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 request with category set to 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 name | RFI description | RFI field name | Region |
|---|---|---|---|
applicantAddress | Valid applicant's proof of address document | .documentType .document | AU EU HK SG UK US CA NZ JP |
applicantAuthorizationLetter | Valid applicant's letter of authorization | .document | AU __ HK SG UK US CA NZ JP |
applicantIdentity | Valid applicant's proof of identity document | .documentType .documentNumber .documentExpiryDate .document | AU EU HK SG UK US CA NZ JP |
powerOfAttorney | Valid applicant's power of attorney document | .document | AU EU HK SG UK US CA NZ JP |
applicantreKyc\* | Live selfie verification of the applicant | .document | EU 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 name | RFI description | RFI field name | Region |
|---|---|---|---|
stakeholderAddress | Valid stakeholder proof of address document | .documentType .document | AU EU HK SG UK US CA NZ JP |
stakeholderIdentity | Valid stakeholder proof of identity document | .documentType .documentNumber .documentExpiryDate .document | AU EU HK SG UK US CA NZ JP |
RFI Templates for business details
Templates where RFI type is data
The RFI field name fields are within the businessInfo object.
| RFI name | RFI description | RFI field name | Region |
|---|---|---|---|
businessName | The corporate customer's registered business name. | .businessName | AU EU HK SG UK US CA NZ JP |
otherData | To collect any other information about the customer or its stakeholders and applicants. | additionalInfo.otherData | AU EU HK SG UK US CA NZ JP |
Templates where RFI type is documents
The RFI field name fields are within the businessInfo.documentDetails object.
| RFI name | RFI description | RFI field name | Region |
|---|---|---|---|
acra | The 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 __ __ |
asic | The 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. | .document | AU __ __ __ __ __ _ NZ _ JP |
businessRegistrationDocument | The business registration document of the corporate customer. | .document | AU EU HK SG UK US CA NZ JP |
directorsRegister | The register of directors of the corporate customer. | .document | __ EU __ __ __ US |
corporateAddressProof | The 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 CA NZ JP |
invoice | The invoice for the corporate customer. | .document | AU EU HK SG UK US CA NZ JP |
license | The business license of the corporate customer. e.g. if you sell alcohol you must have a liquor license | .document | AU EU HK SG UK US CA NZ JP |
otherDocument | An addditional supporting document for the corporate customer. | .document | AU EU HK SG UK US CA NZ JP |
partnershipDeed | The partnership deed of the corporate customer. | .document | AU EU HK SG UK US CA NZ JP |
shareholdersRegister | The register of shareholders of the corporate customer. | .document | __ EU __ __ __ US |
trustDeed | The trust deed of the corporate customer. | .document | AU EU HK SG UK US CA NZ JP |
uniqueTaxpayerNumber | A 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 name | RFI description | RFI field name | Region |
|---|---|---|---|
transactionCountries | The primary countries where the corporate customer transacts. | .transactionCountries | AU EU HK SG UK US CA NZ JP |
intendedUseOfAccount | The primary use of the corporate customer's account. | .intendedUseOfAccount | AU EU HK SG UK US CA NZ JP |