kyc-review
Submit a KYC Requirement
Submit a KYC requirement for a KYC Review.
- A KYC requirement can only be submitted if the KYC Review status is WAITING_CUSTOMER_INPUT or PASSED_WITH_REQUIREMENTS.
- A KYC requirement should only be submitted if its state is NOT_PROVIDED and apiCollectionSupported is true.
See the KYC requirement types guide for the full list of supported requirement types, submission data structures, and accepted values.
post/v2/profiles/{profileId}/kyc-requirements/{requirementKey}
Path parameters
profileIdinteger required
The profile ID.
requirementKey'ACCOUNT_INTENT' | 'ACCOUNT_PURPOSE' | 'ANNUAL_VOLUME' | 'BUSINESS_ANNUAL_INCOME' | 'BUSINESS_AUTHORISATION_ID' | 'BUSINESS_AUTHORISATION_LETTER' | 'BUSINESS_DIRECTORS_CHECK' | 'BUSINESS_MONTHLY_VOLUME' | 'BUSINESS_REGISTRATION_DOCS' | 'BUSINESS_SHAREHOLDERS_CHECK' | 'BUSINESS_SOURCE_OF_WEALTH' | 'BUSINESS_SOURCE_OF_WEALTH_INFO' | 'BUSINESS_SOURCE_OF_WEALTH_PROOF' | 'BUSINESS_ULTIMATE_BENEFICIAL_OWNER_ID' | 'BUSINESS_USE_CASE' | 'ID_DOCUMENT' | 'INCOME' | 'INDIA_TRANSFER_PURPOSE' | 'PROOF_OF_TRADING_ADDRESS' | 'SOURCE_OF_FUNDS' | 'SOURCE_OF_WEALTH' | 'SOURCE_OF_WEALTH_INFO' | 'SOURCE_OF_WEALTH_PROOF' | 'TAX_RESIDENCY' | 'USE_CASE_COUNTRIES' required
The KYC requirement type to submit.
See the KYC requirement types guide for details on each type.
Headers
X-External-Correlation-Idstring uuid
Optional UUID for correlating requests across systems. If provided, Wise echoes it back in the response. Maximum 36 characters. Learn more.
Response
KYC requirement successfully submitted.
Changes
No recorded changes to this endpoint across all 5 revisions of this API.