v1

latestOpenAPI 3.1.02026-07-241653251.3 MB

Query Participants

Get participant full info

This endpoint returns Participant full info.

get/participant/{participant_code}/full_info

Path parameters

participant_codestring required

Example:ABCDEF

Unique participant identifier. Always 6 uppercase alphanumeric characters.

Headers

X-SCX-SIGNEDstring required

HMAC-SHA256 signature of the request, base64-encoded. See the Authentication guide for the exact signing formula.

X-SCX-TIMESTAMPstring required

Example:1678901234

Current Unix timestamp in seconds. Must be within 60 seconds of server time or the request is rejected.

Response

Successfully retrieved participant full information. Including all profile details, KYC status, limits, and account configuration.

Example response

{
  "message": {
    "participant_code": "CUST01",
    "status": "approved",
    "action": "approved",
    "action_reason": "compliance_issue",
    "user_email": "ops-user-1234",
    "participant_type": "INDIVIDUAL",
    "name": "Jane Doe",
    "first_name": "Jane",
    "last_name": "Doe",
    "email": "jane.doe@example.com",
    "contact_number": "15557778888",
    "website": "www.test.com",
    "address_one": "123 Main St.",
    "address_two": "Suite 1000",
    "city": "Chicago",
    "postal_code": "12345",
    "date_established": "1985-09-02",
    "legal_name": "Legal Name",
    "entity_type": "partnership",
    "state_or_province_of_organization": "IL",
    "date_of_birth": "1985-09-02",
    "submission_method": "web",
    "signed_timestamp": 1603378501286,
    "created_at": 1603378501286,
    "last_updated": 1680643465352,
    "platform_updated_at": 1603378501286,
    "kyc_timestamp": 1603378501286,
    "sanction_screening_timestamp": 1603378501286,
    "kyc_participant_track": "vendor reliance",
    "jurisdiction_updated_at": 1731354732292,
    "kyc_tier": "FULL",
    "subdomain": "subdomain",
    "jurisdiction_code": "US-IL",
    "id_number": "123456789",
    "id_number_type": "us_border_crossing_card",
    "tax_id": "000-00-0000",
    "kyc": "pass",
    "onboarding_profile": "kyc_track",
    "merchant_category_code": "5411",
    "merchant_category_code_category": "Grocery Stores, Supermarkets",
    "merchant_category_code_classification": "transferable",
    "sanction_screening": "pass",
    "idv": "pass",
    "liveness_check": "pass",
    "employment_status": "full_time",
    "industry": "adult_entertainment",
    "source_of_funds": "salary",
    "signed_agreements": [
      {
        "type": "user_agreement",
        "region": "us",
        "signed_timestamp": 1603378501286
      }
    ],
    "onboarded_location": "US-FL",
    "salary": "under_3500",
    "savings_and_investments": "under_10000",
    "tx_equivalent_annual_volume": "25k_to_100k",
    "gross_annual_income_amount": "25k_to_100k",
    "expected_usd_equivalent_daily_volume": "between_1001_and_10000",
    "gross_annual_salary_amount": "10000",
    "savings_and_investments_amount": "50000",
    "gross_annual_income": "60000",
    "tx_usd_equivalent_monthly_amount": "10000",
    "tx_usd_equivalent_annual_amount": "10000",
    "investor_category": "restricted",
    "ip_address": "10.132.5.50",
    "appropriateness_test_results": [
      {
        "result": "pass",
        "timestamp": "1985-09-02"
      }
    ],
    "kyc_attempts": 1,
    "citizenship_code": "US",
    "metadata": {},
    "email_screening": "failed",
    "tin_jurisdiction_reason": "working_abroad",
    "additional_tax_residences": [
      {
        "jurisdiction_code": "US-IL"
      }
    ],
    "proof_of_address_coordinates": {
      "latitude": "51.511164",
      "longitude": "-0.083317"
    },
    "w8_ben": {
      "ftin": "AB123456C",
      "ftin_required": true,
      "reference_numbers": "REF-001",
      "treaty_claim": {
        "is_eligible": true,
        "country": "GB",
        "residence_certification": true,
        "income_type": "royalties_other",
        "withholding_rate": "15",
        "article_paragraph": "Article 12(2)"
      }
    },
    "w8_ben_e": {
      "tax_classification": "corporation",
      "ftin": "DE123456789",
      "ftin_required": true,
      "reference_numbers": "REF-002",
      "treaty_claim": {
        "is_eligible": true,
        "country": "DE",
        "residence_certification": true,
        "income_type": "business_profits",
        "withholding_rate": "0",
        "article_paragraph": "Article 7",
        "requirements_certification": true,
        "limitation_on_benefits": "publicly_traded_corporation"
      }
    },
    "mailing_address": {
      "address_one": "10 Downing Street",
      "address_two": "Apt 2",
      "city": "London",
      "state": "England",
      "postal_code": "SW1A 2AA",
      "country": "GB"
    }
  }
}