🏦 Bank ID Verification

Bank-level KYC • Audit-grade logging • Regulatory compliance

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Total Verifications

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Verified

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Rejected

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Manual Review

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Bank Tenants

Verification ID	Bank	Subject	Level	Status	Risk	Confidence	Created
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🔍 Pending Manual Reviews

Verification ID	Bank	Subject	Level	Reason	Created	Actions
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🏦 Registered Bank Tenants

Bank ID	Bank Name	Allowed Levels	Status	Created
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🔌 API Reference

# Initiate a KYC verification

POST

/v1/kyc/verify

Authorization: Bearer <bank-jwt-secret>

X-Idempotency-Key: <uuid>

{
  "bank_id": "DEMO_BANK_001",
  "verification_level": "basic | full | enhanced",
  "subject": {
    "claimed_name": "Jane Doe",
    "claimed_date_of_birth": "1985-03-12",
    "claimed_nationality": "US",
    "claimed_id_type": "passport",
    "claimed_id_number": "P123456"
  },
  "channel": {
    "type": "voice_call",
    "phone_number": "+1...",
    "preferred_language": "en"
  },
  "consent": {
    "biometric_consent_given": true,
    "data_processing_consent_given": true,
    "consent_timestamp": "2026-04-29T10:00:00Z"
  },
  "callback_url": "https://bank.example.com/kyc/callback"
}

# Check status

GET

/v1/kyc/verify/{verification_id}/status

# Get audit log

GET

/v1/kyc/audit/{verification_id}

X-Admin-Key: sarah-kyc-admin-2026

# Verification levels: basic (~30s) | full (~3min) | enhanced (~7min)

# Checks: identity_match, liveness, voice_biometric, document_authenticity

# government_registry, sanctions_screening, pep_screening

# adverse_media, address_verification