Entity
Submit additional requirements
Submit additional requirements that may be configured as part of your compliance program at Column.
Custom Schema
The schema for additional requirements is configured per platform. The fields shown below are examples only and will vary based on your specific compliance program. Contact your Column solutions engineer to understand which fields are required for your platform.
Validation
All custom fields are validated according to your platform's compliance configuration. Invalid data will result in a 400 error with field-specific error messages.
Path Parameters
entity_id
stringRequiredUnique identifier for the entity.
Body Parameters
business_convicted_crime
booleanOptionalWhether the business has ever been convicted of a crime.
business_email
stringOptionalThe business email address.
business_licenses_revoked
booleanOptionalWhether the business has ever had any licenses revoked.
business_phone_number
stringOptionalThe business phone number in E.164 format.
compliance_outsourced_details
stringOptionalDetails about outsourced compliance functions, if any.
employee_count
integerOptionalTotal number of employees at the business.
fi_branch_address
objectOptionalThe branch address of the financial institution.
city
stringRequiredCity name
country_code
stringRequiredTwo-letter ISO 3166-1 alpha-2 country code (e.g. US)
line_1
stringRequiredStreet address line 1
line_2
stringOptionalStreet address line 2
postal_code
stringOptionalPostal or ZIP code
state
stringOptionalState or province
fi_flow_of_funds
stringOptionalDescription of the flow of funds through the financial institution.
fi_nested_services
booleanOptionalWhether the financial institution offers nested financial services to other institutions.
fi_no_license_explanation
stringOptionalExplanation for why the financial institution does not hold a license, if applicable.
fi_products_services
stringOptionalDescription of products and services offered by the financial institution.
hi_risk_inflow_pct_over_10
booleanOptionalWhether more than 10% of inflows are from high-risk jurisdictions.
hi_risk_outflow_pct_over_10
booleanOptionalWhether more than 10% of outflows are to high-risk jurisdictions.
is_financial_institution
booleanOptionalWhether the entity is a financial institution.
legal_entity_exemption
booleanOptionalWhether the entity qualifies for a legal entity exemption from beneficial ownership requirements.
mailing_address
objectOptionalThe mailing address of the business entity.
city
stringRequiredCity name
country_code
stringRequiredTwo-letter ISO 3166-1 alpha-2 country code (e.g. US)
line_1
stringRequiredStreet address line 1
line_2
stringOptionalStreet address line 2
postal_code
stringOptionalPostal or ZIP code
state
stringOptionalState or province
mrlo_entity_id
stringOptionalThe entity ID of the Money Laundering Reporting Officer (MLRO).
offers_virtual_currency
booleanOptionalWhether the business offers virtual currency services.
ownership_structure_free_text
stringOptionalFree-text description of the entity's ownership structure.
payment_percent_business
integerOptionalPercentage of payments that are business-to-business (0-100).
payment_percent_consumer
integerOptionalPercentage of payments that are consumer-to-business (0-100).
place_of_business_address
objectOptionalThe physical place of business address.
city
stringRequiredCity name
country_code
stringRequiredTwo-letter ISO 3166-1 alpha-2 country code (e.g. US)
line_1
stringRequiredStreet address line 1
line_2
stringOptionalStreet address line 2
postal_code
stringOptionalPostal or ZIP code
state
stringOptionalState or province
pooled_investment_vehicle
booleanOptionalWhether the entity is a pooled investment vehicle.
qualified_non_profit
booleanOptionalWhether the entity is a qualified non-profit organization.
sole_prop_entity_id
stringOptionalThe entity ID of the sole proprietor person entity, if the business is a sole proprietorship.
stock_ticker
stringOptionalThe stock ticker symbol if the business is publicly traded.
top_currencies
array of stringsOptionalList of top currency codes (ISO 4217) the business transacts in.
uses_iat_for_international_payments
booleanOptionalWhether the business uses IAT (International ACH Transaction) for international payments.
virtual_currency_details
stringOptionalDetails about the virtual currency services offered, if applicable.
web_presence
array of stringsOptionalList of URLs representing the business's web presence (websites, social media, etc.).