Evidences are pieces of data required by Wise to review and verify customers.
Additional Verification APIs supports the following list of evidences.
Primary purpose of using Wise account.
Submit this using the accountPurpose field in POST /upload-evidences.
Additional reasons and specific examples for using Wise account. This is a free-text field.
Submit this using the field accountPurposeExplanation in POST /upload-evidences.
Submit your yearly anticipated volume using the field yearlyAnticipatedVolume in POST /upload-evidences.
Provide your income using the fields annualIncome and mainSourceOfIncome in POST /upload-evidences.
Additional ways you earn money that were not identified in the provided documents.
Provide this explanation using the field incomeExplanation in POST /upload-evidences.
List of ISO 3166-1 alpha-3 country codes that your customer intend to send and receive money from.
Check the lists of countries you can send money to with Wise.
Submit this using the field intendedCountries in POST /upload-evidences.
A document detailing source of wealth according to specified main source of income.
See the table here for a list of acceptable documents.
Upload the document using POST /upload-document.
A document detailing proof of identification for the profile.
Check here for a list of acceptable documents.
Upload the document using POST /upload-document.
A document detailing proof of residential address of the profile owner.
Check here for a list of acceptable documents.
Upload the document using POST /upload-document.
Main source of wealth for the business.
Provide source of funding of your business using the field mainSourceOfFunding in POST /upload-evidences.
Monthly anticipated volume of your business.
Submit this using the field monthlyAnticipatedVolume in POST /upload-evidences.
The main use case for which your business wants to use Wise.
Submit this using the field businessUseCase in POST /upload-evidences.
List of ISO 3166-1 alpha-3 country codes that your customer intend to send and receive money from.
Check the lists of countries you can send money to with Wise.
Submit this using the field intendedCountries in POST /upload-evidences.
Upload a source of wealth document according on the source of funding provided.
See the table here for a list of acceptable documents.
Upload the document using POST /upload-document.
A document detailing proof of operational address.
Check here for a list of acceptable documents.
Upload the document using POST /upload-document.