IdentityEntity

Submit additional requirements

Submit additional requirements that may be configured as part of your compliance program at Column.

post/entities/{entity_id}/additional-requirements

Request

  • Base URL: https://api.column.com
  • URL: https://api.column.com/entities/{entity_id}/additional-requirements
  • Auth: HTTP basic

Path parameters

entity_idstring required

Request body

business_convicted_crimeboolean

Whether the business has ever been convicted of a crime.

business_emailstring

The business email address.

business_licenses_revokedboolean

Whether the business has ever had any licenses revoked.

business_phone_numberstring

The business phone number in E.164 format.

compliance_outsourced_detailsstring

Details about outsourced compliance functions, if any.

employee_countinteger

Total number of employees at the business.

fi_flow_of_fundsstring

Description of the flow of funds through the financial institution.

fi_nested_servicesboolean

Whether the financial institution offers nested financial services to other institutions.

fi_no_license_explanationstring

Explanation for why the financial institution does not hold a license, if applicable.

fi_products_servicesstring

Description of products and services offered by the financial institution.

hi_risk_inflow_pct_over_10boolean

Whether more than 10% of inflows are from high-risk jurisdictions.

hi_risk_outflow_pct_over_10boolean

Whether more than 10% of outflows are to high-risk jurisdictions.

is_financial_institutionboolean

Whether the entity is a financial institution.

legal_entity_exemptionboolean

Whether the entity qualifies for a legal entity exemption from beneficial ownership requirements.

mrlo_entity_idstring

The entity ID of the Money Laundering Reporting Officer (MLRO).

offers_virtual_currencyboolean

Whether the business offers virtual currency services.

ownership_structure_free_textstring

Free-text description of the entity's ownership structure.

payment_percent_businessinteger

Percentage of payments that are business-to-business (0-100).

payment_percent_consumerinteger

Percentage of payments that are consumer-to-business (0-100).

pooled_investment_vehicleboolean

Whether the entity is a pooled investment vehicle.

qualified_non_profitboolean

Whether the entity is a qualified non-profit organization.

sole_prop_entity_idstring

The entity ID of the sole proprietor person entity, if the business is a sole proprietorship.

stock_tickerstring

The stock ticker symbol if the business is publicly traded.

top_currenciesstring[]

List of top currency codes (ISO 4217) the business transacts in.

uses_iat_for_international_paymentsboolean

Whether the business uses IAT (International ACH Transaction) for international payments.

virtual_currency_detailsstring

Details about the virtual currency services offered, if applicable.

web_presencestring[]

List of URLs representing the business's web presence (websites, social media, etc.).

Response

Successful response

entity_idstring required

ID of the entity these additional requirements belong to.

updated_atstring date-time required

The timestamp at which the additional requirements were last updated.

Changes

No recorded changes to this operation across all 1 revision of this API.