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Deel: Submit KYB information for a legal entity — request body — body data

Submit KYB information for a legal entity: request body, field body / data. Complete fields and constraints for contract 2026-10-27.

API reference · Contract 2026-10-27

SDK schema: Submit KYB information for a legal entity — request body — body data

FieldTypePresenceDescription and constraints
$objectRoot
documentsModelOptionalExpand Submit KYB information for a legal entity — request body — body data documents
Company documents as handles from the upload endpoint. Supply the ones the KYB state lists as required.
formation_datestringOptionalCompany formation date, `YYYY-MM-DD`.
Format: date
is_declaration_confirmedbooleanRequired within parentMust be true: the client confirms the information is accurate and complete.
is_person_with_significant_controlbooleanOptionalDeclares that the submitter personally holds significant control of the company (an owner, director or controlling officer) — the declared submitter in `persons[]` should hold one of those responsibilities too. An alternative to `proof_of_authority`: when `true`, the verification service waives the Proof of Authority document requirement. Omit or set `false` if the submitter is acting on the company’s behalf without significant control themselves.
is_terms_and_conditions_acceptedbooleanRequired within parentMust be true: the client accepts the verification terms and conditions.
personsarrayRequired within parentPersons of significant control: directors, controlling officers, owners and the client-side submitter.
persons[]ModelEach itemExpand Submit KYB information for a legal entity — request body — body data persons item
proof_of_authorityModelOptionalExpand Submit KYB information for a legal entity — request body — body data proof of authority
Proof of Authority for the person acting on behalf of the entity. Required when the KYB state lists `PROOF_OF_AUTHORITY` as outstanding, unless `is_person_with_significant_control` is `true`.
transaction_monthly_volumestringOptionalExpected monthly transaction volume range.
One of: LESS_THAN_1K, BETWEEN_1K_AND_10K, BETWEEN_10K_AND_100K, BETWEEN_100K_AND_1M, GREATER_THAN_1M

Referenced models: Submit KYB information for a legal entity — request body — body data documents, Submit KYB information for a legal entity — request body — body data persons item, Submit KYB information for a legal entity — request body — body data proof of authority

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