Skip to main content

`POST /v1/customers/{id}/risk-profile`

POST 
/v1/customers/:id/risk-profile

Upsert risk profile.

upsert the customer's AML risk rating (low/medium/high) with a recorded rationale. The rating drives monitoring intensity; a PEP determination forces at least high (a PEP can never sit below it).

Request​

Responses​