v5
latestOpenAPI 3.1.02026-07-262421791.5 MBkyc-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.