Legal Person Object

At the end of registering a company on your platform, it is necessary to perform the fraud and KYC assessment for this entity, which must be carried out through the Legal Person endpoint. The data submitted must be final and must not be changed under any circumstances. That is, after this process, it should not be possible to modify basic registration data such as CNPJ, Company Name, Incorporation Date, and others. This is very important to ensure two key points:

• Consistency of the data in the Anti-Fraud database
• Realistic risk assessment, avoiding fraud in future operations

Legal Person Object Definition

Request Body

{
  "id": "12345678",
  "registration_id": "12345678",
  "registration_date": "2019-12-11T11:37:15.12-03:00",
  "client_category" : "Premium Account",
  "legal_name": "John's Company",
  "trading_name": "John's Barbershop",
  "document_number": "11.111.111/0001-11",
  "foundation_date": "1992-09-15",
  "website": "www.johnsbarbershop.com.br",
  "activity": "Barber Shops",
  "activity_code": "96.02-5-01",
  "merchant_category_code": "0742",
  "tier" : "epp",
  "annual_revenues": 72000000,
  "emails":[
    {
      "email": "johnsample@test.com",
      "validation_type":"zaig_api",
      "validation_key": "ccc4b4b4-f91c-4475-8290-07152550aefc"
    }
  ],
  "documents": {
    "ie": {
      "number": "388.108.598.269",
      "issuer": "JUCESP",
      "issuer_state": "SP",
      "issuance_date":"2002-01-12",
      "validation_type": "zaig_api",
      "ocr_key": "c64627db-1ba4-48b6-979d-06222a25d5e9"
    },
    "company_statute": {
      "ocr_key": "60ed79c4-5aba-4cc7-aebb-5de5f92b7d0d"
    }
  },
  "address": {
    "street": "Rua do Teste",
    "number": "111",
    "neighborhood": "Bairro do Exemplo",
    "city": "Aparecida de Goiânia",
    "uf": "GO",
    "complement": "Térreo",
    "postal_code": "00000-000",
    "country": "BRA",
    "validation_type": "visit",
    "ocr_key": "265b1b74-4b93-41dc-ac78-e1c37467225d"
  },
  "phones": [
    {
      "international_dial_code": "1",
      "area_code": "11",
      "number": "999999999",
      "type": "mobile",
      "validation_type": "zaig_sms",
      "validation_key": "82473dec-8e14-4570-997a-59652818c908"
    }
  ],
  "source": {
    "channel": "app",
    "platform": "android",
    "ip":"201.6.142.66",
    "session_id": "c90ad2df-7307-4f82-8938-1da81dff2be6"
  },
  "legal_representatives": [
    {
      "name": "Frederic Attorney",
      "document_number": "111.111.111-11",
      "birthdate": "1987-06-12",
      "gender": "male",
      "nationality": "BRA",
      "mother_name": "Jackie Attorney Mother",
      "occupation": "Accountant",
      "emails":[
        {
          "email": "frederic@attorney.com",
          "validation_type":"zaig_api",
          "validation_key": "d174d522-6003-4b05-adb2-e92e92632c67"
        }
      ],
      "documents": {
        "letter_of_attorney": {
          "ocr_key": "6972894d-d2ef-4b5f-b54f-10f178bf3e5d"
        },
        "cnh": {
          "register_number": "05163811694",
          "issuer_state": "PR",
          "first_issuance_date":"2011-03-21",
          "issuance_date":"2016-06-29",
          "expiration_date":"2021-06-25",
          "category": "AB",
          "validation_type":"zaig_sdk",
          "ocr_key":"a5cf9c8f-2f66-4490-a7db-8a5bc70c1b76"
        }
      },
      "address": {
        "street": "Avenida de Exemplo",
        "number": "99",
        "neighborhood": "Vila do Exemplo",
        "city": "Jundiaí",
        "uf": "SP",
        "complement": "Ap 82",
        "postal_code": "00000-000",
        "country": "BRA",
        "validation_type":"visit",
        "ocr_key": "265b1b74-4b93-41dc-ac78-e1c37467225d"
      },
      "phones": [
        {
          "international_dial_code": "55",
          "area_code": "11",
          "number": "999998877",
          "type": "mobile",
          "validation_type": "zaig_sms",
          "validation_key": "e390d2b3-cb71-4991-9d94-1b7f8b43a04e"
        }
      ],
      "source": {
        "channel": "app",
        "platform": "ios",
        "ip":"175.92.122.2",
        "session_id": "93c68588-7a41-472f-95b3-835ea6ee1ede"
      },
      "face":
      {
        "type":"zaig_sdk",
        "registration_key":"d2677a8c-d575-44e1-a54d-ec00f9310f34"
      }
    }
  ],
  "partners": [
    {
      "name": "John Partner",
      "document_number": "111.111.111-11",
      "birthdate": "1992-09-15",
      "gender": "male",
      "nationality": "BRA",
      "mother_name": "Maria Partner's Mother",
      "occupation": "Teacher",
      "emails":[
        {
          "email": "johnsample@test.com",
          "validation_type":"zaig_api",
          "validation_key": "1fac6f8c-1a16-4a12-9afc-9a2d9ae0a31e"
        }
      ],
      "documents": {
        "rg": {
          "number": "4.366.477-8",
          "issuer": "II",
          "issuer_state": "PR",
          "issuance_date":"2002-01-12",
          "validation_type":"zaig_sdk",
          "ocr_front_key":"a5cf9c8f-2f66-4490-a7db-8a5bc70c1b76",
          "ocr_back_key":"a5cf9c8f-2f66-4490-a7db-8a5bc70c1b76"
        },
        "cnh": {
          "register_number": "05163811694",
          "issuer_state": "PR",
          "first_issuance_date":"2011-03-21",
          "issuance_date":"2016-06-29",
          "expiration_date":"2021-06-25",
          "category": "AB",
          "validation_type":"zaig_sdk",
          "ocr_key":"a5cf9c8f-2f66-4490-a7db-8a5bc70c1b76"
        }
      },
      "address": {
        "street": "Rua do Teste",
        "number": "111",
        "neighborhood": "Bairro do Exemplo",
        "city": "Aparecida de Goiânia",
        "uf": "GO",
        "complement": "Térreo",
        "postal_code": "00000-000",
        "country": "BRA",
        "validation_type":"visit",
        "ocr_key": "265b1b74-4b93-41dc-ac78-e1c37467225d"
      },
      "phones": [
        {
          "international_dial_code": "1",
          "area_code": "11",
          "number": "999999999",
          "type": "mobile",
          "validation_type": "zaig_sms",
          "validation_key": "d1713959-4ae4-4180-befc-6931c658e908"
        }
      ],
      "source": {
        "channel": "app",
        "platform": "android",
        "ip":"255.201.26.1",
        "session_id": "79d5e442-2cb7-4a9e-82c5-7fa3717d7ada"
      },
      "face":
      {
        "type":"zaig_sdk",
        "registration_key":"a2b6ae92-1394-4f9b-b8ee-5be188f93609"
      }
    }
  ]
}

All data exchanges involving a registration use the following definition for this object. In some cases, to simplify implementation and reduce the data flow between parties, some information may be omitted.

nome	tipo	descrição
id	string	Analysis identifier. This number must be unique for each request (required)
registration_id	string	Identifier of the registration in the client's system. To perform more than one analysis for the same registration, simply use the same registration_id in different analyses. This field is optional and will have the same value as id when not provided.
registration_date	datetime	Date and time of registration (required)
client_category	string	Client category according to your platform classification or loyalty program
legal_name	string	Corporate name of the company being registered
trading_name	string	Trade name of the company being registered
document_number	string	CNPJ of the company being registered, with dots and dashes, according to the standard (required)
foundation_date	date	Company foundation date according to the standard
website	string	Website of the company being registered
activity	string	Business sector of the company being registered
activity_code	string	CNAE code of the company's activity (must be formatted as in the previous example)
merchant_category_code	string	MCC (Merchant Category Code) for the activity sector according to card brands
tier	string	Company size
annual_revenues	integer	Company's gross annual revenue in BRL cents
emails	List of Email	List of Email objects describing the company's email addresses
documents	Document	Document objects (State registration - ie, Articles of incorporation - company_statute)
address	Address	Address object describing the company’s address
phones	List of Phone	List of Phone objects describing the company’s phone numbers
source	Source	Source object describing the characteristics of the application used to send the registration
partners	List of Partner	List of Partner objects describing information about each of the company’s partners
legal_representatives	List of Legal Representatives	List of LegalRepresentative objects describing information about each of the company’s legal representatives

Submit a Legal Person

Request Body

  {
    "id": "12345",
    ...
  }

Response Body

  {
    "id": "12345",
    "analysis_status": "automatically_approved",
    "reason": "rule_decision_enum"
  }

To perform the evaluation of a Registration, simply send an object of type Legal Person to the following endpoint with the flag properly set:

POST https://api.caas.qitech.app/onboarding/legal_person?analyze=true

The analyze parameter is used to determine whether the submitted registration should be analyzed by QI Tech's algorithms. If a registration is sent with the parameter set to false, it will not be analyzed or charged, but its data will still be considered by QI Tech's algorithms for future evaluations. The default value for this parameter is true, meaning that only registrations explicitly sent with the false flag will not be analyzed.