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",
                    "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": "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": "SG",
                    "documentExpiryDate": "2026-01-04"
                }
            ]
        },
        "additionalInfo": {
            "searchId": "e23e8883-a58c-4003-adb3-41e31bc57282",
            "isSameBusinessAddress": "Yes"
        }
    },
    "riskAssessmentInfo": {
        "totalEmployees": "EM005",
        "annualTurnover": "EU001",
        "industrySector": "IS053",
        "intendedUseOfAccount": "IU004",
        "countryOfOperation": [
            "DE"
        ],
        "transactionCountries": [
            "US",
            "AU",
            "DE"
        ]
    },
    "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": "<Base64 document>JVBERi0xLjcNCiW18tgNoRVi36EkkuwKL6y9mB9Y8hV46zH/mx0B52ekL8a01ftDTZUi1XyWkN9PsDj"
                    }
                ]
            }
        ],
        "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",
                    "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": "EM003",
        "annualTurnover": "EU001",
        "industrySector": "IS053",
        "intendedUseOfAccount": "IU004",
        "countryOfOperation": [
            "DE"
        ],
        "transactionCountries": [
            "US",
            "AU",
            "DE"
        ]
    },
    "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",
                    "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": "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": "2026-01-04"
                }
            ]
        },
        "additionalInfo": {
            "searchId": "e23e8883-a58c-4003-adb3-41e31bc57282",
            "isSameBusinessAddress": "Yes"
        }
    },
    "riskAssessmentInfo": {
        "totalEmployees": "EM005",
        "annualTurnover": "EU001",
        "industrySector": "IS053",
        "intendedUseOfAccount": "IU004",
        "countryOfOperation": [
            "DE"
        ],
        "transactionCountries": [
            "US",
            "AU",
            "DE"
        ]
    },
    "tags": [
        {
            "key": "Tag 1",
            "value": "Tag value 1"
        },
        {
            "key": "Tag 2",
            "value": "Tag value 2"
        }
    ]
}

Simulate various scenarios

You can generate the following scenarios by using the below steps with a businessRegistrationNumber (BRN) example in the following table.

Request scenarioBRN conditionBRN example
Auto-approvalContains C01C01324536, 234C01456, 12C01B325
Action requiredContains C02C02324536, 234C02456, 12C02B325
In progress with documents requiredContains C03C03324536, 234C03456, 12C03B325

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 NIUM FINTECH PRIVATE LIMITED for any of the businessRegistrationNumber mentioned in the table 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. Ensure the following before calling the API:

  • Change businessRegistrationNumber and businessName to those received in the response of the Exhaustive Corporate Details Using Business ID API.
  • Use the searchID received in the response of the Exhaustive Corporate Details Using Business ID API.
  • Change stakeholderDetails.firstName and stakeholderDetails.lastName to those received in the response of the Exhaustive Corporate Details Using Business ID API.
  • Give a unique name to the applicant that hasn't been used.

Step 4: Use the redirect URL and complete the Applicant KYC section on the vendor's page and wait for the webhook. Verification can be completed with dummy credentials by clicking on the link in preproduction.

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.

businessTypeCondition on businessRegistrationNumber
PRIVATE_LIMITED_COMPANYContains C01 or C02 or C03
PUBLIC_COMPANYContains C11 or C12 or C13
SOLE_TRADERContains C21 or C22 or C23
GOVERNMENT_BODYContains C31 or C32 or C33
TRUSTContains C41 or C42 or C43
LIMITED_LIABILITY_PARTNERSHIPContains C51 or C52 or C53
ASSOCIATIONContains C61 or C62 or C63

Request example: auto-approval

For the description of this scenario, see Auto-approval 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": "MANU",
                    "middleName": null,
                    "lastName": "DUBOIS fftes",
                    "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 knmpg",
                    "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 gityu",
                    "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 otcdx",
                    "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": "e0fa4d91-ed80-40be-84c3-d0b493eecdbf",
            "isSameBusinessAddress": "Yes",
            "businessExtractCoveredStakeholder": "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": "EM005",
        "annualTurnover": "EU007",
        "industrySector": "IS141",
        "countryOfOperation": [
            "GB",
            "US",
            "SG"
        ],
        "transactionCountries": [
            "GB",
            "US",
            "SG"
        ],
        "intendedUseOfAccount": "IU003"
    }
}

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",
                    "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",
                    "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",
                    "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",
            "businessExtractCoveredStakeholder": "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": "EM005",
        "annualTurnover": "EU007",
        "industrySector": "IS141",
        "countryOfOperation": [
            "GB",
            "US",
            "SG"
        ],
        "transactionCountries": [
            "GB",
            "US",
            "SG"
        ],
        "intendedUseOfAccount": "IU003"
    }
}

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",
                    "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",
                    "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",
                    "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",
                    "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",
            "businessExtractCoveredStakeholder": "No"
        },
        "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": {
        "totalEmployees": "EM005",
        "annualTurnover": "EU007",
        "industrySector": "IS141",
        "countryOfOperation": [
            "GB",
            "US",
            "SG"
        ],
        "transactionCountries": [
            "GB",
            "US",
            "SG"
        ],
        "intendedUseOfAccount": "IU003"
    }
}