GET Company Client Details
URL: /api/v1.2/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": {
"client_details": {
"reference_id": "1741633402902-7251",
"link_reference_id": null,
"group_token": "675aea6c-4a38-4d9b-aa31-6094f15ff48b",
"client_email": "buhi@mailinator.com",
"client_status": "active",
"request_status": "completed"
},
"client_records": {
"individual_overview": {
"country": null,
"first_name": null,
"last_name": null,
"email": null,
"date_of_birth": null,
"address": null,
"city": null,
"state": null,
"postcode": null
},
"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
},
"data_point_collection": [
{
"id": 1777,
"data_point_name": "Declaration of Shareholders",
"data_point_description": null,
"status": "pending",
"updated_at": "2025-03-10T19:04:17.281676Z",
"rejection_reason": null,
"updated_by": null,
"files": [],
"fields": [
{
"type": "text",
"label": "Name",
"value": "Burton"
},
{
"type": "text",
"label": "Email",
"value": "xupaf@mailinator.com"
},
{
"type": "text",
"label": "Address",
"value": "Modi officia sunt d"
},
{
"type": "text",
"label": "City",
"value": "Corrupti veniam ir"
},
{
"type": "text",
"label": "Country",
"value": "United Kingdom"
},
{
"type": "text",
"label": "Postcode",
"value": "Harum voluptas minim"
},
{
"type": "text",
"label": "State",
"value": "Est consequuntur mag"
},
{
"type": "text",
"label": "Equity",
"value": "6 %"
},
{
"type": "text",
"label": "Last Name",
"value": "Gordon"
},
{
"type": "text",
"label": "Date Of Birth",
"value": "1981-06-12T00:00:00.000Z"
},
{
"type": "text",
"label": "Name",
"value": "Jeremy"
},
{
"type": "text",
"label": "Last Name",
"value": "Guzman"
},
{
"type": "text",
"label": "Email",
"value": "pidaxuk@mailinator.com"
},
{
"type": "text",
"label": "Date Of Birth",
"value": "1990-02-02T00:00:00.000Z"
},
{
"type": "text",
"label": "Address",
"value": "Nulla nostrud labore"
},
{
"type": "text",
"label": "City",
"value": "Nostrud laboris omni"
},
{
"type": "text",
"label": "Country",
"value": "United Kingdom"
},
{
"type": "text",
"label": "Postcode",
"value": "Non dolor in porro a"
},
{
"type": "text",
"label": "State",
"value": "Pariatur Voluptatib"
},
{
"type": "text",
"label": "Equity",
"value": "5 %"
}
]
},
{
"id": 1778,
"data_point_name": "Version 1.2 Data Point Test",
"data_point_description": null,
"status": "pending",
"updated_at": "2025-03-10T19:04:48.212119Z",
"rejection_reason": null,
"updated_by": null,
"files": [
{
"title": "File Type Dp",
"file_url": "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=20250310T223328Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=fc8743196c3fc8c74d613a19e4b4766577fa19cfb991ce6b75abd0a32a0927e3",
"file_name": "cellbunq_image_cad6a9a1a9004b2fa51f84a7450ac880.png",
"file_type": "Identity(image_file)",
"expiry_date": null,
"note": "cellbunq_image",
"updated_by": null,
"validation": []
}
],
"fields": [
{
"type": "text",
"label": "Text Type Dp",
"value": "Text type Data Point Answer"
},
{
"type": "radio",
"label": "Radio Type Dp",
"value": "Male"
},
{
"type": "checkbox",
"label": "Where Are You From?",
"value": [
"Eupore",
"Asia"
]
}
]
},
{
"id": 1779,
"data_point_name": "file check company",
"data_point_description": null,
"status": "pending",
"updated_at": "2025-03-10T19:05:04.008369Z",
"rejection_reason": null,
"updated_by": null,
"files": [
{
"title": "File Check Company",
"file_url": "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=20250310T223328Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=a9b657d2001a55ea7f766efefde47a45176deab80c431338dbee1b273b135e9a",
"file_name": "selfie_415aad229ec0480fbf67688249023193.jpg",
"file_type": "Identity(image_file)",
"expiry_date": null,
"note": "selfie",
"updated_by": null,
"validation": []
}
],
"fields": []
},
{
"id": 1780,
"data_point_name": "Hello",
"data_point_description": null,
"status": "pending",
"updated_at": "2025-03-10T19:05:08.481904Z",
"rejection_reason": null,
"updated_by": null,
"files": [],
"fields": [
{
"type": "radio",
"label": "Sweet Or Sour?",
"value": "Sweet"
}
]
},
{
"id": 1781,
"data_point_name": "latest fintech datapoint with critical lowest scorefcsx",
"data_point_description": null,
"status": "pending",
"updated_at": "2025-03-10T19:05:21.210855Z",
"rejection_reason": null,
"updated_by": null,
"files": [],
"fields": [
{
"type": "radio",
"label": "1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 ",
"value": "yes"
},
{
"type": "text",
"label": "1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 1234567890 ",
"value": "This a text type data point answer"
}
]
}
],
"aml_screening": [
{
"name": "Burton Gordon",
"entity_type": "INDIVIDUAL",
"ongoing_monitoring": "yes",
"screening_date": "2025-03-10T19:05:23.020227Z",
"found_records": true,
"matches": {
"pep": "Matched",
"poi": "Not Matched",
"watchlist": "Not Matched",
"sanctions": "Not Matched",
"adverse_media": "Not Matched"
},
"detail_data": {
"date_of_birth": "1981-06-12",
"category": [
"PEP"
]
},
"sources": [
{
"name": null,
"url": "https://gov.tc",
"category": null
}
]
},
{
"name": "Jeremy Guzman",
"entity_type": "INDIVIDUAL",
"ongoing_monitoring": "yes",
"screening_date": "2025-03-10T19:05:23.419764Z",
"found_records": false,
"matches": {
"pep": "Not Matched",
"poi": "Not Matched",
"watchlist": "Not Matched",
"sanctions": "Not Matched",
"adverse_media": "Not Matched"
},
"detail_data": {
"date_of_birth": "1990-02-02"
},
"sources": []
},
{
"name": "ABC LTD",
"entity_type": "COMPANY",
"ongoing_monitoring": "yes",
"screening_date": "2025-03-10T19:05:23.654610Z",
"found_records": false,
"matches": {
"pep": "Not Matched",
"poi": "Not Matched",
"watchlist": "Not Matched",
"sanctions": "Not Matched",
"adverse_media": "Not Matched"
},
"detail_data": {},
"sources": []
}
],
"id_verification": [
{
"id": 6930,
"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,
"status": "completed",
"provider": "Sumsub",
"files": [
{
"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=20250310T223328Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=54571d59939ca78157d410e22f2650620e7a4aff6c4fcbaa003d667a5f4b3c82",
"type": "Identity",
"page": "front",
"validation": []
},
{
"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=20250310T223328Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=76bd5669dae66837c419178ebd54ae5d2217b8aee124759a20cd38caeb301b56",
"type": "Identity",
"page": "front",
"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=20250310T223328Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=3c0bc8213716f36b6e3fed4a5491670ca511864d2354978f48391e563c222729",
"type": "Identity",
"page": "back",
"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=20250310T223328Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=1df0e5e1c7194c726dc3b7ef6fb0b75aa2c5eed3a8a852e4ab119effb2c544b1",
"type": "Identity",
"page": "back",
"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=20250310T223328Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=73ded9aa212f6224cad1e14ecbe83ef0b1ae4aa5b2bdeffa2056a9cab3ba8f1e",
"type": "Selfie",
"page": null,
"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=20250310T223328Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=4ce17937e7540563e164b87691c73764aa13786083954313a6cb42d6cfb157f7",
"type": "Selfie",
"page": null,
"validation": []
}
],
"ocr": [
{
"dob": "2005-09-11",
"gender": "M",
"number": "Mock-N41M5KHYZI",
"address": {
"town": "Mock-town",
"street": "Mock-street",
"townEn": "Mock-town",
"country": "BGD",
"streetEn": "Mock-street",
"formattedAddress": "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",
"townEn": "Mock-town",
"country": "BGD",
"streetEn": "Mock-street",
"formattedAddress": "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"
}
],
"history": []
},
{
"id": 6929,
"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,
"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=20250310T223329Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=15f3e749d711cc88062d8813741fba6049adfa2b2bcb9bda40618b11b18e3835",
"type": "Identity",
"page": "front",
"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=20250310T223329Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=61bc9c30d161f56587f2e91cc4b4fe583813b0244b74a1056ae573bc55359dcc",
"type": "Identity",
"page": "back",
"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=20250310T223328Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=263b11b6bde05aa292568c21b1ac3a4f94eb8ae2e523a321cf282db5cd43954e",
"type": "Selfie",
"page": null,
"validation": []
}
],
"ocr": [
{
"dob": "2005-09-11",
"number": "Mock-RL3AN47ZV5",
"address": {
"town": "Mock-town",
"street": "Mock-street",
"townEn": "Mock-town",
"country": "BGD",
"streetEn": "Mock-street",
"formattedAddress": "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"
}
],
"history": []
}
]
}
}
}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":{
"client_details":{
"reference_id":"1741638701120-4006",
"link_reference_id":null,
"group_token":"e06218fb-64e4-4817-a379-8c05717b2c53",
"client_email":"fuvonys@mailinator.com",
"client_status":"active",
"request_status":"completed"
},
"client_records":{
"individual_overview":{
"country":null,
"first_name":null,
"last_name":null,
"email":null,
"date_of_birth":null,
"address":null,
"city":null,
"state":null,
"postcode":null
},
"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
},
"data_point_collection":[
{
"id":1791,
"data_point_name":"Declaration of Shareholders",
"data_point_description":null,
"status":"pending",
"updated_at":"2025-03-10T20:32:50.144427Z",
"rejection_reason":null,
"updated_by":null,
"files":[],
"fields":[
{
"type":"text",
"label":"Name",
"value":"Claudia"
},
{
"type":"text",
"label":"Email",
"value":"wary@mailinator.com"
},
{
"type":"text",
"label":"Address",
"value":"Fuga Veniam ipsum "
},
{
"type":"text",
"label":"City",
"value":"Rerum rerum distinct"
},
{
"type":"text",
"label":"Country",
"value":"United Kingdom"
},
{
"type":"text",
"label":"Postcode",
"value":"Alias vero vero nesc"
},
{
"type":"text",
"label":"State",
"value":"Anim ut ab excepteur"
},
{
"type":"text",
"label":"Equity",
"value":"5 %"
},
{
"type":"text",
"label":"Last Name",
"value":"Alexander"
},
{
"type":"text",
"label":"Date Of Birth",
"value":"1990-02-01T00:00:00.000Z"
},
{
"type":"text",
"label":"Name",
"value":"Isabella"
},
{
"type":"text",
"label":"Last Name",
"value":"Stokes"
},
{
"type":"text",
"label":"Email",
"value":"qopify@mailinator.com"
},
{
"type":"text",
"label":"Date Of Birth",
"value":"1994-06-16T00:00:00.000Z"
},
{
"type":"text",
"label":"Address",
"value":"Et deleniti anim et "
},
{
"type":"text",
"label":"City",
"value":"Enim molestias ab qu"
},
{
"type":"text",
"label":"Country",
"value":"United Kingdom"
},
{
"type":"text",
"label":"Postcode",
"value":"Sapiente eiusmod nat"
},
{
"type":"text",
"label":"State",
"value":"Sint facere voluptat"
},
{
"type":"text",
"label":"Equity",
"value":"7 %"
},
{
"type":"text",
"label":"Name",
"value":"Kfc Holdings Limited"
},
{
"type":"text",
"label":"Email",
"value":"kfc@gmail.com"
},
{
"type":"text",
"label":"Address",
"value":"Riverside Road"
},
{
"type":"text",
"label":"City",
"value":"London"
},
{
"type":"text",
"label":"Country",
"value":"United Kingdom"
},
{
"type":"text",
"label":"Postcode",
"value":"SW17 0BE"
},
{
"type":"text",
"label":"State",
"value":"London"
},
{
"type":"text",
"label":"Equity",
"value":"22 %"
},
{
"type":"text",
"label":"Date Of Birth",
"value":"2025-03-11T00:00:00.000Z"
}
]
},
{
"id":1792,
"data_point_name":"Declaration of Directors",
"data_point_description":null,
"status":"pending",
"updated_at":"2025-03-10T20:32:58.150686Z",
"rejection_reason":null,
"updated_by":null,
"files":[],
"fields":[
{
"type":"text",
"label":"Name",
"value":"Claudia"
},
{
"type":"text",
"label":"Email",
"value":"wary@mailinator.com"
},
{
"type":"text",
"label":"Address",
"value":"Fuga Veniam ipsum "
},
{
"type":"text",
"label":"City",
"value":"Rerum rerum distinct"
},
{
"type":"text",
"label":"Country",
"value":"United Kingdom"
},
{
"type":"text",
"label":"Postcode",
"value":"Alias vero vero nesc"
},
{
"type":"text",
"label":"State",
"value":"Anim ut ab excepteur"
},
{
"type":"text",
"label":"Last Name",
"value":"Alexander"
},
{
"type":"text",
"label":"Date Of Birth",
"value":"1990-02-01T00:00:00.000Z"
},
{
"type":"text",
"label":"Name",
"value":"Isabella"
},
{
"type":"text",
"label":"Last Name",
"value":"Stokes"
},
{
"type":"text",
"label":"Email",
"value":"qopify@mailinator.com"
},
{
"type":"text",
"label":"Date Of Birth",
"value":"1994-06-16T00:00:00.000Z"
},
{
"type":"text",
"label":"Address",
"value":"Et deleniti anim et "
},
{
"type":"text",
"label":"City",
"value":"Enim molestias ab qu"
},
{
"type":"text",
"label":"Country",
"value":"United Kingdom"
},
{
"type":"text",
"label":"Postcode",
"value":"Sapiente eiusmod nat"
},
{
"type":"text",
"label":"State",
"value":"Sint facere voluptat"
}
]
}
],
"aml_screening":[],
"id_verification":[
{
"id":6938,
"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,
"status":"pending",
"provider":"Sumsub",
"files":[],
"ocr":[],
"history":[
{
"id":6936,
"first_name":"Isabella",
"last_name":"Stokes",
"email":"qopify@mailinator.com",
"reference_id":"1741638779784-4756",
"resubmit_status":"requested",
"responsible_for_rejection":null,
"review_result":"declined",
"reject_reasons":"FORGERY",
"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=20250310T210154Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=72c0bb1b73f1e21245347e929a13fe442aee700c633ab907caf65fed68b88222",
"type":"Identity",
"page":"front",
"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=20250310T210154Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=55defc7de0b7a826f8f514541bd730e9135366fb7a0be810fe54abd1006ec925",
"type":"Selfie",
"page":null,
"validation":[]
}
],
"ocr": [
{
"dob": "2005-09-11",
"number": "Mock-RL3AN47ZV5",
"address": {
"town": "Mock-town",
"street": "Mock-street",
"townEn": "Mock-town",
"country": "BGD",
"streetEn": "Mock-street",
"formattedAddress": "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"
}
],
"history":[]
}
]
},
{
"id":6935,
"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,
"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=20250310T210154Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=02d183f358058ccba4b5f93961595d27f79b9b05e94b16f0f388534a0ddfe740",
"type":"Identity",
"page":"front",
"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=20250310T210154Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=82def20e1631c2fadbb2daf1c5c594eafcd0fa8c84e44f663e17f58057b71e49",
"type":"Identity",
"page":"back",
"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=20250310T210154Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=b105c67ff6f1316890c927255817df1235ea282a2757c82e78144f2833e648b2",
"type":"Selfie",
"page":null,
"validation":[]
}
],
"ocr": [
{
"dob": "2005-09-11",
"number": "Mock-RL3AN47ZV5",
"address": {
"town": "Mock-town",
"street": "Mock-street",
"townEn": "Mock-town",
"country": "BGD",
"streetEn": "Mock-street",
"formattedAddress": "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"
}
],
"history":[]
}
]
}
}
}
Use Case 3: Only select the business collect data point:
{
"status_code":200,
"message":"Success",
"data":{
"client_details":{
"reference_id":"1741637657602-9793",
"link_reference_id":null,
"group_token":"e06218fb-64e4-4817-a379-8c05717b2c53",
"client_email":"ruwisuqoju@mailinator.com",
"client_status":"active",
"request_status":"completed"
},
"client_records":{
"individual_overview":{
"country":null,
"first_name":null,
"last_name":null,
"email":null,
"date_of_birth":null,
"address":null,
"city":null,
"state":null,
"postcode":null
},
"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
},
"data_point_collection":[
{
"id":1788,
"data_point_name":"Version 1.2 Data Point Test",
"data_point_description":null,
"status":"pending",
"updated_at":"2025-03-10T20:21:28.122887Z",
"rejection_reason":null,
"updated_by":null,
"files":[
{
"title":"File Type Dp",
"file_url":"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=20250310T202227Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=9e6a5ef131c1b5ea00783d9e32fc0d0e7ee37dc0fce2a423c8321242daa30fcd",
"file_name":"drivers_licence_back_829cfe9fb5264e75ba38ba8b54b0157e.jpeg",
"file_type":"Identity(image_file)",
"expiry_date":null,
"note":"drivers_licence_back",
"updated_by":null,
"validation":[]
}
],
"fields":[
{
"type":"text",
"label":"Text Type Dp",
"value":"Text Answer"
},
{
"type":"radio",
"label":"Radio Type Dp",
"value":"Female"
},
{
"type":"checkbox",
"label":"Where Are You From?",
"value":[
"Eupore",
"Asia",
"Australia"
]
}
]
},
{
"id":1789,
"data_point_name":"file check company",
"data_point_description":null,
"status":"pending",
"updated_at":"2025-03-10T20:21:44.785651Z",
"rejection_reason":null,
"updated_by":null,
"files":[
{
"title":"File Check Company",
"file_url":"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=20250310T202227Z&X-Amz-Expires=300&X-Amz-SignedHeaders=host&X-Amz-Signature=6ee59179acbb6487fa147816565c53f7481738eb7d11adae648029362089399d",
"file_name":"passport_ecab69f0c482413fa1118f3096c732ce.jpeg",
"file_type":"Identity(image_file)",
"expiry_date":null,
"note":"passport",
"updated_by":null,
"validation":[]
}
],
"fields":[]
}
],
"aml_screening":[],
"id_verification":[]
}
}
}