🧑‍🦲Get or Set KYC

Swapped Commerce implements the Travel Rule and requires merchants to share relevant customers data

Check if KYC exists for a user

Users of Swapped may KYC with one or more of our products. The first step is to check if we have any previously submit KYC submissions for a given user. Check their email:

Get user status by email

get

Authorizations

apiKey

X-API-KeystringRequired

Query parameters

customerEmailstringRequired

Responses

200

Successful

*/*

get

/v1/users

HTTPcURLJavaScriptPython

GET /v1/users?customerEmail=text HTTP/1.1
Host: pay-api.swapped.com
X-API-Key: YOUR_API_KEY
Accept: */*

200

Successful

{
  "data": {
    "exists": true,
    "hasSubmittedAddress": true,
    "hasSubmittedTaxId": true
  },
  "message": "text",
  "success": true
}

If necessary, request any additional information from the customer.

Supply KYC Data

Swapped follows regulations according to the EU Travel Rule. Swapped works with SumSub for KYC, and you may learn more about the Travel Rule here.

• For transactions below 1,000 EUR, Swapped requires the Name for an end-user.

• For transactions above 1,000 EUR, Swapped requires the Name, Address, and Tax ID Number for an end-user.

You can build out your own form to request such information from the end-customer. In either case, the merchant can supply the relevant data via API when creating (1) a payout, (2) creating a payment route, or (3) creating a payment link.

Once the KYC data is shared, we will run a synchronous check on the customer. If we return the payout, payment route, or payment link details, you are all set to proceed.