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

# Complete Verification

> This endpoint allows completing the verification of a previously created user in Vita Wallet (both natural and business users).

If during the initial creation (create) not all required data was provided, the user will remain in the status profile_verification: "initial".

With this endpoint, the client can submit all the complete and correct information to start the verification process.

If the validation is successful, the user will automatically move to the status profile_verification: "started".

> When using this endpoint, the request body must include all the user's data, not just the missing fields from creation.
For natural users, the entire natural user object must be sent again, including politically_exposed_person if applicable.
For business users, the full information must be sent again, including the user object, business object, business_owners (UBOs), and politically_exposed_person if applicable.

#### Verification (Natural User)

##### Example request body
```json
{
  "email": "email@example.com",
  "first_name": "John",
  "last_name": "Doe",
  "category": "natural",
  "birthdate": "1985-06-15",
  "document_type": "dni",
  "document_number": "123456789",
  "country_iso_code": "AR",
  "birth_country_iso_code": "AR",
  "address": "123 Fake Street",
  "state_iso_code": "AR-M",
  "city_name": "Las Heras",
  "zipcode": "1000",
  "accept_pep": true,
  "accept_real_info": true,
  "accept_funds": true,
  "civil_status": "single",
  "phone": "+54261454748",
  "gender": "male",
  "ocupation": "Engineer",
  "document_expedition_date": "2015-05-01",
  "document_issuing_country_iso_code": "AR",
  "secondary_document_number": "987654321",
  "business_external_id": "ext-v3",
  "url_notify_kyc": "https://webhook.site/example-webhook",
  "disable_email_notifications": false,
  "natural_interests": {
    "use_interests": [
      "Customer fund transfers",
      "Payroll payments"
    ],
    "other_usability": "Specify another interest"
  },
  "document_image": "Front document file in Base64 (image/jpeg)",
  "back_document_image": "Back document file in Base64 (image/jpeg)",
  "facial_image": "Facial image in Base64 (image/jpeg)",
  "politically_exposed_person": {
    "first_name": "Peter",
    "last_name": "Alvarez",
    "document_number": "45678901",
    "job_title": "Public Official"
  }
}
```

> Files must be sent encoded in Base64 using the correct MIME type format (e.g., image/jpeg, application/pdf).

#### Verification (Business User)

##### Example request body
```json
{
  "email": "email@example.com",
  "first_name": "John",
  "category": "business",
  "document_type": "dni",
  "document_number": "123456789",
  "country_iso_code": "AR",
  "address": "123 Fake Street",
  "state_iso_code": "AR-M",
  "city_name": "Las Heras",
  "zipcode": "1000",
  "accept_pep": true,
  "accept_real_info": true,
  "accept_funds": true,
  "business_external_id": "ext-v3",
  "url_notify_kyc": "https://webhook.site/example-webhook",
  "disable_email_notifications": false,
  "document_image": "Front document image in Base64 (JPG/PNG)",
  "back_document_image": "Back document image in Base64 (JPG/PNG)",
  "facial_image": "Selfie or facial capture in Base64 (JPG/PNG)",
  "business": {
    "operation_countries": "AR,CL",
    "website_url": "https://example-company.com",
    "trade_name": "Example Company LLC",
    "is_financial_company": false,
    "has_license": false,
    "same_to_legal_location": true,
    "physical_country_iso_code": "AR",
    "physical_state_iso_code": "AR-M",
    "physical_city_name": "Las Heras",
    "physical_zipcode": "1000",
    "physical_address": "456 Commercial Street",
    "lr_first_name": "Charles",
    "lr_last_name": "Lopez",
    "lr_phone_number": "+541198765432",
    "lr_document_number": "23456789",
    "lr_document_issuing_country_iso_code": "AR",
    "lr_document_expedition_date": "2010-03-15",
    "lr_secondary_document_number": "98765432",
    "lr_civil_status": "single",
    "lr_occupation": "Director",
    "lr_gender": "male",
    "lr_birthdate": "1975-08-20",
    "lr_document_type": "dni",
    "expected_monthly_payments_usd": "usd_40000_to_500000",
    "company_statute": "Company statute in Base64 (PDF)",
    "extra_document": "Additional document in Base64 (JPG/PNG)",
    "tax_identity_document": "Tax identity document in Base64 (JPG/PNG)",
    "statement_of_funds_document": "Statement of funds document in Base64 (PDF)",
    "legal_representative_proof_document": "Legal representative proof document in Base64 (PDF)",
    "business_interests": {
      "use_interests": [
        "Crypto trading",
        "API solutions"
      ],
      "other_usability": "Other interest"
    }
  },
  "business_owners": [
    {
      "ubo_first_name": "Anna",
      "ubo_last_name": "Gomez",
      "ubo_residence_country_iso_code": "AR",
      "ubo_residence_state_iso_code": "AR-M",
      "ubo_residence_city_name": "Las Heras",
      "ubo_address": "789 Evergreen Ave",
      "ubo_is_direct": true,
      "ubo_ownership_percentage": 60,
      "ubo_document_type": "dni",
      "ubo_document_number": "34567890",
      "ubo_country_iso_code": "AR",
      "ubo_start_date": "2020-01-01",
      "ubo_document_expedition_date": "2015-01-01",
      "ubo_has_control": true,
      "ubo_is_signer": true,
      "ubo_title_position": "CEO",
      "ubo_birthdate": "1980-02-10",
      "ubo_phone": "+54111223344",
      "ubo_email": "email@example.com",
      "ubo_zipcode": "1000",
      "ubo_document_image": "Front document image of ultimate beneficial owner in Base64 (JPG/PNG)",
      "ubo_back_document_image": "Back document image of ultimate beneficial owner in Base64 (JPG/PNG)"
    }
  ],
  "politically_exposed_person": {
    "first_name": "Peter",
    "last_name": "Alvarez",
    "document_number": "45678901",
    "job_title": "Public Official"
  }
}
```

> Files must be sent encoded in Base64 using the correct MIME type format (e.g., image/jpeg, application/pdf).



## OpenAPI

````yaml /openapi.yaml patch /api/businesses/business_users/complete_verification
openapi: 3.0.0
info:
  title: Vita Business API
  description: >-
    Vita Wallet Business API — integra payins, payouts, exchange, transactions,
    users y webhooks para operar pagos en LatAm y el mundo.
  version: 1.0.0
  contact:
    name: Vita Wallet Support
    url: https://vitawallet.io
    email: empresas@vitawallet.io
servers:
  - url: https://api.vitawallet.io
    description: Production
  - url: https://api.stage.vitawallet.io
    description: Sandbox
security:
  - xLogin: []
    xTransKey: []
    xDate: []
    hmacSignature: []
tags:
  - name: Create Payin
  - name: Direct Payment
  - name: Exchange
  - name: Vita Sent
  - name: Bank Payouts
  - name: External Crypto Payouts
  - name: Transactions
  - name: Users Creation
  - name: User Information
  - name: Webhooks
externalDocs:
  url: https://vitawallet.io
  description: Vita Wallet
paths:
  /api/businesses/business_users/complete_verification:
    patch:
      tags:
        - Users Creation
      summary: Complete Verification
      description: >-
        This endpoint allows completing the verification of a previously created
        user in Vita Wallet (both natural and business users).


        If during the initial creation (create) not all required data was
        provided, the user will remain in the status profile_verification:
        "initial".


        With this endpoint, the client can submit all the complete and correct
        information to start the verification process.


        If the validation is successful, the user will automatically move to the
        status profile_verification: "started".


        > When using this endpoint, the request body must include all the user's
        data, not just the missing fields from creation.

        For natural users, the entire natural user object must be sent again,
        including politically_exposed_person if applicable.

        For business users, the full information must be sent again, including
        the user object, business object, business_owners (UBOs), and
        politically_exposed_person if applicable.


        #### Verification (Natural User)


        ##### Example request body

        ```json

        {
          "email": "email@example.com",
          "first_name": "John",
          "last_name": "Doe",
          "category": "natural",
          "birthdate": "1985-06-15",
          "document_type": "dni",
          "document_number": "123456789",
          "country_iso_code": "AR",
          "birth_country_iso_code": "AR",
          "address": "123 Fake Street",
          "state_iso_code": "AR-M",
          "city_name": "Las Heras",
          "zipcode": "1000",
          "accept_pep": true,
          "accept_real_info": true,
          "accept_funds": true,
          "civil_status": "single",
          "phone": "+54261454748",
          "gender": "male",
          "ocupation": "Engineer",
          "document_expedition_date": "2015-05-01",
          "document_issuing_country_iso_code": "AR",
          "secondary_document_number": "987654321",
          "business_external_id": "ext-v3",
          "url_notify_kyc": "https://webhook.site/example-webhook",
          "disable_email_notifications": false,
          "natural_interests": {
            "use_interests": [
              "Customer fund transfers",
              "Payroll payments"
            ],
            "other_usability": "Specify another interest"
          },
          "document_image": "Front document file in Base64 (image/jpeg)",
          "back_document_image": "Back document file in Base64 (image/jpeg)",
          "facial_image": "Facial image in Base64 (image/jpeg)",
          "politically_exposed_person": {
            "first_name": "Peter",
            "last_name": "Alvarez",
            "document_number": "45678901",
            "job_title": "Public Official"
          }
        }

        ```


        > Files must be sent encoded in Base64 using the correct MIME type
        format (e.g., image/jpeg, application/pdf).


        #### Verification (Business User)


        ##### Example request body

        ```json

        {
          "email": "email@example.com",
          "first_name": "John",
          "category": "business",
          "document_type": "dni",
          "document_number": "123456789",
          "country_iso_code": "AR",
          "address": "123 Fake Street",
          "state_iso_code": "AR-M",
          "city_name": "Las Heras",
          "zipcode": "1000",
          "accept_pep": true,
          "accept_real_info": true,
          "accept_funds": true,
          "business_external_id": "ext-v3",
          "url_notify_kyc": "https://webhook.site/example-webhook",
          "disable_email_notifications": false,
          "document_image": "Front document image in Base64 (JPG/PNG)",
          "back_document_image": "Back document image in Base64 (JPG/PNG)",
          "facial_image": "Selfie or facial capture in Base64 (JPG/PNG)",
          "business": {
            "operation_countries": "AR,CL",
            "website_url": "https://example-company.com",
            "trade_name": "Example Company LLC",
            "is_financial_company": false,
            "has_license": false,
            "same_to_legal_location": true,
            "physical_country_iso_code": "AR",
            "physical_state_iso_code": "AR-M",
            "physical_city_name": "Las Heras",
            "physical_zipcode": "1000",
            "physical_address": "456 Commercial Street",
            "lr_first_name": "Charles",
            "lr_last_name": "Lopez",
            "lr_phone_number": "+541198765432",
            "lr_document_number": "23456789",
            "lr_document_issuing_country_iso_code": "AR",
            "lr_document_expedition_date": "2010-03-15",
            "lr_secondary_document_number": "98765432",
            "lr_civil_status": "single",
            "lr_occupation": "Director",
            "lr_gender": "male",
            "lr_birthdate": "1975-08-20",
            "lr_document_type": "dni",
            "expected_monthly_payments_usd": "usd_40000_to_500000",
            "company_statute": "Company statute in Base64 (PDF)",
            "extra_document": "Additional document in Base64 (JPG/PNG)",
            "tax_identity_document": "Tax identity document in Base64 (JPG/PNG)",
            "statement_of_funds_document": "Statement of funds document in Base64 (PDF)",
            "legal_representative_proof_document": "Legal representative proof document in Base64 (PDF)",
            "business_interests": {
              "use_interests": [
                "Crypto trading",
                "API solutions"
              ],
              "other_usability": "Other interest"
            }
          },
          "business_owners": [
            {
              "ubo_first_name": "Anna",
              "ubo_last_name": "Gomez",
              "ubo_residence_country_iso_code": "AR",
              "ubo_residence_state_iso_code": "AR-M",
              "ubo_residence_city_name": "Las Heras",
              "ubo_address": "789 Evergreen Ave",
              "ubo_is_direct": true,
              "ubo_ownership_percentage": 60,
              "ubo_document_type": "dni",
              "ubo_document_number": "34567890",
              "ubo_country_iso_code": "AR",
              "ubo_start_date": "2020-01-01",
              "ubo_document_expedition_date": "2015-01-01",
              "ubo_has_control": true,
              "ubo_is_signer": true,
              "ubo_title_position": "CEO",
              "ubo_birthdate": "1980-02-10",
              "ubo_phone": "+54111223344",
              "ubo_email": "email@example.com",
              "ubo_zipcode": "1000",
              "ubo_document_image": "Front document image of ultimate beneficial owner in Base64 (JPG/PNG)",
              "ubo_back_document_image": "Back document image of ultimate beneficial owner in Base64 (JPG/PNG)"
            }
          ],
          "politically_exposed_person": {
            "first_name": "Peter",
            "last_name": "Alvarez",
            "document_number": "45678901",
            "job_title": "Public Official"
          }
        }

        ```


        > Files must be sent encoded in Base64 using the correct MIME type
        format (e.g., image/jpeg, application/pdf).
      operationId: complete-verification
      requestBody:
        content:
          application/json:
            schema:
              type: object
              example: ''
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              example:
                email: gonzalo+v1@vitawallet.io
                first_name: Juan
                category: business
                document_type: dni
                document_number: 999990000
                address: Calle Falsa 123
                zipcode: 1000
                accept_pep: true
                profile_verification: started
                accept_real_info: false
                accept_funds: false
                business_external_id: ext-v1
                is_business_api: true
                x_login: 46684a1c21ecb2ef08e8af4e1267cd674653947a
                url_notify_kyc: https://webhook.site/b0cad134-9494-46bb-b0c9-c37bc31e54ef
                disable_email_notifications: true
                x_trans_key: KTtQM9AC8rCtpw7FRd3E61o5GoI=
                secret: >-
                  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
                country: Argentina
                state: Mendoza
                city: Las Heras
                facial_image:
                  filename: facial_image.jpeg
                  content_type: image/jpeg
                document_back:
                  filename: back_document_image.jpeg
                  content_type: image/jpeg
                document_front:
                  filename: document_image.jpeg
                  content_type: image/jpeg
                business:
                  operation_countries: AR,CL
                  website_url: https://empresa-ejemplo.com
                  uuid: 95956f81-56a4-43bd-8330-2665062dc5cc
                  trade_name: Empresa Ejemplo SRL
                  is_financial_company: true
                  has_license: false
                  same_to_legal_location: false
                  physical_country: Argentina
                  physical_state: Mendoza
                  physical_city: Las Heras
                  physical_zipcode: 1000
                  physical_address: Calle Comercial 456
                  lr_first_name: Carlos
                  lr_last_name: Lopez
                  lr_phone_number: 541198765432
                  lr_document_number: 23456789
                  lr_document_issuing_country: Argentina
                  lr_document_expedition_date: '1975-08-20T00:00:00.000Z'
                  lr_secondary_document_number: 98765432
                  lr_civil_status: single
                  lr_occupation: Developer
                  lr_gender: male
                  expected_monthly_payments_usd: usd_40000_to_500000
                  lr_document_type: dni
                  lr_birthdate: '1975-08-20T00:00:00.000Z'
                  business_interests:
                    use_interests:
                      - Compra y venta cripto
                      - Soluciones API
                    other_usability: Otro interés
                  company_statute:
                    filename: company_statute.pdf
                    content_type: application/pdf
                  tax_identity_document:
                    filename: tax_identity_document.jpeg
                    content_type: image/jpeg
                  statement_of_funds_document:
                    filename: statement_of_funds_document.pdf
                    content_type: application/pdf
                  extra_document:
                    filename: extra_document.jpeg
                    content_type: image/jpeg
                  legal_representative_proof_document:
                    filename: legal_representative_proof_document.pdf
                    content_type: application/pdf
                business_owners:
                  - ubo_first_name: Ana
                    ubo_last_name: Gomez
                    ubo_residence_country: Argentina
                    ubo_residence_state: Mendoza
                    ubo_residence_city: Las Heras
                    ubo_address: Av. Siempre Viva 789
                    ubo_is_direct: true
                    ubo_ownership_percentage: 60
                    ubo_document_type: dni
                    ubo_document_number: 34567890
                    ubo_country: Argentina
                    ubo_start_date: '2020-01-01T00:00:00.000Z'
                    ubo_document_expedition_date: '2015-01-01T00:00:00.000Z'
                    ubo_has_control: false
                    ubo_is_signer: false
                    ubo_title_position: CEO
                    ubo_birthdate: '1980-02-10T00:00:00.000Z'
                    ubo_phone: 54111223344
                    ubo_email: ana.gomez@example.com
                    ubo_zipcode: 1000
                    ubo_document_image:
                      filename: ubo_document_image.jpeg
                      content_type: image/jpeg
                    ubo_back_document_image:
                      filename: ubo_back_document_image.jpeg
                      content_type: image/jpeg
                politically_exposed_person:
                  first_name: Pedro
                  last_name: Alvarez
                  document_number: 45678901
                  job_title: Funcionario Público
components:
  securitySchemes:
    xLogin:
      type: apiKey
      in: header
      name: x-login
      description: Business xLogin
    xTransKey:
      type: apiKey
      in: header
      name: x-trans-key
      description: Business xTransKey
    xDate:
      type: apiKey
      in: header
      name: x-date
      description: ISO8601 datetime
    hmacSignature:
      type: apiKey
      in: header
      name: Authorization
      description: 'V2-HMAC-SHA256 signature. Example: `V2-HMAC-SHA256, Signature: <hash>`'

````

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