Perform KYC Verification

Flow Digram of verification process

Base URL

sdk.faceki.com

KYC Verification End Point API

https://sdk.faceki.com/api/v3/kyc_verification

To verify national identity, passport, driving license, and other legal documents, simply call the API endpoint. Our API can perform various security checks and face-matching to ensure the authenticity of the document and its holder.

Our API supports more than 35+ languages and uses an advanced OCR engine to extract all data from the documents. With this level of support, you can confidently verify customer identities from all around the world.

Method: POST

Authorization: Bearer Token

Parameter:

selfie (mandatary)

workflowId (mandatary)

document_1_front (mandatary)

document_1_back (mandatory except passport)

document_2_front (mandatary if workflow require 2 documents)

document_2_back (mandatary except passport)

document_3_front (mandatary if workflow require 3 documents)

document_3_back (mandatary except passport)

record_identifier (optional)

To get started with this API, please follow the steps below:

1. Make a POST request to the URL mentioned above.

2. Set the Authorization type to "Bearer Token" in the request header. You can check here
3. In the body of your request, include the following parameters:

• selfie (Mandatory which contain the user selfie captured live according to the Image guidelines here)
• workflowId (Mandatory, you can generate a workflow through the portal and copy the ID to use in the API)

• document_1_front (Mandatory for all the document types (ID, DL, Passport) )

• document_1_back (Optional only for Passport)

• document_2_front (Mandatory for all the document types (ID, DL, Passport) if the workflow assigned has 2 documents)

• document_2_back (Optional only for Passport)

• document_3_front (Mandatory for all the document types (ID, DL, Passport) if the workflow assigned has 3 documents)

• document_3_back (Optional only for Passport)

• record_identifier (Optional field, you will receive the same on webhook to identify the record on your end)

NOTE: Make sure the document field contains the same document image of the front and back.

FACEKI KYC Verification Request

POST https://sdk.faceki.com/api/v3/kyc_verification

Headers

Name	Type	Description
Authorization*	String	[token]
Content-Type*	String	multipart/form-data

Request Body

Name	Type	Description
workflowId*	String	Mandatory, you can generate a workflow through the portal and copy the ID to use in the API
selfie*	File	Mandatory which contain the user selfie captured live according to the Image guidelines here
document_1_front*	File	Mandatory for all the document types (ID, DL, Passport)
document_1_back	String	Optional only for Passport
document_2_front	String	Mandatory for all the document types (ID, DL, Passport) if the workflow assigned has 2 documents
document_2_back	String	Optional only for Passport
document_3_front	String	Mandatory for all the document types (ID, DL, Passport) if the workflow assigned has 3 documents
document_3_back	String	Optional only for Passport
record_identifier	String	Optional, you will receive the same on webhook to identify the record on your end

200: OK KYC Request Response

{
    "status": true,
    "code": 200,
    "message": "OK",
    "appVersion": "v3.0.0",
    "result": {
        "requestId": "fca3fe38-9182-XXXX-XXXX-97b58ce27703",
        "document_data": [
            {
                "reference": "97XXXXXXX9",
                "full_name": "MXXXXXXXXXXXXXT",
                "first_name": "MUHAMMAD XXXXXX",
                "local_name": "ا",
                "last_name": "TXXXXXXR",
                "middle_name": "",
                "nationality": "BAHRAINI",
                "nationality_iso": "BH",
                "nationality_iso2": "BHR",
                "issuer": "Bahrain",
                "issuer_iso": "BH",
                "issuer_iso2": "BHR",
                "gender": "M",
                "dob": "XX",
                "age": "XX",
                "expiry": "XXXX-XXX-XX",
                "expiryDay": "XX",
                "expiryMonth": "XX",
                "expiryYear": "XXXX",
                "issued": "",
                "issuedDay": "",
                "issuedMonth": "",
                "issuedYear": "",
                "documentAdditionalNumber": "",
                "document_number": "9XXXXXX09",
                "document_type": "I",
                "document_type_full": "Identity Card",
                "mrz": "IDBHR9XXXXXXXX95<<<<<<<<<<<<<<<^XXXXXXXXXXXXXXXXXX<<<<<<<<<<<4^XXXX<<MUXXXXD<XXXXQ<<<<<<<",
                "document_face_match": {
                    "similarity": 99.98751831054688,
                    "confidence": 99.99876403808594
                },
                "passed": true,
                "date_of_birth": "XXXX-XX-XX",
                "date_of_birth_day": "XX",
                "date_of_birth_month": "XX",
                "date_of_birth_year": "XXXX"
            }
        ],
        "selfie_data": {
            "liveness_pass": true
        },
        "verification_summary": {
            "face_verified": true,
            "selfie_liveness_verified": true,
            "document_verified": true,
            "verification_rules_passed": true,
            "document_liveness_verified": true,
            "image_quality": true
        },
        "warnings": [],
        "aml": [],
        "errorCodes": [],
        "document_data_confidence": [
            {
                "reference": "9XXXXXXX9",
                "full_name": 0.9,
                "first_name": 0,
                "local_name": 0.9,
                "last_name": 0,
                "middle_name": 0,
                "nationality": 0.97,
                "nationality_iso": 0.97,
                "nationality_iso2": 0.97,
                "issuer": 0,
                "issuer_iso": 0,
                "issuer_iso2": 0,
                "gender": 0.99,
                "dob": 0.9,
                "age": 0,
                "expiry": 1,
                "expiryDay": 1,
                "expiryMonth": 1,
                "expiryYear": 1,
                "issued": 0,
                "issuedDay": 0,
                "issuedMonth": 0,
                "issuedYear": 0,
                "documentAdditionalNumber": 0,
                "placeOfBirth": 0,
                "document_number": 1,
                "personal_number": 0,
                "document_type": 0.8977721333503723,
                "document_type_full": 0.8977721333503723,
                "mrz": 0.44,
                "date_of_birth": 0.9,
                "date_of_birth_day": 0.9,
                "date_of_birth_month": 0.9,
                "date_of_birth_year": 0.9
            }
        ],
        "decision": "ACCEPTED",
        "companyId": "4XXXX8-XXXX-4748-XXXX-cd5aa892b4f0",
        "workflowId": "e67dcb8f-XXXX-4c5e-XXXX-f9373XXXX0cf6",
        "branchId": "XXX99e557XXXXXX58d08XXX",
        "deviceDetails": {
            "useragent": "PostmanRuntime/7.36.1",
            "detectResult": {
                "os": {},
                "client": {
                    "type": "library",
                    "name": "Postman Desktop",
                    "version": "7.36.1"
                },
                "device": {
                    "id": "",
                    "type": "",
                    "brand": "",
                    "model": ""
                }
            },
            "ip": "XXXX.71.XXX.1XX"
        }
    }
}

401: Unauthorized Unauthorized Request

Kindly check the Token is not expired, find more about the token here

413: Payload Too Large Entity Too Large

If your overall request size exceeds 10 MB (Combination of Front & Selfie). Kindly make sure to use images less than 3 MB each

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