Update customer due diligence

Update the customer due diligence process for a user.

PATCH /core/kyc/processes/customer-due-diligence

cURL

Update Process Non-Authoritatively

curl --request PATCH \ --url https://api.enterprise.sandbox.uphold.com/core/kyc/processes/customer-due-diligence \ --header 'Authorization: Bearer <token>' \ --header 'Content-Type: application/json' \ --data ' { "input": { "formId": "ae80271a-a3f0-453b-8dc6-36b777817217", "answers": { "intent": { "expected-activities": [ "cryptocurrency_investing", "deposit_withdraw_crypto" ] } } } } '

200

Process Updated Non-Authoritatively

{ "customerDueDiligence": { "status": "pending", "input": { "formId": "ae80271a-a3f0-453b-8dc6-36b777817217", "answers": { "intent": { "expected-activities": [ "cryptocurrency_investing", "deposit_withdraw_crypto" ] } } }, "hint": { "type": "form", "formId": "ae80271a-a3f0-453b-8dc6-36b777817217", "schema": { "type": "object", "properties": { "intent": { "type": "object", "title": "How will you use Uphold?", "description": "Please be careful with your selection to avoid unnecessary account opening delays", "unevaluatedProperties": false, "properties": { "expected-activities": { "type": "array", "uniqueItems": true, "minItems": 1, "maxItems": 4, "items": { "type": "string", "oneOf": [ { "const": "cryptocurrency_investing", "title": "Trade cryptocurrencies" }, { "const": "foreign_exchange_trading", "title": "Currency conversion" }, { "const": "deposit_withdraw_crypto", "title": "Deposit or withdraw cryptocurrencies" }, { "const": "international_payments_transfers", "title": "Transfers between users" } ] } } }, "required": [ "expected-activities" ] }, "financial-information": { "type": "object", "title": "Financial Information", "unevaluatedProperties": false, "properties": { "source-of-funds": { "title": "Main source of income", "type": "string", "oneOf": [ { "const": "salary", "title": "Salary" }, { "const": "profits_own_business", "title": "Profits from owned business" }, { "const": "inheritance", "title": "Inheritance" }, { "const": "other", "title": "Other" } ] }, "annual-income-range": { "title": "Annual income", "type": "string", "oneOf": [ { "const": "0-20000-GBP", "title": "< £ 20,000" }, { "const": "20000-30000-GBP", "title": "£ 20,000 to £ 30,000" }, { "const": "30000-40000-GBP", "title": "£ 30,000 to £ 40,000" }, { "const": "40000-60000-GBP", "title": "£ 40,000 to £ 60,000" }, { "const": "60000-80000-GBP", "title": "£ 60,000 to £ 80,000" }, { "const": "80000-130000-GBP", "title": "£ 80,000 to £ 130,000" }, { "const": "130000-210000-GBP", "title": "£ 130,000 to £ 210,000" }, { "const": "210000-7636308099580000-GBP", "title": "£ 210,000 or more" } ] }, "expected-annual-deposits-range": { "title": "Expected annual deposits", "type": "string", "oneOf": [ { "const": "0-5000-GBP", "title": "< £ 5,000" }, { "const": "5000-15000-GBP", "title": "£ 5,000 to £ 15,000" }, { "const": "15000-20000-GBP", "title": "£ 15,000 to £ 20,000" }, { "const": "20000-40000-GBP", "title": "£ 20,000 to £ 40,000" }, { "const": "40000-80000-GBP", "title": "£ 40,000 to £ 80,000" }, { "const": "80000-95000-GBP", "title": "£ 80,000 to £ 95,000" }, { "const": "95000-7636308099578000-GBP", "title": "£ 95,000 or more" } ] } }, "required": [ "source-of-funds", "annual-income-range", "expected-annual-deposits-range" ], "allOf": [ { "if": { "properties": { "source-of-funds": { "const": "other" } }, "required": [ "source-of-funds" ] }, "then": { "properties": { "other-source-of-funds": { "type": "string", "title": "Enter your other source of income", "pattern": "^\\\\S.*\\\\S$|^\\\\S$", "minLength": 1, "maxLength": 50 } }, "required": [ "other-source-of-funds" ] } } ] } } }, "uiSchema": { "type": "Categorization", "elements": [ { "type": "Category", "label": "How will you use Uphold?", "elements": [ { "type": "Control", "scope": "#/properties/intent/properties/expected-activities" } ] }, { "type": "Category", "label": "Financial Information", "elements": [ { "type": "Control", "scope": "#/properties/financial-information/properties/source-of-funds" }, { "type": "Control", "scope": "#/properties/financial-information/properties/other-source-of-funds", "rule": { "effect": "SHOW", "condition": { "scope": "#/properties/financial-information/properties/source-of-funds", "schema": { "const": "other" } } } }, { "type": "Control", "scope": "#/properties/financial-information/properties/annual-income-range" }, { "type": "Control", "scope": "#/properties/financial-information/properties/expected-annual-deposits-range" } ] } ] } } } }

Update customer due diligence is the endpoint used to submit the form that collects financial information and determines the user’s risk level.

When calling GET /core/kyc?detailed=customerDueDiligence, you will get a hint property which includes a dynamic form schema and UI schema. The hint property will also be available in responses of this endpoint, in case there are still questions to be answered.

For more information about forms, refer to the form-based processes section.

Authorizations

Authorization · string · header · required

OAuth 2.0 authentication.

Headers

Accept-Language · string

The natural language and locale that the client prefers.

Body

application/json

input · object · required

Input of the KYC process.

Show child attributes

output · object

Output of the KYC process.

Show child attributes

Response

200

application/json

KYC customer due diligence process updated.

customerDueDiligence · object · required

Show child attributes