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Set customer verification 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.

put/v1/sandbox/customers/{id}/status

Path parameters

idstring required

Customer ID

Headers

X-API-Keystring

API key

Request body

status'DRAFT' | 'IN_REVIEW' | 'NEED_ACTIONS' | 'REJECTED' | 'ACTIVE' | 'INACTIVE' | 'SUSPENDED' required

The verification status to set for the customer

Example request

{
  "status": "ACTIVE"
}

Response

Customer status updated successfully

idstring required

Customer ID

customerNamestring required

Customer name

organizationIdstring required

Organization ID

type'INDIVIDUAL' | 'BUSINESS' required

Customer type

status'DRAFT' | 'IN_REVIEW' | 'NEED_ACTIONS' | 'REJECTED' | 'ACTIVE' | 'INACTIVE' | 'SUSPENDED' required

Customer status

emailstring

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)

imageUrlstring

Customer image URL

requestedCapabilitiesstring[] nullable

Capabilities requested by the customer

createdAtstring date-time required

Customer creation date

updatedAtstring date-time required

Customer last update date

Example response

{
  "capabilities": [
    {
      "capability": "USD_WIRE_PAYIN",
      "status": "READY"
    }
  ],
  "createdAt": "2026-01-15T10:00:00Z",
  "updatedAt": "2026-01-15T10:00:00Z",
  "customerDetails": {
    "firstName": "John",
    "lastName": "Smith",
    "middleName": "Michael",
    "transliteratedFirstName": "Li Ming",
    "transliteratedMiddleName": "Wen",
    "transliteratedLastName": "Wang",
    "dateOfBirth": "1990-01-15",
    "nationality": "US",
    "taxResidenceCountry": "GB",
    "phone": "+14155551234",
    "occupation": "151252",
    "sourceOfIncome": "SALARY"
  },
  "associatedEntities": [
    {
      "id": "asp_abc123",
      "createdAt": "2026-01-15T10:30:00Z",
      "updatedAt": "2026-01-15T10:30:00Z",
      "entityType": "BUSINESS",
      "parentEntityId": "asp_parent123",
      "details": {
        "firstName": "John",
        "nickname": "Johnny",
        "lastName": "Doe",
        "middleName": "Michael",
        "dateOfBirth": "1985-03-15",
        "taxResidenceCountry": "GB",
        "taxIdentificationDocumentType": "UTR"
      },
      "countryCode": "US",
      "email": "contact@acmeholdings.com",
      "phone": "+14155551234",
      "address": {
        "addressLine1": "123 Main Street",
        "addressLine2": "Apt 4B",
        "city": "San Francisco",
        "state": "CA",
        "postalCode": "94102",
        "country": "US",
        "transliterated": {
          "addressLine1": "123 Main Street",
          "addressLine2": "Apt 4B",
          "city": "Beijing",
          "state": "Hebei"
        }
      },
      "hasOwnership": true,
      "hasControl": true,
      "ownershipPercentage": 51,
      "title": "Managing Director",
      "documents": [
        "doc_abc123"
      ],
      "attestedOwnershipStructureAt": "2026-01-15T10:30:00Z",
      "displayName": "Acme Holdings LLC",
      "verificationLink": {
        "sessionId": "vsess_abc123",
        "verificationUrl": "https://verify.infinite.dev/?sessionId=vsess_abc123",
        "expiresAt": "2026-01-09T10:30:00Z",
        "status": "ACTIVE"
      }
    }
  ],
  "addresses": [
    {
      "addressLine1": "123 Main Street",
      "addressLine2": "Apt 4B",
      "city": "San Francisco",
      "state": "CA",
      "postalCode": "94102",
      "country": "US",
      "transliterated": {
        "addressLine1": "123 Main Street",
        "addressLine2": "Apt 4B",
        "city": "Beijing",
        "state": "Hebei"
      },
      "label": "HOME",
      "isDefault": true
    }
  ],
  "missingRequirements": [
    {
      "requirementType": "FIELD",
      "key": "businessData.taxIdentificationNumber",
      "displayName": "Tax Identification Number"
    },
    {
      "requirementType": "DOCUMENT",
      "key": "ownership.ownership_structure",
      "displayName": "Ownership Information"
    }
  ],
  "accounts": [
    [
      {
        "id": "vba_1234567890abcdef",
        "customerId": "cust_abc123",
        "type": "VIRTUAL_BANK",
        "externalReference": "550e8400-e29b-41d4-a716-446655440000",
        "bankDetails": {
          "accountNumber": "1234567890",
          "routingNumber": "021000021",
          "iban": "GB82WEST12345698765432",
          "swiftCode": "CHASUS33",
          "bankName": "JPMorgan Chase Bank",
          "bankCountryCode": "US",
          "bankAddress": {
            "addressLine1": "270 Park Avenue",
            "addressLine2": "Floor 10",
            "city": "New York",
            "state": "NY",
            "postalCode": "10017",
            "country": "US"
          },
          "beneficiaryName": "John Smith",
          "beneficiaryPhone": "+14155550123",
          "beneficiaryAddress": {
            "addressLine1": "123 Main Street",
            "addressLine2": "Suite 100",
            "city": "New York",
            "state": "NY",
            "postalCode": "10001",
            "country": "US"
          },
          "supportedNetworks": [
            "ACH",
            "WIRE"
          ]
        },
        "walletDetails": {
          "walletAddress": "0x1234567890abcdef1234567890abcdef12345678",
          "addressType": "EVM",
          "chains": [
            "ETHEREUM",
            "BASE"
          ],
          "walletType": "TREASURY",
          "sweepTargetAccountId": "eba_1234567890abcdef"
        },
        "status": "ACTIVE",
        "currencyCodes": [
          "USD",
          "USDC"
        ],
        "virtualBankAccount": {
          "id": "vba_1234567890abcdef",
          "depositInstructions": {
            "bankName": "JPMorgan Chase Bank",
            "bankAddress": {
              "addressLine1": "270 Park Avenue",
              "addressLine2": "Floor 10",
              "city": "New York",
              "state": "NY",
              "postalCode": "10017",
              "country": "US"
            },
            "accountNumber": "1234567890",
            "routingNumber": "021000021",
            "iban": "GB82WEST12345698765432",
            "swiftBic": "CHASUS33",
            "bankCountryCode": "US",
            "beneficiaryName": "John Doe",
            "beneficiaryAddress": {
              "addressLine1": "270 Park Avenue",
              "addressLine2": "Floor 10",
              "city": "New York",
              "state": "NY",
              "postalCode": "10017",
              "country": "US"
            }
          },
          "developerFeeFixed": "100000",
          "developerFeePercent": 0.01,
          "sourceRail": "ACH",
          "sourceCurrency": "USD",
          "destinationRail": "BASE",
          "destinationCurrency": "USDC",
          "sweepTargetAccountId": "ewa_1234567890abcdef",
          "originCapable": true,
          "originAccountId": "vba_1234567890abcdef"
        },
        "virtualWallet": {
          "id": "vw_1234567890abcdef",
          "state": "ACTIVE",
          "destinationCurrency": "USD",
          "destinationRail": "ACH",
          "sweepTargetAccountId": "eba_1234567890abcdef",
          "originAccountId": "vwa_1234567890abcdef"
        },
        "proxyDetails": {
          "aliasType": "phone",
          "aliasValue": "+5511912345678",
          "paymentRail": "pix",
          "beneficiaryName": "John Smith",
          "beneficiaryType": "INDIVIDUAL"
        },
        "counterpartyId": "cp_abc123",
        "referenceId": "550e8400-e29b-41d4-a716-446655440000",
        "originCapable": true,
        "originAccountId": "vba_1234567890abcdef",
        "metadata": {
          "nickname": "Main Checking Account",
          "purpose": "Business operations",
          "tags": [
            "primary",
            "operations"
          ]
        },
        "createdAt": "2026-01-15T10:00:00Z",
        "updatedAt": "2026-01-15T10:00:00Z",
        "created": true,
        "holdsBalance": true,
        "paymentRail": "ETHEREUM",
        "lastSentAt": "2024-01-15T10:30:00Z",
        "lastReceivedAt": "2024-01-15T10:30:00Z",
        "counterparty": {
          "id": "cp_abc123",
          "name": "Jane Doe",
          "beneficiaryType": "INDIVIDUAL",
          "address": {
            "addressLine1": "123 Main Street",
            "addressLine2": "Apt 4B",
            "city": "San Francisco",
            "state": "CA",
            "postalCode": "94102",
            "country": "US",
            "transliterated": {
              "addressLine1": "123 Main Street",
              "addressLine2": "Apt 4B",
              "city": "Beijing",
              "state": "Hebei"
            }
          }
        }
      }
    ]
  ],
  "documents": [
    {
      "id": "doc_abc123",
      "organizationId": "org_xyz789",
      "customerId": "cus_abc123",
      "transferId": "txn_xyz789",
      "documentType": "INVOICE",
      "documentSubtype": "BANK_STATEMENT",
      "fileName": "invoice-2026-001.pdf",
      "contentType": "application/pdf",
      "sizeBytes": 1024000,
      "status": "UPLOADED"
    }
  ],
  "treasury": {
    "customerId": "cus_abc123",
    "treasuries": [
      {
        "id": "trs_abc123",
        "name": "Main Treasury",
        "provider": "INFINITE",
        "fundingMethods": [
          {
            "id": "vba_abc123",
            "type": "BANK_ACCOUNT",
            "provider": "INFINITE",
            "currency": "USD",
            "currencyCodes": [
              "USDC"
            ],
            "rail": "ACH",
            "rails": [
              "ACH",
              "WIRE"
            ],
            "bankName": "Infinite Bank",
            "beneficiaryName": "Acme Treasury",
            "accountNumber": "1234567890",
            "routingNumber": "021000021",
            "iban": "GB82WEST12345698765432",
            "swiftBic": "CHASUS33",
            "address": "0x1234567890abcdef1234567890abcdef12345678",
            "addressType": "EVM",
            "chains": [
              "ETHEREUM",
              "BASE"
            ]
          }
        ],
        "wallets": [
          {
            "accountId": "inw_abc123",
            "address": "0x1234567890abcdef1234567890abcdef12345678",
            "addressType": "EVM",
            "balances": [
              {
                "currency": "USDC",
                "balance": {
                  "currency": "USD",
                  "exponent": 2,
                  "value": "12345",
                  "displayValue": "123.45"
                },
                "chain": "ETHEREUM"
              }
            ]
          }
        ]
      }
    ]
  },
  "verificationSessions": [
    {
      "id": "vs_abc123",
      "status": "COMPLETED",
      "createdAt": "2026-01-15T10:30:00Z",
      "completedAt": "2026-01-15T11:00:00Z",
      "progressPercentage": 100
    }
  ]
}

Changes

Changed in 7 of the 19 revisions of this API.45

  • c5a90949ca591See the full diff
    • ○

      added the required property ///////// to the response with the status

      response-required-property-added

  • bb2702829ce01See the full diff
    • ●

      added the new ROBINHOOD enum value to the ////////// response property for the response status

      response-property-enum-value-added

  • 916d2367a8f81See the full diff
    • ○

      added the optional property to the response with the status

      response-optional-property-added

  • 7788dddbcb212See the full diff
    • ○

      added the optional property /////// to the response with the status

      response-optional-property-added

    • ○

      added the optional property ///// to the response with the status

      response-optional-property-added

  • 16bbb87acca91See the full diff
    • ○

      added the optional property ///// to the response with the status

      response-optional-property-added

  • 70223aefae8c1See the full diff
    • ●

      added the new LIVENESS_CHECK enum value to the // response property for the response status

      response-property-enum-value-added

  • 7d6487f295d72See the full diff
    • ●

      added the new MESTA enum value to the ///////// response property for the response status

      response-property-enum-value-added

    • ●

      added the new MESTA enum value to the /////// response property for the response status

      response-property-enum-value-added