Customer verification tracks identity checks and compliance validations performed through external verification providers. Each verification has a status lifecycle: pending → verified / failed / expired.
Use verifications for KYC/KYB compliance, age verification, or business entity validation.
List customer verifications
Returns a paginated list of verifications for the org. Pass ?customer_id=
query Parameters
customer_idFilter by customer UUID
statusFilter by verification status
verification_typeFilter by verification type
occurred_afterFilter by created_at >= (RFC3339)
occurred_beforeFilter by created_at < (RFC3339)
limitPage size. Values above the server-side cap are clamped (standard default 50, cap 200; a few document-heavy lists use larger windows). Invalid values fall back to the default.
cursorOpaque continuation token from the previous response's pagination.cursor. Omit for the first page. Cursors are stateless and do not expire, but are only valid for the list and filters that produced them.
Headers
X-Workspace-IdSelects the workspace this request operates in, by workspace UUID or slug (e.g. a sandbox workspace for test integrations). Omitted: the organization's default live workspace. Unknown workspace: 404; workspace outside your organization: 403. Discover workspaces via GET /workspaces.
Workspace UUID or slug.
List customer verifications › Responses
OK
Get a customer verification
Returns a single VAT verification check row with its status, provider reference, timestamps, and raw provider result payload.
path Parameters
idVerification UUID
Headers
X-Workspace-IdSelects the workspace this request operates in, by workspace UUID or slug (e.g. a sandbox workspace for test integrations). Omitted: the organization's default live workspace. Unknown workspace: 404; workspace outside your organization: 403. Discover workspaces via GET /workspaces.
Workspace UUID or slug.
Get a customer verification › Responses
OK
Update verification status
Admin override to transition a verification's status (e.g., approve, reject, expire).
path Parameters
idVerification UUID
Headers
X-Workspace-IdSelects the workspace this request operates in, by workspace UUID or slug (e.g. a sandbox workspace for test integrations). Omitted: the organization's default live workspace. Unknown workspace: 404; workspace outside your organization: 403. Discover workspaces via GET /workspaces.
Workspace UUID or slug.
Update verification status › Request Body
statusNew verification status: one of pending, verified, expired, failed, manual, or maintenance. Required, and must be a permitted transition from the current status.
Update verification status › Responses
OK