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POST
/
api
/
partner
/
v2
/
kyc
/
send-verification
cURL
curl --request POST \
  --url https://staging-api.capa.fi/api/partner/v2/kyc/send-verification \
  --header 'Content-Type: application/json' \
  --header 'partner-api-key: <partner-api-key>' \
  --data '{
  "personalInfo": {
    "profession": "<string>",
    "phoneNumber": "<string>",
    "birthCountry": "<string>",
    "taxId": "<string>"
  },
  "userId": "2da954cd-2fda-49c2-ad77-6208c5ab71d6",
  "country": "DO",
  "documentType": "NATIONAL_ID"
}'

​
Headers

Content-Type - multipart/form-data PartnerApiKey (string) - API key associated with the partner.
Partner API Key RequiredRequires partner-api-key for authentication to ensure only authorized partners can access this data.See 🔑 API Key Generation Guide for getting your API key

​
📦 Body (Multipart Form Data)

FieldTypeRequiredDescription
userIdstring✅The unique identifier of the user for whom the verification is sent.
countrystring✅ISO 3166-1 alpha-2 country code. Must be in SupportedCountry.
documentTypestring✅The document type submitted (e.g., VOTER_ID).
frontIdfile✅Front image of the identification document.
backIdfile✅Back image of the identification document.
selfiefile✅Selfie of the user holding their ID.
personalInfoJSON (stringified)⛔ ConditionalRequired only if country = "MX". See below for format.

​
🧾 personalInfo structure

Only required for users in Mexico. This is sent as a stringified JSON. 
{
  "profession": "Employee",
  "phoneNumber": "+524401234567",
  "birthCountry": "MX",
  "taxId": "PEGJ900314X9A"
}
FieldTypeRequiredDescription
professionstring✅User profession. See supported values below.
phoneNumberstring✅User’s phone number in international format.
birthCountrystring✅ISO 3166-1 alpha-2 code for user’s birth country.
taxIdstring✅User’s RFC (Mexican tax ID). RFC Format Info

​
✅ Example Request (cURL)

--form 'userId="2da954cd-2fda-49c2-ad77-6208c5ab71d6"' \
--form 'country="MX"' \
--form 'documentType="VOTER_ID"' \
--form 'frontId=@"/path/to/front.jpeg"' \
--form 'backId=@"/path/to/back.jpeg"' \
--form 'selfie=@"/path/to/selfie.jpeg"' \
--form 'personalInfo="{\"profession\":\"Employee\",\"phoneNumber\":\"+524401234567\",\"birthCountry\":\"MX\",\"taxId\":\"LOZG7802117B9\"}"'

​
Use cases

Regulatory Compliance in Mexico A partner operating in Mexico needs to verify the identity of a new user to comply with local regulations. The request includes the userId, country set to MX, and the user’s personal information such as profession, phoneNumber, and birthCountry.

​
Webhook Verification Response

After the user completes the KYC process using the link, a verification response will be sent to your system via a our webhook system specified in this our Webhook Guide.

Headers

​
partner-api-key
string
required

Api key for the affiliated partner that is performing the request

Body

application/json
​
userId
string
required

The userId we gave to the partner when they onboarded their user with us

Example:

"2da954cd-2fda-49c2-ad77-6208c5ab71d6"

​
country
enum<string>
required

The country code for the partner

@description The country must be a valid ISO 3166-1 alpha-2 country code, see: @link https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2

Available options:
MX,
DO,
US,
AT,
BE,
BG,
HR,
CY,
CZ,
DK,
EE,
FI,
FR,
DE,
GR,
HU,
IE,
IT,
LV,
LT,
LU,
MT,
NL,
PL,
PT,
RO,
SK,
SI,
ES,
SE,
IS,
LI,
NO,
CH,
GB,
MC,
SM,
AD,
VA
Example:

"DO"

​
documentType
enum<string>
required

The type of document the user is uploading

@description The documentType must be a valid DOCUMENT_TYPE, see: @link {@link RawSupportedDocumentType}

Available options:
NATIONAL_ID,
VOTER_ID,
PASSPORT
Example:

"NATIONAL_ID"

​
personalInfo
object

Personal information for regulatory purposes