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Overview

The KycClient handles KYC (Know Your Customer) verification workflows for individuals. It provides methods to initiate verification processes and check verification status. 
import { SDK } from '@bloque/sdk';

const bloque = new SDK({
  origin: 'your-origin',
  auth: {
    type: 'apiKey',
    apiKey: 'your-api-key'
  },
  mode: 'production'
});

const session = await bloque.connect('[email protected]');
const kyc = session.compliance.kyc;

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Methods

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startVerification()

Initiate a new KYC verification process for a user. This creates a verification session and returns a URL where the user can complete their identity verification. 
const verification = await bloque.compliance.kyc.startVerification({
  urn: 'did:bloque:origin:ethereum-mainnet:0x742d35...',
  webhookUrl: 'https://api.example.com/webhooks/kyc'
});

console.log(verification.url); // Send this URL to the user
console.log(verification.status); // "awaiting_compliance_verification"

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Parameters

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urn
string
required
URN (Uniform Resource Name) that uniquely identifies the user within the system.This value is used to associate the KYC verification process with a specific user.Example: "did:bloque:origin:ethereum-mainnet:0x742d35..."
​
webhookUrl
string
URL where webhook notifications will be sent when the verification status changes.This is optional. If provided, the platform will send POST requests to this URL with verification status updates.Example: "https://api.example.com/webhooks/kyc"

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Returns

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url
string
required
URL where the user can complete the KYC verification process.Direct the user to this URL to complete identity verification. The URL typically links to a third-party KYC provider interface.
​
status
string
required
Current status of the verificationPossible values:
  • "awaiting_compliance_verification" - Verification initiated, waiting for user to complete
  • "approved" - Verification completed and approved
  • "rejected" - Verification rejected
​
completedAt
null
required
Always null for new verifications. Use getVerification() to check for completion.

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Example Response

{
  "url": "https://verify.example.com/session/abc123",
  "status": "awaiting_compliance_verification",
  "completedAt": null
}

​
getVerification()

Retrieve the current status of a KYC verification process. 
const status = await bloque.compliance.kyc.getVerification({
  urn: 'did:bloque:origin:ethereum-mainnet:0x742d35...'
});

if (status.status === 'approved') {
  console.log(`Verification completed at: ${status.completedAt}`);
}

​
Parameters

​
urn
string
required
URN (Uniform Resource Name) that uniquely identifies the user within the system.Example: "did:bloque:user:123e4567"

​
Returns

​
status
string
required
Current status of the verificationPossible values:
  • "awaiting_compliance_verification" - Still pending user action
  • "approved" - Verification approved
  • "rejected" - Verification rejected
​
url
string
required
URL where the user can view or complete the verification
​
completedAt
string | null
required
ISO 8601 timestamp when the verification was completed.null if verification is not yet completed.Example: "2024-01-15T10:30:00Z"

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Example Response

{
  "status": "approved",
  "url": "https://verify.example.com/session/abc123",
  "completedAt": "2024-01-15T10:30:00Z"
}

​
Complete KYC Flow

​
1. Start Verification

// User has registered their identity
const userUrn = 'did:bloque:origin:ethereum-mainnet:0x742d35...';

// Start KYC process
const verification = await bloque.compliance.kyc.startVerification({
  urn: userUrn,
  webhookUrl: 'https://api.myapp.com/webhooks/kyc'
});

// Send verification URL to user
sendEmailToUser({
  subject: 'Complete Your Identity Verification',
  verificationUrl: verification.url
});

​
2. Poll for Status (Optional)

// Check verification status periodically
const checkStatus = async () => {
  const status = await bloque.compliance.kyc.getVerification({ urn: userUrn });
  
  if (status.status === 'approved') {
    console.log('✓ KYC approved!');
    return 'approved';
  } else if (status.status === 'rejected') {
    console.log('✗ KYC rejected');
    return 'rejected';
  } else {
    console.log('⏳ Still pending...');
    return 'pending';
  }
};

// Poll every 30 seconds
const pollInterval = setInterval(async () => {
  const result = await checkStatus();
  if (result !== 'pending') {
    clearInterval(pollInterval);
  }
}, 30000);

// Express.js webhook handler
app.post('/webhooks/kyc', async (req, res) => {
  const { urn, status, completedAt } = req.body;
  
  if (status === 'approved') {
    // Enable account features
    await enablePremiumFeatures(urn);
    
    // Notify user
    await notifyUser(urn, {
      title: 'KYC Approved',
      message: 'Your identity has been verified!'
    });
  } else if (status === 'rejected') {
    // Handle rejection
    await notifyUser(urn, {
      title: 'KYC Rejected',
      message: 'Please contact support for assistance.'
    });
  }
  
  res.sendStatus(200);
});

​
Error Handling

try {
  const verification = await bloque.compliance.kyc.startVerification({
    urn: userUrn,
    webhookUrl: 'https://api.example.com/webhooks/kyc'
  });
} catch (error) {
  if (error instanceof BloqueValidationError) {
    console.error('Invalid URN or webhook URL');
  } else if (error instanceof BloqueAuthenticationError) {
    console.error('API key invalid or expired');
  } else {
    console.error('Unexpected error:', error);
  }
}

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