3.1.4 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": "1000",
"Request User ID": "100",
"Data Origin": "KYC Onboarding DEV",
"Account Opening Jurisdiction": "AMEA",
"Business Domain": "GEN",
"SynchAPIFlag": "Y",
"Relationship Team Code": "INV",
"Prospect": [
{
"Applicant ID": "APPLICANT104",
"Prospect Jurisdiction": [
"AMEA"
],
"Primary Prospect Flag": "Y",
"Prospect Type": "IND",
"First Name": "Mohan",
"Middle Name": "Ramesh",
"Last Name": "Suresh",
"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": 1,
"Primary Citizenship": "IND",
"Secondary Citizenship": [
"IND",
"ADD"
],
"Citizenship Status": "C",
"Country Of Birth": "IND",
"Country Of Residence": [
"IND",
"ADD"
],
"Customer Segment": [
"4004",
"3507",
"2009",
"2007",
"2006",
"1601",
"1600"
],
"Country Of Taxation": [
"IND"
],
"Country Of Incorporation": "TO",
"Source Of Wealth": [
"GD",
"MER"
],
"Date Of Incorporation": "01/01/2020",
"Occupation": [
"AGR"
],
"NAICS Code": [
"SCM",
"HT"
],
"Job Title": "CEO",
"Employment Type": "EAR",
"Employment Status": "EMP",
"Employer Name": "Jeni Inc",
"Employer Industry": "Casino",
"Is Linked to related party who is PEP": "Y",
"Retirement Year": "",
"Organization Name": "ABC Corp",
"CIP Verified Status": "CIPV",
"CIP Exempt Flag": "N",
"CIP Verified Flag": "A",
"PEP Flag": [
"Y"
],
"Family PEP Flag": "Y",
"Website URL": "",
"Public Or Private": "PUB",
"Existing Internal ID": "",
"Account Type": [
"SA"
],
"Type Of Account Opening": [
"ON",
"OFF"
],
"Expected to Transact with High Risk Country": "Y",
"Expected to Transact with High Risk Countries List": [
"TW",
"AF"
],
"Is National of Sanctioned Country Flag": "Y",
"Region Company Is Licensed To Operate In": [
"LA001",
"LA002",
"SEZ"
],
"Organization Legal Structure": "CORP",
"Length Of Relationship": 50,
"Industry": [
"INS",
"OG",
"APR"
],
"Expected to transact in foreign Currency Flag": "Y",
"Onboarding Branch Code": "IFCS01",
"City of Residence": "Delhi",
"Custom String 1": "Sample String 1",
"Custom String 2": "Sample String 2",
"Custom String 3": "Sample String 3",
"Custom String 4": "Sample String 4",
"Custom String 5": "Sample String 5",
"Custom Numeric 1": 10,
"Custom Numeric 2": 67890,
"Custom Numeric 3": 11121,
"Custom Numeric 4": 31415,
"Custom Numeric 5": 16171,
"Custom Flag 1": "Y",
"Custom Flag 2": "Y",
"Custom Flag 3": "N",
"Custom Flag 4": "Y",
"Custom Flag 5": "N",
"Custom Date 1": "03/19/24",
"Custom Date 2": "10/11/32",
"Custom Date 3": "11/10/32",
"Custom Date 4": "10/12/32",
"Custom Date 5": "12/10/32",
"Custom String Array 1": [
"Value1",
"Value2",
"Value3"
],
"Custom String Array 2": [
"ValueA",
"ValueB",
"ValueC"
],
"Custom String Array 3": [
"Item1",
"Item2",
"Item3"
],
"Custom String Array 4": [
"Data1",
"Data2",
"Data3"
],
"Custom String Array 5": [
"ArrayItem1",
"ArrayItem2",
"ArrayItem3"
],
"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": "IND",
"Postal Code": "560066"
}
],
"Country": [
{
"Relationship Type": "C",
"Country": "IND"
}
],
"Credit Rating": [
{
"Credit Rating": "AAA",
"Credit Rating Source": "MOODY"
}
],
"Email Address": [
{
"Email Purpose": "P",
"Email Address": "jamal@yahoo.co.in"
}
],
"Financials": {
"Stated Total Annual Income Base": 100000.234,
"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,
"Stated Monthly Txn Amount in Local Currency": 10100101.111111,
"Stated Monthly Txn Count": 11111
},
"Phone": [
{
"Phone Purpose": "B",
"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"
}
],
"Product": [
{
"Product Offered": "ABCD",
"Product Offer Initiation Date": "01/01/2020",
"Product Offer Expiration Date": "01/01/2099"
}
],
"Market Served": [
{
"Market Served": "ABCD",
"Service Effective Date": "01/01/2020",
"Service Expiration Date": "01/01/2099"
}
]
},
{
"Applicant ID": "APPLICANT105",
"Prospect Jurisdiction": [
"AMEA"
],
"Primary Prospect Flag": "N",
"Prospect Type": "IND",
"First Name": "Mohan",
"Middle Name": "Ramesh",
"Last Name": "Suresh",
"Name Suffix": "Jr",
"Title": "Mr",
"Alias": [
"My laden Company"
],
"Display Name": "My baby",
"Date Of Birth": "02/02/20",
"SSN/TIN": "123456",
"Age": 0,
"Gender": "M",
"Marital Status": "MA",
"Number Of Dependents": 0,
"Primary Citizenship": "IND",
"Secondary Citizenship": [
"AF",
"US"
],
"Citizenship Status": "C",
"Country Of Birth": "IND",
"Country Of Residence": [
"IND",
"ADD"
],
"Customer Segment": [
"1002",
"8202",
"4004",
"3507",
"2009",
"2007",
"2006",
"1601",
"1600"
],
"Country Of Taxation": [
"IND"
],
"Country Of Incorporation": "IND",
"Source Of Wealth": [
"GD",
"MER"
],
"Date Of Incorporation": "01/01/2020",
"Occupation": [
"AGR",
"BANK",
"HEALTH"
],
"NAICS Code": [
"SCM",
"HT"
],
"Job Title": "CEO",
"Employment Type": "EAR",
"Employment Status": "EMP",
"Employer Name": "Jeni Inc",
"Employer Industry": "Casino",
"Is Linked to related party who is PEP": "Y",
"Retirement Year": "",
"CIP Verified Status": "CIPV",
"CIP Exempt Flag": "N",
"CIP Verified Flag": "A",
"PEP Flag": [
"Y"
],
"Family PEP Flag": "Y",
"Public Or Private": "PUB",
"Existing Internal ID": "",
"Account Type": [
"CC",
"CHK",
"O"
],
"Type Of Account Opening": [
"OFF",
"ON",
"PER",
"ONL",
"PHN"
],
"Organization Legal Structure": "CORP",
"Expected to Transact with High Risk Country": "N",
"Expected to Transact with High Risk Countries List": [
"TW",
"AF"
],
"Is National of Sanctioned Country Flag": "Y",
"Region Company Is Licensed To Operate In": [
"LA001",
"LA002",
"SEZ"
],
"Length Of Relationship": 50,
"Industry": [
"INS",
"OG",
"APR"
],
"Expected to transact in foreign Currency Flag": "Y",
"Onboarding Branch Code": "IFCS01",
"City of Residence": "Delhi",
"Custom String 1": "Sample String 1",
"Custom String 2": "Sample String 2",
"Custom String 3": "Sample String 3",
"Custom String 4": "Sample String 4",
"Custom String 5": "Sample String 5",
"Custom Numeric 1": 10,
"Custom Numeric 2": 67890,
"Custom Numeric 3": 11121,
"Custom Numeric 4": 31415,
"Custom Numeric 5": 16171,
"Custom Flag 1": "Y",
"Custom Flag 2": "Y",
"Custom Flag 3": "N",
"Custom Flag 4": "Y",
"Custom Flag 5": "N",
"Custom Date 1": "03/19/24",
"Custom Date 2": "10/11/32",
"Custom Date 3": "11/10/32",
"Custom Date 4": "10/12/32",
"Custom Date 5": "12/10/32",
"Custom String Array 1": [
"Value1",
"Value2",
"Value3"
],
"Custom String Array 2": [
"ValueA",
"ValueB",
"ValueC"
],
"Custom String Array 3": [
"Item1",
"Item2",
"Item3"
],
"Custom String Array 4": [
"Data1",
"Data2",
"Data3"
],
"Custom String Array 5": [
"ArrayItem1",
"ArrayItem2",
"ArrayItem3"
],
"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": "IND",
"Postal Code": "560066"
}
],
"Country": [
{
"Relationship Type": "C",
"Country": "IND"
}
],
"Credit Rating": [
{
"Credit Rating": "AAA",
"Credit Rating Source": "MOODY"
}
],
"Email Address": [
{
"Email Purpose": "P",
"Email Address": "jamal@yahoo.co.in"
}
],
"Financials": {
"Stated Total Annual Income Base": 100000.234,
"Stated Total Liquid Net Worth Base": 1222,
"Income Currency": "USD",
"Stated Total Net Worth Base": 1222.098,
"Stated Total Annual Turnover": 1000000000000000000.23409876,
"Stated Monthly Txn Amount in Local Currency": 10100101.111111,
"Stated Monthly Txn Count": 11111
},
"Phone": [
{
"Phone Purpose": "B",
"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"
}
],
"Product": [
{
"Product Offered": "ABCD",
"Product Offer Initiation Date": "01/01/2020",
"Product Offer Expiration Date": "01/01/2099"
}
],
"Market Served": [
{
"Market Served": "ABCD",
"Service Effective Date": "01/01/2020",
"Service Expiration Date": "01/01/2099"
}
],
"Relationship": [
{
"Relationship Code": "BRO",
"Percentage Ownership": "10",
"Relationship Expiration Date": "01/01/2099",
"Relationship Effective Date": "01/01/2020",
"Beneficial Owner Controlling Flag": "N"
}
]
},
{
"Applicant ID": "APPLICANT103",
"Prospect Jurisdiction": [
"AMEA"
],
"Primary Prospect Flag": "N",
"Prospect Type": "IND",
"First Name": "Mahesh",
"Middle Name": "Raj",
"Last Name": "Chintamani",
"Name Suffix": "Jr",
"Title": "Mr",
"Alias": [
"Mahi"
],
"Display Name": "Mahesh Raj",
"Date Of Birth": "02/02/20",
"SSN/TIN": "123456",
"Age": 29,
"Gender": "M",
"Marital Status": "MA",
"Number Of Dependents": 0,
"Primary Citizenship": "IND",
"Secondary Citizenship": [
"IND",
"ADD"
],
"Citizenship Status": "C",
"Country Of Birth": "IND",
"Country Of Residence": [
"IND",
"ADD"
],
"Customer Segment": [
"1002",
"8202",
"4004",
"3507",
"2009",
"2007",
"2006",
"1601",
"1600"
],
"Country Of Taxation": [
"IND"
],
"Country Of Incorporation": "IND",
"Source Of Wealth": [
"GD",
"MER"
],
"Date Of Incorporation": "01/01/2020",
"Occupation": [
"AGR"
],
"NAICS Code": [
"SCM",
"HT"
],
"Job Title": "CEO",
"Employment Type": "EAR",
"Employment Status": "EMP",
"Employer Name": "Jeni Inc",
"Employer Industry": "Casino",
"Is Linked to related party who is PEP": "Y",
"Retirement Year": "",
"CIP Verified Status": "CIPV",
"CIP Exempt Flag": "N",
"CIP Verified Flag": "A",
"PEP Flag": [
"N"
],
"Family PEP Flag": "N",
"Public Or Private": "PUB",
"Existing Internal ID": "",
"Account Type": [
"SA"
],
"Type Of Account Opening": [
"ON",
"OFF"
],
"Organization Legal Structure": "CORP",
"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": "IND",
"Postal Code": "560066"
}
],
"Country": [
{
"Relationship Type": "C",
"Country": "IND"
}
],
"Credit Rating": [
{
"Credit Rating": "AAA",
"Credit Rating Source": "MOODY"
}
],
"Email Address": [
{
"Email Purpose": "P",
"Email Address": "jamal@yahoo.co.in"
}
],
"Financials": {
"Stated Total Annual Income Base": 100000.234,
"Stated Total Liquid Net Worth Base": 1222,
"Income Currency": "USD",
"Stated Total Net Worth Base": 1222.098,
"Stated Total Annual Turnover": 1000000000000000000.23409876
},
"Phone": [
{
"Phone Purpose": "B",
"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"
}
],
"Product": [
{
"Product Offered": "ABCD",
"Product Offer Initiation Date": "01/01/2020",
"Product Offer Expiration Date": "01/01/2099"
}
],
"Market Served": [
{
"Market Served": "ABCD",
"Service Effective Date": "01/01/2020",
"Service Expiration Date": "01/01/2099"
}
],
"Relationship": [
{
"Relationship Code": "SIS",
"Percentage Ownership": "10",
"Relationship Expiration Date": "01/01/2099",
"Relationship Effective Date": "01/01/2020",
"Beneficial Owner Controlling Flag": "N"
}
]
}
]
}Response JSON Sample
If SynchAPIFlag is N or not provided, this is the Response Sample JSON.
Sample
{
"Application ID": "IND282021",
"Request ID": 28
}If SynchAPIFlag is Y, then this the Response Sample JSON.
Sample
{
"Status": "SUCCESSFUL",
"Risk Assessment Calculation Date Time": "10/24/2024 111038",
"Case ID": "CA756",
"Application ID": "IND282021",
"Onboarding Flag": "N",
"Request ID": 28,
"Risk Assessments": [
{
"Risk Assessment ID": 42,
"Applicant ID": "IND282021",
"Risk Assessment Score": "84",
"Risk Assessment Category": "High",
},
{
"Risk Assessment ID": 41,
"Applicant ID": "IND282022",
"Risk Assessment Score": "20",
"Risk Assessment Category": "Low",
}
]
}