Create UBO (Ultimate Beneficial Owner)

Creates a new UBO (Ultimate Beneficial Owner) for a specific sender. Note: Document requirements (documentFront, documentBack) vary by country. Please refer to the validation-rules endpoint with ownerType='business' and the specific country to determine exact documentation requirements. Multiple UBOs can be added by calling this endpoint multiple times. The total ownership percentage across all UBOs should not exceed 100%.

Recent Requests
Log in to see full request history
TimeStatusUser Agent
Retrieving recent requests…
LoadingLoading…
Body Params
string
required

First name of the UBO (Ultimate Beneficial Owner).

string
required

Last name of the UBO (Ultimate Beneficial Owner).

date
required

Birthdate of the UBO (Ultimate Beneficial Owner) in the format yyyy-mm-dd.

string
required

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

string
required

Email address of the UBO (Ultimate Beneficial Owner).

number
required
0 to 100

Ownership percentage of the UBO in the company

address
object
required

UBO postal address.

string
required

Unique identifier for the sender.

identity
object
required

Ultimate Beneficial Owner information. Note: Document requirements (documentFront, documentBack) vary by country. Please refer to the validation-rules endpoint with ownerType='ubo' and the specific country to determine exact documentation requirements.

Responses

Language
Credentials
LoadingLoading…
Response
Click Try It! to start a request and see the response here! Or choose an example:
application/json