FAQ: KYC/AML

Modified on Fri, 28 Aug at 1:31 PM

Is a charge created for every attempt, including failed or repeated ones? 

It should be one charge per genuine verification submission, whether it passes or fails. Learn more 


Is there a limit on billable attempts per individual?

No cap in our system today for the API. Learn more


Which statuses count as valid billable charges? 

SUCCEEDED (captured), PENDING or PENDING_CAPTURE (will capture at the next billing run unless voided first). FAILED and VOIDED are not valid. A VOIDED row keeps its original amount on record for reconciliation but should be excluded from any total. Learn more 


Can we retrieve full charge history for a contactId, with the verification reference on each charge? 

Yes, GET /v1/charges?contactId=<id> is the right call, that's what generated the file you sent. Each row carries referenceId (the individual's id) and referenceType. One thing to fix on your side: the default page size is 20, Pass limit to fetch more.  Learn more 


Was this article helpful?

That’s Great!

Thank you for your feedback

Sorry! We couldn't be helpful

Thank you for your feedback

Let us know how can we improve this article!

Select at least one of the reasons
CAPTCHA verification is required.

Feedback sent

We appreciate your effort and will try to fix the article