Description
Returns a list of KYB fields that alfred collects and passes to the liquidity partner to proceed with their KYB verification process.
Field descriptions:
"legalName": Legal Name of Business’ Applicant
"numberOfEmployees": Number of Employees in the business
"dateOfIncorporation”: Date of Incorporation for the business
"phoneNumber”: Business Phone Number
"addressZipCode”: Business address zip code
"webSite”: Business website URL
"countryCode”: Business’ ISO Country Code
"stateCode”: Business’ State Code
"addressCity”: City the Business is located in
"addressStreetOne”: Business Street address
"addressStreetTwo”: Business Street address continued (Unit #, PO, etc)
"nameOperational”: Operational Name of the business
"articlesIncorporation”: Uploaded Articles of Incorporation file
"photoIdCompliance”: Uploaded PhotoID of Compliance officer
"uploadAmlPolicy": Uploaded AML Policy file
"riskAssessmentPolicy": Uploaded risk assessment policy file
"auditedFinancial": Uploaded an Audited Financial Statement
"organizationalChart": Uploaded Organizational chart of the business
"proofAddress": Uploaded Document to provide proof of address
"taxId": Uploaded Tax ID document
"ownerShipStructure": Uploaded Ownership Structure document
"teamOrganizationalChart": Uploaded Organizational chart of the team structure in the business
- type: Text, Numeric, Date, File_upload
- required: true, false
- description: Alpha Country Code
Example value: USA, ARG, MEX, BRA, GBR
Response:
{
"kybRequiredFields": [
{
"fieldName": "legalName",
"required": true,
"type": "TEXT"
},
{
"fieldName": "numberOfEmployees",
"required": false,
"type": "NUMERIC"
},
{
"fieldName": "dateOfIncorporation",
"required": true,
"type": "DATE"
},
{
"fieldName": "phoneNumber",
"required": true,
"type": "TEXT"
},
{
"fieldName": "addressZipCode",
"required": true,
"type": "TEXT"
},
{
"fieldName": "webSite",
"required": false,
"type": "TEXT"
},
{
"fieldName": "countryCode",
"required": true,
"type": "TEXT"
},
{
"fieldName": "stateCode",
"required": true,
"type": "TEXT"
},
{
"fieldName": "addressCity",
"required": true,
"type": "TEXT"
},
{
"fieldName": "addressStreetOne",
"required": true,
"type": "TEXT"
},
{
"fieldName": "addressStreetTwo",
"required": false,
"type": "TEXT"
},
{
"fieldName": "nameOperational",
"required": true,
"type": "TEXT"
},
{
"fieldName": "articlesIncorporation",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "photoIdCompliance",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "uploadAmlPolicy",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "riskAssessmentPolicy",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "auditedFinancial",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "organizationalChart",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "proofAddress",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "taxId",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "ownerShipStructure",
"required": true,
"type": "FILE_UPLOAD"
},
{
"fieldName": "teamOrganizationalChart",
"required": true,
"type": "FILE_UPLOAD"
}
]
}