---
title: "Get verification profiles"
method: GET
path: "/v0/verifications/{verification-id}/profiles"
tags: ["Verifications"]
---

# Get verification profiles

`GET /v0/verifications/{verification-id}/profiles`

GET a verification's profiles. A profile is the collection of claims used in a verification.

## Path parameters

- `verification-id` string, required

## Response `200`

OK

- object
  - `verification-subject-profile` object, required
    - `display-name` string, required — A human readable label for an entity
    - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons).
      - string
      - string
    - `legal-person-type` 'individual' | 'corporation', required — Specifies if the legal person is an `individual` or a `corporation`.
    - `current-claims` union[], required — The [claims](#tag/Claims) that were used in the verification for the profile.
      - 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.<br><br> 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.<br><br> **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.<br><br> **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).<br><br> **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).<br><br> A country must not appear in both `tins-by-country` and `tin-exemptions-by-country`.<br><br> 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`.<br><br> 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`.<br><br> 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
  - `verification-related-party-profiles` object[], required
    - `display-name` string, required — A human readable label for an entity
    - `legal-person-url` union, required — A contextual link to the [legal person](#tag/Legal-persons).
      - string
      - string
    - `legal-person-type` 'individual' | 'corporation', required — Specifies if the legal person is an `individual` or a `corporation`.
    - `current-claims` union[], required — The [claims](#tag/Claims) that were used in the verification for the profile.
      - 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.<br><br> 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.<br><br> **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.<br><br> **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).<br><br> **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).<br><br> A country must not appear in both `tins-by-country` and `tin-exemptions-by-country`.<br><br> 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`.<br><br> 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`.<br><br> 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

## Other responses

- `401` — Requires an API key to continue
- `404` — Not Found

---

[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/versions/178ed43d543b/schema)