LegalEntityOwner
Possible values: <= 20 characters
First name. Only latin characters, spaces, single quotes, and hyphens are allowed.
Possible values: non-empty and <= 50 characters
Middle name. Only latin characters, spaces, single quotes, and hyphens are allowed.
Possible values: <= 50 characters
Last name. Only latin characters, spaces, single quotes, and hyphens are allowed.
Possible values: non-empty and <= 50 characters
ISO-3166 Alpha 2
Possible values: >= 2 characters and <= 2 characters
GBOfficial 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
AA 01 23 44 BISO-3166 Alpha 2
Possible values: >= 2 characters and <= 2 characters
GBID of a CustomerLegalEntity to which this person is related to.
Possible values: <= 20 characters
kyc object
KYC Status enumeration
Possible values: [COMPLETED, IN_PROGRESS, NOT_COMPLETED]
idVerification object
Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]
Name of the vendor that performed the electronic verification
Possible values: <= 50 characters
addressVerification object
Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]
Name of the vendor that performed the electronic verification
Possible values: <= 50 characters
faceMatch object
Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]
Name of the vendor that performed the electronic verification
Possible values: <= 50 characters
EDD object
Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]
Name of the vendor that performed the electronic verification
Possible values: <= 50 characters
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
Possible values: [NO_MATCH, MATCH, NOT_SCREENED, RESOLVED, DISMISSED, IN_PROGRESS]
sanctions object
Possible values: [NO_MATCH, MATCH, NOT_SCREENED, RESOLVED, DISMISSED, IN_PROGRESS]
kybDocuments object[]
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]
Possible values: <= 500 characters
Ownership percentage. Decimal number. Must be greater than 0 and lower or equal to 100. Supports up to 10 digit precision.
Possible values: non-empty and <= 20 characters
{
"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"
]
}
],
"ownershipPercentage": "string"
}