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KYC & Identity

Know-Your-Customer verification via MasterPay Global. Submit personal data, upload identity documents, and track approval status.

skill-install — Terminal

Install via CLI (Recommended)

clawhub install openclaw/skills/skills/d9m1n1c/aiotnetwork-kyc-identity
Or

KYC & Identity

Use this skill when the user needs to complete identity verification, upload KYC documents, or check verification status.

Configuration

The default API base URL is https://payment-api-dev.aiotnetwork.io. All endpoints are relative to this URL.

To override (e.g. for local development):

export AIOT_API_BASE_URL="http://localhost:8080"

If AIOT_API_BASE_URL is not set, use https://payment-api-dev.aiotnetwork.io as the base for all requests.

Available Tools

  • create_masterpay_user — Create a MasterPay user account (prerequisite for all MasterPay operations) | POST /api/v1/masterpay/users | Requires auth
  • get_kyc_status — Check current KYC verification status and document upload progress | GET /api/v1/masterpay/kyc/status | Requires auth
  • get_kyc_metadata — Get valid document types, occupations, nationalities, and countries for KYC forms | GET /api/v1/masterpay/kyc/metadata | Requires auth
  • submit_kyc — Submit KYC personal data for review (uses profile data) | POST /api/v1/masterpay/kyc/submit | Requires auth
  • upload_kyc_document — Upload a KYC document (passport, ID, proof of address) via multipart or base64 JSON | POST /api/v1/masterpay/kyc/documents | Requires auth
  • submit_wallet_kyc — Submit wallet-level KYC for a card wallet (requires profile phone number and identity document ID number) | POST /api/v1/masterpay/wallets/kyc | Requires auth
  • get_profile — Get user profile data used for KYC submission | GET /api/v1/profile | Requires auth
  • update_profile — Update user profile data (english_first_name, english_last_name, dob, gender, nationality, occupation, source_of_fund, phone_number, phone_country_code, country, address1, address2, address3, city, state, zip, billing_same_as_home) | PUT /api/v1/profile | Requires auth
  • get_document — Get stored identity document info | GET /api/v1/profile/document | Requires auth
  • update_document — Update identity document (fields: identity_type (passport|identity_card), id_number — id_number is required for wallet KYC) | PUT /api/v1/profile/document | Requires auth

Recommended Flows

Complete KYC Verification

Full flow from profile setup to KYC approval

Read Full Documentation on GitHub

Metadata

Author@d9m1n1c
Stars3409
Views0
Updated2026-03-25
View Author Profile
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Add to Configuration

Paste this into your clawhub.json to enable this plugin.

{
  "plugins": {
    "official-d9m1n1c-aiotnetwork-kyc-identity": {
      "enabled": true,
      "auto_update": true
    }
  }
}
Safety NoteClawKit audits metadata but not runtime behavior. Use with caution.

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