PagedModelRelatedCorporate

content object[]

Array [

iduuidrequired

Unique identifier of the related corporate entity

namestringrequired

Registered legal name of the corporate entity

relationshipstringrequired

The relationship of the corporate entity to the business being onboarded

Possible values: [PARENT, SUBSIDIARY]

percentageOwneddoublerequired

Percentage of shares owned

documents object[]required

A list of documents associated with the corporate entity

Array [

iduuidrequired

titlestringrequired

descriptionstringrequired

statusstringrequired

Possible values: [NOT_SUBMITTED, PENDING_REVIEW, DECLINED, APPROVED, PENDING_VERIFICATION, VALIDATION_WARNINGS]

requiredbooleanrequired

expiresAtdate-time

declinedReasonstring

Possible values: [NOT_CERTIFIED, INVALID_DOCUMENT_TYPE, QUALITY, OTHER_SEE_SUPPORT]

declinedCustomerDisplayReasonstring

validationStatusstring

When status is VALIDATION_WARNINGS, the specific warning category from automated document review.

Possible values: [WARNING_NOT_CERTIFIED, WARNING_SUSPECTED_INVALID_DOCUMENT_TYPE, WARNING_QUALITY_INSUFFICIENT, WARNING_EXPIRED_DOCUMENT, WARNING_EXPIRING_DOCUMENT, WARNING_OTHER, WARNING_REQUIRED_FIELDS_MISSING, CRITICAL_CERTAIN_INVALID_DOCUMENT_TYPE, CRITICAL_DOCUMENT_UNREADABLE, CRITICAL_OTHER]

validationMessagestring

When status is VALIDATION_WARNINGS, a human-readable warning message safe to show the end customer.

lastUpdatedBystring

lastUpdatedAtdate-time

documentUploads object[]required

Array [

iduuidrequired

fileNamestringrequired

contentTypestringrequired

createdAtdate-timerequired

]

documentTypestringrequired

The type of corporate document.

• TRADE_LICENSE: The corporate entity's trade licence. Required for PARENT relationships.
• MEMORANDUM_OF_ASSOCIATION_OR_ARTICLES_OF_ASSOCIATION: Required for PARENT relationships. Becomes optional if a Shareholding Certificate is attached.
• SHAREHOLDING_CERTIFICATE: Optional for PARENT relationships.

Possible values: [TRADE_LICENSE, MEMORANDUM_OF_ASSOCIATION_OR_ARTICLES_OF_ASSOCIATION, SHAREHOLDING_CERTIFICATE]

]

createdAtdate-timerequired

Timestamp when the corporate entity was added

]

page object

sizeint64

numberint64

totalElementsint64

totalPagesint64

PagedModelRelatedCorporate

{
  "content": [
    {
      "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
      "name": "string",
      "relationship": "PARENT",
      "percentageOwned": 0,
      "documents": [
        {
          "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
          "title": "string",
          "description": "string",
          "status": "NOT_SUBMITTED",
          "required": true,
          "expiresAt": "2024-07-29T15:51:28.071Z",
          "declinedReason": "NOT_CERTIFIED",
          "declinedCustomerDisplayReason": "string",
          "validationStatus": "WARNING_NOT_CERTIFIED",
          "validationMessage": "string",
          "lastUpdatedBy": "string",
          "lastUpdatedAt": "2024-07-29T15:51:28.071Z",
          "documentUploads": [
            {
              "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
              "fileName": "string",
              "contentType": "string",
              "createdAt": "2024-07-29T15:51:28.071Z"
            }
          ],
          "documentType": "TRADE_LICENSE"
        }
      ],
      "createdAt": "2024-07-29T15:51:28.071Z"
    }
  ],
  "page": {
    "size": 0,
    "number": 0,
    "totalElements": 0,
    "totalPages": 0
  }
}