Submits the complete KYB (Know Your Business) package — business entity details, Business Owner personal information, Controlling Party, and optionally an Authorized Signer.
After submission the KYB review is processed asynchronously. The status moves from pending to approved or rejected. Poll GET /kyc/private/v1/requests/last after token exchange (step 10) to monitor the result.
Required parties:
- businessOwner — at least one beneficial owner with ≥25% ownership (must include
ownershipPercentageandw9) - controllingParty — person with authority over business operations (must include
businessTitle) - authorizedSigner — optional, person authorized to sign for transactions
Required business fields: businessLegalName, employerIdentificationNumber, legalStructure, transferActivity, businessActivity, taxIdentificationNumberType
| Time | Status | User Agent | |
|---|---|---|---|
Retrieving recent requests… | |||
Submits the Business Owner's Know Your Business (KYB) information including business details, beneficial owners, and supporting documentation. This triggers the compliance review process.
After submission the account status moves to pending while KYB is reviewed. Monitor status via Get KYB verification status. Once approved, the status becomes active and accounts are usable.
Requires session headers: X-Session-Id + X-Client-Id.
KYB submission accepted — review is processing asynchronously