Update UBO Details

Updates an existing Ultimate Beneficial Owner (UBO). In addition to the base UBO fields, this endpoint supports pepDeclaration, verificationReport, and sofDocument. sofDocument is required when the UBO is younger than 25 or older than 60, when pepDeclaration is true, or when either address.country or identity.countryCode is one of: DZ, AO, BO, BG, BF, CM, CI, ET, HT, IQ, KE, LA, LB, ML, MC, MZ, NA, NP, NI, NG, SO, SY, VN, VG, YE. pepQuestionnaire is supported. When pepDeclaration is true, include pepQuestionnaire with declarationType and the matching conditional section (self or association).

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Path Params
string
required

Unique identifier of the UBO

Body Params
string

First name of the UBO

string

Last name of the UBO

date

Birth date of the UBO

string

Email address of the UBO

string

Phone number of the UBO in international format (e.g., +11234567890)

address
object

Postal address.

identity
object
string

Optional base64 encoded verification report document.

string

Optional file name for the verification report.

boolean

Whether the UBO is politically exposed.

string

Base64 encoded source-of-funds document. Required when the UBO is younger than 25 or older than 60, when pepDeclaration is true, or when either address.country or identity.countryCode is one of: DZ, AO, BO, BG, BF, CM, CI, ET, HT, IQ, KE, LA, LB, ML, MC, MZ, NA, NP, NI, NG, SO, SY, VN, VG, YE.

pepQuestionnaire
object | null

Required when pepDeclaration is true. Contains declarationType with conditional self or association sections.

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