RFI templates

This page contains all the possible RFI templates for a corporate customer.

For RFI template and respond 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 name	RFI description	RFI field name	Region
`applicantAddress`	Valid applicant's proof of address document	`.documentType` `.document`	`AU EU HK SG UK US`
`applicantAuthorizationLetter`	Valid applicant's letter of authorization	`.document`	`AU __ HK SG UK US`
`applicantIdentity`	Valid applicant's proof of identity document	`.documentType` `.documentNumber` `.documentExpiryDate` `.document`	`AU EU HK SG UK US`
`applicantPersonalImage`	Applicant's live selfie photograph	`.document`	`AU EU HK SG UK US`
`powerOfAttorney`	Valid applicant's power of attorney document	`.document`	`AU EU HK SG UK US`

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`
`stakeholderIdentity`	Valid 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 description	RFI field name	Region
`businessName`	The corporate customer's registered business name.	`.businessName`	`AU EU HK SG UK US`
`otherData`	To collect any other information about the customer or its stakeholders and applicants.	`additionalInfo.otherData`	`AU EU HK SG UK US`

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 __ __ __ __ __`
`businessRegistrationDocument`	The business registration document of the corporate customer.	`.document`	`AU EU HK SG UK US`
`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`
`invoice`	The invoice for the corporate customer.	`.document`	`AU EU HK SG UK US`
`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`
`otherDocument`	An addditional supporting document for the corporate customer.	`.document`	`AU EU HK SG UK US`
`partnershipDeed`	The partnership deed of the corporate customer.	`.document`	`AU EU HK SG UK US`
`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`
`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`
`intendedUseOfAccount`	The primary use of the corporate customer's account.	`.intendedUseOfAccount`	`AU EU HK SG UK US`