Onboarding

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

companyobjectoptionalExample: {"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"}

representativesobject[]optionalExample: [{"firstName:":"John","lastName":"Doe","email":"[e-mail]","phone":"[phone]","jobTitle":"CEO","supportingDocuments":["file23.pdf"],"role":"AUTHORIZED_SIGNATORY"}]

bankAccountsobject[]optional

blockchainWalletsobject[]optional

Responses

application/json

application/json

cURL

JavaScript

Python

HTTP

cURL

curl -L \
  --request PUT \
  --url 'https://api.rialtobridge.xyz/api/manager/v1/clients/entities/{clientId}/onboarding' \
  --header 'RIALTO_API_KEY: YOUR_API_KEY' \
  --header 'Content-Type: application/json' \
  --data '{
    "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"
    },
    "representatives": [
      {
        "firstName:": "John",
        "lastName": "Doe",
        "email": "[e-mail]",
        "phone": "[phone]",
        "jobTitle": "CEO",
        "supportingDocuments": [
          "file23.pdf"
        ],
        "role": "AUTHORIZED_SIGNATORY"
      }
    ],
    "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"
      }
    ]
  }'

201

400

401

404

201

{
  "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"
  },
  "companyRepresentatives": [
    {
      "id": "667fee7e-a467-495a-8084-b476eee9aba2",
      "firstName": "John",
      "lastName": "Doe",
      "email": "[e-mail]",
      "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": "[e-mail]",
      "phone": "[phone]",
      "jobTitle": "CFO",
      "supportingDocuments": [],
      "role": "OPERATOR",
      "createdAt": "2024-12-05T01:11:12.445Z"
    }
  ],
  "createdAt": "2024-12-03T10:07:54.940Z",
  "updatedAt": "2024-12-05T01:11:12.445Z",
  "deletedAt": null
}

Onboarding information submitted.