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API Reference

VASP/CDD

post
https://test-api.sygna.io/v2/vasp/transaction/cdd

This API may differ from your position as originating or beneficiary VASP:

(1) When you are an originaing VASP, you need to configure the callbacks of this API (which callback_type is "REQUEST_CDD") in order to receive the CDD request from the beneficiary VASP.

(2) When you are a beneficiary VASP, you need to configure the callbacks of this API (which callback_type is "POST_CDD") in order to obtain further required private information, which the originating VASP proactively sends right after the data transfer.

(3) When you are a beneficiary VASP, you need to configure the callbacks of this API (which callback_type is "RESPOND_CDD") in order to obtain the follow-up enhanced CDD information from the originating VASP.

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Body Params
string
required
length between 64 and 64

Unique Id generated by Bridge

string
enum
required

'POST_CDD' is used when the originating VASP sends the permission request along with the Customer Due Diligence (CDD) information before the beneficiary VASP requests it; 'REQUEST_CDD' is used when the beneficiary VASP requests the CDD information from the originating VASP; 'RESPOND_CDD' is used when the originating VASP sends the CDD information after the beneficiary VASP requests it.

Allowed:
request_cdd_data
object
string

ECIES encrypted [Other CDD Information] or Free-form text according to callback_type

string
required
length between 128 and 128

Signature of the object that includes the constraint fields.

Response

Updated 7 months ago

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Updated 7 months ago