Clients onboarding
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:
The onboarding information must be submitted,
The information must be verified by Rialto's compliance team,
The client must sign the terms and conditions.
Authorizations
Body
Responses
201
Client created.
application/json
400
Invalid request body.
application/json
401
Invalid API key
500
An unexpected error occurred.
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. 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
400
The request is invalid.
application/json
401
Invalid API key
404
Client not found.
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 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:
The onboarding information must be submitted,
The information must be verified by Rialto's compliance team,
The client must sign the terms and conditions.
Authorizations
Body
Responses
201
Client created.
application/json
400
Invalid request body.
application/json
401
Invalid API key
500
An unexpected error occurred.
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
}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
400
The request is invalid.
application/json
401
Invalid API key
404
Client not found.
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 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
400
The request is invalid.
application/json
401
Invalid API key
404
Client not found.
500
An unexpected error occurred.
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": "2025-06-27T09:06:32.086Z"
}