Entity

Represents a person or organization with separate and distinct legal rights. Required to create a bank account or loan.

Represents a legal business in the Column data model.

List all entities on your platform with optional filters.

Delete an entity. All underlying accounts must be deleted first.

Retrieve a single entity by its ID.

Retrieve submitted additional compliance requirements for an entity.

Submit platform-specific compliance requirements for an entity.

List all beneficial owners and control persons for a business entity.

Link a person entity as a beneficial owner or control person to a business.

Update the associated persons for a business entity.

Check which compliance fields are missing, complete, or pending for an entity.

Retrieve verification evidence for an entity.

Submit third-party KYC verification evidence for an entity.

Retrieve the narratives for an entity, newest first.

Append a free-form note to an entity's customer file, such as the context a reviewer records while collecting...

Remove a single narrative from an entity's customer file.

Create a new business entity for your platform.

Update an existing business entity's details.

Create a new person entity for an individual customer.

Update an existing person entity's details.

Create evidence with direct file upload in a single request.