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POST
Submit customer verification

Authorizations

X-Yara-API-Key
string
header
required

Public merchant API key. You can also send Authorization: ApiKey .

Headers

X-Idempotency-Key
string
required

Idempotency key

Path Parameters

customer_id
string
required

Customer ID

Body

application/json

Tier and customer-type-specific verification fields

account_purpose
string
account_purpose_other
string
acting_as_intermediary
boolean
associated_persons
object[]
birth_date
string
Example:

"1990-05-15"

business_description
string
business_industry
string[]
business_type
string
bvn
string
Example:

"22345678901"

conducts_money_services
boolean
conducts_money_services_description
string
conducts_money_services_using_bridge
boolean
documents
object[]
employment_status
string
estimated_annual_revenue_usd
string
expected_monthly_payments_usd
string
has_material_intermediary_ownership
boolean
high_risk_activities
string[]
high_risk_activities_explanation
string
identifying_information
object[]
image_url
string
Example:

"https://files.example.com/selfie.jpg"

is_dao
boolean
most_recent_occupation
string
nationality
string
Example:

"NGA"

operates_in_prohibited_countries
boolean
other_websites
string[]
ownership_threshold
integer
physical_address
object
primary_website
string
registered_address
object
residential_address
object
source_of_funds
string
source_of_funds_description
string
tier
enum<string>
Available options:
TIER_1,
TIER_2
Example:

"TIER_1"

Response

Accepted

data
object