curl --request PATCH \
--url https://api.enterprise.sandbox.uphold.com/core/kyb/processes/financial-institution \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"input": {
"regulatorsAndLicenses": "Regulated by the Financial Conduct Authority (FCA) under registration number 123456. Licensed for electronic money issuance and payment services.",
"compliancePolicies": {
"fileId": "a1b2c3d4-e5f6-4a7b-8c9d-0e1f2a3b4c5d"
},
"amlAudit": {
"fileId": "b2c3d4e5-f6a7-4b8c-9d0e-1f2a3b4c5d6e"
},
"mlroDocumentation": {
"fileId": "c3d4e5f6-a7b8-4c9d-0e1f-2a3b4c5d6e7f"
}
}
}
'{
"financialInstitution": {
"code": "financial-institution",
"status": "ok",
"input": {
"regulatorsAndLicenses": "Regulated by the Financial Conduct Authority (FCA) under registration number 123456. Licensed for electronic money issuance and payment services.",
"compliancePolicies": {
"fileId": "a1b2c3d4-e5f6-4a7b-8c9d-0e1f2a3b4c5d"
},
"amlAudit": {
"fileId": "b2c3d4e5-f6a7-4b8c-9d0e-1f2a3b4c5d6e"
},
"mlroDocumentation": {
"fileId": "c3d4e5f6-a7b8-4c9d-0e1f-2a3b4c5d6e7f"
}
}
}
}KYB
Update financial institution
Update the financial institution process for a business user. This process is required when the business operates in the financial-institutions-and-money-services industry sector.
PATCH
/
core
/
kyb
/
processes
/
financial-institution
curl --request PATCH \
--url https://api.enterprise.sandbox.uphold.com/core/kyb/processes/financial-institution \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"input": {
"regulatorsAndLicenses": "Regulated by the Financial Conduct Authority (FCA) under registration number 123456. Licensed for electronic money issuance and payment services.",
"compliancePolicies": {
"fileId": "a1b2c3d4-e5f6-4a7b-8c9d-0e1f2a3b4c5d"
},
"amlAudit": {
"fileId": "b2c3d4e5-f6a7-4b8c-9d0e-1f2a3b4c5d6e"
},
"mlroDocumentation": {
"fileId": "c3d4e5f6-a7b8-4c9d-0e1f-2a3b4c5d6e7f"
}
}
}
'{
"financialInstitution": {
"code": "financial-institution",
"status": "ok",
"input": {
"regulatorsAndLicenses": "Regulated by the Financial Conduct Authority (FCA) under registration number 123456. Licensed for electronic money issuance and payment services.",
"compliancePolicies": {
"fileId": "a1b2c3d4-e5f6-4a7b-8c9d-0e1f2a3b4c5d"
},
"amlAudit": {
"fileId": "b2c3d4e5-f6a7-4b8c-9d0e-1f2a3b4c5d6e"
},
"mlroDocumentation": {
"fileId": "c3d4e5f6-a7b8-4c9d-0e1f-2a3b4c5d6e7f"
}
}
}
}This endpoint is currently available in Sandbox only. It is not yet available in Production.
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.
Documents are created and uploaded using the Create file endpoint with the
document category. To detach one, send null for its field.Scopes
Body
application/json
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