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Access the Trust Platform and then the Workflow Builder. For the moment, we only have one KYB flow template available. Select the pre-configured template and proceed with creating the Workflow.
The international context is dynamic and different countries use different ways of identifying companies. For this reason, you need to look up the identifier of the company you want to submit to Workflow.
Using the Global API and the Services resource, make a request asking for the
kybCompanySearchservice and providing the information of the known company. You can find more details on how to make the request here.
In response, two identifiers are expected:
Note: not all identifiers will always be available. There are cases where only one or no bureau is compatible with the source information.
Using the Global API and the Orchestrations resource, make a request to create a transaction.
In request’s body, enter at least one of the identifiers obtained in the "Get company ID" step.
Note: keep the same attribute name.
If successful, the ID of the newly created transaction will be available in the body of the response, in an attribute named
Note: You must wait for the transaction to be processed before the data is fully available.
Last modified 3mo ago