CKYC Fetch without OTP API

This API allows you to fetch the complete CKYC profile securely. You can access the individual’s details such as Date of Birth, PAN number, address, parent's details, contact details, KYC declaration details, identity details, and even images associated with the CKYC account. This rich data set supports enhanced identity verification, customer onboarding, and regulatory compliance, enabling a seamless and secure customer experience. This solution is based on SFTP and the information of CKYC fetch will be shared in callback URL. The time taken to process the request depends on the frequency of Batch processing at the CERSAI end (10 batches in a day).

Note: Please use your dedicated server endpoint in case this module is deployed on your server.

Signup API request (one-time hit for User registration)

Parameter	Data Type	Description	Required
email	String	email	Mandatory
password	String	password	Mandatory
branchCode	String	Given by CERSAI	Mandatory
regionCode	String	Given by CERSAI	Mandatory
cersaiUserId	String	Given by CERSAI	Mandatory

Signup API request curl

curl --location 'https://{ClientServerDomain}/ckyc/user/signup' \
--header 'accept: application/json' \
--header 'Content-Type: application/json' \
--data-raw '{
  "email": "[email protected]",
  "password": "Pr#203",
  "branchCode": "BR001",
  "regionCode": "RC001",
  "cersaiUserId": "CERU001"
}'

Signup API response:

{
    "result": {
        "success": true,
        "message": "New user created"
    }
}

Login API request (first hit)

ThisAPI is used to generate token. This token will be used in the below API request in Fetch without OTP and the validity is 1 hour.

curl --location 'http://{ClientServerDomain}/ckyc/user/login' \
--header 'accept: application/json' \
--header 'Content-Type: application/json' \
--data-raw '{
  "email": "[email protected]", //User email
  "password": "Pr#203" //created one time during Signup
}'

Login API response:

{
    "result": {
        "token": "jwt:eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJpZCI6ImNiNzJlYzU1LWY0OTctNDU1ZS1iYmVhLTBlZGFkGIzYzA3MyIsImlhdCI6MTc1NTg1NTM2NSwiZXhwIjoxNzU1ODU4OTY1fQ.lNVWP8qSq3b=n4szgyZoHpY5MRfXds7N_lknEH-VF4LE"
    }
}

API details

Endpoint

POST https://{ClientServerDomain}/ckyc/ckyc-search-sftp/ckyc-sftp/get-request-id

POST https://{ClientServerDomain}/ckyc/ckyc-search-sftp/ckyc-sftp/get-request-id'

Request headers

Name	Value	Required	Description
Content-Type	application/json	Mandatory	The type of content that the request body contains.
Authorization	XXXXXXXXXXXXXXX	Mandatory	An authentication token to authorize the request. Reach out to the Signzy support team to get one created.

Request body parameters

Parameter	Data Type	Description	Required
task	String	"FETCH"	Mandatory
recordType	String	"INDIVIDUAL"	Mandatory
ckycNumber	String	CKYC number or newly introduced CKYC Alphanumeric Reference ID received from CKYC Search API response	Mandatory
authFactorType	String	Type of the ID provided. For possible inputs, Refer to the table Supporting ID Types below.	Mandatory
authFactorValue		The value associated with the authentication factor type used. For possible inputs, Refer to the table Authorization Factor Types below.	Mandatory
env	String	"preproduction" (Pass specifically "preproduction" only if you want to hit CERSAI Sandbox, else do not pass this field)	Optional
callbackUrl	String	Callback URL where CKYC Fetch response would be pushed once received in CERSAI SFTP	Mandatory

{
    "task": "FETCH",
    "recordType": "INDIVIDUAL",
    "ckycNumber": "LEVWXI96290429",
    "authFactorType": "03",
    "authFactorValue": "XXXXXX6045",
    "env": "PREPRODUCTION",
    "callbackUrl": ""
}

curl --location 'https://{ClientServerDomain}/ckyc/ckyc-search-sftp/ckyc-sftp/get-request-id' \
--header 'accept: application/json' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer jwt' \
--data '{
    "task": "FETCH",
    "recordType": "INDIVIDUAL",
    "ckycNumber": "LEVWXI96290429",
    "authFactorType": "03",
    "authFactorValue": "XXXXXX6045",
    "env": "PREPRODUCTION",
    "callbackUrl": ""
}'

Auth factor type

authFactorType	authFactorValue	authFactorValue-Format
01	Date of Birth of the Individual.	DD-MM-YYYY
02	Pincode of the registered address and Year of Birth.	XXXXXXYYYY Where XXXXXX is the Pincode and YYYY is the Birth Year.
03	10-digit Mobile number corresponding to the CKYC number.	0000000000

Response body parameters

Parameter	Data Type	Description
result	Object	Root object containing CKYC response data.
result.requestId	requestId	requestId received from above
result.recordType	recordType	"INDIVIDUAL"
result.status	status	"SUCCESS"
result.response	Object	Response object containing detailed CKYC response.
result.response.imageDetails	Array of Objects	List of image details.
result.response.imageDetails[].branchCode	String	Branch code associated with the image.
result.response.imageDetails[].sequenceNo	String	Sequence number of the image.
result.response.imageDetails[].imageData	String	Base64-encoded image string.
result.response.imageDetails[].globalFlag	String	Global flag (optional/empty).
result.response.imageDetails[].imageCode	String	Code identifying the type of image.
result.response.imageDetails[].imageType	String	Image file type (e.g., jpg).
result.response.personalDetails	Object	Personal details of the individual.
result.response.personalDetails.motherPrefix	String	Prefix of mother's name.
result.response.personalDetails.prefix	String	Name prefix (e.g., Mr, Ms).
result.response.personalDetails.mobileNumber	String	Mobile number.
result.response.personalDetails.officeStdCode	String	STD code for office number.
result.response.personalDetails.kycDesignation	String	Designation of the KYC verifier.
result.response.personalDetails.motherMiddleName	String	Mother’s middle name.
result.response.personalDetails.kycBranch	String	KYC branch name.
result.response.personalDetails.officeTelephoneNumber	String	Office telephone number.
result.response.personalDetails.kycEmpCode	String	Employee code of the KYC verifier.
result.response.personalDetails.pan	String	PAN number.
result.response.personalDetails.maidenFirstName	String	Maiden first name.
result.response.personalDetails.mobileCode	String	Mobile country code (e.g., 91).
result.response.personalDetails.maidenFullName	String	Full maiden name.
result.response.personalDetails.maidenPrefix	String	Prefix of maiden name.
result.response.personalDetails.kycName	String	Name of person who performed KYC.
result.response.personalDetails.fatherSpouseFullName	String	Full name of father or spouse.
result.response.personalDetails.firstName	String	First name.
result.response.personalDetails.formSixty	String	Form 60 submitted (Y/N or blank).
result.response.personalDetails.maidenMiddleName	String	Maiden middle name.
result.response.personalDetails.motherFirstName	String	Mother’s first name.
result.response.personalDetails.dob	String	Date of birth (DD/MM/YYYY).
result.response.personalDetails.residenceTelephoneNumber	String	Residence telephone number.
result.response.personalDetails.fatherSpouseFirstName	String	Father’s or spouse’s first name.
result.response.personalDetails.accountHolderType	String	Account holder type (e.g., 01 – Normal).
result.response.personalDetails.declarationPlace	String	Place of declaration.
result.response.personalDetails.lastName	String	Last name.
result.response.personalDetails.gender	String	Gender (M/F/T).
result.response.personalDetails.kycDate	String	Date of KYC completion.
result.response.personalDetails.fatherSpousePrefix	String	Prefix for father/spouse name.
result.response.personalDetails.referenceId	String	Reference ID for the CKYC fetch.
result.response.personalDetails.numberOfRelatedPersons	String	Number of related persons.
result.response.personalDetails.numberOfImages	String	Number of image records.
result.response.personalDetails.residenceStdCode	String	STD code for residence phone.
result.response.personalDetails.fatherSpouseMiddleName	String	Middle name of father/spouse.
result.response.personalDetails.motherLastName	String	Mother’s last name.
result.response.personalDetails.documentSubmitted	String	Type of documents submitted.
result.response.personalDetails.motherFullName	String	Full name of mother.
result.response.personalDetails.email	String	Email address.
result.response.personalDetails.address	Object	Address details (permanent and correspondence).
result.response.personalDetails.address.permLine1	String	Permanent address line 1.
result.response.personalDetails.address.permLine2	String	Permanent address line 2.
result.response.personalDetails.address.permLine3	String	Permanent address line 3.
result.response.personalDetails.address.permCity	String	Permanent city.
result.response.personalDetails.address.permDistrict	String	Permanent district.
result.response.personalDetails.address.permState	String	Permanent state.
result.response.personalDetails.address.permCountry	String	Permanent country code.
result.response.personalDetails.address.permPin	String	Permanent PIN code.
result.response.personalDetails.address.permPoa	String	Proof of address for permanent address.
result.response.personalDetails.address.permCorresFlag	String	Whether permanent and correspondence addresses are same (Y/N).
result.response.personalDetails.address.corresLine1	String	Correspondence address line 1.
result.response.personalDetails.address.corresLine2	String	Correspondence address line 2.
result.response.personalDetails.address.corresLine3	String	Correspondence address line 3.
result.response.personalDetails.address.corresCity	String	Correspondence city.
result.response.personalDetails.address.corresDistrict	String	Correspondence district.
result.response.personalDetails.address.corresState	String	Correspondence state.
result.response.personalDetails.address.corresCountry	String	Correspondence country code.
result.response.personalDetails.address.corresPin	String	Correspondence PIN code.
result.response.personalDetails.address.corresPoa	String	Proof of address for correspondence address.
result.response.personalDetails.declarationDate	String	Declaration date.
result.response.personalDetails.fullName	String	Full name (prefix + first + middle + last).
result.response.personalDetails.ckycNumber	String	14-digit CKYC number.
result.response.personalDetails.fatherSpouseFlag	String	01 – Father, 02 – Spouse.
result.response.personalDetails.constitutionType	String	Constitution type (e.g., 01 – Individual).
result.response.personalDetails.numberOfIdentity	String	Number of identity documents.
result.response.personalDetails.middleName	String	Middle name.
result.response.personalDetails.fatherSpouseLastName	String	Last name of father/spouse.
result.response.personalDetails.maidenLastName	String	Maiden last name.
result.response.personalDetails.remarks	String	Any remarks associated with the record.
result.response.relatedPersonDetails	Array	Array of related person details (empty in this case).
result.response.identityDetails	Array of Objects	Array of identity details.
result.response.identityDetails[].sequenceNumber	String	Sequence number in the identity list.
result.response.identityDetails[].idVerificationStatus	String	01 – Verified, 02 – Not Verified.
result.response.identityDetails[].identityType	String	Type of identity (e.g., E, D, F).
result.response.identityDetails[].identityNumber	String	Identity number (e.g., PAN, DL, etc.).

Response body

//Sync response in the same API session
{
"result": {
"requestId": "3c935a56-8177-4cf8-81ed-01fc7e6a63f9",
"recordType": "INDIVIDUAL",
"status": "SUCCESS",
"response": {}
}
}

//Async response for Individual in callback URL
{
  "result": {
    "requestId": "3c935a56-8177-4cf8-81ed-01fc7e6a63f9",
    "recordType": "INDIVIDUAL",
    "status": "SUCCESS",
    "response": {
      "imageDetails": [
        {
          "branchCode": "HOBRANCH",
          "sequenceNo": "1",
          "imageData": "/9j/XXX/2Q==",
          "globalFlag": "",
          "imageCode": "02",
          "imageType": "jpg"
        },
        {
          "branchCode": "HOBRANCH",
          "sequenceNo": "2",
          "imageData": "/9j/XXX/2Q==",
          "globalFlag": "",
          "imageCode": "05",
          "imageType": "jpg"
        }
      ],
      "personalDetails": {
        "motherPrefix": "",
        "prefix": "Mr",
        "mobileNumber": "9811227788",
        "officeStdCode": "",
        "kycDesignation": "********",
        "motherMiddleName": "",
        "kycBranch": "********",
        "officeTelephoneNumber": "",
        "kycEmpCode": "********",
        "pan": "ASDPC1999S",
        "maidenFirstName": "",
        "mobileCode": "91",
        "maidenFullName": "",
        "maidenPrefix": "",
        "kycName": "********",
        "fatherSpouseFullName": "Mr Rajkumar D Verma",
        "firstName": "Akash",
        "formSixty": "",
        "maidenMiddleName": "",
        "motherFirstName": "",
        "dob": "02/09/1997",
        "residenceTelephoneNumber": "",
        "fatherSpouseFirstName": "Rajkumar",
        "accountHolderType": "01",
        "declarationPlace": "Delhi",
        "lastName": "Verma",
        "gender": "M",
        "kycDate": "********",
        "fatherSpousePrefix": "Mr",
        "referenceId": "INCJNB81160121",
        "numberOfRelatedPersons": "0",
        "numberOfImages": "2",
        "residenceStdCode": "",
        "fatherSpouseMiddleName": "D",
        "motherLastName": "",
        "documentSubmitted": "01",
        "motherFullName": "",
        "email": "[email protected]",
        "address": {
          "permLine2": "Basant lok",
          "permDistrict": "North West Delhi",
          "permCorresFlag": "Y",
          "permLine3": "New Delhi",
          "permLine1": "4,Pivet Drive",
          "corresPoa": "02",
          "corresCity": "Delhi",
          "permPin": "110056",
          "corresCountry": "IN",
          "permState": "DL",
          "corresState": "DL",
          "corresPin": "110056",
          "permCountry": "IN",
          "corresLine1": "4,Pivet Drive",
          "permCity": "Delhi",
          "corresDistrict": "North West Delhi",
          "permPoa": "02",
          "corresLine3": "New Delhi",
          "corresLine2": "Basant lok"
        },
        "declarationDate": "01/09/2023",
        "fullName": "Mr Akash D Verma",
        "ckycNumber": "30039369538823",
        "fatherSpouseFlag": "01",
        "constitutionType": "01",
        "numberOfIdentity": "6",
        "middleName": "D",
        "fatherSpouseLastName": "Verma",
        "maidenLastName": "",
        "remarks": ""
      },
      "relatedPersonDetails": [],
      "identityDetails": [
        {
          "sequenceNumber": "1",
          "idVerificationStatus": "02",
          "identityType": "E",
          "identityNumber": "A876513"
        },
        {
          "sequenceNumber": "2",
          "idVerificationStatus": "02",
          "identityType": "",
          "identityNumber": "RB129891"
        },
        {
          "sequenceNumber": "3",
          "idVerificationStatus": "02",
          "identityType": "D",
          "identityNumber": "DL12398765"
        },
        {
          "sequenceNumber": "4",
          "idVerificationStatus": "02",
          "identityType": "",
          "identityNumber": "XXXXXXXX6622"
        },
        {
          "sequenceNumber": "5",
          "idVerificationStatus": "02",
          "identityType": "F",
          "identityNumber": "ABC1298"
        },
        {
          "sequenceNumber": "6",
          "idVerificationStatus": "02",
          "identityType": "G",
          "identityNumber": "12987123"
        }
      ]
    }
  }
}

//Async response for Business in callback URL
{
  "result": {
    "requestId": "3c935a56-8177-4cf8-81ed-01fc7e6a63f9",
    "recordType": "BUSINESS",
    "status": "SUCCESS",
    "response": {
      "imageDetails": [
        {
          "branchCode": "",
          "sequenceNo": "1",
          "imageData": "/9j/XXX/2Q==",
          "globalFlag": "",
          "imageCode": "20",
          "imageType": "pdf"
        }
      ],
      "personalDetails": {
        "motherPrefix": "",
        "prefix": "",
        "mobileNumber": "",
        "officeStdCode": "",
        "kycDesignation": "********",
        "motherMiddleName": "",
        "kycBranch": "********",
        "officeTelephoneNumber": "",
        "kycEmpCode": "********",
        "pan": "KTCCK1239T",
        "maidenFirstName": "",
        "mobileCode": "",
        "maidenFullName": "",
        "maidenPrefix": "",
        "kycName": "********",
        "fatherSpouseFullName": "",
        "firstName": "",
        "formSixty": "",
        "maidenMiddleName": "",
        "motherFirstName": "",
        "dob": "06/01/1999",
        "residenceTelephoneNumber": "",
        "fatherSpouseFirstName": "",
        "accountHolderType": "",
        "declarationPlace": "Sanghera",
        "lastName": "",
        "gender": "",
        "kycDate": "********",
        "fatherSpousePrefix": "",
        "referenceId": "LEVWXI96290429",
        "numberOfRelatedPersons": "4",
        "numberOfImages": "2",
        "residenceStdCode": "",
        "fatherSpouseMiddleName": "",
        "motherLastName": "",
        "documentSubmitted": "01",
        "motherFullName": "",
        "email": "",
        "address": {
          "permLine2": "Addr2",
          "permDistrict": "Mumbai",
          "permCorresFlag": "N",
          "permLine3": "Addr3",
          "permLine1": "Jain nagar",
          "corresPoa": "",
          "corresCity": "Mumbai",
          "permPin": "400006",
          "corresCountry": "IN",
          "permState": "MH",
          "corresState": "MH",
          "corresPin": "400006",
          "permCountry": "IN",
          "corresLine1": "Corraddr1",
          "permCity": "Mumbai",
          "corresDistrict": "Mumbai",
          "permPoa": "06",
          "corresLine3": "Corraddr3",
          "corresLine2": "Corraddr2"
        },
        "declarationDate": "03/08/2023",
        "fullName": "Deo Lite PVT LIMITED",
        "ckycNumber": "70062719671298",
        "fatherSpouseFlag": "",
        "constitutionType": "D",
        "numberOfIdentity": "1",
        "middleName": "",
        "fatherSpouseLastName": "",
        "maidenLastName": "",
        "remarks": ""
      },
      "relatedPersonDetails": [
        {
          "lastName": "Somani",
          "motherPrefix": "",
          "gender": "M",
          "prefix": "Mr",
          "mobileNumber": "",
          "officeStdCode": "",
          "fatherSpousePrefix": "Mr",
          "motherMiddleName": "",
          "photoData": "/9j/XXX/2Q==",
          "sequenceNo": "1",
          "residenceStdCode": "",
          "officeTelephoneNumber": "",
          "fatherSpouseMiddleName": "",
          "motherLastName": "",
          "motherFullName": "",
          "pan": "BCDPE1234V",
          "maidenFirstName": "",
          "email": "",
          "permPoiData": "/9j/XXX/2Q==",
          "mobileCode": "",
          "address": {
            "permLine2": "",
            "permDistrict": "",
            "permCorresFlag": "",
            "permLine3": "",
            "permLine1": "",
            "corresPoa": "",
            "corresCity": "",
            "permPin": "",
            "corresCountry": "",
            "permState": "",
            "corresState": "",
            "corresPin": "",
            "permCountry": "",
            "corresLine1": "",
            "permCity": "",
            "corresDistrict": "",
            "permPoa": "",
            "corresLine3": "",
            "corresLine2": ""
          },
          "relationshipType": "12",
          "maidenFullName": "",
          "fullName": "",
          "maidenPrefix": "",
          "ckycNumber": "",
          "fatherSpouseFlag": "01",
          "addDelFlag": "1",
          "fatherSpouseFullName": "",
          "firstName": "Aditya",
          "formSixty": "",
          "corresPoiData": "",
          "maidenMiddleName": "",
          "motherFirstName": "",
          "dob": "28-07-1968",
          "residenceTelephoneNumber": "",
          "photoType": "jpg",
          "permPoiType": "JPG",
          "middleName": "",
          "fatherSpouseLastName": "Somani",
          "corresPoiImageType": "",
          "maidenLastName": "",
          "fatherSpouseFirstName": "Ishaan",
          "remarks": ""
        },
        {
          "lastName": "Somani",
          "motherPrefix": "",
          "gender": "F",
          "prefix": "Ms",
          "mobileNumber": "",
          "officeStdCode": "",
          "fatherSpousePrefix": "MR",
          "motherMiddleName": "",
          "photoData": "/9j/XXX/2Q==",
          "sequenceNo": "2",
          "residenceStdCode": "",
          "officeTelephoneNumber": "",
          "fatherSpouseMiddleName": "",
          "motherLastName": "",
          "motherFullName": "",
          "pan": "BACPY1234V",
          "maidenFirstName": "",
          "email": "",
          "permPoiData": "/9j/XXX/2Q==",
          "mobileCode": "",
          "address": {
            "permLine2": "",
            "permDistrict": "",
            "permCorresFlag": "",
            "permLine3": "",
            "permLine1": "",
            "corresPoa": "",
            "corresCity": "",
            "permPin": "",
            "corresCountry": "",
            "permState": "",
            "corresState": "",
            "corresPin": "",
            "permCountry": "",
            "corresLine1": "",
            "permCity": "",
            "corresDistrict": "",
            "permPoa": "",
            "corresLine3": "",
            "corresLine2": ""
          },
          "relationshipType": "12",
          "maidenFullName": "",
          "fullName": "",
          "maidenPrefix": "",
          "ckycNumber": "",
          "fatherSpouseFlag": "01",
          "addDelFlag": "1",
          "fatherSpouseFullName": "",
          "firstName": "Deepti",
          "formSixty": "",
          "corresPoiData": "",
          "maidenMiddleName": "",
          "motherFirstName": "",
          "dob": "10-01-1988",
          "residenceTelephoneNumber": "",
          "photoType": "jpg",
          "permPoiType": "JPG",
          "middleName": "",
          "fatherSpouseLastName": "Somani",
          "corresPoiImageType": "",
          "maidenLastName": "",
          "fatherSpouseFirstName": "Ishaan",
          "remarks": ""
        }
      ],
      "identityDetails": [
        {
          "sequenceNumber": "1",
          "idVerificationStatus": "",
          "identityType": "",
          "identityNumber": "U67190MH2000PTC124982"
        }
      ]
    }
  }
}

Fetch CKYC data by request ID API

The CKYC data fetch API by request ID provides a synchronous method to retrieve KYC records from the Central KYC Registry (CERSAI) as an alternative to callback-based approaches. This API fetches data directly from SFTP in real-time and returns either the processed data or a "Pending" status based on CERSAI's processing state.

Parameter	Data Type	Description	Required
task	String	"FETCH"	Mandatory
env	String	"PREPRODUCTION", "PRODUCTION"	Mandatory
requestId	String	requestID from the response of CKYC Fetch without API	Mandatory

Fetch data by requestID API request curl (sync)

curl --location 'https://ckycupload-staging.signzy.app/ckyc/ckyc-search-sftp/ckyc-sftp/get-request-data' \
--header 'accept: application/json' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer jwt' \
--data '{
    "task": "FETCH",
    "env": "PREPRODUCTION",
    "requestId": "f8343601-9b77-48f4-bc6d-5ea0380a6d0f"
}'

Signup API response:

//"Pending" status based on CERSAI's processing state.
{
"result": {
"requestId": "3c935a56-8177-4cf8-81ed-01fc7e6a63f9",
"recordType": "INDIVIDUAL",
"status": "PENDING",
"response": {}
}
}

//Sync response for Individual if data is processed
{
  "result": {
    "requestId": "3c935a56-8177-4cf8-81ed-01fc7e6a63f9",
    "recordType": "INDIVIDUAL",
    "status": "SUCCESS",
    "response": {
      "imageDetails": [
        {
          "branchCode": "HOBRANCH",
          "sequenceNo": "1",
          "imageData": "/9j/XXX/2Q==",
          "globalFlag": "",
          "imageCode": "02",
          "imageType": "jpg"
        },
        {
          "branchCode": "HOBRANCH",
          "sequenceNo": "2",
          "imageData": "/9j/XXX/2Q==",
          "globalFlag": "",
          "imageCode": "05",
          "imageType": "jpg"
        }
      ],
      "personalDetails": {
        "motherPrefix": "",
        "prefix": "Mr",
        "mobileNumber": "9811227788",
        "officeStdCode": "",
        "kycDesignation": "********",
        "motherMiddleName": "",
        "kycBranch": "********",
        "officeTelephoneNumber": "",
        "kycEmpCode": "********",
        "pan": "ASDPC1999S",
        "maidenFirstName": "",
        "mobileCode": "91",
        "maidenFullName": "",
        "maidenPrefix": "",
        "kycName": "********",
        "fatherSpouseFullName": "Mr Rajkumar D Verma",
        "firstName": "Akash",
        "formSixty": "",
        "maidenMiddleName": "",
        "motherFirstName": "",
        "dob": "02/09/1997",
        "residenceTelephoneNumber": "",
        "fatherSpouseFirstName": "Rajkumar",
        "accountHolderType": "01",
        "declarationPlace": "Delhi",
        "lastName": "Verma",
        "gender": "M",
        "kycDate": "********",
        "fatherSpousePrefix": "Mr",
        "referenceId": "INCJNB81160121",
        "numberOfRelatedPersons": "0",
        "numberOfImages": "2",
        "residenceStdCode": "",
        "fatherSpouseMiddleName": "D",
        "motherLastName": "",
        "documentSubmitted": "01",
        "motherFullName": "",
        "email": "[email protected]",
        "address": {
          "permLine2": "Basant lok",
          "permDistrict": "North West Delhi",
          "permCorresFlag": "Y",
          "permLine3": "New Delhi",
          "permLine1": "4,Pivet Drive",
          "corresPoa": "02",
          "corresCity": "Delhi",
          "permPin": "110056",
          "corresCountry": "IN",
          "permState": "DL",
          "corresState": "DL",
          "corresPin": "110056",
          "permCountry": "IN",
          "corresLine1": "4,Pivet Drive",
          "permCity": "Delhi",
          "corresDistrict": "North West Delhi",
          "permPoa": "02",
          "corresLine3": "New Delhi",
          "corresLine2": "Basant lok"
        },
        "declarationDate": "01/09/2023",
        "fullName": "Mr Akash D Verma",
        "ckycNumber": "30039369538823",
        "fatherSpouseFlag": "01",
        "constitutionType": "01",
        "numberOfIdentity": "6",
        "middleName": "D",
        "fatherSpouseLastName": "Verma",
        "maidenLastName": "",
        "remarks": ""
      },
      "relatedPersonDetails": [],
      "identityDetails": [
        {
          "sequenceNumber": "1",
          "idVerificationStatus": "02",
          "identityType": "E",
          "identityNumber": "A876513"
        },
        {
          "sequenceNumber": "2",
          "idVerificationStatus": "02",
          "identityType": "",
          "identityNumber": "RB129891"
        },
        {
          "sequenceNumber": "3",
          "idVerificationStatus": "02",
          "identityType": "D",
          "identityNumber": "DL12398765"
        },
        {
          "sequenceNumber": "4",
          "idVerificationStatus": "02",
          "identityType": "",
          "identityNumber": "XXXXXXXX6622"
        },
        {
          "sequenceNumber": "5",
          "idVerificationStatus": "02",
          "identityType": "F",
          "identityNumber": "ABC1298"
        },
        {
          "sequenceNumber": "6",
          "idVerificationStatus": "02",
          "identityType": "G",
          "identityNumber": "12987123"
        }
      ]
    }
  }
}

//Sync response for Business if data is processed
{
  "result": {
    "requestId": "3c935a56-8177-4cf8-81ed-01fc7e6a63f9",
    "recordType": "BUSINESS",
    "status": "SUCCESS",
    "response": {
      "imageDetails": [
        {
          "branchCode": "",
          "sequenceNo": "1",
          "imageData": "/9j/XXX/2Q==",
          "globalFlag": "",
          "imageCode": "20",
          "imageType": "pdf"
        }
      ],
      "personalDetails": {
        "motherPrefix": "",
        "prefix": "",
        "mobileNumber": "",
        "officeStdCode": "",
        "kycDesignation": "********",
        "motherMiddleName": "",
        "kycBranch": "********",
        "officeTelephoneNumber": "",
        "kycEmpCode": "********",
        "pan": "KTCCK1239T",
        "maidenFirstName": "",
        "mobileCode": "",
        "maidenFullName": "",
        "maidenPrefix": "",
        "kycName": "********",
        "fatherSpouseFullName": "",
        "firstName": "",
        "formSixty": "",
        "maidenMiddleName": "",
        "motherFirstName": "",
        "dob": "06/01/1999",
        "residenceTelephoneNumber": "",
        "fatherSpouseFirstName": "",
        "accountHolderType": "",
        "declarationPlace": "Sanghera",
        "lastName": "",
        "gender": "",
        "kycDate": "********",
        "fatherSpousePrefix": "",
        "referenceId": "LEVWXI96290429",
        "numberOfRelatedPersons": "4",
        "numberOfImages": "2",
        "residenceStdCode": "",
        "fatherSpouseMiddleName": "",
        "motherLastName": "",
        "documentSubmitted": "01",
        "motherFullName": "",
        "email": "",
        "address": {
          "permLine2": "Addr2",
          "permDistrict": "Mumbai",
          "permCorresFlag": "N",
          "permLine3": "Addr3",
          "permLine1": "Jain nagar",
          "corresPoa": "",
          "corresCity": "Mumbai",
          "permPin": "400006",
          "corresCountry": "IN",
          "permState": "MH",
          "corresState": "MH",
          "corresPin": "400006",
          "permCountry": "IN",
          "corresLine1": "Corraddr1",
          "permCity": "Mumbai",
          "corresDistrict": "Mumbai",
          "permPoa": "06",
          "corresLine3": "Corraddr3",
          "corresLine2": "Corraddr2"
        },
        "declarationDate": "03/08/2023",
        "fullName": "Deo Lite PVT LIMITED",
        "ckycNumber": "70062719671298",
        "fatherSpouseFlag": "",
        "constitutionType": "D",
        "numberOfIdentity": "1",
        "middleName": "",
        "fatherSpouseLastName": "",
        "maidenLastName": "",
        "remarks": ""
      },
      "relatedPersonDetails": [
        {
          "lastName": "Somani",
          "motherPrefix": "",
          "gender": "M",
          "prefix": "Mr",
          "mobileNumber": "",
          "officeStdCode": "",
          "fatherSpousePrefix": "Mr",
          "motherMiddleName": "",
          "photoData": "/9j/XXX/2Q==",
          "sequenceNo": "1",
          "residenceStdCode": "",
          "officeTelephoneNumber": "",
          "fatherSpouseMiddleName": "",
          "motherLastName": "",
          "motherFullName": "",
          "pan": "BCDPE1234V",
          "maidenFirstName": "",
          "email": "",
          "permPoiData": "/9j/XXX/2Q==",
          "mobileCode": "",
          "address": {
            "permLine2": "",
            "permDistrict": "",
            "permCorresFlag": "",
            "permLine3": "",
            "permLine1": "",
            "corresPoa": "",
            "corresCity": "",
            "permPin": "",
            "corresCountry": "",
            "permState": "",
            "corresState": "",
            "corresPin": "",
            "permCountry": "",
            "corresLine1": "",
            "permCity": "",
            "corresDistrict": "",
            "permPoa": "",
            "corresLine3": "",
            "corresLine2": ""
          },
          "relationshipType": "12",
          "maidenFullName": "",
          "fullName": "",
          "maidenPrefix": "",
          "ckycNumber": "",
          "fatherSpouseFlag": "01",
          "addDelFlag": "1",
          "fatherSpouseFullName": "",
          "firstName": "Aditya",
          "formSixty": "",
          "corresPoiData": "",
          "maidenMiddleName": "",
          "motherFirstName": "",
          "dob": "28-07-1968",
          "residenceTelephoneNumber": "",
          "photoType": "jpg",
          "permPoiType": "JPG",
          "middleName": "",
          "fatherSpouseLastName": "Somani",
          "corresPoiImageType": "",
          "maidenLastName": "",
          "fatherSpouseFirstName": "Ishaan",
          "remarks": ""
        },
        {
          "lastName": "Somani",
          "motherPrefix": "",
          "gender": "F",
          "prefix": "Ms",
          "mobileNumber": "",
          "officeStdCode": "",
          "fatherSpousePrefix": "MR",
          "motherMiddleName": "",
          "photoData": "/9j/XXX/2Q==",
          "sequenceNo": "2",
          "residenceStdCode": "",
          "officeTelephoneNumber": "",
          "fatherSpouseMiddleName": "",
          "motherLastName": "",
          "motherFullName": "",
          "pan": "BACPY1234V",
          "maidenFirstName": "",
          "email": "",
          "permPoiData": "/9j/XXX/2Q==",
          "mobileCode": "",
          "address": {
            "permLine2": "",
            "permDistrict": "",
            "permCorresFlag": "",
            "permLine3": "",
            "permLine1": "",
            "corresPoa": "",
            "corresCity": "",
            "permPin": "",
            "corresCountry": "",
            "permState": "",
            "corresState": "",
            "corresPin": "",
            "permCountry": "",
            "corresLine1": "",
            "permCity": "",
            "corresDistrict": "",
            "permPoa": "",
            "corresLine3": "",
            "corresLine2": ""
          },
          "relationshipType": "12",
          "maidenFullName": "",
          "fullName": "",
          "maidenPrefix": "",
          "ckycNumber": "",
          "fatherSpouseFlag": "01",
          "addDelFlag": "1",
          "fatherSpouseFullName": "",
          "firstName": "Deepti",
          "formSixty": "",
          "corresPoiData": "",
          "maidenMiddleName": "",
          "motherFirstName": "",
          "dob": "10-01-1988",
          "residenceTelephoneNumber": "",
          "photoType": "jpg",
          "permPoiType": "JPG",
          "middleName": "",
          "fatherSpouseLastName": "Somani",
          "corresPoiImageType": "",
          "maidenLastName": "",
          "fatherSpouseFirstName": "Ishaan",
          "remarks": ""
        }
      ],
      "identityDetails": [
        {
          "sequenceNumber": "1",
          "idVerificationStatus": "",
          "identityType": "",
          "identityNumber": "U67190MH2000PTC124982"
        }
      ]
    }
  }
}

{
    "result": {
        "success": true,
        "message": "New user created"
    }
}

Supporting ID Type

idType	idNumber
A	Format: “Last 4 digits in Aadhaar Number\|FirstName\| Lastname\|DOB\|Gender”. Name cannot be more than 150 characters. Date Of Birth in format DD-MM-YYYY. Gender can be M or F or T Example: “0000\|Ayush\|Kumar\|23-02-1990\|M”
P	Pan Number
D	Driving License
V	Voter ID
F	NREGA Job Card
G	National Population Register Letter
Z	CKYC Identifier
I	Certificate of Incorporation/Formation
R	Registration Certificate
PP	Passport Number

CKYC Image Codes Description

Image Code Description

Image Code	Description
02	Photograph
03	PAN
04	Proof of Possession of Aadhaar
05	Passport
06	Driving License
07	Voters Identity Card
08	NREGA Job Card
09	Signature
10	Simplified Measures Account - Identity card with applicant’s photograph issued by Central/ State Government Departments, Statutory/ Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions.
11	Simplified Measures Account - Letter issued by a gazetted officer, with a duly attested photograph of the person.
12	Utility bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill).
13	Property or Municipal Tax receipt.
14	Bank account or Post Office savings bank account statement.
15	Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address.
16	Letter of allotment of accommodation from employer issued by State or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies. Similarly, leave and license agreements with such employers allotting official accommodation.
17	Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission in India.
18	Officially valid document(s) in respect of person authorized to transact
19	Certificate of Incorporation/Formation
20	Registration Certificate
21	Memorandum and Articles of Association
22	Partnership Deed
23	Trust Deed
24	Resolution of Board/ Managing Committee
25	Power of Attorney granted to its manager, officers or employees to transact on its behalf.
26	Activity Proof – 1 (For Sole Proprietorship only)
27	Activity Proof – 2 (For Sole Proprietorship only)
35	National Population Registry Letter
36	E-KYC Authentication
37	Offline verification of Aadhaar
98	Other

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