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RelatedPerson

iduuidrequired

Unique identifier of the related person

statusstringrequired

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]

fullNameAsPerIdstringrequired

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

  • Array [
    • iduuidrequired
    titlestringrequired
    descriptionstringrequired
    statusstringrequired

    Possible values: [NOT_SUBMITTED, PENDING_REVIEW, DECLINED, APPROVED, PENDING_VERIFICATION, VALIDATION_WARNINGS]

    requiredbooleanrequired
    expiresAtdate-time
    declinedReasonstring

    Possible values: [NOT_CERTIFIED, INVALID_DOCUMENT_TYPE, QUALITY, OTHER_SEE_SUPPORT]

    declinedCustomerDisplayReasonstring
    lastUpdatedBystring
    lastUpdatedAtdate-time
    documentUploads object[]required
  • Array [
    • iduuidrequired
    fileNamestringrequired
    contentTypestringrequired
    createdAtdate-timerequired
  • ]
    • documentTypestringrequired

    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]

  • ]
    • authorizedSignatorybooleanrequired

    Indicates whether the individual has the authority to sign documents and make official commitments on behalf of the company

    directorbooleanrequired

    Indicates whether the individual is legally responsible for managing the company's operations and decision-making

    shareholderbooleanrequired

    Indicates whether the individual owns more than 25% of the company's shares

    uaeResidentbooleanrequired

    Indicates whether the individual resides in the UAE

    linkedInProfileUrlstring

    URL to the individual's LinkedIn profile, used for background and professional verification

    RelatedPerson
    {
      "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"
    }