API Reference
  1. Verify Customer
  2. Verify business

KYB verification

post
https://api.infinant.com/interlace/business-api/v1/business/verify

Customer KYB verification

Recent Requests
Log in to see full request history
TimeStatusUser Agent
Retrieving recent requests…
LoadingLoading…
Body Params

The data of the business to be verified.

string
length ≤ 256

KYB id reference (Only for creation)

string
required
length ≤ 9

Country specific Tax Id associated with this business

string
required
length ≤ 64

Business name

string
length ≤ 64

Type of business

string
enum
required

If business is incorporated, it has an IRS status such as S-corp, C-corp, LLC, Nonprofit, etc. If not, might be a sole proprietor or unincorporated association

Allowed:
string
length between 2 and 6

NAICS code or sector as classified by the North American Industry Classification System

number

Number of employees in business

double

Estimated annual revenue

date
length ≤ 10

Date the business was established

string
length ≤ 64

Web site name

representatives
array of objects

Business representatives

representatives
string
length ≤ 64

Doing business as

string
required

State of incorporation

boolean

Is data aggregation enabled?

boolean

Is OFAC hit?

boolean

Is Organization is a Tenant?

int32
boolean

True opt-in, False opt-out

date

Last contact date

fiAttributes
array of objects

List of custom attributes. Some clients may capture some additional details from customer during onboarding flow. This list is a placeholder for such information

fiAttributes
string
length ≤ 32

ACH Company ID associated with the business for ACH transactions

string

Unique customer identifier assigned by the external partner (bank) within the tenant.

boolean

Terms and Conditions accepted

date-time

Terms and Conditions accepted

contact
object

Contact information associated with this business

string
length ≤ 256

A unique customer ID associated with the business. It's a system generated value

dueDiligence
object
Headers
uuid
required

Unique request identifier - UUID

string

It's an optional header that identifies the end-user of client application. In some cases, client application is expected to send BusinessId associated with the authenticated user.

string

TECD alias that overrides default user's tecd

string
required
length ≤ 256

Used to de-duplicate requests - UUID

Responses

Updated 2 months ago

Did this page help you?
Language
Credentials
Bearer
JWT
URL
LoadingLoading…
Response
Click Try It! to start a request and see the response here! Or choose an example:
application/json

Updated 2 months ago

Did this page help you?