GET Company Client Details
URL: /api/v1.1/records/company/details
Method: GET
Auth required: YES
| Parameter | Type | Description |
|---|---|---|
| reference_id | string | The Reference ID |
| group_token | string | The group token number |
Response
| Field | Type | Description |
|---|---|---|
| status_code | int | Status code of the request |
| message | string | Success / Failed / Not Found |
| data | object | It contains all possible details of that company |
Response Example
Use Case 1: when the Journey Flow selects the business collect data point of different types, AML Screening and KYC Verification(verified multiple individuals)
{
"status_code": 200,
"message": "Success",
"data": {
"company_overview": {
"company_name": "ABC LTD",
"company_number": "13390812",
"jurisdiction_code": "england-wales",
"incorporation_date": null,
"started_year": null
},
"company_data": {
"dissolution_date": null,
"company_type": "ltd",
"branch": null,
"branch_status": null,
"inactive": null,
"current_status": "active",
"previous_names": null,
"registered_address": "CB25 9GG, Cambridge, 12 Wheatsheaf Way, United Kingdom",
"industry_codes": null,
"registry_url": null,
"city": "Cambridge",
"province": null,
"region": null,
"country": "United Kingdom",
"phone": null,
"email": null,
"website": null,
"ceo_name": null,
"ceo_title": null,
"total_employees": null,
"restricted_for_marketing": null,
"native_company_number": null,
"paid_up_capital": null,
"authorised_capital": null,
"registration_number": null,
"category": null,
"nature_of_business": null,
"no_of_directors": null,
"company_country": null,
"lei_id": "549300HE02KINFZUCZ91",
"branch_code": null,
"advertising_protected": null,
"fax": null,
"lei_id_registration_date": "2022-01-10T15:31:00Z",
"lei_id_expiry_date": "2025-01-30T00:00:00Z",
"company_type_code": null,
"state": null,
"business_names": null,
"gst": null,
"post_code": "CB25 9GG",
"address_date": null,
"abn_status_effective_from": null,
"abn_number": null,
"acn_number": null,
"registration_date": null,
"accounting_year_starts": null,
"accounting_year_ends": null,
"business_description": null,
"postal_address": null,
"share_numbers": null,
"share_total_amount": null,
"share_currency": null,
"share_highest_capital_limit": null,
"share_lowest_capital_limit": null,
"share_highest_number_limit": null,
"share_lowest_number_limit": null,
"business_summary": null,
"modified_address": null,
"modiified_postal_code": null,
"modified_city": null,
"modified_country": null,
"business_category": null,
"form_date": null,
"establishment_date": null,
"is_listed": null,
"name_in_native_": null,
"end_date": null,
"company_registration_area": null,
"internal_identifier_id": null,
"other_organization_information": null,
"determination_type": null,
"determination_code": null,
"approval_required": null,
"accepted_date": null,
"call_setting": null,
"board_member_limit_minimum": null,
"board_member_limit_maximum": null,
"board_alternates_limit_minimum": null,
"board_alternates_limit_maximum": null,
"issue_date": null,
"corporation_name": null,
"ontario_corporation_number_(ocn)": null,
"incorporation/amalgamation_date": null,
"commenced_activity_in_ontario_date": null,
"governing_jurisdiction": null,
"principal_place_of_business_in_ontario": null
},
"business_collects": [
{
"Declaration of Shareholders": {
"list": [
{
"name": "Burton",
"email": "xupaf@mailinator.com",
"address": "Modi officia sunt d",
"city": "Corrupti veniam ir",
"country": "United Kingdom",
"postcode": "Harum voluptas minim",
"state": "Est consequuntur mag",
"equity": "6 %",
"last_name": "Gordon",
"date_of_birth": "1981-06-12T00:00:00.000Z"
},
{
"name": "Jeremy",
"last_name": "Guzman",
"email": "pidaxuk@mailinator.com",
"date_of_birth": "1990-02-02T00:00:00.000Z",
"address": "Nulla nostrud labore",
"city": "Nostrud laboris omni",
"country": "United Kingdom",
"postcode": "Non dolor in porro a",
"state": "Pariatur Voluptatib",
"equity": "5 %"
}
],
"id": 1777,
"status": "pending",
"updated_at": "2025-03-10T19:04:17.281676Z",
"rejection_reason": "",
"updated_by": null
},
"Version 1.1 Data Point Test": {
"files": [
{
"title": "file_type_dp",
"id": 1112,
"file": "https://cellbunq-staging.s3.amazonaws.com/business_collects/cellbunq_image_cad6a9a1a9004b2fa51f84a7450ac880.png?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T231920Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=208d00ae700196c6b41ea798b6907e377529710f95ea21999811f01fc5a83a3c",
"file_name": "cellbunq_image_cad6a9a1a9004b2fa51f84a7450ac880.png",
"validation": null,
"expiry_date": null,
"note": "cellbunq_image",
"ocr": null,
"status": "pending",
"updated_by": null
}
],
"list": [
{
"text_type_dp": "Text type Data Point Answer"
},
{
"radio_type_dp": "Male"
},
{
"where_are_you_from?": [
"Eupore",
"Asia"
]
}
],
"id": 1778,
"status": "pending",
"updated_at": "2025-03-10T19:04:48.212119Z",
"rejection_reason": "",
"updated_by": null
},
"file check company": {
"files": [
{
"title": "file_check_company",
"id": 1113,
"file": "https://cellbunq-staging.s3.amazonaws.com/business_collects/selfie_415aad229ec0480fbf67688249023193.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T231920Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=aab54add4fb6b9ec26e793b208ac5f1d6a3ae50ecca9022af13b663f386ab3c5",
"file_name": "selfie_415aad229ec0480fbf67688249023193.jpg",
"validation": null,
"expiry_date": null,
"note": "selfie",
"ocr": null,
"status": "pending",
"updated_by": null
}
],
"list": [],
"id": 1779,
"status": "pending",
"updated_at": "2025-03-10T19:05:04.008369Z",
"rejection_reason": "",
"updated_by": null
},
"Hello": {
"list": [
{
"sweet_or_sour?": "Sweet"
}
],
"id": 1780,
"status": "pending",
"updated_at": "2025-03-10T19:05:08.481904Z",
"rejection_reason": "",
"updated_by": null
},
"latest fintech datapoint with critical lowest scorefcsx": {
"list": [
{
"1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 ": "yes"
},
{
"1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 ": "This a text type data point answer"
}
],
"id": 1781,
"status": "pending",
"updated_at": "2025-03-10T19:05:21.210855Z",
"rejection_reason": "",
"updated_by": null
}
}
],
"aml_screening": {
"Burton Gordon": {
"list": {
"ID": 1059,
"Entity Type": "INDIVIDUAL",
"Name": "Burton Gordon",
"Ongoing Monitoring": "yes",
"Found Records": true,
"Screening Date": "2025-03-10T19:05:23.020227Z",
"Politically Exposed Person (PEP)": "Matched",
"Person of Interest (POI)": "Not Matched",
"Watchlist": "Not Matched",
"Sanctions": "Not Matched",
"Adverse Media": "Not Matched"
},
"detail_data": {
"Date Of Birth": "1981-06-12",
"Category": "PEP",
"Also known as": null,
"Country": null
},
"sources": [
{
"name": null,
"url": "https://gov.tc",
"category": null
}
]
},
"Jeremy Guzman": {
"list": {
"ID": 1060,
"Entity Type": "INDIVIDUAL",
"Name": "Jeremy Guzman",
"Ongoing Monitoring": "yes",
"Found Records": false,
"Screening Date": "2025-03-10T19:05:23.419764Z",
"Politically Exposed Person (PEP)": "Not Matched",
"Person of Interest (POI)": "Not Matched",
"Watchlist": "Not Matched",
"Sanctions": "Not Matched",
"Adverse Media": "Not Matched"
},
"detail_data": {
"Date Of Birth": "1990-02-02"
}
},
"ABC LTD": {
"list": {
"Entity Type": "COMPANY",
"Name": "ABC LTD",
"Ongoing Monitoring": "yes",
"Found Records": false,
"Screening Date": "2025-03-10T19:05:23.654610Z",
"Politically Exposed Person (PEP)": "Not Matched",
"Person of Interest (POI)": "Not Matched",
"Watchlist": "Not Matched",
"Sanctions": "Not Matched",
"Adverse Media": "Not Matched"
},
"detail_data": {}
}
},
"id_verification": [
{
"id": 6929,
"list": {
"First Name": "Burton",
"Last Name": "Gordon",
"Email": "xupaf@mailinator.com",
"Reference Id": "1741633523061-6224",
"resubmit_status": "not_required",
"responsible_for_rejection": null,
"review_result": "verified",
"reject_reasons": null
},
"history": [],
"status": "completed",
"provider": "Sumsub",
"files": [
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_203161433_9235e98fcb124648953d20646daec290.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T231920Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=fa4fce2aae3f612827537d6f3d72f1914a68bb95363512af1cf1412dca9da234",
"file_name": "sumsub_203161433_9235e98fcb124648953d20646daec290.jpg",
"type": "Identity",
"page": "front_side",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_362538931_4a5182ec9a864d39bf64fb38ea4a1d0d.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T231920Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=0963e978a3fa9594018e5c24516d7df22cce09d3c540789e35d2cdfc42044bdf",
"file_name": "sumsub_362538931_4a5182ec9a864d39bf64fb38ea4a1d0d.jpg",
"type": "Identity",
"page": "back_side",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_441334973_1eb9d0a4c6b045e0ad90a7959f255b98.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T231920Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=4a59c77603a3aaa8518462987f2e82185ce3c3d92491cab31168007eb21c4ef6",
"file_name": "sumsub_441334973_1eb9d0a4c6b045e0ad90a7959f255b98.jpg",
"type": "Selfie",
"page": "selfie",
"validation": []
}
],
"ocr": [
{
"Dob": "2005-09-11",
"Number": "Mock-Rl3An47Zv5",
"Address": {
"Town": "Mock-Town",
"Street": "Mock-Street",
"Town En": "Mock-Town",
"Country": "Bgd",
"Street En": "Mock-Street",
"Formatted Address": "Mock-Street, Mock-Town, Bangladesh"
},
"Country": "Bgd",
"Last Name": "Mock-Doe",
"Mrz Line1": "I<Irl44Qi4Zaoe5<<<<<<<<<<<<<<<",
"Mrz Line2": "0710150M2806170Irl<<<<<<<<<<<2",
"Mrz Line3": "Smith<<Eric<<<<<<<<<<<<<<<<<<<",
"First Name": "John",
"Id Doc Type": "Id_Card",
"Issued Date": "2015-06-11",
"Last Name En": "Mock-Doe",
"Valid Until": "2026-03-01",
"First Name En": "John",
"Nationality": "Bgd",
"Place Of Birth": "Mock Placeofbirth",
"Extended Valid Until": "2099-01-01"
}
]
},
{
"id": 6930,
"list": {
"First Name": "Jeremy",
"Last Name": "Guzman",
"Email": "pidaxuk@mailinator.com",
"Reference Id": "1741633523074-2668",
"resubmit_status": "not_required",
"responsible_for_rejection": null,
"review_result": "verified",
"reject_reasons": null
},
"history": [],
"status": "completed",
"provider": "Sumsub",
"files": [
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_836294091_3ad11572e1184edeb118de03d36bbaf8.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T231921Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=a58e6d0b93b3d0b3874820c889393da6af50abee7d306895195a44dafd195186",
"file_name": "sumsub_836294091_3ad11572e1184edeb118de03d36bbaf8.jpg",
"type": "Identity",
"page": "front_side",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_1585460223_55ad347861f84c3cbb188fd1b8a08746.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T231921Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=31250d0974caa3bcab95db9d379062f54cc647d4e1950407e2e0ce8a02f8beff",
"file_name": "sumsub_1585460223_55ad347861f84c3cbb188fd1b8a08746.jpg",
"type": "Identity",
"page": "back_side",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_1601635732_392a4a4c4a4d4246a6dd33365a603943.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T231921Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=f93798d0b6f4bad94a1b0176153e0c3b0dcede22090142e60982e669bb8cbef9",
"file_name": "sumsub_1601635732_392a4a4c4a4d4246a6dd33365a603943.jpg",
"type": "Selfie",
"page": "selfie",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_836294091_f8fd1d378a9e4ed0873bd060d652499f.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T231921Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=c66ac7f2fdbca97fde77ff5f013b259588dd4435a71f038e86844e32dfe82f58",
"file_name": "sumsub_836294091_f8fd1d378a9e4ed0873bd060d652499f.jpg",
"type": "Identity",
"page": "front_side",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_1585460223_7a9d8f93e98f4ff69d67dec1fbde3232.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T231921Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=91f15604fdfbe1717248d461c8c18536cda4f010c478d95224b5dfb3cc53a748",
"file_name": "sumsub_1585460223_7a9d8f93e98f4ff69d67dec1fbde3232.jpg",
"type": "Identity",
"page": "back_side",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_1601635732_4a8dd13e077b411ab16820569f1c1b18.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T231921Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=909413534a62c7a3475aa3edd2e50ce14fc5bdc9e2ea91948954d707605561f2",
"file_name": "sumsub_1601635732_4a8dd13e077b411ab16820569f1c1b18.jpg",
"type": "Selfie",
"page": "selfie",
"validation": []
}
],
"ocr": [
{
"Dob": "2005-09-11",
"Gender": "M",
"Number": "Mock-N41M5Khyzi",
"Address": {
"Town": "Mock-Town",
"Street": "Mock-Street",
"Town En": "Mock-Town",
"Country": "Bgd",
"Street En": "Mock-Street",
"Formatted Address": "Mock-Street, Mock-Town, Bangladesh"
},
"Country": "Bgd",
"Category": "Mock Category",
"Last Name": "Mock-Doe",
"First Name": "John",
"Id Doc Type": "Drivers",
"Issued Date": "2015-06-11",
"Last Name En": "Mock-Doe",
"Middle Name": "Sandbox",
"Valid Until": "2026-03-01",
"First Name En": "John",
"Middle Name En": "Sandbox",
"Issue Authority": "Mock Issueauthority",
"First Issued Date": "2005-09-11"
},
{
"Dob": "2005-09-11",
"Gender": "M",
"Number": "Mock-N41M5Khyzi",
"Address": {
"Town": "Mock-Town",
"Street": "Mock-Street",
"Town En": "Mock-Town",
"Country": "Bgd",
"Street En": "Mock-Street",
"Formatted Address": "Mock-Street, Mock-Town, Bangladesh"
},
"Country": "Bgd",
"Category": "Mock Category",
"Last Name": "Mock-Doe",
"First Name": "John",
"Id Doc Type": "Drivers",
"Issued Date": "2015-06-11",
"Last Name En": "Mock-Doe",
"Middle Name": "Sandbox",
"Valid Until": "2026-03-01",
"First Name En": "John",
"Middle Name En": "Sandbox",
"Issue Authority": "Mock Issueauthority",
"First Issued Date": "2005-09-11"
}
]
}
]
}
}Use Case 2: when the Journey Flow selects the business collect data point of different types, and KYC Verification with one verified user and one declined user:
{
"status_code": 200,
"message": "Success",
"data": {
"company_overview": {
"company_name": "KFC LIMITED",
"company_number": "02225661",
"jurisdiction_code": "england-wales",
"incorporation_date": null,
"started_year": null
},
"company_data": {
"dissolution_date": null,
"company_type": "ltd",
"branch": null,
"branch_status": null,
"inactive": null,
"current_status": "active",
"previous_names": null,
"registered_address": "England, SW17 0BE, Riverside Road, Unit 56 Wimbledon Stadium Business Centre, London",
"industry_codes": null,
"registry_url": null,
"city": "London",
"province": null,
"region": null,
"country": "England",
"phone": null,
"email": null,
"website": null,
"ceo_name": null,
"ceo_title": null,
"total_employees": null,
"restricted_for_marketing": null,
"native_company_number": null,
"paid_up_capital": null,
"authorised_capital": null,
"registration_number": null,
"category": null,
"nature_of_business": null,
"no_of_directors": null,
"company_country": null,
"lei_id": "254900PNT4M17KD9U923",
"branch_code": null,
"advertising_protected": null,
"fax": null,
"lei_id_registration_date": "2020-01-06T13:34:16Z",
"lei_id_expiry_date": "2023-12-06T13:34:16Z",
"company_type_code": null,
"state": null,
"business_names": null,
"gst": null,
"post_code": "SW17 0BE",
"address_date": null,
"abn_status_effective_from": null,
"abn_number": null,
"acn_number": null,
"registration_date": null,
"accounting_year_starts": null,
"accounting_year_ends": null,
"business_description": null,
"postal_address": null,
"share_numbers": null,
"share_total_amount": null,
"share_currency": null,
"share_highest_capital_limit": null,
"share_lowest_capital_limit": null,
"share_highest_number_limit": null,
"share_lowest_number_limit": null,
"business_summary": null,
"modified_address": null,
"modiified_postal_code": null,
"modified_city": null,
"modified_country": null,
"business_category": null,
"form_date": null,
"establishment_date": null,
"is_listed": null,
"name_in_native_": null,
"end_date": null,
"company_registration_area": null,
"internal_identifier_id": null,
"other_organization_information": null,
"determination_type": null,
"determination_code": null,
"approval_required": null,
"accepted_date": null,
"call_setting": null,
"board_member_limit_minimum": null,
"board_member_limit_maximum": null,
"board_alternates_limit_minimum": null,
"board_alternates_limit_maximum": null,
"issue_date": null,
"corporation_name": null,
"ontario_corporation_number_(ocn)": null,
"incorporation/amalgamation_date": null,
"commenced_activity_in_ontario_date": null,
"governing_jurisdiction": null,
"principal_place_of_business_in_ontario": null
},
"business_collects": [
{
"Declaration of Shareholders": {
"list": [
{
"name": "Claudia",
"email": "wary@mailinator.com",
"address": "Fuga Veniam ipsum ",
"city": "Rerum rerum distinct",
"country": "United Kingdom",
"postcode": "Alias vero vero nesc",
"state": "Anim ut ab excepteur",
"equity": "5 %",
"last_name": "Alexander",
"date_of_birth": "1990-02-01T00:00:00.000Z"
},
{
"name": "Isabella",
"last_name": "Stokes",
"email": "qopify@mailinator.com",
"date_of_birth": "1994-06-16T00:00:00.000Z",
"address": "Et deleniti anim et ",
"city": "Enim molestias ab qu",
"country": "United Kingdom",
"postcode": "Sapiente eiusmod nat",
"state": "Sint facere voluptat",
"equity": "7 %"
},
{
"name": "Kfc Holdings Limited",
"email": "kfc@gmail.com",
"address": "Riverside Road",
"city": "London",
"country": "United Kingdom",
"postcode": "SW17 0BE",
"state": "London",
"equity": "22 %",
"date_of_birth": "2025-03-11T00:00:00.000Z"
}
],
"id": 1791,
"status": "pending",
"updated_at": "2025-03-10T20:32:50.144427Z",
"rejection_reason": "",
"updated_by": null
},
"Declaration of Directors": {
"list": [
{
"name": "Claudia",
"email": "wary@mailinator.com",
"address": "Fuga Veniam ipsum ",
"city": "Rerum rerum distinct",
"country": "United Kingdom",
"postcode": "Alias vero vero nesc",
"state": "Anim ut ab excepteur",
"last_name": "Alexander",
"date_of_birth": "1990-02-01T00:00:00.000Z"
},
{
"name": "Isabella",
"last_name": "Stokes",
"email": "qopify@mailinator.com",
"date_of_birth": "1994-06-16T00:00:00.000Z",
"address": "Et deleniti anim et ",
"city": "Enim molestias ab qu",
"country": "United Kingdom",
"postcode": "Sapiente eiusmod nat",
"state": "Sint facere voluptat"
}
],
"id": 1792,
"status": "pending",
"updated_at": "2025-03-10T20:32:58.150686Z",
"rejection_reason": "",
"updated_by": null
}
}
],
"aml_screening": [],
"id_verification": [
{
"id": 6935,
"list": {
"First Name": "Claudia",
"Last Name": "Alexander",
"Email": "wary@mailinator.com",
"Reference Id": "1741638779775-2854",
"resubmit_status": "not_required",
"responsible_for_rejection": null,
"review_result": "verified",
"reject_reasons": null
},
"history": [],
"status": "completed",
"provider": "Sumsub",
"files": [
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_1383386311_c238b58069864e7c9ddf3b462eaeebb4.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T232615Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=1bb266ad4a40423764dd42d3e0a16ce226e0244e9ee588968e0103c8861960ef",
"file_name": "sumsub_1383386311_c238b58069864e7c9ddf3b462eaeebb4.jpg",
"type": "Identity",
"page": "front_side",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_2117046432_97a251caa27f4f7d8296dc58e00398e2.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T232615Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=08ead687f80a1c36f9c933d96a8979bf337f73c253f511ab13bbc1ef03125485",
"file_name": "sumsub_2117046432_97a251caa27f4f7d8296dc58e00398e2.jpg",
"type": "Identity",
"page": "back_side",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_1009403794_16dc1d79f8ff4268b9b6efce72f7dd2a.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T232615Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=74b93de987b09be5ed5c22ba6bfd61682696ea2b12b9d3e3f058ba995a4ef6dd",
"file_name": "sumsub_1009403794_16dc1d79f8ff4268b9b6efce72f7dd2a.jpg",
"type": "Selfie",
"page": "selfie",
"validation": []
}
],
"ocr": [
{
"Dob": "2005-09-11",
"Number": "Mock-9C1Cqtgkz8",
"Address": {
"Town": "Mock-Town",
"Street": "Mock-Street",
"Town En": "Mock-Town",
"Country": "Bgd",
"Street En": "Mock-Street",
"Formatted Address": "Mock-Street, Mock-Town, Bangladesh"
},
"Country": "Bgd",
"Last Name": "Mock-Doe",
"Mrz Line1": "I<Irl44Qi4Zaoe5<<<<<<<<<<<<<<<",
"Mrz Line2": "0710150M2806170Irl<<<<<<<<<<<2",
"Mrz Line3": "Smith<<Eric<<<<<<<<<<<<<<<<<<<",
"First Name": "John",
"Id Doc Type": "Id_Card",
"Issued Date": "2015-06-11",
"Last Name En": "Mock-Doe",
"Valid Until": "2026-03-01",
"First Name En": "John",
"Nationality": "Bgd",
"Place Of Birth": "Mock Placeofbirth",
"Extended Valid Until": "2099-01-01"
}
]
},
{
"id": 6938,
"list": {
"First Name": "Isabella",
"Last Name": "Stokes",
"Email": "qopify@mailinator.com",
"Reference Id": "1741638779784-4756",
"resubmit_status": "not_required",
"responsible_for_rejection": null,
"review_result": null,
"reject_reasons": null,
"KYC Link": "https://staging.app.cellbunq.com/portal/find-company/cellbunq/e06218fb-64e4-4817-a379-8c05717b2c53/id-verify?ref=1741638779784-4756"
},
"history": [
{
"id": 6936,
"list": {
"First Name": "Isabella",
"Last Name": "Stokes",
"Email": "qopify@mailinator.com",
"Reference Id": "1741638779784-4756",
"resubmit_status": false,
"review_result": "declined",
"reject_reasons": "FORGERY",
"responsible_for_rejection": null
},
"status": "pending",
"provider": "Sumsub",
"files": [
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_1951151690_2da0c541b75e4b758ad94cfee2f38f6c.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T232616Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=f2b226cb7f5b7aa8afdb0ff8aa4d956a49652285ba362858c589889ff662e319",
"file_name": "sumsub_1951151690_2da0c541b75e4b758ad94cfee2f38f6c.jpg",
"page": "passport",
"validation": []
},
{
"file": "https://cellbunq-staging.s3.amazonaws.com/kyc/sumsub_513542122_420bf5b6f0354d0c8f01dca31c8265cf.jpg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T232616Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=a760d7ea4b612f065c9ffe71791951870eef30bef1d4e45854383679480a0116",
"file_name": "sumsub_513542122_420bf5b6f0354d0c8f01dca31c8265cf.jpg",
"page": "selfie",
"validation": []
}
],
"ocr": [
{
"Dob": "2005-09-11",
"Gender": "M",
"Number": "Mock-D9Idaafd66",
"Country": "Bgd",
"Last Name": "Mock-Doe",
"Mrz Line1": "P<Blrleanen<<Georgia<<<<<<<<<<<<<<<<<<<<<<<<",
"Mrz Line2": "U2Hzwn97A1Blr0704113F3309276<<<<<<<<<<<<<<08",
"First Name": "John",
"Id Doc Type": "Passport",
"Issued Date": "2015-06-11",
"Last Name En": "Mock-Doe",
"Middle Name": "Sandbox",
"Valid Until": "2026-03-01",
"First Name En": "John",
"Nationality": "Bgd",
"Middle Name En": "Sandbox",
"Place Of Birth": "Mock Placeofbirth",
"Issue Authority": "Mock Issueauthority",
"Additional Number": "Mock-2Pteub04E4",
"Issue Authority Code": "Mock Issueauthoritycode"
}
]
}
],
"status": "pending",
"provider": "Sumsub",
"files": [],
"ocr": []
}
]
}
}Use Case 3: Only select the business collect data point:
{
"status_code": 200,
"message": "Success",
"data": {
"company_overview": {
"company_name": "SHELL GROUP LIMITED",
"company_number": "03323845",
"jurisdiction_code": "england-wales",
"incorporation_date": null,
"started_year": null
},
"company_data": {
"dissolution_date": null,
"company_type": "ltd",
"branch": null,
"branch_status": null,
"inactive": null,
"current_status": "active",
"previous_names": null,
"registered_address": "SE1 7NA, London, Shell Centre, United Kingdom, York Road",
"industry_codes": null,
"registry_url": null,
"city": null,
"province": null,
"region": null,
"country": null,
"phone": null,
"email": null,
"website": null,
"ceo_name": null,
"ceo_title": null,
"total_employees": null,
"restricted_for_marketing": null,
"native_company_number": null,
"paid_up_capital": null,
"authorised_capital": null,
"registration_number": null,
"category": null,
"nature_of_business": null,
"no_of_directors": null,
"company_country": null,
"lei_id": "21380011L2Y2O7QAFQ89",
"branch_code": null,
"advertising_protected": null,
"fax": null,
"lei_id_registration_date": "2014-05-16T00:00:00Z",
"lei_id_expiry_date": "2025-07-04T00:00:00Z",
"company_type_code": null,
"state": null,
"business_names": null,
"gst": null,
"post_code": null,
"address_date": null,
"abn_status_effective_from": null,
"abn_number": null,
"acn_number": null,
"registration_date": null,
"accounting_year_starts": null,
"accounting_year_ends": null,
"business_description": null,
"postal_address": null,
"share_numbers": null,
"share_total_amount": null,
"share_currency": null,
"share_highest_capital_limit": null,
"share_lowest_capital_limit": null,
"share_highest_number_limit": null,
"share_lowest_number_limit": null,
"business_summary": null,
"modified_address": null,
"modiified_postal_code": null,
"modified_city": null,
"modified_country": null,
"business_category": null,
"form_date": null,
"establishment_date": null,
"is_listed": null,
"name_in_native_": null,
"end_date": null,
"company_registration_area": null,
"internal_identifier_id": null,
"other_organization_information": null,
"determination_type": null,
"determination_code": null,
"approval_required": null,
"accepted_date": null,
"call_setting": null,
"board_member_limit_minimum": null,
"board_member_limit_maximum": null,
"board_alternates_limit_minimum": null,
"board_alternates_limit_maximum": null,
"issue_date": null,
"corporation_name": null,
"ontario_corporation_number_(ocn)": null,
"incorporation/amalgamation_date": null,
"commenced_activity_in_ontario_date": null,
"governing_jurisdiction": null,
"principal_place_of_business_in_ontario": null
},
"business_collects": [
{
"Version 1.1 Data Point Test": {
"files": [
{
"title": "file_type_dp",
"id": 1117,
"file": "https://cellbunq-staging.s3.amazonaws.com/business_collects/drivers_licence_back_829cfe9fb5264e75ba38ba8b54b0157e.jpeg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T232820Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=724de2396a01dacbd43f1ca54bee39d8f1de211d0cb116159fe349fed76a9ec7",
"file_name": "drivers_licence_back_829cfe9fb5264e75ba38ba8b54b0157e.jpeg",
"validation": null,
"expiry_date": null,
"note": "drivers_licence_back",
"ocr": null,
"status": "pending",
"updated_by": null
}
],
"list": [
{
"text_type_dp": "Text Answer"
},
{
"radio_type_dp": "Female"
},
{
"where_are_you_from?": [
"Eupore",
"Asia",
"Australia"
]
}
],
"id": 1788,
"status": "pending",
"updated_at": "2025-03-10T20:21:28.122887Z",
"rejection_reason": "",
"updated_by": null
},
"file check company": {
"files": [
{
"title": "file_check_company",
"id": 1118,
"file": "https://cellbunq-staging.s3.amazonaws.com/business_collects/passport_ecab69f0c482413fa1118f3096c732ce.jpeg?response-content-disposition=inline&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAXVEQY7G3JW66PNWP%2F20250310%2Feu-central-1%2Fs3%2Faws4_request&X-Amz-Date=20250310T232820Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=6b8fd1c2a0d3de51415aaf61deb4315a08775127c4c0f49b961162129a4c1837",
"file_name": "passport_ecab69f0c482413fa1118f3096c732ce.jpeg",
"validation": null,
"expiry_date": null,
"note": "passport",
"ocr": null,
"status": "pending",
"updated_by": null
}
],
"list": [],
"id": 1789,
"status": "pending",
"updated_at": "2025-03-10T20:21:44.785651Z",
"rejection_reason": "",
"updated_by": null
}
}
],
"aml_screening": []
}
}