Get Additional Requirements | Transak

Get Additional Requirements is an authenticated API call that dynamically returns the KYC forms a user needs to complete based on the quote ID. Since Transak supports multi-level KYC across different countries, this API helps determine the additional KYC requirements for a user before proceeding with transactions.
The quote ID must be passed when calling this API, as it determines the required KYC level (Simple KYC, Standard KYC, etc.). The response includes a list of required KYC forms, such as:

Purpose of Usage → Required for compliance with Transak’s regulations.
ID Proof → Only required for Standard KYC. If the user is under Simple KYC, ID proof is not required.
SSN -> Only required for US users

As per the quote ID, the system dynamically returns the appropriate KYC forms for the user to complete.
Example Usage

**Get Additional Requirements** is an **authenticated API call** that dynamically returns the **KYC forms a user needs to complete** based on the **quote ID**. Since Transak supports **multi-level KYC** across different countries, this API helps determine the additional KYC requirements for a user before proceeding with transactions. The **quote ID** must be passed when calling this API, as it determines the required **KYC level (Simple KYC, Standard KYC, etc.)**. The response includes a list of **required KYC forms**, such as: - **Purpose of Usage** → Required for compliance with Transak’s regulations. - **ID Proof** → Only required for **Standard KYC**. If the user is under **Simple KYC**, ID proof is not required. - **SSN** -> Only required for US users As per the **quote ID**, the system dynamically returns the appropriate KYC forms for the user to complete. **Example Usage**

Headers

Query parameters

metadata[quoteId]stringRequiredDefaults to YOUR_QUOTE_ID

Quote Id generated from api/v2/lookup/quotes

apiKeystringRequiredDefaults to YOUR_API_KEY

Your API key from the Transak Dashboard.

Response

200 - With Documents Proof

dataobject

Errors

400

Bad Request Error

401

Unauthorized Error

500

Internal Server Error

Purpose of Usage → Required for compliance with Transak’s regulations.
ID Proof → Only required for Standard KYC. If the user is under Simple KYC, ID proof is not required.
SSN -> Only required for US users

As per the quote ID, the system dynamically returns the appropriate KYC forms for the user to complete.
Example Usage

1	import requests
2
3	url = "https://api-gateway-stg.transak.com/api/v2/kyc/additional-requirements"
4
5	querystring = {"metadata[quoteId]":"YOUR_QUOTE_ID","apiKey":"YOUR_API_KEY"}
6
7	headers = {
8	"authorization": "YOUR_USER_AUTH_TOKEN",
9	"x-user-identifier": "USER_EMAIL_ID",
10	"x-access-token": "YOUR_ACCESS_TOKEN"
11	}
12
13	response = requests.get(url, headers=headers, params=querystring)
14
15	print(response.json())

1	{
2	"data": {
3	"formsRequired": [
4	{
5	"type": "DOCUMENT_PROOF",
6	"metadata": {
7	"options": [],
8	"documentProofOptions": [
9	{
10	"name": "Payslip",
11	"value": "PAYSLIP"
12	},
13	{
14	"name": "Bank Statement",
15	"value": "BANK_STATEMENT_RECENT"
16	},
17	{
18	"name": "Residential Address",
19	"value": "RESIDENTIAL_ADDRESS"
20	}
21	]
22	}
23	}
24	]
25	}
26	}