Customers

Get customer compliance requirements

Verify that you have passed all required compliance information for a customer.

Returns a merged list of missing requirements plus any active overlays. Use this endpoint to check what information is still needed before submitting verification.

Note: When RFIs (Requests for Information) are issued, additional fields may be added to this response.

get/v1/customers/{id}/compliance

Path parameters

idstring required

Example:cus_abc123

Customer ID

Headers

X-API-Keystring

API key

Response

Customer compliance status

customerIdstring required

Customer ID

updatedAtstring required

Last updated timestamp

validationErrorsstring[] required

Validation errors that would block submission (e.g. ownership requirements)

Example response

{
  "customerId": "cus_abc123",
  "updatedAt": "2026-01-15T10:30:00Z",
  "missingRequirements": [
    {
      "requirementType": "FIELD",
      "key": "businessData.legalName",
      "displayName": "Legal Name"
    },
    {
      "requirementType": "DOCUMENT",
      "key": "compliance.aml_policy",
      "displayName": "AML / BSA Policy"
    }
  ],
  "enhancedDiligence": {
    "missingRequirements": [
      {
        "requirementType": "FIELD",
        "key": "businessData.legalName",
        "displayName": "Legal Name",
        "entityId": "asp_abc123",
        "entityDisplayName": "Jane Owner"
      }
    ]
  },
  "validationErrors": [
    "At least one beneficial owner or control person must be identified."
  ]
}

Changes

Changed in 1 of the 19 revisions of this API.1

Sep 5, 202670223aefae8c1See the full diff
- ●
  added the new LIVENESS_CHECK enum value to the /// response property for the response status
  response-property-enum-value-added

Full history