Initiate Customer KYC

post

https://sandbox-api.credilinq.ai/v2/kyc/customer/create

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Purpose

This API helps to create customer(company) KYC. To know the required documents for the entered country, Please use "Get Document Types" API.

Prerequisite

The customer's eligibility check has been done and the In-principle limit should be assigned to the customer.
Application Id should be valid.

Body Params

customerReferenceNo

string

required

Customer reference number

customerName

string

required

Customer or a Company's Full Name.

/^(?:(?=^.*([0-9]|[a-z]|[A-Z]))(([0-9]|[a-z]|[A-Z]))|([0-9]|[a-z]|[A-Z]))/g

Shouldn't match:

/^\d+$/
/^[\W_]+$/

customerEmail

string

required

Email address of Customer/company which is used for login to B2B PayLater portal.

Email address which was used to check eligibility and initiate application.
Should be valid email.

companyRegistrationNo

string

required

Registration number with which company is registered.

/^[A-Za-z0-9/-]+$/

companyRegistrationDate

string

required

Company Registration Date is a date at which company is registered. Supported Date Formats (DD-MM-YYYY/DD MMM YYYY)

incorporationCountry

string

required

Country of incorporation for company.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

industry

string

enum

required

Industry indicates the type of activity in which company is involved. For eg. Travel, Media, Manufacuring etc

address

string

required

Address of company.

/^(?:(?=^.*([0-9]|[a-z]|[A-Z]))(([0-9]|[a-z]|[A-Z]))|([0-9]|[a-z]|[A-Z]))/g

Shouldn't match:

/^\d+$/
/^[\W_]+$/

zipCode

string

required

ZipCode/PinCode for address.

/^[A-Za-z0-9]+$/

Shouldn't match:

/^[\W_]+$/

state

string

required

State in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

district

string

required

District in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

city

string

required

City in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

area

string

required

Area in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

street

string

Street in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

country

string

required

Country in which company is located.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

mobileNo

string

required

Company/Customer's Mobile number along with country code.

<= 15 characters
/^(\+\d{1,4}[-. ]?)?($)?\d{3}($)?[-. ]?\d{3}[-. ]?\d{3,4}$/

companyDescription

string

required

Some description of company

Shouldn't match:

/^\d+$/
/^[\W_]+$/

taxIdNumber

string

required

Registered tax identifixation number for company

/^[A-Za-z0-9+-]+$/

Shouldn't match:

/^[a-z]+$/i
/^[\W_]+$/

bankName

string

Bank name where company account is.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

bankAccountNumber

number

Account number of company account.

bankSwiftCode

string

Bank Swift code.

/^[A-Za-z0-9]+$/

Shouldn't match:

/^[\W_]+$/

bankAccountName

string

Bank Account Name.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

bankAddress

string

Bank Address.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

intermediaryBankName

string

Intermediary Bank Name where company account is.

Shouldn't match:

/^\d+$/
/^[\W_]+$/

intermediaryBankSWIFTCode

string

Intermediary Bank Swift code.

/^[A-Za-z0-9]+$/

Shouldn't match:

/^[\W_]+$/

wireRemittanceRouteNumber

string

Wire Remittance Route Number.

<= 20 characters
/^\d+$/

achRoutingNumber

string

ACH Routing Number.

<= 20 characters
/^\d+$/

files

array of files

required

Customer KYC Documents

applicationId

string

required

Application Id

Headers

accept-language

string

Defaults to en-us

Language of the response, supported languages: en-us, in

Responses

Purpose

Prerequisite

200Customer KYC Created

401Invalid credentials

403Forbidden resource

500Internal Server Error, Some problem is there, please try after sometime