Clients onboarding

Creates an individual client with the onboarding information

post

Creates an individual client. The onboarding information are submitted in the same request. Client is created with the status ONBOARDING_UNDER_REVIEW. The whole onboarding is a multiple step process:

  1. The onboarding information must be submitted,

  2. The information must be verified by Rialto's compliance team,

  3. The client must sign the terms and conditions.

Authorizations
Body
Responses
201

Client created.

application/json
post
POST /api/manager/v1/clients/individuals HTTP/1.1
Host: api.rialtobridge.xyz
RIALTO_API_KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 1364

{
  "profile": {
    "firstName": "Jack",
    "lastName": "Dowie",
    "email": "[email protected]",
    "phone": "+33 1 23 45 67 89",
    "address": "1, rue de la Paix",
    "city": "Paris",
    "postalCode": "75002",
    "countryCode": "FR",
    "occupation": "entrepreneur",
    "occupationDescription": null,
    "companyName": "DEF",
    "jobBusinessSector": "agriculture",
    "jobBusinessSectorDescription": null,
    "purposeOfOnboarding": "treasuryManagement",
    "idDocuments": [
      "file1.pdf"
    ],
    "proofOfAddressDocuments": [
      "file2.pdf"
    ],
    "proofOfAmlDocuments": [
      "file3.pdf"
    ]
  },
  "sourceOfFunds": {
    "sourceOfFunds": "salary",
    "sourceOfFundsDescription": null,
    "annualRevenueRange": "50kTo80k",
    "globalWealthRange": "100kTo200k",
    "sourceOfFundsDocuments": [
      "file1.pdf"
    ],
    "proofOfTaxResidencyDocuments": [
      "file2.pdf"
    ],
    "taxNoticeDocuments": [
      "file3.pdf"
    ],
    "supportingOccupationDocuments": [
      "file4.pdf"
    ]
  },
  "bankAccounts": [
    {
      "label": "Main",
      "fiatCurrency": "eur",
      "countryCode": "FR",
      "type": "PERSONAL",
      "identifiers": {
        "format": "IBAN",
        "iban": "FR1420041010050500013M02606",
        "bic": "BDFEFRPPXXX"
      },
      "thirdPartyBankAccountOwnerName": null,
      "thirdPartyBankAccountOwnerAddress": null,
      "thirdPartyBankAccountOwnerCity": null,
      "thirdPartyBankAccountOwnerPostalCode": null,
      "thirdPartyBankAccountOwnerCountryCode": null,
      "thirdPartyBankAccountOwnerDocuments": null
    }
  ],
  "blockchainWallets": [
    {
      "label": "Main Ethereum Mainnet",
      "blockchainNetwork": "ethereum",
      "address": "0x9b7E335088762aD8061C04D08C37902ABC8ACb87"
    }
  ]
}
{
  "id": "9c0306d5-e18e-4689-93da-997e2cdc16e7",
  "status": "ONBOARDING_UNDER_REVIEW",
  "clientType": "INDIVIDUAL",
  "individualProfile": {
    "firstName": "Jack",
    "lastName": "Dowie",
    "email": "[email protected]",
    "phone": "+33 1 23 45 67 89",
    "address": "1, rue de la Paix",
    "city": "Paris",
    "postalCode": "75002",
    "countryCode": "FR",
    "occupation": "entrepreneur",
    "occupationDescription": null,
    "companyName": "DEF",
    "jobBusinessSector": "agriculture",
    "jobBusinessSectorDescription": null,
    "purposeOfOnboarding": "treasuryManagement",
    "idDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/26f7380a-dbf7-46a4-9568-7881cc8bfce7_file1.pdf"
    ],
    "proofOfAddressDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/26f7380a-dbf7-46a4-9568-7881cc8bfce7_file2.pdf"
    ],
    "proofOfAmlDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/26f7380a-dbf7-46a4-9568-7881cc8bfce7_file3.pdf"
    ]
  },
  "individualSourceOfFunds": {
    "sourceOfFunds": "salary",
    "sourceOfFundsDescription": null,
    "annualRevenueRange": "50kTo80k",
    "globalWealthRange": "100kTo200k",
    "sourceOfFundsDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/26f7380a-dbf7-46a4-9568-7881cc8bfce7_file1.pdf"
    ],
    "proofOfTaxResidencyDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/5989c311-33e4-4553-912b-245716fb87a4_file2.pdf"
    ],
    "taxNoticeDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/adf069db-85d5-4c8e-9652-559754eaf5e2_file3.pdf"
    ],
    "supportingOccupationDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/707aa599-9cf3-42f6-91b1-cca2a4fe75d3_file4.pdf"
    ]
  },
  "company": null,
  "companyRepresentatives": null,
  "companyDirectorsAndUbos": null,
  "createdAt": "2024-12-03T10:07:54.940Z",
  "updatedAt": "2024-12-05T01:11:12.445Z",
  "deletedAt": null
}

Re-submits the onboarding information of an individual client.

put

Re-submits the onboarding information of an individual client. All the previously submitted onboarding informations are replaced. The client must be in the status RESUBMISSION_REQUIRED. The client is set to the status ONBOARDING_UNDER_REVIEW. The onboarding information is verified by Rialto's compliance team.

Authorizations
Path parameters
clientIdstring · uuidRequired

The unique identifier of the client.

Body
Responses
201

Onboarding information submitted.

application/json
put
PUT /api/manager/v1/clients/individuals/{clientId}/onboarding HTTP/1.1
Host: api.rialtobridge.xyz
RIALTO_API_KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 1364

{
  "profile": {
    "firstName": "Jack",
    "lastName": "Dowie",
    "email": "[email protected]",
    "phone": "+33 1 23 45 67 89",
    "address": "1, rue de la Paix",
    "city": "Paris",
    "postalCode": "75002",
    "countryCode": "FR",
    "occupation": "entrepreneur",
    "occupationDescription": null,
    "companyName": "DEF",
    "jobBusinessSector": "agriculture",
    "jobBusinessSectorDescription": null,
    "purposeOfOnboarding": "treasuryManagement",
    "idDocuments": [
      "file1.pdf"
    ],
    "proofOfAddressDocuments": [
      "file2.pdf"
    ],
    "proofOfAmlDocuments": [
      "file3.pdf"
    ]
  },
  "sourceOfFunds": {
    "sourceOfFunds": "salary",
    "sourceOfFundsDescription": null,
    "annualRevenueRange": "50kTo80k",
    "globalWealthRange": "100kTo200k",
    "sourceOfFundsDocuments": [
      "file1.pdf"
    ],
    "proofOfTaxResidencyDocuments": [
      "file2.pdf"
    ],
    "taxNoticeDocuments": [
      "file3.pdf"
    ],
    "supportingOccupationDocuments": [
      "file4.pdf"
    ]
  },
  "bankAccounts": [
    {
      "label": "Main",
      "fiatCurrency": "eur",
      "countryCode": "FR",
      "type": "PERSONAL",
      "identifiers": {
        "format": "IBAN",
        "iban": "FR1420041010050500013M02606",
        "bic": "BDFEFRPPXXX"
      },
      "thirdPartyBankAccountOwnerName": null,
      "thirdPartyBankAccountOwnerAddress": null,
      "thirdPartyBankAccountOwnerCity": null,
      "thirdPartyBankAccountOwnerPostalCode": null,
      "thirdPartyBankAccountOwnerCountryCode": null,
      "thirdPartyBankAccountOwnerDocuments": null
    }
  ],
  "blockchainWallets": [
    {
      "label": "Main Ethereum Mainnet",
      "blockchainNetwork": "ethereum",
      "address": "0x9b7E335088762aD8061C04D08C37902ABC8ACb87"
    }
  ]
}
{
  "id": "9c0306d5-e18e-4689-93da-997e2cdc16e7",
  "status": "ONBOARDING_UNDER_REVIEW",
  "clientType": "INDIVIDUAL",
  "individualProfile": {
    "firstName": "Jack",
    "lastName": "Dowie",
    "email": "[email protected]",
    "phone": "+33 1 23 45 67 89",
    "address": "1, rue de la Paix",
    "city": "Paris",
    "postalCode": "75002",
    "countryCode": "FR",
    "occupation": "entrepreneur",
    "occupationDescription": null,
    "companyName": "DEF",
    "jobBusinessSector": "agriculture",
    "jobBusinessSectorDescription": null,
    "purposeOfOnboarding": "treasuryManagement",
    "idDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/26f7380a-dbf7-46a4-9568-7881cc8bfce7_file1.pdf"
    ],
    "proofOfAddressDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/26f7380a-dbf7-46a4-9568-7881cc8bfce7_file2.pdf"
    ],
    "proofOfAmlDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/26f7380a-dbf7-46a4-9568-7881cc8bfce7_file3.pdf"
    ]
  },
  "individualSourceOfFunds": {
    "sourceOfFunds": "salary",
    "sourceOfFundsDescription": null,
    "annualRevenueRange": "50kTo80k",
    "globalWealthRange": "100kTo200k",
    "sourceOfFundsDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/26f7380a-dbf7-46a4-9568-7881cc8bfce7_file1.pdf"
    ],
    "proofOfTaxResidencyDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/5989c311-33e4-4553-912b-245716fb87a4_file2.pdf"
    ],
    "taxNoticeDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/adf069db-85d5-4c8e-9652-559754eaf5e2_file3.pdf"
    ],
    "supportingOccupationDocuments": [
      "rialto-clients/individuals/9c0306d5-e18e-4689-93da-997e2cdc16e7/707aa599-9cf3-42f6-91b1-cca2a4fe75d3_file4.pdf"
    ]
  },
  "company": null,
  "companyRepresentatives": null,
  "companyDirectorsAndUbos": null,
  "createdAt": "2024-12-03T10:07:54.940Z",
  "updatedAt": "2024-12-05T01:11:12.445Z",
  "deletedAt": null
}

Creates an entity client.

post

Creates an entity client with the onboarding information. The onboarding information are submitted in the same request. Client is created with the status ONBOARDING_UNDER_REVIEW. The whole onboarding is a multiple step process:

  1. The onboarding information must be submitted,

  2. The information must be verified by Rialto's compliance team,

  3. The client must sign the terms and conditions.

Authorizations
Body
Responses
201

Client created.

application/json
post
POST /api/manager/v1/clients/entities HTTP/1.1
Host: api.rialtobridge.xyz
RIALTO_API_KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 2036

{
  "company": {
    "name": "ABC",
    "registrationNumber": "123456789",
    "registeredAddress": "1, rue de la Paix",
    "registeredAddressCity": "Paris",
    "registeredAddressPostalCode": "75002",
    "registeredAddressCountryCode": "FR",
    "placeOfEffectiveBusiness": "1, rue de la Paix",
    "businessSector": "agriculture",
    "businessSectorDescription": null,
    "turnover": "140",
    "turnoverDocuments": [
      "file_10.pdf"
    ],
    "lastTaxNoticeDocuments": [
      "file_11.pdf"
    ],
    "purposeOfOnboarding": "treasuryManagement",
    "proofOfIncorporationDocuments": [
      "file_12.pdf"
    ],
    "memorandumOfAssociationDocuments": [
      "file_13.pdf"
    ],
    "registryOfDirectorsAndShareholdersDocuments": [
      "file_14.pdf"
    ],
    "structureChartOfShareholdersDocuments": [
      "file_15.pdf"
    ],
    "proofOfAmlDocuments": [
      "file_16.pdf"
    ]
  },
  "representatives": [
    {
      "firstName:": "John",
      "lastName": "Doe",
      "email": "[email protected]",
      "phone": "+33 1 23 45 67 89",
      "jobTitle": "CEO",
      "supportingDocuments": [
        "file23.pdf"
      ],
      "role": "AUTHORIZED_SIGNATORY"
    }
  ],
  "companyDirectorsAndUbos": {
    "directors": [
      {
        "name": "John Doe",
        "idDocuments": [
          "file1.pdf"
        ],
        "proofOfAddressDocuments": [
          "file2.pdf"
        ],
        "proofOfAmlDocuments": [
          "file3.pdf"
        ]
      }
    ],
    "ubos": [
      {
        "name": "Jane Doe",
        "typeOfPerson": "NATURAL",
        "idDocuments": [
          "file1.pdf"
        ],
        "proofOfAddressDocuments": [
          "file2.pdf"
        ],
        "proofOfAmlDocuments": [
          "file3.pdf"
        ]
      },
      {
        "name": "Jane Doe",
        "typeOfPerson": "LEGAL",
        "proofOfIncorporationDocuments": [
          "file1.pdf"
        ],
        "memorandumOfAssociationDocuments": [
          "file2.pdf"
        ],
        "registryOfDirectorsAndShareholdersDocuments": [
          "file3.pdf"
        ],
        "proofOfAmlDocuments": [
          "file4.pdf"
        ]
      }
    ]
  },
  "bankAccounts": [
    {
      "label": "Main",
      "fiatCurrency": "eur",
      "countryCode": "FR",
      "type": "PERSONAL",
      "identifiers": {
        "format": "IBAN",
        "iban": "FR1420041010050500013M02606",
        "bic": "BDFEFRPPXXX"
      },
      "thirdPartyBankAccountOwnerName": null,
      "thirdPartyBankAccountOwnerAddress": null,
      "thirdPartyBankAccountOwnerCity": null,
      "thirdPartyBankAccountOwnerPostalCode": null,
      "thirdPartyBankAccountOwnerCountryCode": null,
      "thirdPartyBankAccountOwnerDocuments": null
    }
  ],
  "blockchainWallets": [
    {
      "label": "Main Ethereum Mainnet",
      "blockchainNetwork": "ethereum",
      "address": "0x9b7E335088762aD8061C04D08C37902ABC8ACb87"
    }
  ]
}
{
  "id": "e5b47b67-7ef9-45c3-abd3-79eac5551cc4",
  "status": "ONBOARDING_IN_PROGRESS",
  "clientType": "ENTITY",
  "individualProfile": null,
  "individualSourceOfFunds": null,
  "company": {
    "name": "ABC",
    "registrationNumber": "123456789",
    "registeredAddress": "1, rue de la Paix",
    "registeredAddressCity": "Paris",
    "registeredAddressPostalCode": "75002",
    "registeredAddressCountryCode": "FR",
    "placeOfEffectiveBusiness": "1, rue de la Paix",
    "businessSector": "agriculture",
    "businessSectorDescription": null,
    "turnover": "140",
    "turnoverDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
    ],
    "lastTaxNoticeDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/c30bf422-1154-430f-8825-fa06a4ec3387_file_11.pdf"
    ],
    "purposeOfOnboarding": "treasuryManagement",
    "proofOfIncorporationDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426394_file_12.pdf"
    ],
    "memorandumOfAssociationDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426395_file_13.pdf"
    ],
    "registryOfDirectorsAndShareholdersDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426396_file_14.pdf"
    ],
    "structureChartOfShareholdersDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426397_file_15.pdf"
    ],
    "proofOfAmlDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426398_file_16.pdf"
    ]
  },
  "companyRepresentatives": [
    {
      "id": "667fee7e-a467-495a-8084-b476eee9aba2",
      "firstName": "John",
      "lastName": "Doe",
      "email": "[email protected]",
      "phone": "+33 1 23 45 67 89",
      "jobTitle": "CEO",
      "supportingDocuments": [
        "66d083a7-a196-49f8-a41f-2a52bafa5a41_file23.pdf"
      ],
      "role": "AUTHORIZED_SIGNATORY",
      "createdAt": "2024-12-05T01:11:12.445Z"
    },
    {
      "id": "37398962-9408-4027-989b-22f2ddb6de20",
      "firstName": "Jane",
      "lastName": "Doe",
      "email": "[email protected]",
      "phone": "+33 1 87 32 99",
      "jobTitle": "CFO",
      "supportingDocuments": [],
      "role": "OPERATOR",
      "createdAt": "2024-12-05T01:11:12.445Z"
    }
  ],
  "companyDirectorsAndUbos": {
    "directors": [
      {
        "id": "667fee7e-a467-495a-8084-b476eee9aba2",
        "name": "John Doe",
        "idDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "proofOfAddressDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "proofOfAmlDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "createdAt": "2024-12-05T01:11:12.445Z"
      }
    ],
    "ubos": [
      {
        "id": "667fee7e-a467-495a-8084-b476eee9aba5",
        "name": "Jane Doe",
        "typeOfPerson": "NATURAL",
        "idDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "proofOfAddressDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "proofOfAmlDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "createdAt": "2024-12-05T01:11:12.445Z"
      },
      {
        "id": "667fee7e-a467-495a-8084-b476eee9aba8",
        "name": "Jane Doe Ltd",
        "typeOfPerson": "LEGAL",
        "proofOfIncorporationDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "memorandumOfAssociationDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "registryOfDirectorsAndShareholdersDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "proofOfAmlDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "createdAt": "2024-12-05T01:11:12.445Z"
      }
    ]
  },
  "createdAt": "2024-12-03T10:07:54.940Z",
  "updatedAt": "2024-12-05T01:11:12.445Z",
  "deletedAt": null
}

Re-submits the onboarding information of an entity client.

put

Submits the onboarding information of an entity client. All the previously submitted onboarding informations are replaced. The client must be in the status RESUBMISSION_REQUIRED. The client is set to the status ONBOARDING_UNDER_REVIEW. The onboarding information is verified by Rialto's compliance team.

Authorizations
Path parameters
clientIdstring · uuidRequired

The unique identifier of the client.

Body
Responses
201

Onboarding information submitted.

application/json
put
PUT /api/manager/v1/clients/entities/{clientId}/onboarding HTTP/1.1
Host: api.rialtobridge.xyz
RIALTO_API_KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 2036

{
  "company": {
    "name": "ABC",
    "registrationNumber": "123456789",
    "registeredAddress": "1, rue de la Paix",
    "registeredAddressCity": "Paris",
    "registeredAddressPostalCode": "75002",
    "registeredAddressCountryCode": "FR",
    "placeOfEffectiveBusiness": "1, rue de la Paix",
    "businessSector": "agriculture",
    "businessSectorDescription": null,
    "turnover": "140",
    "turnoverDocuments": [
      "file_10.pdf"
    ],
    "lastTaxNoticeDocuments": [
      "file_11.pdf"
    ],
    "purposeOfOnboarding": "treasuryManagement",
    "proofOfIncorporationDocuments": [
      "file_12.pdf"
    ],
    "memorandumOfAssociationDocuments": [
      "file_13.pdf"
    ],
    "registryOfDirectorsAndShareholdersDocuments": [
      "file_14.pdf"
    ],
    "structureChartOfShareholdersDocuments": [
      "file_15.pdf"
    ],
    "proofOfAmlDocuments": [
      "file_16.pdf"
    ]
  },
  "representatives": [
    {
      "firstName:": "John",
      "lastName": "Doe",
      "email": "[email protected]",
      "phone": "+33 1 23 45 67 89",
      "jobTitle": "CEO",
      "supportingDocuments": [
        "file23.pdf"
      ],
      "role": "AUTHORIZED_SIGNATORY"
    }
  ],
  "companyDirectorsAndUbos": {
    "directors": [
      {
        "name": "John Doe",
        "idDocuments": [
          "file1.pdf"
        ],
        "proofOfAddressDocuments": [
          "file2.pdf"
        ],
        "proofOfAmlDocuments": [
          "file3.pdf"
        ]
      }
    ],
    "ubos": [
      {
        "name": "Jane Doe",
        "typeOfPerson": "NATURAL",
        "idDocuments": [
          "file1.pdf"
        ],
        "proofOfAddressDocuments": [
          "file2.pdf"
        ],
        "proofOfAmlDocuments": [
          "file3.pdf"
        ]
      },
      {
        "name": "Jane Doe",
        "typeOfPerson": "LEGAL",
        "proofOfIncorporationDocuments": [
          "file1.pdf"
        ],
        "memorandumOfAssociationDocuments": [
          "file2.pdf"
        ],
        "registryOfDirectorsAndShareholdersDocuments": [
          "file3.pdf"
        ],
        "proofOfAmlDocuments": [
          "file4.pdf"
        ]
      }
    ]
  },
  "bankAccounts": [
    {
      "label": "Main",
      "fiatCurrency": "eur",
      "countryCode": "FR",
      "type": "PERSONAL",
      "identifiers": {
        "format": "IBAN",
        "iban": "FR1420041010050500013M02606",
        "bic": "BDFEFRPPXXX"
      },
      "thirdPartyBankAccountOwnerName": null,
      "thirdPartyBankAccountOwnerAddress": null,
      "thirdPartyBankAccountOwnerCity": null,
      "thirdPartyBankAccountOwnerPostalCode": null,
      "thirdPartyBankAccountOwnerCountryCode": null,
      "thirdPartyBankAccountOwnerDocuments": null
    }
  ],
  "blockchainWallets": [
    {
      "label": "Main Ethereum Mainnet",
      "blockchainNetwork": "ethereum",
      "address": "0x9b7E335088762aD8061C04D08C37902ABC8ACb87"
    }
  ]
}
{
  "id": "e5b47b67-7ef9-45c3-abd3-79eac5551cc4",
  "status": "ONBOARDING_IN_PROGRESS",
  "clientType": "ENTITY",
  "individualProfile": null,
  "individualSourceOfFunds": null,
  "company": {
    "name": "ABC",
    "registrationNumber": "123456789",
    "registeredAddress": "1, rue de la Paix",
    "registeredAddressCity": "Paris",
    "registeredAddressPostalCode": "75002",
    "registeredAddressCountryCode": "FR",
    "placeOfEffectiveBusiness": "1, rue de la Paix",
    "businessSector": "agriculture",
    "businessSectorDescription": null,
    "turnover": "140",
    "turnoverDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
    ],
    "lastTaxNoticeDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/c30bf422-1154-430f-8825-fa06a4ec3387_file_11.pdf"
    ],
    "purposeOfOnboarding": "treasuryManagement",
    "proofOfIncorporationDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426394_file_12.pdf"
    ],
    "memorandumOfAssociationDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426395_file_13.pdf"
    ],
    "registryOfDirectorsAndShareholdersDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426396_file_14.pdf"
    ],
    "structureChartOfShareholdersDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426397_file_15.pdf"
    ],
    "proofOfAmlDocuments": [
      "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426398_file_16.pdf"
    ]
  },
  "companyRepresentatives": [
    {
      "id": "667fee7e-a467-495a-8084-b476eee9aba2",
      "firstName": "John",
      "lastName": "Doe",
      "email": "[email protected]",
      "phone": "+33 1 23 45 67 89",
      "jobTitle": "CEO",
      "supportingDocuments": [
        "66d083a7-a196-49f8-a41f-2a52bafa5a41_file23.pdf"
      ],
      "role": "AUTHORIZED_SIGNATORY",
      "createdAt": "2024-12-05T01:11:12.445Z"
    },
    {
      "id": "37398962-9408-4027-989b-22f2ddb6de20",
      "firstName": "Jane",
      "lastName": "Doe",
      "email": "[email protected]",
      "phone": "+33 1 87 32 99",
      "jobTitle": "CFO",
      "supportingDocuments": [],
      "role": "OPERATOR",
      "createdAt": "2024-12-05T01:11:12.445Z"
    }
  ],
  "companyDirectorsAndUbos": {
    "directors": [
      {
        "id": "667fee7e-a467-495a-8084-b476eee9aba2",
        "name": "John Doe",
        "idDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "proofOfAddressDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "proofOfAmlDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "createdAt": "2024-12-05T01:11:12.445Z"
      }
    ],
    "ubos": [
      {
        "id": "667fee7e-a467-495a-8084-b476eee9aba5",
        "name": "Jane Doe",
        "typeOfPerson": "NATURAL",
        "idDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "proofOfAddressDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "proofOfAmlDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "createdAt": "2024-12-05T01:11:12.445Z"
      },
      {
        "id": "667fee7e-a467-495a-8084-b476eee9aba8",
        "name": "Jane Doe Ltd",
        "typeOfPerson": "LEGAL",
        "proofOfIncorporationDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "memorandumOfAssociationDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "registryOfDirectorsAndShareholdersDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "proofOfAmlDocuments": [
          "rialto-clients/entities/e5b47b67-7ef9-45c3-abd3-79eac5551cc4/52b01849-c96d-4808-9c96-b1e207426393_file_10.pdf"
        ],
        "createdAt": "2024-12-05T01:11:12.445Z"
      }
    ]
  },
  "createdAt": "2024-12-03T10:07:54.940Z",
  "updatedAt": "2024-12-05T01:11:12.445Z",
  "deletedAt": null
}

Generates a terms and conditions signature URL.

post

Generates a terms and conditions signature URL for the client. The client must be in the status WAITING_FOR_TERMS_AND_CONDITIONS_SIGNATURE. The URL is valid for 5 minutes and can only be used once. A new URL can be generated if the previous one has expired.

Authorizations
Path parameters
clientIdstring · uuidRequired

The unique identifier of the client.

Body
returnUrlstringRequired

The URL to redirect the user once the envelope has been signed.

Responses
201

Terms and conditions signature link generated.

application/json
post
POST /api/manager/v1/clients/{clientId}/terms-and-conditions-signature-url HTTP/1.1
Host: api.rialtobridge.xyz
RIALTO_API_KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 38

{
  "returnUrl": "https://www.google.com"
}
{
  "url": "text",
  "expiresAt": "2025-08-29T20:23:49.459Z"
}
PreviousClient bank accountsNextClient blockchain wallets