Request Business Verification
This endpoint submits the business banking verification to the provider.
Prerequisites
- The business information must be submitted using the Submit Business Verification endpoint.
- Business ownership records must be created using the Submit Business Ownership endpoint.
- All business owners must have completed their individual KYC verification process.
- If the account already has an approved banking verification, the existing verification is returned.
Authorization:
bearer
HTTP: bearer
HTTP Authorization Scheme: bearer
Headers:
Authorization: APIKey {YOUR_API_KEY}
Endpoint
POST
/api/v2/kyb/banking-verification/business/request-verification
Request Body Sample
{
"accountId": "00000000-0000-0000-0000-000000000000"
}
Request Body Schema
| Field | Type | Description |
|---|---|---|
accountId | string (uuid) | Required. The account ID to verify. |
Response Sample
{
"accountId": "00000000-0000-0000-0000-000000000000",
"status": "in_review",
"name": "Acme Corporation",
"dbaName": "Acme Corp",
"phone": "+1234567890",
"address": {
"address1": "123 Business Ave",
"address2": "Suite 500",
"city": "New York",
"state": "NY",
"postalCode": "10001",
"country": "US"
},
"idNumber": "123456789",
"idDocumentType": "ein",
"taxNumber": "123456789",
"entityType": "corporation",
"formationDate": "2021-12-31",
"incorporationState": "NY",
"website": "https://acme.com",
"operationAddress": {
"address1": "456 Operations Blvd",
"city": "New York",
"state": "NY",
"postalCode": "10002",
"country": "US"
},
"owners": [],
"verificationFiles": [],
"eventHistory": [
{
"status": "in_review",
"statusReason": "Verification submitted",
"date": "2023-01-01T10:00:00Z"
}
],
"createdAt": "2023-01-01T00:00:00Z",
"updatedAt": "2023-01-01T10:00:00Z"
}
Support and Resources
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