Marqeta

Marqeta kyc API

The kyc API from Marqeta — 4 operation(s) for kyc.

Documentation GitHub OpenAPI

Operations 4

POST /kyc Performs a KYC #

GET /kyc/business/{business_token} Lists all KYC results for a business #

GET /kyc/user/{user_token} Lists all KYC results for a user #

GET /kyc/{token} Returns a specific KYC result #

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OpenAPI Specification

openapi: 3.2.0
info:
  contact:
    email: support@marqeta.com
    name: Marqeta
  description: Marqeta's Core API endpoints, conveniently annotated to enable code generation (including SDKs), test cases, and documentation. Currently in beta.
  termsOfService: https://www.marqeta.com/api-terms
  title: Core accepted countries Kyc API
  version: 3.0.39
servers:
- url: /v3
security:
- mqAppAndAccessToken: []
tags:
- name: kyc
paths:
  /kyc:
    post:
      operationId: postKyc
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/kyc_request'
        required: false
      responses:
        '201':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/kyc_response'
          description: Success
        '400':
          content: {}
          description: User input error/Bad request
        '409':
          content: {}
          description: Request already processed with a different payload
        '500':
          content: {}
          description: Server error
      summary: Performs a KYC
      tags:
      - kyc
  /kyc/business/{business_token}:
    get:
      operationId: getKycBusinessBusinesstoken
      parameters:
      - description: Business token
        explode: false
        in: path
        name: business_token
        required: true
        schema:
          type: string
        style: simple
      - description: Number of items to retrieve
        explode: true
        in: query
        name: count
        required: false
        schema:
          default: 5
          format: int32
          type: integer
        style: form
      - description: Start index
        explode: true
        in: query
        name: start_index
        required: false
        schema:
          default: 0
          format: int32
          type: integer
        style: form
      - description: Comma-delimited list of fields to return (e.g. field_1,field_2,..). Leave blank to return all fields.
        explode: true
        in: query
        name: fields
        required: false
        schema:
          type: string
        style: form
      - description: Sort order
        explode: true
        in: query
        name: sort_by
        required: false
        schema:
          default: -createdTime
          type: string
        style: form
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/KYCListResponse'
          description: Success
        '400':
          content: {}
          description: User input error/Bad request
        '500':
          content: {}
          description: Server error
      summary: Lists all KYC results for a business
      tags:
      - kyc
  /kyc/user/{user_token}:
    get:
      operationId: getKycUserUsertoken
      parameters:
      - description: User token
        explode: false
        in: path
        name: user_token
        required: true
        schema:
          type: string
        style: simple
      - description: Number of items to retrieve
        explode: true
        in: query
        name: count
        required: false
        schema:
          default: 5
          format: int32
          type: integer
        style: form
      - description: Start index
        explode: true
        in: query
        name: start_index
        required: false
        schema:
          default: 0
          format: int32
          type: integer
        style: form
      - description: Comma-delimited list of fields to return (e.g. field_1,field_2,..). Leave blank to return all fields.
        explode: true
        in: query
        name: fields
        required: false
        schema:
          type: string
        style: form
      - description: Sort order
        explode: true
        in: query
        name: sort_by
        required: false
        schema:
          default: -createdTime
          type: string
        style: form
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/KYCListResponse'
          description: Success
        '400':
          content: {}
          description: User input error/Bad request
        '500':
          content: {}
          description: Server error
      summary: Lists all KYC results for a user
      tags:
      - kyc
  /kyc/{token}:
    get:
      operationId: getKycToken
      parameters:
      - description: KYC token
        explode: false
        in: path
        name: token
        required: true
        schema:
          type: string
        style: simple
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/kyc_response'
          description: Success
        '400':
          content: {}
          description: User input error/Bad request
        '404':
          content: {}
          description: KYC not found
        '500':
          content: {}
          description: Server error
      summary: Returns a specific KYC result
      tags:
      - kyc
components:
  schemas:
    kyc_response:
      properties:
        business_token:
          type: string
        created_time:
          description: yyyy-MM-ddTHH:mm:ssZ
          format: date-time
          type: string
        last_modified_time:
          description: yyyy-MM-ddTHH:mm:ssZ
          format: date-time
          type: string
        manual_override:
          default: false
          readOnly: true
          type: boolean
        notes:
          readOnly: true
          type: string
        reference_id:
          type: string
        result:
          $ref: '#/components/schemas/result'
        token:
          type: string
        user_token:
          type: string
      required:
      - created_time
      - last_modified_time
      type: object
    result_code:
      properties:
        code:
          type: string
        message:
          type: string
      type: object
    result:
      properties:
        codes:
          items:
            $ref: '#/components/schemas/result_code'
          type: array
        status:
          type: string
      type: object
    kyc_request:
      properties:
        business_token:
          description: Required if 'user_token' is null
          maxLength: 36
          minLength: 1
          type: string
        manual_override:
          default: false
          type: boolean
        notes:
          maxLength: 255
          minLength: 0
          type: string
        reference_id:
          maxLength: 32
          minLength: 0
          type: string
        token:
          maxLength: 36
          minLength: 1
          type: string
        user_token:
          description: Required if 'business_token' is null
          maxLength: 36
          minLength: 1
          type: string
      type: object
    KYCListResponse:
      properties:
        count:
          format: int32
          type: integer
        data:
          items:
            $ref: '#/components/schemas/kyc_response'
          type: array
        end_index:
          format: int32
          type: integer
        is_more:
          default: false
          type: boolean
        start_index:
          format: int32
          type: integer
      type: object
  securitySchemes:
    mqAppAndAccessToken:
      scheme: basic
      type: http