businessIdstring uuid required
businessNamestring required
Registered name of business entity
businessEmailstring email required
Business profile email address
businessLocationstring required
business full location address
productWebsiteUrlstring url
HTTP link to the product / business website
businessPhoneNumberstring
businessRegNostring required
Business registration number (if any)
businessRegCountrystring required
Business country of registration (if any)
businessLogoUrlstring url
HTTP link to business image logo
businessFormationDatestring date required
Date the business entity was formed
businessIndustry'TECHNOLOGY_SOFTWARE' | 'FINANCIAL_SERVICES' | 'ECOMMERCE' | 'MARKETING_ADVERTISING' | 'CONSULTING_PROFESSIONAL_SERVICES' | 'EDUCATION' | 'HEALTHCARE' | 'MANUFACTURING' | 'LOGISTICS_SUPPLY_CHAIN' | 'REAL_ESTATE' | 'CRYPTO_WEB3' | 'GAMING' | 'MEDIA_ENTERTAINMENT' | 'OTHER' required
Sector the business primarily operates in
operatingAddressstring
Operating address, when different from the registered address
taxCountrystring required
Tax residency country, Valid alpha2 country code
taxIdentificationNumberstring required
Business tax identification number (TIN)
legalEntityType'LIMITED_LIABILITY_COMPANY' | 'PUBLIC_COMPANY' | 'SOLE_PROPRIETORSHIP' | 'PARTNERSHIP' | 'CORPORATION' | 'TRUST' | 'PRIVATE_FOUNDATION' | 'CHARITY' | 'NON_PROFIT_ORGANIZATION' | 'PUBLIC_AGENCY' required
Legal structure of the business entity (KYB "Business type (Entity)")
businessCategory'GENERAL_BUSINESS' | 'OTC_FX_LIQUIDITY_PROVIDER' | 'LICENSED_FINANCIAL_SERVICES' required
KYB onboarding tier that determines the required document set
monthlyTransactionVolumestring required
Current monthly transaction volume bucket in USD
transactsOnBehalfOfThirdPartiesboolean required
Whether the business transacts on behalf of other parties
operatesInRestrictedRegionsboolean required
Whether the business operates in or serves customers from restricted regions
restrictedRegionsstring
Free-text list of restricted regions, when applicable
authorisedSignatoriesstring[]
BVNs of authorised signatories (Nigerian-registered entities)
declarationAcceptedAtstring date-time
createdAtstring date-time required
updatedAtstring date-time required