Initiate Director KYC

post

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

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Purpose

This API helps to create Director KYC. Once business KYC is done, directors need to complete KYC. Minimum 1 and Maximum 2 directors should do the KYC. To know the required documents for director's KYC for the entered country, Please use "Get Document Types" API.

Prerequisite

Business KYC has been completed.
Application ID and business ID should be valid.

Body Params

directorName

string

required

Name of the director.

Shouldn't match:

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

personalIdentificationNumber

string

required

Personal identification number.

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

Shouldn't match:

/^[\W_]+$/

shareholding

string

required

The amount of shares that director owns in a company or business

string

required

Email address of director.

address

string

required

Address of director.

Shouldn't match:

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

zipCode

string

required

ZipCode/PinCode for address.

Shouldn't match:

/^[\W_]+$/

state

string

required

State of the director

Shouldn't match:

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

district

string

District of the director

Shouldn't match:

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

city

string

City of the director

Shouldn't match:

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

area

string

Area of the director

Shouldn't match:

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

street

string

Street in which director is located.

Shouldn't match:

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

phone

string

required

Contact phone number of director.

Shouldn't match:

/^[\W_]+$/

country

string

required

Country of director.

Shouldn't match:

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

files

array of files

Director KYC Documents

status

string

enum

required

Director Status

Allowed:

applicationId

string

required

Application Id

businessId

string

required

Business Id

Headers

accept-language

string

Defaults to en-us

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

Responses

Purpose

Prerequisite

200Director KYC Created

401Invalid credentials

403Forbidden resource

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