Corporate verifications
Last updated
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Last updated
Was this helpful?
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
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.
92930d22-4b32-4844-97c3-3176da131cb3mainGET /api/v1/contexts/{context_id}/completeness_profiles HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"completeness_profile": {
"id": "f3d0329b-6a48-435d-8823-904cd2a25d6b",
"name": "DEFAULT MINIMUM",
"profile_type": "main",
"requirements_description": [
"Company Detials: jurisdiction, company number, company formal name",
"Directors: at least one director, Surname, given names",
"Shareholders: at least one shareholder (individual or corporate)",
"Individual shareholders: surname, given names",
"Corporate shareholders: jurisdiction, company number, company formal name",
"UBO: surname, given names",
"",
"To add more required data contact our sales at sales@gatenox.com."
],
"created_at": "2022-11-14T10:49:08.958Z",
"updated_at": "2022-11-14T13:41:04.752Z",
"additional_fields": [
{
"id": "6f398892-45f5-4a30-ae9a-351b145f4c44",
"name": "name_1",
"label": "Lorem ipsum dolor sit amet",
"entity_type": "Company",
"field_type": "select",
"options": [
{
"label": "Lorem Ipsum",
"value": "lorem_ipsum"
}
],
"created_at": "2024-06-04T14:14:27.421Z"
}
],
"completeness_rules": [
{
"entity": "company",
"label": "Lorem ipsum name",
"kind": "required",
"section": "business_detail",
"additional_field": {
"id": "6f398892-45f5-4a30-ae9a-351b145f4c44",
"name": "name_1",
"label": "Lorem ipsum dolor sit amet",
"entity_type": "Company",
"field_type": "select",
"options": [
{
"label": "Lorem Ipsum",
"value": "lorem_ipsum"
}
],
"created_at": "2024-06-04T14:14:27.421Z"
}
},
{
"entity": "person",
"fields": "surname",
"label": "Please, provide person's surname",
"kind": "required",
"extra": null,
"section": ""
},
{
"entity": "person",
"fields": "given_names",
"label": "Please, provide person's given_names",
"kind": "required",
"extra": null,
"section": ""
},
{
"entity": "company",
"fields": "company_number",
"label": "Please provide your company number.",
"kind": "required",
"extra": null,
"section": "business_identity"
},
{
"entity": "company",
"fields": "jurisdiction",
"label": "Please provide jurisdiction, where your company is registered.",
"kind": "required",
"extra": null,
"section": "business_identity"
},
{
"entity": "company",
"fields": "formal_name",
"label": "Please provide your company formal name.",
"kind": "required",
"extra": null,
"section": "business_identity"
},
{
"entity": "corporate_shareholder",
"fields": "company.individual_shareholders",
"label": "Give access to individual shareholders",
"kind": "show_field",
"extra": {
"level": []
},
"section": null
},
{
"entity": "corporate_shareholder",
"fields": "company.corporate_shareholders",
"label": "Give access to corporate shareholders",
"kind": "show_field",
"extra": {
"level": []
},
"section": null
},
{
"entity": "corporate_shareholder",
"fields": "company.jurisdiction",
"label": "Please provide corporate shareholder's jurisdiction.",
"kind": "required",
"extra": {
"level": []
},
"section": null
},
{
"entity": "corporate_shareholder",
"fields": "company.formal_name",
"label": "Please provide corporate shareholder's formal name.",
"kind": "required",
"extra": {
"level": []
},
"section": null
},
{
"entity": "corporate_shareholder",
"fields": "company.company_number",
"label": "Please provide corporate shareholder's company number.",
"kind": "required",
"extra": {
"level": []
},
"section": null
},
{
"entity": "corporate_shareholder",
"fields": "approximate_percentage_of_shares",
"label": "Please provide corporate shareholder approximate percentage of shares.",
"kind": "required",
"extra": null,
"section": "shareholder"
},
{
"entity": "individual_shareholder",
"fields": "approximate_percentage_of_shares",
"label": "Please provide individual shareholder approximate percentage of shares.",
"kind": "required",
"extra": null,
"section": "shareholder"
},
{
"entity": "ubo",
"fields": "approximate_percentage_of_shares",
"label": "Please provide UBOs percentage of shares.",
"kind": "required",
"extra": null,
"section": "ubo"
},
{
"entity": "company",
"fields": "date_of_incorporation",
"label": "Please provide your company date of incorporation.",
"kind": "required",
"extra": null,
"section": "business_detail"
},
{
"entity": "company",
"fields": "company_type",
"label": "Please provide your company legal form.",
"kind": "required",
"extra": null,
"section": "business_detail"
},
{
"entity": "director",
"fields": "position",
"label": "Please provide director's position in company organization structure.",
"kind": "required",
"extra": null,
"section": "business_representative"
},
{
"entity": "director",
"fields": "person.surname",
"label": "Please, provide person's surname",
"kind": "required",
"extra": null,
"section": "director"
},
{
"entity": "director",
"fields": "person.given_names",
"label": "Please, provide person's given_names",
"kind": "required",
"extra": null,
"section": "director"
},
{
"entity": "individual_shareholder",
"fields": "person.surname",
"label": "Please, provide person's surname",
"kind": "required",
"extra": null,
"section": "individual_shareholder"
},
{
"entity": "individual_shareholder",
"fields": "person.given_names",
"label": "Please, provide person's given_names",
"kind": "required",
"extra": null,
"section": "individual_shareholder"
},
{
"entity": "ubo",
"fields": "person.surname",
"label": "Please, provide person's surname",
"kind": "required",
"extra": null,
"section": "ubo"
},
{
"entity": "ubo",
"fields": "person.given_names",
"label": "Please, provide person's given_names",
"kind": "required",
"extra": null,
"section": "ubo"
},
{
"entity": "ubo",
"fields": "person.given_names",
"label": "Please, provide person's given_names",
"kind": "required",
"extra": null,
"section": "ubo"
},
{
"entity": "ubo",
"fields": "person.surname",
"label": "Please, provide person's surname",
"kind": "required",
"extra": null,
"section": "ubo"
},
{
"entity": "ubo",
"fields": "person.funds_sources",
"label": "Please, provide person's funds_sources",
"kind": "required",
"extra": {},
"section": "ubo"
},
{
"entity": "ubo",
"fields": "person.nationality",
"label": "Please, provide person's nationality",
"kind": "required",
"extra": {},
"section": "ubo"
},
{
"entity": "ubo",
"fields": "person.date_of_birth",
"label": "Please, provide person's date_of_birth",
"kind": "required",
"extra": {},
"section": "ubo"
},
{
"entity": "ubo",
"fields": "person.address_of_residence.line_1",
"label": "Please, fulfill address detail: address_of_residence.line_1",
"kind": "required",
"extra": {
"purpose": "residence_address_confirmation"
},
"section": "ubo"
},
{
"entity": "ubo",
"fields": "person.address_of_residence.city",
"label": "Please, fulfill address detail: address_of_residence.city",
"kind": "required",
"extra": {
"purpose": "residence_address_confirmation"
},
"section": "ubo"
},
{
"entity": "ubo",
"fields": "person.address_of_residence.country",
"label": "Please, fulfill address detail: address_of_residence.country",
"kind": "required",
"extra": {
"purpose": "residence_address_confirmation"
},
"section": "ubo"
},
{
"entity": "ubo",
"fields": "person.address_of_residence.postcode",
"label": "Please, fulfill address detail: address_of_residence.postcode",
"kind": "required",
"extra": {
"purpose": "residence_address_confirmation"
},
"section": "ubo"
},
{
"entity": "ubo",
"fields": "person.address_of_residence",
"label": "Please, fulfill address detail: address_of_residence",
"kind": "required",
"extra": {},
"section": "ubo"
}
]
}
}true | false
truetrue | false
truenew | in_progress | data_update_requested | qa |completed
new,in_progressapproved | rejected
approved,rejectedYYYY-MM-DD
2022-07-14YYYY-MM-DD
2022-07-14e4172e29-8fe6-4977-9776-fdf76ed852b6string
teststring (alpha2)
gb,plupdated_at,descGET /api/v1/verifications HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"verifications": [
{
"id": "6d04ab71-12ac-4728-bc1c-ae68da6a3513",
"customer_id": "ext_id_123123",
"status": "completed",
"entity_name": "(Demo) Verifier LTD",
"entity_identifier": "13412213",
"entity_contact_email": "example@gatenox.com",
"revision_timestamps": [
1687508655
],
"created_at": "2023-06-23T08:24:14.879Z",
"updated_at": "2023-06-23T08:29:58.070Z",
"access_type": "verifier_compliance_officer",
"last_data_update": "2023-06-23T08:24:15.000Z",
"verification_type": "primary",
"assessment": null,
"reopen_at": null,
"assigned_to": null,
"company_jurisdiction": {
"id": "f728e115-9301-47e2-996c-0c8d0e39fb10",
"code": "gb",
"name": "United Kingdom",
"country": "United Kingdom",
"full_name": "United Kingdom"
}
}
]
}6d04ab71-12ac-4728-bc1c-ae68da6a3513(optional) defaults to newest
1687508655GET /api/v1/verifications/{id} HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"verification": {
"id": "6d04ab71-12ac-4728-bc1c-ae68da6a3513",
"customer_id": "ext_id_123123",
"status": "completed",
"entity_name": "(Demo) Verifier LTD",
"entity_identifier": "13412213",
"entity_contact_email": "example@gatenox.com",
"revision_timestamps": [
1687508655
],
"created_at": "2023-06-23T08:24:14.879Z",
"updated_at": "2023-06-23T08:29:58.070Z",
"access_type": "verifier_compliance_officer",
"last_data_update": "2023-06-23T08:24:15.000Z",
"verification_type": "primary",
"assessment": null,
"reopen_at": null,
"qa_comment": null,
"assessment_comment": null,
"assigned_to": null,
"external_risk_score": {
"id": "c02d2b4c-e207-4335-a15a-ceb325f8444f",
"risk_score_simple": "low",
"risk_score_detailed": {
"score": "99%",
"reasons": [
"Lorem ipsum dolor sit amet 1",
"Lorem ipsum dolor sit amet 2"
]
},
"created_at": "2024-06-14T09:26:46.225Z",
"updated_at": "2024-06-14T09:34:54.128Z",
"verification_id": "6d04ab71-12ac-4728-bc1c-ae68da6a3513"
},
"company_jurisdiction": {
"id": "f728e115-9301-47e2-996c-0c8d0e39fb10",
"code": "gb",
"name": "United Kingdom",
"country": "United Kingdom",
"full_name": "United Kingdom"
}
}
}c859559c-1f21-427b-81a8-980ba52e4ca4b80743bc-bffe-48b1-9289-cd6aad0ab854POST /api/v1/verifications/{verification_id}/state/request_data_update HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"verification": {
"id": "df786f41-241b-43bc-a4b9-0eb90f7be8e9",
"status": "data_update_requested",
"revision_timestamps": [
1693315960
],
"created_at": "2023-10-06T14:06:21.508Z",
"updated_at": "2023-10-10T12:36:56.261Z",
"company_name": "Full Data",
"company_number": "13412213",
"access_type": "verifier_compliance_officer",
"last_data_update": "2023-08-29T13:32:40.000Z",
"verification_type": "recurring",
"qa_comment": null,
"assessment_comment": null,
"assessment": null,
"reopen_at": null,
"company_jurisdiction": {
"id": "f728e115-9301-47e2-996c-0c8d0e39fb10",
"code": "gb",
"name": "United Kingdom",
"country": "United Kingdom",
"full_name": "United Kingdom"
},
"assigned_to": null,
"verifier": {
"id": "e636733a-b8dd-4ebd-ada2-f08db8582b16",
"name": "Gatenox Partner",
"referral": "L9DZE3TU",
"description": "",
"logo": {
"filename": "Zrzut ekranu 2023-03-22 o 21.29.26.png",
"filesize": 427181,
"mime": "image/png",
"urls": {
"thumb": "https://gatenox-tests.s3.eu-north-1.amazonaws.com/public/thumbnails/336b18230664c2d3fadd4fcd4432879e.png?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXSZUOLTJPRNABGEK%2F20231010%2Feu-north-1%2Fs3%2Faws4_request&X-Amz-Date=20231010T123724Z&X-Amz-Expires=900&X-Amz-SignedHeaders=host&X-Amz-Signature=d80cf93bbc5fbd9305581f26c8ee91ffccebe616c679e2820b08bcddd21a2c6d",
"medium": "https://gatenox-tests.s3.eu-north-1.amazonaws.com/public/thumbnails/b1a63721ecbbcadbbba213907bc76e59.png?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXSZUOLTJPRNABGEK%2F20231010%2Feu-north-1%2Fs3%2Faws4_request&X-Amz-Date=20231010T123724Z&X-Amz-Expires=900&X-Amz-SignedHeaders=host&X-Amz-Signature=74c2e2a57e66578aad3696d063799972245d8c6cd7d6fa70654fa436c3757907",
"original": "https://gatenox-tests.s3.eu-north-1.amazonaws.com/public/c87350b9f92cff7b5b5976b9e75fa33a.png?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXSZUOLTJPRNABGEK%2F20231010%2Feu-north-1%2Fs3%2Faws4_request&X-Amz-Date=20231010T123724Z&X-Amz-Expires=900&X-Amz-SignedHeaders=host&X-Amz-Signature=0f90818c1758a9661850eaa67bb578613f1c3a81b632452c6b705e06ce3316d0"
}
}
}
}
}6d04ab71-12ac-4728-bc1c-ae68da6a3513(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/company_details HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
{
"company": {
"id": "f8f658cb-bcca-4253-97cf-4d585c6f9ce8",
"formal_name": "(Demo) Verifier LTD",
"brand_name": "(Demo) Verifier",
"company_number": "13412213",
"inactive": false,
"public_stock_exchange": false,
"date_of_incorporation": "2012-05-04",
"jurisdiction": {
"id": "f728e115-9301-47e2-996c-0c8d0e39fb10",
"code": "gb",
"name": "United Kingdom",
"country": "United Kingdom",
"full_name": "United Kingdom"
},
"company_type": {
"id": "a39f6038-8a5e-48a4-af14-03d46c53b493",
"short_name": "LTD",
"full_name": "Private Limited Company",
"description": "The vast majority of trading companies are private companies limited by shares. There are over two million such companies registered at Companies House. A private company limited by shares must have the word \"Limited\" or \"Ltd\" at the end of its name. The main advantage of trading through a limited company is to have limited liability. Many private companies are very small. There is no minimum capital requirement for a private company and it is commonly less than £100. Approximately 90% of private companies are small or medium sized companies which means that they can file modified (i.e. simplified) accounts at Companies House, rather than full accounts. A private company may not offer shares or debentures to the public: CA 2006, sec755, only a public company (PLC) may do so.",
"source": null,
"source_url": null,
"jurisdiction_code": "gb"
},
"industry": {
"main": {
"key": 20,
"value": "Software As A Service",
"industry": "Digital Products",
"keywords": [
"Software",
"Service"
]
},
"description": "In quis tincidunt erat. Proin iaculis tempor justo sed ornare. Cras ornare augue ac imperdiet hendrerit.",
"additional_keys": []
},
"activity_description": null,
"business_description": "Lorem ipsum",
"products_description": "Lorem ipsum",
"business_activity_countries": [
"oceania"
],
"tax_number": "123123",
"funds_sources": "Private sources",
"bank_accounts": [
{
"id": "d479d657-6681-4063-b85f-e6925e8e99dc",
"account_holder": "O G",
"address": "asdasd 123",
"iban": false,
"name": "OGs Bank",
"number": "PL123123123123123",
"created_at": "2023-06-23T08:23:28.266Z",
"updated_at": "2023-06-23T08:23:28.266Z"
}
],
"crypto_addresses": [
{
"id": "2ffd3925-dd75-4b30-ab70-c5fe12285058",
"address": "5GpehigSqpfDRNe8uTyS4BPExw3KuZCS5NfhT6hCVqMkkkMa",
"address_type": "AZERO",
"comment": null,
"signature_message": "916784554ca011520231e56e495e9bf76eca7c2c13445f08237469c73447fe37",
"signature_verification": "accepted",
"created_at": "2023-06-23T08:22:39.042Z",
"updated_at": "2023-06-23T08:22:55.785Z"
}
],
"website": "www.example.com",
"phone_number": "12312312",
"email": "og@og.pl",
"employees_count": "1-5",
"aml_contact_person": "O G",
"aml_contact_email": "og@og.pl",
"aml_contact_phone_number": "12312312",
"opencorporates_url": null,
"expected_monthly_transactions_volume": null,
"investigations": false,
"prosecutions": false,
"ubo_criminal_records": false,
"registration_authority": "Companies House",
"purpose_for_ari10": null,
"websites_for_ari10": null,
"license_date_of_expiry": "1900-01-01",
"license_date_of_issue": "1900-01-01",
"license_issuing_authority": "undefined",
"license_number": "undefined",
"license_required": false,
"documents_note_from_verifier": null
},
"registered_address": {
"id": "74af8439-e532-43c8-a265-ec60c6493f90",
"name": "25 Cabot Square",
"line_1": "25 Cabot Square",
"line_2": "Canary Wharf Shopping Center",
"line_3": null,
"postcode": "E14 4QZ",
"city": "London",
"state": null,
"country": "GB",
"created_at": "2023-06-22T08:18:26.371Z",
"updated_at": "2023-06-22T08:18:26.371Z"
},
"office_address": {
"id": "74af8439-e532-43c8-a265-ec60c6493f90",
"name": "25 Cabot Square",
"line_1": "25 Cabot Square",
"line_2": "Canary Wharf Shopping Center",
"line_3": null,
"postcode": "E14 4QZ",
"city": "London",
"state": null,
"country": "GB",
"created_at": "2023-06-22T08:18:26.371Z",
"updated_at": "2023-06-22T08:18:26.371Z"
},
"proof_of_incorporation_details": [
{
"id": "c6365534-60b4-4f11-81c9-0c32e25b28f4",
"purposes": [
"details_confirmation"
],
"created_at": "2023-06-22T08:18:30.243Z",
"updated_at": "2023-06-22T08:18:30.243Z",
"document": {
"id": "4ca44069-459e-487c-bea4-ddbdac5d584a",
"country_of_issue": null,
"name": "Memorandum of Association",
"number": null,
"document_type": "other",
"date_of_issue": null,
"expiration_date": null,
"created_at": "2023-06-22T08:18:27.821Z",
"updated_at": "2023-06-22T08:18:27.821Z",
"attachments": [
{
"id": "63a4d1aa-a2b2-4d3c-87b5-3edab6c67928",
"attachment_type": "main",
"created_at": "2023-06-22T08:18:28.264Z",
"updated_at": "2023-06-22T08:18:31.995Z",
"filename": "memorandum_of_association.pdf",
"filesize": 17998,
"mime": "application/pdf",
"urls": {
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"updated_at": "2023-06-22T08:18:30.375Z",
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"filename": "articles_of_association.pdf",
"filesize": 18002,
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"proof_of_office_address": [
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"purposes": [
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],
"created_at": "2023-06-22T08:18:30.406Z",
"updated_at": "2023-06-22T08:18:30.406Z",
"document": {
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"created_at": "2023-06-22T08:18:29.368Z",
"updated_at": "2023-06-22T08:18:29.368Z",
"attachments": [
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"updated_at": "2023-06-22T08:18:34.270Z",
"filename": "utility_bill.pdf",
"filesize": 18200,
"mime": "application/pdf",
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}6d04ab71-12ac-4728-bc1c-ae68da6a3513(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/graph HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"graph": {
"acyclic": true,
"vertices": [
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"type": "Company",
"labels": {
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"root": true
}
},
{
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"type": "Company",
"labels": {
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],
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}
},
{
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"type": "Person",
"labels": {
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},
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"ubo": [
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],
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],
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],
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"target": "646b6c85-faa1-41cd-9341-54d341196051",
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],
"shares": 100
}
}
]
}
}6d04ab71-12ac-4728-bc1c-ae68da6a3513(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/people HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"people": [
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"funds_sources": "Private account",
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"phone": null,
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"created_at": "2023-06-22T08:18:26.414Z",
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]
}6d04ab71-12ac-4728-bc1c-ae68da6a3513646b6c85-faa1-41cd-9341-54d341196051(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/people/{id} HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
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"phone": null,
"title_position": null,
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"updated_at": "2023-06-22T08:25:21.054Z",
"address_of_residence": {
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},
"address_for_correspondence": null,
"documents": [
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"purposes": [
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],
"created_at": "2023-06-22T08:18:27.625Z",
"updated_at": "2023-06-22T08:18:27.625Z",
"document": {
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"country_of_issue": "GB",
"name": "Joe Allen Passport",
"number": "ABC1234567",
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"updated_at": "2023-06-22T08:18:31.110Z",
"filename": "passport_english.png",
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],
"created_at": "2023-06-22T08:18:27.650Z",
"updated_at": "2023-06-22T08:18:27.650Z",
"document": {
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"attachments": [
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"updated_at": "2023-06-22T08:18:31.496Z",
"filename": "utility_bill.pdf",
"filesize": 18200,
"mime": "application/pdf",
"urls": {
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"personal_verification": null
}
}6d04ab71-12ac-4728-bc1c-ae68da6a3513(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/companies HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"companies": [
{
"id": "f8f658cb-bcca-4253-97cf-4d585c6f9ce8",
"formal_name": "(Demo) Verifier LTD",
"brand_name": "(Demo) Verifier",
"company_number": "13412213",
"inactive": false,
"public_stock_exchange": false,
"date_of_incorporation": "2012-05-04",
"jurisdiction": {
"id": "f728e115-9301-47e2-996c-0c8d0e39fb10",
"code": "gb",
"name": "United Kingdom",
"country": "United Kingdom",
"full_name": "United Kingdom"
},
"company_type": {
"id": "a39f6038-8a5e-48a4-af14-03d46c53b493",
"short_name": "LTD",
"full_name": "Private Limited Company",
"description": "The vast majority of trading companies are private companies limited by shares. There are over two million such companies registered at Companies House. A private company limited by shares must have the word \"Limited\" or \"Ltd\" at the end of its name. The main advantage of trading through a limited company is to have limited liability. Many private companies are very small. There is no minimum capital requirement for a private company and it is commonly less than £100. Approximately 90% of private companies are small or medium sized companies which means that they can file modified (i.e. simplified) accounts at Companies House, rather than full accounts. A private company may not offer shares or debentures to the public: CA 2006, sec755, only a public company (PLC) may do so.",
"source": null,
"source_url": null,
"jurisdiction_code": "gb"
},
"industry": {
"main": {
"key": 20,
"value": "Software As A Service",
"industry": "Digital Products",
"keywords": [
"Software",
"Service"
]
},
"description": "In quis tincidunt erat. Proin iaculis tempor justo sed ornare. Cras ornare augue ac imperdiet hendrerit.",
"additional_keys": []
}
},
{
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"formal_name": "N3 Enterprises Limited",
"brand_name": null,
"company_number": "5446174",
"inactive": null,
"public_stock_exchange": null,
"date_of_incorporation": null,
"jurisdiction": {
"id": "f728e115-9301-47e2-996c-0c8d0e39fb10",
"code": "gb",
"name": "United Kingdom",
"country": "United Kingdom",
"full_name": "United Kingdom"
},
"company_type": null,
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"additional_keys": null
}
}
]
}6d04ab71-12ac-4728-bc1c-ae68da6a3513f8f658cb-bcca-4253-97cf-4d585c6f9ce8(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/companies/{id} HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"company": {
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"formal_name": "(Demo) Verifier LTD",
"brand_name": "(Demo) Verifier",
"company_number": "13412213",
"inactive": false,
"public_stock_exchange": false,
"date_of_incorporation": "2012-05-04",
"jurisdiction": {
"id": "f728e115-9301-47e2-996c-0c8d0e39fb10",
"code": "gb",
"name": "United Kingdom",
"country": "United Kingdom",
"full_name": "United Kingdom"
},
"company_type": {
"id": "a39f6038-8a5e-48a4-af14-03d46c53b493",
"short_name": "LTD",
"full_name": "Private Limited Company",
"description": "The vast majority of trading companies are private companies limited by shares. There are over two million such companies registered at Companies House. A private company limited by shares must have the word \"Limited\" or \"Ltd\" at the end of its name. The main advantage of trading through a limited company is to have limited liability. Many private companies are very small. There is no minimum capital requirement for a private company and it is commonly less than £100. Approximately 90% of private companies are small or medium sized companies which means that they can file modified (i.e. simplified) accounts at Companies House, rather than full accounts. A private company may not offer shares or debentures to the public: CA 2006, sec755, only a public company (PLC) may do so.",
"source": null,
"source_url": null,
"jurisdiction_code": "gb"
},
"industry": {
"main": {
"key": 20,
"value": "Software As A Service",
"industry": "Digital Products",
"keywords": [
"Software",
"Service"
]
},
"description": "In quis tincidunt erat. Proin iaculis tempor justo sed ornare. Cras ornare augue ac imperdiet hendrerit.",
"additional_keys": []
},
"activity_description": null,
"business_description": "Lorem ipsum",
"products_description": "Lorem ipsum",
"business_activity_countries": [
"oceania"
],
"tax_number": "123123",
"funds_sources": "Private sources",
"bank_accounts": [
{
"id": "d479d657-6681-4063-b85f-e6925e8e99dc",
"account_holder": "O G",
"address": "asdasd 123",
"iban": false,
"name": "OGs Bank",
"number": "PL123123123123123",
"created_at": "2023-06-23T08:23:28.266Z",
"updated_at": "2023-06-23T08:23:28.266Z"
}
],
"crypto_addresses": [
{
"id": "2ffd3925-dd75-4b30-ab70-c5fe12285058",
"address": "5GpehigSqpfDRNe8uTyS4BPExw3KuZCS5NfhT6hCVqMkkkMa",
"address_type": "AZERO",
"comment": null,
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"created_at": "2023-06-23T08:22:39.042Z",
"updated_at": "2023-06-23T08:22:55.785Z"
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],
"website": "www.example.com",
"phone_number": "12312312",
"email": "og@og.pl",
"employees_count": "1-5",
"aml_contact_person": "O G",
"aml_contact_email": "og@og.pl",
"aml_contact_phone_number": "12312312",
"opencorporates_url": null,
"expected_monthly_transactions_volume": null,
"investigations": false,
"prosecutions": false,
"ubo_criminal_records": false,
"registration_authority": "Companies House",
"purpose_for_ari10": null,
"websites_for_ari10": null,
"license_date_of_expiry": "1900-01-01",
"license_date_of_issue": "1900-01-01",
"license_issuing_authority": "undefined",
"license_number": "undefined",
"license_required": false,
"documents_note_from_verifier": null
}
}6d04ab71-12ac-4728-bc1c-ae68da6a3513(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/directors HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"directors": [
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"created_at": "2023-06-22T08:18:30.069Z",
"updated_at": "2023-06-22T08:18:30.069Z",
"person": {
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"pep": false,
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"funds_sources": "Private account",
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"phone": null,
"title_position": null,
"created_at": "2023-06-22T08:18:26.414Z",
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]
}6d04ab71-12ac-4728-bc1c-ae68da6a351345f836d7-d374-49cf-aad0-64e45d07394c(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/directors/{id} HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
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"position": "CEO",
"created_at": "2023-06-22T08:18:30.069Z",
"updated_at": "2023-06-22T08:18:30.069Z",
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"parents_given_names": null,
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"title_position": null,
"created_at": "2023-06-22T08:18:26.414Z",
"updated_at": "2023-06-22T08:25:21.054Z",
"address_of_residence": {
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"line_1": "Manilla St",
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"line_3": null,
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"city": "London",
"state": null,
"country": "GB",
"created_at": "2023-06-22T08:18:26.390Z",
"updated_at": "2023-06-22T08:18:26.390Z"
},
"address_for_correspondence": null,
"documents": [
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"purposes": [
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"created_at": "2023-06-22T08:18:27.625Z",
"updated_at": "2023-06-22T08:18:27.625Z",
"document": {
"id": "f6552550-72ae-49e4-b3a2-f7e3d1cac3ea",
"country_of_issue": "GB",
"name": "Joe Allen Passport",
"number": "ABC1234567",
"document_type": "passport",
"date_of_issue": "2016-09-20",
"expiration_date": "2026-09-20",
"created_at": "2023-06-22T08:18:26.438Z",
"updated_at": "2023-06-22T08:18:26.438Z",
"attachments": [
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"updated_at": "2023-06-22T08:18:31.110Z",
"filename": "passport_english.png",
"filesize": 22237,
"mime": "image/png",
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"purposes": [
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"created_at": "2023-06-22T08:18:27.650Z",
"updated_at": "2023-06-22T08:18:27.650Z",
"document": {
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"country_of_issue": null,
"name": "Utility bill",
"number": null,
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"expiration_date": null,
"created_at": "2023-06-22T08:18:27.274Z",
"updated_at": "2023-06-22T08:18:27.274Z",
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"updated_at": "2023-06-22T08:18:31.496Z",
"filename": "utility_bill.pdf",
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"personal_verification": null
}
}
}6d04ab71-12ac-4728-bc1c-ae68da6a3513(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/ubos HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"ubos": [
{
"id": "6d61b492-e05a-4acc-a7bf-0e774793bfa1",
"approximate_percentage_of_shares": 100,
"description": "The person owns at least 25% of share capital",
"natures_of_control": [],
"created_at": "2023-06-22T08:18:30.196Z",
"updated_at": "2023-06-22T08:18:30.196Z",
"person": {
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"surname": "Allen",
"given_names": "Joe",
"family_name": null,
"parents_given_names": null,
"date_of_birth": "1977-03-10",
"sex": "male",
"nationality": "GB",
"pep": false,
"pep_description": null,
"place_of_birth": "GB",
"personal_number": null,
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"created_at": "2023-06-22T08:18:26.414Z",
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]
}6d04ab71-12ac-4728-bc1c-ae68da6a35136d61b492-e05a-4acc-a7bf-0e774793bfa1(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/ubos/{id} HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
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"approximate_percentage_of_shares": 100,
"description": "The person owns at least 25% of share capital",
"natures_of_control": [],
"created_at": "2023-06-22T08:18:30.196Z",
"updated_at": "2023-06-22T08:18:30.196Z",
"person": {
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"surname": "Allen",
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"family_name": null,
"parents_given_names": null,
"date_of_birth": "1977-03-10",
"sex": "male",
"nationality": "GB",
"pep": false,
"pep_description": null,
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"email": null,
"phone": null,
"title_position": null,
"created_at": "2023-06-22T08:18:26.414Z",
"updated_at": "2023-06-22T08:25:21.054Z",
"address_of_residence": {
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"name": "Manilla St",
"line_1": "Manilla St",
"line_2": "Apartment 12",
"line_3": null,
"postcode": "E14 8GB",
"city": "London",
"state": null,
"country": "GB",
"created_at": "2023-06-22T08:18:26.390Z",
"updated_at": "2023-06-22T08:18:26.390Z"
},
"address_for_correspondence": null,
"documents": [
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"purposes": [
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],
"created_at": "2023-06-22T08:18:27.625Z",
"updated_at": "2023-06-22T08:18:27.625Z",
"document": {
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"country_of_issue": "GB",
"name": "Joe Allen Passport",
"number": "ABC1234567",
"document_type": "passport",
"date_of_issue": "2016-09-20",
"expiration_date": "2026-09-20",
"created_at": "2023-06-22T08:18:26.438Z",
"updated_at": "2023-06-22T08:18:26.438Z",
"attachments": [
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"updated_at": "2023-06-22T08:18:31.110Z",
"filename": "passport_english.png",
"filesize": 22237,
"mime": "image/png",
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],
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"updated_at": "2023-06-22T08:18:27.650Z",
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"updated_at": "2023-06-22T08:18:31.496Z",
"filename": "utility_bill.pdf",
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],
"personal_verification": null
}
}
}6d04ab71-12ac-4728-bc1c-ae68da6a3513(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/company_documents HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"company_documents": [
{
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"purposes": [
"details_confirmation"
],
"created_at": "2023-06-22T08:18:30.243Z",
"updated_at": "2023-06-22T08:18:30.243Z",
"document": {
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"country_of_issue": null,
"name": "Memorandum of Association",
"number": null,
"document_type": "other",
"date_of_issue": null,
"expiration_date": null,
"created_at": "2023-06-22T08:18:27.821Z",
"updated_at": "2023-06-22T08:18:27.821Z",
"attachments": [
{
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"attachment_type": "main",
"created_at": "2023-06-22T08:18:28.264Z",
"updated_at": "2023-06-22T08:18:31.995Z",
"filename": "memorandum_of_association.pdf",
"filesize": 17998,
"mime": "application/pdf",
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}6d04ab71-12ac-4728-bc1c-ae68da6a3513c6365534-60b4-4f11-81c9-0c32e25b28f4(optional) defaults to newest
1687508655GET /api/v1/verifications/{verification_id}/company_documents/{id} HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
OK
{
"company_document": {
"id": "c6365534-60b4-4f11-81c9-0c32e25b28f4",
"purposes": [
"details_confirmation"
],
"created_at": "2023-06-22T08:18:30.243Z",
"updated_at": "2023-06-22T08:18:30.243Z",
"document": {
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"country_of_issue": null,
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"expiration_date": null,
"created_at": "2023-06-22T08:18:27.821Z",
"updated_at": "2023-06-22T08:18:27.821Z",
"attachments": [
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"attachment_type": "main",
"created_at": "2023-06-22T08:18:28.264Z",
"updated_at": "2023-06-22T08:18:31.995Z",
"filename": "memorandum_of_association.pdf",
"filesize": 17998,
"mime": "application/pdf",
"urls": {
"thumb": "http://localhost:3000/attachments/eyJpZCI6IjVhNTE0ZDZiMGRkYzFlMTgxMGIxODZlYzkxZDk2MWQxLnBuZyIsInN0b3JhZ2UiOiJ0aHVtYnMiLCJtZXRhZGF0YSI6eyJmaWxlbmFtZSI6ImltYWdlX3Byb2Nlc3NpbmcyMDIzMDYyMi0yMzUzMy00bTZmbjkucG5nIiwic2l6ZSI6MzMyNCwibWltZV90eXBlIjoiaW1hZ2UvcG5nIn19",
"medium": "http://localhost:3000/attachments/eyJpZCI6ImY2OGY5OTU3YTRkMWNmNmMxNjM0YWI0YjJiNmY2NGZjLnBuZyIsInN0b3JhZ2UiOiJ0aHVtYnMiLCJtZXRhZGF0YSI6eyJmaWxlbmFtZSI6ImltYWdlX3Byb2Nlc3NpbmcyMDIzMDYyMi0yMzUzMy1wMjFnNXYucG5nIiwic2l6ZSI6MjAwMDQsIm1pbWVfdHlwZSI6ImltYWdlL3BuZyJ9fQ",
"original": "http://localhost:3000/attachments/eyJpZCI6IjM0YmNkZmEzMzMxODViNTI5YWZjMDI4MmQyMjM3OWZlLnBkZiIsInN0b3JhZ2UiOiJzdG9yZSIsIm1ldGFkYXRhIjp7ImZpbGVuYW1lIjoibWVtb3JhbmR1bV9vZl9hc3NvY2lhdGlvbi5wZGYiLCJzaXplIjoxNzk5OCwibWltZV90eXBlIjoiYXBwbGljYXRpb24vcGRmIn19"
}
}
]
}
}
}eyJpZCI6ImI4NmQyMTE4NmU2YmZiNmM5Mjg2ZWNiOTU0N2JhYzNlLnBkZiIsInN0b3JhZ2UiOiJzdG9yZSIsIm1ldGFkYXRhIjp7ImZpbGVuYW1lIjpudWxsLCJzaXplIjoxNzYzNTYsIm1pbWVfdHlwZSI6ImFwcGxpY2F0aW9uL3BkZiJ9fQGET /api/v1/attachments/{rest} HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Accept: */*
Successful response
No content
POST /api/v1/invites/corporates HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Content-Type: application/json
Accept: */*
Content-Length: 3473
{
"recipients": [
{
"email": "mb+sandbox_testinvite026@gatenox.com",
"redirect_url_success": "https://example.com/success",
"redirect_url_failure": "https://example.com/failure",
"customer_id": "TEST_MARIUSZ_26",
"company_data": {
"company_details": {
"company": {
"formal_name": "[MARIUSZ026] Tech Solutions Ltd.",
"brand_name": "[MARIUSZ026] Tech Solutions",
"company_number": "123456",
"date_of_incorporation": "2023-05-15",
"jurisdiction": {
"country": "Poland"
},
"company_type": {
"short_name": "SA",
"full_name": "Spółka akcyjna"
},
"industry": {
"main": {
"key": 154
},
"description": "Information Technology Services"
},
"business_description": "Providing innovative IT solutions to global clients.",
"business_activity_countries": [
"poland",
"germany",
"gb"
],
"tax_number": "GB123456789",
"public_stock_exchange": false,
"funds_sources": "Investments and client contracts",
"crypto_addresses": [
{
"address": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
"address_type": "BTC"
}
]
},
"registered_address": {
"line_1": "24 High Street",
"line_2": "Suite 301",
"postcode": "AB12 3CD",
"city": "London",
"country": "GB"
},
"office_address": {
"line_1": "24 High Street",
"line_2": "Suite 301",
"postcode": "AB12 3CD",
"city": "London",
"country": "GB"
},
"proof_of_incorporation_details": [
{
"document": {
"name": "Certificate of Incorporation",
"document_type": "other",
"attachments": [
{
"attachment_type": "main",
"filename": "certificate.pdf",
"url": "https://pdfobject.com/pdf/sample.pdf"
}
]
}
}
],
"proof_of_office_address": []
},
"directors": [
{
"position": "CEO",
"person": {
"surname": "Smith",
"given_names": "John",
"date_of_birth": "1980-12-15",
"nationality": "United Kingdom",
"place_of_birth": "UK",
"personal_number": "1234567890",
"documents": [
{
"purposes": [
"residence_address_confirmation"
],
"document": {
"name": "Utility Bill",
"document_type": "recent_utility_bill",
"attachments": [
{
"attachment_type": "main",
"filename": "utility_bill.pdf",
"url": "https://pdfobject.com/pdf/sample.pdf"
}
]
}
},
{
"purposes": [
"personal_document"
],
"document": {
"name": "Passport",
"document_type": "identity_card",
"attachments": [
{
"attachment_type": "front",
"filename": "passport.pdf",
"url": "https://pdfobject.com/pdf/sample.pdf"
}
]
}
}
]
}
}
],
"corporate_shareholders": [
{
"approximate_percentage_of_shares": 50,
"company": {
"formal_name": "Tech Investments Inc.",
"brand_name": "Tech Investments",
"company_number": "987654321",
"date_of_incorporation": "2000-01-01",
"jurisdiction": {
"country": "Germany"
},
"company_type": {
"short_name": "Inc.",
"full_name": "Corporation"
}
},
"registered_address": {
"line_1": "123 Market Street",
"line_2": "Suite 501",
"postcode": "XYZ123",
"city": "New York",
"country": "US"
},
"office_address": {
"line_1": "123 Market Street",
"line_2": "Suite 501",
"postcode": "XYZ123",
"city": "New York",
"country": "US"
}
}
],
"ubos": [
{
"approximate_percentage_of_shares": 50,
"person": {
"surname": "Johnson",
"given_names": "Emily",
"date_of_birth": "1975-08-20",
"nationality": "USA",
"place_of_birth": "USA",
"personal_number": "9876543210",
"address_of_residence": {
"line_1": "456 Maple Avenue",
"line_2": "Apt 201",
"postcode": "AB34 5DE",
"city": "San Francisco",
"state": "California",
"country": "US"
},
"documents": [
{
"purposes": [
"residence_address_confirmation"
],
"document": {
"name": "CV",
"document_type": "recent_utility_bill",
"attachments": [
{
"attachment_type": "main",
"filename": "cv.pdf",
"url": "https://pdfobject.com/pdf/sample.pdf"
}
]
}
},
{
"purposes": [
"personal_document"
],
"document": {
"name": "ID Card",
"document_type": "identity_card",
"attachments": [
{
"attachment_type": "back",
"filename": "id_card.pdf",
"url": "https://pdfobject.com/pdf/sample.pdf"
}
]
}
}
]
}
}
]
}
}
],
"send_notification": true
}Created
{
"invites": [
{
"id": "bed7ef7f-fc5e-4fa6-aeb1-aa986e3f6975",
"email": "example@gatenox.com",
"type": "Invite::CorporateKYC",
"redirect_url_success": "https://example.com/success",
"redirect_url_failure": "https://example.com/failure",
"updated_at": "2024-04-17T14:42:52.424Z",
"created_at": "2024-04-17T14:42:52.424Z",
"state": "invited",
"invitation_url": "https://localhost:3333/referrals/join/gatenox/fca539cf-1a5e-4993-9169-08f51428350a"
}
]
}uuid
c02d2b4c-e207-4335-a15a-ceb325f8444f(optional) low, medium, high
lowstring
99%string
Lorem ipsum dolor sit amet 2POST /api/v1/webhooks/external_risk_score HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Content-Type: multipart/form-data
Accept: */*
Content-Length: 173
{
"id": "c02d2b4c-e207-4335-a15a-ceb325f8444f",
"risk_score[simple]": "low",
"risk_score[detailed][score]": "99%",
"risk_score[detailed][reasons][]": "Lorem ipsum dolor sit amet 2"
}{
"external_risk_score": {
"id": "c02d2b4c-e207-4335-a15a-ceb325f8444f",
"risk_score_simple": "low",
"risk_score_detailed": {
"score": "99%",
"reasons": [
"Lorem ipsum dolor sit amet 1",
"Lorem ipsum dolor sit amet 2"
]
},
"created_at": "2024-06-14T09:26:46.225Z",
"updated_at": "2024-06-14T09:34:54.128Z",
"verification_id": "ac6aaa98-d4b4-442f-a465-356b192ec5ac"
}
}uuid
c02d2b4c-e207-4335-a15a-ceb325f8444f(optional) low, medium, high
lowstring
99%string
Lorem ipsum dolor sit amet 2POST /api/v1/webhooks/external_risk_score HTTP/1.1
Host: api.app.gatenox.com
Authorization: Bearer YOUR_SECRET_TOKEN
Content-Type: multipart/form-data
Accept: */*
Content-Length: 173
{
"id": "c02d2b4c-e207-4335-a15a-ceb325f8444f",
"risk_score[simple]": "low",
"risk_score[detailed][score]": "99%",
"risk_score[detailed][reasons][]": "Lorem ipsum dolor sit amet 2"
}{
"external_risk_score": {
"id": "c02d2b4c-e207-4335-a15a-ceb325f8444f",
"risk_score_simple": "low",
"risk_score_detailed": {
"score": "99%",
"reasons": [
"Lorem ipsum dolor sit amet 1",
"Lorem ipsum dolor sit amet 2"
]
},
"created_at": "2024-06-14T09:26:46.225Z",
"updated_at": "2024-06-14T09:34:54.128Z",
"verification_id": "ac6aaa98-d4b4-442f-a465-356b192ec5ac"
}
}