Register remitter

POST

https://app.rillis.io/api/v1/verification/create-remitter

This endpoint registers a new Remitter (Sender) in the Rillis system. It is designed to facilitate user onboarding by allowing you to validate and store entity data (Person, Company, or Crypto Wallet) independently of a transaction.

Request

Body Params application/json

Examples

Responses

🟢201OK

application/json

Body

Request Example

Shell

JavaScript

Java

Swift

cURL

Example 1Example 2Example 3

curl --location --request POST 'https://app.rillis.io/api/v1/verification/create-remitter' \
--header 'Content-Type: application/json' \
--data-raw '{
    "client_id": "your_client_id",
    "client_secret": "your_client_secret",
    "external_id": "your_external_id",
    "entity_type": "COMPANY",
    "legal_person": {
        "company_data": {
            "company_name": "REPRESENTACIONES SULBARAN SPA",
            "sector": "servicio administrativos,informaticos y recursos humanos",
            "kind_of_society": "Sociedad por Acciones (SpA)",
            "constitution_date": 1663210800000,
            "country_constitution": "CHL",
            "email": "sad@sd.cl",
            "short_description": "ACTIVIDADES COMBINADAS DE SERVICIOS ADMINISTRATIVOS DE OFICINA",
            "document_type": "CL-RUT",
            "identification_number": "776384682",
            "address": "oficina n 117,calle merced 838-A",
            "phone": "938724408",
            "company_usd_monthly_income": 5000,
            "monthly_amount_operate": 5000,
            "financial_patrimony": 5000,
            "total_patrimony": 5000,
            "source_funds": "Inversiones"
        },
        "legal_representative": [
            {
                "external_id": "AWC228232",
                "first_name": "nicolas",
                "last_name": "maduro",
                "identification_number": "256344882",
                "is_pep": false,
                "address": "tucapel jimenez 76",
                "city": "SANTIAGO",
                "country": "CHL",
                "issuing_country": "CHL"
            },
            {
                "external_id": "AWC228232",
                "first_name": "nicolas",
                "last_name": "maduro",
                "identification_number": "256344882",
                "is_pep": false,
                "address": "tucapel jimenez 76",
                "city": "SANTIAGO",
                "country": "CHL",
                "issuing_country": "CHL"
            }
        ],
        "final_beneficiaries": [
            {
                "external_id": "AWC316362",
                "first_name": "MICHAEL EMMANUEL",
                "last_name": "BARRIO PEREZ",
                "identification_number": "256344882",
                "is_pep": false,
                "address": "tucapel jimenez 76",
                "city": "SANTIAGO",
                "country": "CHL",
                "participation": 100,
                "issuing_country": "CHL"
            },
            {
                "external_id": "AWC316362",
                "first_name": "MICHAEL EMMANUEL",
                "last_name": "BARRIO PEREZ",
                "identification_number": "256344882",
                "is_pep": false,
                "address": "tucapel jimenez 76",
                "city": "SANTIAGO",
                "country": "CHL",
                "participation": 100,
                "issuing_country": "CHL"
            }
        ],
        "people_effective_control": [
            {
                "external_id": "AWC33202",
                "first_name": "MICHAEL EMMANUEL",
                "last_name": "BARRIO PEREZ",
                "identification_number": "256344882",
                "is_pep": false,
                "address": "tucapel jimenez 76",
                "city": "SANTIAGO",
                "country": "CHL",
                "participation": 100,
                "issuing_country": "CHL"
            },
            {
                "external_id": "AWC33202",
                "first_name": "MICHAEL EMMANUEL",
                "last_name": "BARRIO PEREZ",
                "identification_number": "256344882",
                "is_pep": false,
                "address": "tucapel jimenez 76",
                "city": "SANTIAGO",
                "country": "CHL",
                "participation": 100,
                "issuing_country": "CHL"
            },
            {
                "external_id": "AWC33202",
                "first_name": "MICHAEL EMMANUEL",
                "last_name": "BARRIO PEREZ",
                "identification_number": "256344882",
                "is_pep": false,
                "address": "tucapel jimenez 76",
                "city": "SANTIAGO",
                "country": "CHL",
                "participation": 100,
                "issuing_country": "CHL"
            }
        ]
    }
}'

Response Example

Success

{
    "external_id": "YOUR_REMITTER_ID",
    "analyzed_at": 1768920489090,
    "crypto": null,
    "customer_documents": [],
    "entity_type": "PERSON",
    "legal_person": null,
    "natural_person": {
        "full_name": "JOHN DOE",
        "nationality": "USA",
        "document_type": "ID-CARD",
        "document_number": "123456789"
    },
    "registered_in": 1768920400204,
    "id": "696f955022c4dfa1de6fc0a0"
}

Modified at 2026-02-06 00:13:03

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