Clients onboarding

Creates an individual client with the onboarding information

post

https://api.rialtobridge.xyz/api/manager/v1https://staging.api.rialtobridge.xyz/api/manager/v1http://localhost:3002/api/manager/v1

/clients/individuals

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

api_key

RIALTO_API_KEYstringRequired

Body

application/json

Responses

201

Client created.

application/json

400

Invalid request body.

application/json

401

Invalid API key

500

An unexpected error occurred.

post

/clients/individuals

HTTPcURLJavaScriptPython

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": "[phone]",
    "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": "[phone]",
    "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

https://api.rialtobridge.xyz/api/manager/v1https://staging.api.rialtobridge.xyz/api/manager/v1http://localhost:3002/api/manager/v1

/clients/individuals/{clientId}/onboarding

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

api_key

RIALTO_API_KEYstringRequired

Path parameters

clientIdstring · uuidRequired

The unique identifier of the client.

Body

application/json

Responses

201

Onboarding information submitted.

application/json

400

The request is invalid.

application/json

401

Invalid API key

404

Client not found.

put

/clients/individuals/{clientId}/onboarding

HTTPcURLJavaScriptPython

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": "[phone]",
    "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": "[phone]",
    "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

https://api.rialtobridge.xyz/api/manager/v1https://staging.api.rialtobridge.xyz/api/manager/v1http://localhost:3002/api/manager/v1

/clients/entities

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

api_key

RIALTO_API_KEYstringRequired

Body

application/json

Responses

201

Client created.

application/json

400

Invalid request body.

application/json

401

Invalid API key

500

An unexpected error occurred.

post

/clients/entities

HTTPcURLJavaScriptPython

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": "[phone]",
      "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": "[phone]",
      "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": "[phone]",
      "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

https://api.rialtobridge.xyz/api/manager/v1https://staging.api.rialtobridge.xyz/api/manager/v1http://localhost:3002/api/manager/v1

/clients/entities/{clientId}/onboarding

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

api_key

RIALTO_API_KEYstringRequired

Path parameters

clientIdstring · uuidRequired

The unique identifier of the client.

Body

application/json

Responses

201

Onboarding information submitted.

application/json

400

The request is invalid.

application/json

401

Invalid API key

404

Client not found.

put

/clients/entities/{clientId}/onboarding

HTTPcURLJavaScriptPython

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": "[phone]",
      "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": "[phone]",
      "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": "[phone]",
      "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

https://api.rialtobridge.xyz/api/manager/v1https://staging.api.rialtobridge.xyz/api/manager/v1http://localhost:3002/api/manager/v1

/clients/{clientId}/terms-and-conditions-signature-url

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

api_key

RIALTO_API_KEYstringRequired

Path parameters

clientIdstring · uuidRequired

The unique identifier of the client.

Body

application/json

returnUrlstringRequired

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

Responses

201

Terms and conditions signature link generated.

application/json

400

The request is invalid.

application/json

401

Invalid API key

404

Client not found.

500

An unexpected error occurred.

post

/clients/{clientId}/terms-and-conditions-signature-url

HTTPcURLJavaScriptPython

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": "2025-12-15T07:31:14.713Z"
}