---
title: "Submit account KYC"
method: POST
path: "/open-api/v3/accounts/{accountId}/kyc"
tags: ["CDD"]
---

# Submit account KYC

`POST /open-api/v3/accounts/{accountId}/kyc`

Submit KYC information for the specified account.

## Path parameters

- `accountId` string, required

## Request body

- AccountKycReqDTO — KYC completed via Interlace. Used when the KYC process is performed directly in our system.
  - `firstName` string, required — User's first name. Example: John
  - `lastName` string, required — User's last name. Example: Smith
  - `dateOfBirth` string, required — Date of birth in YYYY-MM-DD format. Example: 1990-01-01
  - `gender` 'M' | 'F', required — User’s gender. Use "M" for male or "F" for female. Example: M
  - `occupation` string — User's occupation code. Refer to the "Occupation Code" section on the top of the page for valid codes. Example: 11-1011
  - `annualSalary` string — User’s annual salary. Example: 10000 USD
  - `accountPurpose` string — Purpose of the user's account. Example: Living Expense
  - `expectedMonthlyVolume` string — Expected monthly spending. Example: 1000 USD
  - `nationality` string, required — Two-letter country code of nationality, as defined in ISO 3166-1 alpha-2. Example: US
  - `nationalId` string, required — ID number. Required for passport/driver’s license/national ID.
  - `idType` 'CN-RIC' | 'PASSPORT' | 'HK-HKID' | 'DLN' | 'Government-Issued ID Card' | 'EU Residency Permit' | 'UAE Residency Permit', required — Type of ID.
  - `ssn` string — 9-digit SSN if the country is US. Example: 123456789
  - `issueDate` string, required — ID issue date in YYYY-MM-DD format. Example: 2018-05-10
  - `expiryDate` string, required — ID expiry date in YYYY-MM-DD format. Example: 2028-05-10
  - `address` Address, required — Mailing or billing address
    - `addressLine1` string, required — Primary address line (Street address / PO Box / Company name). English letters only, numbers and common symbols allowed.
    - `addressLine2` string — Secondary address line (Apartment / Suite / Unit / Building). English letters only, numbers and common symbols allowed.
    - `city` string, required — City. English letters and spaces only.
    - `state` string, required — **State / County / Province / Region**: Required for all countries. - For the US and Canada: must provide the subdivision using the two-letter code (e.g., WA for Washington State). - For other countries without a state/province, repeat the country name. - Allowed characters: English letters, numbers, and common symbols.
    - `country` string, required — Two-letter country code, as defined in ISO 3166-1 alpha-2. Example: US
    - `postalCode` string, required — Postal / ZIP code of the address.
  - `idFrontId` string, required — File ID of the front side of the ID document (from Upload files API).
  - `idBackId` string — File ID of the back side of the ID document (returned by the Upload files API). This field is not required for passports. For driver's licenses and non-mainland China ID cards, provide the back-side file ID if available; otherwise, reuse the front-side file ID.
  - `selfie` string, required — File ID of the applicant selfie (from Upload files API).
  - `phoneNumber` string, required — User's phone number without the country code, length ≤ 15. Example: 13800138000
  - `phoneCountryCode` string, required — The international dialing code of the user's mobile number, numbers only, no "+", length ≤ 3. Example: 86
  - `sourceType` string, required — "api"

## Response `200`

OK

- SumsubAccountKycRespDTO
  - `code` string — Error code
  - `message` string — Error message
  - `data` AccountKyc
    - `caseId` string, required — Unique case identifier for KYC.
    - `accountId` string, required — Associated account identifier.
    - `createTime` string, required — Creation timestamp in milliseconds.
    - `status` string, required — status result. PASSED verification passed. BLACKLISTED blacklisted. Account cannot be submitted under any circumstances. CANCELED All information must be resubmitted. REQUEST Partial information must be resubmitted. AWAIT_ADDITIONAL pending additional information from user. CHECK_ADDITIONAL additional information submitted, waiting for review. PENDING currently under review.
    - `reason` string — Reason or message for the status.

## Other responses

- `400` — Bad Request

---

[API](https://skmtc.net/interlace/apis/core-resource.md) · [All operations](https://skmtc.net/interlace/apis/core-resource/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/interlace/core-resource/versions/29c08a4da357/schema)