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@kostikpl
Last active September 27, 2024 12:30
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{
"id": "66f56955bac46a69a07f3355",
"createdAt": "2024-09-26 14:01:57",
"createdBy": "[email protected]",
"key": "MRMKAAQFVMMVWJ",
"clientId": "kyrrex.mt_102965",
"inspectionId": "66f56955bac46a69a07f3355",
"externalUserId": "66f55e832e161e2f4bc2b3d6",
"sourceKey": "Development",
"info": {
"idDocs": [
{
"idDocType": "COMPANY_DOC",
"country": "POL"
}
]
},
"fixedInfo":
{
"companyInfo":
{
"companyName": "10 company",
"registrationNumber": "12345678",
"country": "AND",
"beneficiaries":
[
{
"id": "ca31a2e2-c794-416b-ad22-b36292e369fd",
"applicantId": "66f56a21e3f39c01d72d44fe",
"positions": null,
"type": null,
"inRegistry": null,
"imageIds": null,
"applicant": null,
"shareSize": null,
"types": [
"representative"
],
"beneficiaryInfo": {
"email": "[email protected]",
"firstName": "Stan",
"lastName": "March"
}
},
{
"id": "8ce7e5d6-1245-45cf-b642-d23b3dd9e8b5",
"applicantId": "66f56a4ae3f39c01d72d4797",
"positions": null,
"type": null,
"inRegistry": null,
"imageIds": null,
"applicant": null,
"shareSize": 51.0,
"types": [
"ubo"
],
"beneficiaryInfo": {
"email": "[email protected]",
"firstName": "Eric",
"lastName": "Cartman",
"shareSize": 51.0
}
}
]
}
},
"applicantPlatform": "Web",
"ipCountry": "POL",
"authCode":
"eyJhbGciOiJIUzI1NiJ9.eyJpYXQiOjE3Mjc0MzI2MDQsImV4cCI6MTcyNzQzMzIwNCwic3ViIjoiNjZmNTVlODMyZTE2MWUyZjRiYzJiM2Q2IiwiYXVkIjoia3lycmV4Lm10XzEwMjk2NSIsImlzcyI6IlN1bXN1YiIsImFwcGxpY2FudElkIjoiNjZmNTY5NTViYWM0NmE2OWEwN2YzMzU1In0._7Z2sVZSbdM4nO7iGAxntMQN09vwm3FguxVmpeYM0Kk",
"agreement": {
"createdAt": "2024-09-26 14:03:48",
"acceptedAt": "2024-09-26 14:03:48",
"source": "WebSDK",
"recordIds": [
"66a9e38236c1e1379de151c1"
]
},
"requiredIdDocs": {
"docSets": [
{
"idDocSetType": "QUESTIONNAIRE",
"questionnaireDefId": "companyInformationNew"
}
],
"kybSettings": {
"shareholderThreshold": 5.0,
"uboThreshold": 25.0
}
},
"review":
{
"reviewId": "HFNMr",
"attemptId": "BLGhQ",
"attemptCnt": 1,
"elapsedSincePendingMs": 254,
"elapsedSinceQueuedMs": 254,
"reprocessing": true,
"levelName": "q",
"levelAutoCheckMode": null,
"createDate": "2024-09-27 10:23:00+0000",
"reviewDate": "2024-09-27 10:23:01+0000",
"reviewResult": {
"reviewAnswer": "GREEN"
},
"reviewStatus": "completed",
"confirmed": true,
"priority": 0
},
"lang": "en",
"type": "company",
"questionnaires":
[
{
"id": "companyInformationTest",
"sections":
{
"newSection":
{
"items":
{
"purposeOfAccountOpening": {
"value": "Trader"
},
"sourceOfWealth": {
"value": "6"
},
"preferredDepositMethod": {
"value": "6"
},
"doYouHaveConnections": {},
"industry": {
"value": "2"
},
"expectedSingleDepositValue": {
"value": "10"
},
"annualTurnover": {
"value": "3"
},
"sourceOfFunds": {
"value": "6"
},
"anticipatedLevelOfActivity": {
"value": "10"
}
}
},
"countryConnection": {
"items": {
"countryList": {}
}
}
}
},
{
"id": "companyInformationNew",
"sections":
{
"companyInformation":
{
"items":
{
"purposeOfAccountOpening": {
"value": "Trader"
},
"sourceOfWealth": {
"value": "2"
},
"preferredDepositMethod": {
"values": [
"1",
"3"
]
},
"doYouHaveConnections": {
"value": "true"
},
"industry": {
"value": "75"
},
"expectedSingleDepositValue": {
"value": "8"
},
"annualTurnover": {
"value": "2"
},
"sourceOfFunds": {
"value": "1"
},
"anticipatedLevelOfActivity": {
"value": "8"
}
}
},
"countryConnection": {
"items": {
"countryList": {
"values": [
"GS",
"KG",
"LA"
]
}
}
}
}
}
],
"riskLabels": {
"attemptId": "WriSM",
"createdAt": "2024-09-27 10:23:01",
"device": [
"distantIpLocations",
"multipleDevices"
]
}
}
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