Customers

Submit automatic enhanced diligence RFI

Changed on

Completes the pending post-submit enhanced diligence RFI and resumes verification submission processing.

post/v1/customers/{id}/pending-enhanced-diligence-rfi/submit

Request

Path parameters

idstring required

Headers

X-API-Keystring

API key

Response

successboolean required
verificationIdstring required
statusstring required
submittedAtstring required
reviewWarningsstring[]

Document validation warnings that did not block submission and should be manually reviewed.

Example response

{
  "success": true,
  "verificationId": "ver_abc123",
  "status": "SUBMITTED",
  "submittedAt": "2026-09-15T10:30:00Z",
  "reviewWarnings": [
    "businessData.businessAddressProof[0] failed AI proof-of-address validation (confidence 0.62): The address appears similar but the statement date is unclear."
  ]
}

Changes