Submit KYB

post https://penny-api-restricted-dev.alfredpay.io/api/v1/third-party-service/penny/customers/faf83bf6-c291-4071-9989-839071f53f5b/kyb

This endpoint is created in order to submit required, non-file upload KYB information, to liquidity partner. (required fields retrieved via KYB requirements endpoint).

File uploads are submitted via a separate endpoint (KYB file submit).

JSON with non-file upload data requested from KYB Requirements.

Body:

{
  "kybSubmission": {
    "legalName": "Refaat Alareer,",
    "numberOfEmployees": 10,
    "dateOfIncorporation": "2023-12-11T19:28:39.434Z",
    "phoneNumber": "+18143008764",
    "addressZipCode": "32013",
    "webSite": "",
    "countryCode": "US",
    "stateCode": "FL",
    "addressCity": "North Miami",
    "addressStreetOne": "1959 NE 153 ST",
    "addressStreetTwo": "",
    "nameOperational": "prueba"
  }
}

Response:

{
    "submissionId": "890c39d7-23cd-48db-a5c0-90146d9f27db",
    "createdAt": "2023-12-21T22:45:29.052Z"
}