UK 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": "UK",
"businessDetails": {
"businessName": "Bradsons Electronics23",
"businessRegistrationNumber": "239854510000116",
"businessType": "PRIVATE_COMPANY",
"tradeName":"Bradsons Electronics",
"website":"www.brandsonelectronics.co.uk",
"addresses": {
"registeredAddress": {
"addressLine1": "1 ANGEL COURT, 23RD AVENUE",
"city": "LONDON",
"country": "GB",
"postcode": "EC2R 7AG"
}
},
"legalDetails": {
"registeredCountry": "GB",
"registeredDate": "1999-01-02"
},
"documentDetails": [
{
"documentType": "BUSINESS_REGISTRATION_DOC",
"document": [
{
"document": "iVBORw0KGgoAAAANSUhEUgAAAAgAAAAIAQMAAAD+wSzIAAAABlBMVEX///+/v7+jQ3Y5AAAADklEQVQI12P4AIX8EAgALgAD/aNpbtEAAAAASUVORK5CYII",
"fileName": "BRD.pdf",
"fileType": "application/pdf"
}
]
}
],
"stakeholders": [
{
"stakeholderDetails": {
"kycMode": "E_KYC",
"firstName": "Bradson",
"middleName": "J",
"lastName": "Chan",
"dateOfBirth": "1980-01-17",
"nationality": "GB",
"professionalDetails": [
{
"position": "UBO",
"sharePercentage": "5"
}
],
"address": {
"addressLine1": "High Street 303, 24th Street",
"addressLine2": "Bradford Avenue",
"city": "London",
"country": "GB",
"postcode": "28046"
},
"contactDetails": {
"contactNo": "691668879",
"countryCode": "GB",
"email": "[email protected]"
},
"documentDetails": [
{
"documentExpiryDate": "2029-09-10",
"documentIssuanceCountry": "GB",
"documentNumber": "123456009",
"documentType": "PASSPORT",
"document": [
{
"document": "iVBORw0KGgoAAAANSUhEUgAAAAgAAAAIAQMAAAD+wSzIAAAABlBMVEX///+/v7+jQ3Y5AAAADklEQVQI12P4AIX8EAgALgAD/aNpbtEAAAAASUVORK5CYII",
"fileName": "passport.pdf",
"fileType": "application/pdf"
}
]
}
]
}
}
,
{
"stakeholderDetails": {
"kycMode": "E_KYC",
"firstName": "BRAD",
"lastName": "PITT",
"middleName": "C",
"nationality": "GB",
"dateOfBirth": "1985-03-15",
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"address": {
"addressLine1": "High Street 202",
"addressLine2": "56th Avenue",
"city": "London",
"country": "GB",
"postcode": "L1 8JQ"
},
"contactDetails": {
"contactNo": "500668880",
"countryCode": "GB",
"email": "[email protected]"
}
}
},
{
"referenceId": "006ebeeb-3ede-4f49-8381-1e382334131c",
"businessPartner": {
"legalDetails": {
"registeredCountry": "FR"
},
"businessEntityType": "SHAREHOLDER",
"businessName": "JumaTECH LIMITED",
"businessRegistrationNumber": "JM22843822"
}
}
],
"applicantDetails": {
"kycMode": "E_DOC_VERIFY",
"firstName": "BRAD",
"lastName": "LEONG",
"middleName": "C",
"nationality": "GB",
"dateOfBirth": "1985-03-15",
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"address": {
"addressLine1": "High Street 202",
"addressLine2": "56th Avenue",
"city": "London",
"country": "GB",
"postcode": "L1 8JQ"
},
"contactDetails": {
"contactNo": "500668880",
"countryCode": "GB",
"email": "[email protected]"
}
},
"additionalInfo": {
"isSameBusinessAddress": "Yes",
"searchId": "h424ad60-1980-wejk-bf27-6crwkce95302d"
}
},
"riskAssessmentInfo": {
"countryOfOperation": [
"HK",
"IN",
"US"
],
"transactionCountries": [
"SG",
"AU",
"FR"
],
"totalEmployees": "EM009",
"annualTurnover": "GB011",
"industrySector": "IS144",
"intendedUseOfAccount": "IU003"
},
"tags": [
{
"key": "tag1",
"value": "tag1value"
},
{
"key": "tag2",
"value": "tag2value"
}
]
}
Simulate scenarios in the eKYB flow
If you are using the eKYB flow for the UK region, you can generate the following scenarios by using the below steps with the example businessRegistrationNumber (BRN) in the following table.
| Request scenario | Condition on BRN | Example BRN |
|---|---|---|
| Auto-approval | Contains M01 | M01324536, 234M01456, 12M01B325 |
| Action required | Contains B02 | B02324536, 234B02456, 12B02B325 |
| In Progress with documents required | Contains B03 | B03324536, 234B03456, 12B03B325 |
| 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 multiple businesses in the response. Pick the one with the matching businessRegistrationNumber and 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 KYC simulation 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 a separate browser tab.
Response conditions for the Exhaustive Corporate Details API
You can generate responses for different businessType entities 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 | businessRegistrationNumber condition |
|---|---|
PRIVATE_LIMITED_COMPANY | Contains B01 or B02 or B03 |
PUBLIC_COMPANY | Contains B11 or B12 or B13 |
SOLE_TRADER | Contains B21 or B22 or B23 |
GOVERNMENT_BODY | Contains B31 or B32 or B33 |
TRUST | Contains B41 or B42 or B43 |
LIMITED_LIABILITY_PARTNERSHIP | Contains B51 or B52 or B53 |
ASSOCIATION | Contains B61 or B62 or B63 |
Request example: auto-approval
In this scenario, all documents and information required for completing the verification process are provided in the Onboard Corporate Customer API. The application is approved in real-time (within a few minutes) and then you receive a webhook with status='COMPLETED'. This is applicable only for the eKYB flow.
{
"region": "UK",
"businessDetails": {
"businessName": "Bradsonsas electronics 91",
"businessRegistrationNumber": "995M010990116",
"businessType": "PRIVATE_COMPANY",
"tradeName":"Bradsons Elesdctrics",
"website":"www.brandsonelectronics98.co.uk",
"addresses": {
"registeredAddress": {
"addressLine1": "1 ANGEL COURT, 23RD AVENUE",
"city": "LONDON",
"country": "GB",
"postcode": "EC2R 7AG"
}
},
"legalDetails": {
"registeredCountry": "GB",
"registeredDate": "1999-01-02"
},
"documentDetails": [
{
"documentType": "BUSINESS_REGISTRATION_DOC",
"document": [
{
"document": "iVBORw0KGgoAAAANSUhEUgAAAAgAAAAIAQMAAAD+wSzIAAAABlBMVEX///+/v7+jQ3Y5AAAADklEQVQI12P4AIX8EAgALgAD/aNpbtEAAAAASUVORK5CYII",
"fileName": "BRD.pdf",
"fileType": "application/pdf"
}
]
}
],
"stakeholders": [
{
"stakeholderDetails": {
"kycMode": "E_KYC",
"firstName": "Piyush",
"middleName": "J",
"lastName": "Chan",
"dateOfBirth": "1980-01-17",
"nationality": "GB",
"professionalDetails": [
{
"position": "UBO",
"sharePercentage": "5"
}
],
"address": {
"addressLine1": "High Street 303, 24th Street",
"addressLine2": "Bradford Avenue",
"city": "London",
"country": "GB",
"postcode": "28046"
},
"contactDetails": {
"contactNo": "691668879",
"countryCode": "GB",
"email": "[email protected]"
},
"documentDetails": [
{
"documentExpiryDate": "2029-09-10",
"documentIssuanceCountry": "GB",
"documentNumber": "123456009",
"documentType": "PASSPORT",
"document": [
{
"document": "iVBORw0KGgoAAAANSUhEUgAAAAgAAAAIAQMAAAD+wSzIAAAABlBMVEX///+/v7+jQ3Y5AAAADklEQVQI12P4AIX8EAgALgAD/aNpbtEAAAAASUVORK5CYII",
"fileName": "passport.pdf",
"fileType": "application/pdf"
}
]
}
]
}
}
,
{
"stakeholderDetails": {
"kycMode": "E_KYC",
"firstName": "Piyush",
"lastName": "PITT",
"middleName": "C",
"nationality": "GB",
"dateOfBirth": "1985-03-15",
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"address": {
"addressLine1": "High Street 202",
"addressLine2": "56th Avenue",
"city": "London",
"country": "GB",
"postcode": "L1 8JQ"
},
"contactDetails": {
"contactNo": "500668880",
"countryCode": "GB",
"email": "[email protected]"
}
}
},
{
"referenceId": "006ebeeb-3ede-4f49-8381-1e382334131c",
"businessPartner": {
"legalDetails": {
"registeredCountry": "FR"
},
"businessEntityType": "SHAREHOLDER",
"businessName": "JumaTECH LIMITED",
"businessRegistrationNumber": "JM22843822"
}
}
],
"applicantDetails": {
"kycMode": "E_DOC_VERIFY",
"firstName": "BRAD",
"lastName": "LEONG",
"middleName": "C",
"nationality": "GB",
"dateOfBirth": "1985-03-15",
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"address": {
"addressLine1": "High Street 202",
"addressLine2": "56th Avenue",
"city": "London",
"country": "GB",
"postcode": "L1 8JQ"
},
"contactDetails": {
"contactNo": "910668880",
"countryCode": "GB",
"email": "[email protected]"
}
},
"additionalInfo": {
"isSameBusinessAddress": "Yes",
"searchId":"c654b49e-6cee-11ee-b962-0242ac120002"
}
},
"riskAssessmentInfo": {
"countryOfOperation": [
"HK",
"IN",
"US"
],
"transactionCountries": [
"GB",
"AU",
"FR"
],
"totalEmployees": "EM009",
"annualTurnover": "GB011",
"industrySector": "IS144",
"intendedUseOfAccount": "IU003"
},
"tags": [
{
"key": "tag1",
"value": "tag1value"
},
{
"key": "tag2",
"value": "tag2value"
}
]
}
Request example: action required
In this scenario, all the documents and information required are provided in the Onboard Corporate Customer API, but the application was not auto-approved and needs to be manually reviewed by Nium's compliance team. You receive a webhook with status='ACTION_REQUIRED' . Once received, wait for the next webhook which will be sent once the compliance agent completes the manual review.
{
"region": "UK",
"businessDetails": {
"businessName": "HEATHER COMPANY waoek",
"businessRegistrationNumber": "GBB02834733",
"website": null,
"tradeName": "HEATHER COMPANY",
"businessType": "PRIVATE_COMPANY",
"legalDetails": {
"registeredCountry": "GB",
"registeredDate": "2016-01-17"
},
"addresses": {
"registeredAddress": {
"addressLine1": "44-137 BRADFORD STREET",
"addressLine2": "CONVENT GARDEN",
"city": "LONDON",
"state": null,
"country": "GB",
"postcode": "SO53 2FW"
}
},
"stakeholders": [
{
"entityType": "CORPORATE",
"stakeholderDetails": null,
"businessPartner": {
"businessName": "ACME PVT. LTD.",
"businessRegistrationNumber": "P652246613",
"businessEntityType": "UBO",
"sharePercentage": "4.00",
"addresses": {
"registeredAddress": null,
"businessAddress": null
},
"legalDetails": {
"registeredCountry": "GB",
"registeredDate": "2016-01-17"
}
}
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "MARTHA",
"middleName": null,
"lastName": "ROGERS dqhfj",
"kycMode": "E_KYC",
"nationality": "GB",
"dateOfBirth": "1992-10-10",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"addressLine2": null,
"city": "Vilnius",
"state": null,
"country": "LT",
"postcode": "LT-8098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "442020757588",
"countryCode": null
},
"professionalDetails": [
{
"position": "SHAREHOLDER",
"sharePercentage": "27.00"
}
],
"documentDetails": null
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "ARTHUR",
"middleName": null,
"lastName": "ROGERS bamqe",
"kycMode": "E_KYC",
"nationality": "GB",
"dateOfBirth": "1992-10-10",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"addressLine2": null,
"city": "Vilnius",
"state": null,
"country": "LT",
"postcode": "LT-8098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "442020757588",
"countryCode": null
},
"professionalDetails": [
{
"position": "DIRECTOR",
"sharePercentage": null
}
],
"documentDetails": null
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "MARY",
"middleName": null,
"lastName": "ROGERS vmikg",
"kycMode": "E_KYC",
"nationality": "GB",
"dateOfBirth": "1992-10-10",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"addressLine2": null,
"city": "Vilnius",
"state": null,
"country": "LT",
"postcode": "LT-8098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "442020757588",
"countryCode": null
},
"professionalDetails": [
{
"position": "DIRECTOR",
"sharePercentage": null
}
],
"documentDetails": null
},
"businessPartner": null
}
],
"additionalInfo": {
"searchId": "1970b00a-229f-49bf-8c68-f45f600b98b0",
"isSameBusinessAddress": "Yes"
},
"applicantDetails": {
"firstName": "MARY",
"middleName": null,
"lastName": "ROGERS ktsdwe",
"kycMode": "E_DOC_VERIFY",
"nationality": "GB",
"dateOfBirth": "1992-10-10",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"addressLine2": null,
"city": "Vilnius",
"state": null,
"country": "LT",
"postcode": "LT-8098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "442020757588",
"countryCode": "GB"
},
"professionalDetails": [
{
"position": "DIRECTOR",
"sharePercentage": null
}
],
"documentDetails": null
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM009",
"annualTurnover": "GB011",
"industrySector": "IS144",
"intendedUseOfAccount": "IU003",
"countryOfOperation": [
"GB"
],
"travelRestrictedCountry": "Yes",
"transactionCountries": [
"GB"
],
"restrictedCountries": [
"SG"
],
"ofacLicencePresent": "Yes"
}
}
Request example: In Progress with documents required
In this scenario, all information required for completing the verification process is provided in the Onboard Corporate Customer API, however some of the required documents are not submitted. The customer is expected to submit all the required documents after which Nium initiates the verification. In this case, you need to receive the documents required in the remarks field.
{
"region": "UK",
"businessDetails": {
"businessName": "HEATHER COMPANY xdmbl",
"businessRegistrationNumber": "B0183473323",
"website": null,
"tradeName": "HEATHER COMPANY",
"businessType": "PRIVATE_COMPANY",
"legalDetails": {
"registeredCountry": "GB",
"registeredDate": "2016-01-17"
},
"addresses": {
"registeredAddress": {
"addressLine1": "44-137 BRADFORD STREET",
"addressLine2": "CONVENT GARDEN",
"city": "LONDON",
"state": null,
"country": "GB",
"postcode": "SO53 2FW"
}
},
"stakeholders": [
{
"entityType": "CORPORATE",
"stakeholderDetails": null,
"businessPartner": {
"businessName": "ACME PVT. LTD.",
"businessRegistrationNumber": "P652246613",
"businessEntityType": "UBO",
"sharePercentage": "4.00",
"addresses": {
"registeredAddress": null,
"businessAddress": null
},
"legalDetails": {
"registeredCountry": "GB",
"registeredDate": "2016-01-17"
}
}
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "MARTHA",
"middleName": null,
"lastName": "ROGERS vsvrn",
"kycMode": "E_KYC",
"nationality": "GB",
"dateOfBirth": "1992-10-10",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"addressLine2": null,
"city": "Vilnius",
"state": null,
"country": "LT",
"postcode": "LT-8098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "442020757588",
"countryCode": null
},
"professionalDetails": [
{
"position": "SHAREHOLDER",
"sharePercentage": "27.00"
}
],
"documentDetails": null
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "MD",
"middleName": null,
"lastName": "AKRAM HOSSAIN ckocb",
"kycMode": "E_KYC",
"nationality": "BD",
"dateOfBirth": "1992-10-10",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"addressLine2": null,
"city": "Vilnius",
"state": null,
"country": "LT",
"postcode": "LT-8098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "442020757588",
"countryCode": null
},
"professionalDetails": [
{
"position": "UBO",
"sharePercentage": "27.00"
}
],
"documentDetails": null
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "ARTHUR",
"middleName": null,
"lastName": "ROGERS odkox",
"kycMode": "E_KYC",
"nationality": "GB",
"dateOfBirth": "1992-10-10",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"addressLine2": null,
"city": "Vilnius",
"state": null,
"country": "LT",
"postcode": "LT-8098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "442020757588",
"countryCode": null
},
"professionalDetails": [
{
"position": "DIRECTOR",
"sharePercentage": null
}
],
"documentDetails": null
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "MARY",
"middleName": null,
"lastName": "ROGERS ixiup",
"kycMode": "E_KYC",
"nationality": "GB",
"dateOfBirth": "1992-10-10",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"addressLine2": null,
"city": "Vilnius",
"state": null,
"country": "LT",
"postcode": "LT-8098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "442020757588",
"countryCode": null
},
"professionalDetails": [
{
"position": "DIRECTOR",
"sharePercentage": null
}
],
"documentDetails": null
},
"businessPartner": null
}
],
"additionalInfo": {
"searchId": "65d23e6e-221b-4caf-bb02-56d527cb78b1",
"isSameBusinessAddress": "Yes"
},
"applicantDetails": {
"firstName": "MARY",
"middleName": null,
"lastName": "ROGERS ktbcwe",
"kycMode": "E_DOC_VERIFY",
"nationality": "GB",
"dateOfBirth": "1992-10-10",
"address": {
"addressLine1": "13 Hursley Road Chandlers Ford",
"addressLine2": null,
"city": "Vilnius",
"state": null,
"country": "LT",
"postcode": "LT-8098"
},
"contactDetails": {
"email": "[email protected]",
"contactNo": "442020757588",
"countryCode": "GB"
},
"professionalDetails": [
{
"position": "REPRESENTATIVE",
"sharePercentage": null
}
],
"documentDetails": null
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM009",
"annualTurnover": "GB011",
"industrySector": "IS144",
"intendedUseOfAccount": "IU003",
"countryOfOperation": [
"GB"
],
"travelRestrictedCountry": "Yes",
"transactionCountries": [
"GB"
],
"restrictedCountries": [
"SG"
],
"ofacLicencePresent": "Yes"
}
}
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 |
|---|---|---|
| Auto-approval | Contains M01 | M01324536, 234M01456, 12M01B325 |
Call the Onboard Corporate Customer API with the following example request.
{
"region": "UK",
"businessDetails": {
"businessName": "HEATHER COMPANY xdmbl",
"businessRegistrationNumber": "B0183473323",
"website": null,
"tradeName": "HEATHER COMPANY",
"businessType": "PRIVATE_COMPANY",
"legalDetails": {
"registeredCountry": "GB",
"registeredDate": "2016-01-17"
},
"addresses": {
"registeredAddress": {
"addressLine1": "44-137 BRADFORD STREET",
"addressLine2": "CONVENT GARDEN",
"city": "LONDON",
"state": null,
"country": "GB",
"postcode": "SO53 2FW"
}
},
"stakeholders": [
{
"entityType": "CORPORATE",
"stakeholderDetails": null,
"businessPartner": {
"businessName": "ACME PVT. LTD.",
"businessRegistrationNumber": "P652246613",
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}
}
},
{
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"email": "[email protected]",
"contactNo": "442020757588",
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},
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"position": "SHAREHOLDER",
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{
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{
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}
}
Updated 7 months ago