Onboarding: Get Entity List by document number
GET
https://verification-id.rillis.io/api/v1/client-api/onboardings/entity/list
Request
Query Params
Responses
Request Request Example
Shell
JavaScript
Java
Swift
curl --location -g --request GET 'https://verification-id.rillis.io/api/v1/client-api/onboardings/entity/list?flow=687fb01b4632671918b394d3&documentNumber=4331.234.53&issueCountryIso3=CHL&status=APPROVED&search=JOSE&fullname=JOSE ALBERTO RODRIGUEZ ITALO&firstName=JOSE ALBERTO&lastName=RODRIGUEZ ITALO&personalNumber=23.34223.12&metadata={"url_path":"/identity","is_fullpage":"true"}&skip=0&limit=15' \
--header 'Authorization: Bearer <token>'Response Response Example
200 - Success
{
"items": [
{
"_id": "690381f2841f263a10414745",
"flow": "687fb01b4632671918b394d2",
"user": "64204dd759290a9403fef44e",
"flow_instance": "690125300b7d015cb7417b3a",
"flow_event": "690381f2841f263a1041473d",
"identities": [
"690381f2841f263a10414747",
"690381f2841f263a10414743",
"690381f2841f263a10414749"
],
"data": {
"config_service": {
"age_threshold": 18,
"document_expiration": true
},
"data_company": {
"company_type": "PUBLICLY_LISTED_COMPANY",
"country_constitution": "CHL",
"date_of_incorporation": "2025-10-28",
"description": "descripcion empresa opcional",
"name": "MY EMPRESA",
"register_number": "231233213",
"address_line_1": "Venezuela, Jos茅 Leonardo Ortiz, Per煤",
"city": "Jos茅 Leonardo Ortiz",
"country_name_of_residence": "Venezuela",
"country_of_residence": "VEN",
"email": "email@gmail.com",
"legal_address": "Venezuela, Cdad. Aut贸noma de Buenos Aires, Argentina",
"phone": "+584149560713",
"postal_code": "weqew",
"province": "Barinas",
"state_code": "E",
"website": "https://aws-dev.rillis.io",
"business_information": {
"annual_income_usd": {
"max": 20000000,
"min": 20000000
},
"commercial_relationship_purpose": "OPENING_BUSINESS_ACCOUNT",
"estimated_annual_transaction_usd": {
"max": 2000000,
"min": 500001
},
"fund_origin": "COMPANY_OPERATING_INCOME",
"monthly_expected_volumes_reference": {
"max": 2000000,
"min": 500000
},
"source_of_income": "PRODUCT_SALES",
"total_assets": {
"max": 1000000,
"min": 250001
}
},
"business_operations_start_date": "2025-10-30",
"industry": "FOOD_AND_SERVICES",
"industry_reference": "SUPERMARKETS_CONVENIENCE_STORE",
"tax_number": "2132312",
"tax_residence_country_code": "VEN",
"operational_address": {
"address_line_1": "Santiago de Chile, C1408 Cdad. Aut贸noma de Buenos Aires, Argentina",
"city": "Buenos Aires",
"country_name_of_residence": "Venezuela",
"country_of_residence": "VEN",
"postal_code": "C1408",
"state_code": "F"
},
"final_beneficiaries": [
{
"id": "0856da0d-1dcc-4ef3-a59e-dbf37d4541b1",
"document_data": {
"document_type": "NATIONAL_ID",
"country": "CHL",
"file_key_document": "partners-759cff5c-62bd-41dc-89ab-c5d0797776ba",
"file_key_document_back": "partners-7c2f4ca0-8a7a-40f2-b837-e1e82d13a6c7",
"identity_id": "690381f2841f263a10414749"
},
"email": "nelson@gmail.com",
"phone": "+56323123213",
"birth_country": "CHL",
"country_of_residence": "CHL",
"country_name_of_residence": "Chile",
"address_line_1": "Santiago de Chile, C1408 Cdad. Aut贸noma de Buenos Aires, Argentina",
"city": "Buenos Aires",
"state_code": "AN",
"postal_code": "C1408",
"ownership_percentage": 25,
"is_pep": true,
"file_key_proof_of_address": "partners-e007c172-6bd6-49a0-ac4e-90006e0c624b",
"ownership_type": "INDIRECT",
"titles": [
"BUSINESS_OWNER"
],
"tax_identification": {
"number": "33243243",
"tax_residence_country_code": "CHL"
},
"province": "Antofagasta"
}
],
"legal_representatives": [
{
"id": "b45c5e3d-97f8-4604-9596-1f889f855426",
"document_data": {
"document_type": "NATIONAL_ID",
"country": "CHL",
"file_key_document": "partners-dd68dec9-b11b-4e17-9a4e-787ef6c45e13",
"file_key_document_back": "partners-88d49fe7-91c6-4217-81a4-990f539430bb",
"identity_id": "690381f2841f263a10414747"
},
"email": "javi@gmail.com",
"phone": "+56233231231",
"birth_country": "CHL",
"country_of_residence": "CHL",
"country_name_of_residence": "Chile",
"address_line_1": "Santiago de Chile, 11200 Montevideo, Departamento de Montevideo, Uruguay",
"city": "Montevideo",
"state_code": "VS",
"postal_code": "11200",
"ownership_percentage": 0,
"is_pep": true,
"file_key_proof_of_address": "partners-be5c6400-435d-4459-824f-cdba748c221a",
"titles": [
"ACCOUNT_REPRESENTATIVE"
],
"tax_identification": {
"number": "32321323",
"tax_residence_country_code": "CHL"
},
"province": "Valpara铆so"
}
],
"cash_controllers": [
{
"id": "03d96a9f-403c-4615-b2cd-d9b6b65fa52d",
"document_data": {
"document_type": "NATIONAL_ID",
"country": "CHL",
"file_key_document": "partners-759cff5c-62bd-41dc-89ab-c5d0797776ba",
"file_key_document_back": "partners-7c2f4ca0-8a7a-40f2-b837-e1e82d13a6c7",
"identity_id": "690381f2841f263a10414743"
},
"email": "nelson@gmail.com",
"phone": "+56323123213",
"birth_country": "CHL",
"country_of_residence": "CHL",
"country_name_of_residence": "Chile",
"address_line_1": "Santiago de Chile, C1408 Cdad. Aut贸noma de Buenos Aires, Argentina",
"city": "Buenos Aires",
"state_code": "AN",
"postal_code": "C1408",
"ownership_percentage": 0,
"is_pep": true,
"file_key_proof_of_address": "partners-e007c172-6bd6-49a0-ac4e-90006e0c624b",
"titles": [
"BUSINESS_OWNER"
],
"tax_identification": {
"number": "33243243",
"tax_residence_country_code": "CHL"
},
"province": "Antofagasta"
}
]
},
"type": "COMPANY"
},
"status": "APPROVED",
"metadata": {
"url_path": "/identity",
"is_fullpage": "true"
},
"file_references_data": [
{
"id": "2999d315-e071-46c2-8e66-4786858d5433",
"field_name": "statute_of_constitution",
"original_name": "rillis_analysis_report_68f28411e9c9f323671b988f.pdf",
"encoding": "7bit",
"mime_type": "application/pdf",
"size": 110343,
"path": "source-documents-of-rillis/690125300b7d015cb7417b3a/",
"file_name": "2999d315-e071-46c2-8e66-4786858d5433.pdf",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "4a96d517-3eab-488e-9e1a-f671bd3c19be",
"field_name": "certificate_of_validity",
"original_name": "rillis_analysis_report_68f28411e9c9f323671b988f.pdf",
"encoding": "7bit",
"mime_type": "application/pdf",
"size": 110343,
"path": "source-documents-of-rillis/690125300b7d015cb7417b3a/",
"file_name": "4a96d517-3eab-488e-9e1a-f671bd3c19be.pdf",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "ce7eeecc-e4d3-4152-835c-4bc82ca06216",
"field_name": "proof_of_address",
"original_name": "rillis_analysis_report_68f28411e9c9f323671b988f.pdf",
"encoding": "7bit",
"mime_type": "application/pdf",
"size": 110343,
"path": "source-documents-of-rillis/690125300b7d015cb7417b3a/",
"file_name": "ce7eeecc-e4d3-4152-835c-4bc82ca06216.pdf",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "6f7755fe-f836-4b40-8dac-cfe7d4264089",
"field_name": "partners-e007c172-6bd6-49a0-ac4e-90006e0c624b",
"original_name": "rillis_analysis_report_68f28411e9c9f323671b988f.pdf",
"encoding": "7bit",
"mime_type": "application/pdf",
"size": 110343,
"path": "source-documents-of-rillis/690125300b7d015cb7417b3a/",
"file_name": "6f7755fe-f836-4b40-8dac-cfe7d4264089.pdf",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "ce09a407-3549-4c0e-a3af-6cffabd65f16",
"field_name": "partners-759cff5c-62bd-41dc-89ab-c5d0797776ba",
"original_name": "documento-1.png",
"encoding": "7bit",
"mime_type": "image/png",
"size": 2338118,
"path": "source-documents-of-rillis/690125300b7d015cb7417b3a/",
"file_name": "ce09a407-3549-4c0e-a3af-6cffabd65f16.png",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "ef723c56-aed5-4241-b51e-82dc3f7ad5e3",
"field_name": "partners-7c2f4ca0-8a7a-40f2-b837-e1e82d13a6c7",
"original_name": "documento-2.png",
"encoding": "7bit",
"mime_type": "image/png",
"size": 1695991,
"path": "source-documents-of-rillis/690125300b7d015cb7417b3a/",
"file_name": "ef723c56-aed5-4241-b51e-82dc3f7ad5e3.png",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "53d6ae9b-5c94-4c0e-b899-a0ca4300f915",
"field_name": "partners-be5c6400-435d-4459-824f-cdba748c221a",
"original_name": "rillis_analysis_report_68f28411e9c9f323671b988f.pdf",
"encoding": "7bit",
"mime_type": "application/pdf",
"size": 110343,
"path": "source-documents-of-rillis/690125300b7d015cb7417b3a/",
"file_name": "53d6ae9b-5c94-4c0e-b899-a0ca4300f915.pdf",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "ef5ef87e-25fd-495b-b92a-b3c2919a6efc",
"field_name": "partners-dd68dec9-b11b-4e17-9a4e-787ef6c45e13",
"original_name": "IMG_front.jpg",
"encoding": "7bit",
"mime_type": "image/jpeg",
"size": 4334459,
"path": "source-documents-of-rillis/690125300b7d015cb7417b3a/",
"file_name": "ef5ef87e-25fd-495b-b92a-b3c2919a6efc.jpeg",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "5550c2e7-7d5e-45c6-af85-ec13c14f709b",
"field_name": "partners-88d49fe7-91c6-4217-81a4-990f539430bb",
"original_name": "IMG_back.jpg",
"encoding": "7bit",
"mime_type": "image/jpeg",
"size": 4230578,
"path": "source-documents-of-rillis/690125300b7d015cb7417b3a/",
"file_name": "5550c2e7-7d5e-45c6-af85-ec13c14f709b.jpeg",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
}
],
"completed_at": "2025-10-30T15:19:36.212Z",
"reason": "reason",
"createdAt": "2025-10-30T15:19:14.719Z",
"updatedAt": "2025-10-30T15:22:16.082Z"
},
{
"_id": "68f03815c5191d742363b0d7",
"flow": "687fb01b4632671918b394d2",
"user": "64204dd759290a9403fef44e",
"flow_instance": "68f032bec5191d742363b047",
"flow_event": "68f03815c5191d742363b0cf",
"identities": [
"68f03815c5191d742363b0d1",
"68f03815c5191d742363b0d5",
"68f03815c5191d742363b0d3"
],
"data": {
"config_service": {
"age_threshold": 18,
"document_expiration": true
},
"data_company": {
"company_type": "PUBLICLY_LISTED_COMPANY",
"country_constitution": "CHL",
"date_of_incorporation": "2025-10-01",
"name": "EMPRESAS WAYNE",
"register_number": "321321321",
"address_line_1": "Santiago de Chile, C1408 Cdad. Aut贸noma de Buenos Aires, Argentina",
"city": "Buenos Aires",
"country_name_of_residence": "Chile",
"country_of_residence": "CHL",
"email": "email@gmail.com",
"legal_address": "Santiago de Chile, C1408 Cdad. Aut贸noma de Buenos Aires, Argentina",
"phone": "+93231323132",
"postal_code": "C1408",
"province": "Ciudad Aut贸noma de Buenos Aires",
"website": "https://aws-dev.rillis.io",
"business_information": {
"annual_income_usd": {
"max": 1000000,
"min": 250001
},
"commercial_relationship_purpose": "OPENING_BUSINESS_ACCOUNT",
"estimated_annual_transaction_usd": {
"max": 10000000,
"min": 10000000
},
"monthly_expected_volumes_reference": {
"max": 2000000,
"min": 500000
},
"total_assets": {
"max": 10000000,
"min": 1000001
}
},
"business_operations_start_date": "2025-10-01",
"industry": "ARMS_AND_DEFENSE",
"industry_reference": "MANUFACTURE_AND_SUPPLY_OF_WEAPONS_AND_AMMUNITION",
"tax_number": "331231232",
"tax_residence_country_code": "CHL",
"final_beneficiaries": [
{
"id": "50e37ac9-de96-4d05-90c0-5a1dc27ba262",
"document_data": {
"document_type": "NATIONAL_ID",
"country": "CHL",
"file_key_document": "partners-79abee15-5813-43ec-a543-1e37fc94464d",
"file_key_document_back": "partners-bdc4fe9a-e94a-44a7-9b35-31fa13cb1f59",
"identity_id": "68f03815c5191d742363b0d5"
},
"email": "javi@gmail.com",
"phone": "+93343354534",
"birth_country": "CHL",
"country_of_residence": "CHL",
"country_name_of_residence": "Chile",
"address_line_1": "Santiago de Chile, 11200 Montevideo, Departamento de Montevideo, Uruguay",
"city": "Montevideo",
"postal_code": "11200",
"ownership_percentage": 25,
"is_pep": false,
"file_key_proof_of_address": "partners-48c597c3-5adb-4b8a-be3d-c670cdeaec1d",
"ownership_type": "DIRECT",
"tax_identification": {
"number": "2312321312",
"tax_residence_country_code": "CHL"
}
}
],
"legal_representatives": [
{
"id": "ec662883-b894-44f9-a847-db56d93f52a9",
"document_data": {
"document_type": "NATIONAL_ID",
"country": "CHL",
"file_key_document": "partners-79abee15-5813-43ec-a543-1e37fc94464d",
"file_key_document_back": "partners-bdc4fe9a-e94a-44a7-9b35-31fa13cb1f59",
"identity_id": "68f03815c5191d742363b0d3"
},
"email": "javi@gmail.com",
"phone": "+93343354534",
"birth_country": "CHL",
"country_of_residence": "CHL",
"country_name_of_residence": "Chile",
"address_line_1": "Santiago de Chile, 11200 Montevideo, Departamento de Montevideo, Uruguay",
"city": "Montevideo",
"postal_code": "11200",
"ownership_percentage": 0,
"is_pep": false,
"file_key_proof_of_address": "partners-48c597c3-5adb-4b8a-be3d-c670cdeaec1d",
"tax_identification": {
"number": "2312321312",
"tax_residence_country_code": "CHL"
}
}
],
"cash_controllers": [
{
"id": "419dfbeb-6dd1-44ae-afbf-8038a0f09db8",
"document_data": {
"document_type": "NATIONAL_ID",
"country": "CHL",
"file_key_document": "partners-79abee15-5813-43ec-a543-1e37fc94464d",
"file_key_document_back": "partners-bdc4fe9a-e94a-44a7-9b35-31fa13cb1f59",
"identity_id": "68f03815c5191d742363b0d1"
},
"email": "javi@gmail.com",
"phone": "+93343354534",
"birth_country": "CHL",
"country_of_residence": "CHL",
"country_name_of_residence": "Chile",
"address_line_1": "Santiago de Chile, 11200 Montevideo, Departamento de Montevideo, Uruguay",
"city": "Montevideo",
"postal_code": "11200",
"ownership_percentage": 0,
"is_pep": false,
"file_key_proof_of_address": "partners-48c597c3-5adb-4b8a-be3d-c670cdeaec1d",
"tax_identification": {
"number": "2312321312",
"tax_residence_country_code": "CHL"
}
}
]
},
"type": "COMPANY"
},
"status": "APPROVED",
"metadata": {
"url_path": "/identity",
"is_fullpage": "true"
},
"file_references_data": [
{
"id": "7eac7f39-1c36-4213-a77a-976cdd41a202",
"field_name": "statute_of_constitution",
"original_name": "rillis_analysis_report_68d3cc34711bf6350b14c758.pdf",
"encoding": "7bit",
"mime_type": "application/pdf",
"size": 280469,
"path": "source-documents-of-rillis/68f032bec5191d742363b047/",
"file_name": "7eac7f39-1c36-4213-a77a-976cdd41a202.pdf",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "b253a5d5-10e6-4e97-9148-048b4a3b5477",
"field_name": "certificate_of_validity",
"original_name": "rillis_analysis_report_68d3cc34711bf6350b14c758.pdf",
"encoding": "7bit",
"mime_type": "application/pdf",
"size": 280469,
"path": "source-documents-of-rillis/68f032bec5191d742363b047/",
"file_name": "b253a5d5-10e6-4e97-9148-048b4a3b5477.pdf",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "13f855f0-bcbb-4c9a-a0ca-44d71d51f40c",
"field_name": "proof_of_address",
"original_name": "rillis_analysis_report_68d3cc34711bf6350b14c758.pdf",
"encoding": "7bit",
"mime_type": "application/pdf",
"size": 280469,
"path": "source-documents-of-rillis/68f032bec5191d742363b047/",
"file_name": "13f855f0-bcbb-4c9a-a0ca-44d71d51f40c.pdf",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "d821da1c-b779-4d65-b593-1c470df17074",
"field_name": "partners-48c597c3-5adb-4b8a-be3d-c670cdeaec1d",
"original_name": "Miembros_gimnasio.xlsx",
"encoding": "7bit",
"mime_type": "application/vnd.openxmlformats-officedocument.spreadsheetml.sheet",
"size": 92107,
"path": "source-documents-of-rillis/68f032bec5191d742363b047/",
"file_name": "d821da1c-b779-4d65-b593-1c470df17074.vnd.openxmlformats-officedocument.spreadsheetml.sheet",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "b4226124-3a68-4607-9f91-23445f15dccd",
"field_name": "partners-79abee15-5813-43ec-a543-1e37fc94464d",
"original_name": "IMG_front.jpg",
"encoding": "7bit",
"mime_type": "image/jpeg",
"size": 4334459,
"path": "source-documents-of-rillis/68f032bec5191d742363b047/",
"file_name": "b4226124-3a68-4607-9f91-23445f15dccd.jpeg",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
},
{
"id": "dde8ce11-cda9-4ccb-955c-7e45f4c1127c",
"field_name": "partners-bdc4fe9a-e94a-44a7-9b35-31fa13cb1f59",
"original_name": "IMG_back.jpg",
"encoding": "7bit",
"mime_type": "image/jpeg",
"size": 4230578,
"path": "source-documents-of-rillis/68f032bec5191d742363b047/",
"file_name": "dde8ce11-cda9-4ccb-955c-7e45f4c1127c.jpeg",
"service_code": "ONBOARDING_FORM_COMPANY_SERVICE"
}
],
"completed_at": "2025-10-16T00:11:23.178Z",
"reason": "completed",
"createdAt": "2025-10-16T00:11:01.322Z",
"updatedAt": "2025-10-16T14:42:17.592Z"
}
],
"totalItems": 2,
"page": 1,
"totalPages": 1
}Modified at聽2026-02-13 19:09:09