"Evidences" are pieces of data Wise requires to successfully review and verify your customers.
When Wise requires additional verification evidence, use the following Additional Verification endpoints to send the required data:
- POST Upload evidences: To submit non-document, text-based identity details in a structured format (for example, SSN, registration numbers, tax identifiers).
- POST Upload document: To upload supporting files like source of wealth documents and proof of identity/address.
| Field | Description |
|---|---|
accountPurpose | Indicates the primary purpose for using Wise account. Selected from a list of enum values. |
accountPurposeExplanation | A free-text field to supply additional reasons and specific examples for using the Wise account. |
yearlyAnticipatedVolume | The customer's yearly anticipated transaction volume in their local currency. Select from a list of enum values. |
annualIncome | Expected annual income in the customer's local currency. Must be submitted with mainSourceOfIncome. |
mainSourceOfIncome | The customer's primary source of income. Must be submitted with annualIncome. |
incomeExplanation | A free-text field to include additional ways the customer earns money that was not identified in the provided documents. |
intendedCountries | List of ISO 3166-1 alpha-3 country codes that the customer intends to send and receive money from. Check the lists of countries you can send money to with Wise. |
| Field | Description |
|---|---|
mainSourceOfFunding | The main source of wealth for the business. Selected from a list of enum values. |
monthlyAnticipatedVolume | The monthly anticipated volume of your business. Selected from a list of enum values. |
businessUseCase | The main use case for which the business wants to use Wise. Selected from a list of enum values. |
intendedCountries | List of ISO 3166-1 alpha-3 country codes that the customer intends to send and receive money from. Check the lists of countries you can send money to with Wise. |