Activity Information

Disclose any involvement with sanctioned countries or high-risk activities for compliance screening.

`PATCH /v1/businesses/:id/activity`

Request Example

PATCH https://wallet.swipelux.com/v1/businesses/biz_cK69MttD5nAUAbud1B/activity
Content-Type: application/json
X-API-Key: your_api_key
 
{
  "sanctionedCountries": false,
  "highRiskActivities": []
}

Request Fields

Field	Type	Required	Description
`sanctionedCountries`	boolean	Yes	Whether business operates in sanctioned countries
`highRiskActivities`	string[]	No	List of high-risk activities (if any)

Sanctioned Countries

Indicate true if your business:

Has operations in OFAC-sanctioned countries
Conducts transactions with entities in sanctioned jurisdictions
Has beneficial owners residing in sanctioned countries

Note: Involvement with sanctioned countries may result in additional compliance review or KYB rejection.

High-Risk Activities

Declare if your business engages in any of these activities:

gambling - Online gambling or gaming
adult_content - Adult entertainment services
cannabis - Cannabis-related businesses (even if legal locally)
money_services - Money service businesses (MSB/MTB)
virtual_currencies - Cryptocurrency exchange or trading
arms_weapons - Arms or weapons sales
shell_company - Shell companies without substantial operations
high_value_goods - High-value goods trading (art, jewelry, etc.)

Example with high-risk activities:

{
  "sanctionedCountries": false,
  "highRiskActivities": ["high_value_goods"]
}

Compliance Impact

Businesses with high-risk activities may face:

Extended KYB review times
Additional documentation requirements
Enhanced monitoring requirements
Potential rejection depending on risk profile

Response

{
  "id": "biz_cK69MttD5nAUAbud1B",
  "legalName": "Acme Investment GmbH",
  "status": "incomplete",
  "activity": {
    "sanctionedCountries": false,
    "highRiskActivities": []
  },
  "updatedAt": "2025-10-17T15:55:00Z"
}