Submit customer due diligence answers
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Submit customer due diligence answers
with Uphold · KYC & Customer Due Diligence Management
Works with AI assistants
Use Uphold: its Uphold KYC API lets you submit customer due diligence answers in a single step (PATCH /core/kyc/processes/customer-due-diligence). Uphold also has an MCP server, so an AI assistant like Claude or ChatGPT can do it for you. capabilities.work can help you get signed up and connected.
- How do I submit customer due diligence answers like source of funds?
- Can I update a user's CDD questionnaire?
Say it to your AI assistant
- Submit customer due diligence answers {input}.
- Update my CDD questionnaire with {input}.
For your developer
PATCH /core/kyc/processes/customer-due-diligence in Uphold KYC API. Full spec on APIs.io.