Respond to RFI Question
Submit a response to an RFI question.
Example Request
Example Response
Each response follows a structured format with the response data nested under a key matching the question type:
id: The RFI response identifierquestion_id: The question ID being responded toresponder_type: Type of responder (customer or staff)response: Object containing the question-type-specific response datacreated_at: Timestamp when the response was createdupdated_at: Timestamp when the response was last updated
Authorization
AuthorizationRequiredBearer <token>Enter your token in the format: Bearer {token}
In: header
Request Body
application/jsonOptionalquestion_typeRequiredstringThe type of RFI question
"identification.individual.passport" | "identification.individual.national_id" | "identification.individual.proof_of_address" | "identification.individual.residence_permit" | "identification.individual.corrected_address" | "identification.legal_entity.business_registry" | "identification.legal_entity.ubo_documentation" | "identification.legal_entity.ubo_passports" | "identification.legal_entity.authorised_person_passport" | "kyc_kyb.confirm_kyc_details" | "kyc_kyb.confirm_kyb_details" | "kyc_kyb.onboarding_date_method" | "kyc_kyb.internal_risk_rating" | "business.individual.occupation" | "business.legal_entity.description" | "business.legal_entity.industry_classification" | "business.legal_entity.website_urls" | "transaction.purpose" | "transaction.supporting_document" | "transaction.counterparty_info" | "sof.document" | "sof.explanation" | "sow.document" | "sow.explanation" | "pattern.expected_monthly_turnover" | "pattern.expected_volume_frequency" | "pattern.explain_unusual_activity.spike_in_activity" | "pattern.explain_unusual_activity.drop_in_activity" | "pattern.explain_unusual_activity.unexpected_counterparty" | "pattern.explain_unusual_activity.unexpected_jurisdiction" | "pattern.explain_unusual_activity.volume_exceeds_expected" | "pattern.explain_unusual_activity.dormant_now_active" | "pattern.explain_unusual_activity.pattern_unusual" | "pattern.explain_unusual_activity.other" | "other.additional_explanation" | "other.supporting_evidence"identification.individual.passportobjectidentification.individual.national_idobjectidentification.individual.proof_of_addressobjectidentification.individual.residence_permitobjectidentification.individual.corrected_addressobjectidentification.legal_entity.business_registryobjectidentification.legal_entity.ubo_documentationobjectidentification.legal_entity.ubo_passportsobjectidentification.legal_entity.authorised_person_passportobjectkyc_kyb.confirm_kyc_detailsobjectkyc_kyb.confirm_kyb_detailsobjectkyc_kyb.onboarding_date_methodobjectkyc_kyb.internal_risk_ratingobjectbusiness.individual.occupationobjectbusiness.legal_entity.descriptionobjectbusiness.legal_entity.industry_classificationobjectbusiness.legal_entity.website_urlsobjecttransaction.purposeobjecttransaction.supporting_documentobjecttransaction.counterparty_infoobjectsof.documentobjectsof.explanationobjectsow.documentobjectsow.explanationobjectpattern.expected_monthly_turnoverobjectpattern.expected_volume_frequencyobjectpattern.explain_unusual_activity.spike_in_activityobjectpattern.explain_unusual_activity.drop_in_activityobjectpattern.explain_unusual_activity.unexpected_counterpartyobjectpattern.explain_unusual_activity.unexpected_jurisdictionobjectpattern.explain_unusual_activity.volume_exceeds_expectedobjectpattern.explain_unusual_activity.dormant_now_activeobjectpattern.explain_unusual_activity.pattern_unusualobjectpattern.explain_unusual_activity.otherobjectother.additional_explanationobjectother.supporting_evidenceobjectPath Parameters
rfiIDRequiredstringThe unique identifier of the RFI (Request for Information)
questionIDRequiredstringThe unique identifier of the question being responded to
Response Body
Success response
idRequiredstringThe unique identifier of the RFI response
question_idRequiredstringThe RFI question identifier
responder_typeRequiredstringType of responder
"customer" | "staff" | "system"responseRequiredobjectThe response data structured by question type
created_atRequiredstringTimestamp when the response was created
"date-time"updated_atRequiredstringTimestamp when the response was last updated
"date-time"List RFI GET
Get list of RFIs.
Incoming Transfer POST
Create an incoming transfer. The transfer_incoming_type must be specified (e.g., SWIFT) and the respective transfer type's payload be filled out in the request body. For example, if transfer_external_type is SWIFT_INCOMING, the swift parameters must be completed.