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Submit due diligence for an originator

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Submit due diligence for an originator

with Plaid

Use Plaid: its The Plaid API lets you submit due diligence for an originator in a single step (POST /transfer/diligence/submit). capabilities.work can help you get signed up and connected.

  • Can I submit an originator's KYB information through the API instead of the hosted UI?
  • What happens after I submit transfer diligence for a customer?
Say it to your AI assistant
  • Submit diligence {originator_diligence} for originator {originator_client_id}.
  • Send business verification details {originator_diligence} on behalf of {originator_client_id}.
For your developer

POST /transfer/diligence/submit in The Plaid API. Full spec on APIs.io.

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