Synaps
3.0.0
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Onboarding

get
https://corporate-api.synaps.io
/v3/corporate/overview
Overview
API Response
Field
Type
Description
app
AppInfo | Object
App info
steps
VerificationSteps | Object
Details of verification steps
sandbox
boolean
true if session is sandbox
false is session is production

VerificationSteps | Object

Field
Type
Description
corporate_information
CorporateInformation | Object
Corporate information
corporate_officer_verification
CorporateOfficerVerification | Object
Corporate officer verification
corporate_legal_documents
CorporateLegalDocuments | Object
Corporate Legal Documents
beneficial_owners
CorporateBeneficialOwners | Object
Corporate Beneficial Owners
session_state
boolean
LOCKED if pending verification
UNLOCKED if verified or waiting for additional data to be sent
submissible
boolean
true if all information has been sent to be submitted for verification
false if there is missing information
settings
Settings | Object
ID Document and Proof of residency restrictions

CorporateInformation | Object

Field
Type
Description
ID
number
Corporate ID
name
string
Name of the company
state
string
State of the corporate
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED

CorporateOfficerVerification | Object

Field
Type
Description
identity
string
State of identity
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED
residency
string
State of residency
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED
liveness
string
State of liveness
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED
global
string
State of all 3 steps
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED

CorporateLegalDocuments | Object

Field
Type
Description
documents
CorporateLegalDocumentsDetails | Array
Legal documents details
global
string
State of all documents
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED

CorporateLegalDocumentsDetails | Array

Field
Type
Description
title
string
Document title
description
string
Document description
small_description
string
Document small description
slug
string
Document unique identifier
state
string
State of all documents
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED

CorporateBeneficialOwners | Object

Field
Type
Description
corporates
CorporateBeneficialCorporate | Array
Sub Corporates
members
CorporateBeneficialMembers | Array
Sub Individuals

CorporateBeneficialMembers | Array

Field
Type
Description
corporate_id
number
Corporate ID
member_id
number
Member ID
firstname
string
Member firstname
lastname
string
Member lastname
shares
number
% of shares
shareholder
boolean
true if shareholder
false if not shareholder
director
boolean
true if director
false if not director
identity_state
string
State of identity
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED
residency_state
string
State of residency
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED
global
string
State of all documents
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED

CorporateBeneficialCorporate | Array

Field
Type
Description
id
number
Corporate ID
name
number
Corporate name
shares
number
% of shares
beneficial_owners
CorporateBeneficialOwners | Object
Beneficial Owners
documents
CorporateLegalDocuments | Object
Legal Documents
global
string
State of all documents
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED

CorporateBeneficialCorporate | Array

Field
Type
Description
corporates
CorporateBeneficialCorporate | Array
Sub Corporates
members
CorporateBeneficialMembers | Array
Sub Individuals

Settings | Object

Field
Type
Description
restricted_identity_documents
number
List of IDs restricted documents by countries
restricted_identity_countries
string
List of IDs restricted countries
restricted_residency_documents
RestrictedDocuments | Object
List of Proof of Residency restricted documents by countries
restricted_residency_countries
RestrictedCountries | Object
List of Proof of Residency restricted countries
get
https://corporate-api.synaps.io
/v3/corporate/details
Details
API Response
Field
Type
Description
app_id
string
App ID
session_id
string
Session ID
sandbox
boolean
true if session is sandbox
false is session is production
alias
string
Session alias
status
string
VERIFIED | PENDING
corporate
CorporateDetails | Object
Corporate Sessions

CorporateDetails | Object

Field
Type
Description
info
CorporateInfo | Object
Corporate Info
documents
CorporateLegalDocs | Object
Corporate Legal Documents
officer
CorporateOfficer | Object
Corporate Officer
beneficial_owners
CorporateBeneficialOwners | Object
Corporate Beneficial Owners
aml
AmlCheck | Object
Corporate AML Check

CorporateInfo | Object

Field
Type
Description
corporate_id
number
Corporate ID
name
string
Name of the corporate
city
string
City of the corporate
country
string
Country of the corporate
address
string
Address of the corporate
registration_number
string
Registration number of the corporate

CorporateLegalDocs | Object

Field
Type
Description
key
string
Document slug
value
CorporateLegalDocsDetails | Object
Corporate Docs Details

CorporateLegalDocsDetails | Object

Field
Type
Description
slug
string
Document slug
name
string
Document name
is_pdf
boolean
true if document is pdf
false if document is not pdf
state
string
State of document
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED

CorporateOfficer | Object

Field
Type
Description
identity
IdentityVerificationResponse | Object
liveness
LivenessVerificationResponse | Object
residency
ResidencyVerificationResponse | Object
aml
AmlCheck | Object
state
string
State of verification
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED

CorporateBeneficialOwners | Object

Field
Type
Description
corporates
CorporateBeneficialOwnersCorporates | Array
Corporate Beneficial Owners
members
CorporateBeneficialOwnersMembers | Array
Individual Beneficial Owners

CorporateBeneficialOwnersMembers | Array

Field
Type
Description
member_id
number
Member ID
firstname
string
Firstname
lastname
string
Lastname
shares
number
Shares (%)
director
boolean
true if is director
false if is not director
shareholder
boolean
true if is shareholder
false if is not shareholder
identity
IdentityVerificationResponse | Object
liveness
LivenessVerificationResponse | Object
residency
ResidencyVerificationResponse | Object
aml
AmlCheck | Object
state
string
State of verification
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED

CorporateBeneficialOwnersCorporates | Array

Field
Type
Description
info
CorporateInfo | Object
Corporate Info
documents
CorporateLegalDocs | Object
Corporate Legal Documents
beneficial_owners
CorporateBeneficialOwners | Object
Corporate Beneficial Owners
aml
CorporateAml | Object
Corporate AML Check
Corporate - Previous
Sessions
Next - Corporate
Steps
Last modified 6mo ago