API Response
Field |
| Description |
identity_resource |
| Identity Resource of corporate creator (owner) |
residency_resource |
| Residency Resource of corporate creator (owner) |
liveness_resource |
| Liveness Resource of corporate creator (owner) |
corporate_status |
|
|
corporate_notices |
| List of invalidity reasons for corporate resource |
corporate |
| Corporate Informations |
Field |
| Description |
firstname |
| Firstname |
lastname |
| Lastname |
birth_date |
| Birth Date (Format |
document_number |
| Document Number |
document_country |
| Country in ISO Alpha Code 3 format (e.g. France = FRA) |
nationality |
| Country in ISO Alpha Code 3 format (e.g. France = FRA) |
document_type |
| Document Type
|
identity_status |
|
|
valid |
|
|
Field |
| Description |
firstname |
| Firstname |
lastname |
| Lastname |
address |
| Address |
city |
| City |
issuing date |
| Issuing Date (Format |
country |
| Country in ISO Alpha Code 3 format (e.g. France = FRA) |
document_type |
| Document Type
|
residency_status |
|
|
valid |
|
|
Field |
| Description |
liveness_status |
|
|
Field |
| Description |
corporate_id |
| Corporate Unique ID |
corporate_name |
| Corporate Name |
beneficial_owners |
| Beneficial Owners |
documents |
| Corporate Documents |
Field |
| Description |
members |
| Individual Beneficial Owners |
corporates |
| Corporate Beneficial Owners |
Field |
| Description |
corporate_id |
| Individual Beneficial Owners |
member_id |
| Corporate Beneficial Owners |
firstname |
| Member firstname |
lastname |
| Member lastname |
shares |
| Shares owned by individual beneficial owners in percent (%) |
identity_resource |
| Identity Resource |
residency_resource |
| Residency resource |
{"identity_resource":{"identity_status":"VALIDATED","valid":true,"firstname":"Florian","lastname":"Berthier","document_country":"FRA","document_number":"ERTYUI","document_type":"PASSPORT","birth_date":"1997-10-07","nationality":"FRA","expiration_date":"2024-09-03","aml":{"state":"VERIFIED","session_id":"","aml_info":{"recordsFound":0,"matches":[]}}},"residency_resource":{"residency_status":"VALIDATED","valid":true,"firstname":"Florian","lastname":"Berthier","address":"7 allée des Rouges Gorges","country":"FRA","city":"Meyzieu","issuing_date":"2020-06-01","document_type":"BANK_STATEMENT"},"liveness_resource":{"liveness_status":"VALIDATED"},"corporate_status":"PENDING","corporate_notices":[{"notice":"Florian - Owner - Identity Verification - Document is expired","date":"2020-06-22T20:40:01.453747Z"},{"notice":"Florian - Owner - Identity Verification - Document is expired. It should be 3 months old maximum","date":"2020-06-22T20:50:37.895852Z"},],"corporate":{"corporate_id": 15,"shares": 0,"corporate_name": "Global Exchange Inc","address": "18 rue des palais roses","country": "FRA","city": "Paris","registration_number": "829RBHEU3JD","documents":[{"document_status": "VALIDATED","document":"memorandum-association"},{"document_status": "VALIDATED","document":"certificate-incorporation"},{"document_status": "VALIDATED","document":"account-bank-statement"},{"document_status":"VALIDATED","document":"annual-return"}],"beneficial_owners":{"members":[{"corporate_id": 15,"member_id": 8,"firstname": "Martin","lastname": "Dupuis","shares": 23,"valid": false,"identity_resource": {"identity_status": "VALIDATED","valid": true,"firstname": "Martin","lastname": "Dupuis","document_country":"FRA","document_number":"ZERTYUI","document_type":"PASSPORT","birth_date":"1998-09-04","nationality":"FRA","expiration_date":"2020-12-12","aml":{"state":"","session_id":"","aml_info":{"recordsFound":0,"matches":null}}},"residency_resource":{"residency_status":"VALIDATED","valid":true,"firstname": "Martin","lastname": "Dupuis","address": "7 allée des allouettes","country":"FRA","city":"Paris","issuing_date":"2020-10-23","document_type":"UTILITY_BILL"}}],"corporates":[{"corporate_id":16,"shares":23,"corporate_name":"Floza","address":"2 allée dedzdf","country":"FRA","city":"Meyzieu","registration_number":"ERTY","documents":[{"document_status":"VALIDATED","document":"certificate-incorporation"},{"document_status":"VALIDATED","document":"memorandum-association"},{"document_status":"VALIDATED","document":"account-bank-statement"},{"document_status":"VALIDATED","document":"annual-return"}],"beneficial_owners":{"members":[{"corporate_id":16,"member_id":9,"firstname":"florian","lastname":"bis","shares":23,"valid":false,"identity_resource":{"identity_status":"VALIDATED","valid":true,"firstname":"florian","lastname":"bis","document_country":"FRA","document_number":"dadzadzad","document_type":"PASSPORT","birth_date":"1998-09-12","nationality":"FRA","expiration_date":"2020-09-12","aml":{"state":"VERIFIED","session_id":"","aml_info":{"recordsFound":0,"matches":[]}}},"residency_resource":{"residency_status":"VALIDATED","valid":true,"firstname":"florian","lastname":"bis","address":"7 allée des Rouges Gorges","country":"FRA","city":"Meyzieu","issuing_date":"2020-09-23","document_type":"BANK_STATEMENT"}}],"corporates":[]}}]}}}