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Version 2.8.5

· 3 min read

What's Changed

  • Introduced a new limit for sending mobile verification codes. This is now limited to 5 attempts, at least 1 minute apart. New error codes are returned FREQUENCY_EXCEEDED and RETRIES_EXCEEDED.

    • POST /corporates/{id}/users/mobile/send_verification_code
    • POST /consumers/{id}/mobile/send_verification_code
  • Introduce a new KYC and KYB status PENDING_REVIEW in responses for:

    • POST /consumers/{id}/get
    • POST /consumers/{id}/update
    • POST /consumers/_/create
  • Introduced new error codes KYB_PENDING_REVIEW and KYC_PENDING_REVIEW if a new kyb/kyc start is attempted while a Corporate/Consumer identity is under review.

    • POST /corporates/{id}/kyb/start
    • POST /consumers/{id}/kyc/start

What's Changed

POST /corporates/{id}/users/mobile/send_verification_code
Return Type:

New response : 200 OK

Success Deleted response : 204 No Content Success - No Content Changed response : 409 Conflict Conflict

  • Changed content type : application/json

    • Changed property errorCode (string)

      Added enum values:

      • FREQUENCY_EXCEEDED
      • RETRIES_EXCEEDED
POST /corporates/{id}/kyb/start
Return Type:

Changed response : 409 Conflict

Conflict

  • Changed content type : application/json

    • Changed property errorCode (string)

      Added enum value:

      • KYB_PENDING_REVIEW
POST /consumers/{id}/mobile/send_verification_code
Return Type:

New response : 200 OK

Success Deleted response : 204 No Content Success - No Content Changed response : 409 Conflict Conflict

  • Changed content type : application/json

    • Changed property errorCode (string)

      Added enum values:

      • FREQUENCY_EXCEEDED
      • RETRIES_EXCEEDED
POST /consumers/{id}/kyc/start
Return Type:

Changed response : 409 Conflict

Conflict

  • Changed content type : application/json

    • Changed property errorCode (string)

      Added enum value:

      • KYC_PENDING_REVIEW
POST /consumers/{id}/get
Return Type:

Changed response : 200 OK

Success

  • Changed content type : application/json

    • Changed property kyc (object)

      The KYC status of the consumer.

      • Changed property fullDueDiligence (string)

        The status of the Full Due Diligence Check for the consumer.

        Added enum value:

        • PENDING_REVIEW
      • Changed property enhancedDueDiligence (string)

        The status of the Enhanced Due Diligence Check for the consumer.

        Added enum value:

        • PENDING_REVIEW
POST /consumers/{id}/update
Return Type:

Changed response : 200 OK

Success

  • Changed content type : application/json

    • Changed property kyc (object)

      The KYC status of the consumer.

      • Changed property fullDueDiligence (string)

        The status of the Full Due Diligence Check for the consumer.

        Added enum value:

        • PENDING_REVIEW
      • Changed property enhancedDueDiligence (string)

        The status of the Enhanced Due Diligence Check for the consumer.

        Added enum value:

        • PENDING_REVIEW
POST /consumers/_/create
Return Type:

Changed response : 200 OK

Success

  • Changed content type : application/json

    • Changed property kyc (object)

      The KYC status of the consumer.

      • Changed property fullDueDiligence (string)

        The status of the Full Due Diligence Check for the consumer.

        Added enum value:

        • PENDING_REVIEW
      • Changed property enhancedDueDiligence (string)

        The status of the Enhanced Due Diligence Check for the consumer.

        Added enum value:

        • PENDING_REVIEW