Compliance

Create a compliance review

Changed on

Creates a compliance review for organization onboarding submissions.

post/api/compliance/{organizationId}/reviews

Request

Path parameters

organizationIdstring uuid required

Headers

idempotency-keystring uuid

Optional UUID to safely retry requests without creating duplicate operations. Subsequent requests with the same key and identical body return the original cached response with an idempotency-replayed: true response header. Keys expire after 24 hours.

Request body

OR

Example request

{
  "tier": "LIGHT",
  "type": "individual"
}

Response

Compliance review created.

OR

Example response

{
  "tier": "LIGHT",
  "createdAt": "2026-02-24T12:00:00.000Z",
  "uploadedAttestations": []
}

Changes

    • breaking

      removed the enum value US_STANDARD of the request property /

    • breaking

      removed the required property /////// from the response with the status

    • breaking

      removed the required property ///////// from the response with the status

    • breaking

      removed the required property /////// from the response with the status

    • warning

      added the new SignedAgreementRequiredException enum value to the response property for the response status

    • warning

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

    • warning

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

    • warning

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

    • warning

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

    • info

      added the non-success response with the status

    • info

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

    • info

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

    • info

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

    • info

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

    • info

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

    • info

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