Consultar estado de verificación de identidad
Nivel de seguridad requerida para este servicio
Medio (accessToken)
Objetivo
Este servicio devuelve el estado y la información recopilada hasta el momento de una solicitud de validación de identidad.
Request
/external/kyc-kyb/api-get-identity-verification-request
curl -X GET 'https://$env/external/kyc-kyb/api-get-identity-verification-request?requestId={requestId}' \
-H 'Authorization: $YOUR_ACCESS_TOKEN' \
--data-urlencode "requestId=7a279d78aa574940887f7773e6f82030" \env: Entorno de la API, como producción o desarrollo.YOUR_ACCESS_TOKEN: Token obtenido en el servicio de autenticación.requestId: Identificador de la solicitud que se desea consultar.
Ejemplo de Respuestas:
JSON
{
"requestId": "f0ee638543078605745097",
"requestedDate": "2024-03-18T11:44:20.577",
"status": "Pendiente",
"statusDate": "2024-03-18T11:58:12.1022591",
"requesterPerson": {
"taxNumber": 30332031237,
"legalReason": "Cliente de prueba S.A.",
"type": "Jurídica"
},
"requestedPerson": {
"taxNumber": 30435554332,
"legalReason": "Empresa de prueba S.A.",
"type": "Jurídica",
"nationality": null,
"birthDate": "2012-01-01T00:00:00",
"legalIdType": "DNI",
"legalIdNumber": null,
"phone": "+549223504444",
"email": "cliente.test@propago.com.ar",
"additionalData": [
{
"cuitStatus": "Active",
"address": "Av. Independencia 1555",
"city": "Colon",
"zipCode": "3280",
"state": "Entre Rios",
"taxCategory": "MONOTRIBUTO A",
"mainActivityCode": "106110",
"mainActivityDescription": "Molienda de Trigo",
"economicSizeCode": "VSmall",
"economicSizeDescription": "Es una empresa muy pequeña",
"arrears": 0.00,
"rejectedChecks": [
{
"amount": 25026.32,
"causeCode": "1",
"causeDescription": "Sin fondos",
"checkNumber": 20706236,
"judicialProcess": "F",
"paymentDate": null,
"penaltyFeeDate": "2020-01-23",
"rejectionDate": "2020-01-23",
"revision": "S"
}
],
"debtLevelCode": "Low",
"debtLevelDescription": "Con Endeudamiento Bajo",
"bcraSituation": 1,
"financialScore": 743
}
],
"owners": [
{
"taxNumber": 20287733291,
"ownershipPercentage": 50,
"legalReason": "Juan Carlos García",
"type": "Humana",
"nationality": "ARG",
"birthDate": "1975-01-22T00:00:00",
"legalIdType": "DNI",
"legalIdNumber": 28773329,
"phone": "+549223504444",
"email": null,
"documentData": {
"sample": "C",
"issuingDate": 2017-12-11,
"expirationDate": 2037-12-11,
"name": "John",
"surname": "Doe",
"addressStreet": "Catamarca",
"addressStreetDoor": 3443,
"floor": "1",
"apt": "B",
"zipCode": "1001",
"neighborhood": "",
"building": "",
"city": "Flores",
"State": "Ciudad Autónoma de Buenos Aires",
"country": "Argentina",
"nationality": "Argentina",
"isDead": false,
"isDeadMessage": "Sin fecha de fallecimiento informada",
"transactionControlNumber": "TCN-1714969003182",
"typeOfTransaction": "PVER",
"dateOfTransaction": 1714969003186
},
"additionalData": [
{
"cuitStatus": "Active",
"address": "Av. Independencia 1555",
"city": "Colon",
"zipCode": "3280",
"state": "Entre Rios",
"taxCategory": "MONOTRIBUTO A",
"mainActivityCode": "106110",
"mainActivityDescription": "Molienda de Trigo",
"economicSizeCode": "VSmall",
"economicSizeDescription": "Nivel socioeconómico medio",
"arrears": 10.00,
"rejectedChecks": [
{
"amount": 25026.32,
"causeCode": "1",
"causeDescription": "Sin fondos",
"checkNumber": 20706236,
"judicialProcess": "F",
"paymentDate": null,
"penaltyFeeDate": "2020-01-23",
"rejectionDate": "2020-01-23",
"revision": "S"
}
],
"debtLevelCode": "Low",
"debtLevelDescription": "Con Endeudamiento Bajo",
"bcraSituation": 1,
"financialScore": 654
}
]
}
],
"controllers": [
{
"taxNumber": 20287733291,
"rol": "president",
"legalReason": "Juan Carlos García",
"type": "Humana",
"nationality": "ARG",
"birthDate": "1975-01-22T00:00:00",
"legalIdType": "DNI",
"legalIdNumber": 28773329,
"phone": "+549223504444",
"email": null,
"documentData": {
"sample": "C",
"issuingDate": 2017-12-11,
"expirationDate": 2037-12-11,
"name": "John",
"surname": "Doe",
"addressStreet": "Catamarca",
"addressStreetDoor": 3443,
"floor": "1",
"apt": "B",
"zipCode": "1001",
"neighborhood": "",
"building": "",
"city": "Flores",
"State": "Ciudad Autónoma de Buenos Aires",
"country": "Argentina",
"nationality": "Argentina",
"isDead": false,
"isDeadMessage": "Sin fecha de fallecimiento informada",
"transactionControlNumber": "TCN-1714969003182",
"typeOfTransaction": "PVER",
"dateOfTransaction": 1714969003186
},
"additionalData": [
{
"cuitStatus": "Active",
"address": "Av. Independencia 1555",
"city": "Colon",
"zipCode": "3280",
"state": "Entre Rios",
"taxCategory": "MONOTRIBUTO A",
"mainActivityCode": "106110",
"mainActivityDescription": "Molienda de Trigo",
"economicSizeCode": "VSmall",
"economicSizeDescription": "Nivel socioeconómico medio",
"arrears": 10.00,
"rejectedChecks": [
{
"amount": 25026.32,
"causeCode": "1",
"causeDescription": "Sin fondos",
"checkNumber": 20706236,
"judicialProcess": "F",
"paymentDate": null,
"penaltyFeeDate": "2020-01-23",
"rejectionDate": "2020-01-23",
"revision": "S"
}
],
"debtLevelCode": "Low",
"debtLevelDescription": "Con Endeudamiento Bajo",
"bcraSituation": 1,
"financialScore": 654
}
]
}
]
},
"account": null
}Información adicional sobre campos
requestId: Es un identificador de la solicitud de validación de identidad para realizar su segumiento.url: Es la URL que deberá cargarse en el webview de la aplicación o pasarse como parámetro al SDK.status: Es el estado actual de la solicitud creada.