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PATCH
This endpoint is currently available in Sandbox only. It is not yet available in Production.
Update financial institution collects the regulatory information required from businesses that are themselves regulated entities. This process only applies when the business declares the financial-institutions-and-money-services sector in its profile. For every other sector the process is exempt and there is nothing to submit.

Fields

The process combines free-text declarations with supporting documents:
  • regulatorsAndLicenses: who the business is regulated by, and what licenses it holds.
  • moneyTransmitterLicenses: the business’s money transmitter license numbers and issuers. Relevant for US money transmitters.
  • compliancePolicies: the file evidencing the business’s compliance policies.
  • amlAudit: the file evidencing the business’s most recent AML audit.
  • mlroDocumentation: the file evidencing the appointment and responsibilities of the business’s Money Laundering Reporting Officer.
The endpoint is partial — fields you omit keep their current value.
Documents are created and uploaded using the Create file endpoint with the document category. To detach one, send null for its field.

Authorizations

Authorization
string
header
required

OAuth 2.0 authentication.

Body

application/json
input
object
required

Input of the KYB financial institution process.

Response

KYB financial institution process updated.

financialInstitution
object
required

The KYB financial institution object.