Corporate verifications

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

ParameterValuesInfoRequired?

email

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

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 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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