Create a compliance review

Creates a compliance review. After creation, upload the required attestations and submit the review to begin verification.

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Path Params
uuid
required
Body Params

Choose the schema that matches the review you are creating. The type field selects which body shape applies — individual reviews and business reviews accept different tier values.

string
enum
required

Set to INDIVIDUAL for an individual compliance review.

Allowed:
string
enum
required

Individual review tier — Light (reduced KYC) or Standard.

Allowed:
Headers
uuid

Optional UUID to safely retry requests without creating duplicate operations. Subsequent requests with the same key and identical body return the original cached response with an idempotency-replayed: true response header. Keys expire after 24 hours.

Responses

400

Invalid organization ID.

401

Unauthorized

404

Organization not found.

409

ActiveComplianceReviewException

422

IdempotencyKeyExpiredError

Language
Credentials
Bearer
JWT
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Response
Click Try It! to start a request and see the response here! Or choose an example:
application/json