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. BILL sends an email notification for risk verficiation. When the check is complete, BILL approves the organization for BILL AP and AR operations.