Supported KYC callbacks

XGateway will send the following callbacks for the KYC status changes -

  • CREATED: KYC user is created via POST /customer/{id}/bank-transfer/user

  • KYC_NEEDED: KYC process required

  • PENDING_KYC_DATA: Awaiting KYC data

  • KYC_PENDING: KYC is in progress

  • SOFT_KYC_FAILED: Non-critical KYC failure

  • HARD_KYC_FAILED: Critical KYC failure

  • FULL_USER: KYC completed successfully

It is advised to subscribe and use those callbacks to simplify the integration and response time from our side.

Callback format and usage could be tracked on the miscellaneous/how-to-process-the-callback/kyc-callback page

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