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
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
get
/client_kybs/{client_id}

Create Client

post
Body
business_namestringRequired
business_emailany ofOptional
stringOptional
or
nullOptional
session_idany ofOptional
string · uuid4Optional
or
nullOptional
business_registration_numberstringRequired
business_registered_addressstringRequired
verification_statusstring · enumOptionalDefault: pendingPossible values:
risk_levelstring · enumOptionalDefault: mediumPossible values:
assigned_officerany ofOptional
stringOptional
or
nullOptional
client_idintegerRequired
business_websiteany ofOptional
stringOptional
or
nullOptional
incorporation_dateany ofOptional
string · date-timeOptional
or
nullOptional
incorporation_countryany ofOptional
stringOptional
or
nullOptional
annual_revenueany ofOptional
stringOptional
or
nullOptional
revenue_currencyany ofOptional
string · enumOptionalPossible values:
or
nullOptional
business_typeany ofOptional
stringOptional
or
nullOptional
business_ceoany ofOptional
stringOptional
or
nullOptional
business_industryany ofOptional
stringOptional
or
nullOptional
business_logo_urlany ofOptional
stringOptional
or
nullOptional
discrepancyany ofOptional
or
nullOptional
consentany ofOptionalDefault: false
booleanOptional
or
nullOptional
Responses
200

Successful Response

application/json
post
/client_kybs/

Update Client

patch
Path parameters
session_idstringRequired
Body
business_nameany ofOptional
stringOptional
or
nullOptional
business_emailany ofOptional
stringOptional
or
nullOptional
business_registration_numberany ofOptional
stringOptional
or
nullOptional
business_registered_addressany ofOptional
stringOptional
or
nullOptional
verification_statusany ofOptionalDefault: pending
string · enumOptionalPossible values:
or
nullOptional
risk_levelany ofOptionalDefault: medium
string · enumOptionalPossible values:
or
nullOptional
assigned_officerany ofOptional
stringOptional
or
nullOptional
business_websiteany ofOptional
stringOptional
or
nullOptional
incorporation_dateany ofOptional
string · date-timeOptional
or
nullOptional
incorporation_countryany ofOptional
stringOptional
or
nullOptional
annual_revenueany ofOptional
stringOptional
or
nullOptional
revenue_currencyany ofOptional
string · enumOptionalPossible values:
or
nullOptional
business_typeany ofOptional
stringOptional
or
nullOptional
business_ceoany ofOptional
stringOptional
or
nullOptional
business_industryany ofOptional
stringOptional
or
nullOptional
business_logo_urlany ofOptional
stringOptional
or
nullOptional
discrepancyany ofOptional
or
nullOptional
consentany ofOptional
booleanOptional
or
nullOptional
Responses
200

Successful Response

application/json
patch
/client_kybs/{session_id}

Last updated