Create a beneficial owner
Add a beneficial owner, director, or company officer to a business customer. The beneficial owner will go through KYC verification automatically.
Authorizations
API token authentication using format <api token id>:<api client secret>
Body
The ID of the business customer this beneficial owner is associated with
"Customer:019542f5-b3e7-1d02-0000-000000000001"
Roles of this person within the business
Role of the beneficial owner within the business
UBO, DIRECTOR, COMPANY_OFFICER, CONTROL_PERSON, TRUSTEE, GENERAL_PARTNER ["UBO", "DIRECTOR"]Percentage of ownership in the business (0-100). Relevant when role includes UBO.
0 <= x <= 10051
Response
Beneficial owner created successfully
Unique identifier for this beneficial owner
"BeneficialOwner:019542f5-b3e7-1d02-0000-000000000001"
The ID of the business customer this beneficial owner is associated with
"Customer:019542f5-b3e7-1d02-0000-000000000001"
Roles of this person within the business
Role of the beneficial owner within the business
UBO, DIRECTOR, COMPANY_OFFICER, CONTROL_PERSON, TRUSTEE, GENERAL_PARTNER ["UBO", "DIRECTOR"]Percentage of ownership in the business (0-100)
0 <= x <= 10051
The current KYC status of a customer. HOLD means the customer is placed on hold and may be required to update or provide more information.
UNVERIFIED, PENDING, APPROVED, REJECTED, HOLD "APPROVED"
When this beneficial owner was created
"2025-10-03T12:00:00Z"
When this beneficial owner was last updated
"2025-10-03T12:00:00Z"