v1

latestOpenAPI 3.0.22026-07-26128245430.3 KB
Customers

Create a new associated person for a business customer

post/customers/{customerID}/associated_persons

Headers

Idempotency-Keystring required

Request body

first_namestring required

The first name of the associated person

middle_namestring

The middle name of the associated person

last_namestring required

The last name of the associated person

transliterated_first_namestring

Required when the first_name includes any non Latin-1 characters. Acceptable characters - Latin-1 Unicode Character Range: À-ÖØ-ßà-öø-ÿ; Standard Unicode Character Range: -~

transliterated_middle_namestring

Required when the middle_name includes any non Latin-1 characters. Acceptable characters - Latin-1 Unicode Character Range: À-ÖØ-ßà-öø-ÿ; Standard Unicode Character Range: -~

transliterated_last_namestring

Required when the last_name includes any non Latin-1 characters. Acceptable characters - Latin-1 Unicode Character Range: À-ÖØ-ßà-öø-ÿ; Standard Unicode Character Range: -~

emailstring required

The persons primary email address

phonestring

The persons phone in format "+12223334444"

birth_datestring required

Date of birth in format yyyy-mm-dd. Must be at least 18 years old.

nationalitystring

Legacy single nationality (ISO 3166-1 alpha-3). Prefer nationalities for all nationalities. See individual customer nationality / nationalities and EEA nationalities.

nationalitiesstring[]

All nationalities for this associated person (ISO 3166-1 alpha-3). EEA / BBSA in-scope businesses: required on each UBO / associated person where policy applies.

verified_database_atstring date-time

Write-only ISO 8601 timestamp. For EEA in-scope associated persons on reliance, second factor with verified_govid_at under TWO_FORMS_OF_ID_RELIANCE.

has_ownershipboolean required

True if this person has at least 25% ownership of the business.

has_controlboolean required

True if this is the control person of the company, having significant responsibility to control, manage or influence the activities of the business entity. At least one control person must be specified.

is_signerboolean required

True if this person is able to authorize transactions on behalf of the business. At least one signer must be specified.

is_directorboolean

True if this person is an appointed director of the company. EEA / BBSA in-scope businesses: must be set for every associated person (complete director list). See EEA updated requirements.

titlestring

The title of this associated person at the company, e.g. CEO, CFO, etc. Required if has_control is true.

ownership_percentageinteger

Ultimate ownership percentage of the business. EEA / BBSA in-scope businesses: required when has_ownership is true for UBOs at or above the configured threshold (default 25%). See EEA updated requirements.

attested_ownership_structure_atstring

The date or timestamp when this individual attested to the correctness of the ownership structure provided to Bridge. If provided by at least one control person, ownership documents for the business are not required.

verified_account_authorization_atstring date-time

Write-only ISO 8601 timestamp. For EEA in-scope businesses on reliance, may satisfy signatory authority for signers who are not owner, director, or control person (signature_authority_requirement(for_reliance: true)); alternative is documents with purpose proof_of_signatory_authority. See EEA updated requirements — LOA.

relationship_established_atstring

The date or timestamp when the associated person relationship was established in format yyyy-mm-dd.

verified_govid_atstring date-time

Write-only ISO 8601 timestamp. For EEA in-scope associated persons on reliance, use with verified_selfie_at or verified_database_at under TWO_FORMS_OF_ID_RELIANCE.

verified_selfie_atstring date-time

Write-only ISO 8601 timestamp. For EEA in-scope associated persons on reliance, pairs with verified_govid_at or verified_database_at under TWO_FORMS_OF_ID_RELIANCE.

Response

Associated person created

idstring required

Unique identifier for the associated person

emailstring

The email address of the associated person

first_namestring

The first name of the associated person

last_namestring

The last name of the associated person

has_ownershipboolean

True if this person has at least 25% ownership of the business.

has_controlboolean

True if this is the control person of the company, having significant responsibility to control, manage or influence the activities of the business entity.

is_signerboolean

True if this person is able to authorize transactions on behalf of the business.

titlestring

The title of this associated person at the company, e.g. CEO, CFO, etc.

attested_ownership_structure_atstring

When this individual attested to the correctness of the ownership structure provided to Bridge. If provided by at least one control person, ownership documents for the business are not required.

relationship_established_atstring

When the associated person relationship was established in format yyyy-mm-dd.

created_atinteger required

Created timestamp in milliseconds since Unix epoch

updated_atinteger required

Last updated timestamp in milliseconds since Unix epoch