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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

FieldTypeDescription
accountIdstring (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

If you need assistance or have any questions, our support team is here to help. You can contact our support team at support@blockwyre.com.

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We are excited to have you on board and look forward to seeing how you leverage BlockWyre's powerful tools to enhance your financial operations. Happy integrating!