Aare

Compliance

KYC profiles required before withdrawals.

Submit compliance via partner API before users can withdraw funds.

Enums

sourceOfFunds: employment, business, savings, investment_returns, inheritance, other (requires sourceOfFundsDetail)

plannedInvestmentDuration: under_1y, 1_3y, 3_5y, over_5y

PUT /v1/partner/users/:id/compliance
{
  "legalFirstName": "Jane",
  "legalLastName": "Doe",
  "country": "US",
  "profession": "Engineer",
  "sourceOfFunds": "employment",
  "plannedInvestmentAmount": 5000,
  "plannedInvestmentCurrency": "usd",
  "plannedInvestmentDuration": "1_3y",
  "acceptedTerms": true
}