Create a new Business Identity
Identities
Create a new Business Identity
Create a new Business Identity using the data provided in the request body.
POST
Create a new Business Identity
Authorizations
Bearer authentication header of the form Bearer <token>, where <token> is your auth token.
Body
application/json
The primary email address of the business
Example:
"business@example.com"
The name of the business
Required string length:
3 - 100Example:
"Example Corp"
The address of the main business location
The source of funds for the business
Available options:
business_loans, business_revenue, equity_funding, grants, inter_company_funds, investment_proceeds, legal_settlement, legal_settlement_tax_refund, owners_capital, pension_retirement, sale_of_assets, sales_of_goods_and_services, third_party_funds, treasury_reserves Example:
"inter_company_funds"
How the business is legally registered
Available options:
Cooperative, Corporation, Llc, Other, Partnership, SoleProp, Trust Example:
"Llc"
ultimateBeneficialOwners
(Beneficial Owner of Existing Identity · object | Beneficial Owner of New Identity · object)[]
required
List of ultimate beneficial owners of the business
- Beneficial Owner of Existing Identity
- Beneficial Owner of New Identity
The phone number of the business
Required string length:
7 - 20Example:
"+1234567890"
The date when the business was incorporated in format yyyy-mm-dd
Example:
"2003-01-01"
A brief description of the business
Maximum string length:
255Example:
"A technology solutions provider"
The industry code of the business
Available options:
111110, 111120, 111130, 111140, 111150, 111160, 111191, 111199, 111211, 111219, 111310, 111320, 111331, 111332, 111333, 111334, 111335, 111336, 111339, 111411, 111419, 111421, 111422, 111910, 111920, 111930, 111940, 111991, 111992, 111998, 112111, 112112, 112120, 112210, 112310, 112320, 112330, 112340, 112390, 112410, 112420, 112511, 112512, 112519, 112910, 112920, 112930, 112990, 113110, 113210, 113310, 114111, 114112, 114119, 114210, 115111, 115112, 115113, 115114, 115115, 115116, 115210, 115310, 211120, 211130, 212114, 212115, 212210, 212220, 212230, 212290, 212311, 212312, 212313, 212319, 212321, 212322, 212323, 212390, 213111, 213112, 213113, 213114, 213115, 221111, 221112, 221113, 221114, 221115, 221116, 221117, 221118, 221121, 221122, 221210, 221310, 221320, 221330, 236115, 236116, 236117, 236118, 236210, 236220, 237110, 237120, 237130, 237210, 237310, 237990, 238110, 238111, 238112, 238121, 238122, 238131, 238132, 238140, 238141, 238142, 238151, 238152, 238160, 238161, 238162, 238171, 238172, 238191, 238192, 238210, 238211, 238212, 238220, 238221, 238222, 238291, 238292, 238311, 238312, 238321, 238322, 238331, 238332, 238341, 238342, 238350, 238351, 238352, 238391, 238392, 238911, 238912, 238990, 238991, 238992, 311111, 311119, 311211, 311212, 311213, 311221, 311224, 311225, 311230, 311313, 311314, 311340, 311351, 311352, 311411, 311412, 311421, 311422, 311423, 311511, 311512, 311513, 311514, 311520, 311611, 311612, 311613, 311615, 311710, 311811, 311812, 311813, 311821, 311824, 311830, 311911, 311919, 311920, 311930, 311941, 311942, 311991, 311999, 312111, 312112, 312113, 312120, 312130, 312140, 312230, 313110, 313210, 313220, 313230, 313240, 313310, 313320, 314110, 314120, 314910, 314994, 314999, 315120, 315210, 315250, 315990, 316110, 316210, 316990, 321113, 321114, 321211, 321212, 321215, 321219, 321911, 321912, 321918, 321920, 321991, 321992, 321999, 322110, 322120, 322130, 322211, 322212, 322219, 322220, 322230, 322291, 322299, 323111, 323113, 323117, 323120, 324110, 324121, 324122, 324191, 324199, 325110, 325120, 325130, 325180, 325193, 325194, 325199, 325211, 325212, 325220, 325311, 325312, 325314, 325315, 325320, 325411, 325412, 325413, 325414, 325510, 325520, 325611, 325612, 325613, 325620, 325910, 325920, 325991, 325992, 325998, 326111, 326112, 326113, 326121, 326122, 326130, 326140, 326150, 326160, 326191, 326199, 326211, 326212, 326220, 326291, 326299, 327110, 327120, 327211, 327212, 327213, 327215, 327310, 327320, 327331, 327332, 327390, 327410, 327420, 327910, 327991, 327992, 327993, 327999, 331110, 331210, 331221, 331222, 331313, 331314, 331315, 331318, 331410, 331420, 331491, 331492, 331511, 331512, 331513, 331523, 331524, 331529, 332111, 332112, 332114, 332117, 332119, 332215, 332216, 332311, 332312, 332313, 332321, 332322, 332323, 332410, 332420, 332431, 332439, 332510, 332613, 332618, 332710, 332721, 332722, 332811, 332812, 332813, 332911, 332912, 332913, 332919, 332991, 332992, 332993, 332994, 332996, 332999, 333111, 333112, 333120, 333131, 333132, 333241, 333242, 333243, 333248, 333310, 333413, 333414, 333415, 333511, 333514, 333515, 333517, 333519, 333611, 333612, 333613, 333618, 333912, 333914, 333921, 333922, 333923, 333924, 333991, 333992, 333993, 333994, 333995, 333996, 333998, 334111, 334112, 334118, 334210, 334220, 334290, 334310, 334412, 334413, 334416, 334417, 334418, 334419, 334510, 334511, 334512, 334513, 334514, 334515, 334516, 334517, 334519, 334610, 335131, 335132, 335139, 335210, 335220, 335311, 335312, 335313, 335314, 335910, 335921, 335929, 335931, 335932, 335991, 335999, 336110, 336120, 336211, 336212, 336213, 336214, 336310, 336320, 336330, 336340, 336350, 336360, 336370, 336390, 336411, 336412, 336413, 336414, 336415, 336419, 336510, 336611, 336612, 336991, 336992, 336999, 337110, 337121, 337122, 337126, 337127, 337211, 337212, 337214, 337215, 337910, 337920, 339112, 339113, 339114, 339115, 339116, 339910, 339920, 339930, 339940, 339950, 339991, 339992, 339993, 339994, 339995, 339999, 423110, 423120, 423130, 423140, 423210, 423220, 423310, 423320, 423330, 423390, 423410, 423420, 423430, 423440, 423450, 423460, 423490, 423510, 423520, 423610, 423620, 423690, 423710, 423720, 423730, 423740, 423810, 423820, 423830, 423840, 423850, 423860, 423910, 423920, 423930, 423940, 423990, 424110, 424120, 424130, 424210, 424310, 424340, 424350, 424410, 424420, 424430, 424440, 424450, 424460, 424470, 424480, 424490, 424510, 424520, 424590, 424610, 424690, 424710, 424720, 424810, 424820, 424910, 424920, 424930, 424940, 424950, 424990, 425120, 441110, 441120, 441210, 441222, 441227, 441330, 441340, 444110, 444120, 444140, 444180, 444230, 444240, 445110, 445131, 445132, 445230, 445240, 445250, 445291, 445292, 445298, 445320, 449110, 449121, 449122, 449129, 449210, 454113, 454390, 455110, 455211, 455219, 456110, 456120, 456130, 456191, 456199, 457110, 457120, 457210, 458110, 458210, 458310, 458320, 459110, 459120, 459130, 459140, 459210, 459310, 459410, 459420, 459510, 459910, 459920, 459930, 459991, 459999, 481111, 481112, 481211, 481212, 481219, 482111, 482112, 483111, 483112, 483113, 483114, 483211, 483212, 484110, 484121, 484122, 484210, 484220, 484230, 485111, 485112, 485113, 485119, 485210, 485310, 485320, 485410, 485510, 485991, 485999, 486110, 486210, 486910, 486990, 487110, 487210, 487990, 488111, 488119, 488190, 488210, 488310, 488320, 488330, 488390, 488410, 488490, 488510, 488991, 488999, 491110, 492110, 492210, 493110, 493120, 493130, 493190, 512110, 512120, 512131, 512132, 512191, 512199, 512230, 512240, 512250, 512290, 513110, 513120, 513130, 513140, 513191, 513199, 513210, 515210, 516110, 516120, 516210, 517111, 517112, 517121, 517410, 517810, 518210, 519210, 519290, 521110, 522110, 522130, 522180, 522210, 522220, 522291, 522292, 522298, 522299, 522310, 522320, 522390, 523150, 523160, 523210, 523910, 523940, 523991, 523999, 524113, 524114, 524126, 524127, 524128, 524130, 524210, 524291, 524292, 524298, 525110, 525120, 525190, 525910, 525920, 525990, 531110, 531120, 531130, 531190, 531210, 531311, 531312, 531320, 531390, 532111, 532112, 532120, 532210, 532281, 532282, 532283, 532284, 532289, 532310, 532411, 532412, 532420, 532490, 533110, 541110, 541191, 541199, 541211, 541213, 541214, 541219, 541310, 541320, 541330, 541340, 541350, 541360, 541370, 541380, 541410, 541420, 541430, 541490, 541511, 541512, 541513, 541519, 541611, 541612, 541613, 541614, 541618, 541620, 541690, 541713, 541714, 541715, 541720, 541810, 541820, 541830, 541840, 541850, 541860, 541870, 541890, 541910, 541921, 541922, 541930, 541940, 541990, 551111, 551112, 551114, 561110, 561210, 561311, 561312, 561320, 561330, 561410, 561421, 561422, 561431, 561439, 561440, 561450, 561491, 561492, 561499, 561510, 561520, 561591, 561599, 561611, 561612, 561613, 561621, 561622, 561710, 561720, 561730, 561740, 561790, 561910, 561920, 561990, 562111, 562112, 562119, 562211, 562212, 562213, 562219, 562910, 562920, 562991, 562998, 611110, 611210, 611310, 611410, 611420, 611430, 611511, 611512, 611513, 611519, 611610, 611620, 611630, 611691, 611692, 611699, 611710, 621111, 621112, 621210, 621310, 621320, 621330, 621340, 621391, 621399, 621410, 621420, 621491, 621492, 621493, 621498, 621511, 621512, 621610, 621910, 621991, 621999, 622110, 622210, 622310, 623110, 623210, 623220, 623311, 623312, 623990, 624110, 624120, 624190, 624210, 624221, 624229, 624230, 624310, 624410, 711110, 711120, 711130, 711190, 711211, 711212, 711219, 711310, 711320, 711410, 711510, 712110, 712120, 712130, 712190, 713110, 713120, 713210, 713290, 713910, 713920, 713930, 713940, 713950, 713990, 721110, 721120, 721191, 721199, 721211, 721214, 721310, 722310, 722320, 722330, 722410, 722511, 722513, 722514, 722515, 811111, 811114, 811121, 811122, 811191, 811192, 811198, 811210, 811310, 811411, 811412, 811420, 811430, 811490, 812111, 812112, 812113, 812191, 812199, 812210, 812220, 812310, 812320, 812331, 812332, 812910, 812921, 812922, 812930, 812990, 813110, 813211, 813212, 813219, 813311, 813312, 813319, 813410, 813910, 813920, 813930, 813940, 813990, 814110, 921110, 921120, 921130, 921140, 921150, 921190, 922110, 922120, 922130, 922140, 922150, 922160, 922190, 923110, 923120, 923130, 923140, 924110, 924120, 925110, 925120, 926110, 926120, 926130, 926140, 926150, 927110, 928110, 928120, 999999 Example:
"336390"
The website URL of the business
Example:
"https://example.com"
Indicates if the business is a Decentralized Autonomous Organization (DAO)
Example:
false
The business has at least one intermediate legal entity owner with 25% or more ownership
Example:
false
The trading name or "Doing Business As" name under which the business operates publicly
Maximum string length:
255Example:
"Example Solutions"
The primary purpose of the business account
Available options:
charitable_donations, ecommerce_retail_payments, investment_purposes, other, payments_to_friends_or_family_abroad, payroll, personal_or_living_expenses, protect_wealth, purchase_goods_and_services, receive_payments_for_goods_and_services, tax_optimization, third_party_money_transmission, treasury_management Example:
"investment_purposes"
Other account purpose (required if accountPurpose is 'Other')
Estimated annual revenue
Maximum string length:
10Example:
"$5-$20M"
Approximate monthly transaction volume
Maximum string length:
10Example:
"5-15"
Estimated deposits for the first month
Maximum string length:
10Example:
"$5-$20M"
Indicates if the business transmits customer funds
Example:
false
Explanation for compliance screening
Maximum string length:
255Example:
"No additional screening required"
Response
Successfully created Business Identity data.
Available options:
Personal, Business Available options:
Active, Inactive, Suspended - Option 1
- Option 2