Tevau-openApi
  1. 02. KYC
Tevau-openApi
  • Get started
  • Signature instructions
  • Transaction description
  • FAQ
  • 01. User
    • 1.1 Create User
      POST
    • 1.2 Query User
      POST
  • 02. KYC
    • 2.1 V1 submits the customer's KYC information
      POST
    • 2.2 Get the URL
      POST
    • 2.3 Query liveness results
      POST
    • 2.4 Query KYC
      POST
    • 2.5 [Sandbox] Simulate KYC Review
      POST
    • 2.6 Create Document File
      POST
    • 2.7 Upload Document Files
      POST
    • 2.8 V2 Submit customer's KYC information
      POST
  • 03. Card
    • 3.1 Create Card
      POST
    • 3.2 Query Card List
      POST
    • 3.3 Adjust Card Balance
      POST
    • 3.4 Card Details
      POST
    • 3.5 Bind Card
      POST
    • 3.6 Close Card
      POST
    • 3.7 Freeze Card
      POST
    • 3.8 Unfreeze card
      POST
    • 3.9 Activate Card
      POST
    • 3.10 Card PAN
      POST
    • 3.11 Card PIN
      POST
    • 3.12 Card Limit
      POST
    • 3.13 Set Card Fee
      POST
    • 3.14 Query Card Fee
      POST
    • 3.15 3DS
      POST
    • 3.16 Update Phone
      POST
    • 3.17 Update Email
      POST
  • 04. Query logistics information
    • 4.1 Query Order
  • 05. Prefund
    • 5.1 Prefund Balance
    • 5.2 Query Bill Details
  • 06. Transaction
    • 6.1 Transaction History
    • 6.2 Transaction Details
  • 07. Simulated Trading
    • 7.1 Authorisation
    • 7.2 Clearing
    • 7.3 Refund
    • 7.4 Reversal
    • 7.5 3DS
    • 7.6 Simulate card status
  • 08. Webhook
    • 8.1 KYC Results
    • 8.2 Card Status
    • 8.3 Changes in card balance
    • 8.4 3DS
    • 8.5 Transaction
    • 8.6 Logistics status
    • 8.7 Token Notification
  • Rests
    • [Sandbox] Edit WebHook-Url
  1. 02. KYC

2.1 V1 submits the customer's KYC information

POST
/openapi/kyc/submitKycData
1.
Primarily used to submit the basic information of the customer's KYC;
2.
If the review fails, you can resubmit;
3.
When the review is passed or failed, the review result will be returned in Interface 8.1. Generally, the final review notification result will be returned within 1 working day;
4.
You can also query the review result through Interface 2.4 by yourself;
5.
In the test environment, you can contact the relevant technical support personnel to review the KYC;
6.
The customer KYC logic for virtual cards and physical cards is the same;
7.
The submission interval is limited to 10 seconds.

Request

Header Params

Body Params application/json

Example
{
    "userCode": "CB14837342",
    "countryArea": "HK",
    "firstNameEn": "jack",
    "lastNameEn": "cheng",
    "birthday": "2001-09-27",
    "identityCardType": "0",
    "identityFrontPicUrl": "https://xxx.jpg",
    "identityBackPicUrl": "https://xxx.jpg",
    "identityCard": "009527",
    "identityCardValidityTime": "1982-07-31"
}

Request Code Samples

Shell
JavaScript
Java
Swift
Go
PHP
Python
HTTP
C
C#
Objective-C
Ruby
OCaml
Dart
R
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST 'https://api-test.tevaupay.com/openapi/kyc/submitKycData' \
--header 'x-nexus-api-key;' \
--header 'versions: v1' \
--header 'appId;' \
--header 'timestamp;' \
--header 'nonce;' \
--header 'sign;' \
--header 'Content-Type: application/json' \
--data-raw '{
    "userCode": "CB14837342",
    "countryArea": "HK",
    "firstNameEn": "jack",
    "lastNameEn": "cheng",
    "birthday": "2001-09-27",
    "identityCardType": "0",
    "identityFrontPicUrl": "https://xxx.jpg",
    "identityBackPicUrl": "https://xxx.jpg",
    "identityCard": "009527",
    "identityCardValidityTime": "1982-07-31"
}'

Responses

🟢200
application/json
Body

Example
{
    "code": 0,
    "msg": "SUCCESS",
    "data": null,
    "ok": true
}
🟠404
Modified at 2026-01-05 10:24:43
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1.2 Query User
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2.2 Get the URL
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