Create a Business Client
POST {{baseurl}}/v1/api/actors
This endpoint allows you to create a business client, also known as a business actor or entity, depending on your nomenclature. This is typically a business entity with which you have a business or commercial relationship.
Header
token*
String
API token
Body
actorType*
String
type of actor "legal_entity".
externalAccountId*
String
external identifier for the client.
customerSegmentation*
String[]
Array of strings of actor category based on business customer segmentation.
accountNumbers*
Object[]
array of account numbers belonging to the actor.
accountType*
String
type of account.
accountNumber*
String
account number.
domicile
String
country code where account is domiciled.
accountCreationDate*
String
Date account number was created.
phones
Object[]
Array of phone numbers belonging to the actor.
numberType
String
type of the phone number "office".
countryCode*
String
country code.
phone*
String
phone number.
socials
Object[]
Array of social media accounts belonging to the actor.
type
String
social media platform of the social account.
handle
String
social media handle of the social account.
emails
Object[]
Array of email addresses belonging to the actor.
emailType
String
type of the email account "office".
address
String
address of the email account.
idType*
String
Type of ID.
value*
String
number of ID.
issuingAuthority
String
organisation issuing the ID.
expirationDate
String
Date the ID expires.
addresses*
Object[]
Array of addresses belonging to the actor.
addressType
String
type of the address "office".
line1*
String
address line 1
line2
String
address line 2
postCode*
String
post/zip code
city*
String
address city
state*
String
address state/province
country*
String
address country
lengthOfStay*
String
length of stay in address in months
legalEntity*
Object
details of incorporation if the actor is a legal entity.
dateOfRegistration
String
Date of registration of business
type*
String
type of business entity
registrationNumber*
String
business registration number
industryClassification*
String
industry of business
url
String
website url of business
countryOfIncorporation
String
country of Incorporation of business
legalEntityDirectors*
Object[]
details of directors of the business at least one director is required.
name*
String
name of director
sourceOfIncome*
String
source of income of director
industry*
String
industry of director
phoneNumbers*
Object[]
Array of phone numbers belonging to director
countryCode*
String
country code
phone*
String
phone number
emails*
String[]
Array of emails belonging to director
uniqueIdentifier*
Object[]
ID of director
issuingCountry*
String
Issuing Country of ID
idType*
String
type of ID
idNumber*
String
Number of ID
kycVerifiedBy*
String
KYC verified By one of youverify - if KYC was verified by youverify, client - if KYC was verified by client, not_verified - if KYC has not been verified
verificationId
String
youverify KYC verification ID - if KYC was verified by youverify
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