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Businesses

Index businesses

Returns an array containing all of your business customers.

get/v1/businesses

Query parameters

page[number]string

The number of results pages to return.

page[size]string

The size of each page in the response.

sort'name'

Sort the results by business name.

Response

Successful result of the operation

idstring

ID of the business.

namestring

The name of the business. Limited to 255 characters.

sector'ECONOMICALLY_SELF_EMPLOYED' | 'ECONOMIC_DEPENDENT' | 'FOREIGN_COMPANIES' | 'FOREIGN_ECONOMIC_DEPENDENT' | 'FOREIGN_PRIVATE_INDIVIDUAL' | 'FOREIGN_SELF_EMPLOYED_PRIVATE_PERSON' | 'GERMAN_BANKS' | 'MUNICIPALITY_AND_MUNICIPALITY_ASSOCIATION' | 'OTHER_COMPANIES_WORKMAN' | 'OTHER_COMPANIES' | 'OTHER_PRIVATE_INDIVIDUAL'

The sector of the business. Please note that the business' tax_country determines the allowed values you may store in the sector property, and the value of sector determines the allowed values you may store in the legal_form and industry/nace_code properties.

industry'BUILDING_INDUSTRY' | 'CHEMICAL_INDUSTRY_COKE_OVEN_MINERAL_OIL' | 'CONSUMER_INSTALMENT_CREDITS' | 'DEBIT_BALANCE_SALARY_ACCOUNT' | 'FARMER_FORESTRY_FISHING_AND_AQUACULTURE' | 'FINANCIAL_INSTITUTIONS_INSURANCE' | 'FINANCIAL_LEASING_COMPANIES' | 'FOOD_INDUSTRY_TOBACCO_PRODUCTS' | 'GASTRONOMY' | 'HEALTH_CARE_VETERIN_A_WELFARE_FIRM_FREELANCE' | 'HOLDING_COMPANIES' | 'HOUSING_COMPANIES' | 'INFORMATION_AND_COMMUNICATION' | 'INSTALMENT_CREDITS' | 'LEASING_OF_MOVABLE_OBJECTS' | 'LEATHER_TEXTILE_CLOTHES_INDUSTRY' | 'MANUFACTURE_DATA_PROC_EQUIPMENT_ELECTRIC_OPTICS' | 'MANUFACTURE_PLASTICS_RUBBER_GOODS' | 'MECHANICAL_ENGINEERING_VEHICLE_MANUFACTURING' | 'METAL_PRODUCTION_PROCESSING' | 'NONE' | 'OTHER_ECONOMIC_SERVICES' | 'OTHER_PROPERTY_MANAGEMENT' | 'OTHER_SERVICES' | 'POWER_WATER_SUPPLY_DISPOSAL_MINING' | 'SCIENTIFIC_TECHNICAL_CONSULTING_SERVICES' | 'STONE_SOIL_CERAMICS_GLASS' | 'TRADE_MAINTENANCE_AND_REPAIR_OF_VEHICLES' | 'TRANSPORT_AND_STORAGE_AND_NEWS_TRANSMISSION' | 'WOOD_PAPER_PRINT_INDUSTRY_FURNITURE_ETC' | 'NON_PROFIT_ORGANIZATION' | 'NON_MARKET_PRODUCERS' | 'ORGANIZATION_WITHOUT_ACQUIRING_HOUSE_BUILDING' | 'OTHER_INDUSTRY'

The business' industry. This field is deprecated; please use nace_code instead.

industry_key'ACCOMMODATION' | 'ACTIVITIES_OF_BUSINESS_EMPLOYERS_AND_PROFESSIONAL_MEMBERSHIP_ORGANISATIONS' | 'ACTIVITIES_OF_HEAD_OFFICES' | 'ACTIVITIES_OF_INVESTMENT_STOCK_CORPORATIONS_AND_FUNDS_OF_INVESTMENT_MANAGEMENT_COMPANIES_EXCL_MONEY_MARKET_FUNDS' | 'ADULT_ENTERTAINMENT_AND_ONLINE_DATING_AND_RELATED' | 'ADVERTISING_AND_MARKET_RESEARCH' | 'AIR_TRANSPORT' | 'ARCHITECTURAL_AND_ENGINEERING_ACTIVITIES_TECHNICAL_TESTING_AND_ANALYSIS' | 'BUYING_AND_SELLING_OF_OWN_NON_RESIDENTIAL_REAL_ESTATE' | 'BUYING_AND_SELLING_OF_OWN_RESIDENTIAL_REAL_ESTATE' | 'CAPITAL_HOLDING_COMPANY' | 'CIVIL_ENGINEERING' | 'COMPUTER_PROGRAMMING_CONSULTANCY_AND_RELATED_ACTIVITIES' | 'CONSTRUCTION_OF_BUILDINGS' | 'CREATIVE_ARTS_AND_ENTERTAINMENT_ACTIVITIES' | 'CROP_AND_ANIMAL_PRODUCTION_HUNTING_AND_RELATED_SERVICE_ACTIVITIES' | 'ECONOMICALLY_DEPENDENT_INDIVIDUALS' | 'EDUCATION' | 'ELECTRICITY_GAS_STEAM_AND_AIR_CONDITIONING_SUPPLY' | 'EMPLOYMENT_ACTIVITIES' | 'IMPORT_EXPORT_OF_RAW_MATERIALS_SUCH_AS_OIL_GAS_MINING_AND_EXPLOITATION' | 'INSURANCE_REINSURANCE_EXCEPT_PENSION_FUNDING' | 'FINANCIAL_LEASING' | 'FISHING_AND_AQUACULTURE' | 'FOOD_AND_BEVERAGE_SERVICE_ACTIVITIES' | 'FORESTRY_AND_LOGGING' | 'GAMBLING_AND_BETTING_ACTIVITIES' | 'HOLDING_COMPANIES_WITHOUT_MANAGEMENT_FUNCTION' | 'HUMAN_HEALTH_ACTIVITIES' | 'INFORMATION_SERVICE_ACTIVITIES' | 'LAND_TRANSPORT_AND_TRANSPORT_VIA_PIPELINES' | 'LEGAL_AND_ACCOUNTING_ACTIVITIES' | 'LIBRARIES_ARCHIVES_MUSEUMS_AND_OTHER_CULTURAL_ACTIVITIES' | 'MANAGEMENT_CONSULTANCY_ACTIVITIES' | 'MANUFACTURE_OF_BASIC_METALS' | 'MANUFACTURE_OF_BASIC_PHARMACEUTICAL_PRODUCTS_AND_PHARMACEUTICAL_PREPARATIONS' | 'MANUFACTURE_OF_BEVERAGES' | 'MANUFACTURE_OF_CHEMICALS_AND_CHEMICAL_PRODUCTS' | 'MANUFACTURE_OF_COKE_AND_REFINED_PETROLEUM_PRODUCTS' | 'MANUFACTURE_OF_COMPUTER_ELECTRONIC_AND_OPTICAL_PRODUCTS' | 'MANUFACTURE_OF_ELECTRICAL_EQUIPMENT' | 'MANUFACTURE_OF_FABRICATED_METAL_PRODUCTS_EXCEPT_MACHINERY_AND_EQUIPMENT' | 'MANUFACTURE_OF_FOOD_PRODUCTS' | 'MANUFACTURE_OF_FURNITURE' | 'MANUFACTURE_OF_LEATHER_AND_RELATED_PRODUCTS' | 'MANUFACTURE_OF_MACHINERY_AND_EQUIPMENT_N_E_C' | 'MANUFACTURE_OF_MOTOR_VEHICLES_TRAILERS_AND_SEMI_TRAILERS' | 'MANUFACTURE_OF_PRECIOUS_METALS_OR_STONES' | 'MANUFACTURE_OF_OTHER_TRANSPORT_EQUIPMENT' | 'MANUFACTURE_OF_PAPER_AND_PAPER_PRODUCTS' | 'MANUFACTURE_OF_RUBBER_AND_PLASTIC_PRODUCTS' | 'MANUFACTURE_OF_TEXTILES' | 'MANUFACTURE_OR_TRADE_OF_ALCOHOL_OR_CIGARETTES' | 'MANUFACTURE_OF_WEARING_APPAREL' | 'MANUFACTURE_OF_WOOD_AND_OF_PRODUCTS_OF_WOOD_AND_CORK_EXCEPT_FURNITURE_MANUFACTURE_OF_ARTICLES_OF_STRAW_AND_PLAITING_MATERIALS' | 'MINING_OF_COAL_AND_LIGNITE' | 'MINING_OF_METAL_ORES' | 'MOTION_PICTURE_VIDEO_AND_TELEVISION_PROGRAMME_PRODUCTION_SOUND_RECORDING_AND_MUSIC_PUBLISHING_ACTIVITIES' | 'NONE' | 'OFFICE_ADMINISTRATIVE_OFFICE_SUPPORT_AND_OTHER_BUSINESS_SUPPORT_ACTIVITIES' | 'OTHER_MANUFACTURING' | 'WHOLESALE_RETAIL_OF_PRECIOUS_METALS_OR_STONES' | 'OTHER_CREDIT_GRANTING' | 'OTHER_PERSONAL_SERVICE_ACTIVITIES' | 'OTHER_PROFESSIONAL_SCIENTIFIC_AND_TECHNICAL_ACTIVITIES' | 'OWN_ASSET_MANAGEMENT' | 'PENSION_FUNDING_EXCEPT_COMPULSORY_SOCIAL_SECURITY' | 'POSTAL_AND_COURIER_ACTIVITIES' | 'PRINTING_AND_REPRODUCTION_OF_RECORDED_MEDIA' | 'PROGRAMMING_AND_BROADCASTING_ACTIVITIES' | 'PUBLISHING_ACTIVITIES' | 'REMEDIATION_ACTIVITIES_AND_OTHER_WASTE_MANAGEMENT_SERVICES' | 'RENTAL_AND_LEASING_ACTIVITIES' | 'REPAIR_AND_INSTALLATION_OF_MACHINERY_AND_EQUIPMENT' | 'REPAIR_OF_COMPUTERS_AND_PERSONAL_AND_HOUSEHOLD_GOODS' | 'RESIDENTIAL_CARE_ACTIVITIES' | 'RETAIL_TRADE_EXCEPT_OF_MOTOR_VEHICLES_AND_MOTORCYCLES' | 'SCIENTIFIC_RESEARCH_AND_DEVELOPMENT' | 'SECURITY_AND_INVESTIGATION_ACTIVITIES' | 'SERVICES_TO_BUILDINGS_AND_LANDSCAPE_ACTIVITIES' | 'SEWERAGE' | 'SOCIAL_WORK_ACTIVITIES_WITHOUT_ACCOMMODATION' | 'SPECIALISED_CONSTRUCTION_ACTIVITIES' | 'SPORTS_ACTIVITIES_AND_AMUSEMENT_AND_RECREATION_ACTIVITIES' | 'TELECOMMUNICATIONS' | 'TRAVEL_AGENCY_TOUR_OPERATOR_AND_OTHER_RESERVATION_SERVICE_AND_RELATED_ACTIVITIES' | 'TRUSTS_FUNDS_AND_SIMILAR_FINANCIAL_ENTITIES' | 'VETERINARY_ACTIVITIES' | 'WAREHOUSING_AND_SUPPORT_ACTIVITIES_FOR_TRANSPORTATION' | 'WASTE_COLLECTION_TREATMENT_AND_DISPOSAL_ACTIVITIES_MATERIALS_RECOVERY' | 'WATER_COLLECTION_TREATMENT_AND_SUPPLY' | 'WATER_TRANSPORT' | 'WHOLESALE_AND_RETAIL_TRADE_AND_REPAIR_OF_MOTOR_VEHICLES_AND_MOTORCYCLES' | 'WHOLESALE_TRADE_EXCEPT_OF_MOTOR_VEHICLES_AND_MOTORCYCLES' | 'PRIVATE_NON_PROFIT_ORGANIZATIONS' | 'ACTIVITIES_AUXILIARY_TO_FINANCIAL_SERVICES_AND_INSURANCE_ACTIVITIES' | 'ADMINISTRATION_OF_THE_STATE_AND_THE_ECONOMIC_AND_SOCIAL_POLICY_OF_THE_COMMUNITY' | 'COMPULSORY_SOCIAL_SECURITY_ACTIVITIES' | 'OTHER_INDUSTRY_KE'

Additional information about the industry in which the business operates. This field is deprecated; please use nace_code instead.

legal_form'AT_SE' | 'AT_OHG' | 'AT_KG' | 'AT_AG' | 'AT_GESMBH' | 'AT_EG' | 'AT_GBR' | 'AT_EV' | 'AT_SOLE_PROPRIETORSHIP' | 'AT_SELF_EMPLOYED' | 'AT_AMT' | 'AT_KOR' | 'AT_STIFTUNGEN' | 'AT_GMBH' | 'AT_GMBH_CO_KG' | 'BE_SNC' | 'BE_SCS' | 'BE_SA' | 'BE_SPRL' | 'BE_SE' | 'BE_SCA' | 'BE_SC' | 'BE_SCRI' | 'BE_SEP' | 'BE_SF' | 'BE_SPRLU' | 'BE_SOLE_PROPRIETORSHIP' | 'BE_SELF_EMPLOYED' | 'BG_AD' | 'BG_OOD' | 'BG_KDA' | 'BG_KD' | 'BG_SD' | 'BG_SELF_EMPLOYED' | 'BG_SOLE_PROPRIETORSHIP' | 'HR_DD' | 'HR_DOO' | 'HR_JDOO' | 'HR_KD' | 'HR_JTD' | 'HR_SELF_EMPLOYED' | 'HR_SOLE_PROPRIETORSHIP' | 'HR_ORTA' | 'CZ_AS' | 'CZ_SRO' | 'CZ_KS' | 'CZ_VOS' | 'CZ_DRUZSTVO' | 'CZ_FYZICKA_OSOBA' | 'CZ_SOLE_PROPRIETORSHIP' | 'CZ_SELF_EMPLOYED' | 'FR_AE' | 'FR_EI' | 'FR_SNC' | 'FR_SCS' | 'FR_SA' | 'FR_SAS' | 'FR_SARL' | 'FR_SE' | 'FR_SCA' | 'FR_EURL' | 'FR_SC' | 'FR_SCOP' | 'FR_SELARL' | 'FR_SOLE_PROPRIETORSHIP' | 'FR_SELF_EMPLOYED' | 'AG' | 'EG' | 'EK' | 'EV' | 'NEV' | 'GBR' | 'GMBH' | 'GMBH_CO_KG' | 'GMBH_I_GR' | 'KG' | 'KGAA' | 'LTD' | 'MUNICIPALITY' | 'MUNICIPAL_COMPANY' | 'NONE' | 'OHG' | 'PARTG' | 'PRIVATE_PERSON' | 'SAVINGS_BANK' | 'SE' | 'SELF_EMPLOYED' | 'SOLE_PROPRIETORSHIP' | 'UG' | 'UG_I_GR' | 'FOREIGN_CORPORATION' | 'ADOR' | 'AMT' | 'KDOR' | 'STIFTUNGEN' | 'SECOKG' | 'AGCOKG' | 'HU_NYRT' | 'HU_KFT' | 'HU_BT' | 'HU_KKT' | 'HU_SOLE_PROPRIETORSHIP' | 'HU_SELF_EMPLOYED' | 'HU_ORTA' | 'IT_SE' | 'IT_SNC' | 'IT_SAS' | 'IT_SPA' | 'IT_SRL' | 'IT_SAPA' | 'IT_SCPA' | 'IT_SCARL' | 'IT_SCOP' | 'IT_SS' | 'IT_SOLE_PROPRIETORSHIP' | 'IT_SELF_EMPLOYED' | 'LU_SNC' | 'LU_SCS' | 'LU_SA' | 'LU_SARL' | 'LU_SE' | 'LU_SCA' | 'LU_SCSP' | 'LU_SARLS' | 'LU_SC' | 'LU_SCOP' | 'LU_SOLE_PROPRIETORSHIP' | 'LU_SELF_EMPLOYED' | 'LU_SECA' | 'LU_ASBL' | 'LU_FON' | 'LU_SP' | 'PL_SA' | 'PL_SPZOO' | 'PL_SE' | 'PL_SKA' | 'PL_SPK' | 'PL_SPJ' | 'PL_SELF_EMPLOYED' | 'PL_OTHER' | 'PT_SNC' | 'PT_SC' | 'PT_SA' | 'PT_LDA' | 'PT_SE' | 'PT_SUNI' | 'PT_EIRL' | 'PT_SCIV' | 'PT_COP' | 'PT_SOLE_PROPRIETORSHIP' | 'PT_SELF_EMPLOYED' | 'RO_SA' | 'RO_SRL' | 'RO_SCA' | 'RO_SCS' | 'RO_SNC' | 'RO_SELF_EMPLOYED' | 'RO_SOLE_PROPRIETORSHIP' | 'RS_AD' | 'RS_DOO' | 'RS_KD' | 'RS_OD' | 'RS_SELF_EMPLOYED' | 'RS_SOLE_PROPRIETORSHIP' | 'SI_DD' | 'SI_DOO' | 'SI_KDD' | 'SI_KD' | 'SI_DNO' | 'SI_SELF_EMPLOYED' | 'SI_SOLE_PROPRIETORSHIP' | 'ES_SRC' | 'ES_SC' | 'ES_SA' | 'ES_SAS' | 'ES_SRL' | 'ES_SE' | 'ES_SCA' | 'ES_SLNE' | 'ES_SAU' | 'ES_SLU' | 'ES_SPRO' | 'ES_SCOP' | 'ES_SOLE_PROPRIETORSHIP' | 'ES_SELF_EMPLOYED' | 'CH_DE_AG' | 'CH_FR_SA' | 'CH_IT_SA' | 'CH_DE_GMBH' | 'CH_FR_SARL' | 'CH_IT_SAGL' | 'CH_SE' | 'CH_DE_KOMAG' | 'CH_FR_SCA' | 'CH_IT_SACA' | 'CH_DE_KG' | 'CH_FR_SCM' | 'CH_IT_SAC' | 'CH_DE_KIG' | 'CH_FR_SNC' | 'CH_IT_SNC' | 'CH_DE_EG' | 'CH_FR_SS' | 'CH_IT_SS' | 'CH_SELF_EMPLOYED' | 'CH_SOLE_PROPRIETORSHIP' | 'CH_DE_KMG' | 'NL_VOF' | 'NL_CV' | 'NL_NV' | 'NL_BV' | 'NL_SE' | 'NL_CVOA' | 'NL_COPV' | 'NL_MTS' | 'NL_SOLE_PROPRIETORSHIP' | 'NL_SELF_EMPLOYED' | 'NL_VERENIGING' | 'NL_STICHT' | 'TR_ADI_SIR' | 'TR_AS' | 'TR_LS' | 'TR_KOM_STI' | 'TR_KOLL_STI' | 'TR_SELF_EMPLOYED' | 'TR_SOLE_PROPRIETORSHIP' | 'GB_SE' | 'GB_PARTNERSHIP' | 'GB_LP' | 'GB_PLC' | 'GB_LTD' | 'GB_COPS' | 'GB_UAS' | 'GB_PRCU' | 'GB_PUCU' | 'GB_SOLE_PROPRIETORSHIP' | 'GB_SELF_EMPLOYED'

The business' legal form. Check the Onboarding requirements guide for the mapping between legal form and tax country.

foundation_datestring

The date when the business was founded.

aml_follow_up_datestring date-time

Anti-money laundering follow-up date

fatca_relevantboolean

Indicates whether or not the company is FATCA relevant.

fatca_crs_confirmed_atstring

UTC timestamp when the business confirmed whether or not they were FATCA relevant.

crs_company_type'FE_REPORTING' | 'FE_NON_REPORTING' | 'NFE_ACTIVE' | 'NFE_ACTIVE_OTHER' | 'NFE_PASSIVE' | 'NFE_PASSIVE_INVESTMENT'

The business' Common Reporting Standard (CRS) company type.

business_purposestring

Short summary of the purpose of the business. May also include the business' web address.

terms_conditions_signed_atstring

UTC timestamp when the business signed the Solaris Terms and Conditions.

flagged_by_compliancestring

Any Compliance questions for the customer?

balance_sheet_totalinteger

The business' total assets, in Euro cents.

number_employeesinteger

The number of employees at the business.

registration_type'AT_FB_CD' | 'AT_GEM_CD' | 'AT_IDENT_CD' | 'AT_LAE_CD' | 'AT_ZVR_CD' | 'BE_OND_CD' | 'BG_BULSTAT_CD' | 'BG_OTHER_CD' | 'BG_UIC_CD' | 'BG_VAT_CD' | 'CY_DRCOR_CD' | 'CY_NOTAP_CD' | 'CY_TIC_CD' | 'CY_VAT_CD' | 'CZ_ICO_CD' | 'CZ_NID_CD' | 'DE_GNR_CD' | 'DE_HRA_CD' | 'DE_HRB_CD' | 'DE_NOTAP_CD' | 'DE_PR_CD' | 'DE_VR_CD' | 'DK_CVR_CD' | 'DK_FT_CD' | 'DK_NOTAP_CD' | 'EE_FON_CD' | 'EE_RG_CD' | 'ES_NIF_CD' | 'FI_ALV_CD' | 'FI_NOTAP_CD' | 'FI_SIRA_CD' | 'FI_Y_CD' | 'FR_CIB' | 'FR_SIREN_CD' | 'GEN_IPF_CD' | 'GEN_NBR_ENTTY_CD' | 'GEN_NCB_ENTTY_CD' | 'GEN_NSA_ENTTY_CD' | 'GEN_NSI_ENTTY_CD' | 'GEN_OTHER_CD' | 'GEN_PS_CD' | 'GEN_TAX_CD' | 'GEN_TRD_RGSTR_ENTTY_CD' | 'GEN_VAT_CD' | 'GR_AFM_CD' | 'GR_IMO_CD' | 'HR_MB_CD' | 'HR_MBS_CD' | 'HR_OIB_CD' | 'HU_CEG_CD' | 'HU_FB_CD' | 'HU_KOZ_CD' | 'HU_TOR_CD' | 'IE_CRO_CD' | 'IE_VAT_CD' | 'IT_CCIAA_CD' | 'IT_CF_CD' | 'IT_UCITS_CD' | 'LT_INV_CD' | 'LT_JAR_CD' | 'LU_RSC_CD' | 'LV_FON_CD' | 'LV_NBR_CD' | 'LV_VAT_CD' | 'MT_CNUM_CD' | 'MT_OLE_CD' | 'MT_VAT_CD' | 'NL_KVK_CD' | 'NL_RSIN_CD' | 'PL_KRS_CD' | 'PL_NIP_CD' | 'PL_REGON_CD' | 'PL_VAT_CD' | 'PT_FSA_CD' | 'PT_NIF_CD' | 'RO_CUI_CD' | 'RO_TAX_CD' | 'RO_TRN_CD' | 'SE_FIN_CD' | 'SE_MOM_CD' | 'SE_ORG_CD' | 'SI_DAV_CD' | 'SI_DDV_CD' | 'SI_MAT_CD' | 'SK_ICO_CD'
registration_district'AACHEN' | 'ALTENBURG' | 'AMBERG' | 'ANSBACH' | 'APOLDA' | 'ARNSBERG' | 'ARNSTADT' | 'ARNSTADT_ZWEIGSTELLE_ILMENAU' | 'ASCHAFFENBURG' | 'AUGSBURG' | 'AURICH' | 'BAD_HERSFELD' | 'BAD_HOMBURG_VDH' | 'BAD_KREUZNACH' | 'BAD_OEYNHAUSEN' | 'BAD_SALZUNGEN' | 'BAMBERG' | 'BAYREUTH' | 'BERLIN_CHARLOTTENBURG' | 'BIELEFELD' | 'BOCHUM' | 'BONN' | 'BRAUNSCHWEIG' | 'BREMEN' | 'CHEMNITZ' | 'COBURG' | 'COESFELD' | 'COTTBUS' | 'DARMSTADT' | 'DEGGENDORF' | 'DORTMUND' | 'DRESDEN' | 'DUISBURG' | 'DUEREN' | 'DUESSELDORF' | 'EISENACH' | 'ERFURT' | 'ESCHWEGE' | 'ESSEN' | 'FLENSBURG' | 'FRANKFURT_AM_MAIN' | 'FRANKFURT_ODER' | 'FREIBURG' | 'FRIEDBERG' | 'FRITZLAR' | 'FULDA' | 'FUERTH' | 'GELSENKIRCHEN' | 'GERA' | 'GIESSEN' | 'GOTHA' | 'GOETTINGEN' | 'GREIFSWALD' | 'GREIZ' | 'GUESTROW' | 'GUETERSLOH' | 'HAGEN' | 'HAMBURG' | 'HAMM' | 'HANAU' | 'HANNOVER' | 'HEILBAD_HEILIGENSTADT' | 'HILDBURGHAUSEN' | 'HILDESHEIM' | 'HOF' | 'HOMBURG' | 'INGOLSTADT' | 'ISERLOHN' | 'JENA' | 'KAISERSLAUTERN' | 'KASSEL' | 'KEMPTEN_ALLGAUE' | 'KIEL' | 'KLEVE' | 'KOBLENZ' | 'KOELN' | 'KOENIGSTEIN' | 'KORBACH' | 'KREFELD' | 'LANDAU' | 'LANDSHUT' | 'LEBACH' | 'LEIPZIG' | 'LEMGO' | 'LIMBURG' | 'LUEBECK' | 'LUDWIGSHAFEN_A_RHEIN_LUDWIGSHAFEN' | 'LUDWIGSLUST' | 'LUENEBURG' | 'MAINZ' | 'MANNHEIM' | 'MARBURG' | 'MEININGEN' | 'MEMMINGEN' | 'MERZIG' | 'MOENCHENGLADBACH' | 'MONTABAUR' | 'MUEHLHAUSEN' | 'MUENCHEN' | 'MUENSTER' | 'NEUBRANDENBURG' | 'NEUNKIRCHEN' | 'NEURUPPIN' | 'NEUSS' | 'NORDHAUSEN' | 'NUERNBERG' | 'OFFENBACH_AM_MAIN' | 'OLDENBURG_OLDENBURG' | 'OSNABRUECK' | 'OTTWEILER' | 'PADERBORN' | 'PASEWALK' | 'PASSAU' | 'PINNEBERG' | 'POESSNECK' | 'POESSNECK_ZWEIGSTELLE_BAD_LOBENSTEIN' | 'POTSDAM' | 'RECKLINGHAUSEN' | 'REGENSBURG' | 'RIBNITZ_DAMGARTEN' | 'ROSTOCK' | 'RUDOLSTADT' | 'RUDOLSTADT_ZWEIGSTELLE_SAALFELD' | 'SAARBRUECKEN' | 'SAARLOUIS' | 'SCHWEINFURT' | 'SCHWERIN' | 'SIEGBURG' | 'SIEGEN' | 'SOEMMERDA' | 'SONDERSHAUSEN' | 'SONNEBERG' | 'ST_INGBERT_ST_INGBERT' | 'ST_WENDEL_ST_WENDEL' | 'STADTHAGEN' | 'STADTRODA' | 'STEINFURT' | 'STENDAL' | 'STRALSUND' | 'STRAUBING' | 'STUTTGART' | 'SUHL' | 'TOSTEDT' | 'TRAUNSTEIN' | 'ULM' | 'VOELKLINGEN' | 'WALSRODE' | 'WAREN_MUERITZ' | 'WEIDEN_ID_OPF' | 'WEIMAR' | 'WETZLAR' | 'WIESBADEN' | 'WISMAR' | 'WITTLICH' | 'WUPPERTAL' | 'WUERZBURG' | 'ZWEIBRUECKEN'
screening_progress'NOT_SCREENED' | 'POTENTIAL_MATCH' | 'SCREENED_ACCEPTED' | 'SCREENED_DECLINED'

The current status of the risk screening process for the business.

international_operativity_expectationstring[]

Regions where the business expects to operate.

vat_numberstring

The business' VAT number.

risk_classification_status'NOT_SCORED' | 'POTENTIAL_RISK' | 'NORMAL_RISK' | 'INFORMATION_REQUESTED' | 'INFORMATION_RECEIVED' | 'RISK_ACCEPTED' | 'RISK_REJECTED' | 'CUSTOMER_UNRESPONSIVE' | 'SCORING_NOT_REQUIRED'

The business' risk classification status.

customer_vetting_status'NOT_VETTED' | 'NO_MATCH' | 'POTENTIAL_MATCH' | 'INFORMATION_REQUESTED' | 'INFORMATION_RECEIVED' | 'RISK_ACCEPTED' | 'RISK_REJECTED' | 'CUSTOMER_UNRESPONSIVE' | 'VETTING_NOT_REQUIRED'

The status of the customer vetting process for the business.

purpose_of_account_opening'SAVINGS' | 'DAILY_EXPENSES' | 'TRAVELLING_AND_RELOCATING' | 'FREELANCER_ACTIVITY' | 'ONLINE_SHOPPING' | 'SALARY_OR_PENSION_ACCREDITATION' | 'TRADING' | 'FINANCING' | 'BUYING_AND_SELLING_GOODS' | 'MANAGEMENT_OF_INVOICES_AND_RECEIPTS' | 'TREASURY' | 'SUPPLIERS_MANAGEMENT' | 'SETTLEMENT_OF_TRANSACTIONS_TO_AND_FROM_ABROAD' | 'INVESTMENT_ACTIVITY' | 'EMPLOYEE_PAYROLL_MANAGEMENT'

The business' purpose for opening the account.

source_of_funds'REAL_ESTATE_INCOME' | 'SALE_OF_GOODS_AND_SERVICES' | 'TRANSFER_FROM_DIFFERENT_ACCOUNTS' | 'INCOME_FROM_CUSTOMERS' | 'CORPORATE_MERGERS_AND_ACQUISITIONS' | 'FINANCING' | 'SECURITIES_OR_OTHER_FINANCIAL_INSTRUMENTS' | 'TREASURY' | 'DONATIONS'

The business' source of funds.

expected_annual_revenue'ENTITY_IN_CRISIS' | 'ENTITY_IN_SETUP' | 'UP_TO_ONE_MEUR' | 'ONE_M_TO_FIVE_MEUR' | 'FIVE_M_TO_TEN_MEUR' | 'MORE_THAN_TEN_MEUR'

The business' expected annual revenue.

expected_annual_incoming_funds'UP_TO_TEN_KEUR' | 'TEN_K_TO_FIFTY_KEUR' | 'FIFTY_K_TO_TWO_HUNDRED_KEUR' | 'TWO_HUNDRED_K_TO_ONE_MEUR' | 'ONE_M_TO_FIVE_MEUR' | 'MORE_THAN_FIVE_MEUR'

The business' expected annual incoming funds.

company_status'ACTIVE' | 'INACTIVE' | 'IN_LIQUIDATION' | 'COLLECTIVE_PROCEEDINGS' | 'IN_CONSTITUTION'

The current legal status of the company.

Example response

{
  "id": "e0277fae750a4c849660da873f94cbiz",
  "aml_follow_up_date": "2021-01-30T08:30:00Z"
}