Submit KYB information

Production

POST

/v1/domestic/submitKybInformation

Creates or updates an API-based business KYB submission, including the provider's compliance questionnaire.

Request

Authorization

API Key

Add parameter in header

X-API-Key

Example:

X-API-Key: ********************

Bearer Token

Provide your bearer token in the

Authorization

header when making requests to protected resources.

Example:

Authorization: Bearer ********************

Header Params

Body Params application/jsonRequired

Examples

Responses

🟢200

application/json

KYB information accepted.

Bodyapplication/json

🟠400

🟠404

🟠409

🔴500

🟠401ManagedSelectorUnauthorized

🟠403ManagedSelectorForbidden

Request Example

Shell

JavaScript

Java

Swift

curl --location '/v1/domestic/submitKybInformation' \
--header 'X-Managed-Profile-Id;' \
--header 'X-API-Key: <api-key>' \
--header 'Content-Type: application/json' \
--data-raw '{
    "accountPurpose": "string",
    "address": "string",
    "businessActivities": "string",
    "businessName": "string",
    "city": "string",
    "complianceScreeningDescription": "string",
    "conductsComplianceScreening": true,
    "country": "CO",
    "expectedMonthlyTransactions": 0,
    "expectedMonthlyVolumeUsd": 0,
    "isRegulatedBusiness": true,
    "operatesInSanctionedCountries": true,
    "relatedPersons": [
        {
            "cpf": "string",
            "dateOfBirth": "2019-08-24",
            "dni": "string",
            "email": "user@example.com",
            "firstName": "string",
            "lastName": "string",
            "nationalities": [
                "string"
            ],
            "pep": true
        }
    ],
    "sourceOfFunds": "string",
    "state": "string",
    "taxId": "string",
    "transmitsCustomerFunds": true,
    "walletAddresses": "string",
    "website": "http://example.com",
    "zipCode": "string"
}'

Response Example

200 - Example 1

{
    "submissionId": "string"
}

Modified at 2026-08-19 18:12:56

Upload a KYB file

Upload a related-person KYB file