UBOs

Read Ubos

get

Get all UBO information associated with a verification session. This helps in reviewing the ownership structure of the business being verified.

Query parameters
skipintegerOptionalDefault: 0
limitintegerOptionalDefault: 100
session_idany ofOptional
string · uuidOptional
or
nullOptional
Responses
200

Successful Response

application/json
get
/ubos/

Create Ubo

post

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
or
nullOptional
liveness_check_pathany ofOptional
stringOptional
or
nullOptional
verification_notesany ofOptional
stringOptional
or
nullOptional
consentany ofOptionalDefault: false
booleanOptional
or
nullOptional
Responses
post
/ubos/

Read Ubo

get
Path parameters
ubo_idstring · uuidRequired
Responses
200

Successful Response

application/json
get
/ubos/{ubo_id}

Update Ubo

put
Path parameters
ubo_idstring · uuidRequired
Body
full_nameany ofOptional
stringOptional
or
nullOptional
date_of_birthany ofOptional
string · dateOptional
or
nullOptional
nationalityany ofOptional
stringOptional
or
nullOptional
ownership_percentageany ofOptional
integerOptional
or
nullOptional
residential_addressany ofOptional
stringOptional
or
nullOptional
id_document_typeany ofOptional
string · enumOptionalPossible values:
or
nullOptional
id_document_numberany ofOptional
stringOptional
or
nullOptional
id_document_pathany ofOptional
stringOptional
or
nullOptional
id_document_back_pathany ofOptional
stringOptional
or
nullOptional
liveness_check_pathany ofOptional
stringOptional
or
nullOptional
verification_notesany ofOptional
stringOptional
or
nullOptional
consentany ofOptional
booleanOptional
or
nullOptional
Responses
200

Successful Response

application/json
put
/ubos/{ubo_id}

Delete Ubo

delete
Path parameters
ubo_idstring · uuidRequired
Responses
delete
/ubos/{ubo_id}

No content

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