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