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",
      "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_500000",
      "monthly_operations_range": "1_15000",
      "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"
    }
  ]
}

POST

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",
      "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_500000",
      "monthly_operations_range": "1_15000",
      "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"
    }
  ]
}

v2 · Base URL https://api.fintoc.com/v2

Authorizations

Authorization

string

header

required

Path Parameters

entity_id

string

required

The unique identifier of the entity (for example ent_8anBwgZktbZH6ydyHa6Tm0eM).

string

required

The unique identifier of the onboarding (for example onbprc_0ujsswThIGTUYm2K8FjOOfXtY1K).

Response

Returns the onboarding after Fintoc submits it. The status is submitted.

string

required

Unique identifier of the onboarding.

Example:

"onbprc_0ujsswThIGTUYm2K8FjOOfXtY1K"

object

any

required

Type of the object. Always onboarding.

data

object

required

Reviewed data for the onboarding, grouped by type. Onboardings created through the API include company_information and transactional_profile. Fintoc sets declaration_accepted to true on creation and returns incorporation_date as an ISO 8601 datetime in UTC.

Example:

{
  "company_information": {
    "incorporation_date": "2020-01-15T00:00:00.000Z",
    "business_activity": "Servicios financieros",
    "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_500000",
    "monthly_operations_range": "1_15000",
    "declaration_accepted": true
  }
}

documents

object[]

required

Document slots for the onboarding, with their upload status.

Show child attributes

entity_id

string | null

required

Identifier of the entity this onboarding belongs to. null if not associated with an entity.

Example:

"ent_8anBwgZktbZH6ydyHa6Tm0eM"

legal_representatives

object[]

required

Legal representatives declared for the entity.

Show child attributes

reviewed_at

string<date-time> | null

required

ISO 8601 datetime, in UTC, of when the onboarding was reviewed. null until it is reviewed.

Example:

"2026-01-16T09:00:00Z"

shareholders

object[]

required

Shareholders declared for the entity.

Show child attributes

source

enum<string>

required

Channel the onboarding is being completed through. One of api or dashboard.

Available options:

api,

dashboard

Example:

"api"

status

enum<string>

required

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"

submittable

boolean

required

Whether the onboarding has every required field and document completed and can be submitted for review.

Example:

false

submitted_at

string<date-time> | null

required

ISO 8601 datetime, in UTC, of when the onboarding was submitted for review. null until it is submitted.

Example:

"2026-01-15T14:30:00Z"

Get an onboarding Upload an onboarding document

Fintoc API

Main Resources

Payments API

Transfers API

Movements API

Direct Debit (Legacy)

Fiscal API

Submit an onboarding

Authorizations

Path Parameters

Response