KYC Vendors

Defines the external KYC service providers the suite integrates with, holding each vendor's endpoint, credentials, supported check types and active status. Administrators configure vendors here so that member verifications can route to the right provider.

KYC Vendors
KYC Vendors — live screen from the BridgeERP MFI Suite.

Workflow

  1. Go to KYC Aggregator then Configuration then KYC Vendors
  2. Click New to add a vendor
  3. Enter the API endpoint, credentials and supported check types
  4. Activate the vendor and set it as default if required
  5. Test a verification to confirm the connection works

Fields reference

Every field on this screen, drawn from the live data model.

FieldTypeRequiredDescription
Driver Status
driver_status
Text—Whether a concrete driver class is loaded for this vendor code.
Display Name
name
TextYesDisplay Name
Vendor Code
code
Choice: Smile Identity (Africa), Onfido (Global), Trulioo (Doc Verification), Veriff (AI), Persona (KYB), Sumsub, IPRS Kenya (Gov), NIN NigeriaYesVendor Code
Base Url
base_url
TextYesBase Url
Has Message
has_message
Yes/No—Has Message
Sequence
sequence
Number—Sequence
Active
active
Yes/No—Active
Sandbox
sandbox
Yes/No—Sandbox
Api Key
api_key
Text—Api Key
Api Secret
api_secret
Text—Api Secret
Hmac Secret
hmac_secret
Text—Hmac Secret
Supports Id Verification
supports_id_verification
Yes/No—Supports Id Verification
Supports Biometric
supports_biometric
Yes/No—Supports Biometric
Supports Liveness
supports_liveness
Yes/No—Supports Liveness
Supports Aml Screening
supports_aml_screening
Yes/No—Supports Aml Screening
Supports Kyb
supports_kyb
Yes/No—Supports Kyb
Supports Address
supports_address
Yes/No—Supports Address
Callback Url
callback_url
Text—Callback Url
Color
color
Number—Color
Company
company_id
Link → res.company—Company
Verification Count
verification_count
Number—Verification Count
Success Rate
success_rate
Decimal—Success Rate
Last Connection Test
last_test_at
Date & time—Last Connection Test
Last Test Status
last_test_status
Choice: OK, Failed, Untested—Last Test Status
Last Test Message
last_test_message
Text—Last Test Message

Actions & buttons

Buttons available on this screen and what they do:

  • Test Connection

Notes & rules

  • Model kyc.vendor
  • Holds endpoint, credentials, check types
  • Drives where Verifications are routed
  • Admin-only configuration

Technical model: kyc.vendor · Record: KYC Verification Vendor

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