VerifyVASP
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User Account Verification

post
VEGA_VERIFICATION_ACCOUNT_API_PATH
User Account Verification API
Enclave Environment Variable:
Define the user address verification API endpoint in VEGA_VERIFICATION_ACCOUNT_API_PATH .
Every VASP can be either the originating and beneficiary VASP
This API is called when the VASP performs the role of the beneficiary VASP.
The API is called to verify that the beneficiary address (wallet address, account number) entered by the originator belongs to the beneficiary address (and VASP).
Response Time Standard
This API must respond in 1 second.
Implementation Standards
  • IVMS101 format of beneficiary information.
  • This API only verifies the existence of a wallet address and name. KYC or Sanction Screening process is not covered by this API.
  • This API is designed for only for single account verification. In order to verify multiple accounts, make one of this API call per account.
  • For a corporation account, if there are multiple representatives but only one is matched, the result will be retuned as VERIFIED.

Request Body

Request Body Examples
  • When only verifying the beneficiary's wallet address
{
"originatingVaspId": "15952089931162060684",
"symbol": "ETH",
"version": "1.0",
"ivms101": {
"beneficiary": {
"accountNumber": ["0x5811001506550d8356a215be229c15b6ef371a9b"]
}
}
}
  • When verifying the beneficiary's name and wallet address (when withdrawing more than the mandated threshold of the jurisdiction)
{
"originatingVaspId": "15952089931162060684",
"symbol": "ETH",
"version": "1.0",
"ivms101": {
"beneficiary": {
"beneficiaryPersons": [
{
"naturalPerson": {
"name": {
"nameIdentifier": [
{
"primaryIdentifier": "Taylor",
"secondaryIdentifier": "Robbins",
"nameIdentifierType": "LEGL"
}
]
}
}
}
],
"accountNumber": ["0x5811001506550d8356a215be229c15b6ef371a9b"]
}
}
}
  • When verifying the wallet address of a legal person
{
"originatingVaspId": "15952089931162060684",
"symbol": "ETH",
"version": "1.0",
"ivms101": {
"beneficiary": {
"accountNumber": ["0x5811001506550d8356a215be229c15b6ef371a9b"]
}
}
}
  • When verifying the name and wallet address of a legal person (when withdrawing more than the mandated threshold of the jurisdiction)
{
"originatingVaspId": "15952089931162060684",
"symbol": "ETH",
"version": "1.0",
"ivms101": {
"beneficiary": {
"beneficiaryPersons": [
{
"legalPerson": {
"name": {
"nameIdentifier": [
{
"legalPersonName": "A Company",
"legalPersonNameIdentifierType": "LEGL"
}
]
}
}
},
{
"naturalPerson": {
"name": {
"nameIdentifier": [
{
"primaryIdentifier": "Taylor",
"secondaryIdentifier": "Robbins",
"nameIdentifierType": "LEGL"
}
]
}
}
}
],
"accountNumber": ["0x5811001506550d8356a215be229c15b6ef371a9b"]
}
}
}
Field Name
Data Type
Required
Example
Description
originatingVaspId
string
true
"15952089931162060684"
Verification requester VASP ID
symbol
string
true
"ETH"
Symbol of Virtual Asset.
version
string
true
"1.0"
IVMS101 format version (use 1.0 currently)
ivms101
object
true
-
Verification information in IVMS101 format
ivms101.beneficiary
object
true
-
Beneficiary information object
ivms101.beneficiary.beneficiaryPersons
array
false
[{"naturalPerson":{"name":{"nameIdentifier":[{"primaryIdentifier":"Taylor","secondaryIdentifier":"Robbins","nameIdentifierType":"LEGL"}]}}}]
The name information of beneficiary: this field is required when the amount exceeds the legal threshold. If presented, the name must be matched to the wallet owner's name.
ivms101.beneficiary.accountNumber
array
true
[”0x5811001506550d8356a215be229c15b6ef371a9a”]
The wallet address of the beneficiary. The type of the field is an array but it is NOT allowed to pass multiple accounts in it: use this API just for single account verification and call multiple times if required.

Response Body

Response Body Examples
  • 200 OK
{
"accountVerificationResult": "VERIFIED",
"verifiedAt": "2022-03-03T21:52:08.092Z"
}
  • 200 OK
{
"accountVerificationResult": "DENIED",
"reason": "UNKNOWN-SYMBOL",
"verifiedAt": "2022-03-03T21:52:08.092Z"
}
Field Name
Data Type
Required
Example
Description
accountVerificationResult
string
true
"DENIED"
The result of the verification
reason
string
false
"UNKNOWN-ADDRESS"
The reason field means that the detailed error code for when accountVerificationResult is DENIED
verifiedAt
string
true
"2022-03-03T21:52:08.092Z"
The verification datetime
  • accountVerificationResult field can be "VERIFIED" or "DENIED"
    • VERIFIED: Successfully verified account in beneficiary VASP.
    • DENIED: Unknown account or name, not verified on beneficiary VASP side.
  • reason field specification is as follows.
    • The field is valid only when result field is DENIED.
    • Refer to the below table for the message field value.
reason (string)
result (string)
message (string)
Description
UNKNOWN-SYMBOL
DENIED
The value of symbol name (which is not supported in VASP)
Unknown or not supported asset symbol
UNKNOWN-ADDRESS
DENIED
The unknown wallet address
Unknown wallet address to the VASP
MISMATCHED-NAME
DEINED
-
Name mismatch
UNDEFINED-ERROR
DEINED
Error description
Undefined errors

A guideline to the ways to enter IVMS101 information

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Last modified 3mo ago