Investhub.io
  • What is Investhub?
  • Pricing
  • APIs
    • KYC Oracle API (BETA)
      • CreateUser
      • CreateCustomer
      • CustomerCompany
        • CustomerCompanyDirector
        • CustomerCompanyUbo
      • HistoryChangeKycLevel
      • ComplycubeClient
      • DataConsent
      • Messages
      • logSendRequestExternal
    • Raise API
    • Referral API
    • Commitment API
    • Opportunity API
  • Referral Partners
    • How to Start
    • Referral Code
      • Assign Referral Partner
    • Rule Book
    • Ethics
  • Investor Training
    • Personalised Opportunities
    • How to generate Investor IBAN?
    • How to make KYC?
      • Redirect to Tenants
      • How to push my KYC to tenants?
      • How to push a Transaction to tenants?
    • Define your Risk Profile
    • How to register an .eth domain
    • What are Security Tokens?
  • Issuer Training
    • Issuer Responsibilities
    • Smart Contract Checklist
    • Prospectus
      • Discounts
      • Translation of Summary
      • Get an ISIN
      • Get a local Phone Number
      • Get a LEI Number
    • KID (key information document)
    • KIIS (key investment information sheet)
    • Fundraising Thresholds
    • Data Center
    • Corporate Governance
    • Insurances
    • Digital Incorporation
    • Prepare for Opportunity
    • Prepare for Deal
    • Accounting
    • Dos and Dont
    • Legal Disclaimers
    • Company Valuation
  • Raise (Compliance, Tokenisation, Reconciliation)
    • Setup a KYC (Raise) Tenant
    • KYC/KYB Handling
      • How to Edit for the user?
    • Video Ident / Liveness Check
    • Payment Channels
      • Crypto Settings
      • Transactions (On and Off-Chain)
      • Bank Accounts
        • Bank Details
      • Crypto.com
      • Volt.io
      • Stripe.com
      • Sendwyre.com
    • Languages
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    • Signature APIs
      • Signnow
      • Skribble
    • Company Information
    • Token Settings
    • Token Type
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    • Google Analytics, Tag Manager, Facebook Pixel
    • Video Frontpage
    • Emails
      • SMTP Settings
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    • Other Settings
    • Pythagoras Export
    • Transaction Limit
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    • Data Storage Liechtenstein
    • Hotjar
    • Intercom
    • Auto Approval
    • Audit Trail (Log Event)
    • Blacklist
    • Smart Contracts
      • Smart Contract Checklist
      • Smart Contract API
      • Whitelisting
      • Cashlink (depreciated)
    • Exchange Rates
    • Exports
    • Wallet Screening
    • Monitoring
    • Watchlist Enhanced
  • Manage (Proceed Management)
    • Setting up a Manage Tenant
    • Dashboard
    • User Profile
    • Accounts
      • Create FIAT Accounts
      • Create Hot Wallets
      • Connect Metamask Wallet
      • Different Networks (Ethereum, Polygon)
    • Chart of Accounts
    • Cards
    • Reports
    • Users
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    • Settings
      • Company
      • Categories
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      • Branches
      • Tax Rates
      • Departments
      • Roles
      • Reject reason
      • Advanced
      • User Permissions
    • Connecting Xero
      • Connect API
      • Multicurrency
      • Gas fees
    • Image Recognition API
      • Veryfi
      • Datamolino
      • Staple.ai
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On this page
  1. APIs
  2. KYC Oracle API (BETA)

CustomerCompany

{
  "id": 1.0,
  "email": "contact@company.com",
  "companyName": "Tech Solutions",
  "companyAddress": "123 Innovation Drive",
  "companyRegisterNumber": "123456",
  "taxNumber": "78910",
  "taxOffice": "Main Tax Office",
  "descriptionRegisterExtractBusinessActivity": "IT and software services",
  "authorizedPersonals": "John Doe, Jane Smith",
  "documentType": "CERTIFICATE",
  "wallet": "COMPANY_WALLET_ID",
  "tokenAddress": "COMPANY_TOKEN_ADDRESS",
  "personType": "U2FsdGVkX18xZNcsmV0Ql2GyYsdZyzwDvrwtQ6suZXA=",
  "duties": "U2FsdGVkX19XXUSFPbcekw0FlZcPjaSQ3ivtJkW2GD0=",
  "relationshipToPEP": "None",
  "amount": 100000.0,
  "created_at": "2022-01-01 10:00:00",
  "updated_at": "2023-01-01 12:00:00",
  "status": "ACTIVE",
  "commercial_register_extract_upload_id": 5.0,
  "proof_of_owner_upload_id": 6.0,
  "proof_of_ubo_representatives_upload_id": 7.0,
  "user_id": 2.0,
  "currency": "USD",
  "transaction_id": "TX123456",
  "intervalSendingEmailOfVideoIdentId": 4.0,
  "tokenSendingAddress": "TOKEN_ADDRESS",
  "intended_investment": "100000 USD",
  "legalForm": "LLC",
  "dateOfIncorporation": "2021-12-31",
  "dateOfEntryInCommercialRegister": "2022-01-15",
  "placeOfCommercialRegister": "City Hall",
  "companyShareCapital": 50000.0,
  "companyPlace": "City",
  "companyCountry": "Country",
  "companyPostalCode": "12345",
  "grossRevenue": "1,000,000 USD",
  "investmentPurpose": "Business expansion",
  "sourceOfIncome": "Service fees",
  "hasNotRelatedSourceIncome": false,
  "notRelatedSourceIncomeDescription": null,
  "proofOfResidenceUploadId": 14.0,
  "corporationOrganizationChartId": 10.0,
  "articlesOfAssociationId": 11.0,
  "lastBalanceSheetId": 12.0,
  "certificateOfGoodStandingId": 15.0,
  "shareholderListId": 13.0,
  "sourceOfFunds": null,
  "cashlink_id": null,
  "exactIntendedInvestmentAmount": 0.0,
  "proofOfResidenceType": "BANK_STATEMENT",
  "directorFormType": "FORM_C",
  "allowChangeReceivingWallet": true,
  "allowChangeSendingWallet": true,
  "descriptionOfFunds": null,
  "resource_file": null,
  "referral_code": null,
  "sending_wallet": "U2FsdGVkX1+fQHP/PdgEJM5QeIUanpgtDWWl6ssaZAc=",
  "legalFormOther": null,
  "commercialRegisterExtractId": null,
  "business_countries": null,
  "business_following_industries": null,
  "sic_code": null,
  "livenessCheckServiceName": "complycube",
  "verified_wallet": null,
  "proof_of_residence_type": null,
  "accept_impira_policy": null
}
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Last updated 1 year ago