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Company Due Diligence

Create Company Due Diligence

/company-due-diligences

Sample Request

{
"customerId": "84ee11bb-9834-42a8-aac3-89ef026d640e",
"companyPreAssessment": {
"constrainedEngagementInfo": []
},
"beneficialOwnersCertificateDoc": {
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "Beneficial Owners Certificate Doc"
},
"businessInformation": {
"annualRevenueType": "OTHER",
"annualProfitType": "TRUST",
"industryType": "Information Technology",
"naicsCode": "711320",
"naicsDescription": "Promoters of Performing Arts, Sports, and Similar Events without Facilities",
"natureOfBusiness": "Software Development",
"businessProductsAndServices": "Custom software solutions, mobile applications, and cloud services",
"numberOfBranches": 1,
"locationOfBranches": [
{
"country": "US",
"state": "AL"
}
],
"noOfEmployees": 120,
"primaryTradeAreas": [
{
"country": "US",
"expectedVolume": 5
}
],
"nameOfPrimaryBank": "Example Bank",
"totalOutstandingDebt": 100000,
"totalAvailableCash": 300000,
"annualRevenue": 2000000,
"annualRevenueCashPercentage": 15,
"annualProfit": 500000,
"currentBankStatementsDoc": {
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "Bank Statement"
},
"majorCustomers": [
{
"name": "Tech Innovations Inc.",
"country": "US"
}
],
"majorSuppliers": [
{
"name": "Software Components Ltd.",
"country": "US"
}
]
},
"ownershipStructureChart": {
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "Ownership Structure Document"
},
"businessManagementOrgChart": {
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "Business Management Document"
},
"boardDirectors": [
{
"positionTitle": "Chief Financial Officer",
"countryCode": "US",
"state": "AL",
"fullLegalName": "Emma Jansen",
"address": "1234 Tulip Lane, New York, 1000",
"identificationString": "911653578",
"isDirectorManager": true,
"idDocument": {
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "PASSPORT"
},
"shareOwnership": 15.5
}
],
"managementExecutives": [
{
"positionTitle": "Chief Executive Officer",
"countryCode": "US",
"state": "AL",
"fullLegalName": "Alexandre Lefebvre",
"address": "4567 Coral Road, Mata-Utu, 98600",
"identificationString": "WF9876544X",
"idDocument": {
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "PASSPORT"
},
"shareOwnership": 33.3
}
],
"individualBeneficialOwners": [
{
"fullLegalName": "Jhon",
"address": "42-F MIG Flats",
"identificationString": "985500342",
"relationToBusiness": ["MANAGER"],
"idDocument": {
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "PASSPORT"
},
"shareOwnership": 20
}
],
"bankingResolutionDoc": {
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "CORPORATE_RESOLUTION"
},
"proofOfExistence": [
{
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "BANK_STATEMENTS"
}
],
"goodStandingCertificateDoc": {
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "Good Standing Certificate Doc"
},
"governingDoc": [
{
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "Governing Doc"
}
],
"irsEinLetterDoc": {
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "IRS EIN Letter Doc"
},
"proofOfAddressDoc": {
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"documentType": "TAX_RETURN_DOCUMENT"
},
"companyCustomerFinancialCondition": {
"netEstimatedAssets": "MORE_THAN_250M",
"netAssetsSource": ["INHERITANCE"]
},
"isLegalOrIndividualOwnersExist": true,
"isGoodStanding": true
}

Sample Response

{
"customerId": "84ee11bb-9834-42a8-aac3-89ef026d640e",
"companyPreAssessment": {
"constrainedEngagementInfo": []
},
"businessInformation": {
"industryType": "Information Technology",
"naicsCode": "711320",
"naicsDescription": "Promoters of Performing Arts, Sports, and Similar Events without Facilities",
"natureOfBusiness": "Software Development",
"businessProductsAndServices": "Custom software solutions, mobile applications, and cloud services",
"numberOfBranches": 1,
"locationOfBranches": [
{
"country": "US",
"state": "AL"
}
],
"noOfEmployees": 120,
"primaryTradeAreas": [
{
"country": "US",
"expectedVolume": 5
}
],
"majorCustomers": [
{
"name": "Tech Innovations Inc.",
"country": "US"
}
],
"majorSuppliers": [
{
"name": "Software Components Ltd.",
"country": "US"
}
],
"nameOfPrimaryBank": "Example Bank",
"totalOutstandingDebt": 100000,
"totalAvailableCash": 300000,
"currentBankStatementsDoc": {
"documentType": "Bank Statement",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
},
"annualRevenue": 2000000,
"annualRevenueType": "OTHER",
"annualRevenueCashPercentage": 15,
"annualProfit": 500000,
"annualProfitType": "TRUST"
},
"companyCustomerFinancialCondition": {
"netEstimatedAssets": "MORE_THAN_250M",
"netAssetsSource": ["INHERITANCE"]
},
"ownershipStructureChart": {
"documentType": "Ownership Structure Document",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
},
"isLegalOrIndividualOwnersExist": true,
"beneficialOwnersCertificateDoc": {
"documentType": "Beneficial Owners Certificate Doc",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
},
"individualBeneficialOwners": [
{
"fullLegalName": "Jhon",
"address": "42-F MIG Flats",
"shareOwnership": 20,
"llcMembership": null,
"partnershipAllocation": null,
"otherInterestOwnership": null,
"identificationString": "985500342",
"relationToBusiness": ["MANAGER"],
"idDocument": {
"documentType": "PASSPORT",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
},
"_id": "4f81d014-3bf4-4c1d-83ea-3968e9000cb8",
"createdAt": "2024-08-02T11:57:21.364Z",
"updatedAt": "2024-08-02T11:57:21.364Z"
}
],
"legalEntityBeneficialOwners": [],
"businessManagementOrgChart": {
"documentType": "Business Management Document",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
},
"boardDirectors": [
{
"fullLegalName": "Emma Jansen",
"address": "1234 Tulip Lane, New York, 1000",
"shareOwnership": 15.5,
"llcMembership": null,
"partnershipAllocation": null,
"otherInterestOwnership": null,
"identificationString": "911653578",
"positionTitle": "Chief Financial Officer",
"countryCode": "US",
"state": "AL",
"idDocument": {
"documentType": "PASSPORT",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
},
"isDirectorManager": true,
"_id": "537b5d6a-f0cb-43b8-be4a-cb37fa159259",
"createdAt": "2024-08-02T11:57:23.489Z",
"updatedAt": "2024-08-02T11:57:23.489Z"
}
],
"managementExecutives": [
{
"fullLegalName": "Alexandre Lefebvre",
"address": "4567 Coral Road, Mata-Utu, 98600",
"shareOwnership": 33.3,
"llcMembership": null,
"partnershipAllocation": null,
"otherInterestOwnership": null,
"identificationString": "WF9876544X",
"positionTitle": "Chief Executive Officer",
"countryCode": "US",
"state": "AL",
"idDocument": {
"documentType": "PASSPORT",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
},
"_id": "70f1a6f4-2728-42e1-8f47-2424f9c81d28",
"createdAt": "2024-08-02T11:57:22.426Z",
"updatedAt": "2024-08-02T11:57:22.426Z"
}
],
"bankingResolutionDoc": {
"documentType": "CORPORATE_RESOLUTION",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
},
"proofOfExistence": [
{
"documentType": "BANK_STATEMENTS",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
}
],
"isGoodStanding": true,
"goodStandingCertificateDoc": {
"documentType": "Good Standing Certificate Doc",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
},
"governingDoc": [
{
"documentType": "Governing Doc",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
}
],
"irsEinLetterDoc": {
"documentType": "IRS EIN Letter Doc",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
},
"proofOfAddressDoc": {
"documentType": "TAX_RETURN_DOCUMENT",
"uploadedDocumentId": "e6c8447c-e5f8-425c-b274-549eee02e559",
"frontSideUrl": "https://cbms-alpha-docs.s3.us-east-2.amazonaws.com/84ee11bb-9834-42a8-aac3-89ef026d640e/-30c8e9cb-5977-4533-b741-dbba44cb9f6c.pdf"
},
"pendingActions": [],
"createdAt": "2024-08-02T11:57:20.472Z",
"updatedAt": "2024-08-02T11:57:24.553Z",
"__v": 3,
"id": "66e87a1f-080c-4689-b16a-0db503d0c9a6"
}