Pass KYB Checks

Overview

The Pass KYB feature allows you to bypass KYB (Know Your Business) and credit risk checks for a company without requiring the intervention of a Remote admin.

ℹ️ This endpoint is only available for testing in the sandbox environment. I used in production, it will return a 404 Not Found response.

Prerequisites

Before proceeding, ensure you have one of the following:

1. Client credentials for sandbox: This is the recommended approach. For this flow, you will need to create a company in sandbox using client credentials.
2. Company and its refresh token: If you already have a company created in sandbox, you can use its refresh token to bypass verification.

To get API access token, log into sandbox. Go to Company settings > Integrations & APIs > Remote API. Click on Add > Generate API token. This will create a token starting with ra_test which implies that it can only be used in sandbox.

Bypass checks

To bypass KYB and credit risk checks, call the Pass KYB endpoint in sandbox by providing the company_id and a valid access token to authenticate the request.

curl --request POST \
     --url https://gateway.remote-sandbox.com/v1/sandbox/companies/5bdc2cb9-6bda-4cf7-bc6e-0b122791e52a/bypass-eligibility-checks \
     --header 'accept: application/json' \
     --header 'authorization: Bearer ra_test_30c8a4ac9f4840558a8df4b76cc5f828_b2f5eaa2109b49dab0ed8768a33fc1122'

On success, you will get a "status": "ok" response which indicates the required checks have been bypassed.