> ## Documentation Index
> Fetch the complete documentation index at: https://docs.truust.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Submit Verification (KYC)

> Submits KYC information for a customer. Supported types are `INDIVIDUAL`, `SELFEMPLOYEE`, and `LEGAL`.
For `LEGAL` type, representative information is required.




## OpenAPI

````yaml PUT /verifications/{uuid}
openapi: 3.1.0
info:
  title: Truust API
  version: '2.0'
  description: >
    The Truust API allows you to manage payment flows, orders, customers,
    wallets, and more.


    ## Authentication


    All authenticated endpoints require a Bearer token using your account's
    **Secret Key**.


    ```

    Authorization: Bearer {your_secret_key}

    ```


    Your API keys are available in the Dashboard under **Account Settings → API
    Developers**.
  contact:
    email: hello@truust.io
  license:
    name: Proprietary
servers:
  - url: https://{subdomain}.truust.io/2.0
    description: Production
    variables:
      subdomain:
        default: your-subdomain
        description: Your account subdomain
  - url: https://{subdomain}-sandbox.truust.io/2.0
    description: Sandbox
    variables:
      subdomain:
        default: your-subdomain
        description: Your account subdomain
security:
  - bearerAuth: []
tags:
  - name: Account
    description: Manage your Truust account
  - name: Customers
    description: Manage buyers and sellers (end users)
  - name: Orders
    description: Create and manage escrow payment orders
  - name: Payins
    description: Manage incoming payments for orders
  - name: Payouts
    description: Manage outgoing payments from orders
  - name: Wallets
    description: Manage customer and account wallets
  - name: Bank Accounts
    description: Manage bank accounts for payouts
  - name: Cards
    description: Manage tokenized payment cards
  - name: Subscriptions
    description: Manage recurring payment subscriptions
  - name: Verifications
    description: KYC verification for customers and accounts
  - name: Bundles
    description: Manage product bundles for orders
  - name: Refunds
    description: View refund records
paths:
  /verifications/{uuid}:
    put:
      tags:
        - Verifications
      summary: Create or update customer verification (KYC)
      description: >
        Submits KYC information for a customer. Supported types are
        `INDIVIDUAL`, `SELFEMPLOYEE`, and `LEGAL`.

        For `LEGAL` type, representative information is required.
      operationId: submitVerification
      parameters:
        - $ref: '#/components/parameters/VerificationUuid'
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/VerificationInput'
      responses:
        '200':
          description: Verification submitted
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Verification'
        '422':
          $ref: '#/components/responses/ValidationError'
components:
  parameters:
    VerificationUuid:
      name: uuid
      in: path
      required: true
      schema:
        type: string
      description: Verification UUID.
  schemas:
    VerificationInput:
      type: object
      required:
        - type
        - first_name
        - last_name
        - vat_id
        - legal_address
        - legal_city
        - legal_zip
        - legal_state
      example:
        type: NATURAL
        first_name: John
        last_name: Doe
        vat_id: 12345678A
        legal_address: Calle Mayor 1
        legal_city: Madrid
        legal_zip: '28001'
        legal_state: Madrid
        legal_country: ES
      properties:
        type:
          type: string
          enum:
            - NATURAL
            - SOLETRADER
            - LEGAL
          description: >-
            Verification type. `NATURAL` for individuals, `SOLETRADER` for
            self-employed, `LEGAL` for companies.
        first_name:
          type: string
          maxLength: 255
        last_name:
          type: string
          maxLength: 255
        vat_id:
          type: string
          maxLength: 255
          description: Tax identification number (DNI, NIF, CIF, etc.).
        legal_address:
          type: string
          maxLength: 255
        legal_city:
          type: string
          maxLength: 255
        legal_zip:
          type: string
          maxLength: 255
        legal_state:
          type: string
          maxLength: 255
        legal_country:
          type: string
          maxLength: 2
          description: ISO 3166-1 alpha-2 country code.
        legal_name:
          type: string
          maxLength: 255
          description: Company legal name. Required for `LEGAL` type.
        birthday:
          type: string
          format: date
          nullable: true
        occupation:
          type: string
          nullable: true
        income_range:
          type: number
          nullable: true
        representative_name:
          type: string
          description: Required for `LEGAL` type.
        representative_email:
          type: string
          format: email
          description: Required for `LEGAL` type.
        representative_phone:
          type: string
          description: Required for `LEGAL` type.
    Verification:
      type: object
      properties:
        id:
          type: integer
        self:
          type: string
        uuid:
          type: string
        type:
          type: string
          enum:
            - INDIVIDUAL
            - SELFEMPLOYEE
            - LEGAL
        status:
          type: string
          enum:
            - CREATED
            - PENDING
            - VALIDATED
            - REFUSED
        refused_reason:
          type: string
          nullable: true
        connections:
          $ref: '#/components/schemas/Connections'
    Connections:
      type: object
      description: Hypermedia links to related resources.
      additionalProperties:
        type: string
  responses:
    ValidationError:
      description: Validation error
      content:
        application/json:
          schema:
            type: object
            properties:
              message:
                type: string
                example: The given data was invalid.
              errors:
                type: object
                additionalProperties:
                  type: array
                  items:
                    type: string
                example:
                  name:
                    - The name field is required.
  securitySchemes:
    bearerAuth:
      type: http
      scheme: bearer
      description: Use your account's **Secret Key** as the Bearer token.

````