KYC/KYB Verifications

List beneficial owners

Changed on

Retrieve a list of beneficial owners for a business customer.

get/beneficial-owners

Request

  • Base URL
    https://api.lightspark.com/grid/2025-10-13
  • URL
    https://api.lightspark.com/grid/2025-10-13/beneficial-owners
  • Auth
    HTTP basic

Query parameters

customerIdstring required

The business customer ID

limitinteger

Maximum number of results to return (default 20, max 100)

cursorstring

Cursor for pagination (returned from previous request)

Response

Successful operation

hasMoreboolean required

Indicates if more results are available beyond this page

nextCursorstring

Cursor to retrieve the next page of results (only present if hasMore is true)

totalCountinteger

Total number of results matching the criteria

Example response

{
  "data": [
    {
      "id": "BeneficialOwner:019542f5-b3e7-1d02-0000-000000000001",
      "customerId": "Customer:019542f5-b3e7-1d02-0000-000000000001",
      "roles": [
        "UBO",
        "DIRECTOR"
      ],
      "ownershipPercentage": 51,
      "personalInfo": {
        "firstName": "Jane",
        "middleName": "Marie",
        "lastName": "Smith",
        "birthDate": "1978-06-15",
        "nationality": "US",
        "email": "jane.smith@acmecorp.com",
        "phoneNumber": "+14155550192",
        "address": {
          "line1": "123 Main Street",
          "line2": "Apt 4B",
          "city": "San Francisco",
          "state": "CA",
          "postalCode": "94105",
          "country": "US"
        },
        "idType": "SSN",
        "identifier": "123-45-6789",
        "countryOfIssuance": "US"
      },
      "kycStatus": "APPROVED",
      "createdAt": "2025-10-03T12:00:00Z",
      "updatedAt": "2025-10-03T12:00:00Z"
    }
  ]
}

Changes

    • info

      added the optional property / to the response with the status

    • info

      added the optional property / to the response with the status

    • warning

      added the new EXACT_AMOUNT_UNAVAILABLE enum value to the response property for the response status