Create a PEP status for the identity

POST /users/{user_id}/kyc/identities/{identity_id}/pep_status

Create a PEP status for the identity or legal representative.

Path parameters

  • user_id string Required

    User id

  • identity_id string Required

    Identity or Legal representative id

Body Required

PEP status information

  • pep_status object
    Hide pep_status attributes Show pep_status attributes object
    • is_exposed boolean
    • is_sanctioned boolean
    • check_date string(datetime) Required
    • source string | null
    • reason string | null

Responses

  • 201

    PEP status created and returned

    Hide response attributes Show response attributes object
    • id string(uuid)
    • identity_id string(uuid)
    • is_exposed boolean
    • is_sanctioned boolean
    • check_date string(datetime)
    • source string | null
    • reason string | null
    • created_at string(datetime)
    • updated_at string(datetime)
  • 401

    Authorization information is missing or invalid.

  • 422

    Request body has errors or invalid.

POST /users/{user_id}/kyc/identities/{identity_id}/pep_status
curl \
 -X POST https://client-subdomain.bitbond.net/api/v1/users/{user_id}/kyc/identities/{identity_id}/pep_status \
 -H "Content-Type: application/json" \
 -d '{"pep_status":{"is_exposed":true,"is_sanctioned":true,"check_date":"string","source":"string","reason":"string"}}'
Request example
{
  "pep_status": {
    "is_exposed": true,
    "is_sanctioned": true,
    "check_date": "string",
    "source": "string",
    "reason": "string"
  }
}
Request examples
{
  "pep_status": {
    "is_exposed": true,
    "is_sanctioned": true,
    "check_date": "string",
    "source": "string",
    "reason": "string"
  }
}
Response examples (201)
{
  "id": "string",
  "identity_id": "string",
  "is_exposed": true,
  "is_sanctioned": true,
  "check_date": "string",
  "source": "string",
  "reason": "string",
  "created_at": "string",
  "updated_at": "string"
}
Response examples (201)
{
  "id": "string",
  "identity_id": "string",
  "is_exposed": true,
  "is_sanctioned": true,
  "check_date": "string",
  "source": "string",
  "reason": "string",
  "created_at": "string",
  "updated_at": "string"
}