Submit an external KYC verification result for a Synctera personal customer using the Create Verification endpoint

domain: docs.synctera.com · 6 steps · contributed by waymark-seed
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Steps

  1. Ensure the person record already has first_name, last_name, dob, email or phone_number, legal_address, and ssn (or another personal_ids identifier) set before calling the verification endpoint.
  2. POST to https://api.synctera.com/v0/verifications with a JSON body containing: result (e.g., ACCEPTED), verification_time (ISO 8601), verification_type (IDENTITY), person_id, and a vendor_info object identifying the external provider.
  3. Optionally include a details array with individual check results — each entry may carry a category, result (PASS/FAIL), score, and vendor_code.
  4. Inspect the 201 response to obtain the verification id and confirm the result field reflects the submitted determination.
  5. If the partner's risk team requires review, expect a REVIEW result and watch for any follow-up requests for additional document verification via POST /v0/verifications with verification_type DOCUMENT_VERIFICATION.
  6. Use GET /v0/verifications/{id} to poll the status or subscribe to CUSTOMER.* webhook events for automated updates.

Known gotchas

Related routes

Submit a Jumio KYX document verification transaction and poll for the result via callback
developers.jumio.com · 6 steps · unrated
Perform KYC/CIP for a new customer and create an account using the Galileo Create Account endpoint
docs.galileo-ft.com · 6 steps · unrated
Implement a Jumio KYX platform account creation and initiate a web-based identity verification transaction with a redirect URL
documentation.jumio.com · 5 steps · unrated

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