Submit onboarding data for a company or sub-account, track review and RFI states, and wait for approval before enabling operational activity.
Onboarding data is required for both Atlas for Fintech & Atlas for Platform use cases. This includes - UBO Information for any UBO that owns 25%+ of a company.
NOTE:
Always confirm your Base URL: If you are testing in the sandbox environment, ensure your base URL is set to the sandbox base url: https://api-company-sandbox.vertofx.com, and if in production, use the production base URL: https://api-company-beta.vertofx.com. Using them interchangably will result in 403 errors.
For a full guide on required information for each sub account, please refer to this reference guide: Atlas for Platform Required Information.
Ensure that for Atlas for Platforms both at least one shareholder with +25% and at least one director is added, a client can not be onboarded without provision of each of these.
A director is marked using the isControllingOfficer=true field. A director must have an email address for Atlas for Platform use cases, in order to recieve email to accept Terms and Conditions as final onboarding step.