In order to inform you of events related to KYC/KYB document validation, the HiPay platform can send your application a server-to-server notification.
To set your notification URL, please submit a request to our Support team (specifying HiPay Marketplace).
Response fields
Field name | Description |
md5content | SHA1 encoding of the field |
operation | Name of the notification (document_validation) |
status | – ok: the document is validated – nok: the document is not validated |
message | Description of the status |
date | Date of the notification (YYYY-MM-DD) |
time | Time of the notification (HH:MM:SS Time zone) |
document_type | Type of KYC/KYB document (please see here for a detailed description) |
document_type_label | Description of the document (please see here for a detailed description) |
account_id | HiPay account ID for which the KYC/KYB was uploaded |
Callback messages
Please find hereafter the various reasons for refusal provided by notification.
Invalid date |
Unreadable |
Missing data |
Inconsistency: {personalized-msg} |
Not verified: missing document |
Invalid document type |
Falsified |
Front missing |
Supplier outside the scope |
Bank outside the scope |
Inconsistent |
Other |
Invalid Address |
Expired |
Response example
Example of a KYC/KYB document notification in XML format
XML
<?xml version="1.0" encoding="UTF-8"?>
<notification>
<md5content>d9e43bb0a9b92aba4fb22eed4164a1f0</md5content>
<result>
<operation>document_validation</operation>
<status>nok</status>
<message>Not a proof of address</message>
<date>2018-06-29</date>
<time>16:39:42 Europe/Paris+0200</time>
<document_type>2</document_type>
<document_type_label>Proof of address</document_type_label>
<account_id>543210</account_id>
</result>
</notification>