Sender ID Information

Details on collecting sender ID information for payout

Clients need to collect the sender’s ID information to successfully process and deliver a transaction in certain corridors. This may be required regardless of the current tier of the sender and is only required if not collected as per the tier requirement of the sender.

If ID information is required for a specific corridor but is not provided, the transaction’s delivery will be placed on HOLD. In order to avoid such cases, it is recommended to either collect the ID information of senders during the KYC process or before they create a transaction to the specific corridors.

You can use the below API to collect the ID information of registered senders. ID information includes the listed fields. However, the exact requirements for your service will be outlined in your spec sheet.

PUT {{url}}/v2/senders/{{senderId}}/documents

Details

Field	Required	Type	Description
senderId	Yes, in URL	UUID	Unique ID of the sender
identification_number	Yes	String	Identification number for the ID document
id_issuing_authority	Yes	String	2 char state code of the ID issuing authority’s state
document_type	Yes	Enum	Type of ID document. Enumerated values: DRIVING_LICENCE, PASSPORT, STATE_ID
issue_date	No	Date	ID issued date (yyyy-mm-dd)
expiry_date	Yes	Date	ID expiry date (yyyy-mm-dd)

Request Sample

curl -X PUT {{url}}/v2/senders/{{senderId}}/documents \
  -H 'Accept: application/json' \
  -H 'X-Client-Id: clientid' \
  -H 'X-Client-Secret: clientsecret' \
  -d { \
  "identification_number": "123456789",
  "id_issuing_authority": "AL",
  "document_type": "PASSPORT",
  "expiry_date": "2022-12-07",
  "issue_date": "2022-01-01"
}

Response Sample

{
    "id": "{{document_unique_id}}",
    "document_type": "PASSPORT",
    "identification_number": "123456789",
    "id_issuing_authority": "AL",
    "issue_date": "2022-01-01",
    "expiry_date": "2022-12-07"
}