RFI (Request for Information) - Review and respond to compliance information requests.
Use the list and retrieve endpoints to find cases that need your response and to read their current requirements. After an RFI webhook arrives, retrieve the case before deciding what to do.
When a case needs information, respond with POST /v1/customers/{customer_id}/rfi-cases/{case_id}/submissions. Send the requested TEXT or FILE information, but do not send requirement_id in the request.
You can also send transaction information before we ask for it with POST /v1/customers/{customer_id}/rfi-cases; we create or reuse the related case for you. Before creating a fiat withdrawal, use POST /v1/customers/{customer_id}/transaction/requirement to preview any documents you can prepare in advance.