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Get KYC Status

Retrieves detailed KYC and verification information for an end user.

Endpoint

GET /whitelabel/users/getKycStatus

Request Headers

x-tlp-apikey: <api-key>
x-tlp-signature: <hmac-signature>

Query Parameters

Provide at least one of the following user identifiers: endUserEmail, endUserId, or externalUserId.

Field
Type
Required
Description

endUserEmail

String

Conditional

End user’s registered email address

endUserId

Number

Conditional

Tylt's end-user ID

externalUserId

String

Conditional

Merchant’s own user identifier

Example Request

GET /whitelabel/users/getKycStatus?externalUserId=user-10021

The signature must be calculated over:

{
  "endUserId": 20001, // Optional: Provide one user identifier only
  "endUserEmail": "joe@example.com", // Optional: Alternative to endUserId and externalUserId
  "externalUserId": "user-10021", // Optional: Alternative to endUserId and endUserEmail
}

Code Snippet

Successful Response

Response Fields

Main Response

Field
Description

endUserId

Tylt end-user ID

kycV2

Tylt KYC status information

eurKyc

External verification-provider information

walletOpsAllowed

Indicates whether wallet operations are permitted

kycV2

Field
Description

overallKycStatus

Overall KYC result

poiStatus

Proof-of-identity status

poaStatus

Proof-of-address status

kycCompletedAt

Date and time when KYC was completed

eurKyc

Field
Description

kycId

Internal KYC record ID

kycStatus

Verification-provider KYC status

diditSessionId

Verification session identifier

documentTypeFromDidit

Document type identified during verification

The kycV2 and eurKyc objects may be null where the end user has not yet submitted KYC information.

Example: No KYC Submitted

Possible Errors

HTTP Status
Message
Description

400

One of endUserEmail, endUserId or externalUserId is required.

No user identifier was supplied

401

Api Key authentication failed!

Authentication failed

403

API key or owner is inactive.

API access or merchant account is inactive

403

IP not whitelisted.

Request originated from an unauthorized IP address

403

End user is suspended.

The identified user is suspended

404

End user not found for this owner.

No matching user exists under the merchant


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