For the complete documentation index, see llms.txt. This page is also available as Markdown.

Business details(KYB)

Get Verification Summary

get
Query parameters
client_idintegerRequired
Responses
200

Successful Response

application/json
get/client_kybs/summary

Get Customer

get
Path parameters
client_idintegerRequired
session_idstringRequired
Responses
200

Successful Response

application/json
idstring · uuid4Required
client_idintegerRequired
session_idstring · uuid4 · nullableOptional
business_namestringRequired
business_emailstring · nullableRequired
business_registered_addressstring · nullableRequired
business_registration_numberstringRequired
verification_statusstring · enumRequiredPossible values:
risk_levelstring · enumRequiredPossible values:
created_atstring · date-timeRequired
assigned_officerstring · nullableRequired
business_websitestring · nullableRequired
incorporation_datestring · date-time · nullableRequired
incorporation_countrystring · nullableRequired
annual_revenuestring · nullableRequired
revenue_currencystring · enum · nullableRequiredPossible values:
business_typestring · nullableRequired
business_ceostring · nullableOptional
business_industrystring · nullableOptional
business_logo_urlstring · nullableOptional
consentboolean · nullableOptional
get/client_kybs/{client_id}/{session_id}

List Customers

get
Path parameters
client_idintegerRequired
Query parameters
pageinteger · min: 1OptionalDefault: 1
sizeinteger · max: 100OptionalDefault: 10
verification_statusstringOptional
Responses
200

Successful Response

application/json
totalintegerRequired
pageintegerRequired
sizeintegerRequired
get/client_kybs/{client_id}

Create Client

post
Body
business_namestringRequired
business_emailstring · nullableOptional
session_idstring · uuid4 · nullableOptional
business_registration_numberstringRequired
business_registered_addressstringRequired
verification_statusstring · enumOptionalDefault: pendingPossible values:
risk_levelstring · enumOptionalDefault: mediumPossible values:
assigned_officerstring · nullableOptional
client_idintegerRequired
business_websitestring · nullableOptional
incorporation_datestring · date-time · nullableOptional
incorporation_countrystring · nullableOptional
annual_revenuestring · nullableOptional
revenue_currencystring · enum · nullableOptionalPossible values:
business_typestring · nullableOptional
business_ceostring · nullableOptional
business_industrystring · nullableOptional
business_logo_urlstring · nullableOptional
consentboolean · nullableOptionalDefault: false
Responses
200

Successful Response

application/json
idstring · uuid4Required
client_idintegerRequired
session_idstring · uuid4 · nullableOptional
business_namestringRequired
business_emailstring · nullableRequired
business_registered_addressstring · nullableRequired
business_registration_numberstringRequired
verification_statusstring · enumRequiredPossible values:
risk_levelstring · enumRequiredPossible values:
created_atstring · date-timeRequired
assigned_officerstring · nullableRequired
business_websitestring · nullableRequired
incorporation_datestring · date-time · nullableRequired
incorporation_countrystring · nullableRequired
annual_revenuestring · nullableRequired
revenue_currencystring · enum · nullableRequiredPossible values:
business_typestring · nullableRequired
business_ceostring · nullableOptional
business_industrystring · nullableOptional
business_logo_urlstring · nullableOptional
consentboolean · nullableOptional
post/client_kybs/

Update Client

patch
Path parameters
session_idstringRequired
Body
business_namestring · nullableOptional
business_emailstring · nullableOptional
business_registration_numberstring · nullableOptional
business_registered_addressstring · nullableOptional
verification_statusstring · enum · nullableOptionalDefault: pendingPossible values:
risk_levelstring · enum · nullableOptionalDefault: mediumPossible values:
assigned_officerstring · nullableOptional
business_websitestring · nullableOptional
incorporation_datestring · date-time · nullableOptional
incorporation_countrystring · nullableOptional
annual_revenuestring · nullableOptional
revenue_currencystring · enum · nullableOptionalPossible values:
business_typestring · nullableOptional
business_ceostring · nullableOptional
business_industrystring · nullableOptional
business_logo_urlstring · nullableOptional
consentboolean · nullableOptional
Responses
200

Successful Response

application/json
idstring · uuid4Required
client_idintegerRequired
session_idstring · uuid4 · nullableOptional
business_namestringRequired
business_emailstring · nullableRequired
business_registered_addressstring · nullableRequired
business_registration_numberstringRequired
verification_statusstring · enumRequiredPossible values:
risk_levelstring · enumRequiredPossible values:
created_atstring · date-timeRequired
assigned_officerstring · nullableRequired
business_websitestring · nullableRequired
incorporation_datestring · date-time · nullableRequired
incorporation_countrystring · nullableRequired
annual_revenuestring · nullableRequired
revenue_currencystring · enum · nullableRequiredPossible values:
business_typestring · nullableRequired
business_ceostring · nullableOptional
business_industrystring · nullableOptional
business_logo_urlstring · nullableOptional
consentboolean · nullableOptional
patch/client_kybs/{session_id}

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