Risk Assessment Question IDs
This shows the required risk assesment questions to be answered and their respective IDs.
There are a total of 10 mandatory risk assessment questions that are required to be answered for all sub-account applications regardless of Country or Industry. Each risk question has a unique ID that is to be used in the Upload Onboarding Data API when submitting the answer for a given sub-account. The question ID used for a given question will be the same for every sub-account application.
The respective ‘ids’, questions, and possible answers are below. All possible answers are string inputs and should be submitted exactly as displayed in the table or an error response will be returned.
The questions are to be answered from the perspective of the respective sub-account the application is being completed for.
| Production IDs | Sandbox IDs | Type | Question | Possible Answers |
|---|---|---|---|---|
| 66557b35aa849e0ccd44b906 | 664db380f1c4ccc6378a5803 | Multi Select | How would you want to receive money into your account? |
|
| 65590c7c1fd1413a63c924a0 | 651e9209dc93682f2ea549c6 | Single Select | How much do you expect to receive into your Verto account each month? |
|
| 65590c7c1fd1413a63c9249f | 651e9209dc93682f2ea549c5 | Single Select | How much do you expect to send from your Verto account each month? |
|
| 65590c7c1fd1413a63c924a2 | 651e9209dc93682f2ea549c8 | Multi Select | Where will you receive money from? | (List of countries - see below) |
| 65590c7c1fd1413a63c924a1 | 651e9209dc93682f2ea549c7 | Multi Select | Where will you send money to? | (List of countries - see below) |
| 68376643f74b3108a927cf8e | 682b34e44153c3aba8346cc5 | Multiselect | Select the reason for your transactions |
|
Updated 22 days ago