The KYB verification request was sent successfully
- Get share's information
Create a share
Declare a corporate-related entity (person or corporate)
Ask a KYB verification
Delete a share
Update a share
Get corporate-related entity's information
Delete a corporate-related entity (person or corporate)
Update a corporate-related entity (person or corporate)
Get diligence review of a corporate
Get corporate-related entities list
Get share's information
Linkcy Api (1.114.5)
This is the partner API from linkcy. Here you can find our API documentation.
LinkCy API allows you to create fully embedded banking products for your own company or consumers. This API is backed by all mandatory requirements by financial authorities. To process, information provided into the API must be accurate.
You can obtain a LinkCy Authorization Key by contacting our commercial team here.
Download OpenAPI description
Overview
Languages
Servers
Generated server url
https://api.sandbox.linkcy.cloud/
Consumer
The consumer represents the individual partner client. It must have a valid phone number and be formally identified with a KYC procedure before carrying out any operation.
Operations
Request
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.
Security
Linkcy-Auth
- Generated server urlhttps://api.sandbox.linkcy.cloud/api/partner/corporates/{corporateId}/kyb/verification/ask
- Payload
- curl
- JavaScript
- Node.js
- Python
- Java
- C#
- PHP
- Go
- Ruby
- R
No request payloadIf you notice an error or find something unclear, we’d greatly appreciate your feedback to help us improve.
- Generated server urlhttps://api.sandbox.linkcy.cloud/api/partner/shares/{shareId}
- Payload
- curl
- JavaScript
- Node.js
- Python
- Java
- C#
- PHP
- Go
- Ruby
- R
No request payloadResponse
application/json
{ "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08", "ownedCorporate": { "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08", "tradeName": "string", "registeredName": "string" }, "corporateRelated": { "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08", "tradeName": "string", "registeredName": "string" }, "directSharesPercentage": 0.1, "finalSharesPercentage": 0.1, "layer": 0 }
If you notice an error or find something unclear, we’d greatly appreciate your feedback to help us improve.
- Generated server urlhttps://api.sandbox.linkcy.cloud/api/partner/shares/{shareId}
- Payload
- curl
- JavaScript
- Node.js
- Python
- Java
- C#
- PHP
- Go
- Ruby
- R
No request payload