RFI templates

This page contains all the possible Request For Information (RFI) templates for corporate customers.

For the RFI template and response examples, see RFI examples .

Use Fetch Corporate Constants API with category=rfiTemplates to fetch templateId to template name mapping for RFI templates of different regions.

For a mapping of RFI templateId to RFI template.name, use category = rfiTemplates in the Fetch Corporate Constants API. Note: The templateId in sandbox can only be used for integration in sandbox; and templateId in production can only be used for integration in production..

The below table headers refer to the response object of the Fetch Corporate Customer RFI Details API where:

  • RFI name: rfiTemplates.template.name
  • RFI field name: rfiTemples.template.requiredFields.fieldValue

RFI templates for applicant details

Templates where RFI type is documents

The RFI field name fields are within the businessInfo.applicantDetails.documentDetails object

RFI nameRFI descriptionRFI field name         Region
applicantAddressValid applicant's proof of address document.documentType
.document
AU EU HK SG UK US
applicantAuthorizationLetterValid applicant's letter of authorization.documentAU __ HK SG UK US
applicantIdentityValid applicant's proof of identity document.documentType
.documentNumber
.documentExpiryDate
.document
AU EU HK SG UK US
applicantPersonalImageApplicant's live selfie photograph.documentAU EU HK SG UK US
powerOfAttorneyValid applicant's power of attorney document.documentAU EU HK SG UK US
applicantreKyc*Live selfie verification of the applicant.documentEU UK

The applicantreKyc RFI includes the link to complete selfie verification in the remarks section. The applicant clicks on this link to complete selfie verification. Once completed, the RFI closes automatically. The client won't need to respond to the RFI with any additional data.

RFI templates for stakeholder details

Templates where RFI type is documents

The RFI field name fields are within the businessInfo.stakeholders.stakeholderDetails.documentDetails object and the businessInfo.stakeholders.businessPartner.documentDetails object.

RFI nameRFI description   RFI field nameRegion
stakeholderAddressValid stakeholder proof of address document.documentType
.document
AU EU HK SG UK US
stakeholderIdentityValid stakeholder proof of identity document.documentType
.documentNumber
.documentExpiryDate
.document
AU EU HK SG UK US

RFI Templates for business details

Templates where RFI type is data

The RFI field name fields are within the businessInfo object.

RFI name RFI descriptionRFI field name         Region
businessNameThe corporate customer's registered business name..businessNameAU EU HK SG UK US
otherDataTo collect any other information about the customer or its stakeholders and applicants.additionalInfo.otherDataAU EU HK SG UK US

Templates where RFI type is documents

The RFI field name fields are within the businessInfo.documentDetails object.

RFI nameRFI descriptionRFI field nameRegion
acraThe Singapore government issues the Accounting and Corporate Regulatory Authority (ACRA) report to Singapore companies confirming their registration, activity, and most of their recent stakeholders' list..document__ __ __ SG __ __
asicThe Australian government issues the Australian Securities and Investments Commission (ASIC) report to Australian companies confirming their registration, activity, and most of their recent stakeholders' list..documentAU __ __ __ __ __
businessRegistrationDocumentThe business registration document of the corporate customer..documentAU EU HK SG UK US
directorsRegisterThe register of directors of the corporate customer..document__ EU __ __ __ US
corporateAddressProofThe proof of a current address for the company. The document can be a bank statement, utility bill, or letter from the government..document
.documentType
AU EU HK SG UK US
invoiceThe invoice for the corporate customer..documentAU EU HK SG UK US
licenseThe business license of the corporate customer. e.g. if you sell alcohol you must have a liquor license.documentAU EU HK SG UK US
otherDocumentAn addditional supporting document for the corporate customer..documentAU EU HK SG UK US
partnershipDeedThe partnership deed of the corporate customer..documentAU EU HK SG UK US
shareholdersRegisterThe register of shareholders of the corporate customer..document__ EU __ __ __ US
trustDeedThe trust deed of the corporate customer..documentAU EU HK SG UK US
uniqueTaxpayerNumberA company’s unique taxpayer number is a 10-digit reference number assigned by the HM Revenue and Customs (HMRC) department in the United Kingdom to identify a limited company for tax purposes..document__ __ __ __ UK __

RFI templates for risk assessment information

Templates where RFI type is data

The RFI field namefields are within the riskAssessmentInfo object.

RFI nameRFI descriptionRFI field nameRegion 
transactionCountriesThe primary countries where the corporate customer transacts..transactionCountriesAU EU HK SG UK US
intendedUseOfAccountThe primary use of the corporate customer's account..intendedUseOfAccountAU EU HK SG UK US