Monime Documentation

A Provider KYC object represents the know-your-customer (KYC) information retrieved from a financial provider (e.g., Mobile Money operator, Bank).

{
    "account": {
        "id": null,
        "name": null,
        "holderName": null,
        "metadata": null
    },
    "provider": {
        "id": "m17",
        "type": "momo",
        "name": "Orange Money"
    }
}

Properties

object

The information of the account in the provider’s ecosystem.

Show properties

string

Unique identifier of the account in the provider’s system.

string

Display name associated with the account, if different from the holder’s name.

string

Full name of the account holder as registered with the provider.

object

Additional metadata of the account.

object

The information of the financial provider hosting the account.

Show properties

string

The id of the provider as assigned by Monime.Example: m17

enum<string>

The type of the provider.Example: momoAvailable options: momo bank wallet

string

The name of the providerExample: Orange Money

API Reference

Core Resources

Payins

Payouts

Utilities

Extra Resources

Financial Providers

Provider KYC