PagedModelRelatedPerson
content object[]
Unique identifier of the related person
Status of the related person in the onboarding or review process.
- NOT_SUBMITTED: The individual’s details have not yet been submitted for review.
- UNDER_REVIEW: The individual's information and documents are currently under review.
- ACTION_REQUIRED: The individual’s submission requires additional actions, such as uploading missing or invalid documents.
- APPROVED: The individual’s information has been reviewed and approved.
Possible values: [NOT_SUBMITTED, UNDER_REVIEW, ACTION_REQUIRED, APPROVED]
Full name of the individual exactly as it appears on their official identification document (e.g., passport or national ID)
documents object[]required
A list of documents associated with the individual
Possible values: [NOT_SUBMITTED, PENDING_REVIEW, DECLINED, APPROVED, PENDING_VERIFICATION, VALIDATION_WARNINGS]
Possible values: [NOT_CERTIFIED, INVALID_DOCUMENT_TYPE, QUALITY, OTHER_SEE_SUPPORT]
documentUploads object[]required
A list of documents attached for the individual. These documents should be uploaded first. See Upload Documents API for more details.
- PASSPORT: Mandatory for all individuals. Used for identity verification.
- EMIRATES_ID: Required for UAE residents as a government-issued ID.
- BANK_STATEMENT: Required for shareholders with 25% or more ownership only if the business dont not have a bank account. Must include the last 6 months of statements to verify financial standing and source of funds.
- CV: Required for Directors or UBOs only if the business do not have a bank account. Helps assess the individual’s professional background and experience.
- VALID_GOVERNMENT_ID: Required for Directors or UBOs only if the individual is NOT residing in the UAE (i.e. national ID, driver's license, etc).
- RESIDING_COUNTRY_PROOF_OF_ADDRESS: Required for Directors or UBOs only if the individual is NOT residing in the UAE (i.e. utility bill issued within 90 days or valid tenancy contract).
Possible values: [PASSPORT, EMIRATES_ID, BANK_STATEMENT, CV, VALID_GOVERNMENT_ID, RESIDING_COUNTRY_PROOF_OF_ADDRESS]
Indicates whether the individual has the authority to sign documents and make official commitments on behalf of the company
Indicates whether the individual is legally responsible for managing the company's operations and decision-making
Indicates whether the individual owns more than 25% of the company's shares
Indicates whether the individual resides in the UAE
URL to the individual's LinkedIn profile, used for background and professional verification
page object
{
"content": [
{
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"status": "NOT_SUBMITTED",
"fullNameAsPerId": "string",
"documents": [
{
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"title": "string",
"description": "string",
"status": "NOT_SUBMITTED",
"required": true,
"expiresAt": "2024-07-29T15:51:28.071Z",
"declinedReason": "NOT_CERTIFIED",
"declinedCustomerDisplayReason": "string",
"lastUpdatedBy": "string",
"lastUpdatedAt": "2024-07-29T15:51:28.071Z",
"documentUploads": [
{
"id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"fileName": "string",
"contentType": "string",
"createdAt": "2024-07-29T15:51:28.071Z"
}
],
"documentType": "PASSPORT"
}
],
"authorizedSignatory": true,
"director": true,
"shareholder": true,
"uaeResident": true,
"linkedInProfileUrl": "string"
}
],
"page": {
"size": 0,
"number": 0,
"totalElements": 0,
"totalPages": 0
}
}