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POST
/
accounts
/
{account_id}
/
compliance
/
submit
Submit compliance check result
curl --request POST \
  --url https://service.bluumfinance.com/v1/accounts/{account_id}/compliance/submit \
  --header 'Authorization: Basic <encoded-value>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "workflow_id": "a1b2c3d4-e5f6-7890-abcd-ef1234567890",
  "check_type": "identity_verification",
  "provider_payload": {
    "event_type": "inquiry.approved",
    "inquiry_id": "inq_abc123def456",
    "status": "approved"
  }
}
'
{
  "check_type": "identity_verification",
  "status": "clear",
  "provider": "persona-identity",
  "external_id": "inq_abc123def456"
}

Documentation Index

Fetch the complete documentation index at: https://docs.bluumfinance.com/llms.txt

Use this file to discover all available pages before exploring further.

Authorizations

Authorization
string
header
required

HTTP Basic Authentication using the API Key as username and API Secret as password.

Path Parameters

account_id
string<uuid>
required

The account (investor) ID

Body

application/json
workflow_id
string<uuid>
required

The compliance workflow ID returned in the compliance_checks array during account creation.

Example:

"a1b2c3d4-e5f6-7890-abcd-ef1234567890"

check_type
enum<string>
required

The type of compliance check being submitted. Must match one of the checks returned during account creation.

Available options:
identity_verification,
tax_id_verification,
screening,
business_verification
Example:

"identity_verification"

provider_payload
object
required

Provider-specific callback/completion payload. Contents depend on the provider:

  • Persona: Include the inquiry/transaction completion data (e.g., event_type, inquiry_id, status).
  • Dojah: Include the widget completion data (e.g., verification_status, reference_id).

Response

Check result processed successfully

workflow_id
string<uuid>

The compliance workflow this check belongs to.

Example:

"a1b2c3d4-e5f6-7890-abcd-ef1234567890"

check_type
enum<string>

The type of compliance check performed.

Available options:
identity_verification,
tax_id_verification,
screening,
risk_assessment,
business_verification
Example:

"identity_verification"

status
enum<string>

Current status of the check:

  • pending — Async verification in progress; use verification_url or verification_token for user completion.
  • clear — Verification passed.
  • failed — Verification failed.
  • review_required — Manual review needed (e.g., potential PEP/sanctions match).
  • error — Provider error during verification.
Available options:
pending,
clear,
failed,
review_required,
error
Example:

"pending"

provider
string | null

The verification provider handling this check (e.g., persona-identity, persona-taxid, dojah).

Example:

"persona-identity"

external_id
string | null

Provider-specific reference ID for the verification.

Example:

"inq_abc123def456"

verification_url
string | null

URL for user-facing verification flow. For Persona, this is the hosted inquiry URL. Redirect the end-user to this URL to complete identity verification.

Example:

"https://withpersona.com/verify?inquiry-id=inq_abc123def456"

verification_token
string | null

Token or SDK configuration for client-side verification initialization. For Persona: session token for the embedded SDK. For Dojah: JSON-encoded widget configuration (parse and pass to the Dojah Connect SDK).

Example:

null