Companies
Create a new company
post/companies
Request body
Example request
{
"company": {
"address": "123 rue Exemple, Paris",
"commercial_name": "ACME",
"country": "FR",
"email": "info@acme.fr",
"employer_identification_number": "EIN123456",
"legal_form": "SARL",
"name": "ACME Corp",
"phone_number": "+33 1 23 45 67 89",
"registration_date": "2010-05-15",
"registration_id": "RCS123456",
"share_capital": "100000",
"status": "active",
"tax_identification_number": "FR123456789",
"type": "main",
"website_url": "https://acme.fr"
},
"source_id": "ID54410069066",
"technical_data": {
"callback_url": "https://example.com/callback",
"callback_url_notification": "https://example.com/notify",
"filtering_score_aml_suspicions": 0.75,
"language": "fra",
"portal_steps": [
"identity_verification",
"document_signing"
],
"raw_data": true
},
"workspace_id": "wk_123"
}Response
Company created successfully
Example response
{
"aml_suspicions": [
{
"caption": "Suspicious activity",
"country": "FR",
"gender": "M",
"relation": "linked",
"schema": "v1",
"score": 0.85,
"source": "https://aml-checker.example.com/api/v1/suspicion/12345",
"status": "pending",
"type": "pep"
}
],
"certificat": {
"created_at": "2025-05-01T12:00:00Z",
"filename": "certificate.pdf",
"id": "cert_123"
},
"checks": [
{
"message": "Name matched successfully",
"name": "name_match",
"validate": true,
"weight": 1
}
],
"company": {
"address": "123 Rue de Paris, 75001 Paris, France",
"closure_date": "2025-12-31",
"commercial_name": "ACME",
"contact": {
"department": "Finance",
"email": "alice.martin@example.com",
"first_name": "Alice",
"last_name": "Martin",
"phone_number": "+33 1 23 45 67 89"
},
"country": "FR",
"email": "contact@acme.com",
"employees": 42,
"employer_identification_number": "EIN987654321",
"legal_form": "LLC",
"name": "ACME Corp",
"phone_number": "+33 1 23 45 67 89",
"registration_date": "2010-05-20",
"registration_id": "123456789",
"share_capital": "100000 EUR",
"status": "active",
"tax_identification_number": "FR123456789",
"type": "main",
"website_url": "https://www.acme.com"
},
"documents": [
{
"checks": [
{
"message": "Name matched successfully",
"name": "name_match",
"validate": true,
"weight": 1
}
],
"created_at": "2025-05-01T12:00:00Z",
"document_type": "generic",
"id": "doc_123",
"name": "generic_doc",
"signed_url": "https://cdn.example.com/doc.pdf",
"state": "SUBMITTED",
"status": "approved",
"values": [
{
"confidence": 0.95,
"name": "Full Name",
"value": [
100,
200
]
}
]
}
],
"members": [
{
"address": "456 Avenue de Lyon, 69000 Lyon, France",
"birthday": "1980-06-15T00:00:00.000000+00:00",
"birthplace": "Paris",
"country": "FR",
"documents": [
{
"checks": [
{
"message": "Name matched successfully",
"name": "name_match",
"validate": true,
"weight": 1
}
],
"created_at": "2025-05-01T12:00:00Z",
"document_type": "generic",
"id": "doc_123",
"name": "generic_doc",
"signed_url": "https://cdn.example.com/doc.pdf",
"state": "SUBMITTED",
"status": "approved",
"values": [
{
"confidence": 0.95,
"name": "Full Name",
"value": [
100,
200
]
}
]
}
],
"email": "john.doe@example.com",
"first_name": "John",
"id": "123e4567-e89b-12d3-a456-426614174000",
"is_beneficial_owner": true,
"last_name": "Doe",
"liveness_verification": true,
"name": "ACME Corp",
"ownership_percentage": 50,
"phone_number": "+33 1 23 45 67 89",
"postal_code": "69000",
"registration_id": "987654321",
"relation": "shareholder",
"roles": "legal_representative",
"source": "user",
"state": "PROCESSED",
"status": "approved",
"type": "person",
"workspace_id": "wk_123"
}
],
"portal_url": "https://portal.dataleon.ai/e/123",
"properties": [
{
"name": "property_name",
"type": "string",
"value": "property_value"
}
],
"risk": {
"code": "20030",
"reason": "Document mismatch",
"score": 0.92
},
"source_id": "src-001",
"technical_data": {
"api_version": 2,
"approved_at": "2025-05-01T12:00:00Z",
"approved_by": "user:john.doe",
"callback_url": "https://example.com/callback",
"callback_url_notification": "https://example.com/notify",
"disable_notification_date": "2025-07-12T13:10:00Z",
"export_type": "json",
"filtering_score_aml_suspicions": 0.75,
"finished_at": "2025-05-05T13:10:00Z",
"ip": "192.168.1.1",
"language": "fra",
"location_ip": "203.0.113.45",
"need_review_by": "user:reviewer01",
"portal_steps": [
"identity_verification",
"selfie",
"face_match"
],
"qr_code": "false",
"raw_data": true,
"rejected_by": "user:jane.doe",
"session_duration": 45,
"started_at": "2025-05-05T13:00:00Z",
"transfer_at": "2025-07-12T14:00:00Z",
"transfer_mode": "API"
},
"webview_url": "https://id.dataleon.ai/e/123"
}