API ReferenceKYB Requests

Resubmit a rejected KYB request

Resubmit a rejected KYB request, optionally with corrected or updated fields. Creates a new draft and returns a new request_id. Fields not provided are copied from the original draft.

Only KYB requests with status rejected can be resubmitted.

Authentication

Authorizationstring

Pass your API key as Api-Key <your_api_key> in the Authorization header. API keys are issued per Project by the TREVEX team.

Request

This endpoint expects an object.
request_idstringRequired
The rejected KYB request's ID.
registered_company_namestringOptional
country_codestringOptional
trade_licensestringOptional
license_nostringOptional
registration_bodystringOptional
industry_sectorstringOptional
industry_industry_groupstringOptional
industry_industrystringOptional
industry_sub_industrystringOptional
sub_industrieslist of objects or stringsOptional
address_address_line_1stringOptional
address_address_line_2stringOptional
address_areastringOptional
address_citystringOptional
address_statestringOptional
address_countrystringOptional
address_postal_codestringOptional
address_telephonestringOptional
address_emailstringOptional
address_working_hoursstringOptional
auth_sign_namestringOptional
auth_sign_designationstringOptional
auth_sign_work_emailstringOptional
auth_sign_work_mobilestringOptional
auth_sign_nationalitystringOptional=2 characters
auth_sign_authorized_signatorystringOptional

Response

KYB request resubmitted.
statusCodeinteger
messagestring
request_idstring
The new KYB request's ID.
original_request_idstring
The ID of the rejected KYB request that was resubmitted.

Errors

400
Bad Request Error
404
Not Found Error