API Reference

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"
        }
    ]
}

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