Create an associated person

Creates an associated person — a beneficial owner or control person — and attaches them to the organization. To include them in a business compliance review, reference their ID from the business associated persons attestation. An organization may have one control person and up to four beneficial owners. The same individual can act as both.

Recent Requests
Log in to see full request history
TimeStatusUser Agent
Retrieving recent requests…
LoadingLoading…
Path Params
uuid
required
Body Params
relationships
array of strings
required

The relationship(s) of this person to the business.

  • BENEFICIAL_OWNER — holds an ownership stake in the business. Declare owners with 25% or more ownership; if there are no owners at 25% or more, report the owner with the highest ownership percentage. The exact ownershipPercentage is set on the personal-info attestation.
  • CONTROL_PERSON — has significant management responsibility.

A person can hold both roles.

relationships*
Allowed:
Responses

401

Unauthorized

422

MaxBeneficialOwnersExceededException

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