EU request examples
To onboard your entity, you can call the Onboard Corporate Customer API. For an example call that you can customize with your information, see:
Private companies
The following is an API request example call where businessType = PRIVATE_COMPANY.
{
"region": "EU",
"businessDetails": {
"businessName": "KOLBE ELECTRIC COMPANY21",
"businessRegistrationNumber": "32000008293",
"businessType": "PRIVATE_COMPANY",
"tradeName": "Kolbe Electric",
"website": "www.kolbe.com",
"legalDetails": {
"registeredCountry": "DE",
"registeredDate": "2018-11-12"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"documentDetails": [
{
"documentType": "BUSINESS_REGISTRATION_DOC",
"document": [
{
"fileName": "BRD",
"fileType": "application/pdf",
"document": "JVBERi0xLjcNCiW1tbW1DQoxIDAgb2KL6y9mB9Y8hV46zH/mx0B52ekL8a01ftDTZUi1XyWkN9PsDj"
}
]
},
{
"documentType": "REGISTER_OF_DIRECTORS",
"document": [
{
"fileName": "RegisterOfDirectors",
"fileType": "application/pdf",
"document": "JVBERi0xLjcNCiW1tbW1DQoxIDAgb2JqDQo8PC98hV46zH/mx0B52ekL8a01ftDTZUi1XyWkN9PsDj"
}
]
},
{
"documentType": "REGISTER_OF_SHAREHOLDERS",
"document": [
{
"fileName": "RegisterOfShareholders",
"fileType": "application/pdf",
"document": "JVBERi0xLjcNCiW1tbW1DQoxIDAgb2JqDQo8PC98hV46zH/mx0B52ekL8a01ftDTZUi1XyWkN9PsDj"
}
]
}
],
"stakeholders": [
{
"referenceId": "29aeb27f-4168-4125-a3b0-fa786f425a7c",
"businessPartner": {
"businessName": "NEWVILE INC.",
"businessRegistrationNumber": "900843822",
"businessEntityType": "SHAREHOLDER",
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"legalDetails": {
"registeredCountry": "DE"
},
"sharePercentage": "05.00"
}
},
{
"stakeholderDetails": {
"firstName": "KATIE",
"kycMode": "MANUAL_KYC",
"middleName": "ATIKINSON",
"lastName": "RONTAK",
"nationality": "GB",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"city": "Eastleigh",
"state": "London",
"country": "GB",
"postcode": "SO53 2FW"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367529",
"documentIssuanceCountry": "GB",
"documentExpiryDate": "2029-09-10"
}
]
}
}
],
"applicantDetails": {
"firstName": "SHELDON",
"middleName": "PATTERSON",
"lastName": "COOPER",
"nationality": "DE",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
},
"contactDetails": {
"contactNo": "8897681220",
"email": "[email protected]",
"countryCode": "DE"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"kycMode": "E_DOC_VERIFY",
"birthCountry": "DE",
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367659",
"documentIssuanceCountry": "SG",
"documentExpiryDate": "2029-09-10"
}
]
},
"additionalInfo": {
"searchId": "e23e8883-a58c-4003-adb3-41e31bc57282",
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM009",
"annualTurnover": "EU011",
"industrySector": "IS144",
"countryOfOperation": [
"DE"
]
},
"expectedAccountUsage": {
"debit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"EU",
"FR"
],
"topBeneficiaries": [
"Ryan Air",
"Radisson",
"London Bus Company"
]
},
"credit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"IN"
],
"topRemitters": [
"Individual contractors",
"part time employees"
]
},
"intendedUses": [
"IU002",
"IU002"
],
"intendedUsesDescription":"Send money to vendors for export settlement"
},
"natureOfBusiness":{
"industryCodes":["IS002","IS003" ],
"industryDescription": "Trader of Seeds and fertilizers based in UK."
},
"tags": [
{
"key": "Tag 1",
"value": "Tag value 1"
},
{
"key": "Tag 2",
"value": "Tag value 2"
}
]
}
Trusts
The following is an API request example call where businessType = TRUST.
{
"region": "EU",
"businessDetails": {
"businessName": "BELGIUM ROTARY TRUST21",
"businessRegistrationNumber": "3200000318176",
"businessType": "TRUST",
"website": "www.belgiumrotary.com",
"legalDetails": {
"registeredCountry": "DE",
"registeredDate": "2018-11-12"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"documentDetails": [
{
"documentType": "TRUST_DEED",
"document": [
{
"fileName": "TrustDeed",
"fileType": "application/pdf",
"document": "iVBORw0KGgoAAAANSUhEUgAAAAgAAAAIAQMAAAD+wSzIAAAABlBMVEX///+/v7+jQ3Y5AAAADklEQVQI12P4AIX8EAgALgAD/aNpbtEAAAAASUVORK5CYII"
}
]
}
],
"stakeholders": [
{
"referenceId": "29aeb27f-4168-4125-a3b0-fa786f425a7c",
"businessPartner": {
"businessName": "LUMINOS INC.",
"businessRegistrationNumber": "900843822",
"businessEntityType": "SHAREHOLDER",
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"legalDetails": {
"registeredCountry": "DE"
},
"sharePercentage": "05.00"
}
},
{
"stakeholderDetails": {
"firstName": "KATIE",
"middleName": "JONATHAN",
"kycMode": "MANUAL_KYC",
"lastName": "ATKINSON",
"nationality": "GB",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"city": "Eastleigh",
"state": "London",
"country": "GB",
"postcode": "SO53 2FW"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367529",
"documentIssuanceCountry": "GB",
"documentExpiryDate": "2026-01-04"
}
]
}
}
],
"applicantDetails": {
"firstName": "JOHN",
"middleName": "PATTERSON",
"lastName": "KOLEMAN",
"nationality": "DE",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
},
"contactDetails": {
"contactNo": "8897681220",
"email": "[email protected]",
"countryCode": "DE"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"kycMode": "E_DOC_VERIFY",
"birthCountry": "DE",
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367659",
"documentIssuanceCountry": "SG",
"documentExpiryDate": "2026-01-04"
}
]
},
"additionalInfo": {
"searchId": "e23e8883-a58c-4003-adb3-41e31bc57282",
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM009",
"annualTurnover": "EU011",
"industrySector": "IS144",
"countryOfOperation": [
"DE"
]
},
"expectedAccountUsage": {
"debit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"EU",
"FR"
],
"topBeneficiaries": [
"Ryan Air",
"Radisson",
"London Bus Company"
]
},
"credit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"IN"
],
"topRemitters": [
"Individual contractors",
"part time employees"
]
},
"intendedUses": [
"IU002",
"IU002"
],
"intendedUsesDescription":"Send money to vendors for export settlement"
},
"natureOfBusiness":{
"industryCodes":["IS002","IS003" ],
"industryDescription": "Trader of Seeds and fertilizers based in UK."
},
"tags": [
{
"key": "Tag 1",
"value": "Tag value 1"
},
{
"key": "Tag 2",
"value": "Tag value 2"
}
]
}
Limited liability partnerships
The following is an API request example call where businessType = LIMITED_LIABILITY_PARTNERSHIP.
{
"region": "EU",
"businessDetails": {
"businessName": "SHIBAKU ELECTRIC LLP",
"businessRegistrationNumber": "320000024285",
"businessType": "LIMITED_LIABILITY_PARTNERSHIP",
"tradeName": "Shibaku Electric",
"website": "www.shibaku.com",
"legalDetails": {
"registeredCountry": "DE",
"registeredDate": "2018-11-12"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"documentDetails": [
{
"documentType": "PARTNERSHIP_DEED",
"document": [
{
"fileName": "PartnershipDeed",
"fileType": "application/pdf",
"document": "JVBERi0xLjcNCiW1tbW1DQoxIDAgb2JqDQo8PC9UeXBlL0/mx0B52ekL8a01ftDTZUi1XyWkN9PsDj"
}
]
}
],
"stakeholders": [
{
"referenceId": "29aeb27f-4168-4125-a3b0-fa786f425a7c",
"businessPartner": {
"businessName": "KOLMAN COPPER INC.",
"businessRegistrationNumber": "900843822",
"businessEntityType": "SHAREHOLDER",
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"legalDetails": {
"registeredCountry": "DE"
},
"sharePercentage": "05.00"
}
},
{
"stakeholderDetails": {
"firstName": "JOHAN",
"middleName": "ATIKINSON",
"lastName": "KOLMAN",
"kycMode": "MANUAL_KYC",
"nationality": "GB",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"city": "Eastleigh",
"state": "London",
"country": "GB",
"postcode": "SO53 2FW"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367529",
"documentIssuanceCountry": "GB",
"documentExpiryDate": "2029-09-10"
}
]
}
}
],
"applicantDetails": {
"firstName": "KATIE",
"middleName": "PATTERSON",
"lastName": "HOFFSTATER",
"nationality": "DE",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
},
"contactDetails": {
"contactNo": "8897681220",
"email": "[email protected]",
"countryCode": "DE"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"kycMode": "E_DOC_VERIFY",
"birthCountry": "DE",
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367659",
"documentIssuanceCountry": "SG",
"documentExpiryDate": "2029-09-10"
}
]
},
"additionalInfo": {
"searchId": "e23e8883-a58c-4003-adb3-41e31bc57282",
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM009",
"annualTurnover": "EU011",
"industrySector": "IS144",
"countryOfOperation": [
"DE"
]
},
"expectedAccountUsage": {
"debit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"EU",
"FR"
],
"topBeneficiaries": [
"Ryan Air",
"Radisson",
"London Bus Company"
]
},
"credit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"IN"
],
"topRemitters": [
"Individual contractors",
"part time employees"
]
},
"intendedUses": [
"IU002",
"IU002"
],
"intendedUsesDescription":"Send money to vendors for export settlement"
},
"natureOfBusiness":{
"industryCodes":["IS002","IS003" ],
"industryDescription": "Trader of Seeds and fertilizers based in UK."
},
"tags": [
{
"key": "Tag 1",
"value": "Tag value 1"
},
{
"key": "Tag 2",
"value": "Tag value 2"
}
]
}
Simulate various scenarios in the eKYB flow
If you are using eKYB flow for the EU region, you can generate the following scenarios by using the below steps with the example businessRegistrationNumber (BRN) in the following table.
| Simulated scenario | Condition on BRN | Example BRN |
|---|---|---|
| Auto-approval | BRNContains M01 and stakeholderDetails.firstName starts with AA for all individual stakeholders with kycMode = MANUAL_KYC | M01324536, 234M01456, 12M01B325 |
| Action required | Contains C02 | C02324536, 234C02456, 12A02B325 |
| In progress with documents required | Contains C03 | C03324536, 234C03456, 12C03B325 |
| Completing applicant eDocVerify | Pattern on applicantDetails.contactDetails.contactNo |
Step 1: Call the Public Corporate Details using Business ID API using the Business Registration Number and Region according to the scenario you want to test. You receive the basic details of the company you are trying to look up. Copy the searchReferenceId.
In this response, the businessName is always returned as STAR FINANCE PRIVATE LIMITED appended by your businessRegistrationNumber and doesn't match with what is returned in Step 2. This behavior is only in the sandbox; the accurate name appears in production.
Step 2: Call the Exhaustive Corporate Details using Business ID API using the searchReferenceId received in Step 1 for the particular scenario. This returns detailed information about the corporate customer including searchId.
Step 3: Use the example requests in the table and call the Onboard Corporate Customer API.
Step 4: Use the redirect URL and complete the Applicant KYC section on the Onfido page (or use the simulated scenarios for KYC mentioned below) and wait for the webhook. Verification can be completed with dummy credentials if using Onfido's sandbox. Regardless, you need to open the redirect URL in your browser.
Response conditions for the Exhaustive Corporate Details API
You can generate responses for different businessType by following the table below. This can be used for testing the pre-population flow after calling the Exhaustive Corporate Details Using Business ID API.
businessType | Condition on businessRegistrationNumber |
|---|---|
PRIVATE_LIMITED_COMPANY | Contains C01 or C02 or C03 |
PUBLIC_COMPANY | Contains C11 or C12 or C13 |
SOLE_TRADER | Contains C21 or C22 or C23 |
GOVERNMENT_BODY | Contains C31 or C32 or C33 |
TRUST | Contains C41 or C42 or C43 |
LIMITED_LIABILITY_PARTNERSHIP | Contains C51 or C52 or C53 |
ASSOCIATION | Contains C61 or C62 or C63 |
Request example: approved application
For the description of this scenario, see Approved application scenario
{
"region": "EU",
"businessDetails": {
"businessName": "KOLBE ELECTRIC COMPANY 1",
"businessRegistrationNumber": "320000M01283",
"businessType": "PRIVATE_COMPANY",
"tradeName": "Kolbe Electric",
"website": "www.kolbe.com",
"legalDetails": {
"registeredCountry": "DE",
"registeredDate": "2018-11-12"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"documentDetails": [
{
"documentType": "BUSINESS_REGISTRATION_DOC",
"document": [
{
"fileName": "BRD",
"fileType": "application/pdf",
"document": 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"fileType": "application/pdf",
"document": "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"
}
]
}
],
"stakeholders": [
{
"referenceId": "29aeb27f-4168-4125-a3b0-fa786f425a7c",
"businessPartner": {
"businessName": "AAWVILE INC.",
"businessRegistrationNumber": "900843822",
"businessEntityType": "SHAREHOLDER",
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"legalDetails": {
"registeredCountry": "DE"
},
"sharePercentage": "05.00"
}
},
{
"stakeholderDetails": {
"firstName": "AATIE",
"middleName": "ATIKINSON",
"lastName": "RONTAK",
"kycMode": "MANUAL_KYC",
"nationality": "GB",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"city": "Eastleigh",
"state": "London",
"country": "GB",
"postcode": "SO53 2FW"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367529",
"documentIssuanceCountry": "GB",
"documentExpiryDate": "2026-01-04"
}
]
}
}
],
"applicantDetails": {
"firstName": "SHELDON",
"middleName": "PATTERSON",
"lastName": "COOPER",
"nationality": "DE",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
},
"contactDetails": {
"contactNo": "8897681220",
"email": "[email protected]",
"countryCode": "DE"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"kycMode": "E_DOC_VERIFY",
"birthCountry": "DE",
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367659",
"documentIssuanceCountry": "EU",
"documentExpiryDate": "2026-01-04"
}
]
},
"additionalInfo": {
"isSameBusinessAddress": "Yes",
"searchId":"6b25cdde-6ced-11ee-b962-0242ac120002"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM009",
"annualTurnover": "EU011",
"industrySector": "IS144",
"countryOfOperation": [
"DE"
]
},
"expectedAccountUsage": {
"debit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"EU",
"FR"
],
"topBeneficiaries": [
"Ryan Air",
"Radisson",
"London Bus Company"
]
},
"credit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"IN"
],
"topRemitters": [
"Individual contractors",
"part time employees"
]
},
"intendedUses": [
"IU002",
"IU002"
],
"intendedUsesDescription":"Send money to vendors for export settlement"
},
"natureOfBusiness":{
"industryCodes":["IS002","IS003" ],
"industryDescription": "Trader of Seeds and fertilizers based in UK."
},
"tags": [
{
"key": "Tag 1",
"value": "Tag value 1"
},
{
"key": "Tag 2",
"value": "Tag value 2"
}
]
}
Request example: action required
For the description of this scenario, see Action required scenario
{
"region": "EU",
"businessDetails": {
"businessName": "KOLBE ELECTRIC COMPANY phsou",
"businessRegistrationNumber": "C019843274",
"businessType": "PRIVATE_COMPANY",
"tradeName": "KOLBE COMPANY",
"legalDetails": {
"registeredCountry": "BE",
"registeredDate": "2015-07-27"
},
"taxDetails": [
{
"country": "BE",
"taxNumber": "C12431234"
}
],
"addresses": {
"registeredAddress": {
"addressLine1": "PUTSTRAAT 457",
"addressLine2": "KELBY AVENUE",
"city": "SINT TRUIDEN",
"state": "BELGIUM",
"country": "BE",
"postcode": "3800"
}
},
"stakeholders": [
{
"entityType": "CORPORATE",
"stakeholderDetails": null,
"businessPartner": {
"businessName": "TRANQUIL PVT. LTD.",
"businessRegistrationNumber": "P652246623",
"businessEntityType": "Ultimate Beneficial Owner",
"sharePercentage": "4.00",
"addresses": {
"registeredAddress": null,
"businessAddress": null
},
"legalDetails": {
"registeredCountry": "LT"
}
}
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "ROB",
"middleName": null,
"lastName": "DEWULF knmpg",
"nationality": "BE",
"kycMode": "MANUAL_KYC",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Shareholder",
"sharePercentage": "27.00",
"positionStartDate": "2021-10-10"
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "STEVE",
"middleName": null,
"lastName": "MARTENS gityu",
"nationality": "BE",
"kycMode": "MANUAL_KYC",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": null
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "JARNO",
"middleName": null,
"lastName": "DESTOMBES otcdx",
"nationality": "BE",
"kycMode": "MANUAL_KYC",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DES TAILLIS 429",
"addressLine2": "GIJZENZELE",
"city": "GIJZENZELE",
"state": "GIJZENZELE",
"country": "BE",
"postcode": "2098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": null
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
}
],
"additionalInfo": {
"searchId": "e0fa4d91-ed80-40be-84c3-d0b493eecdbf",
"isSameBusinessAddress": "Yes"
},
"applicantDetails": {
"firstName": "JARNO",
"middleName": null,
"lastName": "DESTOMBES kdassq",
"nationality": "BE",
"kycMode": "E_DOC_VERIFY",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"address": {
"addressLine1": "RUE DES TAILLIS 429",
"addressLine2": "GIJZENZELE",
"city": "GIJZENZELE",
"state": "GIJZENZELE",
"country": "BE",
"postcode": "2098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null,
"positionStartDate": "2021-10-10"
}
],
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "32874293874",
"documentIssuanceCountry": "BE",
"documentExpiryDate": "2025-10-10"
}
],
"additionalDetails": {
"isPep": "No"
}
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM009",
"annualTurnover": "EU011",
"industrySector": "IS144",
"countryOfOperation": [
"GB",
"US",
"SG"
]
},
"expectedAccountUsage": {
"debit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"EU",
"FR"
],
"topBeneficiaries": [
"Ryan Air",
"Radisson",
"London Bus Company"
]
},
"credit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"IN"
],
"topRemitters": [
"Individual contractors",
"part time employees"
]
},
"intendedUses": [
"IU002",
"IU002"
],
"intendedUsesDescription":"Send money to vendors for export settlement"
},
"natureOfBusiness":{
"industryCodes":["IS002","IS003" ],
"industryDescription": "Trader of Seeds and fertilizers based in UK."
}
}
Request example: in progress with documents required
{
"region": "EU",
"businessDetails": {
"businessName": "KOLBE ELECTRIC COMPANY akawc",
"businessRegistrationNumber": "C039843276",
"businessType": "PRIVATE_COMPANY",
"tradeName": "KOLBE COMPANY",
"legalDetails": {
"registeredCountry": "BE",
"registeredDate": "2015-07-27"
},
"taxDetails": [
{
"country": "BE",
"taxNumber": "C12431234"
}
],
"addresses": {
"registeredAddress": {
"addressLine1": "PUTSTRAAT 457",
"addressLine2": "KELBY AVENUE",
"city": "SINT TRUIDEN",
"state": "BELGIUM",
"country": "BE",
"postcode": "3800"
}
},
"stakeholders": [
{
"entityType": "CORPORATE",
"stakeholderDetails": null,
"businessPartner": {
"businessName": "TRANQUIL PVT. LTD.",
"businessRegistrationNumber": "P652246623",
"businessEntityType": "Ultimate Beneficial Owner",
"sharePercentage": "4.00",
"addresses": {
"registeredAddress": null,
"businessAddress": null
},
"legalDetails": {
"registeredCountry": "LT"
}
}
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "MANU",
"middleName": null,
"lastName": "DUBOIS wohvn",
"kycMode": "MANUAL_KYC",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Ultimate Beneficial Owner",
"sharePercentage": "27.00",
"positionStartDate": "2021-10-10"
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "ROB",
"middleName": null,
"lastName": "DEWULF ajbjh",
"kycMode": "MANUAL_KYC",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Shareholder",
"sharePercentage": "27.00",
"positionStartDate": "2021-10-10"
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "STEVE",
"middleName": null,
"lastName": "MARTENS bqdfd",
"kycMode": "MANUAL_KYC",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DE BOUILLON 93",
"addressLine2": "GROBBENDONK",
"city": "GROBBENDONK",
"state": "GROBBENDONK",
"country": "BE",
"postcode": "2078"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": null
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "JARNO",
"middleName": null,
"lastName": "DESTOMBES jowku",
"kycMode": "MANUAL_KYC",
"nationality": "BE",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"taxDetails": [
{
"country": "BE",
"taxNumber": "C1234245"
}
],
"address": {
"addressLine1": "RUE DES TAILLIS 429",
"addressLine2": "GIJZENZELE",
"city": "GIJZENZELE",
"state": "GIJZENZELE",
"country": "BE",
"postcode": "2098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": null
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null
}
],
"documentDetails": null,
"additionalDetails": {
"isPep": "No"
}
},
"businessPartner": null
}
],
"additionalInfo": {
"searchId": "127f37b7-b975-49b9-9bef-0084bff4848c",
"isSameBusinessAddress": "Yes"
},
"applicantDetails": {
"firstName": "JARNO",
"middleName": null,
"lastName": "DESTOMBES kdggsq",
"nationality": "BE",
"kycMode": "E_DOC_VERIFY",
"dateOfBirth": "1982-10-10",
"birthCountry": "BE",
"address": {
"addressLine1": "RUE DES TAILLIS 429",
"addressLine2": "GIJZENZELE",
"city": "GIJZENZELE",
"state": "GIJZENZELE",
"country": "BE",
"postcode": "2098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "41442341111",
"countryCode": "BE"
},
"professionalDetails": [
{
"position": "Director",
"sharePercentage": null,
"positionStartDate": "2021-10-10"
}
],
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "32874293874",
"documentIssuanceCountry": "BE",
"documentExpiryDate": "2025-10-10"
}
],
"additionalDetails": {
"isPep": "No"
}
}
},
"riskAssessmentInfo": {
"countryOfOperation": [
"GB",
"US",
"SG"
],
"transactionCountries": [
"GB",
"US",
"SG"
],
"totalEmployees": "EM009",
"annualTurnover": "EU011",
"industrySector": "IS144",
"intendedUseOfAccount": "IU003"
},
"expectedAccountUsage": {
"debit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"EU",
"FR"
],
"topBeneficiaries": [
"Ryan Air",
"Radisson",
"London Bus Company"
]
},
"credit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"IN"
],
"topRemitters": [
"Individual contractors",
"part time employees"
]
},
"intendedUses": [
"IU002",
"IU002"
],
"intendedUsesDescription":"Send money to vendors for export settlement"
},
"natureOfBusiness":{
"industryCodes":["IS002","IS003" ],
"industryDescription": "Trader of Seeds and fertilizers based in UK."
},
}
Completing applicant eDocVerify
The applicant eDocVerify is done via the third-party vendor Onfido. Applicant KYC via Onfido takes place for the EU region when the KYC mode is E_DOC_VERIFY.
To simulate different success and error responses of the eDocVerify flow, use the following conditions on the applicant's phone number. In all cases, the applicant needs to open the redirect URL in their browser. You either land on the vendor’s page or receive a success/failure redirection back to your KYC redirect URL without any actions needed on the UI. The redirectURL has isSuccess, errorCode, and errorMessage parameters as described in Applicant KYC.
Based on businessDetails.applicantDetails.contactDetail.contactNumber, there are two outcomes:
First two digits of contactNumber | Resulting situation |
|---|---|
| Doesn't contain any of the simulated patterns | Onfido's sandbox page is opened and the applicant needs to complete the simulated authentication on the UI. This can be used for end-to-end testing. |
| Does contain any of the simulated patterns | The customer's browser redirects to your KYC redirect URL without the need of any actions on the UI. Redirection will contain the following Redirection parameters |
Redirection parameters
| Return code | Query parameters in the redirection |
|---|---|
| 91 | isSuccess=true ; errorCode=;errorMessage= |
| 41 | isSuccess = false ; errorCode = R403; errorMessage = documentAlreadySubmitted |
| 51 | isSuccess = false ; errorCode = I500; errorMessage = unexpectedError |
| 61 | isSuccess = false ; errorCode = R408; errorMessage = redirectUrlExpired |
Simulate scenarios in the manual KYB flow
You might want to test transactions without going through the onboarding flow. To enable this, Nium provides simulated requests which get auto-approved in the manual KYB flow.
You can generate auto-approval scenarios for manual KYB only in the sandbox environment. In production, every application is reviewed by Nium's compliance analysts before approval.
| Simulated scenario | Condition on BRN | Example BRN |
|---|---|---|
| Approved application | Contains M01 | M01324536, 234M01456, 12M01B325 |
Call the Onboard Corporate Customer API with the following example request.
Example request: Approved Application
{
"region": "EU",
"businessDetails": {
"businessName": "KOLBE ELECTRIC COMPANY 1",
"businessRegistrationNumber": "320000M01283",
"businessType": "PRIVATE_COMPANY",
"tradeName": "Kolbe Electric",
"website": "www.kolbe.com",
"legalDetails": {
"registeredCountry": "DE",
"registeredDate": "2018-11-12"
},
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
"documentDetails": [
{
"documentType": "BUSINESS_REGISTRATION_DOC",
"document": [
{
"fileName": "BRD",
"fileType": "application/pdf",
"document": "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"
}
]
},
{
"documentType": "REGISTER_OF_DIRECTORS",
"document": [
{
"fileName": "RegisterOfDirectors",
"fileType": "application/pdf",
"document": 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"businessPartner": {
"businessName": "NEWVILE INC.",
"businessRegistrationNumber": "900843822",
"businessEntityType": "SHAREHOLDER",
"addresses": {
"registeredAddress": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
}
},
"legalDetails": {
"registeredCountry": "DE"
},
"sharePercentage": "05.00"
}
},
{
"stakeholderDetails": {
"firstName": "KATIE",
"middleName": "ATIKINSON",
"lastName": "RONTAK",
"nationality": "GB",
"kycMode": "MANUAL_KYC",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"city": "Eastleigh",
"state": "London",
"country": "GB",
"postcode": "SO53 2FW"
},
"professionalDetails": [
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"position": "DIRECTOR"
}
],
"taxDetails": [
{
"country": "DE",
"taxNumber": "12223423"
}
],
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},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367529",
"documentIssuanceCountry": "GB",
"documentExpiryDate": "2026-01-04"
}
]
}
}
],
"applicantDetails": {
"firstName": "SHELDON",
"middleName": "PATTERSON",
"lastName": "COOPER",
"nationality": "DE",
"dateOfBirth": "1981-06-15",
"address": {
"addressLine1": "Güntzelstrasse 99",
"city": "Mehring",
"state": "Freistaat Bayern",
"country": "DE",
"postcode": "84561"
},
"contactDetails": {
"contactNo": "8897681220",
"email": "[email protected]",
"countryCode": "DE"
},
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"kycMode": "E_DOC_VERIFY",
"birthCountry": "DE",
"additionalInfo": {
"isPep": "No"
},
"documentDetails": [
{
"documentType": "PASSPORT",
"documentNumber": "Z3367659",
"documentIssuanceCountry": "EU",
"documentExpiryDate": "2026-01-04"
}
]
},
"additionalInfo": {
"isSameBusinessAddress": "Yes"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM005",
"annualTurnover": "EU001",
"industrySector": "IS053",
"countryOfOperation": [
"DE"
]
},
"expectedAccountUsage": {
"debit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"EU",
"FR"
],
"topBeneficiaries": [
"Ryan Air",
"Radisson",
"London Bus Company"
]
},
"credit": {
"monthlyTransactionVolume": "MVEU01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVEU02",
"topTransactionCountries": [
"IN"
],
"topRemitters": [
"Individual contractors",
"part time employees"
]
},
"intendedUses": [
"IU002",
"IU004"
],
"intendedUsesDescription":"Send money to vendors for export settlement"
},
"natureOfBusiness":{
"industryCodes":["IS002","IS003" ],
"industryDescription": "Trader of Seeds and fertilizers based in UK."
},
"tags": [
{
"key": "Tag 1",
"value": "Tag value 1"
},
{
"key": "Tag 2",
"value": "Tag value 2"
}
]
}
Updated 25 days ago