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Submit Business Ownership

This endpoint saves ownership data for a business account. It does not submit to the verification provider or change the status.

Use the Request Ownership Verification endpoint to submit the ownership verification to the provider and generate a verification link.

Authorization:

bearer

HTTP: bearer

HTTP Authorization Scheme: bearer

Headers:
Authorization: APIKey {YOUR_API_KEY}

Endpoint

POST

/api/v2/kyb/banking-verification/business/ownership

Request Body Sample

{
"accountId": "00000000-0000-0000-0000-000000000000",
"ownerId": "00000000-0000-0000-0000-000000000001",
"firstName": "John",
"lastName": "Wick",
"email": "jwick@blockwyre.com",
"phone": "+1234567890",
"dateOfBirth": "1990-05-15",
"documentId": {
"idNumber": "123456789",
"idDocumentType": "passport",
"idIssueDate": "2020-01-01",
"idExpiryDate": "2030-01-01",
"idCountryOfIssue": "US",
"nationality": "US"
},
"address": {
"address1": "123 Main St",
"address2": "Apt 4B",
"city": "New York",
"state": "NY",
"postalCode": "10001",
"country": "US"
},
"ownershipPercentage": 100,
"role": "owner"
}

Request Body Schema

FieldTypeDescription
accountIdstring (uuid)Required. The account ID.
ownerIdstring (uuid)Required. The owner ID.
firstNamestringRequired. Owner's first name. Min 2, max 255 characters.
lastNamestringRequired. Owner's last name. Min 2, max 255 characters.
emailstringRequired. Owner's email address.
phonestringRequired. Phone number in E.164 format.
dateOfBirthstringRequired. Date of birth in YYYY-MM-DD format.
documentIdobjectRequired. Document identification information.
addressobjectRequired. Owner's address.
ownershipPercentagenumberRequired. Ownership percentage (1-100).
rolestringRequired. Role in the business. Min 2, max 255 characters.

Response Sample

{
"ownerId": "00000000-0000-0000-0000-000000000001",
"status": "pending",
"firstName": "John",
"lastName": "Wick",
"email": "jwick@blockwyre.com",
"phone": "+1234567890",
"dateOfBirth": "1990-05-15",
"documentId": {
"idNumber": "123456789",
"idDocumentType": "passport",
"idIssueDate": "2020-01-01",
"idExpiryDate": "2030-01-01",
"idCountryOfIssue": "US",
"nationality": "US"
},
"address": {
"address1": "123 Main St",
"address2": "Apt 4B",
"city": "New York",
"state": "NY",
"postalCode": "10001",
"country": "US"
},
"ownershipPercentage": 100,
"role": "owner"
}

Support and Resources

If you need assistance or have any questions, our support team is here to help. You can contact our support team at support@blockwyre.com.

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We are excited to have you on board and look forward to seeing how you leverage BlockWyre's powerful tools to enhance your financial operations. Happy integrating!