KYB
{
"status": "success",
"data": {
"account_id": "ed6ed962-651f-4d16-b5be-5c19a016dde3",
"application_state": "completed",
"entity_name": "Company",
"application_type": "Business",
"business": {
"id": "dd741503-aeff-4b08-9c30-a030bb44b69c",
"name": "MAUKA EDUCATION PRIVATE LIMITED",
"type": null,
"same_operating_address": false,
"incorporation_no": "U72900MH2021PTC353050",
"address_line_1": "F NO.902, Floor No.9 , B,GOKUL CONCORDE, DATTANI PARK,",
"address_line_2": null,
"city": "Mumbai",
"state": "Maharashtra",
"country": "IN",
"zip_code": "400101",
"entity_type": "",
"entity_name": null,
"trading_name": null,
"category": null,
"sub_category": null,
"years_in_business": "",
"annual_turnover": null,
"website": null,
"date_of_incorporation": null,
"custom_attrs": {},
"documents": [
{
"id": "66c5f859-5793-472c-a785-0f84c23cc526",
"proof_type": "Identity",
"type": "Other",
"tag": "",
"url": "https://tazapay-kyb-service.s3.ap-southeast-1.amazonaws.com/3d4da556-071d-4433-bc81-df21f22f6c90/1656339931631447319-MOA.pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=ASIAUGJYD3OSUJC2EGH6%2F20220729%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20220729T050827Z&X-Amz-Expires=3600&X-Amz-Security-Token=IQoJb3JpZ2luX2VjELT%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDmFwLXNvdXRoZWFzdC0xIkYwRAIgbNWGBuX0uWWHQU0aFFh4iL2ynmNFUEQwZj1xjaEJpHMCIGMttSTbWe5LDJ1QqRi2SGyKBDlq0HGOF6QvNaYvzwa1KqkDCP3%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEQABoMMjg4NDE3MzczMDkzIgwvZtfyBqW9mjCArvYq%2FQKQrcHx5nQTZiaH7eC3a0abL56FFyoHUD4MhV00PSwfqKRHbOAZqAbLxlLOvHCSO8%2Bls9Ze7wZddLNEGeda%2F8Ul4yi8F%2F9VTmg49hD2Z2SmLrFDlAa033WRXCUfS1kLRrvnPrWyJROXrqhR5A6jUFcXmdLfN0ZgDMLGIQqtshD%2B908QwvK4D4Ro%2F9rTdlcrZ8qaGEhXtOWGE86xG3BtiKRJco7maK4pRxSLAQCrU08UcOlLJ5HG9AqPvo5hNLdnZnUnUZAc6ehKa74jVBBjnBg5D4nVl%2BAqH92s6y%2FCfFcHylVLp0WSZypYnFD0DVYAQ2IdzyXBf3saJVmd200l4LsjRFz3ECZ96%2BTPsZqMAz55ahuYHobbI9ghvBKoBRiDfxE8uAlWWSrXmZbGcfGvvjXNnAz7S87KMnTUJo00Za%2BFJmXfgQ2aeLgcpGdzOeKmzVpEGHP4P3ti0taymEDirvSZE41kyppiTtVjKJM%2Fszn%2FNBY%2BYEUWuNwa5Mo9Azwwpr%2BNlwY6ngFq0jShFDrdxp5mLM34rAxezAyeh7ml6Gb%2BpBkK5wtXu4cuaImEz%2BxdNbJTpeTW2y1sPvqImCHSN4dQnJZzpM7sdHiZKPsw%2FTtmCB8oFl7GBgRWy9UDbWXa3omyw18UKLFR5Kw6iXkLLH%2BHjzxoDMwChCFeWE2b3R0%2FpJojIfQmSrFuIc5mKwxSd3S8pmtP8uqB4KFNIPbwQYT9k%2BOSXA%3D%3D&X-Amz-SignedHeaders=host&response-content-disposition=attachment%3B%20filename%3D%22%22&X-Amz-Signature=620d2938566c6bd6d098c418ef056978b19d94830afbb93b6b68eb5b753021c7",
"file_name": "1656339931631447319-MOA.pdf",
"name": "MOA",
"description": ""
},
{
"id": "e9f1483e-8329-4b72-9761-7a0694a64900",
"proof_type": "Identity",
"type": "Other",
"tag": "",
"url": "https://tazapay-kyb-service.s3.ap-southeast-1.amazonaws.com/3d4da556-071d-4433-bc81-df21f22f6c90/1656339931631450947-AOA.pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=ASIAUGJYD3OSUJC2EGH6%2F20220729%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20220729T050827Z&X-Amz-Expires=3600&X-Amz-Security-Token=IQoJb3JpZ2luX2VjELT%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDmFwLXNvdXRoZWFzdC0xIkYwRAIgbNWGBuX0uWWHQU0aFFh4iL2ynmNFUEQwZj1xjaEJpHMCIGMttSTbWe5LDJ1QqRi2SGyKBDlq0HGOF6QvNaYvzwa1KqkDCP3%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEQABoMMjg4NDE3MzczMDkzIgwvZtfyBqW9mjCArvYq%2FQKQrcHx5nQTZiaH7eC3a0abL56FFyoHUD4MhV00PSwfqKRHbOAZqAbLxlLOvHCSO8%2Bls9Ze7wZddLNEGeda%2F8Ul4yi8F%2F9VTmg49hD2Z2SmLrFDlAa033WRXCUfS1kLRrvnPrWyJROXrqhR5A6jUFcXmdLfN0ZgDMLGIQqtshD%2B908QwvK4D4Ro%2F9rTdlcrZ8qaGEhXtOWGE86xG3BtiKRJco7maK4pRxSLAQCrU08UcOlLJ5HG9AqPvo5hNLdnZnUnUZAc6ehKa74jVBBjnBg5D4nVl%2BAqH92s6y%2FCfFcHylVLp0WSZypYnFD0DVYAQ2IdzyXBf3saJVmd200l4LsjRFz3ECZ96%2BTPsZqMAz55ahuYHobbI9ghvBKoBRiDfxE8uAlWWSrXmZbGcfGvvjXNnAz7S87KMnTUJo00Za%2BFJmXfgQ2aeLgcpGdzOeKmzVpEGHP4P3ti0taymEDirvSZE41kyppiTtVjKJM%2Fszn%2FNBY%2BYEUWuNwa5Mo9Azwwpr%2BNlwY6ngFq0jShFDrdxp5mLM34rAxezAyeh7ml6Gb%2BpBkK5wtXu4cuaImEz%2BxdNbJTpeTW2y1sPvqImCHSN4dQnJZzpM7sdHiZKPsw%2FTtmCB8oFl7GBgRWy9UDbWXa3omyw18UKLFR5Kw6iXkLLH%2BHjzxoDMwChCFeWE2b3R0%2FpJojIfQmSrFuIc5mKwxSd3S8pmtP8uqB4KFNIPbwQYT9k%2BOSXA%3D%3D&X-Amz-SignedHeaders=host&response-content-disposition=attachment%3B%20filename%3D%22%22&X-Amz-Signature=f6c8b60d113a6f0fb64637cdb054480509a3db7c69e48c69fbe26fd91165233a",
"file_name": "1656339931631450947-AOA.pdf",
"name": "AOA",
"description": ""
},
{
"id": "19b7654c-0156-4acc-8b0e-2a9aa5bc949e",
"proof_type": "Identity",
"type": "Other",
"tag": "",
"url": "https://tazapay-kyb-service.s3.ap-southeast-1.amazonaws.com/3d4da556-071d-4433-bc81-df21f22f6c90/1656339931631451699-COI.pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=ASIAUGJYD3OSUJC2EGH6%2F20220729%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20220729T050827Z&X-Amz-Expires=3600&X-Amz-Security-Token=IQoJb3JpZ2luX2VjELT%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDmFwLXNvdXRoZWFzdC0xIkYwRAIgbNWGBuX0uWWHQU0aFFh4iL2ynmNFUEQwZj1xjaEJpHMCIGMttSTbWe5LDJ1QqRi2SGyKBDlq0HGOF6QvNaYvzwa1KqkDCP3%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEQABoMMjg4NDE3MzczMDkzIgwvZtfyBqW9mjCArvYq%2FQKQrcHx5nQTZiaH7eC3a0abL56FFyoHUD4MhV00PSwfqKRHbOAZqAbLxlLOvHCSO8%2Bls9Ze7wZddLNEGeda%2F8Ul4yi8F%2F9VTmg49hD2Z2SmLrFDlAa033WRXCUfS1kLRrvnPrWyJROXrqhR5A6jUFcXmdLfN0ZgDMLGIQqtshD%2B908QwvK4D4Ro%2F9rTdlcrZ8qaGEhXtOWGE86xG3BtiKRJco7maK4pRxSLAQCrU08UcOlLJ5HG9AqPvo5hNLdnZnUnUZAc6ehKa74jVBBjnBg5D4nVl%2BAqH92s6y%2FCfFcHylVLp0WSZypYnFD0DVYAQ2IdzyXBf3saJVmd200l4LsjRFz3ECZ96%2BTPsZqMAz55ahuYHobbI9ghvBKoBRiDfxE8uAlWWSrXmZbGcfGvvjXNnAz7S87KMnTUJo00Za%2BFJmXfgQ2aeLgcpGdzOeKmzVpEGHP4P3ti0taymEDirvSZE41kyppiTtVjKJM%2Fszn%2FNBY%2BYEUWuNwa5Mo9Azwwpr%2BNlwY6ngFq0jShFDrdxp5mLM34rAxezAyeh7ml6Gb%2BpBkK5wtXu4cuaImEz%2BxdNbJTpeTW2y1sPvqImCHSN4dQnJZzpM7sdHiZKPsw%2FTtmCB8oFl7GBgRWy9UDbWXa3omyw18UKLFR5Kw6iXkLLH%2BHjzxoDMwChCFeWE2b3R0%2FpJojIfQmSrFuIc5mKwxSd3S8pmtP8uqB4KFNIPbwQYT9k%2BOSXA%3D%3D&X-Amz-SignedHeaders=host&response-content-disposition=attachment%3B%20filename%3D%22%22&X-Amz-Signature=714d9f701a63b7c3b527b0bc610219b1058c9851cafa1885e9297fa13340802b",
"file_name": "1656339931631451699-COI.pdf",
"name": "COI",
"description": ""
}
],
"description": ""
},
"representative": {
"id": "06f864ae-3abd-468d-a4d2-7f79477e45aa",
"first_name": "tyke",
"last_name": "Technologies",
"same_operating_address": false,
"dob": null,
"address_line_1": null,
"address_line_2": null,
"city": null,
"state": null,
"country": null,
"zip_code": null,
"mobile_number": null,
"nationality": null,
"ownership_percent": 80,
"ownership_status": false,
"type": "Representative",
"roles": [
"Director"
],
"documents": [
{
"id": "d8d524e7-a880-4a4f-9eb4-9538156600c8",
"proof_type": "Identity",
"type": "Other",
"tag": "",
"url": "https://tazapay-kyb-service.s3.ap-southeast-1.amazonaws.com/3d4da556-071d-4433-bc81-df21f22f6c90/1656339931631452013-dummy.pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=ASIAUGJYD3OSUJC2EGH6%2F20220729%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20220729T050827Z&X-Amz-Expires=3600&X-Amz-Security-Token=IQoJb3JpZ2luX2VjELT%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDmFwLXNvdXRoZWFzdC0xIkYwRAIgbNWGBuX0uWWHQU0aFFh4iL2ynmNFUEQwZj1xjaEJpHMCIGMttSTbWe5LDJ1QqRi2SGyKBDlq0HGOF6QvNaYvzwa1KqkDCP3%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEQABoMMjg4NDE3MzczMDkzIgwvZtfyBqW9mjCArvYq%2FQKQrcHx5nQTZiaH7eC3a0abL56FFyoHUD4MhV00PSwfqKRHbOAZqAbLxlLOvHCSO8%2Bls9Ze7wZddLNEGeda%2F8Ul4yi8F%2F9VTmg49hD2Z2SmLrFDlAa033WRXCUfS1kLRrvnPrWyJROXrqhR5A6jUFcXmdLfN0ZgDMLGIQqtshD%2B908QwvK4D4Ro%2F9rTdlcrZ8qaGEhXtOWGE86xG3BtiKRJco7maK4pRxSLAQCrU08UcOlLJ5HG9AqPvo5hNLdnZnUnUZAc6ehKa74jVBBjnBg5D4nVl%2BAqH92s6y%2FCfFcHylVLp0WSZypYnFD0DVYAQ2IdzyXBf3saJVmd200l4LsjRFz3ECZ96%2BTPsZqMAz55ahuYHobbI9ghvBKoBRiDfxE8uAlWWSrXmZbGcfGvvjXNnAz7S87KMnTUJo00Za%2BFJmXfgQ2aeLgcpGdzOeKmzVpEGHP4P3ti0taymEDirvSZE41kyppiTtVjKJM%2Fszn%2FNBY%2BYEUWuNwa5Mo9Azwwpr%2BNlwY6ngFq0jShFDrdxp5mLM34rAxezAyeh7ml6Gb%2BpBkK5wtXu4cuaImEz%2BxdNbJTpeTW2y1sPvqImCHSN4dQnJZzpM7sdHiZKPsw%2FTtmCB8oFl7GBgRWy9UDbWXa3omyw18UKLFR5Kw6iXkLLH%2BHjzxoDMwChCFeWE2b3R0%2FpJojIfQmSrFuIc5mKwxSd3S8pmtP8uqB4KFNIPbwQYT9k%2BOSXA%3D%3D&X-Amz-SignedHeaders=host&response-content-disposition=attachment%3B%20filename%3D%22%22&X-Amz-Signature=5492d2fe554bd2ae5a061b5bc72f40f45608851bcf734e6f6424d62e2ea5c373",
"file_name": "1656339931631452013-dummy.pdf",
"name": "Dummy",
"description": ""
}
],
"email": "",
"contact_code": "",
"website": "",
"description": ""
},
"owner": [
{
"id": "394b4c06-1772-4b46-b1f4-e0477cb92707",
"first_name": "Owner",
"last_name": "Name",
"same_operating_address": false,
"dob": null,
"address_line_1": null,
"address_line_2": null,
"city": null,
"state": null,
"country": null,
"zip_code": null,
"mobile_number": null,
"nationality": null,
"ownership_percent": 80,
"ownership_status": false,
"type": "Owner",
"roles": [
"Director"
],
"documents": [
{
"id": "a39d85ec-c235-4b78-9f6f-f623c66cf3f2",
"proof_type": "Identity",
"type": "Other",
"tag": "",
"url": "https://tazapay-kyb-service.s3.ap-southeast-1.amazonaws.com/3d4da556-071d-4433-bc81-df21f22f6c90/1656339931631452396-dummy.pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=ASIAUGJYD3OSUJC2EGH6%2F20220729%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20220729T050827Z&X-Amz-Expires=3600&X-Amz-Security-Token=IQoJb3JpZ2luX2VjELT%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDmFwLXNvdXRoZWFzdC0xIkYwRAIgbNWGBuX0uWWHQU0aFFh4iL2ynmNFUEQwZj1xjaEJpHMCIGMttSTbWe5LDJ1QqRi2SGyKBDlq0HGOF6QvNaYvzwa1KqkDCP3%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEQABoMMjg4NDE3MzczMDkzIgwvZtfyBqW9mjCArvYq%2FQKQrcHx5nQTZiaH7eC3a0abL56FFyoHUD4MhV00PSwfqKRHbOAZqAbLxlLOvHCSO8%2Bls9Ze7wZddLNEGeda%2F8Ul4yi8F%2F9VTmg49hD2Z2SmLrFDlAa033WRXCUfS1kLRrvnPrWyJROXrqhR5A6jUFcXmdLfN0ZgDMLGIQqtshD%2B908QwvK4D4Ro%2F9rTdlcrZ8qaGEhXtOWGE86xG3BtiKRJco7maK4pRxSLAQCrU08UcOlLJ5HG9AqPvo5hNLdnZnUnUZAc6ehKa74jVBBjnBg5D4nVl%2BAqH92s6y%2FCfFcHylVLp0WSZypYnFD0DVYAQ2IdzyXBf3saJVmd200l4LsjRFz3ECZ96%2BTPsZqMAz55ahuYHobbI9ghvBKoBRiDfxE8uAlWWSrXmZbGcfGvvjXNnAz7S87KMnTUJo00Za%2BFJmXfgQ2aeLgcpGdzOeKmzVpEGHP4P3ti0taymEDirvSZE41kyppiTtVjKJM%2Fszn%2FNBY%2BYEUWuNwa5Mo9Azwwpr%2BNlwY6ngFq0jShFDrdxp5mLM34rAxezAyeh7ml6Gb%2BpBkK5wtXu4cuaImEz%2BxdNbJTpeTW2y1sPvqImCHSN4dQnJZzpM7sdHiZKPsw%2FTtmCB8oFl7GBgRWy9UDbWXa3omyw18UKLFR5Kw6iXkLLH%2BHjzxoDMwChCFeWE2b3R0%2FpJojIfQmSrFuIc5mKwxSd3S8pmtP8uqB4KFNIPbwQYT9k%2BOSXA%3D%3D&X-Amz-SignedHeaders=host&response-content-disposition=attachment%3B%20filename%3D%22%22&X-Amz-Signature=5027f949cba610e259a1b736c75241a1c510a94834cd5cf9253ea2ec8806cafb",
"file_name": "1656339931631452396-dummy.pdf",
"name": "Dummy",
"description": ""
}
],
"email": "",
"contact_code": "",
"website": "",
"description": ""
}
]
}
}
Response Parameters
| Parameter | Description |
|---|---|
| account_id required | string Tazapay account UUID of the user |
| application_type required | string Type of the application. individival orbusiness For business details, please check business |
| entity_name required | string Name of the business/Individual (for example - "My Shop"/"John Doe") |
| submit required | boolean To ensure the KYB application is picked up for verification, please pass "submit":true.You cannot update the KYB application anymore after 'submit' : 'true' is passed. To keep the option of editing, pass 'submit' : 'false'. |
| business required | representative Business details only if business Please check business |
| representative required | representative Representative details only if business Please check representative |
| owner required | owner List of owner with their details only if business Please check owner |
business:
| Parameter | Description |
|---|---|
| name required | string Name of the business. Example: "My Shop" |
| type optional | string Can be either Sole Proprietorship, Partnership, Company or Other |
| incorporation_no optional | string Incorporation number for the business |
| address_line_1 optional | string Address line 1 |
| address_line_2 optional | string Address line 2 |
| city optional | string Business's city |
| state optional | string Business's state |
| country required | string Business's country |
| zip_code optional | string Zip code - part of the address |
| trading_name optional | string Trading name for the business |
| years_in_business optional | string Number of years in which the business is operational.Can be: < 1 year,1-5 years,5-10 years,or> 10 years |
| annual_turnover optional | string Annual turnover for the Business |
| website optional | string Business website URL |
| date_of_incorporation optional | string Date of incorporation for the business |
| custom_attrs optional | json Tunnelled add-on fields |
| documents required | object List of documents to be used for verificationPlease check documents |
representative:
| Parameter | Description |
|---|---|
| first_name required | string Representative's first name |
| last_name required | string Representative's last name |
| dob optional | string Representative's date of birth |
| address_line_1 >optional | string Address line 1 |
| address_line_2 >optional | string Address line 2 |
| city optional | string Representative's city |
| state optional | string Representative's state |
| country optional | string Representative's country |
| zip_code >optional | string Zip code |
| mobile_number optional | string Representative's mobile number |
| ownership_percent required | int Representative's ownership percentage. Value must be between 0-100 |
| roles required | string[] Representative's role. Can be one or more than one of these: Director Shareholder Beneficial Owner Authorised Signatory Authorized Representative or Other |
| documents required | documents List of documents to be used for verification Please check documents |
owner:
| Parameter | Description |
|---|---|
| first_name required | string Owner's first name |
| last_name required | string Owner's last name |
| dob optional | string Owner's date of birth |
| address_line_1 optional | string Address line 1 |
| address_line_2 optional | string Address line 2 |
| city optional | string Owner's city |
| state optional | string Owner's state |
| country optional | string Owner's country |
| zip_code optional | string Zip code |
| mobile_number optional | string Owner's mobile number |
| ownership_percent required | int Owner's ownership percentage. Value must be between 0-100 |
| roles required | string[] Owner's role. Can be one or more than one of these: Director, Shareholder, Beneficial Owner, Authorised Signatory, Authorized Representative or Other |
| documents required | documents List of documents to be used for verification Please check documents |
documents:
| Parameter | Description |
|---|---|
| proof_type required | string Proof type. Can be Identity, Business, Person, Additional Doc, Address |
| type required | string Document type. Can be: Driver's License, National ID, Passport, or Other |
| name required only if type= Other | string Document type if not listed in "type" |
| url required | string Direct download link (dynamically downloadable format) |
| description optional | string Description about the document |
| file_name required | string Name of the file attached |
Updated over 2 years ago