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
TextWhether 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/NoHas Message
Sequence
sequence
NumberSequence
Active
active
Yes/NoActive
Sandbox
sandbox
Yes/NoSandbox
Api Key
api_key
TextApi Key
Api Secret
api_secret
TextApi Secret
Hmac Secret
hmac_secret
TextHmac Secret
Supports Id Verification
supports_id_verification
Yes/NoSupports Id Verification
Supports Biometric
supports_biometric
Yes/NoSupports Biometric
Supports Liveness
supports_liveness
Yes/NoSupports Liveness
Supports Aml Screening
supports_aml_screening
Yes/NoSupports Aml Screening
Supports Kyb
supports_kyb
Yes/NoSupports Kyb
Supports Address
supports_address
Yes/NoSupports Address
Callback Url
callback_url
TextCallback Url
Color
color
NumberColor
Company
company_id
Link → res.companyCompany
Verification Count
verification_count
NumberVerification Count
Success Rate
success_rate
DecimalSuccess Rate
Last Connection Test
last_test_at
Date & timeLast Connection Test
Last Test Status
last_test_status
Choice: OK, Failed, UntestedLast Test Status
Last Test Message
last_test_message
TextLast 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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