curl --request GET \
--url https://api.godiligent.ai/cdds/{id} \
--header 'X-API-KEY: <api-key>'{
"id": "d6e3b214-30b1-4401-a1b8-a1bd3c6a84e4",
"state": "COMPLETED",
"input": {
"website": "https://example.com",
"email": "[email protected]",
"legal_name": "PayLane Sp. z o.o.",
"registry_profile": "FULL",
"address": "Am Generalshof 12, 10117 Berlin, Germany",
"external_id": "1538c2f9-ff0f-489e-0099-a5f116a4af07",
"vat_number": "BE09999999XX."
},
"created_at": "2024-03-20T15:18:36.803Z",
"online_screening": {
"legal_name": "PayLane Sp. z o.o.",
"names": [
{
"name": "Billie GmbH",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
],
"industry": {
"is_online_seller": true,
"one_liner": {
"text": "Billie is a B2B platform offering 'Buy Now, Pay Later' solutions to enhance checkout experiences and boost sales."
},
"summary": {
"text": "Billie.io is a German-based financial technology company that offers a \"Buy Now, Pay Later\" (BNPL) payment platform specifically designed for B2B transactions. The company enables online merchants to increase sales by providing their business customers with flexible payment options and terms, ranging from 14 to 120 days. Merchants receive immediate payouts while Billie assumes the risk. The platform boasts high acceptance rates and aims to improve customer satisfaction and checkout conversion rates. Billie's services include real-time customer verification, professional dunning processes, and automatic payment allocation. The company generates revenue by facilitating these transactions and providing additional financial services to B2B merchants."
},
"risk_categories": [
{
"description": "Business is not operating in a prohibited industry.",
"category": "OTHER_NON_PROHIBITED",
"is_high_risk": false,
"explanation": "<string>"
}
],
"schemes": {
"naics": {
"primary": {
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
},
"additional": [
{
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
}
]
},
"sic": {
"primary": {
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
},
"additional": [
{
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
}
]
},
"nace": {
"primary": {
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
},
"additional": [
{
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
}
]
},
"mcc": {
"primary": {
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
},
"additional": [
{
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
}
]
}
}
},
"addresses": {
"primary": {
"formatted_address": "123 Imaginary St, 45678 Fictional City",
"components": {
"street": "Imaginary St",
"street_number": "123",
"state": "IS",
"locality_code": "IS",
"city": "Fictional City",
"postal_code": "45678",
"country_code": "FC",
"country": "Fictionland"
},
"type": "residential",
"is_valid": true,
"is_verified": true,
"is_suspicious": false,
"is_blacklisted": false,
"is_primary": true,
"street_view": "<string>",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
},
"additional": [
{
"formatted_address": "123 Imaginary St, 45678 Fictional City",
"components": {
"street": "Imaginary St",
"street_number": "123",
"state": "IS",
"locality_code": "IS",
"city": "Fictional City",
"postal_code": "45678",
"country_code": "FC",
"country": "Fictionland"
},
"type": "residential",
"is_valid": true,
"is_verified": true,
"is_suspicious": false,
"is_blacklisted": false,
"is_primary": true,
"street_view": "<string>",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
]
},
"websites": {
"primary": {
"url": "https://www.example.com",
"is_active": true,
"domain": {
"name": "spyra.com",
"ssl": {
"is_valid": false,
"valid_from": "2023-02-25T11:45:11.000Z",
"valid_to": "2024-03-28T11:45:10.000Z",
"days_until_expiration": 147,
"valid_for": [
"webflow.io"
]
},
"extension": "com",
"ips_v4": [
"129.0.0.1"
],
"is_disposable": false,
"status": [
"clientdeleteprohibited"
],
"registrar": "GoDaddy.com, LLC",
"registrant": "Spyra GmbH",
"created_at": "2000-02-06T18:03:12Z",
"expires_at": "2025-08-18T11:59:59Z",
"age": 8670,
"country": "US",
"isp_name": "Fastly Inc."
},
"subdomains": [
"<string>"
],
"content": {
"title": "Spyra",
"description": "Publisher efficient Urology learning materials. Our books let Urologists focus on what matters.",
"screenshot": "https://www.example.com/screenshot.png",
"links": {
"privacy_policy": "https://www.example.com/privacy-policy",
"terms_of_service": "https://www.example.com/terms-of-service",
"return_policy": "https://www.example.com/return-policy",
"refund_policy": "https://www.example.com/refund-policy",
"shipping_policy": "https://www.example.com/shipping-policy",
"imprint": "https://www.example.com/imprint",
"placeholder_text": false
}
},
"e_commerce": {
"product_count": 2000,
"category_count": 899,
"prices": [
{
"currency": "EUR",
"percentiles": {
"10": "8.99",
"20": "14.99",
"30": "19.90",
"40": "24.99",
"50": "31.92",
"60": "41.30",
"70": "55.00",
"80": "75.00",
"90": "129.99"
},
"median": "31.92",
"average": "55.38",
"standard_deviation": "75.45",
"min": "0.01",
"max": "1299.00"
}
],
"platform": "SHOPIFY"
},
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
},
"additional": [
{
"url": "https://www.example.com",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
]
},
"profiles": [
{
"provider": "google",
"data": {},
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
],
"phone_numbers": [
{
"phone_number": "+1 234-567-8900",
"is_valid": true,
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
],
"emails": [
{
"email": "[email protected]",
"is_valid": true,
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
],
"identification_numbers": [
{
"type": "VAT",
"number": "123456789"
}
]
},
"registry": {
"name": "XYZZ GmbH",
"legal_form": "GmbH",
"register": {
"id": "HRB 259538 B",
"country": "DE",
"city": "Charlottenburg (Berlin)",
"foundation_date": "2023-12-04"
},
"address": {
"formatted_address": "123 Imaginary St, 45678 Fictional City",
"components": {
"street": "Imaginary St",
"street_number": "123",
"state": "IS",
"locality_code": "IS",
"city": "Fictional City",
"postal_code": "45678",
"country_code": "FC",
"country": "Fictionland"
},
"type": "residential",
"is_valid": true,
"is_verified": true,
"is_suspicious": false,
"is_blacklisted": false,
"is_primary": true,
"street_view": "<string>",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
},
"ownership": {
"shareholders": [
{
"name": "John Doe",
"percentage": 100,
"type": "INDIVIDUAL",
"location": "City, Country",
"is_major_shareholder": true,
"is_ubo": true,
"gender": "MALE",
"tax_code": "123456789",
"address": "123 Main St, City, Country"
}
],
"total_percentage": 100,
"total_shareholders_count": 1,
"total_major_shareholders_count": 1,
"total_ubos_count": 1
},
"source": {
"name": "Source Name",
"link": "https://www.example.com"
},
"status": "ACTIVE",
"commercial_name": "<string>",
"is_blocked": false,
"description": "SOFTWARE CONSULTANCY",
"vat_number": "<string>",
"representation_rules": "This is a placeholder for representation rules.",
"signatory_powers": [
{
"first_name": "John",
"last_name": "Doe",
"date_of_birth": "1990-01-01",
"entity_name": "Example GmbH",
"location": "City, Country",
"role": "ROLE",
"effective_date": "2024-01-01",
"representation": "Representation details",
"role_local": "Role",
"signatory_power": "POWER_TYPE"
}
],
"industry_classifications": {
"ateco": [
"47199"
],
"nace": [
"4719"
],
"sic": [
"5999"
]
},
"pec": "[email protected]",
"rea_code": "128207",
"financials": {
"date": "2022-12-31",
"items": [
{
"id": "share_capital",
"note": "<string>",
"unit": "EUR",
"value": 100000
}
]
},
"extras": [
{
"name": "website",
"value": "www.example.eu"
}
]
},
"documents": [
{
"id": "doc_123",
"created_at": "2023-04-30T23:50:51.222Z",
"file_name": "proof_of_address.pdf",
"file_type": "application/pdf",
"type": "INCORPORATION",
"url": "https://example-bucket.s3.eu-central-1.amazonaws.com/placeholder-folder/sample-document.pdf"
}
],
"checks": {
"verdict": "ACCEPT",
"groups": [
{
"name": "onboarding",
"description": "Onboarding checks",
"type": "BINARY",
"result": true,
"score": 0,
"action": "ACCEPT",
"checks": [
{
"name": "is_online_seller",
"description": "Checks if a website is an online shop i.e. ecommerce (excluding tourism and travel websites)",
"result": true,
"score": 0,
"context": "website",
"meta": {}
}
]
}
]
}
}Retrieve details of a specific CDD request
curl --request GET \
--url https://api.godiligent.ai/cdds/{id} \
--header 'X-API-KEY: <api-key>'{
"id": "d6e3b214-30b1-4401-a1b8-a1bd3c6a84e4",
"state": "COMPLETED",
"input": {
"website": "https://example.com",
"email": "[email protected]",
"legal_name": "PayLane Sp. z o.o.",
"registry_profile": "FULL",
"address": "Am Generalshof 12, 10117 Berlin, Germany",
"external_id": "1538c2f9-ff0f-489e-0099-a5f116a4af07",
"vat_number": "BE09999999XX."
},
"created_at": "2024-03-20T15:18:36.803Z",
"online_screening": {
"legal_name": "PayLane Sp. z o.o.",
"names": [
{
"name": "Billie GmbH",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
],
"industry": {
"is_online_seller": true,
"one_liner": {
"text": "Billie is a B2B platform offering 'Buy Now, Pay Later' solutions to enhance checkout experiences and boost sales."
},
"summary": {
"text": "Billie.io is a German-based financial technology company that offers a \"Buy Now, Pay Later\" (BNPL) payment platform specifically designed for B2B transactions. The company enables online merchants to increase sales by providing their business customers with flexible payment options and terms, ranging from 14 to 120 days. Merchants receive immediate payouts while Billie assumes the risk. The platform boasts high acceptance rates and aims to improve customer satisfaction and checkout conversion rates. Billie's services include real-time customer verification, professional dunning processes, and automatic payment allocation. The company generates revenue by facilitating these transactions and providing additional financial services to B2B merchants."
},
"risk_categories": [
{
"description": "Business is not operating in a prohibited industry.",
"category": "OTHER_NON_PROHIBITED",
"is_high_risk": false,
"explanation": "<string>"
}
],
"schemes": {
"naics": {
"primary": {
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
},
"additional": [
{
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
}
]
},
"sic": {
"primary": {
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
},
"additional": [
{
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
}
]
},
"nace": {
"primary": {
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
},
"additional": [
{
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
}
]
},
"mcc": {
"primary": {
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
},
"additional": [
{
"code": "6499",
"description": "649 Other financial service activities, except insurance and pension funding activities",
"source": "paylane",
"explanation": "The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
}
]
}
}
},
"addresses": {
"primary": {
"formatted_address": "123 Imaginary St, 45678 Fictional City",
"components": {
"street": "Imaginary St",
"street_number": "123",
"state": "IS",
"locality_code": "IS",
"city": "Fictional City",
"postal_code": "45678",
"country_code": "FC",
"country": "Fictionland"
},
"type": "residential",
"is_valid": true,
"is_verified": true,
"is_suspicious": false,
"is_blacklisted": false,
"is_primary": true,
"street_view": "<string>",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
},
"additional": [
{
"formatted_address": "123 Imaginary St, 45678 Fictional City",
"components": {
"street": "Imaginary St",
"street_number": "123",
"state": "IS",
"locality_code": "IS",
"city": "Fictional City",
"postal_code": "45678",
"country_code": "FC",
"country": "Fictionland"
},
"type": "residential",
"is_valid": true,
"is_verified": true,
"is_suspicious": false,
"is_blacklisted": false,
"is_primary": true,
"street_view": "<string>",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
]
},
"websites": {
"primary": {
"url": "https://www.example.com",
"is_active": true,
"domain": {
"name": "spyra.com",
"ssl": {
"is_valid": false,
"valid_from": "2023-02-25T11:45:11.000Z",
"valid_to": "2024-03-28T11:45:10.000Z",
"days_until_expiration": 147,
"valid_for": [
"webflow.io"
]
},
"extension": "com",
"ips_v4": [
"129.0.0.1"
],
"is_disposable": false,
"status": [
"clientdeleteprohibited"
],
"registrar": "GoDaddy.com, LLC",
"registrant": "Spyra GmbH",
"created_at": "2000-02-06T18:03:12Z",
"expires_at": "2025-08-18T11:59:59Z",
"age": 8670,
"country": "US",
"isp_name": "Fastly Inc."
},
"subdomains": [
"<string>"
],
"content": {
"title": "Spyra",
"description": "Publisher efficient Urology learning materials. Our books let Urologists focus on what matters.",
"screenshot": "https://www.example.com/screenshot.png",
"links": {
"privacy_policy": "https://www.example.com/privacy-policy",
"terms_of_service": "https://www.example.com/terms-of-service",
"return_policy": "https://www.example.com/return-policy",
"refund_policy": "https://www.example.com/refund-policy",
"shipping_policy": "https://www.example.com/shipping-policy",
"imprint": "https://www.example.com/imprint",
"placeholder_text": false
}
},
"e_commerce": {
"product_count": 2000,
"category_count": 899,
"prices": [
{
"currency": "EUR",
"percentiles": {
"10": "8.99",
"20": "14.99",
"30": "19.90",
"40": "24.99",
"50": "31.92",
"60": "41.30",
"70": "55.00",
"80": "75.00",
"90": "129.99"
},
"median": "31.92",
"average": "55.38",
"standard_deviation": "75.45",
"min": "0.01",
"max": "1299.00"
}
],
"platform": "SHOPIFY"
},
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
},
"additional": [
{
"url": "https://www.example.com",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
]
},
"profiles": [
{
"provider": "google",
"data": {},
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
],
"phone_numbers": [
{
"phone_number": "+1 234-567-8900",
"is_valid": true,
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
],
"emails": [
{
"email": "[email protected]",
"is_valid": true,
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
}
],
"identification_numbers": [
{
"type": "VAT",
"number": "123456789"
}
]
},
"registry": {
"name": "XYZZ GmbH",
"legal_form": "GmbH",
"register": {
"id": "HRB 259538 B",
"country": "DE",
"city": "Charlottenburg (Berlin)",
"foundation_date": "2023-12-04"
},
"address": {
"formatted_address": "123 Imaginary St, 45678 Fictional City",
"components": {
"street": "Imaginary St",
"street_number": "123",
"state": "IS",
"locality_code": "IS",
"city": "Fictional City",
"postal_code": "45678",
"country_code": "FC",
"country": "Fictionland"
},
"type": "residential",
"is_valid": true,
"is_verified": true,
"is_suspicious": false,
"is_blacklisted": false,
"is_primary": true,
"street_view": "<string>",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
},
"ownership": {
"shareholders": [
{
"name": "John Doe",
"percentage": 100,
"type": "INDIVIDUAL",
"location": "City, Country",
"is_major_shareholder": true,
"is_ubo": true,
"gender": "MALE",
"tax_code": "123456789",
"address": "123 Main St, City, Country"
}
],
"total_percentage": 100,
"total_shareholders_count": 1,
"total_major_shareholders_count": 1,
"total_ubos_count": 1
},
"source": {
"name": "Source Name",
"link": "https://www.example.com"
},
"status": "ACTIVE",
"commercial_name": "<string>",
"is_blocked": false,
"description": "SOFTWARE CONSULTANCY",
"vat_number": "<string>",
"representation_rules": "This is a placeholder for representation rules.",
"signatory_powers": [
{
"first_name": "John",
"last_name": "Doe",
"date_of_birth": "1990-01-01",
"entity_name": "Example GmbH",
"location": "City, Country",
"role": "ROLE",
"effective_date": "2024-01-01",
"representation": "Representation details",
"role_local": "Role",
"signatory_power": "POWER_TYPE"
}
],
"industry_classifications": {
"ateco": [
"47199"
],
"nace": [
"4719"
],
"sic": [
"5999"
]
},
"pec": "[email protected]",
"rea_code": "128207",
"financials": {
"date": "2022-12-31",
"items": [
{
"id": "share_capital",
"note": "<string>",
"unit": "EUR",
"value": 100000
}
]
},
"extras": [
{
"name": "website",
"value": "www.example.eu"
}
]
},
"documents": [
{
"id": "doc_123",
"created_at": "2023-04-30T23:50:51.222Z",
"file_name": "proof_of_address.pdf",
"file_type": "application/pdf",
"type": "INCORPORATION",
"url": "https://example-bucket.s3.eu-central-1.amazonaws.com/placeholder-folder/sample-document.pdf"
}
],
"checks": {
"verdict": "ACCEPT",
"groups": [
{
"name": "onboarding",
"description": "Onboarding checks",
"type": "BINARY",
"result": true,
"score": 0,
"action": "ACCEPT",
"checks": [
{
"name": "is_online_seller",
"description": "Checks if a website is an online shop i.e. ecommerce (excluding tourism and travel websites)",
"result": true,
"score": 0,
"context": "website",
"meta": {}
}
]
}
]
}
}The id of the cdd request
"d6e3b214-30b1-4401-a1b8-a1bd3c6a84e4"
OK
The CDD case details
The id of the CDD request
"d6e3b214-30b1-4401-a1b8-a1bd3c6a84e4"
The state of the CDD
"COMPLETED"
What was used to perform the CDD
Show child attributes
The website of the business
"https://example.com"
The email of the business
The legal name of the business
"PayLane Sp. z o.o."
FULL, BASIC The address of the business
"Am Generalshof 12, 10117 Berlin, Germany"
Reference to be used in the customer's system
"1538c2f9-ff0f-489e-0099-a5f116a4af07"
The VAT number of the business
"BE09999999XX."
"2024-03-20T15:18:36.803Z"
Data from online presence of the business
Show child attributes
"PayLane Sp. z o.o."
Show child attributes
true
Show child attributes
"Billie.io is a German-based financial technology company that offers a \"Buy Now, Pay Later\" (BNPL) payment platform specifically designed for B2B transactions. The company enables online merchants to increase sales by providing their business customers with flexible payment options and terms, ranging from 14 to 120 days. Merchants receive immediate payouts while Billie assumes the risk. The platform boasts high acceptance rates and aims to improve customer satisfaction and checkout conversion rates. Billie's services include real-time customer verification, professional dunning processes, and automatic payment allocation. The company generates revenue by facilitating these transactions and providing additional financial services to B2B merchants."
Show child attributes
"Business is not operating in a prohibited industry."
"OTHER_NON_PROHIBITED"
false
Show child attributes
Show child attributes
Show child attributes
"6499"
"649 Other financial service activities, except insurance and pension funding activities"
"paylane"
"The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
Show child attributes
"6499"
"649 Other financial service activities, except insurance and pension funding activities"
"paylane"
"The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
Show child attributes
Show child attributes
"6499"
"649 Other financial service activities, except insurance and pension funding activities"
"paylane"
"The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
Show child attributes
"6499"
"649 Other financial service activities, except insurance and pension funding activities"
"paylane"
"The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
Show child attributes
Show child attributes
"6499"
"649 Other financial service activities, except insurance and pension funding activities"
"paylane"
"The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
Show child attributes
"6499"
"649 Other financial service activities, except insurance and pension funding activities"
"paylane"
"The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
Show child attributes
Show child attributes
"6499"
"649 Other financial service activities, except insurance and pension funding activities"
"paylane"
"The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
Show child attributes
"6499"
"649 Other financial service activities, except insurance and pension funding activities"
"paylane"
"The primary NAICS code 522320 is applicable due to the company's core business of facilitating financial transactions and providing a payment platform for B2B transactions."
Show child attributes
Show child attributes
"123 Imaginary St, 45678 Fictional City"
Show child attributes
"Imaginary St"
"123"
"IS"
"IS"
"Fictional City"
"45678"
"FC"
"Fictionland"
residential, business, unknown "residential"
true
true
false
false
true
Show child attributes
"123 Imaginary St, 45678 Fictional City"
Show child attributes
"Imaginary St"
"123"
"IS"
"IS"
"Fictional City"
"45678"
"FC"
"Fictionland"
residential, business, unknown "residential"
true
true
false
false
true
Show child attributes
Show child attributes
"https://www.example.com"
true
Show child attributes
"spyra.com"
Show child attributes
false
"2023-02-25T11:45:11.000Z"
"2024-03-28T11:45:10.000Z"
147
"com"
false
"GoDaddy.com, LLC"
"Spyra GmbH"
"2000-02-06T18:03:12Z"
"2025-08-18T11:59:59Z"
8670
"US"
"Fastly Inc."
Show child attributes
"Spyra"
"Publisher efficient Urology learning materials. Our books let Urologists focus on what matters."
"https://www.example.com/screenshot.png"
Show child attributes
"https://www.example.com/privacy-policy"
"https://www.example.com/terms-of-service"
"https://www.example.com/return-policy"
"https://www.example.com/refund-policy"
"https://www.example.com/shipping-policy"
"https://www.example.com/imprint"
false
Show child attributes
2000
899
Show child attributes
"EUR"
Show child attributes
"8.99"
"14.99"
"19.90"
"24.99"
"31.92"
"41.30"
"55.00"
"75.00"
"129.99"
"31.92"
"55.38"
"75.45"
"0.01"
"1299.00"
"SHOPIFY"
Show child attributes
"https://www.example.com"
Show child attributes
The name of the provider.
"google"
The data related to the profile.
Show child attributes
"+1 234-567-8900"
true
Show child attributes
true
Show child attributes
"XYZZ GmbH"
"GmbH"
Show child attributes
"123 Imaginary St, 45678 Fictional City"
Show child attributes
"Imaginary St"
"123"
"IS"
"IS"
"Fictional City"
"45678"
"FC"
"Fictionland"
residential, business, unknown "residential"
true
true
false
false
true
Show child attributes
Show child attributes
"John Doe"
100
"INDIVIDUAL"
"City, Country"
true
true
"MALE"
"123456789"
"123 Main St, City, Country"
100
1
1
1
ACTIVE, REGISTERED, INACTIVE, SUSPENDED, IN_REGISTRATION, TERMINATED "ACTIVE"
"SOFTWARE CONSULTANCY"
"This is a placeholder for representation rules."
Show child attributes
"John"
"Doe"
"1990-01-01"
"Example GmbH"
"City, Country"
"ROLE"
"2024-01-01"
"Representation details"
"Role"
"POWER_TYPE"
"128207"
Show child attributes
"2022-12-31"
Show child attributes
The documents uploaded or collected for the CDD case
Show child attributes
The id of the document
"doc_123"
The date the document was created
"2023-04-30T23:50:51.222Z"
The name of the document
"proof_of_address.pdf"
mime type of the file
application/pdf "application/pdf"
The type of the document
CHRONOLOGICAL_EXTRACT, SHAREHOLDER_LIST, REGISTRY_EXCERPT, INCORPORATION, OWNERSHIP_AND_SHAREHOLDING_CHANGES, OFFICER_CHANGES, FINANCIAL_STATEMENTS, ADDRESS_AND_STRUCTURAL_CHANGES "INCORPORATION"
The URL to download the document
"https://example-bucket.s3.eu-central-1.amazonaws.com/placeholder-folder/sample-document.pdf"
The checks performed on the business
Show child attributes
ACCEPT, REVIEW, REJECT "ACCEPT"
The groups of checks configured by the user
Show child attributes
"onboarding"
"Onboarding checks"
BINARY, SCORE "BINARY"
Whether the group passed or not
true
only applicable if type is SCORE
0
ACCEPT, REVIEW, REJECT "ACCEPT"
Show child attributes
The name of the check
"is_online_seller"
The description of the check
"Checks if a website is an online shop i.e. ecommerce (excluding tourism and travel websites)"
The result of the check, true indicates positive outcome, false indicates negative outcome, null indicates the check was not performed due to missing data
true, false true
only applicable if type of associated group is SCORE
0
The context of the check
"website"
unstructured data related to the check