POST v1/companies-web/kyc

Request Information

URI Parameters

None.

Body Parameters

CompanyKycForm
NameDescriptionTypeAdditional information
OriginOfDepositedFunds

CompanyOriginOfDepositedFundsEnum

None.

RegularMoneyDepositsPerMonth

RegularMoneyDepositsPerMonthEnum

None.

NumberOfRegularMoneyDepositsPerMonth

NumberOfRegularMoneyDepositsPerMonthEnum

None.

RegularMoneyWithdrawalsOrInvoicePaymentsPerMonth

RegularMoneyWithdrawalsPerMonthEnum

None.

NumberOfRegularMoneyWithdrawalsOrInvoicePaymentsPerMonth

NumberOfRegularWithdrawalsPerMonthEnum

None.

IsCrossBorderBankingCustomer

boolean

None.

HasPepOwners

boolean

Required

SoldAssetsDescription

string

None.

FiscalYear

integer

None.

TurnOver

decimal number

None.

Profit

decimal number

None.

OwnEquity

decimal number

None.

BalanceSheet

decimal number

None.

CompanyWebSite

string

None.

LEI

string

None.

CorporateStructure

string

None.

RedFlagBusinessDomains

Collection of RedFlagBusinessDomain

None.

IsUboRegisterDataUpToDate

boolean

None.

SourceData

TransactionSourceData

None.

Request Formats

application/json, text/json

Sample:
{
  "OriginOfDepositedFunds": "NULL",
  "RegularMoneyDepositsPerMonth": "NULL",
  "NumberOfRegularMoneyDepositsPerMonth": "NULL",
  "RegularMoneyWithdrawalsOrInvoicePaymentsPerMonth": "NULL",
  "NumberOfRegularMoneyWithdrawalsOrInvoicePaymentsPerMonth": "NULL",
  "IsCrossBorderBankingCustomer": true,
  "HasPepOwners": true,
  "SoldAssetsDescription": "sample string 1",
  "FiscalYear": 2,
  "TurnOver": 3.0,
  "Profit": 4.0,
  "OwnEquity": 5.0,
  "BalanceSheet": 6.0,
  "CompanyWebSite": "sample string 7",
  "LEI": "sample string 8",
  "CorporateStructure": "sample string 9",
  "RedFlagBusinessDomains": [
    "VirtualCurrencies",
    "VirtualCurrencies"
  ],
  "IsUboRegisterDataUpToDate": true,
  "SourceData": {
    "ChannelEnum": 0,
    "IdentificationTypeEnum": "NULL",
    "CreateTime": "2026-07-02T10:22:57.5379205+00:00",
    "IdentificationBankCode": "sample string 1",
    "IdentificationDetail": "sample string 2",
    "IpAddress": "sample string 3",
    "DeviceTypeCode": "sample string 4",
    "ApplicationSourceEnum": 0,
    "AffiliateSourceCode": "sample string 5",
    "AffiliateMediumCode": "sample string 6",
    "AffiliateCampaignCode": "sample string 7",
    "AffiliateTransactionCode": "sample string 8",
    "SearchEngineCode": "sample string 9",
    "SearchEngineTransactionCode": "sample string 10",
    "SearchKeyword": "sample string 11",
    "OperatingSystemCode": "sample string 12",
    "LandingPageUrl": "sample string 13",
    "PageUrl": "sample string 14",
    "IsMobileDevice": true,
    "TrackingCookieId": "sample string 15",
    "SessionCode": "sample string 16",
    "FirstVisitTime": "2026-07-02T10:22:57.5379205+00:00",
    "SessionStartTime": "2026-07-02T10:22:57.5379205+00:00",
    "PageVisitHistory": "sample string 17",
    "ReferrerUrl": "sample string 18",
    "ExternalCampaignCode": "sample string 19",
    "ExternalTransactionCode": "sample string 20",
    "UserName": "sample string 21",
    "UserRoleCode": "sample string 22",
    "ABTestingCode": "sample string 23"
  }
}

application/xml, text/xml

Sample:
<CompanyKycForm xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://schemas.datacontract.org/2004/07/FfMobileApi.Models">
  <SourceData>
    <ABTestingCode>sample string 23</ABTestingCode>
    <AffiliateCampaignCode>sample string 7</AffiliateCampaignCode>
    <AffiliateMediumCode>sample string 6</AffiliateMediumCode>
    <AffiliateSourceCode>sample string 5</AffiliateSourceCode>
    <AffiliateTransactionCode>sample string 8</AffiliateTransactionCode>
    <ApplicationSourceEnum>NULL</ApplicationSourceEnum>
    <ChannelEnum>NULL</ChannelEnum>
    <CreateTime>2026-07-02T10:22:57.5379205+00:00</CreateTime>
    <DeviceTypeCode>sample string 4</DeviceTypeCode>
    <ExternalCampaignCode>sample string 19</ExternalCampaignCode>
    <ExternalTransactionCode>sample string 20</ExternalTransactionCode>
    <FirstVisitTime>2026-07-02T10:22:57.5379205+00:00</FirstVisitTime>
    <IdentificationBankCode>sample string 1</IdentificationBankCode>
    <IdentificationDetail>sample string 2</IdentificationDetail>
    <IdentificationTypeEnum>NULL</IdentificationTypeEnum>
    <IpAddress>sample string 3</IpAddress>
    <IsMobileDevice>true</IsMobileDevice>
    <LandingPageUrl>sample string 13</LandingPageUrl>
    <OperatingSystemCode>sample string 12</OperatingSystemCode>
    <PageUrl>sample string 14</PageUrl>
    <PageVisitHistory>sample string 17</PageVisitHistory>
    <ReferrerUrl>sample string 18</ReferrerUrl>
    <SearchEngineCode>sample string 9</SearchEngineCode>
    <SearchEngineTransactionCode>sample string 10</SearchEngineTransactionCode>
    <SearchKeyword>sample string 11</SearchKeyword>
    <SessionCode>sample string 16</SessionCode>
    <SessionStartTime>2026-07-02T10:22:57.5379205+00:00</SessionStartTime>
    <TrackingCookieId>sample string 15</TrackingCookieId>
    <UserName>sample string 21</UserName>
    <UserRoleCode>sample string 22</UserRoleCode>
  </SourceData>
  <BalanceSheet>6</BalanceSheet>
  <CompanyWebSite>sample string 7</CompanyWebSite>
  <CorporateStructure>sample string 9</CorporateStructure>
  <FiscalYear>2</FiscalYear>
  <HasPepOwners>true</HasPepOwners>
  <IsCrossBorderBankingCustomer>true</IsCrossBorderBankingCustomer>
  <IsUboRegisterDataUpToDate>true</IsUboRegisterDataUpToDate>
  <LEI>sample string 8</LEI>
  <NumberOfRegularMoneyDepositsPerMonth>NULL</NumberOfRegularMoneyDepositsPerMonth>
  <NumberOfRegularMoneyWithdrawalsOrInvoicePaymentsPerMonth>NULL</NumberOfRegularMoneyWithdrawalsOrInvoicePaymentsPerMonth>
  <OriginOfDepositedFunds>NULL</OriginOfDepositedFunds>
  <OwnEquity>5</OwnEquity>
  <Profit>4</Profit>
  <RedFlagBusinessDomains>
    <RedFlagBusinessDomain>VirtualCurrencies</RedFlagBusinessDomain>
    <RedFlagBusinessDomain>VirtualCurrencies</RedFlagBusinessDomain>
  </RedFlagBusinessDomains>
  <RegularMoneyDepositsPerMonth>NULL</RegularMoneyDepositsPerMonth>
  <RegularMoneyWithdrawalsOrInvoicePaymentsPerMonth>NULL</RegularMoneyWithdrawalsOrInvoicePaymentsPerMonth>
  <SoldAssetsDescription>sample string 1</SoldAssetsDescription>
  <TurnOver>3</TurnOver>
</CompanyKycForm>

application/x-www-form-urlencoded

Sample:

Failed to generate the sample for media type 'application/x-www-form-urlencoded'. Cannot use formatter 'JQueryMvcFormUrlEncodedFormatter' to write type 'CompanyKycForm'.

Response Information

Resource Description

IHttpActionResult

None.

Response Formats

application/json, text/json, application/xml, text/xml

Sample:

Sample not available.