--- title: "Create an onboarding application" method: POST path: "/v0/organizations/{organization-id}/onboarding/applications" tags: ["Reliance onboarding"] --- # Create an onboarding application `POST /v0/organizations/{organization-id}/onboarding/applications` Create an onboarding application and submit it for processing. The request body must include a `workflow-url` to determine checks to be performed by the verification. The workflow specified determines which claims must exist for the subject profile, and any related profile (i.e. directors and people with significant control of a corporation). --- At the moment we only support 3 reliance workflows: Reliance LTD Company, Reliance Individual and Reliance Sole Trader. You need to provide different claims depending on the type of customer you wish to onboard via reliance. | LTD Company | Individual | Sole trader | | ----------- | ---------- | ----------- | | Subject profile:
`uk-company-register`
`trading-address`
`reliance-verification`

Related profiles:
`individual-identity`
`individual-residence`
`reliance-verification` | Subject profile:
`individual-identity`
`individual-residence`
`reliance-verification` | Subject profile:
`business-name`
`individual-identity`
`individual-residence`
`reliance-verification` | For more information, check out our [onboarding guides](/docs/tags/onboarding). ## Path parameters - `organization-id` string, required ## Request body - object - `workflow-url` string, required — A link to the [workflow](/docs/terms/workflow). - `subject-profile` object, required — The subject profile to be onboarded. Directors and PSCs must be declared via `subject-association` in related profiles instead of director & PSC claims in the subject profile. - `display-name` string, required — A human readable label for an entity - `claims` union[], required - union - object - `aeoi-entity-classification` 'passive-nfe' | 'active-nfe' | 'financial-institution', required — AEOI/CRS entity classification. Submit `financial-institution` if the entity is a financial institution (e.g. a bank, investment fund, or insurance company). Submit `active-nfe` if more than 50% of the entity's gross income is active (e.g. trading, manufacturing, or providing services) and more than 50% of its assets are used to generate that active income. Submit `passive-nfe` if the entity's income is predominantly passive (e.g dividends, interest, rent, royalties, or capital gains) or if it is dormant. - `claim-type` 'aeoi-entity-classification', required - object - `telephone-number` string, required - `claim-type` 'alternative-number', required - object - `annual-turnover` object, required - `currency` 'GBP', required - `value` string, required — The unsigned value as a decimal-formatted string - `claim-type` 'annual-turnover', required - object - `balance-sheet-size` object, required - `currency` 'GBP', required - `value` string, required — The unsigned value as a decimal-formatted string - `claim-type` 'balance-sheet-size', required - object - `business-address` union, required - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - `claim-type` 'business-address', required - object - `business-description` string, required - `claim-type` 'business-description', required - object - `email-address` string, required - `claim-type` 'business-email-address', required - object - `business-industry` 'health-and-wellness' | 'entertainment-and-events' | 'pharmaceuticals' | 'automotive' | 'creative-industries' | 'construction-and-trades' | 'retail' | 'engineering' | 'legal-services' | 'agriculture-and-farming' | 'finance-and-accounting' | 'real-estate' | 'manufacturing' | 'other' | 'hospitality' | 'service-based-businesses' | 'information-technology' | 'transportation-and-logistics', required - `line-of-business` union, required - string — Must be selected according to business industry: | Business industry | Line of business | | ----------------- | ---------------- | | `agriculture-and-farming` | `small-scale-farming` | | | `gardening-services` | | `manufacturing` | `metal-casting` | | | `manufacturing-of-tobacco-products` | | | `handmade-crafts` | | | `manufacturing-of-jewelry` | | | `manufacturing-of-weapons-and-ammunition` | | | `small-scale-production` | | `real-estate` | `property-management` | | | `real-estate-agent` | | `service-based-businesses` | `consulting` | | | `cleaning` | | | `tutoring` | | `finance-and-accounting` | `financial-consulting` | | | `bookkeeping` | | `hospitality` | `cafes` | | | `restaurants` | | | `hotel-or-accommodation` | | `information-technology` | `it-consulting` | | | `web-design` | | | `software-development` | | `transportation-and-logistics` | `pilot` | | | `courier-services` | | | `taxi-or-private-hire` | | | `hgv-or-bus-driver` | | | `train-driver` | | `entertainment-and-events` | `performing-arts` | | | `party-entertainment` | | | `dj-services` | | | `event-planning` | | `health-and-wellness` | `massage-therapy` | | | `nutrition-coaching` | | | `beautician` | | | `hairdressing` | | | `personal-training` | | `pharmaceuticals` | `manufacturing-of-pharmaceuticals` | | | `sale-and-distribution-of-pharmaceuticals` | | `creative-industries` | `marketing-or-advertising` | | | `writing` | | | `photography` | | | `graphic-design` | | `construction-and-trades` | `plumbing` | | | `carpentry` | | | `electrical-work` | | `engineering` | `mechanical-engineering` | | | `civil-engineering` | | | `electrical-engineering` | | | `industrial-engineering` | | `retail` | `watches-and-jewelry` | | | `art` | | | `clothing` | | | `groceries` | | | `electronics` | | | `antiques` | | `automotive` | `sale-of-used-cars` | | | `sale-of-automotive-parts` | | | `car-repairs-and-detailing` | | `legal-services` | `legal-consulting` | | | `paralegal-services` | - string — User provided line of business that is only given when `business-industry` is `other`. - `claim-type` 'business-industry', required - object - `business-name` string, required - `claim-type` 'business-name', required - object - `business-owner?` boolean, required - `claim-type` 'business-owner', required - object - `business-size` 'small' | 'micro' | 'large' | 'medium', required - `claim-type` 'business-size', required - object - `business-start-date` string, date, required — ISO 8601 formatted date. - `claim-type` 'business-start-date', required - object - `telephone-number` string, required - `claim-type` 'business-telephone-number', required - object - `business-type` 'sole-trader', required - `claim-type` 'business-type', required - object - `website-url` string, required - `claim-type` 'business-website', required - object - `cash-payments?` boolean, required — Attestation that funds generated from cash are (true) or are not (false) accepted. - `claim-type` 'cash-payments', required - object - `client-money-protection-scheme` union, required - object - … - object - … - object - … - object - … - `claim-type` 'client-money-protection-scheme', required - object - `property-industries` 'not-applicable', required - object - `property-industries` object[], required - `business-industry` 'health-and-wellness' | 'entertainment-and-events' | 'pharmaceuticals' | 'automotive' | 'creative-industries' | 'construction-and-trades' | 'retail' | 'engineering' | 'legal-services' | 'agriculture-and-farming' | 'finance-and-accounting' | 'real-estate' | 'manufacturing' | 'other' | 'hospitality' | 'service-based-businesses' | 'information-technology' | 'transportation-and-logistics', required - `line-of-business` union, required - … - object - `commercial-property-percent` 'commercial-0-percent' | 'commercial-1-to-25-percent' | 'commercial-51-to-99-percent' | 'commercial-26-to-50-percent' | 'commercial-100-percent', required - `claim-type` 'commercial-property-ratio', required - object - `email-address` string, required - `claim-type` 'company-email-address', required - object - `telephone-number` string, required - `claim-type` 'company-telephone-number', required - object - `website-url` string, required - `claim-type` 'company-website', required - object - `email-address` string, required - `mobile-number` string - `telephone-number` string - `claim-type` 'contact-details', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `companies-house-url` string — The URL of the entity in Companies House - `claim-type` 'director', required - object - `industry-of-occupation` 'property-and-construction' | 'recruitment-and-hr' | 'creative-arts-and-design' | 'healthcare' | 'teacher-training-and-education' | 'engineering-and-manufacturing' | 'business-consulting-and-management' | 'engineering-and-manufacturing-pharma+jewellery+weaponry+tobacco+exotics+metal-casting' | 'leisure-sport-and-tourism' | 'adult-industry' | 'antiques' | 'transport-and-logistics' | 'charity-and-not-for-profit-organizations' | 'social-and-humanities-scientists' | 'retail-of-jewellery' | 'science-and-pharmaceuticals' | 'retail-and-wholesale' | 'social-care' | 'accountancy-banking-and-finance' | 'mining-and-drilling' | 'marketing-advertising-and-pr' | 'law' | 'automotive-and-parts-dealers' | 'hospitality-and-events-management' | 'sales' | 'environment-and-agriculture' | 'media-and-internet' | 'personal-care-and-lifestyle' | 'information-technology' | 'law-enforcement-and-security' | 'public-services-and-administration' | 'energy-and-utilities', required - `occupation` string — Must be selected according to industry of occupation: | industry of occupation | occupation | | ---------------------- | ---------- | | `marketing-advertising-and-pr` | `marketer` | | | `fundraising-and-research` | | | `sales-manager` | | | `pr` | | `sales` | `sales` | | | `customer-service` | | | `exporter` | | | `market-researcher` | | | `importer` | | | `buyer` | | `automotive-and-parts-dealers` | `any` | | `law` | `advocate` | | | `solicitor` | | | `judge` | | | `clerk` | | | `conveyancer` | | | `barrister` | | | `paralegal` | | `hospitality-and-events-management` | `butcher` | | | `bar-manager` | | | `caterer` | | | `events-manager-or-organiser` | | | `barista` | | | `bartender` | | | `restaurant-worker` | | | `restaurant-owner` | | | `chef` | | | `fishmonger` | | | `hotel-worker` | | | `take-away-shop` | | `personal-care-and-lifestyle` | `nail-technician` | | | `hairdresser` | | | `salon-owner` | | | `nutritionist` | | | `aesthetician` | | | `salon-manager` | | | `sex-worker` | | `creative-arts-and-design` | `disc-jockey` | | | `creative-director` | | | `dancer` | | | `illustrator` | | | `graphic-designer` | | | `interpreter-or-translator` | | | `jewellery-designer` | | | `tattoo-artist-or-piercer` | | | `sound-engineer` | | | `design-engineer` | | | `set-and-production-designer` | | | `fashion-stylist` | | | `artist` | | | `costumer` | | | `musician` | | | `adult-film-actor` | | | `product-designer` | | | `writer` | | | `editor` | | | `photographer` | | | `choreographer` | | | `copywriter` | | | `clothing-designer` | | | `film-director-or-producer-or-editor` | | | `theatre-manager` | | | `media-and-broadcasting` | | | `actor` | | `information-technology` | `web-designer` | | | `software-engineer` | | | `hardware-engineer` | | | `software-tester` | | `environment-and-agriculture` | `street-cleaner` | | | `racehorse-trainer` | | | `scrap-metal-dealer` | | | `farmer` | | | `public-health-inspection` | | | `environmental-health-officer` | | | `forest-manager` | | | `conservation-worker` | | | `food-inspector` | | | `florist` | | | `refuse-disposal` | | `media-and-internet` | `social-media-influencer` | | | `printer` | | | `journalist` | | | `blogger` | | | `publisher` | | | `adult-content-creator` | | | `editor` | | `healthcare` | `optician` | | | `chief-medical-officer` | | | `doctor-or-surgeon` | | | `veterinary-nurse` | | | `massage-therapist` | | | `health-manager` | | | `psychiatrist-or-therapist-or-psychologist` | | | `veterinarian` | | | `dietician` | | | `physiotherapist` | | | `nurse` | | | `paramedic` | | | `sports-therapist` | | | `dentist` | | | `speech-and-language-therapist` | | | `alternative-and-complementary-medicine-practitioner` | | `property-and-construction` | `handyperson` | | | `construction-worker` | | | `architect` | | | `landlord` | | | `electrician` | | | `builder` | | | `carpenter` | | | `plasterer` | | | `building-services-manager` | | | `joiner` | | | `landscaper-or-groundsperson` | | | `structural-engineer` | | | `bricklayer` | | | `plumber` | | | `painter` | | | `facilities-manager` | | | `property-manager` | | | `letting-agent` | | | `construction-manager` | | | `roofer` | | | `surveyor` | | | `estate-agent` | | | `site-engineer` | | `public-services-and-administration` | `civil-servant` | | | `policy-adviser` | | | `politician` | | `law-enforcement-and-security` | `customs-officer` | | | `police-officer` | | | `probation-office` | | | `forensic-psychologist` | | | `firefighter` | | | `security-guard` | | | `prison-services-professional` | | | `crime-analyst` | | `engineering-and-manufacturing` | `apparel-and-fashion-professional` | | | `avionics` | | | `civil-engineer` | | | `mechanical-engineer` | | | `aviation-and-mechanical-technician` | | | `metal-worker` | | | `electrical-engineer` | | | `industrial-engineer` | | | `metal-and-steel-worker` | | | `glass-and-glazing-professional` | | | `precision-instrument-worker` | | | `manufacturing-operations` | | | `quality-professional` | | | `chemical-engineer` | | `energy-and-utilities` | `boilerman` | | | `sewage-works-plant-operator` | | | `quarry-manager` | | | `water-and-energy-engineer` | | | `electricity-supplier-plant-operator` | | | `electricity-supplier-installation-engineer` | | | `miner` | | | `drilling-engineer` | | | `water-treatment-controller` | | `recruitment-and-hr` | `careers-adviser` | | | `talent-manager` | | | `recruiter` | | | `people-operations` | | `teacher-training-and-education` | `lecturer-or-professor` | | | `teacher` | | | `dance-teacher` | | | `librarian` | | | `teaching-assistant` | | | `school-inspector` | | | `curator` | | | `conservator` | | | `special-needs-coordinator` | | | `education-officer` | | | `archivist` | | | `educational-establishment-administrator` | | | `driving-instructor` | | | `nanny-or-au-pair-or-child-minder` | | `leisure-sport-and-tourism` | `airport-worker` | | | `pilot-or-flight-attendant` | | | `professional-athlete` | | | `travel-agency-owner` | | | `personal-trainer` | | `business-consulting-and-management` | `entrepreneur` | | | `compliance-manager` | | | `management-consultant` | | | `project-manager` | | | `office-manager` | | | `product-manager` | | | `personal-assistant-or-secretary` | | `engineering-and-manufacturing-pharma+jewellery+weaponry+tobacco+exotics+metal-casting` | `any` | | `adult-industry` | `any` | | `antiques` | `any` | | `charity-and-not-for-profit-organizations` | `fundraiser-or-development-officer` | | | `senior-management` | | | `advocacy-officer-or-policy-analyst-or-campaign-manager` | | `transport-and-logistics` | `warehouse-worker` | | | `taxi-driver` | | | `transport-manager` | | | `supply-chain-manager` | | | `long-haul-trucker` | | | `warehouse-manager` | | | `bus-driver` | | | `delivery-person` | | `retail-of-jewellery` | `any` | | `science-and-pharmaceuticals` | `scientist` | | | `researcher` | | | `technician` | | | `chemist` | | | `pharmacy-manager` | | | `pharmacist` | | | `pharmaceutical-manufacturer` | | `social-care` | `drugs-and-alcohol-counsellor` | | | `psychiatric-social-worker` | | | `social-services-manager` | | | `care-manager` | | | `day-centre-manager` | | | `childrens-guardian` | | | `social-worker` | | | `youth-worker` | | | `foster-carer` | | | `rehabilitation-officer` | | | `nursing-home-owner` | | | `welfare-services-counsellor` | | `accountancy-banking-and-finance` | `stockbroker` | | | `finance-director` | | | `stock-trader` | | | `debt-advisor` | | | `book-keeper` | | | `chief-financial-officer` | | | `tax-advisor` | | | `investment-advisor` | | | `accountant` | | | `mortgage-advisor` | | | `auditor` | | | `hedge-fund-manager` | | | `foreign-exchange-dealer` | | | `banker` | | | `financial-advisor` | | | `relationship-manager` | | | `insurance-manager` | | `retail-and-wholesale` | `wholesale-manager` | | | `shop-owner` | | | `retail-trade-manager` | | | `betting-shop-manager` | | | `newsagent` | | | `shopkeeper` | | | `antiques-dealer` | | | `betting-shop-owner` | | | `fashion-retailer` | | | `purchaser` | | | `car-dealer` | | `social-and-humanities-scientists` | `geographer` | | | `epidemiologist` | | | `archaeologist` | | | `criminologist` | | | `social-scientist` | | | `political-scientist` | | | `historian` | | | `anthropologist` | | `mining-and-drilling` | `any` | - `employment-status` 'self-employed', required - object - `employment-status` 'retired', required - object - `employment-status` 'unemployed', required - object - `industry-of-occupation` 'property-and-construction' | 'recruitment-and-hr' | 'creative-arts-and-design' | 'healthcare' | 'teacher-training-and-education' | 'engineering-and-manufacturing' | 'business-consulting-and-management' | 'engineering-and-manufacturing-pharma+jewellery+weaponry+tobacco+exotics+metal-casting' | 'leisure-sport-and-tourism' | 'adult-industry' | 'antiques' | 'transport-and-logistics' | 'charity-and-not-for-profit-organizations' | 'social-and-humanities-scientists' | 'retail-of-jewellery' | 'science-and-pharmaceuticals' | 'retail-and-wholesale' | 'social-care' | 'accountancy-banking-and-finance' | 'mining-and-drilling' | 'marketing-advertising-and-pr' | 'law' | 'automotive-and-parts-dealers' | 'hospitality-and-events-management' | 'sales' | 'environment-and-agriculture' | 'media-and-internet' | 'personal-care-and-lifestyle' | 'information-technology' | 'law-enforcement-and-security' | 'public-services-and-administration' | 'energy-and-utilities', required - `occupation` string — Must be selected according to industry of occupation: | industry of occupation | occupation | | ---------------------- | ---------- | | `marketing-advertising-and-pr` | `marketer` | | | `fundraising-and-research` | | | `sales-manager` | | | `pr` | | `sales` | `sales` | | | `customer-service` | | | `exporter` | | | `market-researcher` | | | `importer` | | | `buyer` | | `automotive-and-parts-dealers` | `any` | | `law` | `advocate` | | | `solicitor` | | | `judge` | | | `clerk` | | | `conveyancer` | | | `barrister` | | | `paralegal` | | `hospitality-and-events-management` | `butcher` | | | `bar-manager` | | | `caterer` | | | `events-manager-or-organiser` | | | `barista` | | | `bartender` | | | `restaurant-worker` | | | `restaurant-owner` | | | `chef` | | | `fishmonger` | | | `hotel-worker` | | | `take-away-shop` | | `personal-care-and-lifestyle` | `nail-technician` | | | `hairdresser` | | | `salon-owner` | | | `nutritionist` | | | `aesthetician` | | | `salon-manager` | | | `sex-worker` | | `creative-arts-and-design` | `disc-jockey` | | | `creative-director` | | | `dancer` | | | `illustrator` | | | `graphic-designer` | | | `interpreter-or-translator` | | | `jewellery-designer` | | | `tattoo-artist-or-piercer` | | | `sound-engineer` | | | `design-engineer` | | | `set-and-production-designer` | | | `fashion-stylist` | | | `artist` | | | `costumer` | | | `musician` | | | `adult-film-actor` | | | `product-designer` | | | `writer` | | | `editor` | | | `photographer` | | | `choreographer` | | | `copywriter` | | | `clothing-designer` | | | `film-director-or-producer-or-editor` | | | `theatre-manager` | | | `media-and-broadcasting` | | | `actor` | | `information-technology` | `web-designer` | | | `software-engineer` | | | `hardware-engineer` | | | `software-tester` | | `environment-and-agriculture` | `street-cleaner` | | | `racehorse-trainer` | | | `scrap-metal-dealer` | | | `farmer` | | | `public-health-inspection` | | | `environmental-health-officer` | | | `forest-manager` | | | `conservation-worker` | | | `food-inspector` | | | `florist` | | | `refuse-disposal` | | `media-and-internet` | `social-media-influencer` | | | `printer` | | | `journalist` | | | `blogger` | | | `publisher` | | | `adult-content-creator` | | | `editor` | | `healthcare` | `optician` | | | `chief-medical-officer` | | | `doctor-or-surgeon` | | | `veterinary-nurse` | | | `massage-therapist` | | | `health-manager` | | | `psychiatrist-or-therapist-or-psychologist` | | | `veterinarian` | | | `dietician` | | | `physiotherapist` | | | `nurse` | | | `paramedic` | | | `sports-therapist` | | | `dentist` | | | `speech-and-language-therapist` | | | `alternative-and-complementary-medicine-practitioner` | | `property-and-construction` | `handyperson` | | | `construction-worker` | | | `architect` | | | `landlord` | | | `electrician` | | | `builder` | | | `carpenter` | | | `plasterer` | | | `building-services-manager` | | | `joiner` | | | `landscaper-or-groundsperson` | | | `structural-engineer` | | | `bricklayer` | | | `plumber` | | | `painter` | | | `facilities-manager` | | | `property-manager` | | | `letting-agent` | | | `construction-manager` | | | `roofer` | | | `surveyor` | | | `estate-agent` | | | `site-engineer` | | `public-services-and-administration` | `civil-servant` | | | `policy-adviser` | | | `politician` | | `law-enforcement-and-security` | `customs-officer` | | | `police-officer` | | | `probation-office` | | | `forensic-psychologist` | | | `firefighter` | | | `security-guard` | | | `prison-services-professional` | | | `crime-analyst` | | `engineering-and-manufacturing` | `apparel-and-fashion-professional` | | | `avionics` | | | `civil-engineer` | | | `mechanical-engineer` | | | `aviation-and-mechanical-technician` | | | `metal-worker` | | | `electrical-engineer` | | | `industrial-engineer` | | | `metal-and-steel-worker` | | | `glass-and-glazing-professional` | | | `precision-instrument-worker` | | | `manufacturing-operations` | | | `quality-professional` | | | `chemical-engineer` | | `energy-and-utilities` | `boilerman` | | | `sewage-works-plant-operator` | | | `quarry-manager` | | | `water-and-energy-engineer` | | | `electricity-supplier-plant-operator` | | | `electricity-supplier-installation-engineer` | | | `miner` | | | `drilling-engineer` | | | `water-treatment-controller` | | `recruitment-and-hr` | `careers-adviser` | | | `talent-manager` | | | `recruiter` | | | `people-operations` | | `teacher-training-and-education` | `lecturer-or-professor` | | | `teacher` | | | `dance-teacher` | | | `librarian` | | | `teaching-assistant` | | | `school-inspector` | | | `curator` | | | `conservator` | | | `special-needs-coordinator` | | | `education-officer` | | | `archivist` | | | `educational-establishment-administrator` | | | `driving-instructor` | | | `nanny-or-au-pair-or-child-minder` | | `leisure-sport-and-tourism` | `airport-worker` | | | `pilot-or-flight-attendant` | | | `professional-athlete` | | | `travel-agency-owner` | | | `personal-trainer` | | `business-consulting-and-management` | `entrepreneur` | | | `compliance-manager` | | | `management-consultant` | | | `project-manager` | | | `office-manager` | | | `product-manager` | | | `personal-assistant-or-secretary` | | `engineering-and-manufacturing-pharma+jewellery+weaponry+tobacco+exotics+metal-casting` | `any` | | `adult-industry` | `any` | | `antiques` | `any` | | `charity-and-not-for-profit-organizations` | `fundraiser-or-development-officer` | | | `senior-management` | | | `advocacy-officer-or-policy-analyst-or-campaign-manager` | | `transport-and-logistics` | `warehouse-worker` | | | `taxi-driver` | | | `transport-manager` | | | `supply-chain-manager` | | | `long-haul-trucker` | | | `warehouse-manager` | | | `bus-driver` | | | `delivery-person` | | `retail-of-jewellery` | `any` | | `science-and-pharmaceuticals` | `scientist` | | | `researcher` | | | `technician` | | | `chemist` | | | `pharmacy-manager` | | | `pharmacist` | | | `pharmaceutical-manufacturer` | | `social-care` | `drugs-and-alcohol-counsellor` | | | `psychiatric-social-worker` | | | `social-services-manager` | | | `care-manager` | | | `day-centre-manager` | | | `childrens-guardian` | | | `social-worker` | | | `youth-worker` | | | `foster-carer` | | | `rehabilitation-officer` | | | `nursing-home-owner` | | | `welfare-services-counsellor` | | `accountancy-banking-and-finance` | `stockbroker` | | | `finance-director` | | | `stock-trader` | | | `debt-advisor` | | | `book-keeper` | | | `chief-financial-officer` | | | `tax-advisor` | | | `investment-advisor` | | | `accountant` | | | `mortgage-advisor` | | | `auditor` | | | `hedge-fund-manager` | | | `foreign-exchange-dealer` | | | `banker` | | | `financial-advisor` | | | `relationship-manager` | | | `insurance-manager` | | `retail-and-wholesale` | `wholesale-manager` | | | `shop-owner` | | | `retail-trade-manager` | | | `betting-shop-manager` | | | `newsagent` | | | `shopkeeper` | | | `antiques-dealer` | | | `betting-shop-owner` | | | `fashion-retailer` | | | `purchaser` | | | `car-dealer` | | `social-and-humanities-scientists` | `geographer` | | | `epidemiologist` | | | `archaeologist` | | | `criminologist` | | | `social-scientist` | | | `political-scientist` | | | `historian` | | | `anthropologist` | | `mining-and-drilling` | `any` | - `employment-status` 'employed', required - object - `address-line-1` string, required — Building name or number, and street - `city` unknown, required - `country-code` string, required — ISO 3166-1 alpha-2 two-letter country code. - `postal-code` string, required - `address-line-2` string — Flat, floor, unit, suite, or additional information - `state` string — State, province, or region - `claim-type` 'entity-address', required - object - `entity-name` string, required - `claim-type` 'entity-name', required - object - `external-risk-rating` 'medium-risk' | 'prohibited-risk' | 'low-risk' | 'high-risk', required - `claim-type` 'external-risk-rating', required - object - `fca-firm-reference-number` string, required — The firm's unique reference number in the FCA's Financial Services Register. - `claim-type` 'fca-fs-register-firm', required - object - `fca-individual-reference-number` string, required — The individual's unique reference number in the FCA's Financial Services Register. - `claim-type` 'fca-fs-register-individual', required - object - `fca-mutuals-register-number` string, required — The society's unique identifier on the FCA Mutuals Register. - `society-type` 'working-mens-club' | 'credit-union' | 'building-society' | 'co-operative-society' | 'registered-society' | 'friendly-society' | 'community-benefit-society' | 'benevolent-society' | 'specially-authorised-society', required — The sub-classification of the society as it appears on the FCA Mutuals Register. Determines onboarding eligibility and drives conditional requirements — for example, `credit-union` and `building-society` require an FCA firm reference number, while `co-operative-society` does not. - `registration-act` 'credit-unions-act-1979' | 'co-operative-and-community-benefit-societies-act-2014' | 'friendly-societies-act-1992' | 'building-societies-act-1986' | 'co-operative-and-community-benefit-societies-act-northern-ireland-1969' | 'friendly-societies-act-1974' | 'the-credit-unions-northern-ireland-order-1985', required — The primary legislation under which the society is incorporated. Must be consistent with the `society-type` submitted: | Society type | Registration act | | ----------------- | ---------------- | | `benevolent-society` | `friendly-societies-act-1974` | | `building-society` | `building-societies-act-1986` | | `co-operative-society` | `co-operative-and-community-benefit-societies-act-2014` | | | `co-operative-and-community-benefit-societies-act-northern-ireland-1969` | | `community-benefit-society` | `co-operative-and-community-benefit-societies-act-2014` | | | `co-operative-and-community-benefit-societies-act-northern-ireland-1969` | | `credit-union` | `co-operative-and-community-benefit-societies-act-northern-ireland-1969` | | | `credit-unions-act-1979` | | | `the-credit-unions-northern-ireland-order-1985` | | `friendly-society` | `friendly-societies-act-1974` | | | `friendly-societies-act-1992` | | `registered-society` | `co-operative-and-community-benefit-societies-act-2014` | | | `co-operative-and-community-benefit-societies-act-northern-ireland-1969` | | `specially-authorised-society` | `friendly-societies-act-1974` | | `working-mens-club` | `friendly-societies-act-1974` | - `claim-type` 'fca-mutuals-register', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `claim-type` 'governing-body-member', required - object - `hmo-license?` boolean, required - `claim-type` 'hmo-license', required - object - `hmo-verification` 'no' | 'yes' | 'not-applicable', required — Attestation of verifying licensing requirements of landlords for HMO properties. If no landlords have HMO properties, not-applicable should be chosen. - `claim-type` 'hmo-verification', required - object - `hmrc-registration` union, required - object - … - object - … - `claim-type` 'hmrc-register', required - object - `date-of-birth` string, date, required — ISO 8601 formatted date. Date of birth cannot be more than 120 years ago and cannot be in the future - `given-name` string, required - `surname` string, required - `middle-name` string - `claim-type` 'individual-identity', required - object - `income` object, required - `currency` 'GBP', required - `value` string, required — The unsigned value as a decimal-formatted string - `claim-type` 'individual-income', required - object - `individual-purposes-of-account` string[], required - `claim-type` 'individual-purposes-of-account', required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `individual-sources-of-funds` string[], required - `claim-type` 'individual-sources-of-funds', required - object - `initial-deposit` object, required - `currency` 'GBP', required - `value` string, required — The unsigned value as a decimal-formatted string - `claim-type` 'initial-deposit', required - object - `international-operations-countries` string[], required - `claim-type` 'international-operations-countries', required - object - `international-payments-countries` string[], required — List of country codes for payments received from UK accounts that are, in full or in part, funded from international sources. If the account does not receive payments from internationally-funded sources, then leave the collection empty. - `claim-type` 'international-payments-countries', required - object - `managed-property-count` integer, required - `claim-type` 'managed-properties', required - object - `mobile-number` string, required - `claim-type` 'mobile-number', required - object - `nationality` string, required — ISO 3166-1 alpha-2 two-letter country code. - `claim-type` 'nationality', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `companies-house-url` string — The URL of the entity in Companies House - `senior-manager?` boolean - `claim-type` 'nominal-person-with-significant-control', required - object - `non-tenant-balance?` boolean, required - `claim-type` 'non-tenant-balance', required - object - `number-of-employees` integer, required - `claim-type` 'number-of-employees', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `ownership-percent` string, required — The percentage ownership the legal person has of the corporation. - `companies-house-url` string — The URL of the entity in Companies House - `senior-manager?` boolean - `claim-type` 'person-with-significant-control', required - object - `properties-origins-of-deposits` string[], required - `other-origin` string — Description of 'other' deposit origins. Include if and only if 'other' is included in 'properties-origins-of-deposits'. - `claim-type` 'properties-origins-of-deposits', required - object - `property-types` string[], required - `claim-type` 'property-types', required - object - `purposes-of-account` string[], required - `claim-type` 'purposes-of-account', required - object - `reliance-verification-methods` string[], required - `reliance-verification-standard` 'jmlsg', required - `claim-type` 'reliance-verification', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `role-titles` string[], required — List of roles the individual holds on the entity e.g. ["Treasurer", "Honorary Secretary", "Chief Executive"] - `claim-type` 'role-titles', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `claim-type` 'senior-manager-function-holder', required - object - `sic-codes` string[], required - `claim-type` 'sic-codes', required - object - `social-media` string, required - `claim-type` 'social-media', required - object - `trading-name` string, required - `trading-address` union, required - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - `claim-type` 'sole-trader', required - object - `sources-of-funds` string[], required - `claim-type` 'sources-of-funds', required - object - `tax-identification-number` string, required - `claim-type` 'tax-identification-number', required - object - `tins-by-country` object, required — A map of tax identification numbers keyed by ISO 3166-1 alpha-2 country codes, where values are arrays of strings. TIN requirements vary by country — see below.

TINs may be submitted with or without separators (spaces, hyphens, dots, slashes, parentheses). Once separators are stripped and letters upper-cased, a TIN must be 5–20 alphanumeric characters; US TINs must additionally resolve to exactly 9 digits.

**TIN required** — a TIN must be provided for these countries. Exemptions are not accepted. Includes countries such as `US`, `DE`, `FR`, `CN`, and others designated as **TIN required** in our [country list](/docs/guides/gjra-country-list#tin-required). Additionally: `GB` is only required for sole traders with annual revenue over £90,000, and `US` is required for all US citizens regardless of tax residency.

**TIN required unless exempt** — a TIN should be provided where available. If a TIN cannot be provided, a valid exemption code must be submitted in `tin-exemptions-by-country` instead. Includes countries such as `AU`, `IN`, `JP`, `MX`, and others designated as **TIN required unless exempt** in our [country list](/docs/guides/gjra-country-list#tin-required-unless-exempt).

**TIN not required** — no TIN or exemption code is required. These countries can be omitted in this field. Includes countries such as `GB` (except sole traders over £90K), and all countries designated as **TIN not required** in our [country list](/docs/guides/gjra-country-list#tin-not-required).

A country must not appear in both `tins-by-country` and `tin-exemptions-by-country`.

Example: `{ "DE": ["1234 5678 901"], "US": ["123-45-6789", "12-3456789"] }` - `tin-exemptions-by-country` object — A map of OECD exemption codes keyed by ISO 3166-1 alpha-2 country codes, where values are one of the accepted codes below. Only valid for countries in the **TIN required unless exempt** category. A country must not appear in both `tin-exemptions-by-country` and `tins-by-country`.

Example: `{ "AU": "unable-to-obtain-a-tin", "IN": "jurisdiction-does-not-issue-tins" }` - `tin-exemption-explanations-by-country` object — A map of free-text explanations keyed by ISO 3166-1 alpha-2 country codes, where values are strings. Required for any country using `unable-to-obtain-a-tin` in `tin-exemptions-by-country`.

Example: `{ "AU" : "Account holder recently relocated and has not yet been issued a TIN by the local tax authority."}` - `claim-type` 'tax-identification-numbers-by-country', required - object - `tax-residencies` string[], required — Lists all countries where the legal person has tax residency as an array of ISO 3166-1 alpha-2 two-letter country codes. - `claim-type` 'tax-residencies', required - object - `tax-residency` string, required — ISO 3166-1 alpha-2 two-letter country code. - `claim-type` 'tax-residency', required - object - `trading-address` union, required - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - `claim-type` 'trading-address', required - object - `trading-name` string, required - `claim-type` 'trading-name', required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `street-name` unknown, required - `city` unknown, required - `postal-code` string, required - `country-code` 'GB', required - `building-name` unknown - `building-number` unknown - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `uk-regulatory-permissions` string[], required - `date-of-incorporation` string, date — ISO 8601 formatted date. - `entity-name` string - `entity-registration-number` string — The entity number assigned by the local register. For UK companies that's the Companies House company number. - `corporation-type` 'private-limited-guarant-nsc-limited-exemption' | 'eeig' | 'private-limited-shares-section-30-exemption' | 'limited-partnership' | 'royal-charter' | 'private-unlimited-nsc' | 'old-public-company' | 'investment-company-with-variable-capital' | 'other-company-type' | 'converted-or-closed' | 'protected-cell-company' | 'private-limited-guarant-nsc' | 'scottish-charitable-incorporated-organisation' | 'industrial-and-provident-society' | 'registered-society-non-jurisdictional' | 'private-unlimited' | 'further-education-or-sixth-form-college-corporation' | 'limited-liability-partnership' | 'assurance-company' | 'other' | 'northern-ireland-other' | 'charitable-incorporated-organisation' | 'oversea-company' | 'icvc-securities' | 'uk-establishment' | 'unregistered-company' | 'icvc-warrant' | 'registered-overseas-entity' | 'public-limited-company' | 'private-limited-company' | 'european-public-limited-liability-company-se' | 'private-unlimted-nsc' | 'northern-ireland' | 'icvc-umbrella' | 'scottish-partnership' - `claim-type` 'uk-financial-services-register', required - object - `us-citizen?` boolean, required - `claim-type` 'us-citizen', required - object - `vat-registration?` boolean, required - `claim-type` 'vat-registration', required - object - `uk-domestic-account-number` string, required — A UK account number. - `uk-domestic-sort-code` string, required — A UK sort code. - `claim-type` 'verified-bank-account', required - `related-profiles` object[] — A list profiles related to the subject (e.g. directors, person with significant control). - `display-name` string, required — A human readable label for an entity - `subject-association` object, required — The relationship with the subject profile. Choose at least one of the subject associations. - `director` object - `companies-house-url` string — The URL of the entity in Companies House - `psc` object - `ownership-percent` string — The percentage ownership the legal person has of the corporation. - `companies-house-url` string — The URL of the entity in Companies House - `senior-manager` object - `governing-body-member` object - `senior-manager-function-holder` object - `role-titles` string[] — List of roles the individual holds on the entity e.g. ["Treasurer", "Honorary Secretary", "Chief Executive"] - `claims` union[], required - union - object - `aeoi-entity-classification` 'passive-nfe' | 'active-nfe' | 'financial-institution', required — AEOI/CRS entity classification. Submit `financial-institution` if the entity is a financial institution (e.g. a bank, investment fund, or insurance company). Submit `active-nfe` if more than 50% of the entity's gross income is active (e.g. trading, manufacturing, or providing services) and more than 50% of its assets are used to generate that active income. Submit `passive-nfe` if the entity's income is predominantly passive (e.g dividends, interest, rent, royalties, or capital gains) or if it is dormant. - `claim-type` 'aeoi-entity-classification', required - object - `telephone-number` string, required - `claim-type` 'alternative-number', required - object - `annual-turnover` object, required - `currency` 'GBP', required - `value` string, required — The unsigned value as a decimal-formatted string - `claim-type` 'annual-turnover', required - object - `balance-sheet-size` object, required - `currency` 'GBP', required - `value` string, required — The unsigned value as a decimal-formatted string - `claim-type` 'balance-sheet-size', required - object - `business-address` union, required - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - `claim-type` 'business-address', required - object - `business-description` string, required - `claim-type` 'business-description', required - object - `email-address` string, required - `claim-type` 'business-email-address', required - object - `business-industry` 'health-and-wellness' | 'entertainment-and-events' | 'pharmaceuticals' | 'automotive' | 'creative-industries' | 'construction-and-trades' | 'retail' | 'engineering' | 'legal-services' | 'agriculture-and-farming' | 'finance-and-accounting' | 'real-estate' | 'manufacturing' | 'other' | 'hospitality' | 'service-based-businesses' | 'information-technology' | 'transportation-and-logistics', required - `line-of-business` union, required - string — Must be selected according to business industry: | Business industry | Line of business | | ----------------- | ---------------- | | `agriculture-and-farming` | `small-scale-farming` | | | `gardening-services` | | `manufacturing` | `metal-casting` | | | `manufacturing-of-tobacco-products` | | | `handmade-crafts` | | | `manufacturing-of-jewelry` | | | `manufacturing-of-weapons-and-ammunition` | | | `small-scale-production` | | `real-estate` | `property-management` | | | `real-estate-agent` | | `service-based-businesses` | `consulting` | | | `cleaning` | | | `tutoring` | | `finance-and-accounting` | `financial-consulting` | | | `bookkeeping` | | `hospitality` | `cafes` | | | `restaurants` | | | `hotel-or-accommodation` | | `information-technology` | `it-consulting` | | | `web-design` | | | `software-development` | | `transportation-and-logistics` | `pilot` | | | `courier-services` | | | `taxi-or-private-hire` | | | `hgv-or-bus-driver` | | | `train-driver` | | `entertainment-and-events` | `performing-arts` | | | `party-entertainment` | | | `dj-services` | | | `event-planning` | | `health-and-wellness` | `massage-therapy` | | | `nutrition-coaching` | | | `beautician` | | | `hairdressing` | | | `personal-training` | | `pharmaceuticals` | `manufacturing-of-pharmaceuticals` | | | `sale-and-distribution-of-pharmaceuticals` | | `creative-industries` | `marketing-or-advertising` | | | `writing` | | | `photography` | | | `graphic-design` | | `construction-and-trades` | `plumbing` | | | `carpentry` | | | `electrical-work` | | `engineering` | `mechanical-engineering` | | | `civil-engineering` | | | `electrical-engineering` | | | `industrial-engineering` | | `retail` | `watches-and-jewelry` | | | `art` | | | `clothing` | | | `groceries` | | | `electronics` | | | `antiques` | | `automotive` | `sale-of-used-cars` | | | `sale-of-automotive-parts` | | | `car-repairs-and-detailing` | | `legal-services` | `legal-consulting` | | | `paralegal-services` | - string — User provided line of business that is only given when `business-industry` is `other`. - `claim-type` 'business-industry', required - object - `business-name` string, required - `claim-type` 'business-name', required - object - `business-owner?` boolean, required - `claim-type` 'business-owner', required - object - `business-size` 'small' | 'micro' | 'large' | 'medium', required - `claim-type` 'business-size', required - object - `business-start-date` string, date, required — ISO 8601 formatted date. - `claim-type` 'business-start-date', required - object - `telephone-number` string, required - `claim-type` 'business-telephone-number', required - object - `business-type` 'sole-trader', required - `claim-type` 'business-type', required - object - `website-url` string, required - `claim-type` 'business-website', required - object - `cash-payments?` boolean, required — Attestation that funds generated from cash are (true) or are not (false) accepted. - `claim-type` 'cash-payments', required - object - `client-money-protection-scheme` union, required - object - … - object - … - object - … - object - … - `claim-type` 'client-money-protection-scheme', required - object - `property-industries` 'not-applicable', required - object - `property-industries` object[], required - `business-industry` 'health-and-wellness' | 'entertainment-and-events' | 'pharmaceuticals' | 'automotive' | 'creative-industries' | 'construction-and-trades' | 'retail' | 'engineering' | 'legal-services' | 'agriculture-and-farming' | 'finance-and-accounting' | 'real-estate' | 'manufacturing' | 'other' | 'hospitality' | 'service-based-businesses' | 'information-technology' | 'transportation-and-logistics', required - `line-of-business` union, required - … - object - `commercial-property-percent` 'commercial-0-percent' | 'commercial-1-to-25-percent' | 'commercial-51-to-99-percent' | 'commercial-26-to-50-percent' | 'commercial-100-percent', required - `claim-type` 'commercial-property-ratio', required - object - `email-address` string, required - `claim-type` 'company-email-address', required - object - `telephone-number` string, required - `claim-type` 'company-telephone-number', required - object - `website-url` string, required - `claim-type` 'company-website', required - object - `email-address` string, required - `mobile-number` string - `telephone-number` string - `claim-type` 'contact-details', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `companies-house-url` string — The URL of the entity in Companies House - `claim-type` 'director', required - object - `industry-of-occupation` 'property-and-construction' | 'recruitment-and-hr' | 'creative-arts-and-design' | 'healthcare' | 'teacher-training-and-education' | 'engineering-and-manufacturing' | 'business-consulting-and-management' | 'engineering-and-manufacturing-pharma+jewellery+weaponry+tobacco+exotics+metal-casting' | 'leisure-sport-and-tourism' | 'adult-industry' | 'antiques' | 'transport-and-logistics' | 'charity-and-not-for-profit-organizations' | 'social-and-humanities-scientists' | 'retail-of-jewellery' | 'science-and-pharmaceuticals' | 'retail-and-wholesale' | 'social-care' | 'accountancy-banking-and-finance' | 'mining-and-drilling' | 'marketing-advertising-and-pr' | 'law' | 'automotive-and-parts-dealers' | 'hospitality-and-events-management' | 'sales' | 'environment-and-agriculture' | 'media-and-internet' | 'personal-care-and-lifestyle' | 'information-technology' | 'law-enforcement-and-security' | 'public-services-and-administration' | 'energy-and-utilities', required - `occupation` string — Must be selected according to industry of occupation: | industry of occupation | occupation | | ---------------------- | ---------- | | `marketing-advertising-and-pr` | `marketer` | | | `fundraising-and-research` | | | `sales-manager` | | | `pr` | | `sales` | `sales` | | | `customer-service` | | | `exporter` | | | `market-researcher` | | | `importer` | | | `buyer` | | `automotive-and-parts-dealers` | `any` | | `law` | `advocate` | | | `solicitor` | | | `judge` | | | `clerk` | | | `conveyancer` | | | `barrister` | | | `paralegal` | | `hospitality-and-events-management` | `butcher` | | | `bar-manager` | | | `caterer` | | | `events-manager-or-organiser` | | | `barista` | | | `bartender` | | | `restaurant-worker` | | | `restaurant-owner` | | | `chef` | | | `fishmonger` | | | `hotel-worker` | | | `take-away-shop` | | `personal-care-and-lifestyle` | `nail-technician` | | | `hairdresser` | | | `salon-owner` | | | `nutritionist` | | | `aesthetician` | | | `salon-manager` | | | `sex-worker` | | `creative-arts-and-design` | `disc-jockey` | | | `creative-director` | | | `dancer` | | | `illustrator` | | | `graphic-designer` | | | `interpreter-or-translator` | | | `jewellery-designer` | | | `tattoo-artist-or-piercer` | | | `sound-engineer` | | | `design-engineer` | | | `set-and-production-designer` | | | `fashion-stylist` | | | `artist` | | | `costumer` | | | `musician` | | | `adult-film-actor` | | | `product-designer` | | | `writer` | | | `editor` | | | `photographer` | | | `choreographer` | | | `copywriter` | | | `clothing-designer` | | | `film-director-or-producer-or-editor` | | | `theatre-manager` | | | `media-and-broadcasting` | | | `actor` | | `information-technology` | `web-designer` | | | `software-engineer` | | | `hardware-engineer` | | | `software-tester` | | `environment-and-agriculture` | `street-cleaner` | | | `racehorse-trainer` | | | `scrap-metal-dealer` | | | `farmer` | | | `public-health-inspection` | | | `environmental-health-officer` | | | `forest-manager` | | | `conservation-worker` | | | `food-inspector` | | | `florist` | | | `refuse-disposal` | | `media-and-internet` | `social-media-influencer` | | | `printer` | | | `journalist` | | | `blogger` | | | `publisher` | | | `adult-content-creator` | | | `editor` | | `healthcare` | `optician` | | | `chief-medical-officer` | | | `doctor-or-surgeon` | | | `veterinary-nurse` | | | `massage-therapist` | | | `health-manager` | | | `psychiatrist-or-therapist-or-psychologist` | | | `veterinarian` | | | `dietician` | | | `physiotherapist` | | | `nurse` | | | `paramedic` | | | `sports-therapist` | | | `dentist` | | | `speech-and-language-therapist` | | | `alternative-and-complementary-medicine-practitioner` | | `property-and-construction` | `handyperson` | | | `construction-worker` | | | `architect` | | | `landlord` | | | `electrician` | | | `builder` | | | `carpenter` | | | `plasterer` | | | `building-services-manager` | | | `joiner` | | | `landscaper-or-groundsperson` | | | `structural-engineer` | | | `bricklayer` | | | `plumber` | | | `painter` | | | `facilities-manager` | | | `property-manager` | | | `letting-agent` | | | `construction-manager` | | | `roofer` | | | `surveyor` | | | `estate-agent` | | | `site-engineer` | | `public-services-and-administration` | `civil-servant` | | | `policy-adviser` | | | `politician` | | `law-enforcement-and-security` | `customs-officer` | | | `police-officer` | | | `probation-office` | | | `forensic-psychologist` | | | `firefighter` | | | `security-guard` | | | `prison-services-professional` | | | `crime-analyst` | | `engineering-and-manufacturing` | `apparel-and-fashion-professional` | | | `avionics` | | | `civil-engineer` | | | `mechanical-engineer` | | | `aviation-and-mechanical-technician` | | | `metal-worker` | | | `electrical-engineer` | | | `industrial-engineer` | | | `metal-and-steel-worker` | | | `glass-and-glazing-professional` | | | `precision-instrument-worker` | | | `manufacturing-operations` | | | `quality-professional` | | | `chemical-engineer` | | `energy-and-utilities` | `boilerman` | | | `sewage-works-plant-operator` | | | `quarry-manager` | | | `water-and-energy-engineer` | | | `electricity-supplier-plant-operator` | | | `electricity-supplier-installation-engineer` | | | `miner` | | | `drilling-engineer` | | | `water-treatment-controller` | | `recruitment-and-hr` | `careers-adviser` | | | `talent-manager` | | | `recruiter` | | | `people-operations` | | `teacher-training-and-education` | `lecturer-or-professor` | | | `teacher` | | | `dance-teacher` | | | `librarian` | | | `teaching-assistant` | | | `school-inspector` | | | `curator` | | | `conservator` | | | `special-needs-coordinator` | | | `education-officer` | | | `archivist` | | | `educational-establishment-administrator` | | | `driving-instructor` | | | `nanny-or-au-pair-or-child-minder` | | `leisure-sport-and-tourism` | `airport-worker` | | | `pilot-or-flight-attendant` | | | `professional-athlete` | | | `travel-agency-owner` | | | `personal-trainer` | | `business-consulting-and-management` | `entrepreneur` | | | `compliance-manager` | | | `management-consultant` | | | `project-manager` | | | `office-manager` | | | `product-manager` | | | `personal-assistant-or-secretary` | | `engineering-and-manufacturing-pharma+jewellery+weaponry+tobacco+exotics+metal-casting` | `any` | | `adult-industry` | `any` | | `antiques` | `any` | | `charity-and-not-for-profit-organizations` | `fundraiser-or-development-officer` | | | `senior-management` | | | `advocacy-officer-or-policy-analyst-or-campaign-manager` | | `transport-and-logistics` | `warehouse-worker` | | | `taxi-driver` | | | `transport-manager` | | | `supply-chain-manager` | | | `long-haul-trucker` | | | `warehouse-manager` | | | `bus-driver` | | | `delivery-person` | | `retail-of-jewellery` | `any` | | `science-and-pharmaceuticals` | `scientist` | | | `researcher` | | | `technician` | | | `chemist` | | | `pharmacy-manager` | | | `pharmacist` | | | `pharmaceutical-manufacturer` | | `social-care` | `drugs-and-alcohol-counsellor` | | | `psychiatric-social-worker` | | | `social-services-manager` | | | `care-manager` | | | `day-centre-manager` | | | `childrens-guardian` | | | `social-worker` | | | `youth-worker` | | | `foster-carer` | | | `rehabilitation-officer` | | | `nursing-home-owner` | | | `welfare-services-counsellor` | | `accountancy-banking-and-finance` | `stockbroker` | | | `finance-director` | | | `stock-trader` | | | `debt-advisor` | | | `book-keeper` | | | `chief-financial-officer` | | | `tax-advisor` | | | `investment-advisor` | | | `accountant` | | | `mortgage-advisor` | | | `auditor` | | | `hedge-fund-manager` | | | `foreign-exchange-dealer` | | | `banker` | | | `financial-advisor` | | | `relationship-manager` | | | `insurance-manager` | | `retail-and-wholesale` | `wholesale-manager` | | | `shop-owner` | | | `retail-trade-manager` | | | `betting-shop-manager` | | | `newsagent` | | | `shopkeeper` | | | `antiques-dealer` | | | `betting-shop-owner` | | | `fashion-retailer` | | | `purchaser` | | | `car-dealer` | | `social-and-humanities-scientists` | `geographer` | | | `epidemiologist` | | | `archaeologist` | | | `criminologist` | | | `social-scientist` | | | `political-scientist` | | | `historian` | | | `anthropologist` | | `mining-and-drilling` | `any` | - `employment-status` 'self-employed', required - object - `employment-status` 'retired', required - object - `employment-status` 'unemployed', required - object - `industry-of-occupation` 'property-and-construction' | 'recruitment-and-hr' | 'creative-arts-and-design' | 'healthcare' | 'teacher-training-and-education' | 'engineering-and-manufacturing' | 'business-consulting-and-management' | 'engineering-and-manufacturing-pharma+jewellery+weaponry+tobacco+exotics+metal-casting' | 'leisure-sport-and-tourism' | 'adult-industry' | 'antiques' | 'transport-and-logistics' | 'charity-and-not-for-profit-organizations' | 'social-and-humanities-scientists' | 'retail-of-jewellery' | 'science-and-pharmaceuticals' | 'retail-and-wholesale' | 'social-care' | 'accountancy-banking-and-finance' | 'mining-and-drilling' | 'marketing-advertising-and-pr' | 'law' | 'automotive-and-parts-dealers' | 'hospitality-and-events-management' | 'sales' | 'environment-and-agriculture' | 'media-and-internet' | 'personal-care-and-lifestyle' | 'information-technology' | 'law-enforcement-and-security' | 'public-services-and-administration' | 'energy-and-utilities', required - `occupation` string — Must be selected according to industry of occupation: | industry of occupation | occupation | | ---------------------- | ---------- | | `marketing-advertising-and-pr` | `marketer` | | | `fundraising-and-research` | | | `sales-manager` | | | `pr` | | `sales` | `sales` | | | `customer-service` | | | `exporter` | | | `market-researcher` | | | `importer` | | | `buyer` | | `automotive-and-parts-dealers` | `any` | | `law` | `advocate` | | | `solicitor` | | | `judge` | | | `clerk` | | | `conveyancer` | | | `barrister` | | | `paralegal` | | `hospitality-and-events-management` | `butcher` | | | `bar-manager` | | | `caterer` | | | `events-manager-or-organiser` | | | `barista` | | | `bartender` | | | `restaurant-worker` | | | `restaurant-owner` | | | `chef` | | | `fishmonger` | | | `hotel-worker` | | | `take-away-shop` | | `personal-care-and-lifestyle` | `nail-technician` | | | `hairdresser` | | | `salon-owner` | | | `nutritionist` | | | `aesthetician` | | | `salon-manager` | | | `sex-worker` | | `creative-arts-and-design` | `disc-jockey` | | | `creative-director` | | | `dancer` | | | `illustrator` | | | `graphic-designer` | | | `interpreter-or-translator` | | | `jewellery-designer` | | | `tattoo-artist-or-piercer` | | | `sound-engineer` | | | `design-engineer` | | | `set-and-production-designer` | | | `fashion-stylist` | | | `artist` | | | `costumer` | | | `musician` | | | `adult-film-actor` | | | `product-designer` | | | `writer` | | | `editor` | | | `photographer` | | | `choreographer` | | | `copywriter` | | | `clothing-designer` | | | `film-director-or-producer-or-editor` | | | `theatre-manager` | | | `media-and-broadcasting` | | | `actor` | | `information-technology` | `web-designer` | | | `software-engineer` | | | `hardware-engineer` | | | `software-tester` | | `environment-and-agriculture` | `street-cleaner` | | | `racehorse-trainer` | | | `scrap-metal-dealer` | | | `farmer` | | | `public-health-inspection` | | | `environmental-health-officer` | | | `forest-manager` | | | `conservation-worker` | | | `food-inspector` | | | `florist` | | | `refuse-disposal` | | `media-and-internet` | `social-media-influencer` | | | `printer` | | | `journalist` | | | `blogger` | | | `publisher` | | | `adult-content-creator` | | | `editor` | | `healthcare` | `optician` | | | `chief-medical-officer` | | | `doctor-or-surgeon` | | | `veterinary-nurse` | | | `massage-therapist` | | | `health-manager` | | | `psychiatrist-or-therapist-or-psychologist` | | | `veterinarian` | | | `dietician` | | | `physiotherapist` | | | `nurse` | | | `paramedic` | | | `sports-therapist` | | | `dentist` | | | `speech-and-language-therapist` | | | `alternative-and-complementary-medicine-practitioner` | | `property-and-construction` | `handyperson` | | | `construction-worker` | | | `architect` | | | `landlord` | | | `electrician` | | | `builder` | | | `carpenter` | | | `plasterer` | | | `building-services-manager` | | | `joiner` | | | `landscaper-or-groundsperson` | | | `structural-engineer` | | | `bricklayer` | | | `plumber` | | | `painter` | | | `facilities-manager` | | | `property-manager` | | | `letting-agent` | | | `construction-manager` | | | `roofer` | | | `surveyor` | | | `estate-agent` | | | `site-engineer` | | `public-services-and-administration` | `civil-servant` | | | `policy-adviser` | | | `politician` | | `law-enforcement-and-security` | `customs-officer` | | | `police-officer` | | | `probation-office` | | | `forensic-psychologist` | | | `firefighter` | | | `security-guard` | | | `prison-services-professional` | | | `crime-analyst` | | `engineering-and-manufacturing` | `apparel-and-fashion-professional` | | | `avionics` | | | `civil-engineer` | | | `mechanical-engineer` | | | `aviation-and-mechanical-technician` | | | `metal-worker` | | | `electrical-engineer` | | | `industrial-engineer` | | | `metal-and-steel-worker` | | | `glass-and-glazing-professional` | | | `precision-instrument-worker` | | | `manufacturing-operations` | | | `quality-professional` | | | `chemical-engineer` | | `energy-and-utilities` | `boilerman` | | | `sewage-works-plant-operator` | | | `quarry-manager` | | | `water-and-energy-engineer` | | | `electricity-supplier-plant-operator` | | | `electricity-supplier-installation-engineer` | | | `miner` | | | `drilling-engineer` | | | `water-treatment-controller` | | `recruitment-and-hr` | `careers-adviser` | | | `talent-manager` | | | `recruiter` | | | `people-operations` | | `teacher-training-and-education` | `lecturer-or-professor` | | | `teacher` | | | `dance-teacher` | | | `librarian` | | | `teaching-assistant` | | | `school-inspector` | | | `curator` | | | `conservator` | | | `special-needs-coordinator` | | | `education-officer` | | | `archivist` | | | `educational-establishment-administrator` | | | `driving-instructor` | | | `nanny-or-au-pair-or-child-minder` | | `leisure-sport-and-tourism` | `airport-worker` | | | `pilot-or-flight-attendant` | | | `professional-athlete` | | | `travel-agency-owner` | | | `personal-trainer` | | `business-consulting-and-management` | `entrepreneur` | | | `compliance-manager` | | | `management-consultant` | | | `project-manager` | | | `office-manager` | | | `product-manager` | | | `personal-assistant-or-secretary` | | `engineering-and-manufacturing-pharma+jewellery+weaponry+tobacco+exotics+metal-casting` | `any` | | `adult-industry` | `any` | | `antiques` | `any` | | `charity-and-not-for-profit-organizations` | `fundraiser-or-development-officer` | | | `senior-management` | | | `advocacy-officer-or-policy-analyst-or-campaign-manager` | | `transport-and-logistics` | `warehouse-worker` | | | `taxi-driver` | | | `transport-manager` | | | `supply-chain-manager` | | | `long-haul-trucker` | | | `warehouse-manager` | | | `bus-driver` | | | `delivery-person` | | `retail-of-jewellery` | `any` | | `science-and-pharmaceuticals` | `scientist` | | | `researcher` | | | `technician` | | | `chemist` | | | `pharmacy-manager` | | | `pharmacist` | | | `pharmaceutical-manufacturer` | | `social-care` | `drugs-and-alcohol-counsellor` | | | `psychiatric-social-worker` | | | `social-services-manager` | | | `care-manager` | | | `day-centre-manager` | | | `childrens-guardian` | | | `social-worker` | | | `youth-worker` | | | `foster-carer` | | | `rehabilitation-officer` | | | `nursing-home-owner` | | | `welfare-services-counsellor` | | `accountancy-banking-and-finance` | `stockbroker` | | | `finance-director` | | | `stock-trader` | | | `debt-advisor` | | | `book-keeper` | | | `chief-financial-officer` | | | `tax-advisor` | | | `investment-advisor` | | | `accountant` | | | `mortgage-advisor` | | | `auditor` | | | `hedge-fund-manager` | | | `foreign-exchange-dealer` | | | `banker` | | | `financial-advisor` | | | `relationship-manager` | | | `insurance-manager` | | `retail-and-wholesale` | `wholesale-manager` | | | `shop-owner` | | | `retail-trade-manager` | | | `betting-shop-manager` | | | `newsagent` | | | `shopkeeper` | | | `antiques-dealer` | | | `betting-shop-owner` | | | `fashion-retailer` | | | `purchaser` | | | `car-dealer` | | `social-and-humanities-scientists` | `geographer` | | | `epidemiologist` | | | `archaeologist` | | | `criminologist` | | | `social-scientist` | | | `political-scientist` | | | `historian` | | | `anthropologist` | | `mining-and-drilling` | `any` | - `employment-status` 'employed', required - object - `address-line-1` string, required — Building name or number, and street - `city` unknown, required - `country-code` string, required — ISO 3166-1 alpha-2 two-letter country code. - `postal-code` string, required - `address-line-2` string — Flat, floor, unit, suite, or additional information - `state` string — State, province, or region - `claim-type` 'entity-address', required - object - `entity-name` string, required - `claim-type` 'entity-name', required - object - `external-risk-rating` 'medium-risk' | 'prohibited-risk' | 'low-risk' | 'high-risk', required - `claim-type` 'external-risk-rating', required - object - `fca-firm-reference-number` string, required — The firm's unique reference number in the FCA's Financial Services Register. - `claim-type` 'fca-fs-register-firm', required - object - `fca-individual-reference-number` string, required — The individual's unique reference number in the FCA's Financial Services Register. - `claim-type` 'fca-fs-register-individual', required - object - `fca-mutuals-register-number` string, required — The society's unique identifier on the FCA Mutuals Register. - `society-type` 'working-mens-club' | 'credit-union' | 'building-society' | 'co-operative-society' | 'registered-society' | 'friendly-society' | 'community-benefit-society' | 'benevolent-society' | 'specially-authorised-society', required — The sub-classification of the society as it appears on the FCA Mutuals Register. Determines onboarding eligibility and drives conditional requirements — for example, `credit-union` and `building-society` require an FCA firm reference number, while `co-operative-society` does not. - `registration-act` 'credit-unions-act-1979' | 'co-operative-and-community-benefit-societies-act-2014' | 'friendly-societies-act-1992' | 'building-societies-act-1986' | 'co-operative-and-community-benefit-societies-act-northern-ireland-1969' | 'friendly-societies-act-1974' | 'the-credit-unions-northern-ireland-order-1985', required — The primary legislation under which the society is incorporated. Must be consistent with the `society-type` submitted: | Society type | Registration act | | ----------------- | ---------------- | | `benevolent-society` | `friendly-societies-act-1974` | | `building-society` | `building-societies-act-1986` | | `co-operative-society` | `co-operative-and-community-benefit-societies-act-2014` | | | `co-operative-and-community-benefit-societies-act-northern-ireland-1969` | | `community-benefit-society` | `co-operative-and-community-benefit-societies-act-2014` | | | `co-operative-and-community-benefit-societies-act-northern-ireland-1969` | | `credit-union` | `co-operative-and-community-benefit-societies-act-northern-ireland-1969` | | | `credit-unions-act-1979` | | | `the-credit-unions-northern-ireland-order-1985` | | `friendly-society` | `friendly-societies-act-1974` | | | `friendly-societies-act-1992` | | `registered-society` | `co-operative-and-community-benefit-societies-act-2014` | | | `co-operative-and-community-benefit-societies-act-northern-ireland-1969` | | `specially-authorised-society` | `friendly-societies-act-1974` | | `working-mens-club` | `friendly-societies-act-1974` | - `claim-type` 'fca-mutuals-register', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `claim-type` 'governing-body-member', required - object - `hmo-license?` boolean, required - `claim-type` 'hmo-license', required - object - `hmo-verification` 'no' | 'yes' | 'not-applicable', required — Attestation of verifying licensing requirements of landlords for HMO properties. If no landlords have HMO properties, not-applicable should be chosen. - `claim-type` 'hmo-verification', required - object - `hmrc-registration` union, required - object - … - object - … - `claim-type` 'hmrc-register', required - object - `date-of-birth` string, date, required — ISO 8601 formatted date. Date of birth cannot be more than 120 years ago and cannot be in the future - `given-name` string, required - `surname` string, required - `middle-name` string - `claim-type` 'individual-identity', required - object - `income` object, required - `currency` 'GBP', required - `value` string, required — The unsigned value as a decimal-formatted string - `claim-type` 'individual-income', required - object - `individual-purposes-of-account` string[], required - `claim-type` 'individual-purposes-of-account', required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `individual-sources-of-funds` string[], required - `claim-type` 'individual-sources-of-funds', required - object - `initial-deposit` object, required - `currency` 'GBP', required - `value` string, required — The unsigned value as a decimal-formatted string - `claim-type` 'initial-deposit', required - object - `international-operations-countries` string[], required - `claim-type` 'international-operations-countries', required - object - `international-payments-countries` string[], required — List of country codes for payments received from UK accounts that are, in full or in part, funded from international sources. If the account does not receive payments from internationally-funded sources, then leave the collection empty. - `claim-type` 'international-payments-countries', required - object - `managed-property-count` integer, required - `claim-type` 'managed-properties', required - object - `mobile-number` string, required - `claim-type` 'mobile-number', required - object - `nationality` string, required — ISO 3166-1 alpha-2 two-letter country code. - `claim-type` 'nationality', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `companies-house-url` string — The URL of the entity in Companies House - `senior-manager?` boolean - `claim-type` 'nominal-person-with-significant-control', required - object - `non-tenant-balance?` boolean, required - `claim-type` 'non-tenant-balance', required - object - `number-of-employees` integer, required - `claim-type` 'number-of-employees', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `ownership-percent` string, required — The percentage ownership the legal person has of the corporation. - `companies-house-url` string — The URL of the entity in Companies House - `senior-manager?` boolean - `claim-type` 'person-with-significant-control', required - object - `properties-origins-of-deposits` string[], required - `other-origin` string — Description of 'other' deposit origins. Include if and only if 'other' is included in 'properties-origins-of-deposits'. - `claim-type` 'properties-origins-of-deposits', required - object - `property-types` string[], required - `claim-type` 'property-types', required - object - `purposes-of-account` string[], required - `claim-type` 'purposes-of-account', required - object - `reliance-verification-methods` string[], required - `reliance-verification-standard` 'jmlsg', required - `claim-type` 'reliance-verification', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `role-titles` string[], required — List of roles the individual holds on the entity e.g. ["Treasurer", "Honorary Secretary", "Chief Executive"] - `claim-type` 'role-titles', required - object - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons). - string - string - `claim-type` 'senior-manager-function-holder', required - object - `sic-codes` string[], required - `claim-type` 'sic-codes', required - object - `social-media` string, required - `claim-type` 'social-media', required - object - `trading-name` string, required - `trading-address` union, required - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - `claim-type` 'sole-trader', required - object - `sources-of-funds` string[], required - `claim-type` 'sources-of-funds', required - object - `tax-identification-number` string, required - `claim-type` 'tax-identification-number', required - object - `tins-by-country` object, required — A map of tax identification numbers keyed by ISO 3166-1 alpha-2 country codes, where values are arrays of strings. TIN requirements vary by country — see below.

TINs may be submitted with or without separators (spaces, hyphens, dots, slashes, parentheses). Once separators are stripped and letters upper-cased, a TIN must be 5–20 alphanumeric characters; US TINs must additionally resolve to exactly 9 digits.

**TIN required** — a TIN must be provided for these countries. Exemptions are not accepted. Includes countries such as `US`, `DE`, `FR`, `CN`, and others designated as **TIN required** in our [country list](/docs/guides/gjra-country-list#tin-required). Additionally: `GB` is only required for sole traders with annual revenue over £90,000, and `US` is required for all US citizens regardless of tax residency.

**TIN required unless exempt** — a TIN should be provided where available. If a TIN cannot be provided, a valid exemption code must be submitted in `tin-exemptions-by-country` instead. Includes countries such as `AU`, `IN`, `JP`, `MX`, and others designated as **TIN required unless exempt** in our [country list](/docs/guides/gjra-country-list#tin-required-unless-exempt).

**TIN not required** — no TIN or exemption code is required. These countries can be omitted in this field. Includes countries such as `GB` (except sole traders over £90K), and all countries designated as **TIN not required** in our [country list](/docs/guides/gjra-country-list#tin-not-required).

A country must not appear in both `tins-by-country` and `tin-exemptions-by-country`.

Example: `{ "DE": ["1234 5678 901"], "US": ["123-45-6789", "12-3456789"] }` - `tin-exemptions-by-country` object — A map of OECD exemption codes keyed by ISO 3166-1 alpha-2 country codes, where values are one of the accepted codes below. Only valid for countries in the **TIN required unless exempt** category. A country must not appear in both `tin-exemptions-by-country` and `tins-by-country`.

Example: `{ "AU": "unable-to-obtain-a-tin", "IN": "jurisdiction-does-not-issue-tins" }` - `tin-exemption-explanations-by-country` object — A map of free-text explanations keyed by ISO 3166-1 alpha-2 country codes, where values are strings. Required for any country using `unable-to-obtain-a-tin` in `tin-exemptions-by-country`.

Example: `{ "AU" : "Account holder recently relocated and has not yet been issued a TIN by the local tax authority."}` - `claim-type` 'tax-identification-numbers-by-country', required - object - `tax-residencies` string[], required — Lists all countries where the legal person has tax residency as an array of ISO 3166-1 alpha-2 two-letter country codes. - `claim-type` 'tax-residencies', required - object - `tax-residency` string, required — ISO 3166-1 alpha-2 two-letter country code. - `claim-type` 'tax-residency', required - object - `trading-address` union, required - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - object - … - `claim-type` 'trading-address', required - object - `trading-name` string, required - `claim-type` 'trading-name', required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `street-name` unknown, required - `city` unknown, required - `postal-code` string, required - `country-code` 'GB', required - `building-name` unknown - `building-number` unknown - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `building-name` unknown, required - `building-number` unknown, required - object - `building-name` unknown, required - object - `building-number` unknown, required - object - `uk-regulatory-permissions` string[], required - `date-of-incorporation` string, date — ISO 8601 formatted date. - `entity-name` string - `entity-registration-number` string — The entity number assigned by the local register. For UK companies that's the Companies House company number. - `corporation-type` 'private-limited-guarant-nsc-limited-exemption' | 'eeig' | 'private-limited-shares-section-30-exemption' | 'limited-partnership' | 'royal-charter' | 'private-unlimited-nsc' | 'old-public-company' | 'investment-company-with-variable-capital' | 'other-company-type' | 'converted-or-closed' | 'protected-cell-company' | 'private-limited-guarant-nsc' | 'scottish-charitable-incorporated-organisation' | 'industrial-and-provident-society' | 'registered-society-non-jurisdictional' | 'private-unlimited' | 'further-education-or-sixth-form-college-corporation' | 'limited-liability-partnership' | 'assurance-company' | 'other' | 'northern-ireland-other' | 'charitable-incorporated-organisation' | 'oversea-company' | 'icvc-securities' | 'uk-establishment' | 'unregistered-company' | 'icvc-warrant' | 'registered-overseas-entity' | 'public-limited-company' | 'private-limited-company' | 'european-public-limited-liability-company-se' | 'private-unlimted-nsc' | 'northern-ireland' | 'icvc-umbrella' | 'scottish-partnership' - `claim-type` 'uk-financial-services-register', required - object - `us-citizen?` boolean, required - `claim-type` 'us-citizen', required - object - `vat-registration?` boolean, required - `claim-type` 'vat-registration', required - object - `uk-domestic-account-number` string, required — A UK account number. - `uk-domestic-sort-code` string, required — A UK sort code. - `claim-type` 'verified-bank-account', required ## Response `201` The created application - object - `onboarding-application-url` string, required — Link to the onboarding application. - `onboarding-application-status` 'processing' | 'submitted' | 'errored' | 'complete', required ## Other responses - `400` — Responds with bad-request if the body does not conform to the schema. - `401` — Requires an API key to continue - `404` — Not Found - `422` — Unprocessable Entity: specific error details will be provided, if available --- [API](https://skmtc.net/griffin/apis/the-griffin-api.md) · [All operations](https://skmtc.net/griffin/apis/the-griffin-api/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/griffin/the-griffin-api/revisions/7da510b95492/schema)