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GET /org/kyb/profile

Read the unified KYB profile saved for the current org. Returns 404 if no profile has been saved yet.

The body may be partially-populated, since the wizard saves drafts as the user works through it, so absent fields are normal pre-submit. After POST /org/kyb/submit succeeds, every required field is present.

Response 200: see KybProfile for the field-by-field schema. Below: a fully-populated example (post-submit).

{
  "business": {
    "legal_name": "Acme Inc.",
    "trade_name": "Acme",
    "description": "Acme Inc. operates a marketplace connecting suppliers and merchants worldwide.",
    "entity_type": "c_corporation",
    "is_dao": false,
    "industry": "425120",
    "registration_number": "1234567",
    "tax_id": "82-1234567",
    "country_of_registration": "US",
    "state_of_incorporation": "DE",
    "formation_date": "2020-04-12",
    "website": "https://acme.example"
  },
  "addresses": {
    "registered": {
      "line1": "1 Wall St",
      "city": "New York",
      "state": "NY",
      "postal_code": "10005",
      "country": "US"
    }
  },
  "contact": {
    "email": "ops@acme.com",
    "phone": "+12025550100",
    "phone_country_code": "US"
  },
  "operations": {
    "business_jurisdictions": ["US"],
    "funds_movement_jurisdictions": ["US", "GB"],
    "primary_source_of_funds": "company_capital",
    "regulated_status": "not_required",
    "account_purpose": "purchase_goods_and_services",
    "registered_msb": false,
    "licensed_vendors": false,
    "operates_in_prohibited_countries": false,
    "high_risk_activities": [
      "none_of_the_above"
    ],
    "business_classifications": [
      "none_of_the_above"
    ],
    "acting_as_intermediary": false
  },
  "volumes": {
    "monthly_deposits": 35,
    "monthly_withdrawals": 30,
    "usd_value_of_fiat": 5000000,
    "usd_value_of_crypto": 0,
    "expected_monthly_payments_usd": 250000,
    "estimated_annual_revenue_usd": 5000000
  },
  "counterparties": {
    "counterparties": ["customers", "merchants_suppliers"]
  },
  "attestations": {
    "terms_and_conditions_accepted": true,
    "information_attested": true
  },
  "associated_persons": [
    {
      "first_name": "Alice",
      "middle_name": "Margaret",
      "last_name": "Liddell",
      "date_of_birth": "1985-06-15",
      "email": "alice@acme.com",
      "phone": "+12025550100",
      "phone_country_code": "US",
      "address": {
        "line1": "1 Wall St",
        "city": "New York",
        "state": "NY",
        "postal_code": "10005",
        "country": "US"
      },
      "tax_id": "123-45-6789",
      "nationality": "US",
      "citizenship": "US",
      "gender": "female",
      "country_of_birth": "US",
      "source_of_wealth": "salary",
      "previous_economic_activity": [
        "employed"
      ],
      "ownership_percent": "100",
      "roles": [
        "beneficial_owner",
        "control_person",
        "authorized_signer",
        "director"
      ],
      "title": "CEO",
      "relationship_established_at": "2020-04-12"
    }
  ],
  "supplemental": [
    {
      "id": "0e8b…",
      "kind": "text",
      "title": "Clarification on settlement volumes",
      "description": "Q3 volume increase reflects two new enterprise clients onboarded in July."
    },
    {
      "id": "7f1a…",
      "kind": "document",
      "title": "March bank statement",
      "description": "Statement covering the period referenced in the review.",
      "document_id": "b2c3…"
    }
  ]
}

Errors: 404 (no profile saved yet).

Example

curl "$SEISMIC_ORCHESTRATION_URL/v0/org/kyb/profile" \
  -H "Api-Key: $SEISMIC_ORCHESTRATION_API_KEY"