Corporate verifications
Get the link for your client to start the corporate verification process (KYB)
The endpoint's body requires the following values to be included in the request:
The customer's email address, where the invitation will be sent. I will also be displayed on the "Corporate verifications" tab on the lists.
Yes
redirect_url_success
The URL, where the customer will be redirected if the KYC process finishes successfully.
No
redirect_url_failure
The URL, where the customer will be redirected if the KYC process fails.
No
customer_id
External id to be used to match invitation with verification
No
completeness_profile_id
The verification profile to be used to gather data during the onboarding process.
No
send_notification
This parameter indicates if Gatenox Hub should send the email to the customer. By default, it is set to false.
No
Get the list of all your verification profiles
Upload externally calculated risk score
Get the list of all your company verifications and their details
Upload externally calculated risk score
Change the profile of gathered data during the review process
It allows to change the scope of data requested from the corporate client and automatically sends the case to the customer changing the status to "Request for data update".
You can get the "completeness_profile_id" from the "Settings" menu. On the "Company Information" tab, in the "Onboarding profiles" section, select a profile name, and the "profile id" will be displayed.
Get details about the company, which sent the application
The list of all people (directors, UBOs, individual shareholders, company representatives, others)
The list of company directors
The list of UBOs
Company documents
Last updated