Corporate verifications

The endpoint's body requires the following values to be included in the request:

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