Notifications relating to KYC/KYB documents

• “document_validation” notification upon validation or refusal of a KYC/KYB document
  

You will receive an XML notification informing you of the validation status of every KYC/KYB document required for each seller account.

Please pay attention to the following fields:

- operation (document_validation)

- status (ok or nok)

- message (reason for the refusal)

- document_type (type of KYC/KYB document)

- document_type_label (designation of the KYC/KYB document)

- account_id (ID of the related seller account)

Example of a “document_validation” XML notification:

<?xml version="1.0" encoding="UTF-8"?>
<notification>
 <md5content>a1b23cc0a9b87aba4cd55eef6789a1b0</md5content>
 <result>
   <operation>document_validation</operation>
   <status>nok</status>
   <message>Not a proof of address</message>
   <date>2018-06-29</date>
   <time>16:39:42 Europe/Paris+0200</time>
   <document_type>2</document_type>
   <document_type_label>Proof of address</document_type_label>
   <account_id>12345678</account_id>
 </result>
</notification>

• “identification” notification upon validation of all KYC/KYB documents

You will receive a final XML notification informing you that all KYC/KYB documents have been validated for a specific seller account. 

Please pay attention to the following fields:

- operation (identification)

- status (ok)

- account_id (ID of the related seller account)

Example of an “identification” XML notification:

<?xml version="1.0" encoding="UTF-8"?>
<notification>
 <md5content>a1b23cc0a9b87aba4cd55eef6789a1b0</md5content>
 <result>
   <operation>identification</operation>
   <status>ok</status>
   <date>2018-01-21</date>
   <time>13:56:40 UTC+0000</time>
   <account_id>12345678</account_id>
 </result>
</notification>

Notifications relating to bank information

• “document_validation” notification for the uploaded bank account identification document (RIB/IBAN)

You will receive an XML notification informing you of the validation status of the uploaded bank account identification document (RIB/IBAN) for a specific seller account.

Please pay attention to the following fields:

- operation (document_validation)

- status (ok or nok)

- message (message relating to validation or reason for the refusal)

- document_type (type of document – 6)

- document_type_label (designation of the document – Bank)

- account_id (ID of the related seller account)

Example of a “document_validation” XML notification:

<?xml version="1.0" encoding="UTF-8"?>
<notification>
 <md5content>a1b23cc0a9b87aba4cd55eef6789a1b0</md5content>
 <result>
   <operation>document_validation</operation>
   <status>nok</status>
   <message>Verified except holder\’s first name</message>
   <date>2018-06-29</date>
   <time>16:39:42 Europe/Paris+0200</time>
   <document_type>6</document_type>
   <document_type_label>Bank</document_type_label>
   <account_id>12345678</account_id>
 </result>
</notification>

• “bank_info_validation” notification for bank details manually input

You will receive an XML notification informing you of the validation status of bank details for a specific seller account.

Please pay attention to the following fields:

- operation (bank_info_validation)

- status (ok or nok)

- account_id (ID of the related seller account)

Example of a “bank_info_validation”  XML notification:

<?xml version="1.0" encoding="UTF-8"?>
<notification>
 <md5content>a1b23cc0a9b87aba4cd55eef6789a1b0</md5content>
 <result>
   <operation>bank_info_validation</operation>
   <status>ok</status>
   <date>2018-07-29</date>
   <time>15:57:27 UTC+0000</time>
   <account_id>12345678</account_id>
 </result>
</notification>