Company Type Of Client

The Company Type Of Client Answer is used to specify the category of a company or legal entity, along with supporting documentation to verify the classification.

Fields

Field	Type	Required	Description
`fieldTypeId`	string	Yes	Must be set to "CompanyTypeOfClient" (from FieldTypeEnum)
`companyCategory`	string	Yes	Category of the company (from CompanyCategoryEnum)
`countryOfDomicileId`	string	Conditional	Country identifier for domicile (required for certain company categories)
`regulatedDocumentId`	string	Conditional	ID of the uploaded regulated status document
`listedDocumentId`	string	Conditional	ID of the uploaded listed status document
`governmentDocumentId`	string	Conditional	ID of the uploaded government entity document
`supernationalDocumentId`	string	Conditional	ID of the uploaded supernational entity document
`companyDocumentId`	string	Conditional	ID of the uploaded company document
`institutionalInvestorFirstDocumentId`	string	Conditional	ID of the first uploaded institutional investor document
`institutionalInvestorSecondDocumentId`	string	Conditional	ID of the second uploaded institutional investor document
`trustFirstDocumentId`	string	Conditional	ID of the first uploaded trust document
`trustSecondDocumentId`	string	Conditional	ID of the second uploaded trust document
`trustThirdDocumentId`	string	Conditional	ID of the third uploaded trust document
`investmentVehicleFirstDocumentId`	string	Conditional	ID of the first uploaded investment vehicle document
`investmentVehicleSecondDocumentId`	string	Conditional	ID of the second uploaded investment vehicle document
`familyOfficeDocumentId`	string	Conditional	ID of the uploaded family office document
`noneOfTheAboveDocumentId`	string	Conditional	ID of the uploaded document for companies not fitting other categories

Company Category Values

The companyCategory field should contain one of the following values:

Value	Description
`Regulated`	Regulated financial institution
`Listed`	Publicly listed company
`Government`	Government entity
`Supernational`	Supranational organization
`Company`	Standard company
`InstitutionalInvestor`	Institutional investor
`Trust`	Trust entity
`InvestmentVehicle`	Investment vehicle
`FamilyOffice`	Family office
`Other`	None of the above categories

Example Usage

{
  "fqName": "CompanyInfo_Classification_TypeOfClient",
  "answer": {
    "fieldTypeId": "CompanyTypeOfClient",
    "companyCategory": "Regulated",
    "countryOfDomicileId": "AE",
    "regulatedDocumentId": "a640b5fd-0b98-494a-a6ec-6f7f8e323ff72"
  }
}

Notes

The company type classification affects the due diligence requirements, risk assessment, and available products and services.
Different company types require different supporting documentation to verify their status:
- For Regulated companies: provide regulatedDocumentId
- For Listed companies: provide listedDocumentId
- For Government entities: provide governmentDocumentId
- For Supernational organizations: provide supernationalDocumentId
- For standard Company: provide companyDocumentId
- For InstitutionalInvestor: provide both first and second institutional investor documents
- For Trust entities: provide up to three trust-related documents
- For InvestmentVehicle: provide both investment vehicle documents
- For FamilyOffice: provide family office document
- For Other (None of the above): provide appropriate documentation
The countryOfDomicileId field is required for most company categories and should be a valid ISO country code.
This classification is a key component of risk-based approach to customer due diligence.
All document IDs must reference documents previously uploaded using the upload documents API.

Fields​

Company Category Values​

Example Usage​

Notes​

Fields

Company Category Values

Example Usage

Notes