IdentityEntity

Create a business entity

Create a new business entity.

post/entities/business

Request

  • Base URL: https://api.column.com
  • URL: https://api.column.com/entities/business
  • Auth: HTTP basic

Headers

Idempotency-Keystring

Idempotency keys can be up to 255 characters long and are case sensitive. Column reserves the right to expire idempotency keys after 30 days. Only ASCII printable characters (code 32 - 126) are allowed for idempotency keys.

Request body

account_usagestring[]

Indicates possible uses of the accounts an entity may use at Column. Only required for a root entity.

business_namestring required

Legal Business Name

collected_atobject

Field collection timestamps, keyed by field path (for example, business_name or ein). Values must be RFC3339 timestamps between 1900-01-01T00:00:00Z and the current time. An empty map records no timestamps. Nested beneficial owner fields do not support collected_at; attest beneficial owners separately as person entities. Idempotency replays return the original resource without re-applying timestamps.

countries_of_operationstring[]

Countries in which the business currently operates or expects to operate. Only ISO 3166-1 Alpha-2 Country Codes (e.g., US, FR, UK, DE, ... ) are allowed. Only required for a root entity.

country_of_incorporationstring

Country in which the business is incorporated. ISO 3166-1 Alpha-2 Country Code.

date_of_incorporationstring

Date on which the business was incorporated. Format: YYYY-MM-DD.

dba_namestring

Doing Business As name, if different from the legal business name.

descriptionstring

Description of the business entity. Only required for a root entity.

einstring

Employer Identification Number (Tax ID). This may be SSN for a sole proprietorship. At least one form of business identification (ein or registration_id) is required unless ein_pending is set to true.

ein_pendingboolean required

Set to true if the business has applied for an EIN but has not yet received it. When true, ein and registration_id must not be provided. Cannot be true for root entities.

end_customer_typestring

Type of end customer the business serves. Accepts a free-form string.

expected_payment_railsstring

Expected transaction types for the account. Comma-separated list of payment rails; each value must be one of: ach, wire, swift, check, rtp, card_spend.

expected_use_of_fundsstring

Expected use of funds for the business accounts. Accepts a free-form string.

has_virtual_addressboolean

Indicates whether the business uses a virtual address.

industrystring

Industry in which the business entity operates.

is_high_riskboolean

Indicates whether the entity has been identified as high risk based on compliance screening

is_rootboolean

Whether this entity is going to be a root entity of the platform. Root entities have special requirements and validation rules.

legal_typestring

Type of business. Permitted values are limited-partnership, trust, sole-proprietorship, corporation, llc, general-partnership, professional-association, government, non-profit, other, pic-piv, spv, irrevocable_trust, revocable_trust.

makes_international_paymentsboolean

Indicates whether the business expects to make international payments.

payment_volumesstring

Expected payment volumes. Only required for a root entity.

purpose_of_accountstring

Intended use of the account.

registration_idobject

Registration ID. At least one form of business identification (ein or registration_id) is required unless ein_pending is set to true.

source_of_fundsstring

Primary source of funds for the business.

state_of_incorporationstring

State in which the business is incorporated. Only postal abbreviations (e.g. AL, CA, DE, ...) are allowed. Only required for a root entity.

websitestring

Website of the business. Optional, but highly encouraged as it will increase likelihood of an automated verification.

year_of_incorporationstring

Year in which the business entity was incorporated. Only required for a root entity.

Response

Successful response

collected_atobject

Field collection timestamps, keyed by field path (for example, first_name or ssn). Omitted when no timestamps are recorded.

idstring required

Unique identifier for the object

is_rootboolean required

Whether this entity is going to be a root entity of the platform. Root entities have special requirements and validation rules.

last_screened_atstring date-time

The timestamp at which the entity was last screened for compliance.

namestring required

Display name of the entity, derived from person or business details.

requires_screeningboolean required

Whether the entity requires additional screening before it can be verified.

review_reasonsstring[] required

List of reasons the entity is in Manual_Review.

typestring required

Type of entity. PERSON for a person entity. BUSINESS for a business entity.

verification_statusstring required

Current status of the entity verification. Can be UNVERIFIED, PENDING, MANUAL_REVIEW, VERIFIED, or DENIED.

Changes

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