Validate business account requirements

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This endpoint allows you to validate whether a prospective Managed Account meets the necessary requirements for account creation(account creation endpoint here).
Submit the relevant business information payload in the request body. The endpoint will return a validation response indicating whether the data provided satisfies the onboarding requirements for creating a Managed Account.

No account is created during this step. This is a pre-check mechanism to help ensure successful account creation downstream.

Note: This validation performs a preliminary check based on available data. All Managed Accounts remain subject to final KYB review and approval by our compliance team.

Body Params

Business account requirements to validate

string
required

The name of the business

registeredAddress
object

The registered address of the business

registeredIdentifier
object

The registered identifier (e.g., tax ID, registration number) of the business

string
^\d{4}-\d{2}-\d{2}$

Date when the company was legally incorporated (e.g., 2020-06-01).

businessOperationAddress
object | null

The operation address of the business (principal place of business)

termsOfServiceAcceptance
object

Metadata about when/where the business accepted the terms of service.

string

The two-letter ISO country code that represents the business country of operation. Must be a supported country for payments.

Responses

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Response
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application/json