LinkCy

KYB

Create a share

Create a new corporate-related share.

SecurityLinkcy-Auth
Request
Request Body schema: application/json
required
Any of:

Must be filled in if the owner is UBO (shareholder with 25%+ shares or 10%+ shares if the corporate must provide extended UBOs).

corporateRelatedId
required
string <uuid>
percentage
required
number <float> [ 0 .. 100 ]

Percentage of corporate shares held directly (same as finalSharesPercentage if direct shareholder).

Responses
201

Created

400

Bad Request

401

Unauthorized

403

Forbidden

409

Conflict

post/api/partner/shares
Request samples
application/json
{
  • "corporateRelatedId": "f2c36984-cb53-436d-84e1-092eab51bcc5",
  • "percentage": 100
}
Response samples
application/json
{
  • "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08"
}

Get corporate-related entities list

Get access to the information of all related entities of a corporate.

SecurityLinkcy-Auth
Request
path Parameters
corporateId
required
string <uuid>
query Parameters
sortAttribute
string
Enum: "UPDATE_DATE" "CREATION_DATE"
ownedCorporateId
string <uuid>

Parameter to get only the shareholders of this specified corporate-related corporate.

layer
integer <int32>

Parameter allowing to obtain the associated entities on a specific layer of the corporate.

pageSize
integer <int32> <= 100

The size of the page to be returned.

page
integer <int32> >= 0

The page number.

sortDirection
string
Enum: "ASC" "DESC"
Responses
200

OK

400

Bad Request

401

Unauthorized

403

Forbidden

404

Not Found

get/api/partner/corporates/{corporateId}/related
Request samples 
Response samples 
application/json
{
  • "content": [
    ],
  • "totalElements": 1,
  • "page": 0,
  • "pageSize": 0
}
Declare a corporate-related entity (person or corporate)
Add a person or corporate-related to the current corporate who may be the account owner, a director or a UBO (shareholder with 25%+ shares (10% if the corporate required extended UBOs)).


Adding all the directors and UBOs of the corporate is a mandatory step to complete the KYB and access all banking features.


After adding a corporate-related person, you must provide them with a KYC link.


SecurityLinkcy-Auth 
Request 
path Parameters
corporateId
required
string <uuid> 
 
Request Body schema: application/json
required
isDirector
required
boolean
Indicates if this entity is a director of the corporate.


 
directorAppointmentDate
string <date> 
If director, the date on which he was appointed.


 
required
Array of Direct Share (object) or Indirect Share (object) (ShareDataDto)   unique 
 
required
CorporateRelatedPhysicalPersonInfoDto (object) or CorporateRelatedCorporateInfoDto (object) (CorporateRelatedInfoDto) 
Information about this corporate-related entity.


 
Responses 
201
Created


400
Bad Request


401
Unauthorized


403
Forbidden


404
Not Found


409
Conflict


post/api/partner/corporates/{corporateId}/related
Request samples 
application/json
{
  • "isDirector": true,
  • "directorAppointmentDate": "2019-08-24",
  • "sharesInfo": [
    ],
  • "info": {
    }
}
Response samples 
application/json
{
  • "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08"
}
Ask a KYB verification
This endpoint allows you to ask a KYB verification for a Corporate End-User.


In order to use this endpoint, all its UBOs and directors must have been declared and have completed a validated KYC application.


After using this endpoint, a Linkcy compliance officer will verify the information provided and update the KYB status to one of the following values:


    

  • VALIDATED -> this corporate is now authorized to access Linkcy's banking features.
    

    • 

  • NEED_ADDITIONAL_INFORMATION -> Additional information is needed to validate this corporate. The description of the requested information will be displayed in the kybStatusReason field.
    

    • 

  • DECLINED -> this corporate violates compliance rules and is not authorized to use Linkcy's banking features.
    

    • 



SecurityLinkcy-Auth 
Request 
path Parameters
corporateId
required
string <uuid> 
 
Responses 
204
The KYB verification request was sent successfully


400
Bad Request


401
Unauthorized


403
Forbidden


404
Not Found


post/api/partner/corporates/{corporateId}/kyb/verification/ask
Request samples 
Response samples 
application/json
{
  • "status": 400,
  • "details": [
    ],
  • "error": "linkcy.bad.request",
  • "timestamp": "2019-08-24T14:15:22Z"
}
Get share's information
Get all information of a specific share.


SecurityLinkcy-Auth 
Request 
path Parameters
shareId
required
string <uuid> 
 
Responses 
200
OK


400
Bad Request


401
Unauthorized


403
Forbidden


404
Not Found


get/api/partner/shares/{shareId}
Request samples 
Response samples 
application/json
{
  • "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
  • "ownedCorporate": {
    },
  • "corporateRelated": {
    },
  • "directSharesPercentage": 0,
  • "finalSharesPercentage": 0,
  • "layer": 0
}
Delete a share
Delete a corporate-related share.


SecurityLinkcy-Auth 
Request 
path Parameters
shareId
required
string <uuid> 
 
Responses 
204
No Content


400
Bad Request


401
Unauthorized


403
Forbidden


404
Not Found


delete/api/partner/shares/{shareId}
Request samples 
Response samples 
application/json
{
  • "status": 400,
  • "details": [
    ],
  • "error": "linkcy.bad.request",
  • "timestamp": "2019-08-24T14:15:22Z"
}
Update a share
Update information of a corporate-related share.


SecurityLinkcy-Auth 
Request 
path Parameters
shareId
required
string <uuid> 
 
Request Body schema: application/json
required
percentage
required
number <float> 
Percentage of corporate shares held directly (same as finalSharesPercentage if direct shareholder).


 
Responses 
200
OK


400
Bad Request


401
Unauthorized


403
Forbidden


404
Not Found


patch/api/partner/shares/{shareId}
Request samples 
application/json
{
  • "percentage": 0
}
Response samples 
application/json
{
  • "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08"
}
Get corporate-related entity's information
Get all information about a related entity of a corporate using only it's id.


SecurityLinkcy-Auth 
Request 
path Parameters
corporateId
required
string <uuid> 
 
corporateRelatedId
required
string <uuid> 
 
Responses 
200
OK


400
Bad Request


401
Unauthorized


403
Forbidden


404
Not Found


get/api/partner/corporates/{corporateId}/related/{corporateRelatedId}
Request samples 
Response samples 
application/json
{
  • "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
  • "externalId": "string",
  • "corporate": {
    },
  • "shares": [
    ],
  • "address": {
    },
  • "phone": {
    },
  • "firstName": "string",
  • "middleName": "string",
  • "lastName": "string",
  • "email": {
    },
  • "gender": "MALE",
  • "birthCity": "string",
  • "birthIsoCountryCode": "ABW",
  • "birthDate": "2019-08-24",
  • "kycInfo": {
    },
  • "notes": "string",
  • "creationDate": "2019-08-24T14:15:22Z",
  • "updateDate": "2019-08-24T14:15:22Z",
  • "position": {
    },
  • "isPep": true,
  • "totalSharesPercentage": 0,
  • "nationalityCode": "ABW"
}
Update a corporate-related entity (person or corporate)
You can patch a corporate related to update some information whether it's a corporate or a person. Depending on the information patched, you will have to perform another action:


    

  • As a person:
    • 



    

  • First name -> no actions to perform
    

    • 

  • Last name -> no actions to perform
    

    • 

  • Phone -> you will need to use Endpoint POST Send consumer verification code & validate consumer phone
    

    • 

  • Address : we will use our tools to check if the address is valid or not, we recommend you to ask your consumer to confirm the address once the modification is done. Address is very important to send cards. Once the card is activated, the address status will go from valid to verified.
    

    • 

  • Email address -> The "emailAddressVerified" status will switch to "false" you will need to use Endpoint POST Send a verification email to the consumer to verify the email address.
    

    • 



    

  • As a corporate:
    • 



    

  • Registered name -> no actions to perform
    

    • 

  • Incorporation code -> no actions to perform
    

    • 

  • Incorporation country -> no actions to perform
    

    • 



SecurityLinkcy-Auth 
Request 
path Parameters
corporateId
required
string <uuid> 
 
corporateRelatedId
required
string <uuid> 
 
Request Body schema: application/json
required
Any of:
The information to update a corporate related.


externalId
string  [ 0 .. 511 ] characters 
A unique identifier that you can use to link this corporate related to a user in your system.


 
isDirector
boolean
Indicates if this entity is a director of the corporate.


 
directorAppointmentDate
string <date> 
If director, the date on which he was appointed.


 
firstName
string  [ 0 .. 255 ] characters 
 
middleName
string  [ 0 .. 255 ] characters 
 
lastName
string  [ 0 .. 255 ] characters 
 
object (WorldwideAddressRequest) 
 
nationalityCode
string
 Enum: "ABW" "AFG" "AGO" "AIA" "ALA" … 240 more 
emailAddress
string
 
object (PhoneRequestDto_Partner) 
Update the phone of this corporate related person. Note: if you wish to change the phone of an account owner, please contact us.


 
isSpecialUbo
boolean
Indicates whether this person was designated UBO because no shareholder holds the percentage of shares required to become one.


 
Responses 
200
OK


400
Bad Request


401
Unauthorized


403
Forbidden


404
Not Found


409
Conflict


patch/api/partner/corporates/{corporateId}/related/{corporateRelatedId}
Request samples 
application/json
{
  • "externalId": "string",
  • "isDirector": true,
  • "directorAppointmentDate": "2019-08-24",
  • "firstName": "string",
  • "middleName": "string",
  • "lastName": "string",
  • "address": {
    },
  • "nationalityCode": "ABW",
  • "emailAddress": "string",
  • "phone": {
    },
  • "isSpecialUbo": true
}
Response samples 
application/json
{
  • "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08"
}
Get diligence review of a corporate
SecurityLinkcy-Auth 
Request 
path Parameters
corporateId
required
string <uuid> 
 
Responses 
200
OK


400
Bad Request


401
Unauthorized


403
Forbidden


404
Not Found


get/api/partner/documents/diligence-review/{corporateId}
Request samples 
Response samples 
application/json
{
  • "url": "string",
  • "ttl": "PT8H6M12.345S"
}
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