4.1.4 Request and Response JSON Sample
This section contains a request JSON sample for the onboarding JSON. The entries in this sample are only for reference purposes.
Request JSON Sample
Sample
{
"Application ID":"103",
"Request User ID":"176",
"Data Origin": "KYC Onboarding DEV",
"Account Opening Jurisdiction":"AMEA",
"Business Domain":"GEN",
"SynchAPIFlag":"Y",
"Relationship Team Code":"INV",
"Prospect": [
{
"Applicant ID":"APP5",
"Primary Prospect Flag":"Y",
"Prospect Type":"ORG",
"First Name":"MAHRI",
"Middle Name":"Mohamed Ben",
"Last Name":"Ahmed",
"Name Suffix":"Jr",
"Title":"Mr",
"Alias": ["My laden Company"],
"Display Name":"My laden Company",
"Date Of Birth":"02/02/20",
"SSN/TIN":"123456",
"Age": 0,
"Gender":"M",
"Marital Status":"MA",
"Number Of Dependents": 5,
"Primary Citizenship": "USA",
"Secondary Citizenship": ["TO","USA"],
"Citizenship Status":"C",
"Country Of Birth":"Spn",
"Country Of Residence": ["TO","USA"],
"Customer Segment":["CLB","RLB"],
"Country Of Taxation":["USA"],
"Country Of Incorporation":"TO",
"Source Of Wealth": ["KD","MA"],
"Occupation": ["AGR"],
"Job Title":"CEO",
"Employment Type":"Official",
"Employment Status":"EMP",
"Employer Name":"Jeni Inc",
"Employer Industry":"Casino",
"Expected to Transact with High Risk Country":"Y",
"Is Linked to related party who is PEP":"Y",
"Is National of Sanctioned Country Flag":"Y",
"Region Company Is Licensed To Operate In":["SEZ","MLND"],
"Retirement Year": "",
"CIP Verified Status":"CIPV",
"CIP Exempt Flag":"N",
"CIP Verified Flag":"A",
"PEP Flag": ["Y"],
"Family PEP Flag":"Y",
"Existing Internal ID":"",
"Account Type":["SA","CH"],
"Type Of Account Opening":["OFF","ON"],
"Length Of Relationship": 50,
"Industry":["INS", "OG", "APR" ],
"Address": [
{
"Address Purpose Code":"B",
"Building Number":"123",
"Building Name":"ATLAS TOWER",
"Street":"JAMAL ABDUD NASIR RD.",
"Street Line 1":"JAMAL RD.",
"Street Line 2":"ABDUD RD.",
"Street Line 3":"NASIR RD.",
"Street Line 4":"JAMAL ABDUD RD.",
"Street Line 5":"ABDUD NASIR RD.",
"Street Line 6":"JAMAL NASIR RD.",
"Area":"North",
"City":"Bangalore",
"State":"Karnataka",
"Region":"Karnataka",
"Country":"BM",
"Postal Code":"560066"
}
],
"Country": [
{
"Relationship Type":"C",
"Country":"AE"
}
],
"Credit Rating": [
{
"Credit Rating":"AAA",
"Credit Rating Source":"MOODY",
"Credit Rating Score": 580
}
],
"Email Address": [
{
"Email Purpose":"P",
"Email Sequence Number": 1,
"Email Address":"jamal@yahoo.co.in"
}
],
"Financials":{
"Stated Total Liquid Net Worth Base": "1222",
"Income Currency":"USD",
"Stated Total Net Worth Base": "1222.098",
"Stated Total Annual Turnover":"1000000000000000000.23409876",
"Stated Annual Proportion of Cash Transaction":"0.78"
},
"Phone": [
{
"Phone Purpose":"B",
"Phone Sequence Number": 1,
"Country Code Of Phone Number":"001",
"Phone Number":"9878798-9877-9876",
"Phone Extension":"621"
}
],
"Identification Document": [
{
"Document Purpose":"CID",
"Document Number":"12",
"Document Name":"1234",
"Machine Readable Zone 1":"P<UTOERIKSSON<<ANNA<MARIA<<<<<<<<<<<<<<<<<<<",
"Machine Readable Zone 2":"L898902C<3UTO6908061F9406236ZE184226B<<<<<14",
"Issuing District":"Phil",
"Issuing Province":"North",
"Issuing City":"California",
"Issuing State":"Kansas",
"Issuing County":"Texas",
"Issuing Country":"USA",
"Issuing Date":"01/01/2020",
"Expiry Date":"01/01/2099",
"Issuing Authority":"Passport Office"
}
]
}
]
}Response JSON Sample
Sample
{
"Application ID": "ApplicationID-EMEA",
"Request ID": 208
}