Get KYB Identity
Retrieve an identity by its ID, including all related information. Requires User-Id header and user can only access identities they created.
Path parameters
The unique ID of the identity to retrieve
Response
200
Changes
Changed in 1 of the 16 revisions of this API.54738
- ▲
the response property
oneOf[subschema #1: IndividualIdentityResponse]/individual/address/subdivisionbecame optional for the status200response-property-became-optional
- ▲
the response property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/address/subdivisionbecame optional for the status200response-property-became-optional
- ▲
the response property
oneOf[subschema #2: BusinessIdentityResponse]/business/billingAddress/subdivisionbecame optional for the status200response-property-became-optional
- ▲
the response property
oneOf[subschema #2: BusinessIdentityResponse]/business/mailingAddress/subdivisionbecame optional for the status200response-property-became-optional
- ▲
the response property
oneOf[subschema #2: BusinessIdentityResponse]/business/physicalBusinessAddress/subdivisionbecame optional for the status200response-property-became-optional
- ●
added the new
Linkenum value to theoneOf[subschema #1: IndividualIdentityResponse]/requestedProducts/items/nameresponse property for the response status200response-property-enum-value-added
- ●
added the new
Linkenum value to theoneOf[subschema #2: BusinessIdentityResponse]/requestedProducts/items/nameresponse property for the response status200response-property-enum-value-added
- ●
added the new
agreementenum value to theoneOf[subschema #1: IndividualIdentityResponse]/requirements/items/kindresponse property for the response status200response-property-enum-value-added
- ●
added the new
agreementenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/missingRequirements/items/kindresponse property for the response status200response-property-enum-value-added
- ●
added the new
agreementenum value to theoneOf[subschema #2: BusinessIdentityResponse]/requirements/items/kindresponse property for the response status200response-property-enum-value-added
- ●
added the new
authorizedSignerFormenum value to theoneOf[subschema #1: IndividualIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
authorizedSignerFormenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
authorizedSignerFormenum value to theoneOf[subschema #2: BusinessIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
bankStatementenum value to theoneOf[subschema #1: IndividualIdentityResponse]/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
bankStatementenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
caseRequiredDocumentsenum value to theoneOf[subschema #1: IndividualIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
caseRequiredDocumentsenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
caseRequiredDocumentsenum value to theoneOf[subschema #2: BusinessIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
certificateOfGoodStandingenum value to theoneOf[subschema #1: IndividualIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
certificateOfGoodStandingenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
certificateOfGoodStandingenum value to theoneOf[subschema #2: BusinessIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
computerizedPayslipsenum value to theoneOf[subschema #1: IndividualIdentityResponse]/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
computerizedPayslipsenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
correspondentAccountCertificationenum value to theoneOf[subschema #1: IndividualIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
correspondentAccountCertificationenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
correspondentAccountCertificationenum value to theoneOf[subschema #2: BusinessIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
dptHoldingStatementenum value to theoneOf[subschema #1: IndividualIdentityResponse]/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
dptHoldingStatementenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
employmentLetterContractenum value to theoneOf[subschema #1: IndividualIdentityResponse]/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
employmentLetterContractenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
externalVerificationenum value to theoneOf[subschema #1: IndividualIdentityResponse]/requirements/items/kindresponse property for the response status200response-property-enum-value-added
- ●
added the new
externalVerificationenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/missingRequirements/items/kindresponse property for the response status200response-property-enum-value-added
- ●
added the new
externalVerificationenum value to theoneOf[subschema #2: BusinessIdentityResponse]/requirements/items/kindresponse property for the response status200response-property-enum-value-added
- ●
added the new
incomeTaxAssessmentenum value to theoneOf[subschema #1: IndividualIdentityResponse]/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
incomeTaxAssessmentenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
investmentHoldingsStatementenum value to theoneOf[subschema #1: IndividualIdentityResponse]/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
investmentHoldingsStatementenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
otherenum value to theoneOf[subschema #1: IndividualIdentityResponse]/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
otherenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
proofOfAddressenum value to theoneOf[subschema #1: IndividualIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
proofOfAddressenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
proofOfAddressenum value to theoneOf[subschema #2: BusinessIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
propertyTaxCpfStatementenum value to theoneOf[subschema #1: IndividualIdentityResponse]/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
propertyTaxCpfStatementenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
singaporeSupportingDocumentenum value to theoneOf[subschema #1: IndividualIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
singaporeSupportingDocumentenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
singaporeSupportingDocumentenum value to theoneOf[subschema #2: BusinessIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
sourceOfWealthenum value to theoneOf[subschema #1: IndividualIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
sourceOfWealthenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
sourceOfWealthenum value to theoneOf[subschema #2: BusinessIdentityResponse]/documents/items/documentTyperesponse property for the response status200response-property-enum-value-added
- ●
added the new
titleDeedsenum value to theoneOf[subschema #1: IndividualIdentityResponse]/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ●
added the new
titleDeedsenum value to theoneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/govIdClassresponse property for the response status200response-property-enum-value-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/externalVerificationsto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/accountOpeningPurposeto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/accreditedInvestorOptedInto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/accreditedInvestorQualifyingCriteriato the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/annualIncometo the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/clientAttestationDateto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/clientAttestationReferenceto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/digitalAssetWalletAddressto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/employerNameto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/jobTitleto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/multipleCitizenshipto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/netWorthto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/occupationDetailsto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/raaPassedto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/sourceOfFundOriginto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/sourceOfFundOriginOfTransferto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/sourceOfWealthto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #1: IndividualIdentityResponse]/individual/sourceOfWealthDetailsto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/accountOpeningPurposeto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/accreditedInvestorOptedInto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/accreditedInvestorQualifyingCriteriato the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/annualIncometo the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/clientAttestationDateto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/clientAttestationReferenceto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/digitalAssetWalletAddressto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/employerNameto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/jobTitleto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/multipleCitizenshipto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/netWorthto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/occupationDetailsto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/raaPassedto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/sourceOfFundOriginto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/sourceOfFundOriginOfTransferto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/sourceOfWealthto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/individual/sourceOfWealthDetailsto the response with the200statusresponse-optional-property-added
- ○
added the optional property
oneOf[subschema #2: BusinessIdentityResponse]/externalVerificationsto the response with the200statusresponse-optional-property-added
- ○
the
oneOf[subschema #2: BusinessIdentityResponse]/business/tradeStrategyresponse's property pattern was changed from^[A-Za-zÀ-ÿĀ-ſƀ-ɏ\s'\-\.,()"]+$to^[A-Za-zÀ-ÿĀ-ſƀ-ɏ0-9\s'\-\.,#\/( )&"]+$for the status200response-property-pattern-changed
- ○
added the required property
oneOf[subschema #2: BusinessIdentityResponse]/associatedPeople/items/associatedPersonIdto the response with the200statusresponse-required-property-added
- ▲