Version 2.13.25

## Removing due diligence deprecated fields possibly breaking In previous releases, a number of fields where made deprecated as they where being replaced with other fields which provide additional information on the due diligence of your corporate and consumer customers.

For Corporate KYB the following fields have now been removed: verifications, kyb.allowedLimit and kyb.remainingLimit. The affected APIs are:

• POST /corporates/{id}/get
• POST /corporates/{id}/update
• POST /corporates/_/create
• POST /corporates/{id}/kyb/get

For Consumers KYC the following fields have now been removed kyc.pep, kyc.sanctioned, kyc.enhancedDueDiligence, kyc.allowedLimit, kyc.remainingLimit.The affected APIs are:

• POST /consumers/{id}/get
• POST /consumers/{id}/update
• POST /consumers/_/create
• POST /consumers/{id}/kyc/get

## Deprecating due diligence fields non-breaking We are simplifying further the due diligence information returned to you via the API. This helps you in understanding the status of the KYC or KYB for consumers or corporates respectively.

For Corporates the kyb.enhancedCompanyChecksVerified field has been deprecated. We recommend that you use the kyb.fullCompanyChecksVerified field to get the due diligence status of your corporate.

For Consumers the kyc.fullDueDiligenceAddressMatched field has been deprecated. We recommend that you use the kyc.fullDueDiligence field to get the due diligence status of your consumer.

API ChangeLog

What's Changed

---

POST /corporates/{id}/get

Return Type:

Changed response : 200 OK

Success

• Changed content type : application/json

  • Deleted property verifications (array)

    Ignore Field

  • Changed property kyb (object)

    The KYB status of the corporate account.

    • Deleted property allowedLimit (object)

    • Deleted property remainingLimit (object)

    • Changed property enhancedCompanyChecksVerified (string)

      The status of the Enhanced Company Verification Checks for the corporate entity.

POST /corporates/{id}/update

Return Type:

Changed response : 200 OK

Success

• Changed content type : application/json

  • Deleted property verifications (array)

    Ignore Field

  • Changed property kyb (object)

    The KYB status of the corporate account.

    • Deleted property allowedLimit (object)

    • Deleted property remainingLimit (object)

    • Changed property enhancedCompanyChecksVerified (string)

      The status of the Enhanced Company Verification Checks for the corporate entity.

POST /corporates/_/create

Return Type:

Changed response : 200 OK

Success

• Changed content type : application/json

  • Deleted property verifications (array)

    Ignore Field

  • Changed property kyb (object)

    The KYB status of the corporate account.

    • Deleted property allowedLimit (object)

    • Deleted property remainingLimit (object)

    • Changed property enhancedCompanyChecksVerified (string)

      The status of the Enhanced Company Verification Checks for the corporate entity.

POST /corporates/{id}/kyb/get

Return Type:

Changed response : 200 OK

Success

• Changed content type : application/json

  • Deleted property allowedLimit (object)

  • Deleted property remainingLimit (object)

  • Changed property enhancedCompanyChecksVerified (string)

    The status of the Enhanced Company Verification Checks for the corporate entity.

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.

    • Deleted property pep (object)

    • Deleted property sanctioned (object)

    • Deleted property enhancedDueDiligence (object)

    • Deleted property allowedLimit (object)

    • Deleted property remainingLimit (object)

    • Changed property fullDueDiligenceAddressMatched (boolean)

      Once full due diligence is approved, this attribute will show if the address matched the one provided in the utility bill document.

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.

    • Deleted property pep (object)

    • Deleted property sanctioned (object)

    • Deleted property enhancedDueDiligence (object)

    • Deleted property allowedLimit (object)

    • Deleted property remainingLimit (object)

    • Changed property fullDueDiligenceAddressMatched (boolean)

      Once full due diligence is approved, this attribute will show if the address matched the one provided in the utility bill document.

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.

    • Deleted property pep (object)

    • Deleted property sanctioned (object)

    • Deleted property enhancedDueDiligence (object)

    • Deleted property allowedLimit (object)

    • Deleted property remainingLimit (object)

    • Changed property fullDueDiligenceAddressMatched (boolean)

      Once full due diligence is approved, this attribute will show if the address matched the one provided in the utility bill document.

POST /consumers/{id}/kyc/get

Return Type:

Changed response : 200 OK

Success

• Changed content type : application/json

  • Deleted property pep (object)

  • Deleted property sanctioned (object)

  • Deleted property enhancedDueDiligence (object)

  • Deleted property allowedLimit (object)

  • Deleted property remainingLimit (object)

  • Changed property fullDueDiligenceAddressMatched (boolean)

    Once full due diligence is approved, this attribute will show if the address matched the one provided in the utility bill document.