Identities
To adhere to our regulatory obligations we need to be able to associate all money movement with an individual identity. Identities need to be established for any user who might deposit (on-ramp) or withdraw (off-ramp) from the CFX Network.
call responds with a unique id and status. The id will be referenced in all subsequent transactions for that identity. The status field indicates what transactions will be authorized according to:
| Status | Enabled | Description |
|---|---|---|
| ACTIVE | Y | Identity has associated IDV and can transact on the CFX Network |
| REQUIRES_IDV | N | Identity has been registered but has not successfully completed IDV. The identity will not be able to transaction on the CFX Network |
| REQUIRES_REVIEW | N | The identity verification process requires manual review. The identity will not be able to transaction on the CFX Network |
API endpoints which facilitate deposits and withdrawals must be associated with an established identity where the status is ACTIVE. You can retrieve the data associated with a specific identity through the
API endpoints which facilitate deposits and withdrawals must be associated with an established identity where the status is ACTIVE. You can retrieve the data associated with a specific identity through the Get Identity and Search Identity endpoints.
Updated about 1 month ago