VEGA_VERIFICATION_API_PATH
.VASP must perform as both the originating and beneficiary VASP.This API is called when VASP works as a beneficiary one when the originating VASP requests to verify a beneficiary before the withdrawal. The API needs to handle the below:
Verify the name of the beneficiary. Verify the address (account number, wallet address) of the beneficiary. Verify the KYC certification. Verify the AML certification. Perform sanction screening on the originator. VASPs can also perform additional filtering or verification process about the personal information of the originator/beneficiary internally.If the user verification has been normally completed, VASPs can return additional personal information on the beneficiary in the ivms101 format.
result
the field is DENIED.message
field value.UNKNOWN-SYMBOL
UNKNOWN-ADDRESS
LACK-OF-INFORMATION
UNAVAILABLE-INFORMATION
BLACKLISTED
UNVERIFIED-KYC
MISMATCHED-NAME
UNDEFINED-ERROR
Request Body.