put
https://api.sandbox.1money.com/v1/customers/
Update business information for a specific Customer. All fields are optional (partial update).
KYB Status Restrictions
Updates are only allowed when KYB status is one of:
| Status | Description |
|---|---|
init | Initial state, customer data not yet complete |
pending_response | Compliance requested additional information |
Updates are NOT allowed (returns 400 error) when KYB status is:
| Status | Description |
|---|---|
pending_review | Data complete, queued for compliance review |
under_review | Currently being reviewed by compliance |
escalated | Escalated for further review |
pending_approval | Pending final approval |
rejected | Application rejected |
approved | KYB approved, customer is active |
provisioning | KYB approved, fiat accounts being set up |
Use Cases
- Complete initial customer setup (status:
init) - Provide additional information requested by compliance (status:
pending_response)