API ReferenceCorporate
Post Submit K Y B
Submit KYB
Request Body
application/json
authorized_user_data*
business_nature*string
corporate_phone*string
corporation_address*
corporation_base64_url*
corporation_email*string
Match
^[\w%+.-]+@[\d.A-Za-z-]+\.[A-Za-z]{2,}$Format
emailcorporation_name*string
corporation_number*string
Match
^\d*$date_of_incorp*string
incorpCertData*array<string>
is_pep*boolean
is_quarter_owner*boolean
list_of_directors*
list_of_quarter_owners*
msb_reg*boolean
paytrie_email*string
Match
^[\w%+.-]+@[\d.A-Za-z-]+\.[A-Za-z]{2,}$Format
emailpurpose*unknown
Value in
"defi_transactions" | "merchant_transactions" | "payments" | "payroll" | "trading_investments" | "treasury_management"source_of_funds*unknown
Value in
"business_revenue" | "grants" | "investments_treasury" | "loans_financing"tpd*boolean
Response Body
application/json
curl -X POST "https://api.paytrie.com/submitKYB" \ -H "Content-Type: application/json" \ -d '{ "authorized_user_data": { "address1": "123 Business St", "city": "Toronto", "dob": "2021-01-01", "firstName": "John", "lastName": "Doe", "occupation": "Banker", "postal": "m1b5g5", "province": "on" }, "business_nature": "Corporation", "corporate_phone": "123-456-7890", "corporation_address": { "address1": "123 Business St", "city": "Toronto", "postal": "A1B 2C3", "province": "on" }, "corporation_base64_url": [ { "name": "C:\\fakepath\\<img-name>.jpg", "type": "image/jpg", "url": "data:image/jpeg;base64,...data..." } ], "corporation_email": "corporation@email.com", "corporation_name": "Corporation", "corporation_number": "123456789", "date_of_incorp": "2021-01-01", "incorpCertData": "ontario", "is_pep": true, "is_quarter_owner": true, "list_of_directors": { "directorEmails": "john.doe@email.com", "directorNames": "John Doe", "directorOccupations": "Banker", "directorsDOB": "2021-01-01" }, "list_of_quarter_owners": { "quarterOwners": "John Doe", "quarterOwnersDOB": "2021-01-01", "quarterOwnersEmail": "john.doe@email.com", "quarterOwnersOccupation": "Banker" }, "msb_reg": true, "paytrie_email": "paytrie@email.com", "purpose": "payments", "source_of_funds": "business_revenue", "tpd": true }'{
"message": "Corporate documents uploaded successfully",
"status": "success"
}