GET /org/kyb/profile
Read the unified KYB profile saved for the current org. Returns 404 if no profile has been saved yet.
The body may be partially-populated, since the wizard saves drafts as the user works through it, so absent fields are normal pre-submit. After POST /org/kyb/submit succeeds, every required field is present.
Response 200: see KybProfile for the field-by-field schema. Below: a fully-populated example (post-submit).
{
"business": {
"legal_name": "Acme Inc.",
"trade_name": "Acme",
"description": "Acme Inc. operates a marketplace connecting suppliers and merchants worldwide.",
"entity_type": "c_corporation",
"is_dao": false,
"industry": "425120",
"registration_number": "1234567",
"tax_id": "82-1234567",
"country_of_registration": "US",
"state_of_incorporation": "DE",
"formation_date": "2020-04-12",
"website": "https://acme.example"
},
"addresses": {
"registered": {
"line1": "1 Wall St",
"city": "New York",
"state": "NY",
"postal_code": "10005",
"country": "US"
}
},
"contact": {
"email": "ops@acme.com",
"phone": "+12025550100",
"phone_country_code": "US"
},
"operations": {
"business_jurisdictions": ["US"],
"funds_movement_jurisdictions": ["US", "GB"],
"primary_source_of_funds": "company_capital",
"regulated_status": "not_required",
"account_purpose": "purchase_goods_and_services",
"registered_msb": false,
"licensed_vendors": false,
"operates_in_prohibited_countries": false,
"high_risk_activities": [
"none_of_the_above"
],
"business_classifications": [
"none_of_the_above"
],
"acting_as_intermediary": false
},
"volumes": {
"monthly_deposits": 35,
"monthly_withdrawals": 30,
"usd_value_of_fiat": 5000000,
"usd_value_of_crypto": 0,
"expected_monthly_payments_usd": 250000,
"estimated_annual_revenue_usd": 5000000
},
"counterparties": {
"counterparties": ["customers", "merchants_suppliers"]
},
"attestations": {
"terms_and_conditions_accepted": true,
"information_attested": true
},
"associated_persons": [
{
"first_name": "Alice",
"middle_name": "Margaret",
"last_name": "Liddell",
"date_of_birth": "1985-06-15",
"email": "alice@acme.com",
"phone": "+12025550100",
"phone_country_code": "US",
"address": {
"line1": "1 Wall St",
"city": "New York",
"state": "NY",
"postal_code": "10005",
"country": "US"
},
"tax_id": "123-45-6789",
"nationality": "US",
"citizenship": "US",
"gender": "female",
"country_of_birth": "US",
"source_of_wealth": "salary",
"previous_economic_activity": [
"employed"
],
"ownership_percent": "100",
"roles": [
"beneficial_owner",
"control_person",
"authorized_signer",
"director"
],
"title": "CEO",
"relationship_established_at": "2020-04-12"
}
],
"supplemental": [
{
"id": "0e8b…",
"kind": "text",
"title": "Clarification on settlement volumes",
"description": "Q3 volume increase reflects two new enterprise clients onboarded in July."
},
{
"id": "7f1a…",
"kind": "document",
"title": "March bank statement",
"description": "Statement covering the period referenced in the review.",
"document_id": "b2c3…"
}
]
}Errors: 404 (no profile saved yet).
Example
curl "$SEISMIC_ORCHESTRATION_URL/v0/org/kyb/profile" \
-H "Api-Key: $SEISMIC_ORCHESTRATION_API_KEY"