Update Customer KYC

put

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

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Purpose

This API helps to update customer(company) KYC. If KYC is rejected for some reason, it should be updated using this API.

Prerequisite

The customer's KYC is submitted but rejected for some reason.

Body Params

customerName

string

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

companyRegistrationNo

string

Registration number with which company is registered.

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

companyRegistrationDate

string

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

incorporationCountry

string

Country of incorporation for company.

Shouldn't match:

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

industry

string

enum

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

address

string

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

ZipCode/PinCode for address.

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

Shouldn't match:

/^[\W_]+$/

state

string

State in which company is located.

Shouldn't match:

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

district

string

District in which company is located.

Shouldn't match:

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

city

string

City in which company is located.

Shouldn't match:

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

area

string

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

Country in which company is located.

Shouldn't match:

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

mobileNo

string

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

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

companyDescription

string

Some description of company

Shouldn't match:

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

taxIdNumber

string

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

number

Wire Remittance Route Number.

<= 20 characters
/^\d+$/

achRoutingNumber

number

ACH Routing Number.

<= 20 characters
/^\d+$/

files

array of files

Customer KYC Documents

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

200Customer KYC Updated

401Invalid credentials

403Forbidden resource

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