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Create an associated person

Creates an associated person (beneficial owner or control person) for the organization. Associated persons are org-level resources that can be linked to a BUSINESS compliance review via the businessAssociatedPersons attestation. At most one CONTROL_PERSON per organization. Up to 4 BENEFICIAL_OWNERs. A single person may be both a BENEFICIAL_OWNER and the CONTROL_PERSON.

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Path Params
uuid
required
Body Params
relationships
array of strings
required

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

  • BENEFICIAL_OWNER — owns 25% or more of the business.
  • CONTROL_PERSON — has significant management responsibility.

A person can hold both roles.

relationships*
Responses

401

Unauthorized

422

MaxBeneficialOwnersExceededException

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JWT
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