KYB Business Associate

first_namestringrequired

Associate first name.

Possible values: <= 60 characters

Example: First

last_namestringrequired

Associate last name.

Possible values: <= 60 characters

Example: Last

date_of_birthstring<date>required

Associate date of birth in ISO 8601 format (YYYY-MM-DD).

Example: 1980-10-20

addressstringrequired

Associate address.

Possible values: <= 105 characters

Example: Street 24

citystringrequired

Associate city.

Possible values: <= 60 characters

Example: City

postcodestringrequired

Associate postal code.

Possible values: <= 10 characters

Example: 12345

country_iso2stringrequired

Two-letter ISO 3166-1 country code.

Possible values: >= 2 characters and <= 2 characters, Value must match regular expression ^[A-Z]{2}$

Example: AT

rolesstring[]required

Associate roles within the business.

The maximum count allowed per role is 3 UBO, 4 DIRECTOR and 3 REPRESENTATIVE.

Possible values: [UBO, DIRECTOR, REPRESENTATIVE]

Example: ["UBO","DIRECTOR","REPRESENTATIVE"]

KYB Business Associate

{
  "first_name": "First",
  "last_name": "Last",
  "date_of_birth": "1980-10-20",
  "address": "Street 24",
  "city": "City",
  "postcode": "12345",
  "country_iso2": "AT",
  "roles": [
    "UBO",
    "DIRECTOR",
    "REPRESENTATIVE"
  ]
}