LianLian Global

LianLian Global Kyc API

The Kyc API from LianLian Global — 5 operation(s) for kyc.

GitHub OpenAPI

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/lianlian-global/refs/heads/main/openapi/lianlian-global-kyc-api-openapi.yml

Other Resources

🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/b2b-cross-border/ZG9jOjQ1Mg-open-api
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/B2B-inflow-payout/ZG9jOjQ1Mg-open-api
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/llp-api/4b402d5ab3edd-api-introduction-v1-2
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/cards-open-api/4b402d5ab3edd-introduction
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/connect/ydcoebflkrejd-connect-api
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/connect-ota/4b402d5ab3edd-open-api
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/lppe/72b66de24898e-introduction
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/outbound-payout/4b402d5ab3edd-api-introduction
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/outbound-payout-ka/4b402d5ab3edd-api-introduction
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/outbound-payout-service/4b402d5ab3edd-api-introduction
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/outbound-payout-verification/ztrytr7ruzey9-balance-api
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/llg-payments/4b402d5ab3edd-summary
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/global-payout/ZG9jOjQ1Mg-api-introduction
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/global-payout-fx/e13ca9b34d037-exchange
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/global-payout-tuition/4b402d5ab3edd-api-introduction
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/standard-remittance/4b402d5ab3edd-api-introduction
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/triplink/d04slm5ra253f-
🔗
DeveloperPortal
https://developer.lianlianglobal.com/docs/e-wallet-openapi/72b66de24898e-introduction

OpenAPI Specification

lianlian-global-kyc-api-openapi.yml Raw ↑ 
swagger: '2.0'
info:
  title: Distribution Account Kyc API
  version: '1.0'
host: global-api-sandbox.lianlianpay-inc.com
basePath: /b2b-import/v1
schemes:
- https
consumes:
- application/json
produces:
- application/json
tags:
- name: Kyc
paths:
  /v1/kyc/corporate:
    parameters: []
    post:
      summary: 创建企业 KYC
      operationId: ''
      responses:
        '200':
          description: OK
          content:
            application/json:
              schema:
                type: object
                properties:
                  ? ''
                  : $ref: '#/components/schemas/CorporateKycInfo'
      requestBody:
        content:
          application/json:
            schema:
              type: object
              properties:
                member_id:
                  type: string
                  description: 会员ID
                  maxLength: 32
                region:
                  type: string
                  enum:
                  - TH
                  - SG
                  - ID
                  - MY
                  description: 地区
                name:
                  type: string
                  description: 企业名称
                  maxLength: 256
                name_en:
                  type: string
                  description: 企业英文名称
                  maxLength: 256
                phone:
                  type: string
                  description: 联系电话
                  maxLength: 64
                email:
                  type: string
                  description: 邮箱
                  maxLength: 128
                register_address:
                  type: object
                  description: 注册地址
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/AddressInfo'
                business_address:
                  type: object
                  description: 经营地址
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/AddressInfo'
                enterprise_property:
                  type: string
                  description: '企业性质

                    '
                  enum:
                  - SOLE_PROPRIETORSHIP
                  - PARTNERSHIP
                  - LIMITED_LIABILITY_COMPANY
                  - JOINT_STOCK_COMPANY
                  - LIMITED_PARTNERSHIP
                  - LIMITED_LIABILITY_PARTNERSHIP
                  - COMPANY
                register_date:
                  type: string
                  description: 企业注册日期，YYYYMMDD
                website:
                  type: string
                  description: 网址
                  maxLength: 256
                business_scope:
                  type: string
                  description: 业务经营范围
                  maxLength: 1024
                business_nature:
                  type: string
                  description: 商业类目
                  enum:
                  - ONLINE SELLER OR RETAILER
                  - MANUFACTURER/ SUPPLIER
                  - VENDOR/SERVICE PROVIDER
                corporate_cert:
                  $ref: '#/components/schemas/CorporateCert'
                staffs:
                  type: array
                  description: 企业相关人员
                  items:
                    $ref: '#/components/schemas/CorporateStaffInfo'
                ubo:
                  type: object
                  description: 受益所有人
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/CorporateStaffInfo'
                legalperson:
                  type: object
                  description: 法人
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/CorporateStaffInfo'
                director:
                  type: object
                  description: 董事
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/CorporateStaffInfo'
                authorized_user:
                  type: object
                  description: 控制人
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/CorporateStaffInfo'
              required:
              - member_id
              - region
              - name
              - phone
              - email
              - register_address
              - business_address
              - enterprise_property
              - business_nature
              - corporate_cert
              - staffs
      description: 创建企业KYC
      parameters: []
      x-internal: false
      tags:
      - Kyc
  /v1/kyc/corporate/{member_id}:
    parameters: []
    put:
      summary: 修改企业 KYC
      operationId: ''
      responses:
        '200':
          description: OK
          content:
            application/json:
              schema:
                type: object
                properties:
                  ? ''
                  : $ref: '#/components/schemas/CorporateKycInfo'
      requestBody:
        content:
          application/json:
            schema:
              type: object
              properties:
                region:
                  type: string
                  enum:
                  - TH
                  - SG
                  - ID
                  - MY
                  description: 地区
                name:
                  type: string
                  description: 企业名称
                  maxLength: 256
                name_en:
                  type: string
                  description: 企业英文名称
                  maxLength: 256
                phone:
                  type: string
                  description: 联系电话
                  maxLength: 64
                email:
                  type: string
                  description: 邮箱
                  maxLength: 128
                register_address:
                  type: object
                  description: 注册地址
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/AddressInfo'
                business_address:
                  type: object
                  description: 经营地址
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/AddressInfo'
                enterprise_property:
                  type: string
                  description: '企业性质

                    '
                  enum:
                  - SOLE_PROPRIETORSHIP
                  - PARTNERSHIP
                  - LIMITED_LIABILITY_COMPANY
                  - JOINT_STOCK_COMPANY
                  - LIMITED_PARTNERSHIP
                  - LIMITED_LIABILITY_PARTNERSHIP
                  - COMPANY
                register_date:
                  type: string
                  description: 企业注册日期，YYYYMMDD
                website:
                  type: string
                  description: 网址
                  maxLength: 256
                business_scope:
                  type: string
                  description: 业务经营范围
                  maxLength: 1024
                business_nature:
                  type: string
                  description: 商业类目
                  enum:
                  - ONLINE SELLER OR RETAILER
                  - MANUFACTURER/ SUPPLIER
                  - VENDOR/SERVICE PROVIDER
                corporate_cert:
                  $ref: '#/components/schemas/CorporateCert'
                staffs:
                  type: array
                  description: 企业相关人员
                  items:
                    $ref: '#/components/schemas/CorporateStaffInfo'
                ubo:
                  type: object
                  description: 受益所有人
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/CorporateStaffInfo'
                legalperson:
                  type: object
                  description: 法人
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/CorporateStaffInfo'
                director:
                  type: object
                  description: 董事
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/CorporateStaffInfo'
                authorized_user:
                  type: object
                  description: 控制人
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/CorporateStaffInfo'
              required:
              - region
              - name
              - phone
              - email
              - register_address
              - business_address
              - enterprise_property
              - business_nature
              - corporate_cert
              - staffs
      description: 修改企业KYC
      tags:
      - Kyc
  /v1/kyc/individual:
    parameters: []
    post:
      summary: 创建个人KYC
      operationId: ''
      responses:
        '200':
          description: OK
      description: 创建个人kyc
      requestBody:
        content:
          application/json:
            schema:
              type: object
              maxProperties: 32
              properties:
                member_id:
                  type: string
                  description: 会员id
                region:
                  type: string
                  description: 地区
                name:
                  type: string
                  description: 全名
                  maxLength: 512
                birthday:
                  type: string
                  description: 生日,YYYYMMDD
                contact_address:
                  type: object
                  description: 居住地址
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/AddressInfo'
                telephone:
                  type: string
                  description: 手机号
                  maxLength: 64
                phone:
                  type: string
                  description: 联系电话
                  maxLength: 64
                email:
                  type: string
                  description: 邮箱
                  maxLength: 128
                business_nature:
                  type: string
                  description: 商业类目
                  enum:
                  - ONLINE SELLER OR RETAILER
                  - MANUFACTURER/ SUPPLIER
                  - VENDOR/SERVICE PROVIDER
                ' individual_cert  ':
                  $ref: '#/components/schemas/IndividualCert'
              required:
              - member_id
              - region
              - name
              - birthday
              - contact_address
              - phone
              - email
              - business_nature
              - ' individual_cert  '
            examples: {}
      parameters: []
      tags:
      - Kyc
  /v1/kyc/individual/{member_id}:
    parameters: []
    put:
      summary: 修改个人KYC
      operationId: ''
      responses:
        '200':
          description: OK
      description: 修改个人kyc
      requestBody:
        content:
          application/json:
            schema:
              type: object
              maxProperties: 32
              properties:
                member_id:
                  type: string
                  description: 会员id
                region:
                  type: string
                  description: 地区
                name:
                  type: string
                  description: 全名
                  maxLength: 512
                birthday:
                  type: string
                  description: 生日,YYYYMMDD
                contact_address:
                  type: object
                  description: 居住地址
                  properties:
                    ? ''
                    : $ref: '#/components/schemas/AddressInfo'
                telephone:
                  type: string
                  description: 手机号
                  maxLength: 64
                phone:
                  type: string
                  description: 联系电话
                  maxLength: 64
                email:
                  type: string
                  description: 邮箱
                  maxLength: 128
                business_nature:
                  type: string
                  description: 商业类目
                  enum:
                  - ONLINE SELLER OR RETAILER
                  - MANUFACTURER/ SUPPLIER
                  - VENDOR/SERVICE PROVIDER
                ' individual_cert  ':
                  $ref: '#/components/schemas/IndividualCert'
              required:
              - member_id
              - region
              - name
              - birthday
              - contact_address
              - phone
              - email
              - business_nature
              - ' individual_cert  '
            examples: {}
      tags:
      - Kyc
  /v1/kyc/{member_id}:
    parameters:
    - schema:
        type: string
      name: member_id
      in: path
      required: true
    get:
      summary: 查询KYC信息
      tags:
      - Kyc
      responses:
        '200':
          description: OK
          content:
            application/json:
              schema:
                type: object
                properties:
                  individual:
                    $ref: '#/components/schemas/IndividualKycInfo'
                  corporate:
                    $ref: '#/components/schemas/CorporateKycInfo'
      operationId: ''
      description: 查询KYC信息
      requestBody:
        content:
          application/json:
            schema:
              type: object
          application/xml:
            schema:
              type: object
              properties: {}
        description: ''
      x-internal: false
      parameters: []
components:
  schemas:
    IndividualCert:
      title: Individual Cert
      x-stoplight:
        id: sffkf7yn3obsk
      description: 个人证件信息
      type: object
      x-internal: false
      properties:
        cert_type:
          type: string
          description: 个人证件类型
          enum:
          - PASSPORT
          - DRIVER_LICENSE
          - CITIZEN_IDENTICATION
        cert_no:
          type: string
          description: 证件号
          maxLength: 128
        'cert_issue_date ':
          type: string
          description: 证件发放日期，YYYYMMDD
        'cert_expiration_date ':
          type: string
          description: 证件失效日期，YYYYMMDD
        is_cert_permanent:
          description: 证件是否永久有效
          type: boolean
        attachments:
          type: string
          description: 证件正面，证件反面，手持证件，填写file_id
      required:
      - cert_type
      - cert_no
      - attachments
    CorporateKycInfo:
      type: object
      title: CorporateKycInfo
      x-stoplight:
        id: sffkf7yn3obsk
      description: 企业kyc信息
      x-internal: false
      maxProperties: 32
      properties:
        membert_id:
          type: string
          description: 会员id
          maxLength: 32
        'region ':
          type: string
          description: 地区
          enum:
          - TH
          - SG
          - ID
          - MY
        name:
          type: string
          description: 企业名称
          maxLength: 256
        name_en:
          type: string
          description: 企业英文名称
          maxLength: 256
        phone:
          type: string
          description: 联系电话
          maxLength: 64
        email:
          type: string
          description: 邮箱
          maxLength: 128
        register_address:
          type: object
          description: 企业注册地址
          properties:
            ? ''
            : $ref: '#/components/schemas/AddressInfo'
        business_address:
          type: object
          description: 企业经营地址
          properties:
            ? ''
            : $ref: '#/components/schemas/AddressInfo'
        enterprise_property:
          type: string
          description: 企业性质
          enum:
          - PASSPORT
          - DRIVER_LICENSE
          - CITIZEN_IDENTICATION
        register_date:
          type: string
          description: 企业注册日期
        website:
          type: string
          description: 网址
          maxLength: 256
        business_scope:
          type: string
          description: 业务经营范围
          maxLength: 1024
        business_nature:
          type: string
          description: 商业类目
          enum:
          - ONLINE SELLER OR RETAILER
          - MANUFACTURER/ SUPPLIER
          - VENDOR/SERVICE PROVIDER
        corporate_cert:
          $ref: '#/components/schemas/CorporateCert'
        staffs:
          type: array
          description: 企业相关人员
          items:
            $ref: '#/components/schemas/CorporateStaffInfo'
        status:
          type: string
          description: 状态
          enum:
          - APPROVED
          - REJECKED
          - PROCESSING
          - CREATED
        failed_reason:
          type: string
          description: 失败原因
          maxLength: 256
        create_time:
          type: string
          description: 创建时间，10位 秒级时间戳
        modify_time:
          type: string
          description: 修改时间，10位 秒级时间戳
      required:
      - membert_id
      - 'region '
      - name
      - phone
      - email
      - register_address
      - business_address
      - enterprise_property
      - business_nature
      - corporate_cert
      - staffs
      - status
      - create_time
    CorporateCert:
      title: Corporate Cert
      x-stoplight:
        id: sffkf7yn3obsk
      description: 企业证件信息
      type: object
      x-internal: false
      properties:
        cert_type:
          type: string
          description: 企业证件类型
        cert_no:
          type: string
          description: 企业证件号
          maxLength: 128
        'cert_issue_date ':
          type: string
          description: 证件发放日期，YYYYMMDD
        is_cert_permanent:
          type: boolean
          description: 证件是否永久有效
        'cert_expiration_date ':
          type: string
          description: 证件失效日期，YYYYMMDD
        attachments:
          type: string
          description: 证件号证明附件，填写file_id，多个用英文 ; 隔开
      required:
      - cert_type
      - cert_no
      - attachments
    CorporateStaffInfo:
      title: CorporateStaffInfo
      x-stoplight:
        id: sffkf7yn3obsk
      description: 企业相关人员
      type: object
      x-internal: false
      properties:
        share_ratio:
          type: string
          description: 股权占比,`staff_type`=`BENEFICIARY`必填
        name:
          type: string
          description: 全名
          maxLength: 512
        birthday:
          type: string
          description: 生日，YYYYMMDD
        contact_address:
          type: object
          description: 居住地址
          properties:
            ? ''
            : $ref: '#/components/schemas/AddressInfo'
        nationality:
          type: string
          description: 国籍
          enum:
          - TH
          - SG
          - ID
          - MY
        cert_region:
          type: string
          enum:
          - TH
          - SG
          - ID
          - MY
          description: 证件发行国
        cert_type:
          type: string
          description: 证件类型
          enum:
          - PASSPORT
          - DRIVER_LICENSE
          - CITIZEN_IDENTICATION
        cert_no:
          type: string
          description: 证件号
          maxLength: 128
        cert_issue_date:
          type: string
          description: 证件发放日期，YYYYMMDD
        cert_expiration_date:
          type: string
          description: 证件失效日期，YYYYMMDD
        is_cert_permanent:
          description: 证件是否永久有效
          type: boolean
        cert_no_attachments:
          type: string
          description: 证件号证明附件，填写file_id，多个用英文 ; 隔开
          maxLength: 128
      required:
      - name
      - birthday
      - contact_address
      - nationality
      - cert_region
      - cert_type
      - cert_no
    AddressInfo:
      title: AddressInfo
      x-stoplight:
        id: sffkf7yn3obsk
      description: 地址信息
      type: object
      x-internal: false
      properties:
        province:
          type: string
          description: 省/州
          maxLength: 128
        city:
          type: string
          description: 市
          maxLength: 128
        district:
          type: string
          description: 区
          maxLength: 128
        postal_code:
          type: string
          description: 邮编
          maxLength: 128
        address:
          type: string
          description: 地址
          maxLength: 128
        address_proof_type:
          type: string
          description: 地址证明类型
          enum:
          - UTILITY_BILLS
          - BANK_STATEMENT
          - GOVERNMENT_DOCUMENTS
        address_attachment:
          type: string
          description: 地址附件，经营地址必填，填写file_id
          maxLength: 128
      required:
      - city
      - address
    IndividualKycInfo:
      title: IndvidualKycInfo
      x-stoplight:
        id: sffkf7yn3obsk
      type: object
      description: 个人kyc信息
      x-internal: false
      properties:
        member_id:
          type: string
          maxLength: 32
          description: 地区
        region:
          type: string
          enum:
          - TH
          - SG
          - ID
          - MY
          description: 地区
        name:
          type: string
          description: 姓名
          maxLength: 512
        birthday:
          type: string
          description: 生日，YYYYMMDD
        contact_address:
          $ref: '#/components/schemas/AddressInfo'
        legal_address:
          $ref: '#/components/schemas/AddressInfo'
        telephone:
          type: string
          description: 手机号
          maxLength: 64
        phone:
          type: string
          description: 联系电话
        email:
          type: string
          description: 邮箱
          maxLength: 128
        business_nature:
          type: string
          description: 商业类目
          enum:
          - ONLINE SELLER OR RETAILER
          - MANUFACTURER/ SUPPLIER
          - VENDOR/SERVICE PROVIDER
        individual_cert:
          $ref: '#/components/schemas/IndividualCert'
        staus:
          type: string
          description: 状态
          enum:
          - APPROVED
          - REJECKED
          - PROCESSING
          - CREATED
        failed_reason:
          type: string
          description: 失败原因
        create_time:
          type: string
          description: 创建时间，10位 秒级时间戳
        modify_time:
          type: string
          description: 修改时间，10位 秒级时间戳
      required:
      - member_id
      - region
      - name
      - email