--- title: "Set customer verification status" method: PUT path: "/v1/sandbox/customers/{id}/status" tags: ["Sandbox"] --- # Set customer verification status `PUT /v1/sandbox/customers/{id}/status` Set the verification status of a customer to any status for testing purposes. This endpoint is only available in the sandbox environment and allows you to simulate different verification states. ## Path parameters - `id` string, required ## Headers - `X-API-Key` string ## Request body - SandboxSetCustomerStatusDto - `status` 'DRAFT' | 'IN_REVIEW' | 'NEED_ACTIONS' | 'REJECTED' | 'ACTIVE' | 'INACTIVE' | 'SUSPENDED', required — The verification status to set for the customer ## Response `200` Customer status updated successfully - CustomerResponseDto - `id` string, required — Customer ID - `customerName` string, required — Customer name - `organizationId` string, required — Organization ID - `type` 'INDIVIDUAL' | 'BUSINESS', required — Customer type - `status` 'DRAFT' | 'IN_REVIEW' | 'NEED_ACTIONS' | 'REJECTED' | 'ACTIVE' | 'INACTIVE' | 'SUSPENDED', required — Customer status - `email` string — Customer email address - `countryCode` 'AD' | 'AE' | 'AF' | 'AG' | 'AI' | 'AL' | 'AM' | 'AO' | 'AR' | 'AS' | 'AT' | 'AU' | 'AW' | 'AZ' | 'BA' | 'BB' | 'BD' | 'BE' | 'BF' | 'BG' | 'BH' | 'BI' | 'BJ' | 'BL' | 'BM' | 'BN' | 'BO' | 'BR' | 'BS' | 'BT' | 'BW' | 'BY' | 'BZ' | 'CA' | 'CC' | 'CD' | 'CF' | 'CG' | 'CH' | 'CI' | 'CK' | 'CL' | 'CM' | 'CN' | 'CO' | 'CR' | 'CU' | 'CV' | 'CW' | 'CX' | 'CY' | 'CZ' | 'DE' | 'DJ' | 'DK' | 'DM' | 'DO' | 'DZ' | 'EC' | 'EE' | 'EG' | 'EH' | 'ER' | 'ES' | 'ET' | 'EU' | 'FI' | 'FJ' | 'FK' | 'FM' | 'FO' | 'FR' | 'GA' | 'GB' | 'GD' | 'GE' | 'GH' | 'GI' | 'GL' | 'GM' | 'GN' | 'GP' | 'GQ' | 'GR' | 'GS' | 'GT' | 'GU' | 'GW' | 'GY' | 'HK' | 'HN' | 'HR' | 'HT' | 'HU' | 'ID' | 'IE' | 'IL' | 'IM' | 'IN' | 'IQ' | 'IR' | 'IS' | 'IT' | 'JE' | 'JM' | 'JO' | 'JP' | 'KE' | 'KG' | 'KH' | 'KI' | 'KM' | 'KN' | 'KP' | 'KR' | 'KW' | 'KY' | 'KZ' | 'LA' | 'LB' | 'LC' | 'LI' | 'LK' | 'LR' | 'LS' | 'LT' | 'LU' | 'LV' | 'LY' | 'MA' | 'MC' | 'MD' | 'ME' | 'MF' | 'MG' | 'MH' | 'MK' | 'ML' | 'MM' | 'MN' | 'MO' | 'MP' | 'MQ' | 'MR' | 'MS' | 'MT' | 'MU' | 'MV' | 'MW' | 'MX' | 'MY' | 'MZ' | 'NA' | 'NC' | 'NE' | 'NF' | 'NG' | 'NI' | 'NL' | 'NO' | 'NP' | 'NR' | 'NU' | 'NZ' | 'OM' | 'PA' | 'PE' | 'PF' | 'PG' | 'PH' | 'PK' | 'PL' | 'PM' | 'PN' | 'PR' | 'PS' | 'PT' | 'PW' | 'PY' | 'QA' | 'RE' | 'RO' | 'RS' | 'RU' | 'RW' | 'SA' | 'SB' | 'SC' | 'SD' | 'SE' | 'SG' | 'SH' | 'SI' | 'SJ' | 'SK' | 'SL' | 'SM' | 'SN' | 'SO' | 'SR' | 'SS' | 'ST' | 'SV' | 'SY' | 'SZ' | 'TC' | 'TD' | 'TG' | 'TH' | 'TJ' | 'TK' | 'TL' | 'TM' | 'TN' | 'TO' | 'TR' | 'TT' | 'TV' | 'TW' | 'TZ' | 'UA' | 'UG' | 'UM' | 'US' | 'UY' | 'UZ' | 'VA' | 'VC' | 'VE' | 'VG' | 'VI' | 'VN' | 'VU' | 'WF' | 'WS' | 'YE' | 'YT' | 'ZA' | 'ZM' | 'ZW' — Country code (ISO 3166-2) - `imageUrl` string — Customer image URL - `requestedCapabilities` string[], nullable — Capabilities requested by the customer - `createdAt` string, date-time, required — Customer creation date - `updatedAt` string, date-time, required — Customer last update date - `customerDetails` union — Customer details with transliteration support. For INDIVIDUAL customers: - firstName, lastName, middleName - transliteratedFirstName, transliteratedMiddleName, transliteratedLastName - dateOfBirth, phone, occupation, sourceOfIncome For BUSINESS customers: - businessName, tradeName, businessType, taxIdentificationNumber - website, industry, email, phone Verification and EDD-specific fields are submitted separately through the verification endpoints. - IndividualDetailsDto - `firstName` string — First name - `lastName` string — Last name - `middleName` string — Middle name - `transliteratedFirstName` string — Transliterated first name (Latin characters). Required when firstName contains non-Latin characters (Chinese, Arabic, Cyrillic, etc.). - `transliteratedMiddleName` string — Transliterated middle name (Latin characters). Required when middleName contains non-Latin characters. - `transliteratedLastName` string — Transliterated last name (Latin characters). Required when lastName contains non-Latin characters. - `dateOfBirth` string — Date of birth in ISO 8601 format (YYYY-MM-DD) - `nationality` string — Nationality (ISO 3166-2) - `phone` string — Phone number in E.164 format - `occupation` string — Occupation code - `employmentStatus` 'EMPLOYED' | 'SELF_EMPLOYED' | 'UNEMPLOYED' | 'STUDENT' | 'RETIRED' | 'HOMEMAKER' — Employment status - `sourceOfIncome` 'COMPANY_FUNDS' | 'ECOMMERCE_RESELLER' | 'GAMBLING_PROCEEDS' | 'GIFTS' | 'GOVERNMENT_BENEFITS' | 'INHERITANCE' | 'INVESTMENTS_LOANS' | 'PENSION_RETIREMENT' | 'SALARY' | 'SALE_OF_ASSETS_REAL_ESTATE' | 'SAVINGS' | 'SOMEONE_ELSES_FUNDS' — Source of income - `sourceOfFundsDescription` string — Source of funds description - BusinessDetailsDto - `businessName` string — Legal business name - `businessType` 'CORPORATION' | 'LLC' | 'PARTNERSHIP' | 'GEN_PARTNERSHIP' | 'LLP' | 'LP' | 'SOLE_PROPRIETORSHIP' | 'NON_PROFIT' | 'TRUST' | 'COOPERATIVE' | 'PRIVATE_LIMITED_COMPANY' | 'SPV' | 'JOINT_VENTURE' — Business legal structure - `taxIdentificationNumber` string — Tax identification number issued by the tax authority (e.g., EIN in the US, VAT number in EU). This is different from the business registration number. Validated against country-specific formats when countryCode is provided. Accepts NOT_APPLICABLE when no tax ID is available. If the value does not match the expected format, prefix with OVERRIDE: (e.g. OVERRIDE:12-3456789) to store it as-is. These should be used sparingly; missing or overridden tax IDs may trigger additional customer due diligence. - `website` string, uri — Business website URL - `industry` string — 6-digit NAICS industry classification code - `isCrypto` boolean — Set true if the business operates in crypto or digital assets. - `isRemoteCompany` boolean — Set true when the business operates remotely from an owner or director address. - `industryCryptoSubtype` 'PROTOCOL' | 'EXCHANGE' | 'INVESTMENT' | 'LENDER' | 'MARKET_MAKER' | 'SAAS' | 'MINER' — Crypto-specific industry subtype. Required when isCrypto is true. - `yearEstablished` number — Year the business was established - `numberOfEmployees` number — Number of employees - `tradeName` string — Business trade name (DBA). Separate multiple names with semicolons. - `description` string — Business description - `email` string, email — Business email address. Use an email on the company domain when available; personal email domains such as Gmail may require additional due diligence. - `phone` string — Business phone number in E.164 format - `registrationDate` string — Business registration date in ISO 8601 format (YYYY-MM-DD) - `registrationNumber` string — Business registration number issued by the state/authority when the business was registered (e.g., LLC filing number, corporation charter number). This is different from the tax identification number. - `hasMaterialIntermediaryOwnership` boolean — Whether the business has material intermediary ownership (25%+ owned by another entity) - `accountPurpose` 'PAYROLL' | 'VENDOR_PAYMENTS' | 'TREASURY' | 'OPERATIONS' | 'CAPITAL_DEPLOYMENT' | 'CROSS_BORDER_PAYMENTS' | 'STABLECOIN_CONVERSION' | 'ECOMMERCE' | 'OTHER' — Purpose of the account - `accountPurposeExplanation` string — Detailed explanation of account purpose - `sourceOfFunds` 'BUSINESS_REVENUE' | 'INVESTMENT' | 'OWNER_CAPITAL' | 'LOAN' | 'GRANTS' | 'EQUITY' | 'INHERITANCE' | 'GIFT' | 'OTHER' — Source of funds for the business - `sourceOfFundsDescription` string — Detailed description of source of funds - `estimatedAnnualRevenueUsd` 'PRE_REVENUE' | 'LESS_THAN_10K' | '10K_TO_50K' | '50K_TO_100K' | '100K_TO_500K' | '500K_TO_1M' | '1M_TO_5M' | '5M_TO_10M' | '10M_TO_50M' | '50M_TO_250M' | 'MORE_THAN_250M' | 'LESS_THAN_100K' — Estimated annual revenue in USD - `expectedMonthlyPaymentsUsd` number — Expected monthly fiat payment volume in USD-equivalent - `primaryTargetMarket` 'RETAIL' | 'COMMERCIAL' | 'GOVERNMENT' | 'OTHER' — Primary target market. RETAIL = B2C (consumers), COMMERCIAL = B2B (businesses), GOVERNMENT = B2G (government entities), OTHER = another market not covered by the standard options. - `operatesInProhibitedCountries` boolean — Whether the business operates in prohibited countries - `highRiskActivities` string[] — List of high-risk activities the business engages in - `highRiskActivitiesExplanation` string — Explanation of high-risk activities - `signedAgreementId` string — Signed agreement ID - `associatedEntities` AssociatedEntityResponseDto[] — Associated entities (beneficial owners and control persons) for business customers. - `id` string, required — Unique identifier - `createdAt` string, required — Created timestamp - `updatedAt` string, required — Last updated timestamp - `entityType` 'INDIVIDUAL' | 'BUSINESS', required — Type of entity - `parentEntityId` string — Parent entity ID for nested ownership. Use the associated business entity ID returned from the associated entity endpoints when linking a child owner beneath an intermediate business owner. - `details` union — Type-specific details (individual or business) - IndividualEntityDetailsDto - `firstName` string - `nickname` string - `lastName` string - `middleName` string - `dateOfBirth` string - `transliteratedFirstName` string - `transliteratedMiddleName` string - `transliteratedLastName` string - `taxIdentificationDocumentType` string - BusinessEntityDetailsDto - `businessName` string - `registrationNumber` string - `dateOfIncorporation` string - `businessAddress` AddressDto - `addressLine1` string, required — Address line 1 - `addressLine2` string — Address line 2 (apartment, suite, etc.) - `city` string, required — City - `state` string — State / Province - `postalCode` string, required — Postal code / ZIP code. May be empty for countries without a postal-code system, including the United Arab Emirates. - `country` string, required — Country code (ISO 3166-2) - `transliterated` TransliteratedAddressDto - `addressLine1` string — Transliterated address line 1 (Latin characters) - `addressLine2` string — Transliterated address line 2 (Latin characters) - `city` string — Transliterated city (Latin characters) - `state` string — Transliterated state/province (Latin characters) - `countryCode` string — Country code (ISO 3166-1 alpha-2) - `email` string — Email address - `phone` string — Phone number - `address` AddressDto - `addressLine1` string, required — Address line 1 - `addressLine2` string — Address line 2 (apartment, suite, etc.) - `city` string, required — City - `state` string — State / Province - `postalCode` string, required — Postal code / ZIP code. May be empty for countries without a postal-code system, including the United Arab Emirates. - `country` string, required — Country code (ISO 3166-2) - `transliterated` TransliteratedAddressDto - `addressLine1` string — Transliterated address line 1 (Latin characters) - `addressLine2` string — Transliterated address line 2 (Latin characters) - `city` string — Transliterated city (Latin characters) - `state` string — Transliterated state/province (Latin characters) - `hasOwnership` boolean, required — Whether this entity is an owner. For an individual with indirect ownership whose percentage is not quantified, set this to true to identify them as a beneficial owner. - `hasControl` boolean, required — Has significant control - `ownershipPercentage` number — Ownership percentage - `isSigner` boolean — Has signing authority - `isDirector` boolean — Is a director - `role` 'CEO' | 'CFO' | 'COO' | 'PRESIDENT' | 'GENERAL_COUNSEL' | 'MANAGING_MEMBER' | 'TREASURER' | 'OTHER' — Structured role at the company. - `title` string — Custom title at the company. - `documents` string[] — Array of document IDs - `attestedOwnershipStructureAt` string — Timestamp when ownership structure was attested - `displayName` string — Display name - `verificationLink` VerificationLinkDto - `sessionId` string, required — Verification session ID - `verificationUrl` string, required — URL for the UBO to complete their verification - `expiresAt` string, required — When the verification link expires - `status` 'PENDING' | 'ACTIVE' | 'IN_PROGRESS' | 'COMPLETED' | 'EXPIRED' | 'CANCELLED' | 'SUBMITTED', required — Current status of the verification session - `addresses` CustomerAddressDto[] — Customer addresses. Each address must include addressLine1, city, postalCode, and country. - `addressLine1` string, required — Address line 1 - `addressLine2` string — Address line 2 (apartment, suite, etc.) - `city` string, required — City - `state` string — State / Province - `postalCode` string, required — Postal code / ZIP code. May be empty for countries without a postal-code system, including the United Arab Emirates. - `country` string, required — Country code (ISO 3166-2) - `transliterated` TransliteratedAddressDto - `addressLine1` string — Transliterated address line 1 (Latin characters) - `addressLine2` string — Transliterated address line 2 (Latin characters) - `city` string — Transliterated city (Latin characters) - `state` string — Transliterated state/province (Latin characters) - `label` 'REGISTERED' | 'OPERATIONAL' | 'US_REGISTERED' | 'HEADQUARTERS' | 'BILLING' | 'SHIPPING' | 'HOME' | 'OFFICE' — Address label/type - `isDefault` boolean — Whether this is the default/primary address - `missingRequirements` MissingComplianceRequirementDto[] — Merged list of missing fields and documents required for full verification. Only populated when customer data is incomplete. - `requirementType` 'FIELD' | 'DOCUMENT', required — Requirement category - `key` string, required — Stable requirement key or field path - `displayName` string, required — Human-readable requirement label - `entityId` string — Associated entity ID when the missing requirement belongs to a beneficial owner or control person. - `entityDisplayName` string — Human-readable associated entity name when the missing requirement belongs to a beneficial owner or control person. - `accounts` array[], required - AccountResponseDto[] — Customer accounts (only included when expand=accounts). Returns all accounts for this customer. - `id` string, required — Account ID (vba_xxx for virtual bank, vwa_xxx for virtual wallet, inb_xxx for infinite bank, inw_xxx for infinite wallet, eba_xxx for external bank, ewa_xxx for external wallet, pba_xxx for provider balance) - `customerId` string, required — Customer ID - `type` 'VIRTUAL_BANK' | 'VIRTUAL_WALLET' | 'INFINITE_BANK' | 'INFINITE_WALLET' | 'EXTERNAL_BANK' | 'EXTERNAL_WALLET' | 'EXTERNAL_PROXY' | 'PROVIDER_BALANCE', required — Account type - `externalReference` string — Client-provided external reference for mapping to your system - `bankDetails` object — Bank account details (for bank accounts) - `accountNumber` string - `routingNumber` string - `iban` string - `swiftCode` string - `bankName` string - `bankCountryCode` string - `bankAddress` object - `addressLine1` string - `addressLine2` string - `city` string - `state` string - `postalCode` string - `country` string - `beneficiaryName` string - `beneficiaryPhone` string - `beneficiaryAddress` object - `addressLine1` string - `addressLine2` string - `city` string - `state` string - `postalCode` string - `country` string - `supportedNetworks` string[] — Payment rails this account supports for payouts. Reflects the rails stored on the account; the API picks the actual routing provider per customer approvals at transfer time. - `walletDetails` object — Wallet details (for wallet accounts) - `walletAddress` string - `addressType` 'EVM' | 'TRON' | 'BITCOIN' | 'SOLANA' - `chains` string[] - `walletType` 'TREASURY' | 'TRANSACTION' | 'VIRTUAL' — Wallet type (for infinite wallets only) - `status` 'IN_REVIEW' | 'ACTIVE' | 'CLOSED', required — Account status - `currencyCodes` string[] — Currency codes supported by this account - `virtualBankAccount` object — Virtual bank account details - `id` string - `depositInstructions` object - `bankName` string - `bankAddress` object - `addressLine1` string - `addressLine2` string - `city` string - `state` string - `postalCode` string - `country` string - `accountNumber` string - `routingNumber` string - `iban` string - `swiftBic` string - `bankCountryCode` string - `beneficiaryName` string - `developerFeeFixed` string - `developerFeePercent` number - `sourceRail` string - `sourceCurrency` string - `destinationRail` string - `destinationCurrency` string - `sweepTargetAccountId` string - `originCapable` boolean - `originAccountId` string - `virtualWallet` object — Virtual wallet details (also known as liquidation addresses) - `id` string - `state` 'ACTIVE' | 'DEACTIVATED' - `destinationCurrency` string - `destinationRail` string - `sweepTargetAccountId` string - `originCapable` boolean - `originAccountId` string - `proxyDetails` object — Proxy account details (for proxy/alias-based accounts like PIX, UPI, PromptPay) - `aliasType` 'PHONE' | 'EMAIL' | 'NATIONAL_ID' | 'TAX_ID' | 'RANDOM' | 'CORPORATE_ID' - `aliasValue` string - `paymentRail` string - `beneficiaryName` string - `beneficiaryType` 'INDIVIDUAL' | 'BUSINESS' - `isThirdParty` boolean — Is this account owned by a third party? - `counterpartyId` string, nullable — Counterparty ID when this is a third-party recipient account - `referenceId` string — Client-provided reference ID - `originCapable` boolean, nullable — Whether this account can be used as the canonical transfer origin. - `originAccountId` string, nullable — Canonical origin account ID when this account is a virtual alias. - `metadata` AccountMetadataDto - `nickname` string — Account nickname - `purpose` string — Account purpose - `tags` string[] — Account tags - `createdAt` string, date-time, required — Account creation date - `updatedAt` string, date-time, required — Account last update date - `created` boolean — Whether this account was newly created in this request. Returns false if an existing account was returned (idempotent behavior). - `holdsBalance` boolean — Present and true when this is a balance account (USD or stablecoin). Deposits credit the account instead of being swept, and the balance can fund transfers. See GET /v1/accounts/{id}/balance. - `paymentRail` string — Payment rail for provider balance accounts (e.g. ETHEREUM). Omitted for other account types. - `lastSentAt` string, date-time, nullable — Timestamp of the last transfer sent from this account - `lastReceivedAt` string, date-time, nullable — Timestamp of the last transfer received to this account - `customer` CustomerResponseDto — recursive - `sweepTargetAccount` AccountResponseDto — recursive - `counterparty` CounterpartyResponseDto - `id` string, required — Counterparty ID - `name` string, required — Counterparty legal name - `beneficiaryType` 'INDIVIDUAL' | 'BUSINESS', required — Entity type (individual or business) - `address` AddressDto - `addressLine1` string, required — Address line 1 - `addressLine2` string — Address line 2 (apartment, suite, etc.) - `city` string, required — City - `state` string — State / Province - `postalCode` string, required — Postal code / ZIP code. May be empty for countries without a postal-code system, including the United Arab Emirates. - `country` string, required — Country code (ISO 3166-2) - `transliterated` TransliteratedAddressDto - `addressLine1` string — Transliterated address line 1 (Latin characters) - `addressLine2` string — Transliterated address line 2 (Latin characters) - `city` string — Transliterated city (Latin characters) - `state` string — Transliterated state/province (Latin characters) - `createdAt` string, date-time, required — Creation timestamp - `updatedAt` string, date-time, required — Last update timestamp - `screeningStatus` string, nullable - `documents` DocumentResponseDto[] — Customer documents (only included when expand=documents). Returns all documents for this customer. - `id` string, required - `organizationId` string, required - `customerId` string, required - `transferId` string, nullable - `documentType` 'IDENTITY' | 'PROOF_OF_ADDRESS' | 'INVOICE' | 'CONTRACT' | 'BANK_STATEMENT' | 'BUSINESS_LICENSE' | 'ARTICLES_OF_INCORPORATION' | 'ARTICLES_OF_ASSOCIATION' | 'CERTIFICATE_OF_FORMATION' | 'CERTIFICATE_OF_INCUMBENCY' | 'OPERATING_AGREEMENT' | 'PARTNERSHIP_AGREEMENT' | 'OWNERSHIP_STRUCTURE' | 'SHAREHOLDER_AGREEMENT' | 'STOCK_CERTIFICATE' | 'TAX_RETURN' | 'FINANCIAL_STATEMENT' | 'MARKETING_MATERIALS' | 'DOMAIN_OWNERSHIP_PROOF' | 'BUSINESS_PLAN' | 'BILL_OF_LADING' | 'AML_POLICY' | 'AML_COMFORT_LETTER' | 'FUNDS_FLOW_DIAGRAM' | 'GOOD_STANDING_CERTIFICATE' | 'TIN_VERIFICATION' | 'MSB_LICENSE' | 'DIRECTORS_REGISTRY' | 'OWNERSHIP_CHART' | 'PROOF_OF_SIGNATORY_AUTHORITY' | 'PROOF_OF_SOURCE_OF_FUNDS' | 'PROOF_OF_ENTITY_NAME_CHANGE' | 'REMOTE_ADDRESS_ATTESTATION' | 'E_SIGNATURE_CERTIFICATE' | 'COMPLIANCE_NOTES' | 'PROOF_OF_SOURCE_OF_WEALTH' | 'TAX_EXEMPT_ENTITY_CONFIRMATION' | 'OTHER', required — Document type - `documentSubtype` string — Specific document subtype - `fileName` string, required - `contentType` string, required - `sizeBytes` number, required - `remarks` string, nullable — Free-form remarks or notes about the document - `fileHash` string, nullable — SHA-256 hash of file content - `downloadUrl` string — Signed URL to download the document - `status` 'PENDING' | 'UPLOADING' | 'UPLOADED' | 'FAILED', required — Document status - `createdAt` string, date-time, required - `uploadedAt` string, date-time, nullable - `associatedEntityId` string, nullable — Associated entity ID (e.g., UBO) - `treasury` CustomerTreasuryResponseDto - `customerId` string, required — Customer ID - `treasuries` TreasuryDto[], required — Customer treasuries with wallet balances - `id` string, required — Treasury ID - `name` string, nullable — Treasury name - `provider` 'BRALE' | 'BRIDGE' | 'CAPA' | 'CODEX' | 'EREBOR' | 'FIN' | 'INFINIA' | 'ONE_MONEY' | 'STABLES' | 'TURNKEY' | 'PRIVY' | 'INFINITE' | 'SOCURE' | 'SARDINE' — Provider backing this treasury - `balances` object, required — Balances held in this treasury keyed by currency code - `fundingMethods` TreasuryFundingMethodDto[], required — Funding methods that can pay into this treasury - `id` string, required — Funding method ID - `type` 'BANK_ACCOUNT' | 'CRYPTO_ADDRESS', required — Funding method type - `provider` 'BRALE' | 'BRIDGE' | 'CAPA' | 'CODEX' | 'EREBOR' | 'FIN' | 'INFINIA' | 'ONE_MONEY' | 'STABLES' | 'TURNKEY' | 'PRIVY' | 'INFINITE' | 'SOCURE' | 'SARDINE', required — Provider backing this treasury funding method - `currency` string — Primary currency accepted by this funding method - `currencyCodes` string[] — Currencies accepted by this funding method - `rail` string — Inbound payment rail or network - `rails` string[] — Supported inbound payment rails - `bankName` string — Bank name for bank funding methods - `beneficiaryName` string — Beneficiary name for bank funding methods - `accountNumber` string — Bank account number for bank funding methods - `routingNumber` string — Routing number for bank funding methods - `iban` string — IBAN for bank funding methods - `swiftBic` string — SWIFT/BIC code for bank funding methods - `address` string — Deposit address for crypto funding methods - `addressType` 'EVM' | 'TRON' | 'BITCOIN' | 'SOLANA' — Address type for crypto funding methods - `chains` string[] — Supported chains for crypto funding methods - `wallets` TreasuryWalletDto[], required — Wallets in this treasury - `address` string, required — Wallet address - `addressType` 'EVM' | 'TRON' | 'BITCOIN' | 'SOLANA', required — Address type - `balances` WalletTokenBalanceDto[], required — Token balances on this wallet - `currency` string, required — Currency symbol - `balance` MoneyOutputDto, required - `currency` string, required — Currency code - `exponent` number, required — Number of decimal places for this currency (e.g., 2 for USD, 6 for USDC) - `value` string, required — Amount in smallest unit as a string - `displayValue` string, required — Human-readable decimal value - `chain` string, required — Chain name - `verificationSessions` CustomerVerificationSessionResponseDto[] — Verification sessions (only included when expand=verificationSessions). Returns verification session summaries. - `id` string, required - `status` string, required - `createdAt` string, required - `completedAt` string, nullable - `progressPercentage` number, nullable ## Other responses - `400` — Not in sandbox environment or invalid status - `401` — Unauthorized - Invalid or missing authentication credentials - `404` — Customer not found --- [API](https://skmtc.dev/infinite/apis/infinite-api.md) · [All operations](https://skmtc.dev/infinite/apis/infinite-api/llms.txt) · [OpenAPI document](https://skmtc-service-production.skmtc.workers.dev/v1/apis/infinite/infinite-api/revisions/5426f2706725/schema)