Create an Individual Client
Last updated
Last updated
token*
String
API token
actorType*
String
type of actor one of "individual" or "legal_entity".
externalAccountId*
String
external identifier for the client.
firstName*
String
first name of the actor required, if actorType is individual.
lastName*
String
last name of the actor required, if actorType is individual.
middleName
String
middle name of the actor applies, if actorType is individual.
gender*
String
gender of the actor applies, if actorType is individual.
nationality
String
nationality of the actor applies, if actorType is individual.
sourceOfIncome
String
source of income of the actor applies, if actorType is individual.
occupation
String
occupation of the actor applies, if actorType is individual.
industry*
String
industry of the actor's occupation required, if actorType is individual.
customerSegmentation*
String[]
Array of strings of actor category based on business customer segmentation applies, for both types.
dateOfBirth
String
date of birth of the actor applies, if actorType is individual.
accountNumbers*
Object[]
array of account numbers belonging to the actor required, for both types.
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 actorrequired, if actorType is individual.
numberType
String
type of the phone number can be, "personal" or "office".
countryCode*
String
country code.
phone*
String
phone number.
socials
Object[]
Array of social media accounts belonging to the actor applies, for both types.
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 required, if actorType is individual.
emailType
String
type of the email account can be, "personal" or "office".
address
String
address of the email account.
governmentIds*
Object[]
Array of government Ids belonging to the actor required, if actorType is individual.
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 required, for both types.
addressType
String
type of the address can be, "home" or "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 required, if actorType is 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, if actorType is legal_entity.
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