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v1

latestOpenAPI 3.0.02026-07-26166415635.8 KB
KYC

Upload CIP information

The customer identification program (CIP) API allows you to submit the CIP results received from your KYC provider.

The minimum requirements to open an individual financial account are delimited and you must verify the true identity of the account holder at account opening:

Name Date of birth Address Identification number (for a U.S. citizen, a taxpayer identification number)

post/v1/accounts/{account_id}/cip

Request body

account_idstring uuid

UUID of the Account instance this CIPInfo is for

created_atstring date-time
idstring uuid

ID of this CIPInfo

provider_nameCIPProvider[]

List of KYC providers this information came from

updated_atstring date-time

Example request

{
  "kyc": {
    "approval_status": "approved"
  }
}

Response

OK