Individual Beneficial Owner

post
Create new beneficial owner
https://corporate-api.synaps.io/v2/corporate/member/create/:id
Create new beneficial owner for a company
Request
Response
Request
Path Parameters
id
required
string
Corporate ID
Headers
Session-Id
required
string
Initialized Session-Id
Form Data Parameters
firstname
required
string
Beneficial owner firstname
lastname
required
string
Beneficial owner lastname
shares
required
string
Shares (in percent %) owned by the member
Response
200: OK
​
post
Submit beneficial owner identity verification
https://corporate-api.synaps.io/v2/corporate/member/identity/:id
Send identity document of beneficial owner
Request
Response
Request
Path Parameters
id
required
string
Member ID
Headers
Session-Id
required
string
Initialized Session-Id
Form Data Parameters
back_document
optional
object
must be a valid file (image/jpg, image/jpeg, image/png)
max 4MB
front_document
required
object
must be a valid file (image/jpg, image/jpeg, image/png) 
max 4MB
document_type
required
string
Type of document

PASSPORT
NATIONAL_ID
DRIVER_LICENSE
RESIDENT_PERMIT
country
required
string
Country of document in alpha 3 code (ISO-3166)
(e.g. for France send FRA as country value)
Response
200: OK
​
post
Submit beneficial owner residency verification
https://corporate-api.synaps.io/v2/corporate/member/residency/:id
Send a proof of residency document of beneficial owner
Request
Response
Request
Path Parameters
id
required
string
Member ID
Headers
Session-Id
required
string
Initialized Session-Id
Form Data Parameters
document
required
object
must be a valid file (image/jpg, image/jpeg, image/png, application/pdf) 
max 4MB
document_type
required
string
Type of document

UTILITY_BILL
BANK_STATEMENT
country
required
string
Country of document in alpha 3 code (ISO-3166)
(e.g. for France send FRA as country value)
Response
200: OK
​
get
Get identity allowed documents
https://corporate-api.synaps.io/v2/corporate/member/identity/allowed_documents
Get allowed document types
Request
Response
Request
Headers
Session-Id
required
string
Session-Id that you want retrieve info
Response
200: OK
Session information
[
    "PASSPORT",
    "NATIONAL_ID",
    "DRIVER_LICENSE",
    "RESIDENT_PERMIT"
]
400: Bad Request
Invalid Session-Id
{
    "api_code": "SESSION_UNKNOWN",
    "message": "Unknown session"
}
API Response
Returns an array of string containing document type such as :
[
    "PASSPORT",
    "NATIONAL_ID",
    "DRIVER_LICENSE",
    "RESIDENT_PERMIT"
]
get
Get residency allowed documents
https://corporate-api.synaps.io/v2/corporate/member/residency/allowed_documents
Get allowed document types
Request
Response
Request
Headers
Session-Id
required
string
Session-Id that you want retrieve info
Response
200: OK
Session information
[
    "UTILITY_BILL",
    "BANK_STATEMENT",
]
400: Bad Request
Invalid Session-Id
{
    "api_code": "SESSION_UNKNOWN",
    "message": "Unknown session"
}
API Response
Returns an array of string containing document type such as :
[
    "UTILITY_BILL",
    "BANK_STATEMENT",
]

Know Your Business - Previous

Corporate Officer Verification

Next - Know Your Business

Corporate Beneficial Owner

Last updated 7 months ago

Individual Beneficial Owner

postCreate new beneficial owner

postSubmit beneficial owner identity verification

postSubmit beneficial owner residency verification

getGet identity allowed documents

getGet residency allowed documents

post
Create new beneficial owner

post
Submit beneficial owner identity verification

post
Submit beneficial owner residency verification

get
Get identity allowed documents

get
Get residency allowed documents