Request KYB for a corporate
Once you completed all the corporate-related creation, you can submit your KYB declaration for verification.
Before doing so, please verify your Diligence Review with the "Get diligence review of a corporate" endpoint.
This will present you the summary of the corporate and corporate-related you created.
If you spot any mistake, don't hesitate to contact LinkCy for a better understanding.
Once you checked that everything is fine, request the KYB validation with the "Ask a KYB verification" endpoint.
You can do this before having completed all the requested corporated-related KYCs.
LinkCy compliance team will start to review your KYB request, but be aware that the it can't be validated before all KYCs are Validated.
Full review of the KYB will usually take between few hours to few days, depending on the complexity.
Eventually, when the KYB is validated, you will receive a CORPORATE_KYB_VALIDATED
webhook.
You can also regularly check the corporate kybInfo.status
.
When it's VALIDATED
, you're good to go and can start creating Ledgers, Beneficiaries, Cards and Transactions.