Onboarding

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

profileobjectoptional

Example: {"firstName":"Jack","lastName":"Dowie","email":"[e-mail]","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"}

sourceOfFundsobjectoptional

Example: {"sourceOfFunds":"salary","sourceOfFundsDescription":null,"annualRevenueRange":"50kTo80k","globalWealthRange":"100kTo200k","sourceOfFundsDocuments":["file1.pdf"],"proofOfTaxResidencyDocuments":["file2.pdf"],"taxNoticeDocuments":["file3.pdf"],"supportingOccupationDocuments":["file4.pdf"]}

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/individuals/{clientId}/onboarding' \
  --header 'RIALTO_API_KEY: YOUR_API_KEY' \
  --header 'Content-Type: application/json' \
  --data '{
    "profile": {
      "firstName": "Jack",
      "lastName": "Dowie",
      "email": "[e-mail]",
      "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"
    },
    "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"
      }
    ]
  }'

201

400

401

404

201

{
  "id": "9c0306d5-e18e-4689-93da-997e2cdc16e7",
  "status": "ONBOARDING_UNDER_REVIEW",
  "clientType": "INDIVIDUAL",
  "individualProfile": {
    "firstName": "Jack",
    "lastName": "Dowie",
    "email": "[e-mail]",
    "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"
  },
  "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,
  "createdAt": "2024-12-03T10:07:54.940Z",
  "updatedAt": "2024-12-05T01:11:12.445Z",
  "deletedAt": null
}

Onboarding information submitted.