{
"code": "000000",
"message": null,
"messageDetail": null,
"data": {
"statusInfo": {
"bizEntityKey": "BROKERKEY",
"entityCustomerId": "45712345678999212345",
"kycUserId": "4575836000526931200",
"userType": "USER",
"kycType": "USER",
"businessType": null,
"status": null,
"expectTime": null,
"expectTimeText": null,
"kycStatus": "REJECT",
"failReason": "This ID number has been used. Log in to your original account to complete the transaction.",
"basicStatus": "PASS",
"basicExpectTime": null,
"basicExpectTimeText": null,
"basicFailReason": "",
"basicSubStatus": null,
"documentStatus": null,
"documentExpectTime": null,
"documentExpectTimeText": null,
"documentFailReason": null,
"identityStatus": "REJECT",
"identityExpectTime": null,
"identityExpectTimeText": null,
"identityFailReason": "This ID number has been used. Log in to your original account to complete the transaction.",
"identityFailCode": null,
"faceStatus": "REJECT",
"faceExpectTime": null,
"faceExpectTimeText": null,
"faceFailReason": "This ID number has been used. Log in to your original account to complete the transaction.",
"faceEmailStatus": null,
"faceEmailMask": null,
"wckStatus": "INITIAL",
"wckExpectTime": null,
"wckExpectTimeText": null,
"wckFailReason": null,
"firstName": null,
"middleName": null,
"lastName": null,
"poaStatus": null,
"poaExpectTime": null,
"poaExpectTimeText": null,
"poaFailReason": null,
"eddStatus": null,
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"eddExpectTimeText": null,
"eddFailReason": null,
"dbCreateTime": 1750699479373,
"dbModifyTime": 1750699512711,
"questionStatus": null,
"questionFailReason": null,
"completeTime": null,
"basicCompleteTime": null,
"documentCompleteTime": null,
"identityCompleteTime": 1750699512647,
"faceCompleteTime": 1750699512651,
"wckCompleteTime": null,
"poaCompleteTime": null,
"eddCompleteTime": null,
"questionCompleteTime": null,
"kycSubType": null,
"kycSubStatus": null,
"credentialStatus": null,
"credentialFailReason": null,
"fiatPtStatus": null,
"fiatPtFailReason": null,
"memberStatus": null,
"remediationStatus": null,
"remediationExpectTime": null,
"riskRateLevel": "MEDIUM",
"riskRateScore": 31.00
},
"basicInfo": {
"id": 4575836001114133760,
"bizEntityKey": "BROKERKEY",
"bizKey": "BROKERKEY",
"kycUserId": "4575836000526931200",
"basicType": "USER",
"basicStatus": "PASS",
"basicFailReason": null,
"auditor": null,
"auditorTime": null,
"firstName": "BO",
"middleName": "testMiddleName",
"lastName": "LI",
"residentialCountry": "AE",
"dob": "1986-08-14",
"postalCode": "123456",
"city": "bbb",
"address": "aaa",
"emailAddress": null,
"authFileKey": null,
"authFilePath": null,
"companyName": null,
"companyRegistrationNumber": null,
"companyIncorporationDate": null,
"contactMobileCode": null,
"contactMobile": null,
"corporateEmail": null,
"companyRegisteredCountry": null,
"companyRegisteredPostalCode": null,
"companyRegisteredCity": null,
"companyRegisteredAddress": null,
"companyOperatingCountry": null,
"companyOperatingPostalCode": null,
"companyOperatingCity": null,
"companyOperatingAddress": null,
"sourceOfFunds": null,
"sourceOfWealth": null,
"submitIp": "192.168.1.1",
"submitClient": null,
"submitSource": null,
"submitDevice": null,
"dbCreateTime": 1750699479396,
"dbModifyTime": 1750699479396,
"gender": null,
"country": "AE",
"idType": null,
"idCardNumber": null,
"regionState": null,
"tin": null,
"suburb": null,
"issuer": null,
"countryOfIssue": null,
"npwp": null,
"phoneNumber": null,
"placeOfBirth": null,
"panId": null,
"requestTime": 1750699479396,
"requestIp": "192.168.1.1",
"website": null,
"applyReason": null,
"memberType": null,
"ext": null,
"entityUserId": null
},
"identityInfo": {
"bizEntityKey": "BROKERKEY",
"bizKey": "BROKERKEY",
"kycUserId": "4575836000526931200",
"bizNo": "88ed88b9ec854503abfe905548211b56",
"vendorsCode": "",
"documentType": "ID_CARD",
"selectCountry": "SG",
"frontFileKey": "ae6dd72112ec41d9b74be3d965d499d8",
"frontFilePath": "/SAAS/BROKERKEY/USER_UPLOAD/20250623/4575836000526931200_identity_front_172439955986.jpg",
"frontFileUrl": "https://www.somepage.com",
"backFileKey": "a0090a3067fc4dffaebed9d0fbecb341",
"backFilePath": "/SAAS/BROKERKEY/USER_UPLOAD/20250623/4575836000526931200_identity_back_172439508427.jpeg",
"backFileUrl": "https://www.somepage.com",
"faceFileKey": "8c05214b836946e89fc8a10443d522d1",
"faceFilePath": "/SAAS/BROKERKEY/USER_UPLOAD/20250623/4575836000526931200_identity_face_172439508685.jpeg",
"faceFileUrl": "https://www.somepage.com",
"faceDetectFileKey": null,
"faceDetectFilePath": null,
"faceDetectFileUrl": null,
"applyStatus": "REJECT",
"failReason": "This ID number has been used. Log in to your original account to complete the transaction.",
"vendorsStatus": null,
"vendorsReason": null,
"auditor": null,
"auditorTime": null,
"completeTime": null,
"submitIp": "192.168.1.1",
"submitClient": null,
"submitSource": null,
"submitDevice": null,
"firstName": "testFirstName",
"middleName": "testMiddleNameboli",
"lastName": "testLastNameLItest01",
"dob": "1986-08-14",
"idType": "ID_CARD",
"idSubType": "INTERNATIONAL_PASSPORT",
"idCountry": "AE",
"nationalityCountry": "AE",
"idNumber": "testSaasBrokers0144288491",
"idExpiry": "2030-08-15",
"idUsState": "testIdUsState",
"personalNumber": "personalNumber6462313972",
"gender": "M",
"nationality": null,
"issuingAuthority": "firstName",
"issuingDate": "2000-08-16",
"issuingPlace": "AE",
"registrationNumber": "registrationNumber4039460415",
"city": "testCity",
"stateCode": "QWER",
"postalCode": "123456",
"address": "testAddressData",
"remarks": "IMPORT",
"language": null,
"solarisReportPath": null,
"solarisReportUrl": null,
"idExpirySubStatus": null,
"idGracePeriodRedoSubStatus": null,
"sourceType": "IMPORT",
"identityApplyExtraInfo": null,
"ocrDocumentType": null
},
"poaInfo": null,
"eddInfo": null,
"eddInfos": null,
"eddTriggersAndInfos": null,
"questionInfo": [],
"riskScore": {
"id": 4575836012002463489,
"bizEntityKey": "BROKERKEY",
"bizKey": "BROKERKEY",
"kycUserId": "4575836000526931200",
"riskScore": 31,
"riskLevel": "MEDIUM",
"dob": "1986-08-14",
"pep": null,
"sanctionHit": null,
"documentHit": null,
"nationality": "AE",
"residenceCountry": "AE",
"kycLevelName": "INTERMEDIATE",
"operator": null,
"remark": null,
"fiatCurrency": null,
"depositFiatDailyLimit": null,
"depositFiatMonthlyLimit": null,
"depositFiatYearlyLimit": null,
"depositFiatLifeTimeLimit": null,
"withdrawFiatDailyLimit": null,
"withdrawFiatMonthlyLimit": null,
"withdrawFiatYearlyLimit": null,
"withdrawFiatLifeTimeLimit": null,
"riskTemplate": "DEFAULT",
"dbCreateTime": 1750699480048,
"dbModifyTime": 1750699480048,
"riskScoreDetail": null,
"adminVo": null,
"sourceType": "NORMAL",
"sanctionHitEternal": null,
"adverseMediaEternal": null,
"dryRun": false
},
"levelInfo": {
"currentLevel": {
"levelName": "INTERMEDIATE",
"levelDesc": "INTERMEDIATE",
"kycStatus": "REFUSED",
"kycLevelSubStatus": null,
"limit": {
"fiatCurrency": "USD",
"depositFiatDailyLimit": null,
"withdrawFiatDailyLimit": 20000,
"totalFiatDailyLimit": null,
"depositFiatMonthlyLimit": null,
"withdrawFiatMonthlyLimit": null,
"totalFiatMonthlyLimit": null,
"depositFiatYearlyLimit": null,
"withdrawFiatYearlyLimit": null,
"totalFiatYearlyLimit": null,
"depositFiatLifeTimeLimit": null,
"withdrawFiatLifeTimeLimit": null,
"totalFiatLifeTimeLimit": null,
"cryptoCurrency": "BTC",
"depositCryptoDailyLimit": -1,
"withdrawCryptoDailyLimit": 100,
"totalCryptoDailyLimit": null
}
},
"completedLevel": null,
"passedLevel": null,
"definedKycPassLevel": {
"levelName": "INTERMEDIATE",
"levelDesc": "INTERMEDIATE",
"kycStatus": "REFUSED",
"kycLevelSubStatus": null,
"limit": {
"fiatCurrency": "USD",
"depositFiatDailyLimit": null,
"withdrawFiatDailyLimit": 20000,
"totalFiatDailyLimit": null,
"depositFiatMonthlyLimit": null,
"withdrawFiatMonthlyLimit": null,
"totalFiatMonthlyLimit": null,
"depositFiatYearlyLimit": null,
"withdrawFiatYearlyLimit": null,
"totalFiatYearlyLimit": null,
"depositFiatLifeTimeLimit": null,
"withdrawFiatLifeTimeLimit": null,
"totalFiatLifeTimeLimit": null,
"cryptoCurrency": "BTC",
"depositCryptoDailyLimit": -1,
"withdrawCryptoDailyLimit": 100,
"totalCryptoDailyLimit": null
}
},
"kycPass": false,
"hasMultipleLevels": false,
"passedLevels": []
},
"nonExisted": null,
"wckInfo": null
},
"success": true
}