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Submit KYB Pack for a business entity

post
https://sandbox-compliance.api.reap.global/entity//ukyb

Submits the base KYB Pack (legal name, legal form, registration number, UBO declaration, principal place of business address, optional website, nature of business) for a business entity.

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Path Params
uuid
required

The unique identifier (UUID) of the business entity.

Body Params

Structured KYB Pack payload.

string
required
length between 1 and 200

Full legal registered name, exactly as shown on the Certificate of Incorporation.

string
enum
required

Controlled list of legal entity forms.

string
required
length between 1 and 100

Government-issued business registration number.

uboDeclaration
array of objects
required
length between 1 and 50

Ultimate Beneficial Owners with 25%+ ownership or control. At least one entry is required.

uboDeclaration*
string
required
length between 1 and 200

Ultimate Beneficial Owner full legal name.

number
required
0 to 100

Ownership percentage as a decimal between 0 and 100. Represented as a percentage (60 = 60%), not a fraction.

principalPlaceOfBusinessAddress
object
required
uri
length ≤ 500

Optional business website URL.

string
required
length between 1 and 500

Description of the nature of the business.

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Updated 4 months ago

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Updated 4 months ago

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