@spec create_verification(
  Synctera.Client.t(),
  keyword()
) :: {:ok, Synctera.JSON.json()} | {:error, Synctera.Error.t()}

Create a verification — Upload evidence of an externally performed KYC/KYB. You may use your own KYC/KYB provider and upload evidence of that result to Synctera instead of using Synctera's providers.

Options

• :body — request body (map), required.
• :idempotency_key — see Synctera.Idempotency.
• :device_info — a %Synctera.DeviceInfo{} overriding the client default.

@spec create_verification!(
  Synctera.Client.t(),
  keyword()
) :: Synctera.JSON.json()

Like create_verification/2 but returns the value directly and raises on error.

@spec get_verification1(Synctera.Client.t(), String.t(), keyword()) ::
  {:ok, Synctera.JSON.json()} | {:error, Synctera.Error.t()}

Get verification — Get customer verification result.

Options

• :device_info — a %Synctera.DeviceInfo{} overriding the client default.

@spec get_verification1!(Synctera.Client.t(), String.t(), keyword()) ::
  Synctera.JSON.json()

Like get_verification1/3 but returns the value directly and raises on error.

@spec list_verifications1(
  Synctera.Client.t(),
  keyword()
) :: {:ok, Synctera.JSON.json()} | {:error, Synctera.Error.t()}

List verifications — List customer verification results.

Options

Query options: :id, :person_id, :business_id, :verification_type, :result, :include_history, :limit, :page_token

• :device_info — a %Synctera.DeviceInfo{} overriding the client default.

@spec list_verifications1!(
  Synctera.Client.t(),
  keyword()
) :: Synctera.JSON.json()

Like list_verifications1/2 but returns the value directly and raises on error.

@spec verify(
  Synctera.Client.t(),
  keyword()
) :: {:ok, Synctera.JSON.json()} | {:error, Synctera.Error.t()}

Verify a customer's identity — Initiate identity verification and run the specified identity checks. Verifying a personal customer requires that the following fields already be set: first_name last_name dob email phone_number legal_address ssn Verifying a business customer requires that the following fields already be set: entity_name

• legal_address

Options

• :body — request body (map), required.
• :idempotency_key — see Synctera.Idempotency.
• :device_info — a %Synctera.DeviceInfo{} overriding the client default.

@spec verify!(
  Synctera.Client.t(),
  keyword()
) :: Synctera.JSON.json()

Like verify/2 but returns the value directly and raises on error.

@spec verify_ad_hoc(
  Synctera.Client.t(),
  keyword()
) :: {:ok, Synctera.JSON.json()} | {:error, Synctera.Error.t()}

Check if an individual is on any watchlists

Options

• :body — request body (map), required.
• :idempotency_key — see Synctera.Idempotency.
• :device_info — a %Synctera.DeviceInfo{} overriding the client default.

@spec verify_ad_hoc!(
  Synctera.Client.t(),
  keyword()
) :: Synctera.JSON.json()

Like verify_ad_hoc/2 but returns the value directly and raises on error.