Create Entity

The endpoint is designed to handle two types of entities: individual and business. This means that when using the API, the user will need to select proper type of entity and provide the appropriate payload information accordingly.

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Body Params
string
required

Entity id provided by the Member

string
enum
required

Entity type which can be either individual (PERSON) or company (BUSINESS)

Allowed:
int32
required

Date of the entity's data update

int32
required

Date of entity creation within Member's system

string
enum

User risk level provided by the Member

Allowed:
string

Status of the user within Members system, e.g. ACTIVE, BLOCKED, CREATED, OFFBOARDED

string

Type of the entity within Member's system, e.g. PAYEE, PAYER

metadata
array of strings

Additional data

metadata
string

Email of the Individual Entity / Business

string

Phone number of the Individual Entity / Business including country prefix. e.g. +447788661100

string

Id of the payment channel card or bank account within the Member's system related with the particular entity

string
Defaults to Individual Entity

FOR INDIVIDUAL: First Name of the Individual Entity.

string

FOR INDIVIDUAL: Middle Name of the Individual Entity.

string

FOR INDIVIDUAL: Last Name of the Individual Entity.

address
object

FOR INDIVIDUAL: Home Address of the Individual Entity

string

FOR INDIVIDUAL: Two-letter ISO 3166-1 alpha-2 country code e.g. GB for United Kingdom.

string

FOR INDIVIDUAL: Two-letter ISO 3166-1 alpha-2 country code e.g. GB for United Kingdom. One of more nationalities can be provided.

date

FOR INDIVIDUAL: Date of birth of the user

boolean

FOR INDIVIDUAL: Confirmation if the individual is Politically Exposed Person (PEP)

string

FOR BUSINESS: Name of the Business Entity

string

FOR BUSINESS: Trading Name of the Business Entity

string

FOR BUSINESS: Registration number provided within the official registry for the specific jurisdiction

date

FOR BUSINESS: Date of the registration of the company

registeredAddress
object

FOR BUSINESS: Under under which the company has been registered

tradingAddress
object

FOR BUSINESS: Address under which company operates (can be different than registration address)

string

FOR BUSINESS: Website of the Business Entity

string

FOR BUSINESS: Legal form of the Business Entity, e.g: LLC, PLC, SOLETRADER, CHARITY

businessPersons
object

FOR BUSINESS: Contact person within the Business Entity

Responses

Language
Credentials
OAuth2
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Response
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application/json