Investor Suitability Checks
Accredited Verification
Should your customers wish to invest in fund products requiring accredited verification, such as funds possessing 506(c) exemptions, we can facilitate that process.
accredited_verification_create_url = f"{base_url}/parties/{party_id}/verifications"
headers = {
"accept": "application/json",
"caliber-api-key": caliber_api_key,
"caliber-idempotency-key": str(uuid.uuid4()),
"caliber-individual-id": party_id
}
accredited_verification_obj = {
"verification_type": "accreditation"
}
accredited_creation_response = requests.post(accredited_verification_create_url, headers=headers, json = accredited_verification_obj)
accredited_verification_session_id = accredited_creation_response.json()['id']
print(f"Create a verification session:\n{json.dumps(accredited_creation_response.json(), indent = 2)}")
submit_accredited_verification_url = f"{base_url}/parties/{party_id}/verifications/{accredited_verification_session_id}/submit"
headers = {
"accept": "application/json",
"caliber-api-key": caliber_api_key,
"caliber-idempotency-key": str(uuid.uuid4()),
"caliber-individual-id": party_id
}
submission_accredited_verification_response = requests.post(submit_accredited_verification_url, headers=headers)
print(f"Submit the verification session to start the process:\n{json.dumps(submission_accredited_verification_response.json(), indent = 2)}")
Create a verification session:
{
"id": "d5270de5-a094-4cab-8273-292b459992fe",
"verification_type": "accreditation",
"status": "not_started",
"status_error_message": null,
"status_error_code": null,
"account_id": "5397aca9-ebe5-4055-80e2-9d0bbbbbc92e",
"related_sessions": [
{
"id": "66bc72ae-4bdb-4adb-a342-02f85e8a773e",
"verification_type": "accreditation",
"status": "not_started",
"status_error_message": null,
"status_error_code": null,
"verification_results": [],
"party_id": "783cb646-87bb-4866-a0e3-99aeb1cedf6e",
"created_at": "2023-06-22T16:46:39.974445Z",
"updated_at": "2023-06-22T16:46:39.974972Z",
"started_at": null,
"metadata": {}
}
],
"created_at": "2023-06-22T16:46:39.951224Z",
"updated_at": "2023-06-22T16:46:39.951905Z",
"started_at": null,
"metadata": {}
}
Submit the verification session to start the process:
{
"id": "d5270de5-a094-4cab-8273-292b459992fe",
"verification_type": "accreditation",
"status": "approved",
"status_error_message": null,
"status_error_code": null,
"account_id": "5397aca9-ebe5-4055-80e2-9d0bbbbbc92e",
"related_sessions": [
{
"id": "66bc72ae-4bdb-4adb-a342-02f85e8a773e",
"verification_type": "accreditation",
"status": "approved",
"status_error_message": null,
"status_error_code": null,
"verification_results": [
{
"verification_subtype": "payroll",
"status": "approved",
"status_error_message": null,
"status_error_code": null
},
{
"verification_subtype": "asset",
"status": "approved",
"status_error_message": null,
"status_error_code": null
},
{
"verification_subtype": "license",
"status": "approved",
"status_error_message": null,
"status_error_code": null
},
{
"verification_subtype": "official_written_communication",
"status": "approved",
"status_error_message": null,
"status_error_code": null
}
],
"party_id": "783cb646-87bb-4866-a0e3-99aeb1cedf6e",
"created_at": "2023-06-22T16:46:39.974445Z",
"updated_at": "2023-06-22T16:46:39.974972Z",
"started_at": null,
"metadata": {}
}
],
"created_at": "2023-06-22T16:46:39.951224Z",
"updated_at": "2023-06-22T16:46:40.530003Z",
"started_at": null,
"metadata": {}
}
Updated over 1 year ago