Skip to main content
When you onboard a customer or submit additional information, Lumx collects a set of self-disclosure fields that drive AML risk scoring and routing into Enhanced Due Diligence. This page lists the enum values each field accepts. For the full request schemas, see Create a customer and Send additional information. For the broader onboarding flow, see Individual verification and Business verification.

​
Common to all customers

​
Jurisdictions

Regions where transactions are expected to occur. Array. Submit every region that applies.
This field is separate from the customer’s country of residence/incorporation. For the country-level Supported / EDD / Restricted classification, see Supported countries.

​
Involved activities

Self-disclosure of involvement with high-risk activities. Array. Must include NONE if none apply.
Disclosing any value other than NONE does not pre-approve the activity. See Prohibited business activities for the categories Lumx does not service.

​
Transaction counterparties

Who the customer expects to transact with. Array. This drives which destination holder relationships Lumx expects to see on payouts.

​
Source of funds

The origin of the customer’s funds. Single value.
When more than one source applies, pick the primary one. Compliance may request supporting evidence regardless. See Document Types.

​
Individuals only

​
Professional situation

The free-text professionalOccupation field accompanies this to capture the specific role (e.g., “Software Engineer”).

​
Businesses only

Businesses also disclose their company type. See Company Types for the accepted values.

Company Types

Business categorization for companyType on KYB.

Supported countries

Jurisdiction tiers and EDD scope.

Prohibited activities

Activity categories Lumx does not service.

Document Types

Supporting evidence Lumx may request during review.