/app/kyc/entity/qa

该接口用于保存企业KYB流程中填写的尽职调查问卷答案。前端将用户在问卷各章节填写的数据按章节索引组织后提交,后端接收并保存企业的调查问卷信息,完成KYB流程中的信息收集环节。

请求参数说明

基础参数

参数名类型必填说明
uidstring用户ID,用于标识当前提交问卷的企业用户

问卷章节参数

请求参数中的数字键名(如"0"、"1"、"2"、"3")对应问卷的各个章节,与获取问卷接口(/app/kyc/entity/qa)返回的data数组索引一一对应。

章节0:企业基本信息

字段名类型说明对应问卷问题数据来源
industrystring所属行业Industry(行业选择)字典
countriesarray经营国家/地区列表Countries of Operation(经营国家)国家接口
naturestring业务描述文本Nature of Business(业务性质)
currencystring年收入货币单位Latest Annual Revenue Currency(年收入货币)字典
annual_revenuestring年收入范围区间Latest Annual Revenue(年收入范围)字典

annual_revenue可选值

说明
0_1000000 - 100,000
100001_250000100,001 - 250,000
250001_500000250,001 - 500,000
500001_1000000500,001 - 1,000,000
1000001_25000001,000,001 - 2,500,000
2500001_50000002,500,001 - 5,000,000
5000001_plus5,000,001 Plus

章节1:账户用途

字段名类型说明对应问卷问题数据来源
purposearray开户目的(可多选)Purpose of account(账户用途)字典

purpose可选值

说明
invest_tradeInvest/Trade company funds
crypto_fiatCrypto to fiat transaction
fiat_cryptoFiat to crypto transaction
institutionalInstitutional trading
provide_liquidityProvide liquidity services
accept_makeAccept/Make payments in crypto
settlementSettlement services

章节2:交易预估

字段名类型说明对应问卷问题数据来源
currencystring交易货币Transaction Estimates中的货币字段字典
expected_monthly_transaction_activitystring预期月交易活动expected_monthly_transaction_activity(预期月交易笔数)字典
expected_monthly_volumestring预期月交易量expected_monthly_volume(预期月交易金额)字典

expected_monthly_transaction_activity可选值:需参考问卷接口返回的options

expected_monthly_volume可选值

说明
0_1000000 - 100,000
100001_500000100,001 - 500,000
500001_1000000500,001 - 1,000,000
1000001_50000001,000,001 - 5,000,000
5000001_plus5,000,001 Plus

章节3:合规问题

字段名类型说明对应问卷问题数据来源
any_dealingstring是否涉及制裁国家/地区Any dealing in sanctioned countries?字典

any_dealing可选值

说明
yesYes(是)
noNo(否)

请求示例

{
  "uid": "1234",
  "0": {
    "industry": "banking_financial_services_and_payments",
    "countries": ["US", "GB", "SG"],
    "nature": "We provide comprehensive financial technology solutions including payment processing, digital banking infrastructure, and cryptocurrency exchange services. Our platform enables businesses to seamlessly integrate traditional and digital financial services.",
    "currency": "USD",
    "annual_revenue": "1000001_2500000"
  },
  "1": {
    "purpose": ["invest_trade", "crypto_fiat", "institutional"]
  },
  "2": {
    "currency": "USD",
    "expected_monthly_transaction_activity": "1_5_transactions",
    "expected_monthly_volume": "100001_500000"
  },
  "3": {
    "any_dealing": "no"
  }
}

使用说明

  1. 数据关联性:该接口的请求参数结构应与获取问卷接口(/app/kyc/entity/qa)返回的data数组结构保持一致,数字索引对应问卷章节

  2. 提交方式:前端需将用户在问卷各章节填写的数据,按章节索引组织成JSON对象后提交

  3. 数据验证:建议前端在提交前根据各字段的可选值范围进行验证,确保提交的数据符合要求


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