Get company details
GET/companies/:id/details
get a Company details.
Request
Path Parameters
Responses
- 200
- default
Successful response
- application/json
- Schema
- Example (from schema)
Schema
- Array [
- Array [
- MOD1
- MOD2
- ]
- ]
- Array [
- Array [
- MOD1
- MOD2
- ]
- ]
- Array [
- Array [
- ]
- ]
- Array [
- MOD1
- MOD2
- MOD3
- ]
Possible values: [Low
, Medium
, High
, No risk
]
Possible values: [Individual
, Company
]
Possible values: [Sign-up
, AML screening
, KYC
, Questionaire
, Onboarded
, Onboarding
, KYB
, Onboarded
]
Possible values: [Active
, Rejected
, Dormant
, To be reviewed
, Failed
, Escalated
, Terminated
, No status
]
beneficiaries objectnullable
individualBeneficiaries object[]nullable
Possible values: [ubo
, shareholder
, representative
]
beneficiaryPositions object[]nullable
string
Possible values: [director
, shareholder
, other
]
string
Possible values: [Active
, Rejected
, Dormant
, To be reviewed
, Failed
, Escalated
, Terminated
, No status
]
Possible values: [Individual
, Company
]
companyBeneficiaries object[]nullable
Possible values: [ubo
, shareholder
, representative
]
beneficiaryPositions object[]nullable
string
Possible values: [director
, shareholder
, other
]
string
Possible values: [Active
, Rejected
, Dormant
, To be reviewed
, Failed
, Escalated
, Terminated
, No status
]
Possible values: [Individual
, Company
]
companyClaims object[]nullable
Possible values: [AFG
, ALB
, DZA
, ASM
, AND
, AGO
, AIA
, ATA
, ATG
, ARG
, ARM
, ABW
, AUS
, AUT
, AZE
, BHS
, BHR
, BGD
, BRB
, BLR
, BEL
, BLZ
, BEN
, BMU
, BTN
, BOL
, BES
, BIH
, BWA
, BVT
, BRA
, IOT
, BRN
, BGR
, BFA
, BDI
, CPV
, KHM
, CMR
, CAN
, CYM
, CAF
, TCD
, CHL
, CHN
, CXR
, CCK
, COL
, COM
, COD
, COG
, COK
, CRI
, HRV
, CUB
, CUW
, CYP
, CZE
, CIV
, DNK
, DJI
, DMA
, DOM
, ECU
, EGY
, SLV
, GNQ
, ERI
, EST
, SWZ
, ETH
, FLK
, FRO
, FJI
, FIN
, FRA
, GUF
, PYF
, ATF
, GAB
, GMB
, GEO
, DEU
, GHA
, GIB
, GRC
, GRL
, GRD
, GLP
, GUM
, GTM
, GGY
, GIN
, GNB
, GUY
, HTI
, HMD
, VAT
, HND
, HKG
, HUN
, ISL
, IND
, IDN
, IRN
, IRQ
, IRL
, IMN
, ISR
, ITA
, JAM
, JPN
, JEY
, JOR
, KAZ
, KEN
, KIR
, PRK
, KOR
, KWT
, KGZ
, LAO
, LVA
, LBN
, LSO
, LBR
, LBY
, LIE
, LTU
, LUX
, MAC
, MDG
, MWI
, MYS
, MDV
, MLI
, MLT
, MHL
, MTQ
, MRT
, MUS
, MYT
, MEX
, FSM
, MDA
, MCO
, MNG
, MNE
, MSR
, MAR
, MOZ
, MMR
, NAM
, NRU
, NPL
, NLD
, NCL
, NZL
, NIC
, NER
, NGA
, NIU
, NFK
, MNP
, NOR
, OMN
, PAK
, PLW
, PSE
, PAN
, PNG
, PRY
, PER
, PHL
, PCN
, POL
, PRT
, PRI
, QAT
, MKD
, ROU
, RUS
, RWA
, REU
, BLM
, SHN
, KNA
, LCA
, MAF
, SPM
, VCT
, WSM
, SMR
, STP
, SAU
, SEN
, SRB
, SYC
, SLE
, SGP
, SXM
, SVK
, SVN
, SLB
, SOM
, ZAF
, SGS
, SSD
, ESP
, LKA
, SDN
, SUR
, SJM
, SWE
, CHE
, SYR
, TWN
, TJK
, TZA
, THA
, TLS
, TGO
, TKL
, TON
, TTO
, TUN
, TUR
, TKM
, TCA
, TUV
, UGA
, UKR
, ARE
, GBR
, UMI
, USA
, URY
, UZB
, VUT
, VEN
, VNM
, VGB
, VIR
, WLF
, ESH
, YEM
, ZMB
, ZWE
, ALA
, ANT
, XKX
]
Citizenship status of the credential subject - ISO 3166-1 alpha-3 country code (https://www.iban.com/country-codes)
beneficiaries object[]
Possible values: [ubo
, shareholder
, representative
]
documents object[]nullable
Possible values: [proof_of_residence
, company_document
, video_kyc
]
metadata object required
Possible values: [image/jpg
, image/jpeg
, image/png
, application/pdf
, video/mp4
, video/webm
, video/quicktime
]
Possible values: [INCORPORATION_CERT
, INCORPORATION_ARTICLES
, SHAREHOLDER_REGISTRY
]
The ID of the journey that this credential is associated with
Possible values: [AFG
, ALB
, DZA
, ASM
, AND
, AGO
, AIA
, ATA
, ATG
, ARG
, ARM
, ABW
, AUS
, AUT
, AZE
, BHS
, BHR
, BGD
, BRB
, BLR
, BEL
, BLZ
, BEN
, BMU
, BTN
, BOL
, BES
, BIH
, BWA
, BVT
, BRA
, IOT
, BRN
, BGR
, BFA
, BDI
, CPV
, KHM
, CMR
, CAN
, CYM
, CAF
, TCD
, CHL
, CHN
, CXR
, CCK
, COL
, COM
, COD
, COG
, COK
, CRI
, HRV
, CUB
, CUW
, CYP
, CZE
, CIV
, DNK
, DJI
, DMA
, DOM
, ECU
, EGY
, SLV
, GNQ
, ERI
, EST
, SWZ
, ETH
, FLK
, FRO
, FJI
, FIN
, FRA
, GUF
, PYF
, ATF
, GAB
, GMB
, GEO
, DEU
, GHA
, GIB
, GRC
, GRL
, GRD
, GLP
, GUM
, GTM
, GGY
, GIN
, GNB
, GUY
, HTI
, HMD
, VAT
, HND
, HKG
, HUN
, ISL
, IND
, IDN
, IRN
, IRQ
, IRL
, IMN
, ISR
, ITA
, JAM
, JPN
, JEY
, JOR
, KAZ
, KEN
, KIR
, PRK
, KOR
, KWT
, KGZ
, LAO
, LVA
, LBN
, LSO
, LBR
, LBY
, LIE
, LTU
, LUX
, MAC
, MDG
, MWI
, MYS
, MDV
, MLI
, MLT
, MHL
, MTQ
, MRT
, MUS
, MYT
, MEX
, FSM
, MDA
, MCO
, MNG
, MNE
, MSR
, MAR
, MOZ
, MMR
, NAM
, NRU
, NPL
, NLD
, NCL
, NZL
, NIC
, NER
, NGA
, NIU
, NFK
, MNP
, NOR
, OMN
, PAK
, PLW
, PSE
, PAN
, PNG
, PRY
, PER
, PHL
, PCN
, POL
, PRT
, PRI
, QAT
, MKD
, ROU
, RUS
, RWA
, REU
, BLM
, SHN
, KNA
, LCA
, MAF
, SPM
, VCT
, WSM
, SMR
, STP
, SAU
, SEN
, SRB
, SYC
, SLE
, SGP
, SXM
, SVK
, SVN
, SLB
, SOM
, ZAF
, SGS
, SSD
, ESP
, LKA
, SDN
, SUR
, SJM
, SWE
, CHE
, SYR
, TWN
, TJK
, TZA
, THA
, TLS
, TGO
, TKL
, TON
, TTO
, TUN
, TUR
, TKM
, TCA
, TUV
, UGA
, UKR
, ARE
, GBR
, UMI
, USA
, URY
, UZB
, VUT
, VEN
, VNM
, VGB
, VIR
, WLF
, ESH
, YEM
, ZMB
, ZWE
, ALA
, ANT
, XKX
]
The country of residence - ISO 3166-1 alpha-3 country code (https://www.iban.com/country-codes)
Name of the document (e.g. ProofOfResidence.jpg)
Possible values: [Gas_bill
, Internet_bill
, Electricity_bill
, Rent_agreement
, Bank_statement
]
Type of the document (e.g. Gas bill, Internet bill, Electricity bill, Rent agreement, Bank statement)
Entry date associated with the credential
Entry time associated with the credential
Possible values: [image/jpeg
, image/jpg
, image/png
, application/pdf
]
Media type of the document (e.g. image/jpeg, image/png, application/pdf)
The county of residence
The city of residence
The street name of residence
The postal code of residence
Indicates if the credential was generated in a sandbox environment
document objectrequired
{
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"cmsProjectId": "string",
"externalCustomerId": "string",
"riskScore": "Low",
"type": "Individual",
"onboardingLevel": "Sign-up",
"status": "Active",
"createdAt": "2024-07-29T15:51:28.071Z",
"updatedAt": "2024-07-29T15:51:28.071Z",
"createdBy": "string",
"updatedBy": "string",
"reason": "string",
"externalId": "string",
"beneficiaries": {
"individualBeneficiaries": [
{
"id": "string",
"beneficiaryType": "ubo",
"name": "string",
"email": "user@example.com",
"beneficiaryPositions": [
"director",
"string"
],
"inRegistry": true,
"status": "Active",
"customerType": "Individual"
}
],
"companyBeneficiaries": [
{
"id": "string",
"beneficiaryType": "ubo",
"name": "string",
"email": "user@example.com",
"beneficiaryPositions": [
"director",
"string"
],
"inRegistry": true,
"status": "Active",
"customerType": "Individual"
}
]
},
"companyClaims": [
{
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"customerId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"sub": "string",
"companyName": "string",
"registrationNumber": "string",
"country": "AFG",
"legalAddress": "string",
"incorporatedOn": "string",
"type": "string",
"email": "string",
"phone": "string",
"controlScheme": "string",
"taxId": "string",
"registrationLocation": "string",
"website": "string",
"postalAddress": "string",
"updatedAt": "2024-07-29T15:51:28.071Z",
"createdAt": "2024-07-29T15:51:28.071Z",
"createdBy": "string",
"updatedBy": "string",
"addresses": [
"string"
],
"beneficiaries": [
{
"applicantId": "string",
"type": "ubo",
"positions": [
"string"
],
"inRegistry": true,
"imageIds": [
"string"
]
}
]
}
],
"documents": [
{
"documentId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"customerId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"documentType": "proof_of_residence",
"metadata": {},
"createdAt": "2024-07-29T15:51:28.071Z",
"updatedAt": "2024-07-29T15:51:28.071Z",
"createdBy": "string",
"updatedBy": "string",
"document": {
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"objectKey": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"filename": "string",
"mimetype": "string",
"description": "string",
"cmsProjectId": "string",
"createdAt": "2024-07-29T15:51:28.071Z",
"createdBy": "string",
"presignedUrl": "string"
}
}
]
}
Error response
- application/json
- Schema
- Example (from schema)
Schema
- Array [
- ]
issues object[]
{
"message": "string",
"code": "string",
"issues": [
{
"message": "string"
}
]
}