---
title: "Remove Associated Person"
method: DELETE
path: "/api/identity-service/v1/identities/{identityId}/associated-people/{associatedPersonId}"
tags: ["Know Your Business (KYB)"]
---

# Remove Associated Person

`DELETE /api/identity-service/v1/identities/{identityId}/associated-people/{associatedPersonId}`

## Request

- Base URL: `https://developers.bitgo.com`
- URL: `https://developers.bitgo.com/api/identity-service/v1/identities/{identityId}/associated-people/{associatedPersonId}`
- Auth: none declared

Remove an associated person from a business identity by associated person ID. The identity must not be in review.

## Path parameters

- `identityId` string, uuid, required
- `associatedPersonId` string, uuid, required

## Response `200`

200

- union
  - IndividualIdentityResponse
    - `type` 'individual', required: Type of identity
    - `userId` string, required: The ID of the user
    - `individual` Individual, required
      - `nameFirst` string: First name of the individual
      - `nameLast` string: Last name of the individual
      - `birthdate` Birthdate: Birthdate
        - `month` string, required: birthdate month (MM, e.g. "06")
        - `day` string, required: birthdate day (DD, e.g. "15")
        - `year` string, required: birthdate year (YYYY, e.g. "1990")
      - `phoneNumber` object
        - `countryCode` string, required: Country code of the phone number
        - `phoneNumber` string, required: Phone number (without country code)
      - `email` string, email: Email address of the individual
      - `occupation` 'Agriculture' | 'Art Dealer / Auctioneer / Import / Export Company' | 'Financial Services (Asset Mgmt., Bank, Broker Dealer, Commodities, Mutual Fund, Ins. Co)' | 'Casinos and Gambling Establishments' | 'Charity/NGO/Non-Profit/Foundation/Endowment' | 'Computer Programmer / Administrator / Software Engineer / IT or Software / Technology Company' | 'Crypto Services (ATM, Exchange, Lender, Coins/Token)' | 'Education / Teacher' | 'Extractive Industry (Oil, Gas, etc.) / Jewels / Gemstones / Precious Metals' | 'Family Office' | 'Film / TV / Entertainment (not adult)' | 'Government/State owned/Political Org. (i.e. Sovereign Wealth Fund)' | 'Healthcare' | 'Law Enforcement / Military / Protective Services' | 'Miner / Mining Pool' | 'Money Service Business' | 'Other' | 'Private Equity / Venture Capital' | 'Professional Service Providers (lawyers accountants etc.)' | 'Real estate brokers developers and appraisers' | 'Recreation / Hospitality' | 'Student / Unemployed / Retired' | 'Traders / Trading (High Frequency, Proprietary, Market Maker)' | 'Weapons Dealers': Occupation category. Use OccupationEnum values.
      - `countryOfCitizenship` string: Country of citizenship (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `countryOfResidence` string: Country of residence (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `govIdCountryOfIssuance` string: Country where government ID was issued (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `govIdClass` 'cct' | 'cid' | 'dl' | 'foid' | 'hic' | 'id' | 'ipp' | 'keyp' | 'ltpass' | 'munid' | 'myn' | 'nbi' | 'nric' | 'ofw' | 'rp' | 'pan' | 'pid' | 'pp' | 'ppc' | 'pr' | 'sss' | 'td' | 'tribalid' | 'umid' | 'vid' | 'visa' | 'wp' | 'computerizedPayslips' | 'incomeTaxAssessment' | 'employmentLetterContract' | 'bankStatement' | 'dptHoldingStatement' | 'investmentHoldingsStatement' | 'titleDeeds' | 'propertyTaxCpfStatement' | 'other': Class of government ID. Valid values: cct - Citizenship Certificate, cid - Consular ID, dl - Driver's License, foid - CO Foreigner ID, hic - Health Insurance Card, id - Identification Card, ipp - Internal Passport, keyp - AU Keypass ID, ltpass - Long Term Pass, munid - US Municipal ID (e.g. NYC ID), myn - JP My Number Card (SSN), nbi - PH National Bureau of Investigation Certificate, nric - SG National Residency ID, ofw - PH Overseas Foreign Worker Card, rp - Residence Permit, pan - IN Permanent Account Number card (SSN), pid - PH Postal Identity Card, pp - Passport, ppc - Passport Card, pr - Permanent Residence Card, sss - PH Social Security System Card (SSN), td - US Travel Document, tribalid - US/CA Tribal ID, umid - PH Unified Multi Purpose ID, vid - Voter ID, visa - Visa, wp - Work Permit
      - `address` object
        - `street1` string, required: Street address line 1
        - `street2` string: Street address line 2
        - `city` string, required: City name
        - `subdivision` string: State, province, or region (formatted as subdivision section of ISO 3166-2, excludes country code)
        - `zip` string, required: ZIP or postal code
        - `country` string, required: Country (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `identificationNumber` string: National identification number (e.g., SSN, passport number)
      - `politicallyExposedPerson` boolean: Whether the individual is a politically exposed person
      - `multipleCitizenship` string[]: Additional citizenships beyond primary (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `sourceOfFundOrigin` string: Origin of funds to be deposited (e.g., employment, savings)
      - `sourceOfFundOriginOfTransfer` string: Specific transfer origin: bank name for fiat, platform/wallet name for digital assets
      - `occupationDetails` string: Free-text occupation description (required when occupation is self-employed or other)
      - `employerName` string: Name of employer
      - `jobTitle` string: Job title
      - `annualIncome` 'Under $50,000' | '$50,001 - $100,000' | '$100,001 - $300,000' | '$300,001 - $500,000' | '$500,001 and over': Annual income bracket in SGD
      - `accountOpeningPurpose` string: Purpose of opening a BitGo Singapore account
      - `sourceOfWealth` 'employmentIncome' | 'inheritance' | 'saleOfBusinessOrProperty' | 'other': Source of wealth category (required for high-CRR individuals)
      - `sourceOfWealthDetails` string: Free-text source of wealth details (required when sourceOfWealth is "other")
      - `netWorth` 'Under $100,000' | '$100,001 - $500,000' | '$500,001 - $1,000,000' | '$1,000,001 - $5,000,000' | '$5,000,001 and over': Net worth bracket in SGD (required for high-CRR individuals)
      - `digitalAssetWalletAddress` string: Digital asset wallet address (required for high-CRR when source of wealth involves digital assets). Format varies by chain; validated downstream.
      - `accreditedInvestorOptedIn` boolean: Whether the individual has opted in as an Accredited Investor under MAS
      - `accreditedInvestorQualifyingCriteria` 'income' | 'netAssets' | 'financialAssets': Qualifying criteria for AI status (required when accreditedInvestorOptedIn is true)
      - `raaPassed` boolean: Whether the individual passed the Risk Awareness Assessment (required when accreditedInvestorOptedIn is false)
      - `clientAttestationDate` string, date-time: ISO 8601 date when the CaaS client attested RAA completion (Phase 1 reliance model)
      - `clientAttestationReference` string: CaaS client reference for RAA attestation record (Phase 1 reliance model)
    - `id` string, required: The unique ID of the created identity
    - `ignoredFields` string[]: Ignored fields
    - `requestedProducts` RequestedProductResponse[], required: List of products requested for this identity
      - `id` string, required: Unique identifier for the requested permission
      - `name` 'Instant Fee Wallets' | 'Go Account' | 'ACH Debits' | 'Settlement' | 'Tax' | 'Trade API' | 'Margin Trading' | 'Elliptic' | 'CryptoCompare' | 'MetaMask' | 'Custody' | 'Borrowing' | 'Lending' | 'DeFi' | 'Cold Self-Custody' | 'Go Network' | 'Staking' | 'Trade' | 'Hot Self-Custody' | 'Escrow' | 'Escrow - Triparty' | 'Distributed Custody' | 'Link' | 'Kyt', required: Name of the BitGo product
      - `bitgoOrg` 'BitGo Trust' | 'BitGo New York' | 'BitGo Germany' | 'BitGo Switzerland' | 'BitGo Europe ApS' | 'Frankfurt DE Trust' | 'BitGo Singapore' | 'BitGo Korea' | 'BitGo Mena Fze' | 'BitGo Custody MENA FZE' | 'BitGo India' | 'BitGo Sister Trust 1' | 'BitGo Inc', required: The BitGo entity identifier
      - `country` string: The country where the permission is being requested (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `subdivision` string: The subdivision where the permission is being requested
      - `status` 'missingLocation' | 'missingEntityStructure' | 'missingRequirements' | 'readyForSubmission' | 'inReview' | 'approved' | 'rejected', required: Status of the requested permission: - `missingLocation` - BitGo needs the business location. - `missingEntityStructure` - BitGo needs the four structural fields. - `missingRequirements` - Fields or documents are still missing. - `readyForSubmission` - You submitted everything. - `inReview` - BitGo is reviewing the identity. - `approved` or `rejected` - BitGo made a final decision.
    - `requirements` Requirement[], required: List of requirements related to the identity
      - `id` string, required: Unique identifier for the requirement
      - `kind` 'businessInformation' | 'data' | 'document' | 'associatedPerson' | 'agreement' | 'externalVerification', required: Type of requirement
      - `name` string, required: Name of the requirement
      - `status` 'missing' | 'countExceeded' | 'submitted' | 'inReview' | 'verified', required: Current status of the requirement
      - `minRequired` number: Minimum number required (for associated persons)
      - `maxAllowed` number: Maximum number allowed (for associated persons)
    - `documents` Document[]: List of documents associated with the identity
      - `id` string, required: Internal ID for the document association
      - `documentId` string, required: External document service ID
      - `documentType` 'governmentId' | 'commercialRegister' | 'articlesOfAssociation' | 'certificateOfIncorporation' | 'certificateOfGoodStanding' | 'certificateOfTrust' | 'certificateOfIncumbency' | 'certificateOfIncumbencyOrShareRegister' | 'proofOfPrincipalPlaceOfBusiness' | 'activeTradeLicense' | 'resolutionToOpenBitgoUaeAccount' | 'resolutionToOpenBitgoSingaporeAccount' | 'proofOfAuthorizedSignatories' | 'memorandumOfAssociation' | 'memorandumAndArticlesOfAssociation' | 'bylawsOrOperatingAgreement' | 'operatingAgreement' | 'w8' | 'w9' | 'evidenceOfLegalStatus' | 'evidenceOfActiveStatus' | 'proofOfJfsaLicense' | 'proofOfGamingLicense' | 'organizationDocument' | 'partnershipAgreement' | 'articlesOfOrganization' | 'businessLicenseOrRegistration' | 'evidenceOfGovernmentOrStateOwnership' | 'secFilingsAsEvidenceOfPublicTradingStatus' | 'foundingTreatyOrEquivalent' | 'proofOfAddress' | 'sourceOfWealth' | 'singaporeSupportingDocument' | 'caseRequiredDocuments' | 'correspondentAccountCertification' | 'authorizedSignerForm' | 'financialCrimeComplianceQuestionnaire', required: Type of document being uploaded
      - `status` 'missing' | 'countExceeded' | 'submitted' | 'inReview' | 'verified', required: Verification status
    - `externalVerifications` ExternalVerification[]: External verifications (e.g. Persona) for this identity
      - `id` string, required: Internal ID of the external verification
      - `provider` string, required: Provider (e.g. persona, singpass)
      - `resourceId` string: Provider resource ID (absent for pending rows)
      - `resourceLink` string: Link to the verification session
      - `status` 'pending' | 'inProgress' | 'completed' | 'failed', required: Verification status
      - `lastUpdated` string, date-time, required: Timestamp when the verification was last updated
    - `finalizeSubmission` boolean, required: Whether identity is ready for final submission and requirements validation
  - BusinessIdentityResponse
    - `type` 'business', required: Type of identity
    - `organizationId` string, required: The ID of the organization
    - `enterpriseId` string, required: The ID of the enterprise
    - `business` Business, required
      - `businessName` string: Legal name of the business
      - `incorporationCountryCode` string: Country of incorporation (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `primaryOperationsCountryCode` string: Primary country of operations (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `einTinIdentificationNumber` string: EIN/TIN of the business
      - `otherEntityId` string: Any additional entity identifier (e.g. company registration name or official registry ID)
      - `physicalBusinessAddress` object
        - `street1` string, required: Street address line 1
        - `street2` string: Street address line 2
        - `city` string, required: City name
        - `subdivision` string: State, province, or region (formatted as subdivision section of ISO 3166-2, excludes country code)
        - `zip` string, required: ZIP or postal code
        - `country` string, required: Country (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `mailingAddress` object
        - `street1` string, required: Street address line 1
        - `street2` string: Street address line 2
        - `city` string, required: City name
        - `subdivision` string: State, province, or region (formatted as subdivision section of ISO 3166-2, excludes country code)
        - `zip` string, required: ZIP or postal code
        - `country` string, required: Country (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `billingAddress` object
        - `street1` string, required: Street address line 1
        - `street2` string: Street address line 2
        - `city` string, required: City name
        - `subdivision` string: State, province, or region (formatted as subdivision section of ISO 3166-2, excludes country code)
        - `zip` string, required: ZIP or postal code
        - `country` string, required: Country (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `legalEntityStructure` 'llc' | 'corporationCAndS' | 'partnershipLimitedAndLLP' | 'generalPartnership' | 'trusts' | 'privateInvestmentOrFoundation' | 'unincorporatedBusiness' | 'soleProprietorship' | 'governmentOwned' | 'publiclyTraded' | 'supranationalBodies' | 'specialPurposeVehicle' | 'segregatedPortfolioCompany': Business entity legal structure used to filter requirements (enum).
      - `formationDate` string: Business formation date (YYYY-MM-DD)
      - `dbaName` string: DBA (Doing Business As) name
      - `companyWebsiteAddress` string, uri: Official company website
      - `primaryBusinessType` 'Crypto Services (Exchange, ATM, Borrow/Lend)' | 'Crypto Solutions (DAO, Staking, CaaS, hot wallet provider, miner/mining pool, coins/tokens (developer, issuer, foundation))' | 'Custodian' | 'Agriculture' | 'Arts, Media, Entertainment' | 'Asset Management (i.e. revocable/irrevocable trust, IRA, pension fund)' | 'Bank' | 'Broker/Dealer' | 'Casinos and Gambling Establishments' | 'Charity/NGO/Non-profit/Foundation/Endowment' | 'Commodities/Futures Commission Merchant' | 'Corporate Holding Company' | 'Education' | 'Energy companies' | 'Family Office' | 'Food, hospitality, and tourism' | 'Government/State owned/Political Org. (i.e. Sovereign Wealth Fund)' | 'Import/Export Companies' | 'Industrial (construction, manufacturing, textiles, chemicals, etc.)' | 'Insurance Company' | 'Law Enforcement / Military / Protective Services' | 'Marijuana-related Business' | 'Money Services Business (MSB)' | 'Mutual Funds' | 'NBFI (Venture Capital Fund, Hedge Fund, Private Equity Fund, Pooled Investment Fund, Index Fund, ETF Issuer, Registered Investment Advisor, Prime Brokerage)' | 'OTC' | 'Other' | 'Payment Platforms' | 'Personal Holding Company' | 'Private Equity / Venture Capital' | 'Private Investment Companies / International Business Corporations' | 'Professional Service Providers (lawyers, accountants, etc.)' | 'Real estate brokers, developers, and appraisers' | 'Retail Lender' | 'Software or Technology Company' | 'Traders / Trading (High Frequency, Proprietary, Market Maker)' | 'Transportation & Shipping' | 'Weapons Dealers': Primary type of business
      - `descriptionBusinessActivities` string: Short description of the business
      - `billingContact` object
        - `nameFirst` string, required: First name
        - `nameLast` string, required: Last name
        - `emailAddress` string, email, required: Email address
        - `phoneNumber` object, required
          - `countryCode` string, required: Country code of the phone number
          - `phoneNumber` string, required: Phone number (without country code)
      - `authorizedSigner` object
        - `nameFirst` string, required: First name
        - `nameLast` string, required: Last name
        - `emailAddress` string, email, required: Email address
        - `phoneNumber` object, required
          - `countryCode` string, required: Country code of the phone number
          - `phoneNumber` string, required: Phone number (without country code)
      - `tradeStrategy` string: Trading strategy of the business
      - `activeCoinTokens` string: Active cryptocurrencies traded
      - `tradeVolumeUsd` string: Estimated trade volume in USD
      - `activeExchanges` string: List of active exchanges
      - `diligenceRetailInstitutional` 'retail0To25' | 'retail25To50' | 'retail50To75' | 'retail75To100': Percentage breakdown of retail vs institutional customer base: - `retail0To25` - 0–25% retail, 75–100% institutional. - `retail25To50` - 25–50% retail, 50–75% institutional. - `retail50To75` - 50–75% retail, 25–50% institutional. - `retail75To100` - 75–100% retail, 0–25% institutional.
      - `customerBaseLocations` string: Locations of customer base
      - `sanctionAffiliates` boolean: Whether the business has sanctioned affiliates
      - `hasAuditor` boolean: Whether the business has an auditor
      - `firmAuditor` string, nullable: Name of audit firm (if applicable)
      - `hasLegalCounsel` boolean: Whether the business has legal counsel
      - `diligenceCounselName` string, nullable: Name of legal counsel (if applicable)
      - `walletAddress` string: Business wallet address
      - `isRegulated` boolean: Whether the business is regulated
      - `regulatorCountryCode` string, nullable: Country of regulator (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `regulatorName` string, nullable: Name of the regulator
      - `regulatoryRegistrationNumber` string, nullable: Regulatory registration number
      - `amlAttestation` AmlAttestation: AML attestation data (who attested, when, and the yes/no answer)
        - `userId` string, required: BitGo user ID of the person performing the attestation
        - `attestationDate` string, date-time, required: ISO 8601 date of the attestation
        - `attested` boolean, required: Whether the AML attestation was affirmed
      - `fundsSource` 'proprietary' | 'customer': Whether funds deposited are proprietary or customer funds
      - `diligenceMaterialFindings` boolean: Has there been any recent Financial Crime related civil or criminal proceedings, regulatory actions, or findings against the company in the past year?
      - `diligenceMaterialFindingsDescription` string, nullable: Description of material findings (required if diligenceMaterialFindings is true)
      - `prescreenWalletAddressAtm` boolean: Does the business pre-screen wallet addresses at ATMs?
      - `outsourcedFunctions` boolean: Does the business outsource any AML/compliance functions?
      - `outsourcedVendors` string, nullable: Names of vendors providing outsourced functions (required if outsourcedFunctions is true)
      - `diligenceFinancialInstitutionsUsed` string: Financial institutions used by the business
      - `diligenceCanReceiveThirdPartyPayments` boolean: Can the business receive payments from third parties?
      - `diligenceCanSendRemittances` 'yesBothFiatAndCrypto' | 'yesFiat' | 'yesCrypto' | 'no' | 'other': Can the business send remittances?
      - `diligenceRemittancesOther` string, nullable: Description of remittance type (required if diligenceCanSendRemittances is "other")
      - `diligenceAllowWhitelist` boolean: Does the business allow wallet address whitelisting?
    - `associatedPeople` AssociatedPersonResponse[], required: List of associated people linked to this identity
      - `associatedPersonId` string, uuid, required: Unique identifier for the link between the business identity and this associated individual
      - `identityId` string, required: The individual identity ID of the associated person
      - `role` 'beneficialOwner' | 'controlPerson' | 'platformAdmin', required: Role of the associated person
      - `percentageOwnership` number, nullable, required: Percentage of ownership (only applicable to beneficial owners)
      - `status` 'missingLocation' | 'missingRequirements' | 'readyForSubmission' | 'inReview' | 'verified' | 'rejected', required: Verification status of the associated person
      - `individual` object, required: Individual data for the associated person
        - `nameFirst` string: First name of the individual
        - `nameLast` string: Last name of the individual
        - `birthdate` Birthdate: Birthdate
          - `month` string, required: birthdate month (MM, e.g. "06")
          - `day` string, required: birthdate day (DD, e.g. "15")
          - `year` string, required: birthdate year (YYYY, e.g. "1990")
        - `phoneNumber` object
          - `countryCode` string, required: Country code of the phone number
          - `phoneNumber` string, required: Phone number (without country code)
        - `email` string, email: Email address of the individual
        - `occupation` 'Agriculture' | 'Art Dealer / Auctioneer / Import / Export Company' | 'Financial Services (Asset Mgmt., Bank, Broker Dealer, Commodities, Mutual Fund, Ins. Co)' | 'Casinos and Gambling Establishments' | 'Charity/NGO/Non-Profit/Foundation/Endowment' | 'Computer Programmer / Administrator / Software Engineer / IT or Software / Technology Company' | 'Crypto Services (ATM, Exchange, Lender, Coins/Token)' | 'Education / Teacher' | 'Extractive Industry (Oil, Gas, etc.) / Jewels / Gemstones / Precious Metals' | 'Family Office' | 'Film / TV / Entertainment (not adult)' | 'Government/State owned/Political Org. (i.e. Sovereign Wealth Fund)' | 'Healthcare' | 'Law Enforcement / Military / Protective Services' | 'Miner / Mining Pool' | 'Money Service Business' | 'Other' | 'Private Equity / Venture Capital' | 'Professional Service Providers (lawyers accountants etc.)' | 'Real estate brokers developers and appraisers' | 'Recreation / Hospitality' | 'Student / Unemployed / Retired' | 'Traders / Trading (High Frequency, Proprietary, Market Maker)' | 'Weapons Dealers': Occupation category. Use OccupationEnum values.
        - `countryOfCitizenship` string: Country of citizenship (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
        - `countryOfResidence` string: Country of residence (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
        - `govIdCountryOfIssuance` string: Country where government ID was issued (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
        - `govIdClass` 'cct' | 'cid' | 'dl' | 'foid' | 'hic' | 'id' | 'ipp' | 'keyp' | 'ltpass' | 'munid' | 'myn' | 'nbi' | 'nric' | 'ofw' | 'rp' | 'pan' | 'pid' | 'pp' | 'ppc' | 'pr' | 'sss' | 'td' | 'tribalid' | 'umid' | 'vid' | 'visa' | 'wp' | 'computerizedPayslips' | 'incomeTaxAssessment' | 'employmentLetterContract' | 'bankStatement' | 'dptHoldingStatement' | 'investmentHoldingsStatement' | 'titleDeeds' | 'propertyTaxCpfStatement' | 'other': Class of government ID. Valid values: cct - Citizenship Certificate, cid - Consular ID, dl - Driver's License, foid - CO Foreigner ID, hic - Health Insurance Card, id - Identification Card, ipp - Internal Passport, keyp - AU Keypass ID, ltpass - Long Term Pass, munid - US Municipal ID (e.g. NYC ID), myn - JP My Number Card (SSN), nbi - PH National Bureau of Investigation Certificate, nric - SG National Residency ID, ofw - PH Overseas Foreign Worker Card, rp - Residence Permit, pan - IN Permanent Account Number card (SSN), pid - PH Postal Identity Card, pp - Passport, ppc - Passport Card, pr - Permanent Residence Card, sss - PH Social Security System Card (SSN), td - US Travel Document, tribalid - US/CA Tribal ID, umid - PH Unified Multi Purpose ID, vid - Voter ID, visa - Visa, wp - Work Permit
        - `address` object
          - `street1` string, required: Street address line 1
          - `street2` string: Street address line 2
          - `city` string, required: City name
          - `subdivision` string: State, province, or region (formatted as subdivision section of ISO 3166-2, excludes country code)
          - `zip` string, required: ZIP or postal code
          - `country` string, required: Country (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
        - `identificationNumber` string: National identification number (e.g., SSN, passport number)
        - `politicallyExposedPerson` boolean: Whether the individual is a politically exposed person
        - `multipleCitizenship` string[]: Additional citizenships beyond primary (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
        - `sourceOfFundOrigin` string: Origin of funds to be deposited (e.g., employment, savings)
        - `sourceOfFundOriginOfTransfer` string: Specific transfer origin: bank name for fiat, platform/wallet name for digital assets
        - `occupationDetails` string: Free-text occupation description (required when occupation is self-employed or other)
        - `employerName` string: Name of employer
        - `jobTitle` string: Job title
        - `annualIncome` 'Under $50,000' | '$50,001 - $100,000' | '$100,001 - $300,000' | '$300,001 - $500,000' | '$500,001 and over': Annual income bracket in SGD
        - `accountOpeningPurpose` string: Purpose of opening a BitGo Singapore account
        - `sourceOfWealth` 'employmentIncome' | 'inheritance' | 'saleOfBusinessOrProperty' | 'other': Source of wealth category (required for high-CRR individuals)
        - `sourceOfWealthDetails` string: Free-text source of wealth details (required when sourceOfWealth is "other")
        - `netWorth` 'Under $100,000' | '$100,001 - $500,000' | '$500,001 - $1,000,000' | '$1,000,001 - $5,000,000' | '$5,000,001 and over': Net worth bracket in SGD (required for high-CRR individuals)
        - `digitalAssetWalletAddress` string: Digital asset wallet address (required for high-CRR when source of wealth involves digital assets). Format varies by chain; validated downstream.
        - `accreditedInvestorOptedIn` boolean: Whether the individual has opted in as an Accredited Investor under MAS
        - `accreditedInvestorQualifyingCriteria` 'income' | 'netAssets' | 'financialAssets': Qualifying criteria for AI status (required when accreditedInvestorOptedIn is true)
        - `raaPassed` boolean: Whether the individual passed the Risk Awareness Assessment (required when accreditedInvestorOptedIn is false)
        - `clientAttestationDate` string, date-time: ISO 8601 date when the CaaS client attested RAA completion (Phase 1 reliance model)
        - `clientAttestationReference` string: CaaS client reference for RAA attestation record (Phase 1 reliance model)
      - `userId` string, required: User ID of the associated person
      - `missingRequirements` MissingRequirement[], required: List of missing requirements for the associated person
        - `id` string, required: Unique identifier for the missing requirement
        - `kind` 'businessInformation' | 'data' | 'document' | 'associatedPerson' | 'agreement' | 'externalVerification', required: Type of missing requirement
        - `name` string, required: Name of the missing requirement
        - `status` 'missing' | 'countExceeded' | 'submitted' | 'inReview' | 'verified', required: Current status of the missing requirement
      - `documents` Document[]: Documents associated with the associated person
        - `id` string, required: Internal ID for the document association
        - `documentId` string, required: External document service ID
        - `documentType` 'governmentId' | 'commercialRegister' | 'articlesOfAssociation' | 'certificateOfIncorporation' | 'certificateOfGoodStanding' | 'certificateOfTrust' | 'certificateOfIncumbency' | 'certificateOfIncumbencyOrShareRegister' | 'proofOfPrincipalPlaceOfBusiness' | 'activeTradeLicense' | 'resolutionToOpenBitgoUaeAccount' | 'resolutionToOpenBitgoSingaporeAccount' | 'proofOfAuthorizedSignatories' | 'memorandumOfAssociation' | 'memorandumAndArticlesOfAssociation' | 'bylawsOrOperatingAgreement' | 'operatingAgreement' | 'w8' | 'w9' | 'evidenceOfLegalStatus' | 'evidenceOfActiveStatus' | 'proofOfJfsaLicense' | 'proofOfGamingLicense' | 'organizationDocument' | 'partnershipAgreement' | 'articlesOfOrganization' | 'businessLicenseOrRegistration' | 'evidenceOfGovernmentOrStateOwnership' | 'secFilingsAsEvidenceOfPublicTradingStatus' | 'foundingTreatyOrEquivalent' | 'proofOfAddress' | 'sourceOfWealth' | 'singaporeSupportingDocument' | 'caseRequiredDocuments' | 'correspondentAccountCertification' | 'authorizedSignerForm' | 'financialCrimeComplianceQuestionnaire', required: Type of document being uploaded
        - `status` 'missing' | 'countExceeded' | 'submitted' | 'inReview' | 'verified', required: Verification status
    - `id` string, required: The unique ID of the created identity
    - `ignoredFields` string[]: Ignored fields
    - `requestedProducts` RequestedProductResponse[], required: List of products requested for this identity
      - `id` string, required: Unique identifier for the requested permission
      - `name` 'Instant Fee Wallets' | 'Go Account' | 'ACH Debits' | 'Settlement' | 'Tax' | 'Trade API' | 'Margin Trading' | 'Elliptic' | 'CryptoCompare' | 'MetaMask' | 'Custody' | 'Borrowing' | 'Lending' | 'DeFi' | 'Cold Self-Custody' | 'Go Network' | 'Staking' | 'Trade' | 'Hot Self-Custody' | 'Escrow' | 'Escrow - Triparty' | 'Distributed Custody' | 'Link' | 'Kyt', required: Name of the BitGo product
      - `bitgoOrg` 'BitGo Trust' | 'BitGo New York' | 'BitGo Germany' | 'BitGo Switzerland' | 'BitGo Europe ApS' | 'Frankfurt DE Trust' | 'BitGo Singapore' | 'BitGo Korea' | 'BitGo Mena Fze' | 'BitGo Custody MENA FZE' | 'BitGo India' | 'BitGo Sister Trust 1' | 'BitGo Inc', required: The BitGo entity identifier
      - `country` string: The country where the permission is being requested (ISO 3166-1 alpha-2 or alpha-3; normalized to alpha-3)
      - `subdivision` string: The subdivision where the permission is being requested
      - `status` 'missingLocation' | 'missingEntityStructure' | 'missingRequirements' | 'readyForSubmission' | 'inReview' | 'approved' | 'rejected', required: Status of the requested permission: - `missingLocation` - BitGo needs the business location. - `missingEntityStructure` - BitGo needs the four structural fields. - `missingRequirements` - Fields or documents are still missing. - `readyForSubmission` - You submitted everything. - `inReview` - BitGo is reviewing the identity. - `approved` or `rejected` - BitGo made a final decision.
    - `requirements` Requirement[], required: List of requirements related to the identity
      - `id` string, required: Unique identifier for the requirement
      - `kind` 'businessInformation' | 'data' | 'document' | 'associatedPerson' | 'agreement' | 'externalVerification', required: Type of requirement
      - `name` string, required: Name of the requirement
      - `status` 'missing' | 'countExceeded' | 'submitted' | 'inReview' | 'verified', required: Current status of the requirement
      - `minRequired` number: Minimum number required (for associated persons)
      - `maxAllowed` number: Maximum number allowed (for associated persons)
    - `documents` Document[]: List of documents associated with the identity
      - `id` string, required: Internal ID for the document association
      - `documentId` string, required: External document service ID
      - `documentType` 'governmentId' | 'commercialRegister' | 'articlesOfAssociation' | 'certificateOfIncorporation' | 'certificateOfGoodStanding' | 'certificateOfTrust' | 'certificateOfIncumbency' | 'certificateOfIncumbencyOrShareRegister' | 'proofOfPrincipalPlaceOfBusiness' | 'activeTradeLicense' | 'resolutionToOpenBitgoUaeAccount' | 'resolutionToOpenBitgoSingaporeAccount' | 'proofOfAuthorizedSignatories' | 'memorandumOfAssociation' | 'memorandumAndArticlesOfAssociation' | 'bylawsOrOperatingAgreement' | 'operatingAgreement' | 'w8' | 'w9' | 'evidenceOfLegalStatus' | 'evidenceOfActiveStatus' | 'proofOfJfsaLicense' | 'proofOfGamingLicense' | 'organizationDocument' | 'partnershipAgreement' | 'articlesOfOrganization' | 'businessLicenseOrRegistration' | 'evidenceOfGovernmentOrStateOwnership' | 'secFilingsAsEvidenceOfPublicTradingStatus' | 'foundingTreatyOrEquivalent' | 'proofOfAddress' | 'sourceOfWealth' | 'singaporeSupportingDocument' | 'caseRequiredDocuments' | 'correspondentAccountCertification' | 'authorizedSignerForm' | 'financialCrimeComplianceQuestionnaire', required: Type of document being uploaded
      - `status` 'missing' | 'countExceeded' | 'submitted' | 'inReview' | 'verified', required: Verification status
    - `externalVerifications` ExternalVerification[]: External verifications (e.g. Persona) for this identity
      - `id` string, required: Internal ID of the external verification
      - `provider` string, required: Provider (e.g. persona, singpass)
      - `resourceId` string: Provider resource ID (absent for pending rows)
      - `resourceLink` string: Link to the verification session
      - `status` 'pending' | 'inProgress' | 'completed' | 'failed', required: Verification status
      - `lastUpdated` string, date-time, required: Timestamp when the verification was last updated
    - `finalizeSubmission` boolean, required: Whether identity is ready for final submission and requirements validation

## Other responses

- `400`: 400
- `401`: 401
- `404`: 404
- `429`: 429
- `500`: 500
- `503`: 503

## Changes

> 57 revisions in range; 1 not diffed.

- **2026-10-07** `6cc0f4aa1431`: 2 warning
  - added the new `Kyt` enum value to the `oneOf[subschema #1: IndividualIdentityResponse]/requestedProducts/items/name` response property for the response status `200`
  - added the new `Kyt` enum value to the `oneOf[subschema #2: BusinessIdentityResponse]/requestedProducts/items/name` response property for the response status `200`
- **2026-09-05** `abacf80da2fd`: 16 breaking, 3 warning, 2 info
  - the `oneOf[subschema #1: IndividualIdentityResponse]/individual/address/country` response's property type changed from no type to `string` for status `200`
  - the `oneOf[subschema #1: IndividualIdentityResponse]/individual/countryOfCitizenship` response's property type changed from no type to `string` for status `200`
  - the `oneOf[subschema #1: IndividualIdentityResponse]/individual/countryOfResidence` response's property type changed from no type to `string` for status `200`
  - the `oneOf[subschema #1: IndividualIdentityResponse]/individual/govIdCountryOfIssuance` response's property type changed from no type to `string` for status `200`
  - …17 more
- **2026-08-19** `70b5f74b1799`: 1 info
  - endpoint added

[Operation history](https://skmtc.dev/bitgo/apis/bitgo-api/changes/api/identity-service/v1/identities/:identityId/associated-people/:associatedPersonId/delete.md)

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[API](https://skmtc.dev/bitgo/apis/bitgo-api.md) - [All operations](https://skmtc.dev/bitgo/apis/bitgo-api/llms.txt) - [OpenAPI document](https://skmtc.dev/bitgo/apis/bitgo-api/revisions/6b6e050a7f84?raw)