Example Requests
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": "Bradsonsas electronics 92",
"businessRegistrationNumber": "995M010990117",
"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": "peter@azmotor.com"
},
"additionalInfo": {
"isPep": "Yes"},
"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": {
"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": "brad@azmotor.com"
},
"additionalInfo": {
"isPep": "Yes"}
}
},
{
"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": "brad@belec.com"
},
"additionalInfo": {
"isPep": "No"}
},
"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"
}
]
}
Test eKYB flow
If you are using the eKYB flow for the UK region, you can test the following scenarios by following these steps with the example businessRegistrationNumber (BRN) in the following table.
Response conditions for the Exhaustive Corporate Details request
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 request.
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": "peter@azmotor.com"
},
"additionalInfo": {
"isPep": "Yes"},
"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": {
"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": "brad@azmotor.com"
}
}
},
{
"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": "brad@belec.com"
}
},
"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 45",
"businessRegistrationNumber": "GBB02834745",
"tradename":"Heather Trades",
"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": "sh3@yopmail.com",
"contactNo": "442020757588",
"countryCode": null
},
"professionalDetails": [
{
"position": "SHAREHOLDER",
"sharePercentage": "27.00"
}
],
"additionalInfo": {
"isPep": "Yes"},
"documentDetails": null
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "ARTHUR",
"middleName": null,
"lastName": "ROGERS bamqe",
"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": "sh2@yopmail.com",
"contactNo": "442020757588",
"countryCode": null
},
"professionalDetails": [
{
"position": "DIRECTOR",
"sharePercentage": null
}
],
"additionalInfo": {
"isPep": "Yes"},
"documentDetails": null
},
"businessPartner": null
},
{
"entityType": "INDIVIDUAL",
"stakeholderDetails": {
"firstName": "MARY",
"middleName": null,
"lastName": "ROGERS vmikg",
"nationality": "GB",
"dateOfBirth": "1992-10-10",
"address": {
"addressLine1": "123 High Street",
"addressLine2": null,
"city": "London",
"state": "London",
"country": "GB",
"postcode": "SW1A 1AA"
},
"contactDetails": {
"email": "sh4@yopmail.com",
"contactNo": "912020757588",
"countryCode": null
},
"professionalDetails": [
{
"position": "DIRECTOR",
"sharePercentage": null
}
],
"additionalInfo": {
"isPep": "No"},
"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": "123 High Street",
"addressLine2": null,
"city": "London",
"state": "London",
"country": "GB",
"postcode": "SW1A 1AA"
},
"contactDetails": {
"email": "sh4@yopmail.com",
"contactNo": "912020757588",
"countryCode": "GB"
},
"professionalDetails": [
{
"position": "DIRECTOR",
"sharePercentage": null
}
],
"additionalInfo": {
"isPep": "No"},
"documentDetails": null
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM009",
"annualTurnover": "GB011",
"countryOfOperation": [
"DE",
"IN"
]
},
"expectedAccountUsage": {
"debit": {
"monthlyTransactionVolume": "MVGB01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVGB02",
"topTransactionCountries": [
"GB",
"FR"
]
},
"credit": {
"monthlyTransactionVolume": "MVGB01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVGB02",
"topTransactionCountries": [
"IN"
]
},
"intendedUses": [
"IU002",
"IU003"
],
"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
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": "Bradsons Electronics23343",
"businessRegistrationNumber": "239854510000442",
"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": "MANUAL_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": "peter@azmotor.com"
},
"additionalInfo": {
"isPep": "Yes"
}
}
},
{
"referenceId": "128ebeeb-3ede-4f49-8381-1e382334154d",
"stakeholderDetails": {
"kycMode": "E_DOC_VERIFY",
"firstName": "BRAD",
"lastName": "PITT",
"middleName": "C",
"nationality": "GB",
"dateOfBirth": "1985-03-15",
"professionalDetails": [
{
"position": "DIRECTOR"
}
],
"address": {
"addressLine1": "High Street 202",
"addressLine2": "56th Avenue",
"city": "Vesoul",
"state": "Franche-Comte",
"country": "FR",
"postcode": "70000"
},
"additionalInfo": {
"isPep": "Yes"
}
}
},
{
"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": "brad@belec.com"
},
"additionalInfo": {
"isPep": "Yes"
}
},
"additionalInfo": {
"isSameBusinessAddress": "Yes",
"searchId": "d902e6cc-4b72-4b48-b814-725352c4768d"
}
},
"riskAssessmentInfo": {
"totalEmployees": "EM009",
"annualTurnover": "GB011",
"countryOfOperation": [
"DE",
"IN"
]
},
"expectedAccountUsage": {
"debit": {
"monthlyTransactionVolume": "MVGB01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVGB02",
"topTransactionCountries": [
"GB",
"FR"
]
},
"credit": {
"monthlyTransactionVolume": "MVGB01",
"monthlyTransactions": "ATC01",
"averageTransactionValue": "ATVGB02",
"topTransactionCountries": [
"IN"
]
},
"intendedUses": [
"IU002",
"IU003"
],
"intendedUsesDescription": "Send money to vendors for export settlement"
},
"natureOfBusiness": {
"industryCodes": [
"IS002",
"IS003"
],
"industryDescription": "Trader of Seeds and fertilizers based in UK."
},
"tags": [
{
"key": "tag1",
"value": "tag1value"
},
{
"key": "tag2",
"value": "tag2value"
}
]
}
Completing applicant or stakeholder eDocVerify
The applicant or stakeholder eDocVerify is done via the third-party vendor Onfido. Applicant/ stakeholder 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 or businessDetails.stakeholders.stakeholderDetails.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",
"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": "sh3@yopmail.com",
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