Verify identity and screen for sanctions/PEP
Screen one stakeholder and re-evaluate the application. Sumsub verifies the identity document - the person is an applicant linked to the business's company applicant as a beneficiary - and then the AML engine screens for sanctions/PEP. The two acceptance criteria are decided here: a hit parks the business `in_review` with a case record; an all-clear application with approved documents auto-progresses to `active` at tier B1.
Screen one stakeholder and re-evaluate the application.
Sumsub verifies the identity document - the person is an applicant linked
to the business's company applicant as a beneficiary - and then the AML
engine screens for sanctions/PEP. The two acceptance criteria are decided
here: a hit parks
the business in_review with a case record; an all-clear application with
approved documents auto-progresses to active at tier B1.
Authorization
OAuth2PasswordBearer In: header
Path Parameters
Cookie Parameters
Response Body
application/json
application/json
curl -X POST "https://example.com/api/b/v1/kyb/related-persons/497f6eca-6276-4993-bfeb-53cbbbba6f08/verify"{ "person": { "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08", "role": "owner", "full_name": "string", "date_of_birth": "2019-08-24", "nationality": "string", "ownership_percentage": 0, "identity_status": "pending", "aml_status": "pending", "identity_result_code": "string", "identity_result_text": "string", "aml_check_id": "febfacf1-571a-4358-b002-e0c8b906c2cf", "created_at": "2019-08-24T14:15:22Z" }, "identity_status": "string", "aml_outcome": "string", "verification": { "status": "created", "tier": "tier_0", "person_count": 0, "persons_verified": 0, "persons_clean": 0, "open_cases": 0 }}Declare a stakeholder (UBO/Director) for screening POST
Record a related person. Nothing is screened here - the explicit verify call is what creates the Sumsub applicant and runs the AML engine, so declaring somebody the flow never verifies costs nothing.
The verification record: status, tier and per-person readiness GET
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