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GET
Fetch identification compliance questionnaire

Authorizations

X-API-Key
string
header
required

API Key

Headers

X-API-Version
string

Selects the API version for this request, as an ISO date (YYYY-MM-DD). Omit to use the default version (2025-03-13). Supported versions: 2025-03-13, 2026-07-01.

Path Parameters

id
string<uuid>
required

the ID of the Identification to get compliance questions for

Response

GET Compliance Question Succeeded

V1 Compliance Questionnaire

Legacy compliance questionnaire format

id
string<uuid>
required
intended_use
enum<string>
required

Intended Purpose

The intended purpose the person wants to use the account for

Available options:
Investing,
PaymentToFriendsFamilyorOthers,
PurchaseDigitalAssets,
OnlinePurchasesOfGoodsOrServices,
Trading
employment_status
enum<string>

Employment Status

The employment status of the person

Available options:
Employed,
SelfEmployed,
Unemployed,
Retired,
Student
expected_monthly_volume
enum<string>

Expected Monthly Transaction Volume

The expected monthly transaction volume of the person

Available options:
LessThan1000,
Between1000And5000,
Between5000And10000,
Between10000And20000,
Over20000
monthly_income
enum<string>

Monthly Income

The monthly income of the person

Available options:
Between1000And2000,
Between2000And3000,
Between3000And5000,
Between5000And10000,
Over10000
occupation
enum<string>

Occupation

The occupation of the person

Available options:
Agriculture,
ArtsAndEntertainment,
Construction,
Education,
FinancialServices,
InformationAndTechnology,
Retail,
RealEstate,
Other,
BusinessOwner,
Healthcare,
Industrial,
LegalServices,
PublicSector,
SeniorManagement
source_of_funds
enum<string>

Source of Funds

The sources of funds for a person

Available options:
SalaryAndWages,
PersonalSavings,
PensionOrRetirementPayments,
ProceedsFromSellingAssets,
CryptocurrencyTradingOrInvestment,
InvestmentReturns,
GamblingOrLotteryWinnings,
GiftOrInheritanceReceived,
LoanFromBankOrOtherFinancialInstitution
source_of_funds_proof
string