Get KYC Analisys Status
GET
/api/kyc/analisys
Request
Query Params
Header Params
Responses
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request GET 'https://baas-api.np.bankei.com.br/api/kyc/analisys?userId=0298f43d-a517-9fe6-d5d3-0hc9f083eff9&analisysId=' \
--header 'x-signature: ' \
--header 'x-timestamp: ' \
--header 'x-endpoint: ' \
--header 'x-org-id: ' \
--header 'x-api-key: <api-key>'Response Response Example
200 - Success
{
"id": "0298f43c-36d1-8c95-bf29-g3c929fe4d20",
"userId": "0298f43d-a517-9fe6-d5d3-0hc9f083eff9",
"flowType": "ConsumerForBankingBr",
"countryCode": "BR",
"isApproved": false,
"steps": [
{
"id": "019b9de9-8ac8-73bd-950b-9ff02a5b1b4a",
"name": "FaceMatch",
"type": "DocumentCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984765+00:00"
},
{
"id": "019b9de9-8ac8-73c1-b8f5-38852ac297b8",
"name": "OCR",
"type": "DocumentCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984774+00:00"
},
{
"id": "019b9de9-8ac8-73c2-906f-3a2bbe1675e8",
"name": "DataRating",
"type": "RegistrationCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984776+00:00"
},
{
"id": "019b9de9-8ac8-73c3-8b6b-9243462d0d86",
"name": "BasicInfos",
"type": "RegistrationCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984777+00:00"
},
{
"id": "019b9de9-8ac8-73c4-a68c-a98ee3250f60",
"name": "FraudScore",
"type": "FraudCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984779+00:00"
},
{
"id": "019b9de9-8ac8-73c5-8980-f8b30499c965",
"name": "ReceitaFederal",
"type": "BackgroungCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.98478+00:00"
},
{
"id": "019b9de9-8ac8-73c6-a33b-c0375d9a628b",
"name": "NationalRestrictiveLists",
"type": "BackgroungCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984782+00:00"
},
{
"id": "019b9de9-8ac8-73bf-a2ea-4c414d20bee7",
"name": "IdentityDocumentBack",
"type": "DocumentCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984768+00:00"
},
{
"id": "019b9de9-8ac6-755f-8d2a-bda0b0d527fd",
"name": "AcceptTerms",
"type": "Terms",
"status": "SUCCESS",
"statusReason": null,
"createdAt": "2026-01-08T14:01:26.984469+00:00"
},
{
"id": "019b9de9-8ac8-73c0-a0f7-0815f5b87f82",
"name": "Selfie",
"type": "DocumentCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.98477+00:00"
},
{
"id": "019b9de9-8ac8-73be-9770-12eca0f05bf7",
"name": "IdentityDocumentFront",
"type": "DocumentCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984767+00:00"
},
{
"id": "019b9de9-8ac8-73bc-8d4f-2d27f61ecb46",
"name": "Liveness",
"type": "Liveness",
"status": "NON_MANDATORY",
"statusReason": "step not started, but not mandatory for this level",
"createdAt": "2026-01-08T14:01:26.984762+00:00"
},
{
"id": "019b9de9-8ac8-73ca-ac15-7044cc6a7298",
"name": "Manual",
"type": "ManualCheck",
"status": "NON_MANDATORY",
"statusReason": "step will be executed if a need for manual analysis is detected",
"createdAt": "2026-01-08T14:01:26.984787+00:00"
},
{
"id": "019b9de9-8ac8-73c7-bdd6-c7c3494d3a7d",
"name": "InternationalRestrictiveLists",
"type": "BackgroungCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984783+00:00"
},
{
"id": "019b9de9-8ac8-73c8-8c3e-b182cfd244e6",
"name": "ArrestWarrant",
"type": "BackgroungCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984785+00:00"
},
{
"id": "019b9de9-8ac8-73c8-8fa5-d571fac782d1",
"name": "LegalProceedings",
"type": "BackgroungCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984785+00:00"
},
{
"id": "019b9de9-8ac8-73c9-8663-12237a0394f4",
"name": "PEP",
"type": "BackgroungCheck",
"status": "PROCESSING",
"statusReason": "Information sent for analysis, please wait for processing.",
"createdAt": "2026-01-08T14:01:26.984786+00:00"
}
],
"personalData": {
"consumer": {
"taxId": "98765432100",
"fullName": "Maria Oliveira",
"mobilePhoneAreaCode": "31",
"mobilePhoneNumber": "999711110",
"landlineAreaCode": null,
"landlineNumber": null,
"email": "maria.oliveira@gmail.com",
"familyIncome": 1000,
"document": {
"type": 1,
"number": "30012225",
"issueDate": null,
"issuingAgency": null,
"issuingState": null
},
"birthDate": "2003-02-10T00:00:00",
"birthPlaceState": 29,
"birthPlaceCity": "São Paulo",
"isPep": false,
"motherName": null,
"primaryAddress": {
"postalCode": "21455000",
"city": "São Paulo",
"neighborhood": "Centro",
"state": 29,
"streetName": "Rua das Flores",
"streetNumber": "22",
"complement": null
}
}
},
"termsData": {
"version": "1",
"accepted": true
},
"createdAt": "2026-01-08T14:01:26.979926+00:00"
}Modified at 2026-01-22 14:45:07