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API Guide

Verification flow

Learn about how to verify an organisation

Calling this endpoint with a valid organisation ID will return a url to redirect the organisation to that allows your customer to manage the full verification process, your customer can return to the flow at any point through an additional request to this endpoint.

You must provide returnUrl in the request body which will be used to redirect the user back to your system on completion of the current process.

The verification process is asynchronous - a customer can supply information then return to your application while other checks are conducted.

Call this endpoint every time you intend to send the user into the verification flow.

From within this flow, the user can:

  • Enter KYC/compliance information about their organisation
  • Edit previously entered KYC/compliance information about their organisation
  • Send chase-up prompts to persons of significant control of the organisation who have been chosen to provide personal information

It is valid to send the user into the verification flow if the Organisation's verification property contains verifiable: true.

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