Apply

Request

When the Business Application object has been completed, along with Related Party Applications and Document Requests (see the Onboarding Businesses Guide), call this endpoint to submit the business application for review.

Security

HTTPBearer

Path

application_idstring, (uuid)(Application Id)required

x-jiko-idempotencystring, (uuid)(X-Jiko-Idempotency)required

x-jiko-signaturestring(X-Jiko-Signature)required

curl -i -X POST \
  'https://your-partner-name.partner-api.jikoservices.com/api/v1/business-applications/{application_id}/apply/' \
  -H 'Authorization: Bearer <YOUR_TOKEN_HERE>' \
  -H 'x-jiko-idempotency: 497f6eca-6276-4993-bfeb-53cbbbba6f08' \
  -H 'x-jiko-signature: string'

Responses

Successful Response

Bodyapplication/json

idstring, (uuid)(Id)required

time_createdstring, (date-time)(Time Created)required

updated_atstring, (date-time)(Updated At)required

exception_reasonsArray of strings(Exception Reasons)

Default:[]

customer_idstring or null(Customer Id)

Any of:

null until application status is APPROVED

string (uuid)

namestring or null(Name)

Any of:

string

entity_typestring or null(Entity Type)

Any of:

string

Enum:"SOLE_PROPRIETOR""CORPORATE""LLC""PARTNERSHIP""INCORPORATED_ASSOCIATION""UNINCORPORATED_ASSOCIATION""REGULATED_FINANCIAL_INSTITUTION""NON_BANK_FINANCIAL_INSTITUTION""NON_PROFIT""SPECIAL_PURPOSE_ACQUISITION_COMPANY"

doing_business_asstring or null(Doing Business As)

Any of:

string

identification_numberBusinessIdentificationNumber (object) or null

Any of:

addressISOAddress (object) or null

Any of:

websitestring or null(Website)

Any of:

string

contactBusinessContact (object) or null

Any of:

formation_datestring or null(Formation Date)

Any of:

string

risk_infoRiskInfo (object) or null

Any of:

industryIndustryInfo (object) or null

Any of:

agreement_consentAgreementConsent (object) or null

Any of:

statusstring(Status)required

Enum:"CREATED""SUBMITTED""CLOSED""APPROVED""REJECTED""MANUAL_REVIEW""DOCUMENTS_NEEDED""PENDING"

Response

{
  "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
  "time_created": "2023-01-01T12:00:00Z",
  "updated_at": "2023-01-01T12:00:00Z",
  "status": "SUBMITTED",
  "exception_reasons": [],
  "name": "Jiko Group, Inc.",
  "entity_type": "CORPORATE",
  "doing_business_as": "Jiko",
  "identification_number": {
    "identification_number": "987654321",
    "issuing_country": "US",
    "type": "EIN"
  },
  "address": {
    "street_address": "101 Mission Street",
    "street_address2": "7th Floor",
    "city": "San Francisco",
    "postal_code": "94105",
    "state": "CA",
    "country": "US"
  },
  "website": "https://www.jiko.com",
  "contact": {
    "name": { … },
    "phone_number": "+15551234567",
    "email": "contact@jiko.com"
  },
  "formation_date": "2017-01-04",
  "risk_info": {
    "risk_categories": [],
    "has_current_enforcement_actions": false,
    "business_activity_location": "PRIMARILY_US",
    "source_of_funds": "INTERNAL_FUNDS",
    "account_usage": "MONEY_STORAGE",
    "annual_revenue": "PRE_REVENUE",
    "monthly_transactions": "5_OR_LESS",
    "first_month_deposit": "1M_OR_LESS"
  },
  "industry": {
    "industry": "ACCOUNTING_AND_BOOKKEEPING"
  },
  "agreement_consent": {
    "version": "1",
    "timestamp": "2023-01-01T12:00:00Z"
  }
}

Apply

Request

Path

Headers

Responses

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