Request Example
Request example
{
Id: 650,
Uid: "8DQNZD",
ProgramId: 1,
Entities: [
{
ApplicationEntityId: 1063,
Id: 1054,
EntityTypeId: 12,
EntityType: "Company",
Entities: [
{
ApplicationEntityId: 1064,
Id: 1055,
EntityTypeId: 27,
EntityType: "Individual",
Fields: {
GENtitle: "39185",
GENname: "Test Individual Name",
GENmiddlename: "Test Individual Middlename",
GENsurname: "Test Individual surname",
GENmaidenname: "Test Individual maidenname",
GENmobile: "447799995555",
GENtelephone: "447799995555",
GENemail: "support@digidoe.com",
GENfathersname: "Test Individual fathers name",
GENgender: "39189",
GENmaritalstatus: "39539",
GENdatebirth: "27/11/1981",
GENcountrybirth: "39463",
GENnationality: "39463",
GENothernationality: [
39463
39404
],
GENcitizenship: [
39463
39404
],
GENprofession: "39636",
GENannualincome: "10",
GENresaddcountry: "39463",
GENresaddstate: "Test - Residence State",
GENresaddcity: "Test - Residence City",
GENresaddstreet: "Test - Residence Street",
GENresaddbuildingno: "Test - Residence Building",
GENresaddpostcode: "123456",
GENcoradddifftoresadd: "39662",
GENcoraddcountry: "39463",
GENcoraddstate: "Test - Correspondence State",
GENcoraddcity: "Test - Correspondence City",
GENcoraddstreet: "Test - Correspondence Street",
GENrcoraddbuildingno: "",
GENcoraddpostcode: "123456",
GENmailadddifftoresadd: "39662",
GENotheraddcountry: "39463",
GENotheraddstate: "Test - Other State",
GENotheraddcity: "Test - Other City",
GENotheraddstreet: "Test - Other Street",
GENotheraddbuildingno: "Test - Other Building",
GENotheraddpostcode: "123456",
GENiddoccomplex: [
{
GENtypedocument: "39191",
GENdocumentnum: "88867999",
GENdocumentcountry: "39463",
GENdocumentissuingoffice: "Test - Office",
GENdocumentissuedate: "25/06/2017",
GENdocumentexpiry: "25/06/2027"
}
],
GENemploystatus: "39490",
GENfieldofactivity: [
39624
39629
],
GENemployername: "Test - Employer",
GENaddemployinfo: "Work on contract",
GENtaxcomplex: [
{
GENcountrytaxresidence: "39463",
GENtin: "123-12-1234"
}
],
GENssn: "12345678",
GENfatca: "39807",
GENfatcadoc: [
{
GENfatcadocissuedate: "25/06/2017",
GENfatcadocexpitydate: "25/06/2027"
}
],
GENcrs: "39807",
GENcrsdoc: "Test - CRS Document",
GENtncdate: "25/06/2023",
GENtncversion: "1.0",
GENnominee: "39807",
GENnomineecomplex: [
{
GENnomineefirstname: "Test Nominee name",
GENnomineesurname: "Test Nominee Surname",
GENnomineedob: "25/10/1981",
GENnomineenationality: "39463",
GENnomineetaxcountry: "39463",
GENnomineecountry: "39463",
GENnomineestate: "Test Nominee State",
GENnomineecity: "Test Nominee City",
GENnomineeaddress1: "Test Nominee Address Line 1",
GENnomineeaddress2: "Test Nominee Address Line 2",
GENnomineeminor: "39807"
}
],
GENcorporateservices: "39815",
GENsourcewealth: [
39194
39196
],
GENcountriesofbusiness: [
39463
39404
],
SPEsof: "Test - Source of funds",
GENpep: "39206",
GENpeprelation: "39208",
GENpepnature: "39527",
GENmetperson: "39661"
}
}
],
Fields: {
GENname: "Ivan - Test company",
GEAliasNname: "Ivan - Test company brand",
GENcompanytype: "39478",
GENregno: "88888888",
GENdateincorp: "23/09/2003",
GENcountryincorp: "39463",
GENissuingauthority: "Issuing Authority",
GENissuingplace: "Boston, MA",
GENoperatingcurrency: "39785",
GENtelephone: "447799995555",
GENemail: "support@digidoe.com",
GENcorrespondencespoc: "John Smith",
GENfatcarelevant: "39807",
GENfatcaclassification: "39797",
GENcrsrelevant: "39807",
GENcrsclassification: "39797",
GENnatureofbusiness: "39703",
GENnatureofbusinessdescription: "Financial services",
GENregulatedbusiness: "39807",
GENregulator: "Test - Regulator",
GENregulatorrefencenumber: "88888888",
GENformatforsales: "39714",
GENtypeofcustomers: "39719",
GENannualturnover: "39724",
GENaveragetransactionvolumes: "39730",
GENaveragetransactionvalue: "500.84",
GENsinglelargestpayment: "2200.77",
GENaverageaccountdeposit: "35777.13",
GENaveragecompanysize: "39735",
GENcompanywebsite: "www.digidoe.com",
GENtypeofbusinessproof: [
39809
39811
],
GENbearershares: "39476",
GENindustry: [
39560
39568
],
GENbusinessactivities: "Financial Institution",
GENcountriesofbusiness: [
39463
39404
],
GENcountriesofpayments: [
39463
39404
],
GENstructure: "39536",
GENbusaddcountry: "39463",
GENbusaddstate: "Test - Business State",
GENbusaddcity: "Test - Business City",
GENbusaddstreet: "Test - Business Street",
GENbusaddbuildingno: "Test - Business Building",
GENbusaddpostcode: "123456",
GENopsadddifftoregadd: "39662",
GENopsaddcountry: "39463",
GENopsaddstate: "Test - Operating State",
GENopsaddcity: "Test - Operating City",
GENopsaddstreet: "Test - Operating Street",
GENopsaddbuildingno: "Test - Operating Building",
GENopsaddpostcode: "123456",
GENmailadddifftoregadd: "39662",
GENmailaddcountry: "39463",
GENmailaddstate: "Test - Mailing State",
GENmailaddcity: "Test - Mailing City",
GENmailaddstreet: "Test - Mailing Street",
GENmailaddbuildingno: "Test - Mailing Building",
GENmailaddpostcode: "123456",
GENgiin: "123456.12345.12.123",
GENtin: "123-12-1234",
GENcountrytaxresidence: "39463",
GENcorporateservices: "39815",
SPEsof: "Investments",
GENmetperson: "39661"
}
}
]
}