Correct and resend the verification

Replaces the previous submission wholly (AML's own update is a full replace); a
partial merge would leave the merchant unable to clear a field it had sent by
mistake. Use it when the standing is action_required — asked mid-review, or after a
correctable rejection; a submission still being processed answers 409.

Recent Requests
Log in to see full request history
TimeStatusUser Agent
Retrieving recent requests…
LoadingLoading…
Path Params
integer
required
Body Params
integer
enum
required

Verification level to apply for. Possible values: 1, 2. Which of the fields below are required follows from this number: level 1 collects a residence state only (US residents); level 2 collects the full KYC set.

Allowed:
string | null

ISO 3166-1 alpha-2 nationality. Required at every level. Must be 2 characters.

residence
object | null

Residence address.

string | null

(kyc_level 2) Social Security Number, 9 digits. Required for a residence in the United States; not accepted otherwise (send tax_id). Must match the regex /^[0-9]{9}$/.

string | null

(kyc_level 2) Local tax identification number (TIN). Required for a residence outside the United States; not accepted otherwise (send ssn). Must not be greater than 64 characters.

string | null

(kyc_level 2) Occupation slug. Fetch the list from GET /api/v2/customers/individual/occupations. Must not be greater than 64 characters.

purpose_of_use
array of strings

A purpose of use value.

purpose_of_use
Allowed:
string | null

(kyc_level 2) Free-text description of the purpose of use. Required if purpose_of_use includes other. Must not be greater than 255 characters.

string | null

ISO 3166-1 alpha-2 country code of the phone number. Required for a residence in the United States when the customer record has no phone number. Must be 2 characters.

string | null

Phone number. Required for a residence in the United States when the customer record has no phone number. Must not be greater than 20 characters.

identity_document
object | null

(kyc_level 2) Identity document.

Headers
string
Response

Language
Credentials
Header
LoadingLoading…
Response
Click Try It! to start a request and see the response here! Or choose an example:
application/json