This KYC endpoint is currently only available to partnerships at select banks. Contact your account manager to confirm its availability to your organization.
Submit a Third-Party KYC Provider’s Evaluation
This allows submitting a KYC evaluation from a third-party KYC provider that Treasury Prime does not have a direct integration with for a person or business application. In order to leverage the third-party KYC feature, you need to obtain approval from your KYC provider to share results with Treasury Prime. Treasury Prime assumes that all fintechs leveraging this feature have obtained approval from their KYC provider. To the extent you are leveraging data from an external KYC provider, the responsibility is between you, the fintech customer, and your bank partner to ensure all relevant KYC workflows, data sources, and overall validation framework have been approved by the bank partner.For BYO KYC Users: When submitting third-party KYC results, use the generic
provider, provider_full, and provider_result fields in your request. While the response schema includes provider-specific fields (such as alloy, middesk, etc.) for Treasury Prime’s direct integrations, these will be null for third-party providers. Your KYC data will be stored in the generic provider_* fields.