Validate & Fetch

Validate

Businesses can integrate with Decentro to validate the KYC ID number of their customers or extract information from a public KYC ID. The major benefit of this offering is that customers do not have to upload or share any document images, yet the business can seamlessly onboard customers with very few hassles.

Some of the most commonly verified documents are PAN, GSTIN, CIN, and RC which can be embedded in customer journeys of an app.

We also have a simple video explaining this if you are someone who prefers to listen to explainers.

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Voila

Now we support two more documents in our Validate API -

• FSSAI
• Udyog Aadhaar

What documents are supported for Validate API?

Our KYC Validate API supports the following documents -

• PAN (Individual/Business)
• Voter ID
• Driving License
• GSTIN
• RC
• Passport
• FSSAI
• Udyog Aadhaar
• CIN
• DIN
• LLPIN
• FLLPIN
• FCRN

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Note

For PAN, GSTIN, and RC, you can append '-detailed' (PAN-Detailed, GSTIN-Detailed, RC-Detailed) under the 'document_type' to access additional information for the same ID.

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Important for Driving License

The following parameter is mandatory in the request body to validate a Driving License -

• dob (Date of birth of the customer whose id_number is provided in the format yyyy-mm-dd)

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Important for Passport

The following parameters are mandatory in the request body for validating a Passport -

• name: "Manish Gupta"
• dob: "YYYY-MM-DD"

Sample Request & Response

{
    "reference_id": "0000-0000-0000-2005",
    "document_type": "PAN",
    "id_number": "XXXXXXXXXX",
    "consent": "Y",
    "consent_purpose": "For bank account purpose only"
}

{
    "kycStatus": "SUCCESS",
    "status": "SUCCESS",
    "message": "KYC Details for PAN retrieved successfully",
    "kycResult": {
        "idNumber": "XXXXXXXXXX",
        "idStatus": "VALID",
        "name": "AMAZON SELLER SERVICES PRIVATE LIMITED"
    },
    "responseKey": "success_pan",
    "responseCode": "S00000",
    "requestTimestamp": "2020-07-24 21:25:20.778016 IST (GMT +0530)",
    "responseTimestamp": "2020-07-24 21:25:21.991470 IST (GMT +0530)",
    "decentroTxnId": "DECXXXXXXXXXXXXXXXXXXXXXXXXXXX"
}

Fetch History

Decentro provides the feature to access KYC History checks done for a specific period and the status of the KYC check.

{
    "status": "success",
    "count": 1,
    "searchDateRange": "2020-01-01 - 2020-06-02",
    "validations": [
        {
            "referenceId": "eefa-abs1-0000-0004",
            "validationDateTime": "2020-06-02 12:33:55",
            "entityType": "PERSON",
            "documentType": "VOTERID",
            "entityName": "Loganathan -",
            "documentId": "YCV0164822",
            "consentPurpose": "For bank account purpose only",
            "statusOfApiCall": "SUCCESS",
            "statusOfKycCheck": "SUCCESS"
        }
    ],
    "responseKey": "success_kyc_history",
    "responseCode": "S00000",
    "requestTimestamp": "2020-06-02 12:35:59.926114",
    "responseTimestamp": "2020-06-02 12:35:59.944768",
    "decentroTxnId": "5296XXXXXXXXXXXXXXXXXXXXXXXXXXXX",
}