---
title: "Submit KYB Information"
method: POST
path: "/customers/{customerId}/kyb"
tags: ["KYB"]
---

# Submit KYB Information

`POST /customers/{customerId}/kyb`

Submits the non-file KYB information for a business customer.

## Path parameters

- `customerId` string, required

## Headers

- `api-key` string
- `api-secret` string

## Request body

- KybSubmissionDto
  - `kybSubmission` SubmitKYBDto, required
    - `country` string, required — 2-letter country code. Allowed values: AR, CO, BR, MX, PE, US, BO, CL, PY
    - `businessName` string, required
    - `taxId` string, required
    - `state` string, required
    - `city` string, required
    - `address` string, required
    - `zipCode` string, required
    - `website` string
    - `relatedPersons` KYBRelatedPersonDto[], required
      - `firstName` string, required
      - `lastName` string, required
      - `email` string, required
      - `dateOfBirth` string, date-time, required
      - `nationalities` string[]
      - `cpf` string
      - `dni` string
      - `pep` string

## Response `201`

---

[API](https://skmtc.net/alfredpay/apis/alfred-penny-api-client-documentation.md) · [All operations](https://skmtc.net/alfredpay/apis/alfred-penny-api-client-documentation/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/alfredpay/alfred-penny-api-client-documentation/versions/6fdfb13fd2b1/schema)