Guides Use cases API Changelog
  1. API reference
  2. v2024.01.00
  3. Moov accounts

Underwriting

The underwriting process in Moov API v2024.01.00 has been replaced with a more dynamic underwriting process starting with Moov API v2025.07.00. Moov strongly suggests using an API version that supports dynamic underwriting.

Moov is required to do due diligence and understand an account's business model, transaction patterns, and risk profile before enabling money movement capabilities.

Read our underwriting documentation.

Retrieve underwriting details

GET
/accounts/{accountID}/underwriting

Update underwriting details (sunsetting)

PUT
/accounts/{accountID}/underwriting