Fetch the compliance questionnaire for an identification
API Key
the ID of the Identification to get compliance questions for
GET Compliance Question Succeeded
V1 Compliance Questionnaire
Legacy compliance questionnaire format
Intended Purpose
The intended purpose the person wants to use the account for
Investing, PaymentToFriendsFamilyorOthers, PurchaseDigitalAssets, OnlinePurchasesOfGoodsOrServices, Trading Employment Status
The employment status of the person
Employed, SelfEmployed, Unemployed, Retired, Student Expected Monthly Transaction Volume
The expected monthly transaction volume of the person
LessThan1000, Between1000And5000, Between5000And10000, Between10000And20000, Over20000 Monthly Income
The monthly income of the person
Between1000And2000, Between2000And3000, Between3000And5000, Between5000And10000, Over10000 Occupation
The occupation of the person
Agriculture, ArtsAndEntertainment, Construction, Education, FinancialServices, InformationAndTechnology, Retail, RealEstate, Other Source of Funds
The sources of funds for a person
SalaryAndWages, PersonalSavings, PensionOrRetirementPayments, ProceedsFromSellingAssets, CryptocurrencyTradingOrInvestment, InvestmentReturns, GamblingOrLotteryWinnings, GiftOrInheritanceReceived, LoanFromBankOrOtherFinancialInstitution