- Getting Started
- Sokin Definitions
- Guides
- Authentication
- Receiving Payments
- FX Payments
- Payments
- Unfunded Payments
- Unfunded FX Payments
- Corporate Onboarding
- Data Requirements
- Step 1: Create a corporate profile
- Step 2: Add associates
- Step 3: Add a parent entity (if applicable)
- Step 4: Upload company documents
- Step 5: Upload associate documents
- Real-time Status Updates via Webhook
- Conditional Step: Upload Parent Entity documents (if applicable)
- Step 6: Finalise onboarding submission
- Uploading supporting documents using Pre-signed URLs
- Onboarding Reference Data
- Onboarding Models
- Payments Reference Data
- Authentication
- Corporates
- v2025-12-01
- Create a new Corporate
- Add a parent entity (corporate associate) to an onboarding request
- Add an associate to a corporate onboarding request
- Request pre-signed URLs for onboarding document uploads
- Request pre-signed URLs for parent entity document uploads
- Request pre-signed URLs for associate document uploads
- Finalise corporate onboarding submission
- Schemas
- NumericRange
- ApiResponse[AddIndividualAssociateResponse]
- ApiResponse[AddAssociateDocumentsResponse]
- ApiResponse[AddOnboardingDocumentsResponse]
- AddOnboardingDocumentsResponse
- AssociateDocumentPresignedUrlResponse
- AssociateType
- ErrorResponse
- MessageResponse
- FinaliseSubmissionResponse
- AddParentEntityRequest
- MoneyRange
- AddOnboardingDocumentsRequest
- ApiResponse[CreateCorporateResponse]
- CreateCorporateRequest
- CreateCorporateResponse
- FinaliseSubmissionRequest
- PresignedUrlResponse
- AddressTypeEnum
- OwnershipType
- AddAssociateDocumentsResponse
- ErrorDetail
- AddIndividualAssociateRequest
- UboDetails
- AddParentEntityResponse
- AddIndividualAssociateResponse
- CorporateAssociateType
- AddParentEntityDocumentsRequest
- AssociateDocumentPresignedUrlResponseItem
- ApiResponse[AddParentEntityResponse]
- AssociateIdentityType
- AddAssociateDocumentsRequest
- Corporate Currency Accounts
- Beneficiaries
- v2025-12-01
- Schemas
- ErrorResponse
- FieldType
- IdentifierType
- TransactionTypeEnum
- BeneficiaryType
- AccountType
- ApiResponse[BeneficiaryDetails]
- ApiResponse[CreateExternalBeneficiaryData]
- ApiResponse[DeleteBeneficiaryData]
- ApiResponse[GetBeneficiaryFieldsResponse]
- BeneficiaryField
- BeneficiaryListItem
- CreateExternalBeneficiaryData
- CreateExternalBeneficiaryRequest
- DeleteBeneficiaryData
- GetBeneficiaryFieldsResponse
- PaginatedApiResponse[BeneficiaryListItem]
- StateOrProvince
- PaginationInfo
- PaginatedBeneficiaryFieldsResponse
- ErrorDetail
- BeneficiaryDetails
- Instruction Requests
- v2025-12-01
- Schemas
- ErrorResponse
- ApiResponse[CreateInstructionRequestResponse]
- ErrorDetail
- ApiResponse[GetInstructionRequestResponse]
- CreateFXInstructionRequest
- CreateFxPaymentInstructionRequest
- CreateInstructionRequestResponse
- CreatePaymentInstructionRequest
- CreateUnfundedFxPaymentInstructionRequest
- CreateUnfundedPaymentInstructionRequest
- GetInstructionRequestResponse
- Instructions
- Foreign Exchange
- Webhooks
- Webhooks
- v2025-12-01
- Schemas
- ApiResponse[CreateSubscriptionResponse]
- NotificationStatus
- ApiResponse[NotificationLogList]
- NotificationAttemptResponse
- ApiResponse[UpdateSubscriptionResponse]
- NotificationLogList
- ErrorResponse
- NotificationLogResponse
- SubscriptionCreateOrUpdate
- SubscriptionStatusUpdate
- CreateSubscriptionResponse
- UpdateSubscriptionResponse
- InstructionCreated
- ErrorDetail
- InstructionReqeustRejected
- InstructionProcessedWebhook
- InstructionRejectedWebhook
- OnboardingRequestApproved
- OnboardingRequestRejected
- CorporateActivated
- CorporateDeactivated
- CorporateCurrencyAccountFundingReceived
- WebhookSubscription
- WebhookNotificationLogs
Real-time Status Updates via Webhook
| Status | What it means |
|---|---|
| PENDING | Application created but incomplete |
| APPROVED | Compliance approval granted. Accounts are being provisioned |
| REJECTED | Application declined in line with compliance policy |
| MODEL_SWITCHED | Due diligence model updated based on eligibility criteria |
Modified at 2026-02-19 09:43:10