Import KYB info
This option is available subject to a compliance reliance review. You can submit KYB documentation that you have already collected from your customers directly to Noxxo.
Add Company Details
POST /v1/partners/kyc/business/basic-details
Request body:
userEmail* (String) — registered email of the user
companyName* (String) — legal name of the company as stated on the official company registrar or certificate of incorporation
registrationNumber* (String) — company registration number or Tax ID
country* (String) — accepted value is 3-letter country code
incorporatedOn* (String) — date on which the company was first officially incorporated, accepted in format "YYYY-MM-DD"
type* (String) — legal structure or classification of the business as registered with the company registrar; accepted values: "limitedLiabilityCompany", "soleProprietor", "corporation", "partnership", "publiclyListedCompany", "trust"
email* (String) — company main contact email
Possible responses:
201: Created
400: Bad Request
500: Internal Server Error
Add Company Address
POST /v1/partners/kyc/business/address
Request body:
userEmail* (String) — registered email of the user
street* (String) — first line of address - street name, building name or number in the local language and script (e.g., Arabic, Korean, Japanese, etc.)
streetEn* (String) — first line of address in English using the Latin alphabet
town* (String) — town/city name in the local language and script
townEn* (String) — town or city name in English, using the Latin alphabet
state* (String) — state or county name in English, using the Latin alphabet
country* (String) — country name in English, using the Latin alphabet
Possible responses:
201: Created
400: Bad Request
500: Internal Server Error
Add Legal Representative and Proof of Identity Document
POST /v1/partners/kyc/business/legalRepresentation
Request body:
userEmail* (String) — registered email of the user
legalRepresentationType* (String) — role in which the individual is authorized to legally represent the company; accepted value: "director"
firstName* (String) — first (given) name of the legal representative, exactly as it appears on their official identification document
lastName* (String) — last (family/surname) name of the legal representative, exactly as it appears on their official identification document
dob* (String) — date of birth of the legal representative, accepted in format "YYYY-MM-DD"
nationality* (String) — nationality of the legal representative, required format is 3-letter country code (e.g. "IND" for India)
documentNo* (String) — number of document used as proof of identity
documentExpirationDate* (String) — accepted in format YYYY-MM-DD; if document does not have expiry date, use default 2099-01-01
issueCountry* (String) — accepted value is 3-letter country code
documentName* (String) — accepted documents are government issued documents; expected values: "PASSPORT", "ID_CARD", "DRIVERS", "RESIDENCE"
Possible responses:
201: Created
400: Bad Request
500: Internal Server Error
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