Onboard User for OTC

User creation is mandatory for OTC requests

Create user

POST https://sandbox.encryptus.co/v1/partners/create/user

Request Body

Name	Type	Description
email*	String	registered email of the user

201: Created user created

KYC/ KYB is mandatory before a user proceeds to any transaction, Encryptus performs sanctions screening and AML/CFT validations based on the submitted KYC information.

Initiate KYC/KYB

GET https://sandbox.encryptus.co/v1/partners/kycurl

Path Parameters

Name	Type	Description
accountType*	String	Individual / Company

200: OK url where user completes automated KYC/KYB flow

Display onboarded users

GET https://sandbox.encryptus.co/v1/partners/fetchall/user

200: OK list of users *"usersList"* with user details

usersList

Name	Type	Description
_id	string	unique user ID generated by Encryptus
ref_partnerId	string	clientID of partner
email	string	user email
kyc_Status	string	current status of KYC; option "false" means user didn't complete KYC, "true" means that KYC is complete and user is approved
createdAt	string	timestamp when the user was created

401: Unauthorized

Whitelist wallet

POST https://sandbox.encryptus.co/v1/partners/user/forensics/whitelist/walletAddress

Whitelisting an address for deposits and withdrawals allows fast transactions and coin monitoring.

Request Body

Name	Type	Description
address*	String	wallet address to be whitelisted
coin*	String	supported cryptocurrency
network*	String	blockchain network supporting cryptocurrency
label*	String	nickname for the wallet address to be whitelisted

201: Created wallet whitelisted

401: Unauthorized

Whitelist Bank Account

POST https://sandbox.encryptus.co/v1/partners/forensics/whitelist/bankAccount

Whitelisting a bank account for deposits and withdrawals allows fast transactions and transaction monitoring.

Request Body

Name	Type	Description
accountHolderName	String
accountType	String
mobile	String
provider	String
accountHolderAddress	String
beneficiaryBankName	String
beneficiaryBankAddress	String
beneficiaryBankCountry	String
bankAccountNumber	String
bicSwift	String
bankcode	String
country	String
fiatCurrency	String
userEmail	String