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
    • User Roles
    • Signature APIs
      • Signnow
      • Skribble
    • Company Information
    • Token Settings
    • Token Type
    • Discount Level Option
    • Currency Settings
    • Google Analytics, Tag Manager, Facebook Pixel
    • Video Frontpage
    • Emails
      • SMTP Settings
      • Email Reminders
    • Other Settings
    • Pythagoras Export
    • Transaction Limit
    • Risk Level Assessment
    • 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
    • Contacts
    • Settings
      • Company
      • Categories
      • Projects
      • Groups
      • Branches
      • Tax Rates
      • Departments
      • Roles
      • Reject reason
      • Advanced
      • User Permissions
    • Connecting Xero
      • Connect API
      • Multicurrency
      • Gas fees
    • Image Recognition API
      • Veryfi
      • Datamolino
      • Staple.ai
Powered by GitBook
On this page
  1. Raise (Compliance, Tokenisation, Reconciliation)

Exports

Currently we have a standard Export of KYC Data via /admin/kyc-list/ individual and /admin/kyc-list/company The standard Export of KYC Data is in following structure id

email

phoneNumber

fullName

uniqueId

descriptionOfFunds

taxNumber

taxOffice

birthDate

placeOfBirth

Nationality

countryOfResidence

residentialAddress

CitypostalCode

documentType

WallettokenAddress

personTypeDuties

relationshipToPEP

Amount

Currency

StatusCreated_at

Updated_at

User_id

Transaction_id

mainDocument

UploadphotoWithMe

UploadbackSide

DocumentUpload

proofOfResidenceUpload

The Bank Frick Export of KYC Data is in following structure Based on the standard Export we just enhanced it that only approved KYC entries are visible along with minimum of one approved transaction. We added also a column called Invest CHF. The pythagoras Export of KYC Data is in following structure (currently a pythagoras Export is exported every night to your specified Bucket which are automatically imported into their Pythagoras Software inclusive World Check) PID

Typeid

Status

Name01

Firstname01

Dateofbirth

Dateofdeath

Nationalityid01

Nationalityid02

Domicileid

Advisorid

Dateinserted

Datemodified

Dateclosed

isLegal

isSupportService

PreviousExchange RatesNextWallet Screening

Last updated 1 year ago