Underwriting | Moov Documentation

Moov is required to do due diligence and understand an account's business model, transaction patterns, and risk profile before enabling money movement capabilities.

Underwriting requirements are tiered based on the account's business profile. Low-volume, US-only businesses have minimal requirements, while higher-volume, or international businesses need to provide more detail.

Read our underwriting documentation.

API Endpoints

Create or update underwriting details

POST
/accounts/{accountID}/underwriting

Retrieve underwriting details

GET
/accounts/{accountID}/underwriting

Update underwriting details (sunsetting)

PUT
/accounts/{accountID}/underwriting