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GET
/
v2
/
users
/
{userId}
/
kyc
/
requirements
Retrieve KYC requirements
curl --request GET \
  --url https://production.hifibridge.com/v2/users/{userId}/kyc/requirements \
  --header 'Authorization: Bearer <token>'
{
  "userId": "35dbc7ea-2877-4a70-add6-b5458289df23",
  "rails": "USD",
  "type": "business",
  "required": {
    "businessName": "string",
    "businessType": "string",
    "businessIndustry": "string",
    "registrationNumber": "string",
    "registeredAddress": "object",
    "address": {
      "required": {
        "addressLine1": "string",
        "city": "string",
        "stateProvinceRegion": "string",
        "postalCode": "string",
        "country": "string"
      },
      "optional": {
        "addressLine2": "string"
      }
    },
    "website": "string",
    "incorporationDate": "date",
    "email": "string",
    "phone": "string",
    "taxIdentificationNumber": "string",
    "sofEuQuestionnaire": {
      "required": {
        "primaryPurpose": "string",
        "sourceOfFunds": "string",
        "transmitsCustomerFunds": "boolean",
        "conductsMoneyServices": "boolean",
        "highRiskActivities": "array",
        "estimatedAnnualRevenueUsd": "string",
        "expectedMonthlyPaymentsUsd": "string",
        "customerFundsDescription": "string"
      },
      "optional": {
        "operatesInProhibitedCountries": "string",
        "primaryPurposeOther": "string",
        "sourceOfFundsDescription": "string",
        "transmitsCustomerFundsDescription": "string"
      }
    },
    "ultimateBeneficialOwners": [
      {
        "required": {
          "roles": "array",
          "businessTitle": "string",
          "firstName": "string",
          "lastName": "string",
          "nationality": "string",
          "email": "string",
          "phone": "string",
          "address": {
            "required": {
              "addressLine1": "string",
              "city": "string",
              "stateProvinceRegion": "string",
              "postalCode": "string",
              "country": "string"
            },
            "optional": {
              "addressLine2": "string"
            }
          },
          "taxIdentificationNumber": "string",
          "dateOfBirth": "date",
          "shareProportion": "string",
          "relationshipEstablishedAt": "date",
          "documents": {
            "identity": {
              "minCount": 1,
              "acceptedDocTypes": [
                "DRIVERS",
                "ID_CARD",
                "PASSPORT",
                "RESIDENCE_PERMIT"
              ]
            }
          }
        },
        "optional": {
          "middleName": "string"
        }
      }
    ],
    "documents": {
      "legalPresence": {
        "minCount": 1,
        "acceptedDocTypes": [
          "INCORPORATION_ARTICLES",
          "INCORPORATION_CERT",
          "STATE_REGISTRY"
        ]
      },
      "ownershipStructure": {
        "minCount": 1,
        "acceptedDocTypes": [
          "SHAREHOLDER_REGISTRY",
          "TRUST_AGREEMENT",
          "INFORMATION_STATEMENT",
          "STATE_REGISTRY"
        ]
      },
      "companyDetails": {
        "minCount": 1,
        "acceptedDocTypes": [
          "PROOF_OF_ADDRESS"
        ]
      },
      "controlStructure": {
        "minCount": 1,
        "acceptedDocTypes": [
          "DIRECTORS_REGISTRY",
          "TRUST_AGREEMENT",
          "INFORMATION_STATEMENT",
          "STATE_REGISTRY"
        ]
      }
    }
  },
  "optional": {
    "incorporationCountry": "string",
    "incorporationState": "string"
  },
  "invalid": {}
}

Authorizations

​
Authorization
string
header
required

Bearer authentication header of the form Bearer <token>, where <token> is your auth token.

Path Parameters

​
userId
string
required

ID of the user

Query Parameters

​
rails
enum<string>
required

The type of rail.

Available options:
USD,
SOUTH_AMERICA_STANDARD,
AFRICA_GENERAL,
AFRICA_NIGERIA,
GLOBAL_NETWORK

Response

Success

  • KYC Requirement Object (USD - Business)
  • KYC Requirement Object (USD - Individual)
​
userId
string<uuid>
​
rails
enum<string>

The type of rail.

Available options:
USD,
SOUTH_AMERICA_STANDARD,
AFRICA_GENERAL,
AFRICA_NIGERIA,
GLOBAL_NETWORK
​
type
enum<string>
Available options:
business
​
required
object

KYC fields required for this rail. The required fields varies based on the Rail.

​
optional
object

KYC fields that are optional for this rail. The optional fields varies based on the Rail.

​
invalid
object

KYC fields the user currently holds that are either missing or invalid for this rail. The specific invalid fields vary depending on the user’s current KYC data.

⌘I