Initiate risk verification for an organization. The currently signed-in user must have the ADMINISTRATOR
user role in the BILL organization to perform this operation.
Note: You must add a phone number for the signed-in user (with POST /v3/risk-verifications/phone
) before you can initiate risk verification. BILL partners must add a phone number for a created user with POST /v3/partner/risk-verifications/{userId}/phone
.
As a BILL partner, when you create an organization and then create a user for that organization, it is important that you initiate risk verification with POST /v3/risk-verifications
.
BILL performs a KYC/KYB (Know You Customer/Know Your Business) check based on the provided organization information. When the check is complete, BILL approves the organization for BILL AP and AR operations.