Barion API: remote KYC identification process for self-employed persons

POST	/v2/Identification/RemoteSelfEmployed

The /identification/remoteselfemployed API endpoint is used to complete a remote identification process for a person self-employed under their company (organization) business previously registered in the Barion system.

Prerequisites before use:

v2 This API endpoint is available in API v2 only.

partners This API endpoint is available for trusted Barion partners only.

Prerequisites and constraints

IMPORTANT! Any organization (wether company or self-employed) in the Barion system must have their Company Registration Number set before they can undergo remote identification.

Input properties

Property name	Property type	Limitations and constraints	Description
PartnerKey	Guid	Required	The secret API key of the trusted partner, generated by Barion.
ClientEmail	string	Required	The e-mail address of the client that is being identified
ClientPassword	string	Required	The Barion password of the client that is being identified
IdentifierAgent	IdentifierAgent	Required	Information about the agent who is initiating the identification process
OrganizationData	OrganizationData	Required	The details about the organization.
Owner	RemoteRepresentative	Required	Details about the owner of the company

Output properties

Property name	Property type	Description
IsSuccessful	bool	Indicates wether the identification process was successfully completed or not

Possible error responses

Error code	Description
UserNotFound	The given user was not found in the system
AuthenticationFailed	Authentication failed for the given account (incorrect password)
LoginHasWrongAccountType	The given account is not an organization account in Barion
IdentificationPending	The given account already has a pending identification process
RegistrationNumberMissing	The given organization did not provide a registration number in Barion
IdentificationPending	The given account already has a pending identification process
InvalidBusinessType	The given account is an organization that is not eligible to be identified as self-employed organization (e.g. it has a valid company record)
IncompleteData	The given company data was incomplete (owner or organization data missing)
NameIsOnProhibitionList	The company owner is on prohibition list. In this case, contact legal authorities!
DocumentsMissing	The caller did not provide the personal documents for the identification
DocumentValidityMissing	One or more documents that has a mandatory validity did not have the validity set
DocumentExpired	One or more supplied document is expired
RemoteIdentificationFailed	A general error occured - contact the Barion support

Example

Request

{
  "PartnerKey": "9e9e72fe-96be-4dd3-8957-03e9e1d3f591",
  "ClientEmail": "[email protected]",
  "ClientPassword": "57R0ngP4S5w0RĐ",
  "IdentifierAgent": {
    "FirstName": "Adam",
    "LastName": "Agent",
    "UserName": "adam2017"
  },
  "OrganizationData": {
    "OrganizationName": "TesztTesztTeszt Korlátolt Felelelősségű Társaság",
    "OrganizationShortName": "Teszt Kft.",
    "HeadQuarters_Country": "HUN",
    "HeadQuarters_City": "Budapest",
    "HeadQuarters_Street": "Teszt utca",
    "HeadQuarters_HouseNumber": "1",
    "HeadQuarters_Zip": "1234",
    "PostalAddress_Country": "HUN",
    "PostalAddress_City": "Szeged",
    "PostalAddress_Street": "Dugonics tér",
    "PostalAddress_HouseNumber": "2.",
    "PostalAddress_Zip": "6700"
  },
  "Owner": {
    "FirstName": "Tibor",
    "LastName": "Teszt",
    "BirthFirstName": "Tibor",
    "BirthLastName": "Teszt",
    "MothersFirstName": "Mária",
    "MothersLastName": "Teszt",
    "BirthDate": "1964-02-22T00:00:00",
    "BirthPlace": "Budapest, HU",
    "Nationality": "HUN",
    "Address_Country": "HUN",
    "Address_City": "Budapest",
    "Address_Street": "Test street",
    "Address_HouseNumber": "1",
    "Address_Zip": "12345",
    "Documents": [
      {
        "DocumentType": 1,
        "DocumentNumber": "IDCARD001",
        "DocumentValidUntil": "2025-05-05T00:00:00",
        "DocumentImages": [
          {
            "Data": "\/9j\/4RIuRXhpZgAATU0AKgAAAAgABwESAAMAAAABAAEAAAEaAAUAAAABAAAAYgEbAAU...", /* example truncated */
            "MimeType": "image\/jpeg"
          }
        ]
      }
    ]
  }
}

Response

{
    "IsSuccessful": true,
    "Errors": []
}

Identification-RemoteSelfEmployed-v2