Overview
Roma KYB (Know Your Business) APIs allow Super Merchants to onboard their business (corporate) customers via API. Where Roma KYC verifies an individual, Roma KYB verifies a legal entity along with the natural persons who own or control it (its controllers) and any intermediary companies in its ownership chain.
API reference
The request payload, field-level reference, allowed enum values, sample request/response, and error codes are documented in the Super Merchant API reference:
- Submit Business KYB — onboard a business customer.
- Submit KYB Documents — upload supporting documents for a submitted KYB.
- Get KYB RFI — when the KYB status is
rfi_requested, fetch the pending information requirements. - Submit KYB RFI — submit the requested RFI details. The KYB status moves to
in_reviewonce submitted.