy: .useProtocolCachePolicy,
                                    timeoutInterval: 10.0)
request.httpMethod = "POST"
request.allHTTPHeaderFields = headers
request.httpBody = postData as Data

let session = URLSession.shared
let dataTask = session.dataTask(with: request as URLRequest, completionHandler: { (data, response, error) -> Void in
  if (error != nil) {
    print(error as Any)
  } else {
    let httpResponse = response as? HTTPURLResponse
    print(httpResponse)
  }
})

dataTask.resume()