{
"merchantNo": "26012119710608",
"bizOrderNo": "3bbb8881227",
"bizType": "B2B",
"kycData":
{
"entityLegalDtos": {
"director1": [
{
"meterialName": "Please select your role",
"meterialValue": "director",
"meterialCode": "legalType"
},
{
"meterialName": "ID Document issued Country or region",
"meterialValue": "CN",
"meterialCode": "country"
},
{
"meterialName": "ID Document Type",
"meterialValue": "idCard",
"meterialCode": "certType"
},
{
"meterialName": "VerificationMethod",
"meterialValue": "idCardHoldAuth",
"meterialCode": "certificationType"
},
{
"meterialName": "National ID Cardfront photo",
"meterialValue": "",
"meterialCode": "id_card_front",
"kycEntityAttachmentDto": [
{
"fileName": "zhang_san_front.jpg",
"type": "id_card_front",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "National ID Cardfront photo",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"meterialName": "National ID Cardback photo",
"meterialValue": "",
"meterialCode": "id_card_back",
"kycEntityAttachmentDto": [
{
"fileName": "zhang_san_back.jpg",
"type": "id_card_back",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "National ID Cardback photo",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"meterialName": "National ID CardNumber",
"meterialValue": "110101199022026434",
"meterialCode": "idCardNo"
},
{
"meterialName": "Family NameGiven Name",
"meterialValue": "Zhang San11",
"meterialCode": "fullName"
},
{
"meterialName": "Date of BirthDate",
"meterialValue": "1990-01-01",
"meterialCode": "birthday"
},
{
"meterialName": "ID Document Validity PeriodStart Time",
"meterialValue": "2015-01-01",
"meterialCode": "certExpirationBegin"
},
{
"meterialName": "ID Document Validity PeriodEnd Time",
"meterialValue": "2035-01-01",
"meterialCode": "certExpirationEnd"
},
{
"meterialName": "photo of the director holding the ID document",
"meterialValue": "",
"meterialCode": "directorHandheldPhoto",
"kycEntityAttachmentDto": [
{
"fileName": "zhang_san_hold.jpg",
"type": "directorHandheldPhoto",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "photo of the director holding the ID document",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"display": "IMAGES",
"meterialCode": "addressCertificate",
"meterialName": "Addressproof(the last three months), that is, Bank statement, utility bill, or any government-issued letter",
"kycEntityAttachmentDto": [
{
"location": "/unified/account/createAccount",
"fileName": "f6784d63654ddbf8f975aa02f2718c1b.jpg",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"previewUrl": "",
"name": "f6784d63654ddbf8f975aa02f2718c1b.jpg",
"isMerchantOriginal": "Y",
"type": "addressCertificate"
}
]
},
{
"meterialName": "Director Residential Address",
"meterialValue": "Beijing CityChaoyang District, Wangjing Street 1 Number",
"meterialCode": "detailAddress"
},
{
"display": "TEXT",
"meterialCode": "Nationality",
"meterialName": "Nationality",
"meterialValue": "China"
},
{
"meterialName": "at the same time YesUltimate Beneficial Owner",
"meterialValue": "N",
"meterialCode": "sameAsUbo"
}
],
"UBO1": [
{
"meterialName": "ID Document issued Country or region",
"meterialValue": "CN",
"meterialCode": "country"
},
{
"meterialName": "ID Document Type",
"meterialValue": "idCard",
"meterialCode": "certType"
},
{
"meterialName": "National ID Cardfront photo",
"meterialValue": "",
"meterialCode": "id_card_front",
"kycEntityAttachmentDto": [
{
"fileName": "wang_wu_front.jpg",
"type": "id_card_front",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "National ID Cardfront photo",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"meterialName": "National ID Cardback photo",
"meterialValue": "",
"meterialCode": "id_card_back",
"kycEntityAttachmentDto": [
{
"fileName": "wang_wu_back.jpg",
"type": "id_card_back",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "National ID Cardback photo",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"meterialName": "photo of the beneficiary holding the ID document",
"meterialValue": "",
"meterialCode": "directorHandheldPhoto",
"kycEntityAttachmentDto": [
{
"fileName": "zhang_san_hold.jpg",
"type": "directorHandheldPhoto",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "photo of the beneficiary holding the ID document",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"display": "IMAGES",
"meterialCode": "addressCertificate",
"meterialName": "Addressproof(the last three months), that is, Bank statement, utility bill, or any government-issued letter",
"kycEntityAttachmentDto": [
{
"location": "/unified/account/createAccount",
"fileName": "f6784d63654ddbf8f975aa02f2718c1b.jpg",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"previewUrl": "",
"name": "f6784d63654ddbf8f975aa02f2718c1b.jpg",
"isMerchantOriginal": "Y",
"type": "addressCertificate"
}
]
},
{
"meterialName": "National ID CardNumber",
"meterialValue": "310101199313035456",
"meterialCode": "idCardNo"
},
{
"meterialName": "Family NameGiven Name",
"meterialValue": "Wang Wu",
"meterialCode": "fullName"
},
{
"meterialName": "Date of BirthDate",
"meterialValue": "1990-01-01",
"meterialCode": "birthday"
},
{
"meterialName": "ID Document Validity PeriodStart Time",
"meterialValue": "2015-01-01",
"meterialCode": "certExpirationBegin"
},
{
"meterialName": "ID Document Validity PeriodEnd Time",
"meterialValue": "2035-01-01",
"meterialCode": "certExpirationEnd"
},
{
"meterialName": "Residential Address",
"meterialValue": "Beijing CityChaoyang District, Wangjing Street 1 Number",
"meterialCode": "detailAddress"
},
{
"display": "TEXT",
"meterialCode": "Nationality",
"meterialName": "Nationality",
"meterialValue": "China"
}
]
},
"entityDynamicDtoList": [
{
"meterialName": "Entity Country/Region",
"meterialValue": "HK",
"meterialCode": "countryCode"
},
{
"meterialName": "Entity Type",
"meterialValue": "enterprise",
"meterialCode": "entityType"
},
{
"meterialName": "CompanyRegister certificate",
"meterialValue": "",
"meterialCode": "incorporation_certificate",
"kycEntityAttachmentDto": [
{
"fileName": "inc.png",
"type": "incorporation_certificate",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "CompanyRegister certificate",
"location": "/unified/account/createAccount",
"category": "entity"
}
]
},
{
"meterialName": "Business Registration Certificate",
"meterialValue": "",
"meterialCode": "business_register_certificate",
"kycEntityAttachmentDto": [
{
"fileName": "br.png",
"type": "business_register_certificate",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "Business Registration Certificate",
"location": "/unified/account/createAccount",
"category": "entity"
}
]
},
{
"meterialName": "Incorporation Form (NNC1)",
"meterialValue": "",
"meterialCode": "NNC1",
"kycEntityAttachmentDto": [
{
"fileName": "nnc1.png",
"type": "NNC1",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "Incorporation Form (NNC1)",
"location": "/unified/account/createAccount",
"category": "entity"
}
]
},
{
"meterialName": "Annual Return (NAR1)",
"meterialValue": "",
"meterialCode": "NAR1",
"kycEntityAttachmentDto": [
{
"fileName": "nar1.png",
"type": "NAR1",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "Annual Return (NAR1)",
"location": "/unified/account/createAccount",
"category": "entity"
}
]
},
{
"meterialName": "ID Document Number",
"meterialValue": "12345665673000121",
"meterialCode": "certificateNumber"
},
{
"meterialName": "Enterprise Name",
"meterialValue": "BB Tech",
"meterialCode": "companyName"
},
{
"meterialName": "EnterpriseEnglish Name",
"meterialValue": "BB & Partners (UK) Ltd.",
"meterialCode": "companyNameEn"
},
{
"meterialName": "EnterpriseBusiness Address",
"meterialValue": "Hong Kong in Central Queen's after Road in 99 Number",
"meterialCode": "businessAddress"
},
{
"meterialName": "EnterpriseRegister Date",
"meterialValue": "2025-01-01",
"meterialCode": "registrationDate"
},
{
"meterialName": "EnterpriseNumber of Employees",
"meterialValue": "50-100 people",
"meterialCode": "enterpriseScale"
},
{
"meterialName": "Company Revenue Source (used to sustain company operationsFunds Source channel and Method)",
"meterialValue": "Operating Revenue",
"meterialCode": "sourceFunds"
},
{
"meterialName": "Company Revenue Source DetailsDescription",
"meterialValue": "Primary Funds Source is software subscriptions and Technical Servicesfee",
"meterialCode": "description_sourceFunds"
}
],
"entitykybDtos": [
{
"display": "select",
"displayOrder": 0,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "b2bMcc",
"meterialId": "",
"meterialName": "Business Domain",
"meterialValue": "goods",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "select",
"displayOrder": 0,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "industry",
"meterialId": "",
"meterialName": "industryType",
"meterialValue": "Education",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "select",
"displayOrder": 1,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "hasSite",
"meterialId": "",
"meterialName": "Whether has official website",
"meterialValue": "",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "select",
"displayOrder": 2,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "siteType",
"meterialId": "",
"meterialName": "network siteType",
"meterialValue": "",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"cascadeCategoryKey": "",
"display": "TEXT",
"displayOrder": 3,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "storeUrl",
"meterialId": "",
"meterialName": "Store URL",
"meterialValue": "https://bbss.com",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "multi select",
"displayOrder": 2,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "relateCountries",
"meterialId": "",
"meterialName": "Related Country",
"meterialValue": "",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"cascadeCategoryKey": "",
"display": "TEXT",
"displayOrder": 4,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "exportTypeDesc",
"meterialId": "",
"meterialName": "Related Product productcategory",
"meterialValue": "Asada when code",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "select",
"displayOrder": 5,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "expectAmount",
"meterialId": "",
"meterialName": "Estimated in iPayLinks of monthTransaction amount (US Dollar)",
"meterialValue": "100000",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "select",
"displayOrder": 6,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "monthExpectedTranNum",
"meterialId": "",
"meterialName": "Estimated in iPayLinks of monthTransaction transactiondigit",
"meterialValue": "111",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"cascadeCategoryKey": "",
"display": "attachmentMix",
"displayOrder": 7,
"explainText": "",
"imgExplainUrl": "",
"kycEntityAttachmentDto": [
{
"category": "kyb",
"fileName": "",
"isMerchantOriginal": "Y",
"location": "",
"name": "additional documents",
"previewUrl": "",
"type": "additionalInformation",
"url": ""
}
],
"materialGroup": "",
"meterialCode": "additionalInformation",
"meterialId": "",
"meterialName": "additional documents",
"meterialValue": "",
"mpDisplay": "Y",
"mpRequired": "N",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
}
],
"fundInInfos":[
{
"meterialCode": "sourceOfFunds",
"meterialName": "Funds Source ",
"meterialValue": "otc"
},
{
"meterialCode": "sourceOfFundsProof",
"meterialName": "Funds Source proof",
"meterialValue": "",
"kycEntityAttachmentDto": [
{
"fileName": "ceshi.jpg",
"location": "",
"name": "Funds Source proof",
"previewUrl": "",
"type": "sourceOfFundsProof",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3"
}
]
},
{
"meterialCode": "purposeOfFunds",
"meterialName": "Funds Purpose",
"meterialValue": "SupplierPayment"
},
{
"meterialCode": "purposeOfFundsProof",
"meterialName": "Funds Purposeproof",
"meterialValue": "",
"kycEntityAttachmentDto": [
{
"category": "kyb",
"fileName": "ceshi1.jpg",
"location": "",
"name": "Funds Purposeproof",
"previewUrl": "",
"type": "purposeOfFundsProof",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3"
}
]
}
]
}
}curl --location '/api/v1/ex/onboarding/merchant/kyc' \
--header 'x-app-id;' \
--header 'x-request-id;' \
--header 'x-signature;' \
--header 'Content-Type: application/json' \
--data '{
"merchantNo": "26012119710608",
"bizOrderNo": "3bbb8881227",
"bizType": "B2B",
"kycData":
{
"entityLegalDtos": {
"director1": [
{
"meterialName": "Please select your role",
"meterialValue": "director",
"meterialCode": "legalType"
},
{
"meterialName": "ID Document issued Country or region",
"meterialValue": "CN",
"meterialCode": "country"
},
{
"meterialName": "ID Document Type",
"meterialValue": "idCard",
"meterialCode": "certType"
},
{
"meterialName": "VerificationMethod",
"meterialValue": "idCardHoldAuth",
"meterialCode": "certificationType"
},
{
"meterialName": "National ID Cardfront photo",
"meterialValue": "",
"meterialCode": "id_card_front",
"kycEntityAttachmentDto": [
{
"fileName": "zhang_san_front.jpg",
"type": "id_card_front",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "National ID Cardfront photo",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"meterialName": "National ID Cardback photo",
"meterialValue": "",
"meterialCode": "id_card_back",
"kycEntityAttachmentDto": [
{
"fileName": "zhang_san_back.jpg",
"type": "id_card_back",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "National ID Cardback photo",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"meterialName": "National ID CardNumber",
"meterialValue": "110101199022026434",
"meterialCode": "idCardNo"
},
{
"meterialName": "Family NameGiven Name",
"meterialValue": "Zhang San11",
"meterialCode": "fullName"
},
{
"meterialName": "Date of BirthDate",
"meterialValue": "1990-01-01",
"meterialCode": "birthday"
},
{
"meterialName": "ID Document Validity PeriodStart Time",
"meterialValue": "2015-01-01",
"meterialCode": "certExpirationBegin"
},
{
"meterialName": "ID Document Validity PeriodEnd Time",
"meterialValue": "2035-01-01",
"meterialCode": "certExpirationEnd"
},
{
"meterialName": "photo of the director holding the ID document",
"meterialValue": "",
"meterialCode": "directorHandheldPhoto",
"kycEntityAttachmentDto": [
{
"fileName": "zhang_san_hold.jpg",
"type": "directorHandheldPhoto",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "photo of the director holding the ID document",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"display": "IMAGES",
"meterialCode": "addressCertificate",
"meterialName": "Addressproof(the last three months), that is, Bank statement, utility bill, or any government-issued letter",
"kycEntityAttachmentDto": [
{
"location": "/unified/account/createAccount",
"fileName": "f6784d63654ddbf8f975aa02f2718c1b.jpg",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"previewUrl": "",
"name": "f6784d63654ddbf8f975aa02f2718c1b.jpg",
"isMerchantOriginal": "Y",
"type": "addressCertificate"
}
]
},
{
"meterialName": "Director Residential Address",
"meterialValue": "Beijing CityChaoyang District, Wangjing Street 1 Number",
"meterialCode": "detailAddress"
},
{
"display": "TEXT",
"meterialCode": "Nationality",
"meterialName": "Nationality",
"meterialValue": "China"
},
{
"meterialName": "at the same time YesUltimate Beneficial Owner",
"meterialValue": "N",
"meterialCode": "sameAsUbo"
}
],
"UBO1": [
{
"meterialName": "ID Document issued Country or region",
"meterialValue": "CN",
"meterialCode": "country"
},
{
"meterialName": "ID Document Type",
"meterialValue": "idCard",
"meterialCode": "certType"
},
{
"meterialName": "National ID Cardfront photo",
"meterialValue": "",
"meterialCode": "id_card_front",
"kycEntityAttachmentDto": [
{
"fileName": "wang_wu_front.jpg",
"type": "id_card_front",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "National ID Cardfront photo",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"meterialName": "National ID Cardback photo",
"meterialValue": "",
"meterialCode": "id_card_back",
"kycEntityAttachmentDto": [
{
"fileName": "wang_wu_back.jpg",
"type": "id_card_back",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "National ID Cardback photo",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"meterialName": "photo of the beneficiary holding the ID document",
"meterialValue": "",
"meterialCode": "directorHandheldPhoto",
"kycEntityAttachmentDto": [
{
"fileName": "zhang_san_hold.jpg",
"type": "directorHandheldPhoto",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "photo of the beneficiary holding the ID document",
"location": "/unified/account/createAccount",
"category": "legal"
}
]
},
{
"display": "IMAGES",
"meterialCode": "addressCertificate",
"meterialName": "Addressproof(the last three months), that is, Bank statement, utility bill, or any government-issued letter",
"kycEntityAttachmentDto": [
{
"location": "/unified/account/createAccount",
"fileName": "f6784d63654ddbf8f975aa02f2718c1b.jpg",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"previewUrl": "",
"name": "f6784d63654ddbf8f975aa02f2718c1b.jpg",
"isMerchantOriginal": "Y",
"type": "addressCertificate"
}
]
},
{
"meterialName": "National ID CardNumber",
"meterialValue": "310101199313035456",
"meterialCode": "idCardNo"
},
{
"meterialName": "Family NameGiven Name",
"meterialValue": "Wang Wu",
"meterialCode": "fullName"
},
{
"meterialName": "Date of BirthDate",
"meterialValue": "1990-01-01",
"meterialCode": "birthday"
},
{
"meterialName": "ID Document Validity PeriodStart Time",
"meterialValue": "2015-01-01",
"meterialCode": "certExpirationBegin"
},
{
"meterialName": "ID Document Validity PeriodEnd Time",
"meterialValue": "2035-01-01",
"meterialCode": "certExpirationEnd"
},
{
"meterialName": "Residential Address",
"meterialValue": "Beijing CityChaoyang District, Wangjing Street 1 Number",
"meterialCode": "detailAddress"
},
{
"display": "TEXT",
"meterialCode": "Nationality",
"meterialName": "Nationality",
"meterialValue": "China"
}
]
},
"entityDynamicDtoList": [
{
"meterialName": "Entity Country/Region",
"meterialValue": "HK",
"meterialCode": "countryCode"
},
{
"meterialName": "Entity Type",
"meterialValue": "enterprise",
"meterialCode": "entityType"
},
{
"meterialName": "CompanyRegister certificate",
"meterialValue": "",
"meterialCode": "incorporation_certificate",
"kycEntityAttachmentDto": [
{
"fileName": "inc.png",
"type": "incorporation_certificate",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "CompanyRegister certificate",
"location": "/unified/account/createAccount",
"category": "entity"
}
]
},
{
"meterialName": "Business Registration Certificate",
"meterialValue": "",
"meterialCode": "business_register_certificate",
"kycEntityAttachmentDto": [
{
"fileName": "br.png",
"type": "business_register_certificate",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "Business Registration Certificate",
"location": "/unified/account/createAccount",
"category": "entity"
}
]
},
{
"meterialName": "Incorporation Form (NNC1)",
"meterialValue": "",
"meterialCode": "NNC1",
"kycEntityAttachmentDto": [
{
"fileName": "nnc1.png",
"type": "NNC1",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "Incorporation Form (NNC1)",
"location": "/unified/account/createAccount",
"category": "entity"
}
]
},
{
"meterialName": "Annual Return (NAR1)",
"meterialValue": "",
"meterialCode": "NAR1",
"kycEntityAttachmentDto": [
{
"fileName": "nar1.png",
"type": "NAR1",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3",
"isMerchantOriginal": "Y",
"name": "Annual Return (NAR1)",
"location": "/unified/account/createAccount",
"category": "entity"
}
]
},
{
"meterialName": "ID Document Number",
"meterialValue": "12345665673000121",
"meterialCode": "certificateNumber"
},
{
"meterialName": "Enterprise Name",
"meterialValue": "BB Tech",
"meterialCode": "companyName"
},
{
"meterialName": "EnterpriseEnglish Name",
"meterialValue": "BB & Partners (UK) Ltd.",
"meterialCode": "companyNameEn"
},
{
"meterialName": "EnterpriseBusiness Address",
"meterialValue": "Hong Kong in Central Queen'\''s after Road in 99 Number",
"meterialCode": "businessAddress"
},
{
"meterialName": "EnterpriseRegister Date",
"meterialValue": "2025-01-01",
"meterialCode": "registrationDate"
},
{
"meterialName": "EnterpriseNumber of Employees",
"meterialValue": "50-100 people",
"meterialCode": "enterpriseScale"
},
{
"meterialName": "Company Revenue Source (used to sustain company operationsFunds Source channel and Method)",
"meterialValue": "Operating Revenue",
"meterialCode": "sourceFunds"
},
{
"meterialName": "Company Revenue Source DetailsDescription",
"meterialValue": "Primary Funds Source is software subscriptions and Technical Servicesfee",
"meterialCode": "description_sourceFunds"
}
],
"entitykybDtos": [
{
"display": "select",
"displayOrder": 0,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "b2bMcc",
"meterialId": "",
"meterialName": "Business Domain",
"meterialValue": "goods",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "select",
"displayOrder": 0,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "industry",
"meterialId": "",
"meterialName": "industryType",
"meterialValue": "Education",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "select",
"displayOrder": 1,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "hasSite",
"meterialId": "",
"meterialName": "Whether has official website",
"meterialValue": "",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "select",
"displayOrder": 2,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "siteType",
"meterialId": "",
"meterialName": "network siteType",
"meterialValue": "",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"cascadeCategoryKey": "",
"display": "TEXT",
"displayOrder": 3,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "storeUrl",
"meterialId": "",
"meterialName": "Store URL",
"meterialValue": "https://bbss.com",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "multi select",
"displayOrder": 2,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "relateCountries",
"meterialId": "",
"meterialName": "Related Country",
"meterialValue": "",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"cascadeCategoryKey": "",
"display": "TEXT",
"displayOrder": 4,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "exportTypeDesc",
"meterialId": "",
"meterialName": "Related Product productcategory",
"meterialValue": "Asada when code",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "select",
"displayOrder": 5,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "expectAmount",
"meterialId": "",
"meterialName": "Estimated in iPayLinks of monthTransaction amount (US Dollar)",
"meterialValue": "100000",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"display": "select",
"displayOrder": 6,
"explainText": "",
"imgExplainUrl": "",
"materialGroup": "",
"meterialCode": "monthExpectedTranNum",
"meterialId": "",
"meterialName": "Estimated in iPayLinks of monthTransaction transactiondigit",
"meterialValue": "111",
"mpDisplay": "Y",
"mpRequired": "Y",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
},
{
"cascadeCategoryKey": "",
"display": "attachmentMix",
"displayOrder": 7,
"explainText": "",
"imgExplainUrl": "",
"kycEntityAttachmentDto": [
{
"category": "kyb",
"fileName": "",
"isMerchantOriginal": "Y",
"location": "",
"name": "additional documents",
"previewUrl": "",
"type": "additionalInformation",
"url": ""
}
],
"materialGroup": "",
"meterialCode": "additionalInformation",
"meterialId": "",
"meterialName": "additional documents",
"meterialValue": "",
"mpDisplay": "Y",
"mpRequired": "N",
"nextMeterialCode": "",
"noInputText": "",
"opDisplay": "N",
"opRequired": "N"
}
],
"fundInInfos":[
{
"meterialCode": "sourceOfFunds",
"meterialName": "Funds Source ",
"meterialValue": "otc"
},
{
"meterialCode": "sourceOfFundsProof",
"meterialName": "Funds Source proof",
"meterialValue": "",
"kycEntityAttachmentDto": [
{
"fileName": "ceshi.jpg",
"location": "",
"name": "Funds Source proof",
"previewUrl": "",
"type": "sourceOfFundsProof",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3"
}
]
},
{
"meterialCode": "purposeOfFunds",
"meterialName": "Funds Purpose",
"meterialValue": "SupplierPayment"
},
{
"meterialCode": "purposeOfFundsProof",
"meterialName": "Funds Purposeproof",
"meterialValue": "",
"kycEntityAttachmentDto": [
{
"category": "kyb",
"fileName": "ceshi1.jpg",
"location": "",
"name": "Funds Purposeproof",
"previewUrl": "",
"type": "purposeOfFundsProof",
"url": "http://filesystem.ipaylinks.com?bucket=noprod-s3-private&endpoint=cn-north-1&fileLocation=unified-filesystem/openapi/0/2025-10-20/7c7b9d14af4049b28229f4252af6a8ad/QQscreenshot20250910105453.png&objectType=s3"
}
]
}
]
}
}'{
"code": "string",
"message": "string",
"data": {
"status": "string",
"completeTime": "20230101120000",
"failReason": "string"
}
}