KYB Document Upload Support

Lithic has made enhancements to the existing APIs used to support KYC_ADVANCED to also support document uploads for KYB_BASIC. Clients using Lithic's KYB services can now use the Get account holder documents API to provide the details required to unblock a KYB failure including status_reason and required_documents for each entity_token for the respective business, control person, or beneficial owner. After clients gather the required documents, the Initiate account holder document upload API can be used to return two URLs to upload the front and back of the documents. Get account holder document upload status can be used to retrieve the status for the required documents.

If you are currently using KYB_BASIC with Lithic there is no additional setup to use this feature, however, please let the Lithic compliance team know when you are ready to use the KYB Document Upload APIs so they are aware to look for the documents in the Lithic system rather than reaching out directly for documentation.

These changes do not have a general client impact and only impact clients using KYC_ADVANCED who have been notified directly.

To support testing the KYB Document Upload flows in the sandbox environment Lithic has also released two new APIs: Simulate an account holder's enrollment review and Simulate an account holder document upload's review

If you have any questions or concerns about this change, please reach out to [email protected].