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Step 7: Submit Application

Use the same POST method that saves an application (See Step 5: Save Application Form), but with submit instead of save in the endpoint. This method is used when the merchant or seller finishes filling out all the required fields in the application.

Note

After this method is sent, the status of the application changes from new to submitted. This request can only be sent once.

    • app_token

    • Identifier of the application. String starting with app_.

    • section

    • Enter one or more section objects with their current data object values. See also Sections.

Note

Due to the length of the response, in this example on the right side of this page, a shortened version of the response is displayed.

The response indicates that the form has been submitted successfully and its status is now submitted.

  • ERROR_APPLICATION_TYPE_NOT_FOUND - The request attempted an operation on an application, but the application was not found. The request was rejected. Corrective action: Use the ID of a valid application.

  • ERROR_APPLICATION_NOT_FOUND - The request attempted an operation on an application, but the application was not found. The request was rejected. Corrective action: Use the ID of a valid application.

  • ERROR_APPLICATION_ALREADY_SUBMITTED -  The request tried to save or submit an application, but the application has already been submitted. The request was rejected. Corrective action: None. Contact Client Support.

  • ERROR_APPLICATION_NOT_VALID -  The request tried to submit an application, but one or more fields were not valid. The request was rejected. Corrective action: Correct all fields and then submit.

  • ERROR_APPLICATION_ACTION - The request tried to save or submit an application, but the action required could not be determined. The request was rejected. Corrective action: Set the second path parameter to 'save' or 'submit'.

  • {base_uri}/verify/applications/:app_token/submit

  • Submit Application Form

  • curl -X POST
    {base_uri}/verify/applications/app_a94f525027bf4f599dc6f640b231647b/submit
    -H 'access_key: your-access-key-here'
    -H 'Content-Type: application/json'
    -H 'idempotency: your-idempotency-parameter-here'
    -H 'salt: your-random-string-here'
    -H 'signature: your-calculated-signature-here'
    -H 'timestamp: your-unix-timestamp-here'
    -H 'api_timestamp: your-unix-timestamp-here'
    -d '
    {
        "sections": {
            "business": {
                "type": {
                    "business_type": "ATR-0009"
                },
                "sell_type": {
                    "sell_type": "Online Marketplace"
                },
                "industry": {
                    "business_industry": "Financial Institutions – Merchandise and Services",
                    "sub_business_industry": "4"
                },
                "trade_name": {
                    "trade_name": "TEST"
                },
                "product_description": {
                    "business_desc": "TEST"
                },
                "url": {
                    "business_url": "https://www.exmpleyara123.com"
                }
            },
            "company": {
                "business_name": {
                    "business_name": "TEST"
                },
                "registration_country": {
                    "registration_country": "SG"
                },
                "phone": {
                    "phone_country_code": "SG",
                    "phone_number": "12345678"
                },
                "company_number": {
                    "registration_number": "TEST1245"
                },
                "address": {
                    "address": "TEST",
                    "postal_code": "1234564",
                    "city": "TEST",
                    "country": "SG",
                    "state": null,
                    "address_additional_details": null,
                    "us_state": null
                },
                "additional_info": {
                    "annual_revenue": "1234",
                    "avg_tpv_usd": "1234455"
                }
            },
            "director_3": {
                "name": {
                    "first_name": "cimo",
                    "last_name": "Smithtebbal"
                },
                "type": {
                    "user_title": "lv_oty00001"
                },
                "dob": {
                    "dob": "12/12/1991"
                },
                "address": {
                    "address": "TEST2",
                    "postal_code": "1234563",
                    "city": "TEST2",
                    "country": "SG",
                    "state": null,
                    "address_additional_details": null,
                    "us_state": null
                },
                "title": {
                    "user_title": "lv_oty00001"
                },
                "email": {
                    "email": "cimoTEST@gmail.com"
                },
                "nationality": {
                    "nationality": "SG"
                },
                "phone": {
                    "phone_country_code": "SG",
                    "phone_number": "32165478"
                },
                "identification": {
                    "id_type": "Passport",
                    "id": "123435",
                    "id_img": "file_ae6d136b9c934023ad7de2bfda07b588",
                    "government_id_img": "file_61b9faf94de34cf380c018e8e18129b9"
                }
            },
            "shareholder_3": {
                "type": {
                    "shareholder_type": "Individual",
                    "user_title": "lv_oty00003"
                },
                "name": {
                    "first_name": "Joecimo",
                    "last_name": "Smithtebbal"
                },
                "ownership": {
                    "ownership_percentage": 33.3
                },
                "dob": {
                    "dob": "12/12/1990"
                },
                "identification": {
                    "company_id_type": "lv_oit00001",
                    "id": "12334",
                    "id_img": "file_702927299e834d83ad55e4f982ac3a49",
                    "government_id_img": "file_61b9faf94de34cf380c018e8e18129b9"
                },
                "phone": {
                    "phone_country_code": "SG",
                    "phone_number": "12345789"
                },
                "email": {
                    "email": "testcimotest@t.com"
                },
                "nationality": {
                    "nationality": "SG"
                },
                "address": {
                    "address": "abcdef",
                    "postal_code": "12344",
                    "city": "AnyTown test",
                    "country": "SG",
                    "state": null,
                    "address_additional_details": null,
                    "us_state": null
                }
            },
            "shareholder_2": {
                "type": {
                    "shareholder_type": "Individual",
                    "user_title": "lv_oty00001"
                },
                "name": {
                    "first_name": "Joecimo",
                    "last_name": "Smithtebbal"
                },
                "ownership": {
                    "ownership_percentage": 33.3
                },
                "dob": {
                    "dob": "12/12/1990"
                },
                "identification": {
                    "company_id_type": "lv_oit00001",
                    "id": "12334",
                    "id_img": "file_a209822b27ed4fbea09cb0a1ff991bc3",
                    "government_id_img": "file_61b9faf94de34cf380c018e8e18129b9"
                },
                "phone": {
                    "phone_country_code": "SG",
                    "phone_number": "12345789"
                },
                "email": {
                    "email": "testcimotest@t.com"
                },
                "nationality": {
                    "nationality": "SG"
                },
                "address": {
                    "address": "abcdef",
                    "postal_code": "12344",
                    "city": "AnyTown test",
                    "country": "SG",
                    "state": null,
                    "address_additional_details": null,
                    "us_state": null
                }
            },
            "shareholder_1": {
                "type": {
                    "shareholder_type": "Individual",
                    "user_title": "lv_oty00003"
                },
                "name": {
                    "first_name": "Joecimo",
                    "last_name": "Smithtebbal"
                },
                "ownership": {
                    "ownership_percentage": 33.3
                },
                "dob": {
                    "dob": "12/12/1990"
                },
                "identification": {
                    "company_id_type": "lv_oit00001",
                    "id": "12334",
                    "id_img": "file_aa9603ad0a7748eda72643ac5b50b99c",
                    "government_id_img": "file_61b9faf94de34cf380c018e8e18129b9"
                },
                "phone": {
                    "phone_country_code": "SG",
                    "phone_number": "12345789"
                },
                "email": {
                    "email": "testcimotest@t.com"
                },
                "nationality": {
                    "nationality": "SG"
                },
                "address": {
                    "address": "abcdef",
                    "postal_code": "12344",
                    "city": "AnyTown test",
                    "country": "SG",
                    "state": null,
                    "address_additional_details": null,
                    "us_state": null
                }
            },
            "shareholder": {
                "type": {
                    "shareholder_type": "Individual",
                    "user_title": "lv_oty00001"
                },
                "name": {
                    "first_name": "Joecimo",
                    "last_name": "Smithtebbal"
                },
                "ownership": {
                    "ownership_percentage": 33.3
                },
                "dob": {
                    "dob": "12/12/1990"
                },
                "identification": {
                    "company_id_type": "lv_oit00001",
                    "id": "12334",
                    "id_img": "file_1f87f393904a419999beb7da390c561c",
                    "government_id_img": "file_61b9faf94de34cf380c018e8e18129b9"
                },
                "phone": {
                    "phone_country_code": "SG",
                    "phone_number": "12345789"
                },
                "email": {
                    "email": "testcimotest@t.com"
                },
                "nationality": {
                    "nationality": "SG"
                },
                "address": {
                    "address": "abcdef",
                    "postal_code": "12344",
                    "city": "AnyTown test",
                    "country": "SG",
                    "state": null,
                    "address_additional_details": null,
                    "us_state": null
                }
            },
            "FQ": {
                "financial_compliance_questionnaire_base": {
                    "pep_names": "lv_loa00001",
                    "pep_exist": "lv_loa00001",
                    "criminal_record_exist": "lv_loa00002"
                },
                "financial_compliance_questionnaire": {
                    "regulator_banking": "sad",
                    "regulator_aml_ctf": "zxc",
                    "comp_officer_name": "zxc",
                    "comp_officer_email": "zxc",
                    "internal_auditor_name": "sad",
                    "need_license": "lv_loa00001",
                    "maintains_aml": "lv_loa00002",
                    "is_examined": "lv_loa00002",
                    "is_aml_approved": "lv_loa00001",
                    "aml_officer_exist": "lv_loa00001",
                    "internal_audits_exist": "lv_loa00002",
                    "internal_audit_function_exist": "lv_loa00001",
                    "prohibited_shell_banks_relations_policy_exist": "lv_loa00001",
                    "prohibited_shell_banks_transactions_policy_exist": "lv_loa00001",
                    "privacy_policy_exist": "lv_loa00001",
                    "customer_risk_based_assessment_exist": "lv_loa00001",
                    "sufficient_edd_level": "lv_loa00001",
                    "id_processes_exist": "lv_loa00002",
                    "collect_info_requirement_exist": "lv_loa00002",
                    "customer_aml_assessment_exist": "lv_loa00002",
                    "kyc_process_exist": "lv_loa00002",
                    "risk_based_transaction_assessment_exist": "lv_loa00002",
                    "transaction_report_policy_exist": "lv_loa00001",
                    "identify_transactions_process_exist": "lv_loa00001",
                    "customer_screening_exist": "lv_loa00001",
                    "monitor_suspicious_activity_process_exist": "lv_loa00001",
                    "aml_training_exist": "lv_loa00002",
                    "is_training_session_recorded": "lv_loa00001",
                    "is_aml_update": "lv_loa00001",
                    "is_using_third_party": "lv_loa00001",
                    "is_third_party_trained": "lv_loa00001"
                }
            },
            "AU": {
                "copy_section": {
                    "similar_to": null
                },
                "type": {
                    "user_title": "lv_oty00001"
                },
                "name": {
                    "first_name": "TEST",
                    "last_name": "TEST"
                },
                "dob": {
                    "dob": "12/12/1980"
                },
                "address": {
                    "address": "abcdtest3",
                    "postal_code": "12344",
                    "city": "TEL Aviv",
                    "country": "SG",
                    "state": null,
                    "address_additional_details": null,
                    "us_state": null
                },
                "email": {
                    "email": "meeCIMO@efe.com"
                },
                "phone": {
                    "phone_country_code": "SG",
                    "phone_number": "1234657833"
                },
                "nationality": {
                    "nationality": "SG"
                },
                "identification": {
                    "id_type": "Passport",
                    "id": 12345648,
                    "id_img": "file_42e3fc6e37a84d22abcd46948b589c03",
                    "government_id_img": "file_1f87f393904a419999beb7da390c561c"
                }
            }
        }
    }
    '
  • {
        "status": {
            "error_code": "",
            "status": "SUCCESS",
            "message": "",
            "response_code": "",
            "operation_id": "2473ca8a-177e-42ff-a935-201da15167c3"
        },
        "data": {
            "token": "app_6a5dfec83b27414d88f93b82ba6aaa94",
            "rapyd_entity_token": "ewallet_4002897886a04aad4befcf8e95aaec04",
            "authorized_user_email": "CIMOCIMOTest@rapyd.net",
            "version": 16,
            "status": "submitted",
            "metadata": {
                "modular": "true"
            }
        }
    }