v1

latestOpenAPI 3.1.0© Modulr Finance2026-08-04207430590.4 KB

Customers

Create or Update Know Your Customer Data for a Customer Application

Creates or updates the Know Your Customer data for the specified application, including expected transaction values, expected transaction volumes or trading name, incorporation date, business activities for business entities only.

put/applications/{applicationId}/compliance/know-your-customer

Path parameters

applicationIdstring required

ID of application

Request body

tradingNamestring

The trading name of the business

incorporationDatestring date

Incorporation Date of the business

businessActivitiesstring

The business activities of the business

onlinePresenceUrlstring

The online presence URL of the business

expectedMonthlyTransactionsinteger

Expected Monthly Transactions of the business

expectedMonthlySpendinteger

Expected Monthly Spend of the business

industryCodestring

The industry code of the business

v1

Create or Update Know Your Customer Data for a Customer Application

Path parameters

Request body

Response