ROC IEC
Verifying the ROC IEC document helps to ensure that the end user is a legitimate business entity and has the necessary legal documentation to carry out import/export activities. It also helps to prevent fraudulent or illegal activities, such as money laundering or terrorist financing, through the merchant's payment processing activities.
Submit Document
ind_roc_iec
POST
https://secctrl.tutelar.io/api/v1/kyc/merchant/ind_roc_iec
Post parameters description is given below,
Post Parameter
Type
Is Mandatory
Description
import_export_code
String
Yes
Import export code
Sample Post Parameters
{
"import_export_code": "33AADCF9175D1ZP"
}
{
"success": true,
"code": 200,
"message": "The request has been successfully completed.",
"reference_id": "2360b225-856f-4d68-b42c-61ca7fa01a5a",
"status": "completed",
"result": {
"enterprise_name": "RITAA STEELS",
"enterprise_pan": "ANZPG7325CFT001",
"import_export_code": "ANZPG7325C",
"enterprise_address": "2079 MANDVI NI POLE,LALABHAI S,POL E, DAKWALA S KHADKI AHMEDABAD,GUJARAT",
"iec_status": "DEACTIVATED",
"directors": []
},
"requested_at": "2024-04-18T13:01:19.959Z",
"completed_at": "2024-04-18T13:01:21.000Z"
}
Check Document Status
Get document details
GET
https://secctrl.tutelar.io/api/v1/kyc/merchant/ind_roc_iec
Query parameters description is given below,
Query Parameter
Type
Is Mandatory
Description
reference_id
String
Yes
Document reference id
{
"success": true,
"code": 200,
"message": "The request has been successfully completed.",
"reference_id": "2360b225-856f-4d68-b42c-61ca7fa01a5a",
"status": "completed",
"result": {
"enterprise_name": "RITAA STEELS",
"enterprise_pan": "ANZPG7325CFT001",
"import_export_code": "ANZPG7325C",
"enterprise_address": "2079 MANDVI NI POLE,LALABHAI S,POL E, DAKWALA S KHADKI AHMEDABAD,GUJARAT",
"iec_status": "DEACTIVATED",
"directors": []
},
"requested_at": "2024-04-18T13:01:19.959Z",
"completed_at": "2024-04-18T13:01:21.000Z"
}
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