ComplianceQuestionaire

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "https://raw.githubusercontent.com/api-evangelist/unstoppable-finance/main/json-schema/unstoppable-finance-compliance-questionaire-schema.json",
  "title": "ComplianceQuestionaire",
  "description": "V1 Compliance Questionnaire\n\nLegacy compliance questionnaire format\n",
  "x-generated": "2026-10-12",
  "x-method": "derived",
  "x-generator": "derive-json-schema.py",
  "x-source": "openapi/unstoppable-finance-customer-api-openapi.yml#/components/schemas/ComplianceQuestionaire",
  "properties": {
    "employment_status": {
      "$ref": "#/$defs/EmploymentStatus"
    },
    "expected_monthly_volume": {
      "$ref": "#/$defs/PersonProfileExpectedMonthlyTransactionVolume"
    },
    "id": {
      "format": "uuid",
      "type": "string"
    },
    "intended_use": {
      "$ref": "#/$defs/IntendedUse"
    },
    "monthly_income": {
      "$ref": "#/$defs/PersonProfileMonthlyIncome"
    },
    "occupation": {
      "$ref": "#/$defs/Occupation"
    },
    "source_of_funds": {
      "$ref": "#/$defs/PersonProfileSourceOfFunds"
    },
    "source_of_funds_proof": {
      "type": "string"
    }
  },
  "required": [
    "id",
    "intended_use"
  ],
  "type": "object",
  "$defs": {
    "EmploymentStatus": {
      "description": "Employment Status\n\nThe employment status of the person\n",
      "enum": [
        "Employed",
        "SelfEmployed",
        "Unemployed",
        "Retired",
        "Student"
      ],
      "type": "string"
    },
    "IntendedUse": {
      "description": "Intended Purpose\n\nThe intended purpose the person wants to use the account for\n",
      "enum": [
        "Investing",
        "PaymentToFriendsFamilyorOthers",
        "PurchaseDigitalAssets",
        "OnlinePurchasesOfGoodsOrServices",
        "Trading"
      ],
      "type": "string"
    },
    "Occupation": {
      "description": "Occupation\n\nThe occupation of the person\n",
      "enum": [
        "Agriculture",
        "ArtsAndEntertainment",
        "Construction",
        "Education",
        "FinancialServices",
        "InformationAndTechnology",
        "Retail",
        "RealEstate",
        "Other",
        "BusinessOwner",
        "Healthcare",
        "Industrial",
        "LegalServices",
        "PublicSector",
        "SeniorManagement"
      ],
      "type": "string"
    },
    "PersonProfileExpectedMonthlyTransactionVolume": {
      "description": "Expected Monthly Transaction Volume\n\nThe expected monthly transaction volume of the person\n",
      "enum": [
        "LessThan1000",
        "Between1000And5000",
        "Between5000And10000",
        "Between10000And20000",
        "Over20000"
      ],
      "type": "string"
    },
    "PersonProfileMonthlyIncome": {
      "description": "Monthly Income\n\nThe monthly income of the person\n",
      "enum": [
        "Between1000And2000",
        "Between2000And3000",
        "Between3000And5000",
        "Between5000And10000",
        "Over10000"
      ],
      "type": "string"
    },
    "PersonProfileSourceOfFunds": {
      "description": "Source of Funds\n\nThe sources of funds for a person\n",
      "enum": [
        "SalaryAndWages",
        "PersonalSavings",
        "PensionOrRetirementPayments",
        "ProceedsFromSellingAssets",
        "CryptocurrencyTradingOrInvestment",
        "InvestmentReturns",
        "GamblingOrLotteryWinnings",
        "GiftOrInheritanceReceived",
        "LoanFromBankOrOtherFinancialInstitution"
      ],
      "type": "string"
    }
  }
}