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Corporate Customer Onboarding

Corporate Customer Onboarding

Owned by Ajaimoan Antony
Last updated: Mar 27, 2025
6 min read

Version History:

Version

Description

Author

Date

(dd/mm/yyyy)

 1.0.0

 Corporate Customer Onboarding Document

 Ajai Antony

26/03/2025

CLASSIFICATION: PUBLIC

Corporate Onboarding API

 

API

https://{{baseUrl}}/caas-lcm/api/v1/CAAS/onBoarding/corporatecustomer

Authorization

 Bearer Token

Method

POST

Headers

Content-Type:application/json

Payload

{ "id_details": [ { "id_type": 4, "id_number": "rr4474fw", "name_as_per_id": "Irfan Manakkat Thekke Purayil", "issued_country": "AE", "issued_by": "EIDA", "issued_at": "AE Govt.", "issued_on": "2020-08-08", "date_of_expiry": "2024-04-04", "default_status": true, "active_status": true, "id_front": { "base64Data": "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", "contentType": "image/jpeg" }, "id_back": { "base64Data": "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", "contentType": "image/jpeg" } } ], "agent_location_id": "784101", "updated_by": null, "fax_no": "", "referred_by": "", "referred_by_type": null, "nature_of_corporate": null, "corporate_category":1, "channel": "BRANCH", "ecrn": "", "legal_name": "Lulu", "country": "AE", "state": "Kerala", "district": "Trivandrum", "city": "Trivandrum", "office_bldg_number": "A22", "building_name": "GTC", "street_name": "Red Cross Lane", "po_box": 123456, "zip_code": 123456, "post_code": 123456, "landmark": "Trivandrum", "primary_mobile_number": "1234567890", "phone_number": "9874563210", "company_code": "LuluEx", "email": "ee@lulu.com", "website": "www.lulu.com", "number_of_employees": 1000, "inception_date": "2020-05-30", "company_logo": { "base64_data": "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", "content_type": "image/png", "document_id": "12", "issued_on": null, "date_of_expiry": null }, "risk_category": null, "profile_status": null, "industry_type": "IT", "type_of_business": "1", "credit_limit": "1000", "credit_period": "90", "pan": "DRFT5421D", "business_functions": "Bus func", "trn": "21500", "trn_issued_country": "AE", "preferred_services": "Pr Services", "is_fatca": true, "is_pep": null, "company_address": null, "corporate_executive_details": [ { "executive_id": { "base64_data": "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", "content_type": "image/png", "document_id": null, "issued_on": null, "date_of_expiry": null }, "executive_ecrn": "7841003236287681", "designation_id": "4", "active_status": null } ], "account_details": [ { "bank_id": 12522, "bank_branch_id": 17877, "currency": "INR", "account_type": "Joint", "bank_name": "SBI", "account_name": "Lulu Ex", "account_no": "154462623232", "bank_address": "SBI, Mumbai", "country": "AE", "iban": "SBI6446632", "swift_code": "154512", "ifsc_code": "SBI4511" } ], "group_company_details": [ { "company_name": null, "licence_number": "L1234", "issued_at_country": "AE", "issued_date": "2022-04-30", "company_code": "LuluEx", "number_of_employees": "100", "date_of_expiry": "2026-08-08" } ], "financials": { "income_type": null, "turn_over_ccy_code": "INR", "annual_turn_over": 500000.0, "projected_sales_volumes": 100000.0, "net_profit": 5000.0, "sales_invoice_terms": "Terms", "company_capital": 200000.0, "txn_vol_month": 3, "txn_count_month": 1, "audited_financials": [ { "auditor_name": "Aduitor", "audit_period": "365", "mobile_number": "1478523690", "Auditor_email": null, "uploaded_financials": { "base64_data": "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", "content_type": "image/jpeg", "document_id": null, "issued_on": null, "date_of_expiry": null }, "financial_period": 1 } ], "inhouse_financials": [ { "financial_period": 1, "inhouse_report": { "base64_data": "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", "content_type": "image/jpeg", "document_id": null, "issued_on": null, "date_of_expiry": null }, "as_on": "2022-03-30" } ], "debtors_report": [ { "financial_period": 1, "debtors_report": { "base64_data": "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", "content_type": "image/jpeg", "document_id": null, "issued_on": null, "date_of_expiry": null }, "as_on": "2022-03-30" } ], "creditors_report": [ { "financial_period": 1, "creditors_report": { "base64_data": "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", "content_type": "image/jpeg", "document_id": null, "issued_on": null, "date_of_expiry": null }, "as_on": "2022-03-30" } ], "credit_line_facilities": [ { "bank_name": "SBI", "facility_type": "Permanent", "utilization": "Full", "currency": "INR", "facility_limit": "", "financial_period": "365", "bank_id": "12115" } ] }, "share_holders_details": [ { "share_percentage": "10", "first_name": "Robert", "middle_name": "K", "last_name": "John", "gender": "M", "date_of_birth": "1980-06-16", "residency_address_1": "Add 1", "residency_address_2": "Add 2", "residency_address_3": "Add 3", "country_of_residency": "AE", "region": "India", "nationality": "AE", "email_id": "ww@lulu.com", "mobile_number": "9874563210", "phone_number": "9874563210", "id_type": 1, "id_no": "123", "issued_on": "2022-06-30", "valid_through": "2022-07-30", "issued_by": "India", "country": "AE", "uploaded_id": { "base64_data": "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", "content_type": "image/png", "document_id": null, "issued_on": null, "date_of_expiry": null }, "is_fatca": true, "is_pep": true, "status": false, "individual_ecrn": null } ], "additional_docs": [ { "base64_data": "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", "content_type": "image/png", "document_id": "6", "issued_on": null, "date_of_expiry": null } ] }

Response

{ "status": "success", "data": { "aml_scan_status": "FAILED", "ecrn": "7841003240723937", "customer_status": "ACTIVE" }, "status_code": 200, "request_id": "dade2a4e6e0aac9ac7424436f4c11884" }

Validation Failure Response - Invalid resposnce

HttpStatusCode : 400

{ "status": "failure", "status_code": 400, "error_code": 40001, "message": "Invalid format input", "request_id": "d3886df23db8f20f24da94680dcae50f" }

Validation Failure Response - Invalid Master data

HttpStatusCode : 400

{ "request_id": "c31d1de3fb603e42e565d4ff170fadc4", "status": "failed", "status_code": 406, "error_code": null, "message": " Invalid ID Issued Country AEer!" }

Validation Failure Response - Id Expired

HttpStatusCode : 400

{ "request_id": "92917f2ec980da5c62fd70a3adf19015", "status": "failed", "status_code": 406, "error_code": 40001, "message": "ID 1212345 has expired!" }

Validation Failure Response - Mandatory Field Missing

HttpStatusCode : 400

{ "status": "failure", "status_code": 400, "error_code": 40002, "message": "Invalid format or missing mandatory request", "details": { "city": " Invalid city" }, "request_id": "f62f5bb302d60db95c72ceae152a731d" }

 

Header

Name

Data Type

Max Length

Mandatory

Description

Name

Data Type

Max Length

Mandatory

Description

Content-Type

String

36

MANDATORY

Content type

Authorization

String

 

MANDATORY

Authorization Token

 

Payload

Name

Data Type

Mandatory

Description

Name

Data Type

Mandatory

Description

agent_location_id

String

Mandatory

Agent Location Id

updated_by

String

OPTIONAL

Modified User Id

fax_no

String

OPTIONAL

FaxNumber

referred_by

String

OPTIONAL

referred_by

referred_by_type

String

OPTIONAL

Referred_by_type

corporate_category

Integer

MANDATORY

corporatecategory

nature_of_corporate

Integer

MANDATORY

natureOfCorporate

channel

String

MANDATORY

Channel

ecrn

String

CONDITIONAL

Entity Customer Reference Number

legal_name

String

MANDATORY

Legal Name

country

String

MANDATORY

Country

state

String

MANDATORY

State

district

String

MANDATORY

District

city

String

MANDATORY

City

office_bldg_number

String

MANDATORY

Office Building No

building_name

String

MANDATORY

Building Name

street_name

String

MANDATORY

StreetName

po_box

Integer

MANDATORY

PoBox

zip_code

Long

OPTIONAL

ZipCode

post_code

Integer

MANDATORY

PostCode

landmark

String

OPTIONAL

Landmark

primary_mobile_number

String

MANDATORY

primary mobile number

phone_number

String

MANDATORY

Phone Number

company_code

String

OPTIONAL

Company code

email

String

MANDATORY

Email

website

String

MANDATORY

Website

number_of_employees

Integer

MANDATORY

Number of employee

inception_date

Date

MANDATORY

Inception Date

company_logo

Object

MANDATORY

Data Object

base64_data

String

MANDATORY

Base 64 data

content_type

String

MANDATORY

content Type

document_id

String

MANDATORY

Document Id

issued_on

date

MANDATORY

Issued On in “YYYY-MM-DD” Format

date_of_expiry

Date

MANDATORY

Date of expiry in “YYYY-MM-DD” Format

risk_category

String

OPTIONAL

Risk Category

profile_status

String

OPTIONAL

Profile Status

industry_type

String

MANDATORY

Industry Type

type_of_business

String

MANDATORY

Type of Business

credit_limit

String

MANDATORY

Credit Limit

credit_period

String

MANDATORY

Credit Period

pan

String

OPTIONAL

Pan Number

business_functions

String

MANDATORY

Business Function

trn

String

MANDATORY

Trn

trn_issued_country

String

MANDATORY

Transaction Issued country

preferred_services

String

MANDATORY

Preferred Services

is_fatca

Boolean

MANDATORY

Is the company under FATCA

is_pep

Boolean

MANDATORY

Is the company PEP/PEP Ralated

company_address

String

MANDATORY

Company Address

ubo_details

Object

MANDATORY

Array of UBO

ubo_detail

Object

MANDATORY

UBO (payload structure is the same with Individual Customer) https://yom2.atlassian.net/wiki/x/fYDjag

designation_id

String

MANDATORY

Designation Id

Executive Details

Object

MANDATORY

Data Object

executive_ecrn

String

MANDATORY

Executive ecrn number

designation_id

String

MANDATORY

Designation Id

active_status

String

MANDATORY

Executive status

executive_id

Object

MANDATORY

Data Object

base64_data

String

MANDATORY

Base 64 data

content_type

String

MANDATORY

Content-Type

document_id

String

MANDATORY

Document Id

issued_on

DATE

MANDATORY

IssuedOn date

date_of_expiry

DATE

MANDATORY

Expiry date

account_details

Object

MANDATORY

Data Object

account_type

String

MANDATORY

Account Type

bank_name

String

MANDATORY

Bank Name

account_name

String

MANDATORY

Account Name

account_no

String

MANDATORY

Account Number

bank_address

String

MANDATORY

Bank Adddress

country

String

MANDATORY

Country

iban

String

MANDATORY

Iban Number

swift_code

String

MANDATORY

Swift code

ifsc_code

String

CONDITIONAL

Ifsc Code

additional_docs

Object

CONDITIONAL

Data Object

base64_data

String

CONDITIONAL

Base 64 data

content_type

String

CONDITIONAL

Content-Type

id_type

String

CONDITIONAL

Id type

document_id

String

CONDITIONAL

Document Id

issued_on

Date

CONDITIONAL

IssuedOn date

date_of_expiry

date

CONDITIONAL

Expiry date

id details

Object

MANDATORY

Data Object

id_type

INTEGER

MANDATORY

Id type

id_number

String

MANDATORY

Id Number

name_as_per_id

String

MANDATORY

Name As per Id

issued_country

String

MANDATORY

issued Country

issued_by

String

MANDATORY

Issued By

issued_at

String

MANDATORY

issued At

issued_on

DATE

MANDATORY

Issued date

date_of_expiry

DATE

MANDATORY

Expiry Date

default_status

BOOLEAN

MANDATORY

Default status

active_status

BOOLEAN

MANDATORY

Active Status

id_front

Object

MANDATORY

Data Object

base64_data

String

 MANDATORY

Base 64 Data

content_type

String

 MANDATORY

Content Type

id_back

Object

 MANDATORY

Data Object

base64_data

String

 MANDATORY

Base 64 Data

content_type

String

 MANDATORY

Content Type

shareholders_details

Object

MANDATORY

Data Object

share_percentage

String

MANDATORY

sharePercentage

first_name

String

MANDATORY

First Name

middle_name

String

MANDATORY

Middle Name

last_name

String

MANDATORY

lastName

gender

String

MANDATORY

Gender

date_of_birth

DATE

MANDATORY

Date of Birth

residency_address_1

String

MANDATORY

Residency address1

residency_address_2

String

MANDATORY

Residency address2

residency_address_3

String

MANDATORY

Residency address

country_of_residency

String

MANDATORY

Country of Residency

region

String

MANDATORY

Region

nationality

String

MANDATORY

Nationality

email_id

String

MANDATORY

email id

mobile_number

String

MANDATORY

Mobile Number

phone_number

String

MANDATORY

Phone Number

id_type

Integer

MANDATORY

Id type

id_no

String

MANDATORY

id Number

issued_on

DATE

MANDATORY

Issued date

valid_through

DATE

MANDATORY

Valid Through

issued_by

String

MANDATORY

Issued By

country

String

MANDATORY

Country

is_fatca

BOOLEAN

MANDATORY

Is the company under FATCA

is_pep

BOOLEAN

MANDATORY

Is the company PEP/PEP Ralated

status

BOOLEAN

MANDATORY

status

individual_ecrn

String

MANDATORY

Ecrn

financials

Object

MANDATORY

Data Object

income_type

Integer

MANDATORY

Income Type

turn_over_ccy_code

String

MANDATORY

Turn over currency code

annual_turn_over

Double

MANDATORY

Annual turn over

projected_sales_volumes

Double

MANDATORY

Projected sales volumes

net_profit

Double

MANDATORY

Net profit

sales_invoice_terms

String

MANDATORY

Sales Invoice Terms

company_capital

Double

MANDATORY

Company Capital

txn_vol_month

INTEGER

MANDATORY

Transaction volume month

txn_count_month

INTEGER

MANDATORY

Transaction count month

audited_financials

Object

MANDATORY

Data Object

auditor_name

String

MANDATORY

Auditor Name

audit_period

String

MANDATORY

Audit Period

mobile_number

String

MANDATORY

Mobile Number

auditor_email

String

MANDATORY

Auditor mail

financial_period

INTEGER

MANDATORY

Financial period

uploaded_financials

Object

MANDATORY

data object

inhouse_financials

Object

MANDATORY

Data Object

financial_period

INTEGER

MANDATORY

Financial Period

inhouse_report

Object

MANDATORY

Data object

base64_data

String

MANDATORY

Base 64 data

content_type

String

MANDATORY

Content-Type

id_type

String

MANDATORY

Id type

document_id

String

MANDATORY

Document Id

issued_on

Date

MANDATORY

IssuedOn date

date_of_expiry

date

MANDATORY

Expiry date

as_on

DATE

MANDATORY

Date

creditors_report

Object

MANDATORY

Data object

base64_data

String

MANDATORY

Base 64 data

content_type

String

MANDATORY

Content-Type

id_type

String

MANDATORY

Id type

document_id

String

MANDATORY

Document Id

issued_on

Date

MANDATORY

IssuedOn date

date_of_expiry

date

MANDATORY

Expiry date

as_on

DATE

MANDATORY

Date

financial_period

INTEGER

MANDATORY

Financial Period

credit_line_facilities

Object

MANDATORY

 

bank_name

String

MANDATORY

Bank Name

facility_type

string

MANDATORY

facility_type

utilization

string

MANDATORY

utilization

currency

string

MANDATORY

currency

facility_limit

string

MANDATORY

facilityLimit

financial_period

string

MANDATORY

financial_period

bank_id

string

MANDATORY

bank_id

Response

Name

Data Type

Max Length

Description

Name

Data Type

Max Length

Description

status

String

255

status description

status_code

Int

 -

Status code

data

Object

-

Data object

ecrn

String

20

Customer Number

aml_scan_status

String

20

AML Scanned Status

“Accepted”/”Under investigation”/”Failed”/”NA”

customer_status

String

20

Customer Status

ubo_onboarding_response

Object

 

 

ecrn

String

20

Entity Customer Reference Number

id_list

Object

 

 

id_type

Integer

 

ID Type

id_number

String

 

ID Number

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