Submit an onboarding
curl --request POST \
--url https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit \
--header 'Authorization: <api-key>'import requests
url = "https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit"
headers = {"Authorization": "<api-key>"}
response = requests.post(url, headers=headers)
print(response.text)const options = {method: 'POST', headers: {Authorization: '<api-key>'}};
fetch('https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_HTTPHEADER => [
"Authorization: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit"
req, _ := http.NewRequest("POST", url, nil)
req.Header.Add("Authorization", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit")
.header("Authorization", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"id": "onbprc_0ujsswThIGTUYm2K8FjOOfXtY1K",
"object": "onboarding",
"entity_id": "ent_8anBwgZktbZH6ydyHa6Tm0eM",
"status": "submitted",
"source": "api",
"submitted_at": "2024-01-01T00:00:00Z",
"reviewed_at": null,
"submittable": false,
"data": {
"company_information": {
"incorporation_date": "2020-01-15T00:00:00.000Z",
"business_activity": "Servicios financieros",
"sector": "ecommerce",
"fiscal_address": "Av. Reforma 123, CDMX",
"business_address": "Av. Insurgentes 456, CDMX",
"settlement_account": "000000000000000000",
"phone": "+521111111111"
},
"transactional_profile": {
"resource_origins": [
"trusts",
"investments"
],
"monthly_amount_range": "1_2000000",
"monthly_operations_range": "1_15000",
"account_purpose": "own_sales_collection",
"declaration_accepted": true
}
},
"legal_representatives": [
{
"id": "onblr_0ujsswThIGTUYm2K8FjOOfXtY1K",
"object": "onboarding_legal_representative",
"first_name": "Test Customer 1",
"last_name": "Customer",
"email": "rep@example.com",
"nationality": "mx",
"identification_number": "AAAA010101HDFAAA01",
"position": "Director General",
"documents": [
{
"slot_key": "identification",
"status": "uploaded",
"filename": "id.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
},
{
"slot_key": "power_of_attorney",
"status": "uploaded",
"filename": "poa.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
}
]
}
],
"shareholders": [
{
"id": "onbsh_0ujsswThIGTUYm2K8FjOOfXtY1K",
"object": "onboarding_shareholder",
"type": "natural_person",
"name": "Test Customer 2",
"last_name": "Customer",
"percentage": 60,
"holder_id": "AAAA010101AAA",
"parent_id": null,
"document": {
"slot_key": "identification",
"status": "uploaded",
"filename": "id.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
}
},
{
"id": "onbsh_8anBwgZktbZH6ydyHa6Tm0eM",
"object": "onboarding_shareholder",
"type": "legal_entity",
"name": "Acme SA",
"percentage": 40,
"holder_id": "AAA010101AAA",
"parent_id": null,
"document": {
"slot_key": "articles_of_incorporation",
"status": "uploaded",
"filename": "articles_of_incorporation.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
}
},
{
"id": "onbsh_9bnCxhAlucAI7zezIb7Un1fN",
"object": "onboarding_shareholder",
"type": "natural_person",
"name": "Test Customer 3",
"last_name": "Customer",
"percentage": 80,
"holder_id": "AAAA010101AAA",
"parent_id": "onbsh_8anBwgZktbZH6ydyHa6Tm0eM",
"document": {
"slot_key": "identification",
"status": "uploaded",
"filename": "id.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
}
}
],
"documents": [
{
"slot_key": "tax_registration_certificate",
"status": "uploaded",
"filename": "csf.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
},
{
"slot_key": "settlement_bank_statement",
"status": "uploaded",
"filename": "bank_statement.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
},
{
"slot_key": "proof_of_address",
"status": "uploaded",
"filename": "proof_of_address.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
},
{
"slot_key": "shareholder_structure",
"status": "uploaded",
"filename": "shareholder_structure.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
},
{
"slot_key": "articles_of_incorporation",
"status": "uploaded",
"filename": "articles_of_incorporation.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
}
]
}
Onboardings
Submit an onboarding
Use this endpoint to submit an onboarding for review once every requirement is met. The onboarding must have the in_progress status, completed required fields, and uploaded required documents. The required documents depend on the onboarding answers. For example, a Chilean account holder with plaft.uaf_obligated set to true needs uaf_registration_certificate and plaft_manual_and_policies. On success, the onboarding moves to the submitted status and can no longer be modified.
POST
/
v2
/
entities
/
{entity_id}
/
onboardings
/
{id}
/
submit
Submit an onboarding
curl --request POST \
--url https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit \
--header 'Authorization: <api-key>'import requests
url = "https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit"
headers = {"Authorization": "<api-key>"}
response = requests.post(url, headers=headers)
print(response.text)const options = {method: 'POST', headers: {Authorization: '<api-key>'}};
fetch('https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_HTTPHEADER => [
"Authorization: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit"
req, _ := http.NewRequest("POST", url, nil)
req.Header.Add("Authorization", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit")
.header("Authorization", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.fintoc.com/v2/entities/{entity_id}/onboardings/{id}/submit")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"id": "onbprc_0ujsswThIGTUYm2K8FjOOfXtY1K",
"object": "onboarding",
"entity_id": "ent_8anBwgZktbZH6ydyHa6Tm0eM",
"status": "submitted",
"source": "api",
"submitted_at": "2024-01-01T00:00:00Z",
"reviewed_at": null,
"submittable": false,
"data": {
"company_information": {
"incorporation_date": "2020-01-15T00:00:00.000Z",
"business_activity": "Servicios financieros",
"sector": "ecommerce",
"fiscal_address": "Av. Reforma 123, CDMX",
"business_address": "Av. Insurgentes 456, CDMX",
"settlement_account": "000000000000000000",
"phone": "+521111111111"
},
"transactional_profile": {
"resource_origins": [
"trusts",
"investments"
],
"monthly_amount_range": "1_2000000",
"monthly_operations_range": "1_15000",
"account_purpose": "own_sales_collection",
"declaration_accepted": true
}
},
"legal_representatives": [
{
"id": "onblr_0ujsswThIGTUYm2K8FjOOfXtY1K",
"object": "onboarding_legal_representative",
"first_name": "Test Customer 1",
"last_name": "Customer",
"email": "rep@example.com",
"nationality": "mx",
"identification_number": "AAAA010101HDFAAA01",
"position": "Director General",
"documents": [
{
"slot_key": "identification",
"status": "uploaded",
"filename": "id.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
},
{
"slot_key": "power_of_attorney",
"status": "uploaded",
"filename": "poa.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
}
]
}
],
"shareholders": [
{
"id": "onbsh_0ujsswThIGTUYm2K8FjOOfXtY1K",
"object": "onboarding_shareholder",
"type": "natural_person",
"name": "Test Customer 2",
"last_name": "Customer",
"percentage": 60,
"holder_id": "AAAA010101AAA",
"parent_id": null,
"document": {
"slot_key": "identification",
"status": "uploaded",
"filename": "id.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
}
},
{
"id": "onbsh_8anBwgZktbZH6ydyHa6Tm0eM",
"object": "onboarding_shareholder",
"type": "legal_entity",
"name": "Acme SA",
"percentage": 40,
"holder_id": "AAA010101AAA",
"parent_id": null,
"document": {
"slot_key": "articles_of_incorporation",
"status": "uploaded",
"filename": "articles_of_incorporation.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
}
},
{
"id": "onbsh_9bnCxhAlucAI7zezIb7Un1fN",
"object": "onboarding_shareholder",
"type": "natural_person",
"name": "Test Customer 3",
"last_name": "Customer",
"percentage": 80,
"holder_id": "AAAA010101AAA",
"parent_id": "onbsh_8anBwgZktbZH6ydyHa6Tm0eM",
"document": {
"slot_key": "identification",
"status": "uploaded",
"filename": "id.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
}
}
],
"documents": [
{
"slot_key": "tax_registration_certificate",
"status": "uploaded",
"filename": "csf.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
},
{
"slot_key": "settlement_bank_statement",
"status": "uploaded",
"filename": "bank_statement.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
},
{
"slot_key": "proof_of_address",
"status": "uploaded",
"filename": "proof_of_address.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
},
{
"slot_key": "shareholder_structure",
"status": "uploaded",
"filename": "shareholder_structure.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
},
{
"slot_key": "articles_of_incorporation",
"status": "uploaded",
"filename": "articles_of_incorporation.pdf",
"uploaded_at": "2024-01-01T00:00:00Z"
}
]
}
Authorizations
Path Parameters
The unique identifier of the entity (for example ent_8anBwgZktbZH6ydyHa6Tm0eM).
The unique identifier of the onboarding (for example onbprc_0ujsswThIGTUYm2K8FjOOfXtY1K).
Response
Returns the onboarding after Fintoc submits it. The status is submitted.
Unique identifier of the onboarding.
Example:
"onbprc_0ujsswThIGTUYm2K8FjOOfXtY1K"
Type of the object. Always onboarding.
Reviewed answers, grouped by step. The fields depend on the onboarding type and the entity's country. Chilean account holders include company_basics, company_information, senior_management, transactional_profile, and plaft. Mexican account holders include company_information and transactional_profile, with declaration_accepted set to true and incorporation_date returned as an ISO 8601 datetime in UTC.
Example:
{ "company_information": { "incorporation_date": "2020-01-15T00:00:00.000Z", "business_activity": "Servicios financieros", "sector": "ecommerce", "fiscal_address": "Av. Reforma 123, CDMX", "business_address": "Av. Insurgentes 456, CDMX", "settlement_account": "000000000000000000", "phone": "+521111111111" }, "transactional_profile": { "resource_origins": ["trusts", "investments"], "monthly_amount_range": "1_2000000", "monthly_operations_range": "1_15000", "account_purpose": "own_sales_collection", "declaration_accepted": true } }
Document slots for the onboarding, with their upload status. A slot that accepts more than one file appears once per uploaded file, repeating its slot_key. A slot with no files appears once, with status set to missing. Chilean account holders always list uaf_registration_certificate and plaft_manual_and_policies, but you upload them only if plaft.uaf_obligated is true.
Show child attributes
Show child attributes
Identifier of the entity this onboarding belongs to. null if not associated with an entity.
Example:
"ent_8anBwgZktbZH6ydyHa6Tm0eM"
Legal representatives declared for the entity.
Show child attributes
Show child attributes
ISO 8601 datetime, in UTC, of when the onboarding was reviewed. null until it is reviewed.
Example:
"2026-01-16T09:00:00Z"
Shareholders declared for the entity.
Show child attributes
Show child attributes
Channel the onboarding is being completed through. One of api or dashboard.
Available options:
api, dashboard Example:
"api"
Current status of the onboarding. One of pending, in_progress, submitted, approved, rejected or cancelled.
Available options:
pending, in_progress, submitted, approved, rejected, cancelled Example:
"pending"
Whether the onboarding has every required field and document completed and can be submitted for review.
Example:
false
ISO 8601 datetime, in UTC, of when the onboarding was submitted for review. null until it is submitted.
Example:
"2026-01-15T14:30:00Z"
Type of the onboarding: account_holder or settlement_recipient.
Available options:
account_holder, settlement_recipient Example:
"account_holder"
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