Get KYC Requirement

The Get KYC Requirement is an authenticated API call that dynamically returns the KYC status of the User based on the quote ID. Since Transak supports multi-level KYC across different countries, this API helps determine the exact 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 the kyc status which can be -

• NOT_SUBMITTED → personal and address details are not submitted.

• APPROVED → KYC is approved

• SUBMITTED → KYC is submitted

• ADDITIONAL_FORMS_REQUIRED → Additional KYC information required which can be fetched using GET Additional Requirements API.