LegalEntityPerson

idstring

Possible values: <= 20 characters

firstNamestringrequired

First name. Only latin characters, spaces, single quotes, and hyphens are allowed.

Possible values: non-empty and <= 50 characters

middleNamestring

Middle name. Only latin characters, spaces, single quotes, and hyphens are allowed.

Possible values: <= 50 characters

lastNamestringrequired

Last name. Only latin characters, spaces, single quotes, and hyphens are allowed.

Possible values: non-empty and <= 50 characters

dateOfBirthdaterequired

countryCodeCountryCode (string)required

ISO-3166 Alpha 2

Possible values: >= 2 characters and <= 2 characters

Example: GB

identificationNumberstringrequired

Official person id as registered in a national agency; e.g. NINO in UK, Taxpayer Identification Number in Germany, INSEE in France, etc.

Possible values: non-empty and <= 40 characters

Example: AA 01 23 44 B

identificationNumberIssuingCountryCodeCountryCode (string)required

ISO-3166 Alpha 2

Possible values: >= 2 characters and <= 2 characters

Example: GB

customerLegalEntityIdstring

ID of a CustomerLegalEntity to which this person is related to.

Possible values: <= 20 characters

kyc object

statusKycStatus (string)required

KYC Status enumeration

Possible values: [COMPLETED, IN_PROGRESS, NOT_COMPLETED]

idVerification object

statusstringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

datedate-time

Represents RFC 3339, section 5.6 date-time.

Example: 2021-07-15T17:54:12Z

electronicallyVerifiedboolean

vendorstring

Name of the vendor that performed the electronic verification

Possible values: <= 50 characters

addressVerification object

statusstringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

datedate-time

Represents RFC 3339, section 5.6 date-time.

Example: 2021-07-15T17:54:12Z

electronicallyVerifiedboolean

vendorstring

Name of the vendor that performed the electronic verification

Possible values: <= 50 characters

faceMatch object

statusstringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

datedate-time

Represents RFC 3339, section 5.6 date-time.

Example: 2021-07-15T17:54:12Z

electronicallyVerifiedboolean

vendorstring

Name of the vendor that performed the electronic verification

Possible values: <= 50 characters

EDD object

statusstringrequired

Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

datedate-time

Represents RFC 3339, section 5.6 date-time.

Example: 2021-07-15T17:54:12Z

electronicallyVerifiedboolean

vendorstring

Name of the vendor that performed the electronic verification

Possible values: <= 50 characters

addressVerificationDocumentsReceivedstring[]

Possible values: [BANK_STATEMENT, CREDIT_CARD_STATEMENT, UTILITY_BILL, CREDIT_CARD, PHONE_BILL, TAX_RETURN, COUNCIL_BILL, SCHOOL_ENROLLMENT_LETTER, COURT_DOCUMENT, PENSION_DOCUMENT, LEASE_TENANT_CONTRACT, OTHER_AV_DOCUMENT, CUSTOM_AV_DOCUMENT]

pep object

statusstringrequired

Possible values: [NO_MATCH, MATCH, NOT_SCREENED, RESOLVED, DISMISSED, IN_PROGRESS]

lastScreenDatedate-timerequired

reasonstring

sanctions object

statusstringrequired

Possible values: [NO_MATCH, MATCH, NOT_SCREENED, RESOLVED, DISMISSED, IN_PROGRESS]

lastScreenDatedate-timerequired

reasonstring

kybDocuments object[]

Array [

typestringrequired

Possible values: [CORPORATE_ONBOARDING_CHECKLIST, SANCTIONS_OFAC_QUESTIONNARIE, ARTICLES_OF_ASSOCIATION, CERTIFICATE_OF_INCORPORATION, DIRECTORS_REGISTER, SHAREHOLDERS_REGISTER, LETTER_OF_AUTHORIZATION, OWNERSHIP_STRUCTURE, COMPANY_BANK_STATEMENT, CORPORATE_PROOF_OF_ADDRESS, STATEMENT_OF_WORK, STATEMENT_OF_FINANCING, CERTIFICATE_OF_INTELLECTUAL_PROPERTY, SUB_INVESTMENT_MANAGEMENT_AGREEMENT, CASE_SCREENING, COMPANY_ORIGINAL_CERTIFICATE, COMPANY_MEMORANDUM, FUND_PARTNERSHIP_AGREEMENT, COMPANY_REPORT, COMPANY_ORGANISATION_STRUCTURE, COMPANY_SANCTIONS_QUESTION, COMPANY_GOVEARNMENT_DETAIL, COMPANY_GOOD_STANDING, COMPANY_SUPPLEMENT_INFO, COMPANY_WEB_SITE, COMPANY_REGISTER_DIRECTOR, COMPANY_REGISTER_MEMBER, COMPANY_TRUST_DEED, COMPANY_TRUST_DECLARA, COMPANY_ARTICLES, COMPANY_REGISTER_MANAGER, COMPANY_PARTNERSHIP, COMPANY_MEMBER_LETTER, OTHER, TRUST_REGISTRATION_DOCUMENT, CURRENT_OPERATION_STATUS, INTERMEDIARIES, ASIC_EXTRACT, REGISTER_BENEFICIARY, UBO_ADDRESS_PROOF, COMPANY_ADDRESS_PROOF, COMPANY_AML_QUESTIONNAIRE, COMPANY_OPERATING_LICENSE, RELATED_ADDRESS_PROOF, ASIC_OR_CNPJ_FILE, FUND_MARKETING_MATERIAL, FUND_WARRANTIES_LETTER, OUTSOURCING_SERVICE_AGREEMENT, COMPANY_RELATED_CREDENTIALS, COMPANY_RELATED_SELFIES, ON_BEHALF_TRADING]

documentUrlsstring[]required

Possible values: <= 500 characters

]

LegalEntityPerson

{
  "id": "string",
  "firstName": "string",
  "middleName": "string",
  "lastName": "string",
  "dateOfBirth": "2024-07-29",
  "countryCode": "GB",
  "identificationNumber": "AA 01 23 44 B",
  "identificationNumberIssuingCountryCode": "GB",
  "customerLegalEntityId": "string",
  "kyc": {
    "status": "COMPLETED",
    "idVerification": {
      "status": "COMPLETED",
      "date": "2021-07-15T17:54:12Z",
      "electronicallyVerified": true,
      "vendor": "string"
    },
    "addressVerification": {
      "status": "COMPLETED",
      "date": "2021-07-15T17:54:12Z",
      "electronicallyVerified": true,
      "vendor": "string"
    },
    "faceMatch": {
      "status": "COMPLETED",
      "date": "2021-07-15T17:54:12Z",
      "electronicallyVerified": true,
      "vendor": "string"
    },
    "EDD": {
      "status": "COMPLETED",
      "date": "2021-07-15T17:54:12Z",
      "electronicallyVerified": true,
      "vendor": "string"
    },
    "addressVerificationDocumentsReceived": [
      "BANK_STATEMENT"
    ],
    "pep": {
      "status": "NO_MATCH",
      "lastScreenDate": "2024-07-29T15:51:28.071Z",
      "reason": "string"
    },
    "sanctions": {
      "status": "NO_MATCH",
      "lastScreenDate": "2024-07-29T15:51:28.071Z",
      "reason": "string"
    }
  },
  "kybDocuments": [
    {
      "type": "CORPORATE_ONBOARDING_CHECKLIST",
      "documentUrls": [
        "string"
      ]
    }
  ]
}