curl --request GET \
--url https://api.platform.dakota.xyz/applications/{application_id}/review-data \
--header 'x-api-key: <api-key>'{
"application": {
"application_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"application_type": "business",
"application_status": "pending",
"application_created_at": "2024-01-15T10:30:00Z",
"application_updated_at": "2024-01-16T14:45:00Z",
"entities": {
"business": {
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"legal_name": "Acme Corporation",
"country_of_incorporation": "US",
"date_of_incorporation": "2020-01-15",
"legal_structure": "llc",
"registration_number": "123456789",
"registered_address": {
"street1": "123 Main St",
"city": "San Francisco",
"country": "US",
"street2": "Apt 4B",
"street3": "Building C",
"region": "California",
"postal_code": "94105"
},
"industry_code": "541511",
"business_description": "Software development and technology consulting services",
"purpose_of_account": [
"first_party_payments",
"business_expenses"
],
"average_monthly_revenue": "1_to_10m",
"expected_monthly_deposit": "100k_to_500k",
"expected_monthly_transaction_volume": "0_to_10",
"source_of_funds": [
"proprietary_funds",
"customer_funds"
],
"tax_id_number": "12-3456789",
"dba": "Acme Inc",
"operating_address": {
"street1": "123 Main St",
"city": "San Francisco",
"country": "US",
"street2": "Apt 4B",
"street3": "Building C",
"region": "California",
"postal_code": "94105"
},
"has_bearer_shares": false,
"transact_on_behalf_of_third_parties": false,
"website_url": "https://www.acme.com",
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"sumsub_verification": {
"applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"entity_type": "individual",
"type": "individual",
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"review": {
"review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"attempt_cnt": 1,
"level_name": "basic-kyc-level",
"create_date": "2024-01-15T10:30:00Z",
"review_date": "2024-01-15T14:45:00Z",
"review_status": "completed",
"review_result": {
"review_answer": "GREEN",
"reject_labels": [
"DOCUMENT_TEMPLATE",
"FRAUDULENT_PATTERNS"
],
"reject_type": "FINAL",
"button_ids": [
"approve"
],
"moderation_comment": "All documents verified successfully",
"client_comment": "Approved for onboarding"
}
},
"risk_labels": {
"device": [
"EMULATOR",
"VPN"
],
"cross_check": [
"FAKE_ID",
"BLACKLIST"
],
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"created_at": "2024-01-15T10:30:00Z"
}
}
},
"primary_individual": {
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"first_name": "John",
"last_name": "Doe",
"date_of_birth": "1985-06-15",
"nationalities": [
"US"
],
"address": {
"street1": "123 Main St",
"city": "San Francisco",
"country": "US",
"street2": "Apt 4B",
"street3": "Building C",
"region": "California",
"postal_code": "94105"
},
"email_address": "john.doe@example.com",
"phone_number": "+1-555-123-4567",
"employment_status": "employed",
"purpose_of_account": [
"investing",
"storage_of_funds_or_digital_assets"
],
"source_of_wealth": [
"employment",
"savings"
],
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"sumsub_verification": {
"applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"entity_type": "individual",
"type": "individual",
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"review": {
"review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"attempt_cnt": 1,
"level_name": "basic-kyc-level",
"create_date": "2024-01-15T10:30:00Z",
"review_date": "2024-01-15T14:45:00Z",
"review_status": "completed",
"review_result": {
"review_answer": "GREEN",
"reject_labels": [
"DOCUMENT_TEMPLATE",
"FRAUDULENT_PATTERNS"
],
"reject_type": "FINAL",
"button_ids": [
"approve"
],
"moderation_comment": "All documents verified successfully",
"client_comment": "Approved for onboarding"
}
},
"risk_labels": {
"device": [
"EMULATOR",
"VPN"
],
"cross_check": [
"FAKE_ID",
"BLACKLIST"
],
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"created_at": "2024-01-15T10:30:00Z"
}
}
},
"associated_individuals": [
{
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"first_name": "John",
"last_name": "Doe",
"date_of_birth": "1985-06-15",
"nationalities": [
"US"
],
"address": {
"street1": "123 Main St",
"city": "San Francisco",
"country": "US",
"street2": "Apt 4B",
"street3": "Building C",
"region": "California",
"postal_code": "94105"
},
"email_address": "john.doe@example.com",
"roles": [
"ubo",
"control_person"
],
"phone_number": "+1-555-123-4567",
"employment_status": "employed",
"purpose_of_account": [
"investing",
"storage_of_funds_or_digital_assets"
],
"source_of_wealth": [
"employment",
"savings"
],
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"sumsub_verification": {
"applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"entity_type": "individual",
"type": "individual",
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"review": {
"review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"attempt_cnt": 1,
"level_name": "basic-kyc-level",
"create_date": "2024-01-15T10:30:00Z",
"review_date": "2024-01-15T14:45:00Z",
"review_status": "completed",
"review_result": {
"review_answer": "GREEN",
"reject_labels": [
"DOCUMENT_TEMPLATE",
"FRAUDULENT_PATTERNS"
],
"reject_type": "FINAL",
"button_ids": [
"approve"
],
"moderation_comment": "All documents verified successfully",
"client_comment": "Approved for onboarding"
}
},
"risk_labels": {
"device": [
"EMULATOR",
"VPN"
],
"cross_check": [
"FAKE_ID",
"BLACKLIST"
],
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"created_at": "2024-01-15T10:30:00Z"
}
},
"ownership_percentage": 25.5,
"title": "CEO"
}
]
},
"validation": {
"ready": false,
"status_message": "Waiting on: business documents, 2 individuals' documents, and attestations",
"attestations": {
"completed": [
{
"type": "information_accuracy",
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
}
],
"missing": [
"terms_of_service",
"privacy_policy"
]
},
"business": {
"ready": false,
"details": {
"ready": false,
"missing_fields": [
"legal_structure",
"date_of_incorporation",
"business_description"
]
},
"documents": {
"uploaded_documents": [
{
"document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"document_type": "passport",
"status": "uploaded",
"uploaded_at": "2025-01-15T10:30:00Z"
}
],
"missing_documents": [
{
"purpose": "business_formation",
"accepted_types": [
"articles_of_incorporation"
],
"description": "Articles of Incorporation or equivalent formation document"
}
],
"ready": false
},
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b"
},
"primary_individual": {
"ready": false,
"details": {
"ready": false,
"missing_fields": [
"legal_structure",
"date_of_incorporation",
"business_description"
]
},
"documents": {
"uploaded_documents": [
{
"document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"document_type": "passport",
"status": "uploaded",
"uploaded_at": "2025-01-15T10:30:00Z"
}
],
"missing_documents": [
{
"purpose": "business_formation",
"accepted_types": [
"articles_of_incorporation"
],
"description": "Articles of Incorporation or equivalent formation document"
}
],
"ready": false
},
"individual_name": "John Doe",
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b"
},
"associated_individuals": [
{
"ready": false,
"details": {
"ready": false,
"missing_fields": [
"legal_structure",
"date_of_incorporation",
"business_description"
]
},
"documents": {
"uploaded_documents": [
{
"document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"document_type": "passport",
"status": "uploaded",
"uploaded_at": "2025-01-15T10:30:00Z"
}
],
"missing_documents": [
{
"purpose": "business_formation",
"accepted_types": [
"articles_of_incorporation"
],
"description": "Articles of Incorporation or equivalent formation document"
}
],
"ready": false
},
"individual_name": "John Doe",
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b"
}
],
"edd": {
"required": true,
"ready": false,
"details": {
"ready": false,
"missing_fields": [
"legal_structure",
"date_of_incorporation",
"business_description"
]
},
"documents": {
"uploaded_documents": [
{
"document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"document_type": "passport",
"status": "uploaded",
"uploaded_at": "2025-01-15T10:30:00Z"
}
],
"missing_documents": [
{
"purpose": "business_formation",
"accepted_types": [
"articles_of_incorporation"
],
"description": "Articles of Incorporation or equivalent formation document"
}
],
"ready": false
},
"id": "1NFHrqBHb3cTfLVkFSGmHZqdDPi"
}
},
"application_submitted_at": "2024-01-17T16:00:00Z",
"application_decision": "approved",
"edd": {
"account_usage_description": "Processing payments for e-commerce transactions",
"id": "1NFHrqBHb3cTfLVkFSGmHZqdDPi",
"business_id": "1NFHrqBHb3cTfLVkFSGmHZqdDPi",
"created_at": "2025-01-15T10:30:00Z",
"updated_at": "2025-01-15T14:45:00Z",
"top_customer_countries": [
"US",
"GB",
"CA"
],
"screens_customers_for_sanctions": true,
"allow_third_party_access": false,
"is_token_issuer": false,
"will_conduct_token_sale": false,
"token_sale_amount_usd": 1000000,
"token_sale_availability": "Public sale to accredited investors",
"token_sale_registration_status": "Registered with SEC",
"is_regulated": true,
"unregulated_justification": "Operating in exempt category under local regulations",
"country_of_regulation": "US",
"regulatory_license_type": "Money Services Business (MSB)",
"verifies_customer_identity": true,
"kyc_service_provider": "Sumsub",
"has_transaction_monitoring": true,
"subject_to_aml_audits": true,
"last_audit_date": "2024-06-30",
"document_info": {
"uploaded_documents": [
{
"document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"document_type": "passport",
"status": "uploaded",
"uploaded_at": "2025-01-15T10:30:00Z"
}
],
"missing_documents": [
{
"purpose": "business_formation",
"accepted_types": [
"articles_of_incorporation"
],
"description": "Articles of Incorporation or equivalent formation document"
}
]
}
},
"attestations": {
"information_accuracy": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
},
"terms_of_service": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
},
"privacy_policy": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
},
"funds_transfer_agreement": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
},
"lead_bank_privacy_policy": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
},
"e_sign": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
}
},
"risk_rating": {
"score": 7,
"num_factors": 4,
"percentage": 62.5,
"level": "high",
"factors": [
{
"name": "country_risk",
"value": 3,
"level": "high",
"input": "US",
"description": "Country risk based on incorporation country",
"reason": "United States is a low-risk jurisdiction",
"prohibited": false
}
],
"edd_required": true,
"prohibited": false,
"version": "v1",
"data_version": "2026-01-07",
"config": {
"threshold_low": 25,
"threshold_high": 50
},
"calculated_at": "2024-01-15T10:30:00Z",
"prohibited_reason": "Sanctioned country"
},
"is_client_application": false
},
"sumsub_reviews": [
{
"applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"entity_type": "individual",
"type": "individual",
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"review": {
"review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"attempt_cnt": 1,
"level_name": "basic-kyc-level",
"create_date": "2024-01-15T10:30:00Z",
"review_date": "2024-01-15T14:45:00Z",
"review_status": "completed",
"review_result": {
"review_answer": "GREEN",
"reject_labels": [
"DOCUMENT_TEMPLATE",
"FRAUDULENT_PATTERNS"
],
"reject_type": "FINAL",
"button_ids": [
"approve"
],
"moderation_comment": "All documents verified successfully",
"client_comment": "Approved for onboarding"
}
},
"risk_labels": {
"device": [
"EMULATOR",
"VPN"
],
"cross_check": [
"FAKE_ID",
"BLACKLIST"
],
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"created_at": "2024-01-15T10:30:00Z"
}
}
]
}Retrieves comprehensive application data for superadmin review, including:
This endpoint fetches live data from Sumsub for each entity and combines it with Dakotaās application data. This endpoint is for superadmin use only.
curl --request GET \
--url https://api.platform.dakota.xyz/applications/{application_id}/review-data \
--header 'x-api-key: <api-key>'{
"application": {
"application_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"application_type": "business",
"application_status": "pending",
"application_created_at": "2024-01-15T10:30:00Z",
"application_updated_at": "2024-01-16T14:45:00Z",
"entities": {
"business": {
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"legal_name": "Acme Corporation",
"country_of_incorporation": "US",
"date_of_incorporation": "2020-01-15",
"legal_structure": "llc",
"registration_number": "123456789",
"registered_address": {
"street1": "123 Main St",
"city": "San Francisco",
"country": "US",
"street2": "Apt 4B",
"street3": "Building C",
"region": "California",
"postal_code": "94105"
},
"industry_code": "541511",
"business_description": "Software development and technology consulting services",
"purpose_of_account": [
"first_party_payments",
"business_expenses"
],
"average_monthly_revenue": "1_to_10m",
"expected_monthly_deposit": "100k_to_500k",
"expected_monthly_transaction_volume": "0_to_10",
"source_of_funds": [
"proprietary_funds",
"customer_funds"
],
"tax_id_number": "12-3456789",
"dba": "Acme Inc",
"operating_address": {
"street1": "123 Main St",
"city": "San Francisco",
"country": "US",
"street2": "Apt 4B",
"street3": "Building C",
"region": "California",
"postal_code": "94105"
},
"has_bearer_shares": false,
"transact_on_behalf_of_third_parties": false,
"website_url": "https://www.acme.com",
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"sumsub_verification": {
"applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"entity_type": "individual",
"type": "individual",
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"review": {
"review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"attempt_cnt": 1,
"level_name": "basic-kyc-level",
"create_date": "2024-01-15T10:30:00Z",
"review_date": "2024-01-15T14:45:00Z",
"review_status": "completed",
"review_result": {
"review_answer": "GREEN",
"reject_labels": [
"DOCUMENT_TEMPLATE",
"FRAUDULENT_PATTERNS"
],
"reject_type": "FINAL",
"button_ids": [
"approve"
],
"moderation_comment": "All documents verified successfully",
"client_comment": "Approved for onboarding"
}
},
"risk_labels": {
"device": [
"EMULATOR",
"VPN"
],
"cross_check": [
"FAKE_ID",
"BLACKLIST"
],
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"created_at": "2024-01-15T10:30:00Z"
}
}
},
"primary_individual": {
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"first_name": "John",
"last_name": "Doe",
"date_of_birth": "1985-06-15",
"nationalities": [
"US"
],
"address": {
"street1": "123 Main St",
"city": "San Francisco",
"country": "US",
"street2": "Apt 4B",
"street3": "Building C",
"region": "California",
"postal_code": "94105"
},
"email_address": "john.doe@example.com",
"phone_number": "+1-555-123-4567",
"employment_status": "employed",
"purpose_of_account": [
"investing",
"storage_of_funds_or_digital_assets"
],
"source_of_wealth": [
"employment",
"savings"
],
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"sumsub_verification": {
"applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"entity_type": "individual",
"type": "individual",
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"review": {
"review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"attempt_cnt": 1,
"level_name": "basic-kyc-level",
"create_date": "2024-01-15T10:30:00Z",
"review_date": "2024-01-15T14:45:00Z",
"review_status": "completed",
"review_result": {
"review_answer": "GREEN",
"reject_labels": [
"DOCUMENT_TEMPLATE",
"FRAUDULENT_PATTERNS"
],
"reject_type": "FINAL",
"button_ids": [
"approve"
],
"moderation_comment": "All documents verified successfully",
"client_comment": "Approved for onboarding"
}
},
"risk_labels": {
"device": [
"EMULATOR",
"VPN"
],
"cross_check": [
"FAKE_ID",
"BLACKLIST"
],
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"created_at": "2024-01-15T10:30:00Z"
}
}
},
"associated_individuals": [
{
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"first_name": "John",
"last_name": "Doe",
"date_of_birth": "1985-06-15",
"nationalities": [
"US"
],
"address": {
"street1": "123 Main St",
"city": "San Francisco",
"country": "US",
"street2": "Apt 4B",
"street3": "Building C",
"region": "California",
"postal_code": "94105"
},
"email_address": "john.doe@example.com",
"roles": [
"ubo",
"control_person"
],
"phone_number": "+1-555-123-4567",
"employment_status": "employed",
"purpose_of_account": [
"investing",
"storage_of_funds_or_digital_assets"
],
"source_of_wealth": [
"employment",
"savings"
],
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"sumsub_verification": {
"applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"entity_type": "individual",
"type": "individual",
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"review": {
"review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"attempt_cnt": 1,
"level_name": "basic-kyc-level",
"create_date": "2024-01-15T10:30:00Z",
"review_date": "2024-01-15T14:45:00Z",
"review_status": "completed",
"review_result": {
"review_answer": "GREEN",
"reject_labels": [
"DOCUMENT_TEMPLATE",
"FRAUDULENT_PATTERNS"
],
"reject_type": "FINAL",
"button_ids": [
"approve"
],
"moderation_comment": "All documents verified successfully",
"client_comment": "Approved for onboarding"
}
},
"risk_labels": {
"device": [
"EMULATOR",
"VPN"
],
"cross_check": [
"FAKE_ID",
"BLACKLIST"
],
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"created_at": "2024-01-15T10:30:00Z"
}
},
"ownership_percentage": 25.5,
"title": "CEO"
}
]
},
"validation": {
"ready": false,
"status_message": "Waiting on: business documents, 2 individuals' documents, and attestations",
"attestations": {
"completed": [
{
"type": "information_accuracy",
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
}
],
"missing": [
"terms_of_service",
"privacy_policy"
]
},
"business": {
"ready": false,
"details": {
"ready": false,
"missing_fields": [
"legal_structure",
"date_of_incorporation",
"business_description"
]
},
"documents": {
"uploaded_documents": [
{
"document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"document_type": "passport",
"status": "uploaded",
"uploaded_at": "2025-01-15T10:30:00Z"
}
],
"missing_documents": [
{
"purpose": "business_formation",
"accepted_types": [
"articles_of_incorporation"
],
"description": "Articles of Incorporation or equivalent formation document"
}
],
"ready": false
},
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b"
},
"primary_individual": {
"ready": false,
"details": {
"ready": false,
"missing_fields": [
"legal_structure",
"date_of_incorporation",
"business_description"
]
},
"documents": {
"uploaded_documents": [
{
"document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"document_type": "passport",
"status": "uploaded",
"uploaded_at": "2025-01-15T10:30:00Z"
}
],
"missing_documents": [
{
"purpose": "business_formation",
"accepted_types": [
"articles_of_incorporation"
],
"description": "Articles of Incorporation or equivalent formation document"
}
],
"ready": false
},
"individual_name": "John Doe",
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b"
},
"associated_individuals": [
{
"ready": false,
"details": {
"ready": false,
"missing_fields": [
"legal_structure",
"date_of_incorporation",
"business_description"
]
},
"documents": {
"uploaded_documents": [
{
"document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"document_type": "passport",
"status": "uploaded",
"uploaded_at": "2025-01-15T10:30:00Z"
}
],
"missing_documents": [
{
"purpose": "business_formation",
"accepted_types": [
"articles_of_incorporation"
],
"description": "Articles of Incorporation or equivalent formation document"
}
],
"ready": false
},
"individual_name": "John Doe",
"id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b"
}
],
"edd": {
"required": true,
"ready": false,
"details": {
"ready": false,
"missing_fields": [
"legal_structure",
"date_of_incorporation",
"business_description"
]
},
"documents": {
"uploaded_documents": [
{
"document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"document_type": "passport",
"status": "uploaded",
"uploaded_at": "2025-01-15T10:30:00Z"
}
],
"missing_documents": [
{
"purpose": "business_formation",
"accepted_types": [
"articles_of_incorporation"
],
"description": "Articles of Incorporation or equivalent formation document"
}
],
"ready": false
},
"id": "1NFHrqBHb3cTfLVkFSGmHZqdDPi"
}
},
"application_submitted_at": "2024-01-17T16:00:00Z",
"application_decision": "approved",
"edd": {
"account_usage_description": "Processing payments for e-commerce transactions",
"id": "1NFHrqBHb3cTfLVkFSGmHZqdDPi",
"business_id": "1NFHrqBHb3cTfLVkFSGmHZqdDPi",
"created_at": "2025-01-15T10:30:00Z",
"updated_at": "2025-01-15T14:45:00Z",
"top_customer_countries": [
"US",
"GB",
"CA"
],
"screens_customers_for_sanctions": true,
"allow_third_party_access": false,
"is_token_issuer": false,
"will_conduct_token_sale": false,
"token_sale_amount_usd": 1000000,
"token_sale_availability": "Public sale to accredited investors",
"token_sale_registration_status": "Registered with SEC",
"is_regulated": true,
"unregulated_justification": "Operating in exempt category under local regulations",
"country_of_regulation": "US",
"regulatory_license_type": "Money Services Business (MSB)",
"verifies_customer_identity": true,
"kyc_service_provider": "Sumsub",
"has_transaction_monitoring": true,
"subject_to_aml_audits": true,
"last_audit_date": "2024-06-30",
"document_info": {
"uploaded_documents": [
{
"document_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3a",
"document_type": "passport",
"status": "uploaded",
"uploaded_at": "2025-01-15T10:30:00Z"
}
],
"missing_documents": [
{
"purpose": "business_formation",
"accepted_types": [
"articles_of_incorporation"
],
"description": "Articles of Incorporation or equivalent formation document"
}
]
}
},
"attestations": {
"information_accuracy": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
},
"terms_of_service": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
},
"privacy_policy": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
},
"funds_transfer_agreement": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
},
"lead_bank_privacy_policy": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
},
"e_sign": {
"attested_at": "2024-01-17T15:30:00Z",
"attested_by": "John Doe"
}
},
"risk_rating": {
"score": 7,
"num_factors": 4,
"percentage": 62.5,
"level": "high",
"factors": [
{
"name": "country_risk",
"value": 3,
"level": "high",
"input": "US",
"description": "Country risk based on incorporation country",
"reason": "United States is a low-risk jurisdiction",
"prohibited": false
}
],
"edd_required": true,
"prohibited": false,
"version": "v1",
"data_version": "2026-01-07",
"config": {
"threshold_low": 25,
"threshold_high": 50
},
"calculated_at": "2024-01-15T10:30:00Z",
"prohibited_reason": "Sanctioned country"
},
"is_client_application": false
},
"sumsub_reviews": [
{
"applicant_id": "2hCjxJzUAW6JVRkZqaF9E0KpM3b",
"provider_applicant_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"entity_type": "individual",
"type": "individual",
"decision": "approved",
"decision_reason": "All verification checks passed",
"decision_by": "admin@dakota.xyz",
"decision_at": 1705315800,
"review": {
"review_id": "65a1b2c3d4e5f6g7h8i9j0k1",
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"attempt_cnt": 1,
"level_name": "basic-kyc-level",
"create_date": "2024-01-15T10:30:00Z",
"review_date": "2024-01-15T14:45:00Z",
"review_status": "completed",
"review_result": {
"review_answer": "GREEN",
"reject_labels": [
"DOCUMENT_TEMPLATE",
"FRAUDULENT_PATTERNS"
],
"reject_type": "FINAL",
"button_ids": [
"approve"
],
"moderation_comment": "All documents verified successfully",
"client_comment": "Approved for onboarding"
}
},
"risk_labels": {
"device": [
"EMULATOR",
"VPN"
],
"cross_check": [
"FAKE_ID",
"BLACKLIST"
],
"attempt_id": "65a1b2c3d4e5f6g7h8i9j0k2",
"created_at": "2024-01-15T10:30:00Z"
}
}
]
}The unique identifier for the application KSUID is a 27-character globally unique ID that combines a timestamp with a random component. Used for all entity identifiers in the Dakota platform.
27"1NFHrqBHb3cTfLVkFSGmHZqdDPi"
Application review data retrieved successfully