Create a new Personal Identity

Authorizations

Authorization

string

header

required

Bearer authentication header of the form Bearer <token>, where <token> is your auth token.

Body

application/json

firstName

string

required

The first name of the person

Required string length: 2 - 100

Example:

"John"

lastName

string

required

The last name of the person

Required string length: 2 - 100

Example:

"Doe"

dateOfBirth

string<date>

required

The date of birth of the person in format yyyy-mm-dd

Example:

"2003-01-01"

address

object

required

The address of the person

Show child attributes

secondLastName

string

The second last name of the person

Required string length: 1 - 100

Example:

"Smith"

middleName

string

The middle name of the person

Required string length: 1 - 100

Example:

"Michael"

taxId

string

The tax identification number of the person

Required string length: 3 - 20

Example:

"123456789"

string<email>

The email address of the person

Example:

"john.doe@example.com"

phone

string

The phone number of the person

Required string length: 7 - 20

Example:

"+1234567890"

activity

string

The activity or occupation of the person

Required string length: 1 - 255

Example:

"Software Engineer"

sex

enum<string>

The sex of the person

Available options:

Male,

Female

Example:

"Male"

occupationCode

enum<string>

List of occupation codes

Available options:

132011,

272011,

152011,

291291,

519191,

113012,

112011,

413011,

172011,

131011,

194010,

191010,

172021,

452011,

532020,

493011,

532010,

512011,

533011,

452021,

392021,

339011,

392011,

171011,

173011,

119041,

254010,

271010,

192010,

272021,

192021,

291181,

492097,

493021,

493022,

493023,

492091,

396010,

333011,

513011,

395011,

353011,

433011,

433021,

172031,

191020,

194021,

472011,

433031,

472020,

273011,

274010,

434011,

132031,

493031,

131199,

513020,

131021,

517011,

292031,

435011,

472031,

472040,

412010,

472050,

351011,

172041,

519010,

194031,

192030,

111011,

211021,

399011,

291011,

172051,

131030,

537061,

212011,

193033,

292010,

272022,

499091,

271021,

499092,

432099,

113111,

131141,

131041,

151221,

113021,

172061,

151241,

519160,

151299,

151251,

151230,

151211,

492011,

191030,

474011,

472070,

472061,

119021,

499010,

5370XX,

352010,

333012,

434021,

131051,

211019,

412021,

435021,

273092,

434031,

537021,

132041,

434041,

132070,

339091,

519020,

434051,

519030,

514031,

272030,

439021,

15124X,

519080,

319091,

291292,

291020,

475010,

439031,

333021,

292032,

29205X,

291031,

359011,

212021,

272091,

359021,

435032,

419091,

533030,

472080,

475023,

193011,

273041,

119030,

211012,

492092,

173023,

172070,

492093,

49209X,

499051,

512020,

472111,

492096,

252020,

474021,

434061,

3940XX,

119161,

292042,

291214,

512031,

172199,

272099,

119070,

172081,

194040,

192041,

519194,

475022,

436011,

291128,

399031,

475032,

519041,

113013,

119013,

271022,

353023,

474031,

434071,

132051,

433099,

132061,

113031,

332020,

332011,

552010,

471011,

331011,

451011,

331021,

351012,

371011,

371012,

491011,

411012,

431011,

331012,

511011,

331099,

411011,

331091,

333031,

453031,

532031,

271023,

513091,

513092,

513093,

359099,

352021,

513099,

353041,

119051,

454011,

514020,

131131,

119171,

519051,

517021,

433041,

393010,

111021,

19204X,

472121,

452041,

271024,

514033,

395012,

474041,

291299,

211022,

499021,

493040,

499098,

519198,

473010,

474051,

499031,

311121,

359031,

434081,

434161,

113121,

131070,

49904X,

172110,

113051,

537051,

434199,

151212,

519061,

472130,

439041,

413021,

132053,

271025,

273091,

434111,

37201X,

519071,

231020,

231012,

537062,

171012,

373011,

516011,

231011,

436012,

232099,

111031,

254022,

434121,

254031,

292061,

191099,

434131,

499094,

534010,

119081,

454020,

131081,

537063,

514041,

292035,

372012,

439051,

499071,

499043,

131111,

119199,

395092,

499095,

172121,

131161,

112021,

211013,

319011,

172131,

152021,

172141,

274099,

273099,

119111,

319092,

292072,

191040,

436013,

319094,

131121,

211023,

211014,

271026,

514050,

435041,

553010,

551010,

554010,

499044,

172151,

452090,

474090,

292090,

518090,

193090,

493090,

514060,

419010,

514070,

519195,

394031,

533099,

272041,

272042,

119121,

151244,

434141,

273023,

172161,

29203X,

194051,

291151,

291161,

291171,

311131,

195010,

291122,

312010,

439199,

439061,

439071,

152031,

292081,

291041,

434151,

31113X,

5120XX,

21109X,

27102X,

17301X,

2590XX,

17302X,

3930XX,

4750XX,

1320XX,

37301X,

299000,

31909X,

49909X,

1940XX,

51403X,

5371XX,

1520XX,

514XXX,

39509X,

2912XX,

51919X,

5191XX,

33909X,

19303X,

5340XX,

2530XX,

51609X,

5360XX,

5170XX,

519111,

537064,

472140,

519120,

519196,

232011,

292043,

536021,

333041,

412022,

536061,

433051,

399099,

132052,

119179,

372021,

172171,

291051,

319095,

292052,

319097,

274021,

519151,

192099,

291123,

312020,

291071,

472151,

472161,

472152,

291081,

333050,

435051,

435052,

435053,

119131,

251000,

518010,

499060,

515111,

252010,

516021,

515113,

515112,

339021,

211092,

433061,

272012,

435061,

131082,

439081,

132020,

119141,

292053,

112030,

273031,

435031,

537070,

131023,

113061,

291124,

492020,

292034,

291224,

474061,

534031,

419020,

434171,

399032,

291125,

537081,

291141,

211015,

472171,

212099,

434181,

399041,

291126,

412031,

499096,

472181,

475071,

535011,

419099,

419031,

112022,

413091,

414010,

517041,

533051,

339094,

193034,

252030,

436014,

413031,

492098,

339030,

474071,

516031,

472211,

535020,

535031,

435071,

516040,

533053,

395094,

493050,

119151,

211093,

194061,

211029,

193041,

151252,

151253,

472231,

252050,

291127,

518021,

439111,

152041,

537065,

472221,

512041,

211011,

391000,

531000,

291240,

292055,

193022,

173031,

171020,

432011,

516050,

132081,

132082,

533054,

259040,

273042,

499052,

419041,

432021,

274030,

433071,

516060,

291129,

519197,

232093,

514111,

397010,

113131,

131151,

533052,

536051,

339093,

536030,

113071,

413041,

373013,

253041,

272023,

475040,

999999,

516093,

193051,

393031,

291131,

319096,

292056,

353031,

518031,

151255,

151254,

435111,

514120,

131022,

499081,

517042,

439022,

273043

Example:

"172011"

employmentStatus

enum<string>

The employment status of the person

Available options:

Employed,

Homemaker,

Retired,

SelfEmployed,

Student,

Unemployed

Example:

"SelfEmployed"

sourceOfFunds

enum<string>

Primary source of funds for the person

Available options:

CompanyFunds,

EcommerceReseller,

GamblingProceeds,

Gifts,

GovernmentBenefits,

Inheritance,

InvestmentsLoans,

PensionRetirement,

Salary,

SaleOfAssetsRealEstate,

Savings,

SomeoneElsesFunds

Example:

"InvestmentsLoans"

accountPurpose

enum<string>

Primary purpose of the account

Available options:

CharitableDonations,

EcommerceRetailPayments,

InvestmentPurposes,

OperatingACompany,

Other,

PaymentsToFriendsOrFamilyAbroad,

PersonalOrLivingExpenses,

ProtectWealth,

PurchaseGoodsAndServices,

ReceivePaymentForFreelancing,

ReceiveSalary

Example:

"InvestmentPurposes"

accountPurposeOther

string

Other account purpose (required if accountPurpose is 'Other')

monthlyAmounts

enum<string>

The expected monthly amounts on the account in USD

Available options:

LessThan5K,

From5KTo10K,

From10KTo50K,

GreaterThan50K

Example:

"From10KTo50K"

actingAsIntermediary

boolean

Whether the person is acting as an intermediary for another party

Example:

false

citizenship

enum<string>

The country of citizenship in ISO-3166-2 format. See ISO-3166-2 documentation.

Available options:

AF,

AL,

DZ,

AS,

AD,

AO,

AI,

AQ,

AG,

AR,

AM,

AW,

AU,

AT,

AZ,

BS,

BH,

BD,

BB,

BY,

BE,

BZ,

BJ,

BM,

BT,

BO,

BQ,

BA,

BW,

BV,

BR,

IO,

BN,

BG,

BF,

BI,

CV,

KH,

CM,

CA,

KY,

CF,

TD,

CL,

CN,

CX,

CC,

CO,

KM,

CD,

CG,

CK,

CR,

HR,

CU,

CW,

CY,

CZ,

CI,

DK,

DJ,

DM,

DO,

EC,

EG,

SV,

GQ,

ER,

EE,

SZ,

ET,

FK,

FO,

FJ,

FI,

FR,

GF,

PF,

TF,

GA,

GM,

GE,

DE,

GH,

GI,

GR,

GL,

GD,

GP,

GU,

GT,

GG,

GN,

GW,

GY,

HT,

HM,

VA,

HN,

HK,

HU,

IS,

IN,

ID,

IR,

IQ,

IE,

IM,

IL,

IT,

JM,

JP,

JE,

JO,

KZ,

KE,

KI,

KP,

KR,

KW,

KG,

LA,

LV,

LB,

LS,

LR,

LY,

LI,

LT,

LU,

MO,

MG,

MW,

MY,

MV,

ML,

MT,

MH,

MQ,

MR,

MU,

YT,

MX,

FM,

MD,

MC,

MN,

ME,

MS,

MA,

MZ,

MM,

NA,

NR,

NP,

NL,

NC,

NZ,

NI,

NE,

NG,

NU,

NF,

MP,

NO,

OM,

PK,

PW,

PS,

PA,

PG,

PY,

PE,

PH,

PN,

PL,

PT,

PR,

QA,

MK,

RO,

RU,

RW,

RE,

BL,

SH,

KN,

LC,

MF,

PM,

VC,

WS,

SM,

ST,

SA,

SN,

RS,

SC,

SL,

SG,

SX,

SK,

SI,

SB,

SO,

ZA,

GS,

SS,

ES,

LK,

SD,

SR,

SJ,

SE,

CH,

SY,

TW,

TJ,

TZ,

TH,

TL,

TG,

TK,

TO,

TT,

TN,

TR,

TM,

TC,

TV,

UG,

UA,

AE,

GB,

UM,

US,

UY,

UZ,

VU,

VE,

VN,

VG,

VI,

WF,

EH,

YE,

ZM,

ZW,

AX

Example:

"US"

Response

Successfully created Personal Identity data.

string

required

type

enum<string>

required

Available options:

Personal,

Business

status

enum<string>

required

Available options:

Active,

Inactive,

Suspended

suspensionReason

string | null

required

deleted

boolean

required

hasComplianceChecks

boolean

required

data

object

required

Option 1
Option 2

Show child attributes

API Introduction

API Endpoints

Create a new Personal Identity

Authorizations

Body

Response