addKybInformation

curl --request POST \
  --url 'https://sandbox.rollfi.xyz/companyOnboarding#addKybInformation' \
  --header 'Authorization: Basic <encoded-value>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "method": "addKybInformation",
  "kybInformation": {
    "companyId": "8131D8A7-78F3-4DFC-A309-9010C95F2816",
    "ein": "899991002",
    "entityType": "LLP",
    "dateOfIncorporation": "2023-02-25",
    "incorporationState": "Maryland",
    "irsAssisgnedFederalFilingForm": "941"
  }
}
'

{
  "kybInformation": {
    "kybInformationId": "44BF4454-FFCB-42BA-8918-E7A820E6497E",
    "status": "KYB Verification Pending",
    "message": "The KYB information for wil food has been saved successfully."
  }
}

Company Onboarding

addKybInformation

The addKybInformation API is used to submit KYB (Know Your Business) data for regulatory compliance. Here you add the information required for the KYB process, which verifies business information with official records.

What it does:

Collects essential business verification information including EIN, entity type, and incorporation date
Begins KYB verification process for regulatory compliance
Ensures taxation and payroll compliance depending on business type

Supported Entity Types:

C Corp
S Corp
LLC
Single Member LLC
LLP
Partnership
Sole Proprietor
Non-Profit

Supported Federal Filing Forms:

941: Quarterly Federal Tax Return (most common)
944: Annual Federal Tax Return (for small businesses with an annual employment tax liability of $1,000 or less)

POST

companyOnboarding#addKybInformation

addKybInformation

curl --request POST \
  --url 'https://sandbox.rollfi.xyz/companyOnboarding#addKybInformation' \
  --header 'Authorization: Basic <encoded-value>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "method": "addKybInformation",
  "kybInformation": {
    "companyId": "8131D8A7-78F3-4DFC-A309-9010C95F2816",
    "ein": "899991002",
    "entityType": "LLP",
    "dateOfIncorporation": "2023-02-25",
    "incorporationState": "Maryland",
    "irsAssisgnedFederalFilingForm": "941"
  }
}
'

{
  "kybInformation": {
    "kybInformationId": "44BF4454-FFCB-42BA-8918-E7A820E6497E",
    "status": "KYB Verification Pending",
    "message": "The KYB information for wil food has been saved successfully."
  }
}

Authorizations

Authorization

string

header

required

Basic authentication header of the form Basic <encoded-value>, where <encoded-value> is the base64-encoded string username:password.

Body

application/json

method

string

required

kybInformation

object

required

Show child attributes

Response

kybInformation

object

required

Show child attributes

addCompanyLocation initiateCompanyKyb

Documentation Index

Authorizations

Body

Response