API Sequence Table - KYC Reliance Flow
| API Endpoint | Logic Overview |
|---|---|
| Get KYC Reliance Quote | Pass kycShareTokenProvider and kycShareToken along with other common fields (as in Get Quote API) to receive the quoteId for KYC Reliance flows. |
| Get KYC Reliance Status | Pass quoteId and kycShareToken to fetch the KYC Status.- FAILED or invalid status codes (401, 500) → Generate a new KYC Share Token and repeat steps. - IMPORTED or DONE (or 401/500 again) → Proceed to Get KYC Steps. |
Things to Consider
- KYC Reliance supports only SumSub providers, and more are coming soon.
- KYC Reliance supports only Standard KYC as the default process, where Document ID and Selfie checks are mandatory. The partners should pass the Document ID and Selfie documents to get the complete whitelabel experience to onboard their users seamlessly as per the steps mentioned in the docs
- Purpose Of Purchase is a mandatory step in Transak's KYC system, even for KYC Reliance flows.
- Refer to the detailed step-by-step guide to generating the KYC Share token using SumSub - Docs