UBOs
Get all UBO information associated with a verification session. This helps in reviewing the ownership structure of the business being verified.
Query parameters
skipintegerOptionalDefault:
0limitintegerOptionalDefault:
100session_idany ofOptional
string · uuidOptional
nullOptional
Responses
200
Successful Response
application/json
422
Validation Error
application/json
get
/ubos/Add information about Ultimate Beneficial Owners (UBOs) of a business. UBOs are individuals who ultimately own or control the business. This information is crucial for compliance and anti-money laundering purposes.
Body
session_idstring · uuidRequired
full_namestringRequired
date_of_birthstring · dateRequired
nationalitystringRequired
ownership_percentageintegerRequired
residential_addressstringRequired
id_document_typestring · enumRequiredPossible values:
id_document_numberstringRequired
id_document_pathstringRequired
id_document_back_pathany ofOptional
stringOptional
nullOptional
liveness_check_pathany ofOptional
stringOptional
nullOptional
verification_notesany ofOptional
stringOptional
nullOptional
consentany ofOptionalDefault:
falsebooleanOptional
nullOptional
Responses
201
Successful Response
application/json
422
Validation Error
application/json
post
/ubos/Path parameters
ubo_idstring · uuidRequired
Body
full_nameany ofOptional
stringOptional
nullOptional
date_of_birthany ofOptional
string · dateOptional
nullOptional
nationalityany ofOptional
stringOptional
nullOptional
ownership_percentageany ofOptional
integerOptional
nullOptional
residential_addressany ofOptional
stringOptional
nullOptional
id_document_typeany ofOptional
string · enumOptionalPossible values:
nullOptional
id_document_numberany ofOptional
stringOptional
nullOptional
id_document_pathany ofOptional
stringOptional
nullOptional
id_document_back_pathany ofOptional
stringOptional
nullOptional
liveness_check_pathany ofOptional
stringOptional
nullOptional
verification_notesany ofOptional
stringOptional
nullOptional
consentany ofOptional
booleanOptional
nullOptional
Responses
200
Successful Response
application/json
422
Validation Error
application/json
put
/ubos/{ubo_id}Last updated