Manual BaaS - 服务
注意!
QI Tech 的 Webhook 不应进行严格映射。 我们 API 返回的 Webhook 载荷中可能会包含额外字段。
Webhook 重发
您可以按照文档中的详细说明查询和重发 Webhook:重发 Webhook。
注意
在开始开户流程之前,合作伙伴有责任进行 KYC 分析和欺诈预防。
为此,应使用 /onboarding 中描述的分析接口。
1 - 创建账户
1.1. 文件上传: 在开户之前,必须先上传公司文件。以下是各类型公司所需的文件清单:
对于股份公司(S.A.):
-
公司章程。
-
公司法定代表人选举会议记录。
-
授权书(如适用)。
-
每位法定代表人或受托人的带照片证件。
对于其他情况:
-
社会合同。
-
授权书(如适用)。
-
每位法定代表人或受托人的带照片证件。
文件须压缩为".zip"文件,并通过文件上传接口发送。
响应
ENDPOINT
/uploadMÉTODO
POSTResponse Body
{
"document_key": "cd639c4a-2279-468a-a047-59865b8159ed",
"document_md5": "8f5bef84cb07dc047017c0d304dbb6b8",
"url": "https://storage.googleapis.com/sandbox-doc-api/documents/cd639c4a-2279-468a-a047-59865b8159ed/identificacao_teste.pdf"
}
信息
重要提示: 请保存此 "document_key",因为在创建账户阶段将会用到它。
1.2.1. 创建企业账户(PJ):
请求
ENDPOINT
/accountMÉTODO
POSTRequest Body
{
"account_owner": {
"address": {
"city": "Limeira",
"complement": "complemento",
"neighborhood": "Vila Cidade Jardim",
"number": "662",
"postal_code": "13480290",
"state": "SP",
"street": "Avenida Campinas"
},
"cnae_code": "4721-1/02",
"company_statute": "8b0d8c33-01c9-4cf5-a0fa-1d2a96f4b34d",
"company_document_number": "09080702000105",
"company_type": "ltda",
"email": "padaria@vovolucia.com.br",
"foundation_date": "1950-08-21",
"annual_revenue_amount": "1000000.00",
"name": "VOVO LUCIA CONVENIENCIA LTDA",
"person_type": "legal",
"phone": {
"area_code": "19",
"country_code": "055",
"number": "988888888"
},
"trading_name": "Empadaria Vovo Lucia",
"company_representatives": [{
"address": {
"city": "Recife",
"complement": null,
"neighborhood": "Fundão",
"number": "137",
"postal_code": "52221110",
"state": "PE",
"street": "Rua Camapuã"
},
"birth_date": "1972-02-02",
"document_identification_number": "339122924",
"document_identification": "8b0d8c33-01c9-4cf5-a0fa-1d2a96f4b34d",
"email": "marcos.alves@yopmail.com",
"individual_document_number": "08531309069",
"is_pep": false,
"final_beneficiary": true,
"marital_status": "single",
"mother_name": "Sueli Isadora Alves",
"name": "Marcos Felipe Henrique Alves",
"nationality": "Brasileira",
"person_type": "natural",
"phone": {
"area_code": "88",
"country_code": "055",
"number": "995924634"
}
},
{
"person_type": "natural",
"name": "Juliana Tereza Bernardes",
"mother_name": "Maria Mariane",
"birth_date": "1990-05-06",
"profession": "Deputada",
"nationality": "Brasileira",
"marital_status": "single",
"is_pep": false,
"final_beneficiary": true,
"individual_document_number": "97564480084",
"document_identification_number": "232479719",
"document_identification": "8b0d8c33-01c9-4cf5-a0fa-1d2a96f4b34d",
"email": "juliana.tereza@yopmail.com",
"phone": {
"country_code": "055",
"area_code": "11",
"number": "912821359"
},
"address": {
"street": "Passagem Mariana",
"state": "PA",
"city": "Ananindeua",
"neighborhood": "Águas Lindas",
"number": "660",
"postal_code": "67118003",
"complement": "complemento"
}
}
]
}
}
"account_owner":公司数据须在此对象中发送。
"account_owner.company_statute":上传公司社会文件".zip"时,文件上传接口返回的 "document_key" 须在此字段中发送。
"account_owner.company_representatives":公司法定代表人数据列表须在此对象中发送。至少须发送能够依据各自章程/社会合同合法代表公司的法定代表人。每位法定代表人权限的核验由合作伙伴负责。
"account_owner.company_representatives.document_identification"