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GET
cURL

Authorizations

X-API-Key
string
header
required

API Key

Headers

X-API-Version
string

Selects the API version for this request, as an ISO date (YYYY-MM-DD). Omit to use the default version (2025-03-13). Supported versions: 2025-03-13, 2026-07-01, 2026-08-01.

Path Parameters

customer_id
string<uuid>
required

Response

created_at
string<date-time>
required
customer_id
string<uuid>
required
documents_requested
boolean
required
id
string<uuid>
required
questions
FraudRfiQuestion · object[]
required
rfi_type
enum<string>
required
Available options:
probing_questions,
source_of_funds
sent_at
string<date-time>
required
status
enum<string>
required
Available options:
waiting_on_response,
needs_review,
closed
updated_at
string<date-time>
required
analyst_instructions
string
answers
FraudRfiAnswer · object[]
closed_at
string<date-time>
document_instructions
string
document_upload_url
string
outcome
enum<string>
Available options:
passed,
failed,
closed
response_received_at
string<date-time>
transaction_id
string<uuid>