GetKycStatus: looking for user, document, IBAN, modified since an entry date

Version

Description

1.0

1.1

Output: the last modified date for IBAN document in output

1.2

Output: status 1 for documents in output

1.3

Output: comment related to documents in output

1.4

Output: SDD mandates status

1.5

Output: validity date for documents

1.6 Output: type of the document

How it works

Use GetKycStatus to look for users, documents, IBAN for which the status has changed since a specified date.

NOTE

GetKycStatus will return the same user multiple times in the same request if his status has changed multiple time since a specified date.

Request

<GetKycStatus xmlns="Service_mb">

  <wlLogin>string</wlLogin>

  <wlPass>string</wlPass>

  <language>string</language>

  <version>string</version>

  <walletIp>string</walletIp>

  <walletUa>string</walletUa>

  <updateDate>string</updateDate>

</GetKycStatus>

  
    "wlLogin":"string",
    "wlPass":"string",
    "language":"string",
    "version":"string",
    "walletIp":"string",
    "walletUa":"string",
    "updateDate":"string"
}

Item

Description

Mandatory

Format

Example

updateDate

Date in second UTC

Yes

String

1373448225

Answer

<?xml version="1.0" encoding="utf-8"?>
<WALLETS>
	<WALLET>
		<ID>walletId</ID>
		<S>walletStatus</S>
		<DATE>lastUpdateDate UTC seconds</DATE>
		<DOCS>
			<DOC>
				<ID>docId</ID>
				<S>documentStatus</S>
				<D>documentDateChange</D> <!--since version 1.1 -->
				<C>documentComment</C><!--since version 1.3 -->
				<VD>validityDate</VD> <!--since version 1.5 -->
				<TYPE>documentType</TYPE> <!--since version 1.6 -->
			</DOC>
			...
		</DOCS>
		<IBANS>
			<IBAN>
				<ID>ibanId</ID>
				<S>status</S>
				<D>ibanDateChange</D> <!--since version 1.1 -->
			</IBAN>
			...
		</IBANS>
		<SDDMANDATES><!--since version 1.4 -->
			<SDDMANDATE>
				<ID>sddMandateId</ID>
				<S>status</S>
				<D>sddDateChange</D>
			</SDDMANDATE>
			...
		</SDDMANDATES>
	</WALLET>
	...
</WALLETS> 
{  
    "WALLETS":[  
        {  
            "ID":"walletId",
            "S":"walletStatus",
            "DATE":"lastUpdateDate UTC seconds",
            "DOCS":[  
                {  
                    "ID":"docId",
                    "S":"documentStatus",
                    "D":"documentDateChange",
                    "C":"documentComment",
                    "VD":"validityDate",
                    "TYPE":"documentType",
                },
                ...
            ],
            "IBANS":[  
                {  
                    "ID":"ibanId",
                    "S":"status",
                    "D":"ibanDateChange"
                },
                ...
            ],
            "SDDMANDATES":[  
                {  
                    "ID":"sddMandateId",
                    "S":"status",
                    "D":"sddDateChange"
                },
                ...
            ]
        },
        ...
    ]
}

Version

Item

Description

Example

>= 1.0

WALLETS

Payment account list

>= 1.0

WALLET

Payment account

>= 1.0

ID

Payment account ID

521

>= 1.0

S

Status of the Payment account.
The list of status is available in annex . 

1

>= 1.0

DATE

Date of modification of the Payment account status in Second UTC

1373448289

>= 1.0

DOCS

List of documents which status has changed since the entry date

>= 1.0

DOC

Document

>= 1.0

DOC.ID

Document ID

20

>= 1.0

DOC.S

Status of the document.
The list of status is available in annex .  

2

>= 1.1

DOC.D

Date when the status of the document changed

>= 1.3

DOC.C

Comment added by backoffice for the document

>= 1.5

DOC.VD

Validity date of the document
Format: dd/mm/yyy
Empty if unknown

23/03/2015

>= 1.6 DOC.TYPE Type of the document  

>= 1.0

IBANS

List of IBAN which status has changed since the entry date

>= 1.0

IBAN

IBAN

>= 1.0

ID

IBAN ID

98

>= 1.0

S

Only status 5 allows the use of the IBAN for a money-out.
The list of status is available in annex . 

5

>= 1.1

D

Date of status change for the IBAN

>= 1.4

SDDMANDATES

List os mandates which status changed since input date

>= 1.4

SDDMANDATE

One mandate

>= 1.4

ID

Mandate ID

98

>= 1.4

S

Mandate status.
The list of status is available in annex .  

5