Ibanera Customer API
Customer Portal
  • Overview
  • Terminology
    • Exchanges of Assets
    • Payees
    • Personal Customers
    • Business Customers
      • Managees
    • Enumerations, Codes and Definitions
      • Source of Funds Types
      • Transfer Purpose Codes Reference
  • Getting Started
    • Access the API
    • API Principal Account
    • Common Response Format
    • First API Call
    • Authentication & Authorization
      • Generating a Time-Based One-Time Password (TOTP) with a Shared Secret
  • API Endpoints
    • Accounts
    • Business Onboarding
    • Cards
    • Crypto Exchanges
    • Foreign Currency Exchange
    • Payees (Beneficiaries)
    • Transfers
    • Transaction Cancellation
    • Managees
    • Information Requests (RFIs)
    • Quick Buy
    • Simulated Testing
  • Callbacks
    • Managee Jumio Completed
    • Cryptocurrency Transfers
    • Exchange Status Updated
    • Fiat Deposit Received
    • Managee Card Approval Updated
    • Managee KYC Updated
    • Transaction Status Updated
    • Information Requests
  • QuickBuy
    • QuickBuy Callback
    • QuickBuy Front End Implementation
    • Validating the Webhook Signature
    • QuickBuy Pro
      • Visual Customization
      • Getting Started / Authentication
      • API Endpoints
        • Create Payment
        • Retrieve Payments
        • Delete Payment
      • Callbacks
        • Payment Captured
        • Cryptocurrency Transferred
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  • Overview
  • Data Object
  • Data Example
  1. Callbacks

Managee KYC Updated

Overview

Sent when the data submitted to create a managee is accepted or rejected. When the data provided is approved, the managee will be able to transact. Before this time most functionality will be disabled for the managee.

If managee data is rejected, they will not be allowed to transact. This is currently a final state, and you should check the data and retry by creating a new managee, or contact support.

Data Object

Field
Description

ManageesId

Id of the updated managee

VerificationStatus

New status: “Accepted” or “Rejected”

AcceptDate

Date of acceptance, or null

RejectDate

Date of rejection, or null

RejectReason

Reason for rejection, or null

Data Example

{
    "Id": "2c58ed48-67d2-4d8e-bbb1-548864773d2c", 
    "Type": "MANAGEE_KYC_UPDATED",
    "Data": {
        "ManageesId": 11049, 
        "VerificationStatus": "Accepted", 
        "AcceptDate": "2023-01-31T15:06:38.963", 
        "RejectReason": null,
        "RejectDate": null
    } 
}
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Last updated 1 year ago