Passport

Passport verification is a process that involves verifying the authenticity of a passport provided by a merchant. The purpose of this verification is to ensure that the merchant is who they claim to be, and to mitigate the risk of identity fraud and money laundering. This verification is to ensure compliance with regulatory requirements and to protect from potential risks associated with fraudulent activities.

Submit Document

ind_passport

POST https://secctrl.tutelar.io/api/v1/kyc/identity/ind_passport

Post parameters description is given below,

Post Parameter	Type	Is Mandatory	Description
passport_number	String	Yes	Your Passport file Number
date_of_birth	String	Yes	YYYY-MM-DD

Sample Post Parameters

{
    "passport_number": "TR1077897110000",
    "date_of_birth": "YYYY-MM-DD"
}

200: Success Response

{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "2c50737a-c207-443c-9bf4-990e114adbb8",
    "status": "completed",
    "result": {
        "document_number": "TR1077897116914",
        "passport_number": "M1956100",
        "name_on_document": "VIJAYAKUMAR RAJAN",
        "date_of_birth": "YYYY-MM-DD",
        "application_date": "2014-08-25",
        "passport_status": "Passport M1956100 has been dispatched on 02/09/2014 via  Speed Post Tracking Number ET885437961IN."
    },
    "requested_at": "2024-04-18T11:14:57.299Z",
    "completed_at": "2024-04-18T11:15:08.000Z"
}

200: InProgress Response

{
    "success": true,
    "code": 200,
    "message": "The request is being processed. Please wait for completion.",
    "reference_id": "2c50737a-c207-443c-9bf4-990e114adbb8",
    "status": "in_progress",
    "requested_at": "2024-04-18T11:14:57.299Z"
}

400: Validation Error Response

{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "Invalid Passport Number",
        "field": "passport_number",
        "code": "BAD_REQUEST"
    }
}

200: Failure Response

{
    "success": true,
    "code": 200,
    "message": "The request could not be completed due to an error.",
    "reference_id": "7eae9d87-5490-462c-b1ee-39c530463d3c",
    "status": "failed",
    "error": {
        "message": "Invalid details were provided. Please submit valid details.",
        "code": "ERROR"
    },
    "requested_at": "2024-04-18T11:18:11.620Z",
    "completed_at": "2024-04-18T11:18:19.000Z"
}

Check Document Status

Get document details

GET https://secctrl.tutelar.io/api/v1/kyc/identity/ind_passport

Query parameters description is given below,

Query Parameter	Type	Is Mandatory	Description
reference_id	String	Yes	Document reference id

200: Success Response

{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "2c50737a-c207-443c-9bf4-990e114adbb8",
    "status": "completed",
    "result": {
        "document_number": "TR1077897116914",
        "passport_number": "M1956100",
        "name_on_document": "VIJAYAKUMAR RAJAN",
        "date_of_birth": "YYYY-MM-DD",
        "application_date": "2014-08-25",
        "passport_status": "Passport M1956100 has been dispatched on 02/09/2014 via  Speed Post Tracking Number ET885437961IN."
    },
    "requested_at": "2024-04-18T11:14:57.299Z",
    "completed_at": "2024-04-18T11:15:08.000Z"
}

200: InProgress Response

{
    "success": true,
    "code": 200,
    "message": "The request is being processed. Please wait for completion.",
    "reference_id": "2c50737a-c207-443c-9bf4-990e114adbb8",
    "status": "in_progress",
    "requested_at": "2024-04-18T11:14:57.299Z"
}

200: Failure Response

{
    "success": true,
    "code": 200,
    "message": "The request could not be completed due to an error.",
    "reference_id": "7eae9d87-5490-462c-b1ee-39c530463d3c",
    "status": "failed",
    "error": {
        "message": "Invalid details were provided. Please submit valid details.",
        "code": "ERROR"
    },
    "requested_at": "2024-04-18T11:18:11.620Z",
    "completed_at": "2024-04-18T11:18:19.000Z"
}