Version	Description
1.0
1.1	Output: the last modified date for IBAN document in output
1.2	Output: status 1 for documents in output
1.3	Output: comment related to documents in output
1.4	Output: SDD mandates status
1.5	Output: validity date for documents
1.6	Output: type of the document

How it works

Use GetKycStatus to look for users, documents, IBAN for which the status has changed since a specified date.

NOTE

GetKycStatus will return the same user multiple times in the same request if his status has changed multiple times since a specified date.

Request

XML

<GetKycStatus xmlns="Service_mb">
  <wlLogin>string</wlLogin>
  <wlPass>string</wlPass>
  <language>string</language>
  <version>string</version>
  <walletIp>string</walletIp>
  <walletUa>string</walletUa>
  <updateDate>string</updateDate>
</GetKycStatus>

JSON

{   
    "wlLogin":"string",
    "wlPass":"string",
    "language":"string",
    "version":"string",
    "walletIp":"string",
    "walletUa":"string",
    "updateDate":"string"
}

Item	Description	Mandatory	Format	Example
updateDate	Date in second UTC	Yes	String	1373448225

Response

XML

<?xml version="1.0" encoding="utf-8"?>
<WALLETS>
	<WALLET>
		<ID>walletId</ID>
		<S>walletStatus</S>
		<DATE>lastUpdateDate UTC seconds</DATE>
		<DOCS>
			<DOC>
				<ID>docId</ID>
				<S>documentStatus</S>
				<D>documentDateChange</D> <!--since version 1.1 -->
				<C>documentComment</C><!--since version 1.3 -->
				<VD>validityDate</VD> <!--since version 1.5 -->
				<TYPE>documentType</TYPE> <!--since version 1.6 -->
			</DOC>
			...
		</DOCS>
		<IBANS>
			<IBAN>
				<ID>ibanId</ID>
				<S>status</S>
				<D>ibanDateChange</D> <!--since version 1.1 -->
			</IBAN>
			...
		</IBANS>
		<SDDMANDATES><!--since version 1.4 -->
			<SDDMANDATE>
				<ID>sddMandateId</ID>
				<S>status</S>
				<D>sddDateChange</D>
			</SDDMANDATE>
			...
		</SDDMANDATES>
	</WALLET>
	...
</WALLETS>

JSON

{  
    "WALLETS":[  
        {  
            "ID":"walletId",
            "S":"walletStatus",
            "DATE":"lastUpdateDate UTC seconds",
            "DOCS":[  
                {  
                    "ID":"docId",
                    "S":"documentStatus",
                    "D":"documentDateChange",
                    "C":"documentComment",
                    "VD":"validityDate",
                    "TYPE":"documentType",
                },
                ...
            ],
            "IBANS":[  
                {  
                    "ID":"ibanId",
                    "S":"status",
                    "D":"ibanDateChange"
                },
                ...
            ],
            "SDDMANDATES":[  
                {  
                    "ID":"sddMandateId",
                    "S":"status",
                    "D":"sddDateChange"
                },
                ...
            ]
        },
        ...
    ]
}

Version	Item	Description	Example
>= 1.0	WALLETS	Payment account list
>= 1.0	WALLET	Payment account
>= 1.0	ID	Payment account ID	521
>= 1.0	S	Status of the Payment account. The list of status is available in annex	1
>= 1.0	DATE	Date of modification of the Payment account status in Second UTC	1373448289
>= 1.0	DOCS	List of documents which status has changed since the entry date
>= 1.0	DOC	Document
>= 1.0	DOC.ID	Document ID	20
>= 1.0	DOC.S	Status of the document. The list of status is available in annex	2
>= 1.1	DOC.D	Date when the status of the document changed
>= 1.3	DOC.C	Comment added by Backoffice for the document
>= 1.5	DOC.VD	Validity date of the document Format: dd/mm/yyy Empty if unknown	23/03/2015
>= 1.6	DOC.TYPE	Type of the document The list of document types is available in annex
>= 1.0	IBANS	List of IBAN which status has changed since the entry date
>= 1.0	IBAN	IBAN
>= 1.0	ID	IBAN ID	98
>= 1.0	S	Only status 5 allows the use of the IBAN for a money-out. The list of status is available in annex	5
>= 1.1	D	Date of status change for the IBAN
>= 1.4	SDDMANDATES	List os mandates which status changed since input date
>= 1.4	SDDMANDATE	One mandate
>= 1.4	ID	Mandate ID	98
>= 1.4	S	Mandate status. The list of status is available in annex	5

GetKycStatus: Search for User, Document, IBAN, modified since an entry date

How it works

Request

Response

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