getneo
    • Introduction
    • API examples
    • Technical topics
      • API structure
      • HTTP headers
      • Decoupled responses
      • Validation failures (418)
    • Endpoints
      • Auth
        • Get service bearer token (password)
          GET
        • Change tenant
          GET
        • Close session
          GET
      • Counterparties
        • Documents
          • Upload document for a counterparty
          • Retrieve all document info attached to a specific counterparty
        • List counterparties
          GET
        • Get counterparty by ID
          GET
        • Get draft counterparty by ID
          GET
        • Submit counterparty draft
          POST
        • Update counterparty draft
          POST
        • Delete a counterparty draft
          DELETE
        • Add account to counterparty
          POST
        • Update counterparty account
          PATCH
        • Export counterparty data
          POST
        • Verify payee details
          POST
      • MSB
        • List subclients
        • Get a subclient by ID
        • Create a new subclient
        • Update a subclient
      • Payments
        • Documents
          • Upload document for a payment
          • Retrieve all document info attached to a specific payment
        • List payments
          GET
        • Get a payment by ID
          GET
        • Make a payment (deposit, withdrawal or internal)
          POST
      • Trading
        • Subscribe to quotes
        • Quote order
        • Submit order
      • Wallets
        • List wallets
        • Get a wallet by ID
    • Schemas
      • Reference
        • actions
        • bic_swift
        • country
        • currency
        • entity_key
      • Enums
        • OrderTypes
      • Subclients
        • subclientAddressesModel
        • subclientDetailsModel
        • subclientParentModel
        • subclientAdditionalInformationModel
        • subclientResponseModel
        • subclientRequestModel
        • subclientRegulatorsModel
        • subclientInternalInformationModel
        • subclientRegulatorModel
        • subclientKycModel
        • subclientKycDetailsModel
      • Components
        • AmountModel
        • AmountModelWithRate
        • BaseableAmountModel
        • CorpModel
        • IbanModel
        • TenantInfo
        • WalletModel
        • WalletLedgerModelV5
        • OrderLegAccount
        • PersonModel
      • Response
        • standard-Validation-Failure
      • Payments
        • VoP
          • VopResponseModel
          • VopRequestModel
          • VopForm
        • PaymentForm
        • paymentSourceForm
        • addressModel
        • paymentUpdateForm
      • Responses
        • CorpWalletModelV2
        • FullIdentityResponse
        • IdentityResponse
      • Schemas
      • Trading
        • OrderQuoteForm
      • Documents
      • corpExternalBicModel
      • corpModel
      • corpTagModel
      • ibanModel
      • idDocModel
      • identityModel
      • identityModel-2
      • idServiceModel
      • inviteAcceptForm
      • inviteModel
      • loginFormModel
      • passwordChangeForm
      • passwordResetForm
      • passwordResetRequestForm
      • passwordValidation
      • permissionModel
      • positionsModel
      • roleModel
      • rolesModel
      • statusCodeResult
      • sumsubReviewResultModel
      • sumsubWebhookPayloadModel
      • twofaChallengeStatusModel
      • twoFactorMethod
      • twoFactorMethodForm
      • twoFactorResponseForm
      • twoFactorVerifyModel
      • userCorpModel
      • userCreateForm
      • userEditForm
      • userIdentityDocumentModel
      • userIssueReport
      • userModel
      • userPermissionsModel
      • usersModel
      • validationRule
      • accountInfo
      • accountOwnerModel
      • accountSlim
      • amountModel
      • amountModelWithRate
      • amountSlim
      • baseableAmountModel
      • blotterOptionsBatchModel
      • blotterOptionsModel
      • clientCorpAddressModel
      • commissionChange
      • commissionResponseModel
      • commissionResponseModel-2
      • confirmationDocumentResponseModel
      • contextualIbanModel
      • corpFeesModel
      • corpIdentificationModel
      • corpProfileModel
      • counterpartyAccountControlModel
      • counterpartyAccountModelV2
      • counterpartyAccountOnEntityModelV3
      • counterpartyAddressModel
      • counterpartyModelV2
      • counterpartyOnEntityModelV3
      • counterpartyParentModel
      • currentAccountControlValues
      • currentAccountValuesExtended
      • currentCounterpartyValuesExtended
      • forwardRateModel
      • ibanSlim
      • intermediaryBankAccountModel
      • invoiceableAmountModel
      • leg
      • leg-2
      • leg-3
      • legacyAddressModel
      • marginResponseModel
      • marginResponseModel-2
      • marketInfoResponseModel
      • marketInfoResponseModel-2
      • markToMarketResponseModel
      • markToMarketResponseModel-2
      • orderBookingRequestModel
      • orderPaymentRequestModel
      • orderPaymentResponseModel
      • orderPaymentResponseModel-2
      • orderQuoteForm
      • orderQuoteResponse
      • orderQuoteResponse-2
      • orderRejectForm
      • orderSettlementRequestModel
      • orderSettlementResponseModel
      • orderSettlementResponseModel-2
      • paymentAccountModel
      • paymentAttachmentsResponseModel
      • paymentBlotterItemModelV2
      • paymentCounterpartyAccountModel
      • paymentCounterpartyModel
      • paymentDestinationModel
      • paymentFeesChargeModel
      • paymentFeeSlim
      • paymentFeesModel
      • paymentFeesRequestModel
      • paymentForm
      • paymentItemListModel
      • paymentItemSlimModel
      • paymentListApprovalResponse
      • paymentReferenceModel
      • paymentSouceForm
      • paymentSourceModel
      • paymentTrackingSource
      • paymentVopResponseModel
      • personModel
      • quotePriceModel
      • quotePriceModel-2
      • rateModel
      • rejectForm
      • reversableRateModel
      • settlementInstructionsModel
      • specifiedPaymentFee
      • subscriptionFeesModel
      • swapInfoModel
      • swapInfoModel-2
      • tickPriceModel
      • tickPriceModel-2
      • tickRateModel
      • tradeLimitsModel
      • tradeLimitsModel-2
      • tradingFeesModel
      • ultimateSourceModel
      • vopForm
      • walletModel
      • accountModel
      • chargesInfoModel
      • clientCorpModelV1
      • clientCorpModelV3
      • commissionDetailModel
      • corpAdditionalInformationModel
      • corpAddressesModel
      • corpContractModel
      • corpContractsModel
      • corpDetailsModel
      • corpInternalInformationModel
      • corpIntroducerModel
      • corpKycModel
      • corpLegacyAddressesModel
      • corpLeiModel
      • corpReconciliationModel
      • corpRef
      • corpRegulatorModel
      • corpRegulatorsModel
      • corpWalletModel
      • derivedAccountModel
      • derivedFieldModel
      • document
      • documentModel
      • documentVisibility
      • docVisibility
      • editableVisibility
      • executeResult
      • ledgerOperationAccountModel
      • ledgerOperationCorpModel
      • ledgerOperationModel
      • lEIModel
      • linkedRecordModel
      • marginDetailModel
      • matchedModel
      • minimumCommissionModel
      • mtfRecordApprovalForm
      • mtfRecordDefaultValues
      • mtfRecordModelV4
      • mtfRequirementModel
      • mtfValidationForm
      • namedEntityModel
      • operationModel
      • orderKeyListModel
      • orderModel
      • orderPayment
      • overriddenByModel
      • paymentKeyListModel
      • productStatusModel
      • reconcileFromWalletRequest
      • reconcileLedgerTransactionMatchRequest
      • reconcileUnexpectedCreditRequest
      • regReportModel
      • settlementBatchModelV4
      • settlementBatchModelV5
      • settlementCurrencyModel
      • systemStateModel
      • transaction
      • transactionInfoModelV4
      • walletIbanModel1__CorpWalletModel
      • accountLedgerItemModel
      • accountModel-2
      • accountNetworks
      • approvePreviewLogoForm
      • approvePreviewLogoForm-2
      • archiveReasonModel
      • contactModel
      • corpFrameworkAgreementModel
      • corpIbanModel
      • corpMarginDetailModel
      • corpMarginDetailModel-2
      • corpStateModel
      • corpTag
      • corpWalletModelV2
      • counterpartyAccountModelV3
      • counterpartyAttachmentsResponseModel
      • counterpartyModelV3
      • countryIdentityDocument
      • countryModel
      • createCorpWalletForm
      • currencyModel
      • currentAccountValues
      • currentCounterpartyValues
      • detailsModel
      • detailsModel-2
      • documentArchiveModel
      • editNoteModel
      • externalAccountModel
      • externalAccountUpdateForm
      • ibanCountryDetailModel
      • ibanDefinitionModel
      • ibanLookupForm
      • ibanLookupResult
      • intermediaryBankAccountModel-2
      • latestModificationModel
      • marginLineModel
      • networkAvailability
      • noteModel
      • notificationListModel
      • notificationModel
      • orderInfoV2
      • ownerModel
      • priceAlertModel
      • rejectReasonModel
      • reviewerUserModel
      • reviewInfoModel
      • subClientAdditonalAdditionalInformationModel
      • subClientAdditonalAdditionalInformationModel-2
      • subClientAddressesModel
      • subClientAddressesModel-2
      • subClientCorpModel
      • subClientDetailsModel
      • subClientDetailsModel-2
      • subClientInternalInformationModel
      • subClientInternalInformationModel-2
      • subClientKycModel
      • subClientKycModel-2
      • subClientParentModel
      • subClientParentModel-2
      • subClientRegulatorModel
      • subClientRegulatorModel-2
      • subClientRegulatorsModel
      • subClientRegulatorsModel-2
      • subClientRequestModel
      • subClientResponseModel
      • subClientReviewRequestModel
      • suspendReasonModel
      • symbolModel
      • tempPaymentBlotterItemModelV2
      • totalModel
      • vopRequestModel
      • vopResponseModel
      • walletIbanModel1__CorpWalletModelV2
      • walletLedgerCounterpartyModel
      • walletLedgerLimitedCounterparty
      • walletLedgerModelV5
      • symbolTenor
      • uploadRestrictionReferenceModel

    subClientKycModel

    {
        "details": {
            "detailedActivityDescription": "string",
            "detailedRelationshipWithEntity": "string",
            "euVatNumber": "string",
            "hasWebsite": true,
            "incorporationDate": "2019-08-24T14:15:22.123Z",
            "industry": "string",
            "monthlyPaymentsCount": 0,
            "monthlyVolumeAmount": 0,
            "tradingCountry": "string",
            "tradingName": "string",
            "website": "string"
        }
    }
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