> ## Documentation Index > Fetch the complete documentation index at: https://docs.dataspike.io/llms.txt > Use this file to discover all available pages before exploring further. # Get a KYB verification (full detail) > Full drill-in for one KYB verification. Bundles everything the case page renders: `application` — all widget-collected data & documents from every step; `checks` — the 3 KYB checks (US registry, TIN, document verification); `document_checks` — the ML doc-manipulation verdict for EACH uploaded file; `company_aml` + `owner_aml` — AML screening for the company and every owner/representative; `cross_check` — declared vs registry vs document field deltas; `risk` — final score/decision (null until the KYB risk scoring service exists); `remediation_items` — the whole information-request thread (every round, every status, internal notes excluded); `field_changes` — was-to-now for the fields of closed asks (a live round's progress is in `application.info_request`). ## OpenAPI ````yaml https://api.dataspike.io/openapi/kyb/public.json get /webapi/v4/kyb/organization/{organizationId}/verifications/{caseId} openapi: 3.1.0 info: description: Know Your Business (KYB) — case creation and the embedded onboarding widget. title: Dataspike KYB API version: '1.0' servers: [] security: [] paths: /webapi/v4/kyb/organization/{organizationId}/verifications/{caseId}: get: tags: - KYB Verifications summary: Get a KYB verification (full detail) description: >- Full drill-in for one KYB verification. Bundles everything the case page renders: `application` — all widget-collected data & documents from every step; `checks` — the 3 KYB checks (US registry, TIN, document verification); `document_checks` — the ML doc-manipulation verdict for EACH uploaded file; `company_aml` + `owner_aml` — AML screening for the company and every owner/representative; `cross_check` — declared vs registry vs document field deltas; `risk` — final score/decision (null until the KYB risk scoring service exists); `remediation_items` — the whole information-request thread (every round, every status, internal notes excluded); `field_changes` — was-to-now for the fields of closed asks (a live round's progress is in `application.info_request`). operationId: GET_/webapi/v4/kyb/organization/:organizationId/verifications/:caseId parameters: - description: Organization id. in: path name: organizationId required: true schema: type: string - description: >- KYB case id (the `id` from the list; the docver verification_id is a field in the response). in: path name: caseId required: true schema: type: string responses: '200': content: application/json: schema: $ref: d5293a33-1d10-4aa2-8ff9-4a2c9a2d1e19 application/xml: schema: $ref: d5293a33-1d10-4aa2-8ff9-4a2c9a2d1e19 description: OK '404': content: application/json: schema: $ref: '#/components/schemas/ErrCaseNotFound' application/xml: schema: $ref: '#/components/schemas/ErrCaseNotFound' description: Verification not found. default: content: application/json: schema: $ref: '#/components/schemas/VerificationDetail' application/xml: schema: $ref: '#/components/schemas/VerificationDetail' description: KYB verification detail. security: - Session: [] components: schemas: ErrCaseNotFound: description: ErrCaseNotFound schema example: code: case_not_found message: Case not found properties: code: example: email_otp_expired type: string message: example: OTP has expired type: string param: nullable: true type: string type: object VerificationDetail: description: VerificationDetail schema example: id: 019f179b-0fa7-72c8-818e-819652540477 public_id: KYBC8274B9CF4907859 organization_id: o6e501dc4d3c6d9a4 applicant_id: 019f1383-8f38-7d31-b921-39310a19b444 external_id: bolt-merchant-123 company_name: Acme Holdings Inc. country: US status: rejected stage: manual_review risk_level: High is_sandbox: false created_at: '2026-07-01T08:10:00Z' submitted_at: '2026-07-01T08:15:00Z' company: legal_name: Acme Holdings Inc. form_type: US - Limited Liability Company (LLC) entity_type: Limited Liability Company (LLC) registration_type: EIN registration_number: 16-1782204 country: US state: NY representative_name: Joe Marrano representative_email: joe@acme.com form_progress: sections_completed: 8 sections_total: 8 sections: - key: business title: Business details state: completed - key: registration title: Business registration state: completed - key: address_contact title: Business address state: completed - key: representative title: Representative state: completed - key: kyc title: KYC state: completed - key: people title: Beneficial owners state: completed - key: volume_banking title: Volumes & banking state: completed - key: documents title: Documents state: completed checks_summary: expected: 9 completed: 7 passed: 5 review: 2 failed: 0 errored: 0 checks: - type: registry status: completed severity: low verdict: active completed_at: '2026-07-01T08:16:05Z' - type: tin status: completed severity: medium verdict: not_issued completed_at: '2026-07-01T08:16:07Z' - type: document_verification status: completed severity: low verdict: verified completed_at: '2026-07-01T08:16:31Z' - type: aml_company status: completed severity: medium verdict: potential_match completed_at: '2026-07-01T08:16:12Z' - type: aml_person status: completed severity: low verdict: no_hits completed_at: '2026-07-01T08:16:14Z' instances: expected: 3 completed: 3 - type: doc_manipulation status: in_progress severity: low verdict: authentic completed_at: '2026-07-01T08:16:40Z' instances: expected: 8 completed: 3 - type: cross_check status: pending - type: kyc status: completed severity: low verdict: verified completed_at: '2026-07-01T08:16:45Z' - type: website_triage status: completed severity: low verdict: legitimate completed_at: '2026-07-01T08:16:50Z' application: id: 019f179b-0fa7-72c8-818e-819652540477 status: under_review sections: - key: business title: Business details kind: fields fields: - key: legal_name label: Legal Business Name type: text required: true value: Acme Holdings Inc editable: false - key: dba label: DBA (Doing Business As) type: text required: false value: Acme Capital editable: false - key: entity_type label: Entity Type type: select required: true value: Corporation editable: false - key: form_type label: Federal Tax Classification type: select required: true value: C-Corporation editable: false - key: registration title: Business registration kind: fields fields: - key: registration_type label: Business Registration Type type: select required: true value: EIN editable: false - key: registration_type_other label: Specify registration type type: text required: false value: null editable: false - key: registration_number label: Registration Number type: text required: true value: 36-2382580 editable: false - key: industry_type label: Industry Type type: select required: true value: General Retail editable: false - key: mcc label: Merchant Category Code (MCC) type: select required: true value: 5999 - MISCELLANEOUS AND SPECIALTY RETAIL STORES editable: false - key: incorporation_date label: Date of Incorporation type: date required: true value: '2022-03-15' editable: false - key: website label: Company Website type: text required: true value: https://acme.example editable: false - key: address_contact title: Business address kind: fields fields: - key: reg_address_street label: Street address type: text required: true value: 123 Main Street editable: false - key: reg_address_city label: City type: text required: true value: Dover editable: false - key: reg_address_state label: State / Region type: text required: true value: DE editable: false - key: reg_address_postal label: ZIP / Postal code type: text required: true value: '19901' editable: false - key: reg_address_country label: Country type: country required: true value: US editable: false - key: operating_same_as_reg label: Same as registered address type: bool required: false value: true editable: false - key: op_address_street label: Street address type: text required: false value: null editable: false - key: op_address_city label: City type: text required: false value: null editable: false - key: op_address_state label: State / Region type: text required: false value: null editable: false - key: op_address_postal label: ZIP / Postal code type: text required: false value: null editable: false - key: op_address_country label: Country type: country required: false value: null editable: false - key: representative title: Authorized representative kind: fields fields: - key: rep_full_name label: Full Name type: text required: true value: John Doe editable: false - key: rep_dob label: Date of Birth type: date required: true value: '1980-06-01' editable: false - key: rep_job_title label: Job Title type: select required: false value: Chief Executive Officer (CEO) editable: false - key: rep_email label: Email Address type: email required: true value: john@acme.example editable: false - key: rep_mobile label: Mobile Number type: text required: true value: +1-302-555-0100 editable: false - key: rep_citizenship label: Citizenship / Residency type: select required: true value: U.S. citizen editable: false - key: rep_ssn label: SSN / Tax ID type: text required: true value: '***-**-1234' editable: false - key: rep_address_street label: Street address type: text required: true value: 1 Main St editable: false - key: rep_address_city label: City type: text required: true value: Dover editable: false - key: rep_address_state label: State / Region type: text required: true value: DE editable: false - key: rep_address_postal label: ZIP / Postal code type: text required: true value: '19901' editable: false - key: rep_address_country label: Country type: country required: true value: US editable: false - key: people title: Beneficial owners kind: parties owners: - id: 019f1384-9a3c-7d31-b921-39310a19b666 applicant_id: null full_name: Jane Smith dob: '1985-04-12' email: jane@acme.example mobile: +1-302-555-0148 role: Beneficial Owner (≥25%) ownership_pct: 60 citizenship: U.S. citizen ssn: '***-**-5678' address_street: 2 Oak Ave address_city: Dover address_state: DE address_postal: '19901' address_country: US editable: false documents: [] - key: volume_banking title: Volume & banking kind: fields fields: - key: annual_volume label: Annual transactional value type: select required: true value: $1,000,000 - $5,000,000 editable: false - key: avg_transaction_volume label: Average transaction volume type: select required: true value: $2,000 - $10,000 editable: false - key: highest_transaction_value label: Highest transaction value type: select required: true value: $25,000 - $100,000 editable: false - key: bank_name label: Bank Name type: text required: true value: Big Bank NA editable: false - key: account_number label: Account Number type: text required: true value: '****6789' editable: false - key: routing_number label: Routing Number type: text required: true value: '021000021' editable: false - key: documents title: Documents kind: documents documents: - key: tax label: Tax identification required: true editable: false multiple: false options: - IRS EIN Confirmation Letter - W-9 Form - ITIN Assignment Letter - Federal Tax Return documents: - id: 019c9c40-1a2b-7aa4-a5c0-abc123def789 type: IRS EIN Confirmation Letter filename: ein_letter.pdf editable: false created_at: '2026-07-01T08:04:30Z' - key: bank label: Bank account / payout required: true editable: false multiple: false options: - Bank Statement - ACH / Direct Deposit Authorization documents: [] - key: registration label: Certificate of Registration / Incorporation required: true editable: false multiple: false options: - Certificate of Registration / Incorporation documents: - id: 019c9c39-0b8a-7aa4-a5c0-abc123def456 type: Certificate of Registration / Incorporation filename: cert_of_inc.pdf editable: false created_at: '2026-07-01T08:04:00Z' - key: operating_agreement label: Operating Agreement note: Required for LLCs and partnerships required: false editable: false multiple: false options: - Operating Agreement documents: [] - key: pci label: PCI SAQ required: true editable: false multiple: false options: - SAQ A - SAQ A-EP - SAQ D documents: [] - key: additional label: Additional documents required: false editable: false multiple: true options: - Other documents: [] checks: - id: 019f1a00-0000-7000-8000-000000000001 type: registry subject_kind: company status: completed severity: low verdict: active response: message: '' results: - address_match: true agent_is_commercial: true agent_resigned: false ai_confidence_level: 98.5 ar_standing: Current assumed_business_names: - effective_date: '2023-01-10' joint_venture: false sos_id: DBA-99 status: Active title: ACME CAPITAL type: DBA base_info: associated_persons: - address: city: Dover country: US postal_code: '19901' state_or_province: DE street: 1 Main St current: 'true' email: jane@acme.example name: Jane Smith phone: +1-302-555-0100 role: CEO company_name: ACME HOLDINGS INC. company_type: Corporation jurisdiction: DE registered_address: city: DOVER country: US postal_code: '19904' state_or_province: DE street: 850 NEW BURTON ROAD SUITE 201 registration_date: 3/15/2022 registration_number: '7654321' status: Good Standing confidence_level: 100 documents: - date: 3/15/2022 name: Certificate of Incorporation url: https://.../doc/123 ein: 36-2382580 email: contact@acme.example entity_sub_type: Domestic full_data_count: assumed_business_names_count: 1 documents_count: 1 history_count: 1 officers_count: 1 ucc_data_count: 1 history: - changes: - action: Modified changed_from: OLD AGENT LLC changed_to: CORPORATION SERVICE COMPANY name: Registered Agent date: '2024-02-01' name: Amendment industry: Holding companies mailing_address: city: Dover country: US postal_code: '19903' state_or_province: DE street: PO Box 5 next_report_due_date: '2027-03-01' normalized_filing_date: '2022-03-15T00:00:00.000Z' normalized_status: active phone_number: +1-302-555-0148 registered_agent: address: city: WILMINGTON country: US postal_code: '19808' state_or_province: DE street: 251 LITTLE FALLS DRIVE name: CORPORATION SERVICE COMPANY sos_id: '7654321' state_of_formation: DE ucc_data: - debtors: - city: Dover name: ACME HOLDINGS INC. state: DE street: 1 Main St zip: '19904' file_number: 2023-1234567 filing_date: '2023-06-01' image_url: https://.../ucc/123 lapse_date: '2028-06-01' secured_parties: - city: New York name: BIG BANK NA state: NY street: 100 Bank St zip: '10001' status: Active type: Original url: https://icis.corp.delaware.gov/Ecorp/EntitySearch/... completed_at: '2026-07-01T08:15:30Z' - id: 019f1a00-0000-7000-8000-000000000002 type: tin subject_kind: company status: completed severity: low verdict: match response: message: '' result: irs_code: 7 irs_reason: TIN and Name combination matches IRS EIN records irs_service_status: available last_irs_check_date: '2026-07-01' name: ACME HOLDINGS INC. status: TIN Matched tin: '362382580' completed_at: '2026-07-01T08:15:20Z' - id: 019f1a00-0000-7000-8000-000000000003 type: document_verification subject_kind: company status: completed severity: low verdict: verified response: case_id: 019f179b-0fa7-72c8-818e-819652540477 result: document_results: - document: doc_path: 019c9c39-0b8a-7aa4-a5c0-abc123def456 document_type: KybCertificateOfIncorporation errors: [] extracted_shareholders: - country: US first_name: John last_name: Doe name: John Doe message: '' status: VERIFIED extracted_company_info: address: 123 Main St, Dover, DE 19901 company_name: Acme Holdings Inc. jurisdiction: US message: '' status: VERIFIED verification_id: 019f179b-0fa7-72c8-818e-819652540477 completed_at: '2026-07-01T08:15:45Z' - id: 019f1a00-0000-7000-8000-000000000004 type: doc_manipulation subject_kind: document subject_ref: 019c9c39-0b8a-7aa4-a5c0-abc123def456 status: completed severity: low verdict: authentic response: case_id: 019c9c39-0b8a-7aa4-a5c0-abc123def456 confidence: 0.96 document_id: 019c9c39-0b8a-7aa4-a5c0-abc123def456 error_code: PROCESSING_ERROR error_message: '' page_count: 1 pages: - checks_skipped: [] confidence: 0.96 document_type_detected: corporate document flags: - category: METADATA check_id: M01 confidence: 0.99 evidence: Creation and modification timestamps are consistent. result: PASS severity: LOW language_detected: en page_number: 1 page_verdict: AUTHENTIC processing_notes: '' risk_score: 8 submission_method_detected: scanned PDF summary: No signs of manipulation detected. risk_score: 8 verdict: AUTHENTIC verification_id: 019f179b-0fa7-72c8-818e-819652540477 completed_at: '2026-07-01T08:16:00Z' - id: 019f1a00-0000-7000-8000-000000000005 type: doc_manipulation subject_kind: document subject_ref: 019c9c40-1a2b-7aa4-a5c0-abc123def789 status: completed severity: low verdict: authentic response: case_id: 019c9c40-1a2b-7aa4-a5c0-abc123def789 confidence: 0.98 document_id: 019c9c40-1a2b-7aa4-a5c0-abc123def789 error_code: PROCESSING_ERROR error_message: '' page_count: 1 pages: - checks_skipped: [] confidence: 0.98 document_type_detected: corporate document flags: - category: METADATA check_id: M01 confidence: 0.99 evidence: Creation and modification timestamps are consistent. result: PASS severity: LOW language_detected: en page_number: 1 page_verdict: AUTHENTIC processing_notes: '' risk_score: 5 submission_method_detected: scanned PDF summary: No signs of manipulation detected. risk_score: 5 verdict: AUTHENTIC verification_id: 019f179b-0fa7-72c8-818e-819652540477 completed_at: '2026-07-01T08:16:05Z' - id: 019f1a00-0000-7000-8000-000000000006 type: doc_manipulation subject_kind: document subject_ref: 019c9c41-3c4d-7aa4-a5c0-abc123defabc status: completed severity: low verdict: authentic response: case_id: 019c9c41-3c4d-7aa4-a5c0-abc123defabc confidence: 0.99 document_id: 019c9c41-3c4d-7aa4-a5c0-abc123defabc error_code: PROCESSING_ERROR error_message: '' page_count: 1 pages: - checks_skipped: [] confidence: 0.99 document_type_detected: corporate document flags: - category: METADATA check_id: M01 confidence: 0.99 evidence: Creation and modification timestamps are consistent. result: PASS severity: LOW language_detected: en page_number: 1 page_verdict: AUTHENTIC processing_notes: '' risk_score: 3 submission_method_detected: scanned PDF summary: No signs of manipulation detected. risk_score: 3 verdict: AUTHENTIC verification_id: 019f179b-0fa7-72c8-818e-819652540477 completed_at: '2026-07-01T08:16:10Z' - id: 019f1a00-0000-7000-8000-000000000007 type: aml_company subject_kind: company status: completed severity: low verdict: no_hits response: data: [] max_risk_score: Low requested_name: Acme Holdings Inc. search_uuid: 019f1a00-0000-7000-8000-000000000007 completed_at: '2026-07-01T08:16:20Z' - id: 019f1a00-0000-7000-8000-000000000008 type: aml_person subject_kind: owner subject_ref: 019f1383-8f38-7d31-b921-39310a19b444 status: completed severity: medium verdict: potential_match response: data: - annotation: Politically exposed person – former government official. fields: addresses: - country: United States citizenships: - US dates_of_birth: - '1987-12-24' names: - full_name: John Doe lang: en political_roles: - country: US title: Former Deputy Minister sources: - last_updated: '2025-10-01' name: US Consolidated Sanctions List importance_score: 87 risk_score: Medium risk_score_value: 3.5 search_metadata: country_matched: true date_of_birth_matched: false match_level: MEDIUM tags: - PEP - Finance type: Person updated_at: '2025-10-20T15:45:00Z' uuid: a123-45b6-78c9-0123 max_risk_score: Medium requested_name: John Doe search_uuid: 019f1a00-0000-7000-8000-000000000008 completed_at: '2026-07-01T08:16:25Z' - id: 019f1a00-0000-7000-8000-000000000009 type: aml_person subject_kind: owner subject_ref: 019f1384-9a3c-7d31-b921-39310a19b666 status: completed severity: low verdict: no_hits response: data: [] max_risk_score: No_Risk requested_name: Jane Smith search_uuid: 019f1a00-0000-7000-8000-000000000009 completed_at: '2026-07-01T08:16:30Z' - id: 019f1a00-0000-7000-8000-00000000000a type: cross_check subject_kind: case status: completed severity: medium verdict: partial_match response: fields: - axis: widget_vs_registry document_value: Acme Holdings Inc. field: legal_name level: MATCH registry_value: ACME HOLDINGS INC. widget_value: Acme Holdings Inc - document_value: '7654321' field: registration_number level: MATCH registry_value: '7654321' widget_value: '7654321' - axis: widget_vs_registry document_value: 123 Main St, Dover, DE 19901 field: registered_address level: SOFT_MISMATCH registry_value: 850 New Burton Rd Ste 201, Dover, DE widget_value: 123 Main Street, Dover, DE overall: has_soft_mismatch completed_at: '2026-07-01T08:16:40Z' - id: 019f17b0-6c4e-72c8-818e-819652540911 type: kyc subject_kind: person subject_ref: 019f1383-8f38-7d31-b921-39310a19b444 status: completed severity: low verdict: verified completed_at: '2026-07-01T08:16:45Z' - id: 019f1a00-0000-7000-8000-00000000000b type: website_triage subject_kind: company status: completed severity: low verdict: legitimate response: result: business_match: WEBSITE_BUSINESS_MATCH_MATCH classified: true content_inspected: true domain: acme.example http_status: 200 mcc_match: WEBSITE_MCC_MATCH_CORROBORATED observed_category: general retail storefront outcome: WEBSITE_TRIAGE_OUTCOME_LEGITIMATE page_title: Acme Holdings — Retail site_type: WEBSITE_SITE_TYPE_LIVE summary: Retail storefront consistent with the declared business. url: https://acme.example status: KYB_CHECK_STATUS_OK completed_at: '2026-07-01T08:16:50Z' documents: - document_id: 019c9c39-0b8a-7aa4-a5c0-abc123def456 document_type: Certificate of Registration / Incorporation file_name: cert_of_inc.pdf check_ref: 019f1a00-0000-7000-8000-000000000004 - document_id: 019c9c40-1a2b-7aa4-a5c0-abc123def789 document_type: IRS EIN Confirmation Letter file_name: ein_letter.pdf check_ref: 019f1a00-0000-7000-8000-000000000005 - document_id: 019c9c41-3c4d-7aa4-a5c0-abc123defabc document_type: Passport file_name: owner_passport.jpg owner_id: 019f1383-8f38-7d31-b921-39310a19b444 check_ref: 019f1a00-0000-7000-8000-000000000006 persons: - owner_id: 019f1383-8f38-7d31-b921-39310a19b444 full_name: John Doe role: representative citizenship: US aml_check_ref: 019f1a00-0000-7000-8000-000000000008 kyc_status: passed kyc_verification_status: verified kyc_check_ref: 019f17b0-6c4e-72c8-818e-819652540911 - owner_id: 019f1384-9a3c-7d31-b921-39310a19b666 full_name: Jane Smith role: beneficial_owner citizenship: US ownership_pct: 60 aml_check_ref: 019f1a00-0000-7000-8000-000000000009 properties: applicant_id: example: 019f1383-8f38-7d31-b921-39310a19b444 type: string application: example: id: 019f179b-0fa7-72c8-818e-819652540477 sections: - fields: - editable: true key: legal_name label: Legal Business Name required: true type: text validation: min_len: 1 max_len: 200 value: null - editable: true key: dba label: DBA (Doing Business As) required: false type: text value: null - editable: true key: entity_type label: Entity Type options: - Sole Proprietorship - Limited Liability Company (LLC) - Corporation - Limited Partnership (LP) - Limited Liability Partnership (LLP) - S - Corp - C - Corp required: true type: select value: null key: business kind: fields title: Business details - fields: - editable: true key: registration_type label: Business Registration Type options: - EIN - CRN - SSN - ITIN - NPWP - LEI - Other required: true type: select value: null - editable: true key: registration_type_other label: Specify registration type required: false required_if: field: registration_type value: Other type: text value: null - editable: true key: industry_type label: Industry Type options: - Electronics - General Retail - Other required: true type: select value: null - editable: true key: industry_type_other label: Specify industry required: false required_if: field: industry_type value: Other type: text value: null - editable: true key: mcc label: Merchant Category Code (MCC) options: - 5732 - ELECTRONIC SALES - 5999 - MISCELLANEOUS AND SPECIALTY RETAIL STORES required: true type: select value: null key: registration kind: fields title: Business registration - fields: - editable: true key: rep_full_name label: Full Name required: true type: text validation: min_len: 1 max_len: 200 value: null - editable: true key: rep_dob label: Date of Birth required: true type: date value: null - editable: true key: rep_mobile label: Mobile Number required: true type: phone value: null - editable: true key: rep_citizenship label: Citizenship / Residency options: - U.S. citizen - U.S. permanent resident - Non-U.S. citizen / resident required: true type: select value: null - editable: true key: rep_ssn label: SSN / Tax ID required: true type: text value: null key: representative kind: fields title: Authorized representative - documents: - documents: [] editable: true key: owner_id_doc label: Government ID multiple: true options: - Passport - Drivers License - State ID - Permanent Resident Card (Green Card) required: true fields: - editable: true key: full_name label: Full Name required: true type: text validation: min_len: 1 max_len: 200 value: null - editable: true key: dob label: Date of Birth required: true type: date value: null - editable: true key: ssn label: SSN / Tax ID required: true type: text value: null - editable: true key: ownership_pct label: '% Ownership' required: true type: number value: null key: people kind: parties owners: - applicant_id: 019f1383-8f38-7d31-b921-39310a19b444 citizenship: U.S. citizen dob: '1990-01-01' documents: - created_at: '2026-06-30T08:15:00Z' editable: true filename: john_passport.pdf id: 019f18a1-0000-7000-8000-0123456789ab type: Passport editable: true email: john@acme.com full_name: John Doe id: 019f18a0-0000-7000-8000-0123456789ab ownership_pct: 40 role: Beneficial Owner (≥25%) ssn: 123-45-6789 title: Beneficial owners - documents: - documents: [] editable: true key: tax label: Tax identification multiple: false note: Upload one of the following documents options: - IRS EIN Confirmation Letter - W-9 Form - ITIN Assignment Letter - Federal Tax Return required: true - documents: [] editable: true key: bank label: Bank account / payout multiple: false options: - Bank Statement - ACH / Direct Deposit Authorization required: true - documents: [] editable: true key: registration label: Certificate of Registration / Incorporation multiple: false options: - Certificate of Registration / Incorporation required: true - documents: [] editable: true key: operating_agreement label: Operating Agreement multiple: false note: Required for LLCs and partnerships options: - Operating Agreement required: false - documents: [] editable: true key: pci label: PCI SAQ multiple: false options: - SAQ A - SAQ A-EP - SAQ D required: true - documents: [] editable: true key: additional label: Additional documents multiple: true options: - Other required: false key: documents kind: documents title: Documents status: draft properties: checks_summary: nullable: true properties: checks: items: properties: completed_at: format: date-time nullable: true type: string instances: nullable: true properties: completed: example: 3 type: integer expected: example: 8 type: integer type: object severity: example: low nullable: true type: string status: example: completed type: string type: example: registry type: string verdict: example: active nullable: true type: string type: object type: array completed: example: 6 type: integer errored: example: 0 type: integer expected: example: 7 type: integer failed: example: 0 type: integer passed: example: 4 type: integer review: example: 2 type: integer type: object id: example: 0195c1f0-1234-7000-8000-0123456789ab type: string info_request: nullable: true properties: items_open: example: 1 type: integer items_total: example: 2 type: integer status: enum: - draft - sent - received - canceled example: sent type: string type: object kyc: nullable: true properties: persons: items: properties: completed_at: format: date-time nullable: true type: string name: example: John Smith nullable: true type: string person_id: example: 0195c1f0-1234-7000-8000-0123456789ab type: string role: example: representative type: string status: example: not_started type: string verification_id: example: 0195c1f0-1234-7000-8000-0123456789ab nullable: true type: string verification_status: example: verified nullable: true type: string verification_url: example: https://verify.dataspike.io/vAbC0123456789 nullable: true type: string verification_url_id: example: vAbC0123456789 nullable: true type: string type: object type: array type: object remediation: items: nullable: true properties: documents: nullable: true properties: documents: items: properties: created_at: format: date-time type: string editable: example: true type: boolean filename: example: w9.pdf nullable: true type: string id: example: 0195c1f0-1234-7000-8000-0123456789ab type: string type: example: Bank Statement type: string type: object type: array editable: example: true type: boolean key: example: tax type: string label: example: Tax identification type: string multiple: example: false type: boolean note: nullable: true type: string options: items: type: string type: array required: example: true type: boolean type: object field: nullable: true properties: default: example: US nullable: true type: string editable: example: true type: boolean key: example: legal_name type: string label: example: Legal Business Name type: string options: items: nullable: true type: string nullable: true type: array required: example: true type: boolean required_if: nullable: true properties: field: type: string value: type: string type: object type: enum: - text - number - email - phone - date - select - bool - country - mcc - address example: text type: string validation: nullable: true properties: max_len: nullable: true type: integer min_len: nullable: true type: integer pattern: nullable: true type: string type: object value: nullable: true type: object field_key: example: registration_number type: string message: example: >- The number does not match the registry, please re-enter it. type: string previous_value: nullable: true section_key: example: registration type: string target_kind: enum: - field - document example: field type: string type: object nullable: true type: array sections: items: properties: documents: items: nullable: true properties: documents: items: properties: created_at: format: date-time type: string editable: example: true type: boolean filename: example: w9.pdf nullable: true type: string id: example: 0195c1f0-1234-7000-8000-0123456789ab type: string type: example: Bank Statement type: string type: object type: array editable: example: true type: boolean key: example: tax type: string label: example: Tax identification type: string multiple: example: false type: boolean note: nullable: true type: string options: items: type: string type: array required: example: true type: boolean type: object nullable: true type: array fields: items: nullable: true properties: default: example: US nullable: true type: string editable: example: true type: boolean key: example: legal_name type: string label: example: Legal Business Name type: string options: items: nullable: true type: string nullable: true type: array required: example: true type: boolean required_if: nullable: true properties: field: type: string value: type: string type: object type: enum: - text - number - email - phone - date - select - bool - country - mcc - address example: text type: string validation: nullable: true properties: max_len: nullable: true type: integer min_len: nullable: true type: integer pattern: nullable: true type: string type: object value: nullable: true type: object nullable: true type: array key: example: business type: string kind: enum: - fields - parties - documents example: fields type: string owners: items: nullable: true properties: address_city: nullable: true type: string address_country: nullable: true type: string address_postal: nullable: true type: string address_state: nullable: true type: string address_street: nullable: true type: string applicant_id: nullable: true type: string citizenship: nullable: true type: string dob: nullable: true type: string documents: items: properties: created_at: format: date-time type: string editable: example: true type: boolean filename: example: w9.pdf nullable: true type: string id: example: 0195c1f0-1234-7000-8000-0123456789ab type: string type: example: Bank Statement type: string type: object type: array editable: example: true type: boolean email: nullable: true type: string full_name: nullable: true type: string id: example: 0195c1f0-1234-7000-8000-0123456789ab type: string mobile: nullable: true type: string ownership_pct: format: double nullable: true type: number role: nullable: true type: string ssn: nullable: true type: string type: object nullable: true type: array status: nullable: true type: string title: example: Business type: string type: object type: array status: example: draft type: string type: object checks: items: properties: completed_at: format: date-time nullable: true type: string errors: items: nullable: true properties: code: example: check_unavailable type: string message: example: >- Verification is temporarily unavailable, please try again later type: string type: object nullable: true type: array id: example: 019f1a00-0000-7000-8000-000000000001 type: string response: nullable: true severity: example: low nullable: true type: string status: example: completed type: string subject_kind: example: company type: string subject_ref: example: '' nullable: true type: string type: example: registry type: string verdict: example: active nullable: true type: string type: object type: array checks_summary: nullable: true properties: checks: items: properties: completed_at: format: date-time nullable: true type: string instances: nullable: true properties: completed: example: 3 type: integer expected: example: 8 type: integer type: object severity: example: low nullable: true type: string status: example: completed type: string type: example: registry type: string verdict: example: active nullable: true type: string type: object type: array completed: example: 6 type: integer errored: example: 0 type: integer expected: example: 7 type: integer failed: example: 0 type: integer passed: example: 4 type: integer review: example: 2 type: integer type: object checks_summary_remediation: nullable: true properties: checks: items: properties: completed_at: format: date-time nullable: true type: string instances: nullable: true properties: completed: example: 3 type: integer expected: example: 8 type: integer type: object severity: example: low nullable: true type: string status: example: completed type: string type: example: registry type: string verdict: example: active nullable: true type: string type: object type: array completed: example: 6 type: integer errored: example: 0 type: integer expected: example: 7 type: integer failed: example: 0 type: integer passed: example: 4 type: integer review: example: 2 type: integer type: object company: nullable: true properties: country: example: US nullable: true type: string dba: nullable: true type: string entity_type: example: Limited Liability Company (LLC) nullable: true type: string form_type: example: US - Limited Liability Company (LLC) nullable: true type: string legal_name: example: Acme Holdings Inc. nullable: true type: string registration_number: example: 16-1782204 nullable: true type: string registration_type: example: EIN nullable: true type: string representative_email: example: joe@acme.com nullable: true type: string representative_name: example: Joe Marrano nullable: true type: string state: example: NY nullable: true type: string type: object company_name: example: Acme Holdings Inc. nullable: true type: string country: example: US nullable: true type: string created_at: format: date-time type: string decision: example: manual_review nullable: true type: string documents: items: properties: check_ref: example: 019f1a00-0000-7000-8000-000000000004 nullable: true type: string document_id: example: 019c9c39-0b8a-7aa4-a5c0-abc123def456 type: string document_type: example: Certificate of Registration / Incorporation type: string file_name: example: cert_of_inc.pdf nullable: true type: string owner_id: nullable: true type: string type: object type: array external_id: example: bolt-merchant-123 nullable: true type: string field_changes: items: nullable: true properties: at: format: date-time type: string changed_by: enum: - applicant - remediation example: remediation type: string field_key: example: registration_number type: string now: nullable: true section_key: example: registration type: string was: nullable: true type: object nullable: true type: array form_progress: nullable: true properties: current_section: example: volume_banking nullable: true type: string sections: items: properties: key: example: volume_banking type: string state: example: current type: string title: example: Volumes & banking type: string type: object type: array sections_completed: example: 4 type: integer sections_total: example: 7 type: integer type: object form_progress_remediation: nullable: true properties: current_section: example: volume_banking nullable: true type: string sections: items: properties: key: example: volume_banking type: string state: example: current type: string title: example: Volumes & banking type: string type: object type: array sections_completed: example: 4 type: integer sections_total: example: 7 type: integer type: object id: example: 019f179b-0fa7-72c8-818e-819652540477 type: string is_sandbox: example: false type: boolean organization_id: example: o6e501dc4d3c6d9a4 type: string persons: items: properties: aml_check_ref: example: 019f1a00-0000-7000-8000-000000000007 nullable: true type: string citizenship: example: US nullable: true type: string full_name: example: John Doe type: string id_check_ref: nullable: true type: string kyc_check_ref: example: 0195c1f0-1234-7000-8000-0123456789ab nullable: true type: string kyc_status: example: passed nullable: true type: string kyc_verification_status: example: verified nullable: true type: string owner_id: example: 019f1383-8f38-7d31-b921-39310a19b444 type: string ownership_pct: example: 60 format: double nullable: true type: number role: example: beneficial_owner type: string type: object type: array public_id: example: KYBC8274B9CF4907859 type: string remediation_items: items: nullable: true properties: audience: enum: - merchant example: merchant type: string canceled_at: format: date-time nullable: true type: string created_at: format: date-time type: string created_by: example: 019f1383-8f38-7d31-b921-39310a19b444 type: string field_key: example: registration_number type: string id: example: 019f179b-0fa7-72c8-818e-819652540477 type: string last_value: nullable: true message: example: The number does not match the registry, please re-enter it. type: string new_value: nullable: true request_id: example: 019f179b-0fa7-72c8-818e-819652540477 type: string resolved_at: format: date-time nullable: true type: string section_key: example: registration type: string status: enum: - open - resolved - canceled example: open type: string target_kind: enum: - field - document example: field type: string type: object nullable: true type: array risk: nullable: true properties: calculated_at: format: date-time nullable: true type: string decision: example: manual_review type: string level: example: medium type: string rules_triggered: items: nullable: true type: string nullable: true type: array score: example: 42 type: integer state: example: final type: string type: object risk_level: example: High nullable: true type: string stage: example: manual_review type: string status: example: under_review type: string submitted_at: format: date-time nullable: true type: string verification_id: nullable: true type: string type: object securitySchemes: Session: description: Session cookie for web dashboard authentication. in: cookie name: ds-prod-session type: apiKey ````