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:
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
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