Account Holder

Update account holder information and possibly resubmit for evaluation

Changed on

Update the information associated with a particular account holder (including business owners and control persons associated to a business account). If Lithic is performing KYB or KYC and additional verification is required we will run the individual's or business's updated information again and return whether the status is accepted or pending (i.e., further action required). All calls to this endpoint will return a synchronous response. The response time will depend on the workflow. In some cases, the response may indicate the workflow is under review or further action will be needed to complete the account creation process. This endpoint can only be used on existing accounts that are part of the program that the calling API key manages.

patch/v1/account_holders/{account_holder_token}

Request

  • Base URL
    https://sandbox.lithic.com
  • URL
    https://sandbox.lithic.com/v1/account_holders/{account_holder_token}
  • Auth
    API key in header Authorization

Path parameters

account_holder_tokenstring uuid required

Globally unique identifier for the account holder.

Request body

OR
OR

Example request

{
  "beneficial_owner_individuals": [
    {
      "address": {
        "address1": "123 Old Forest Way",
        "city": "Omaha",
        "country": "USA",
        "postal_code": "68022",
        "state": "NE"
      },
      "dob": "1991-03-08 08:00:00",
      "email": "tom@middle-earth.com",
      "first_name": "Tom",
      "last_name": "Bombadil",
      "phone_number": "+15555555555",
      "government_id": "111-23-1412"
    }
  ],
  "business_entity": {
    "address": {
      "address1": "123 Old Forest Way",
      "city": "Omaha",
      "country": "USA",
      "postal_code": "68022",
      "state": "NE"
    },
    "government_id": "114-123-1513",
    "legal_business_name": "Acme, Inc.",
    "phone_numbers": [
      "+15555555555"
    ]
  },
  "control_person": {
    "address": {
      "address1": "123 Old Forest Way",
      "city": "Omaha",
      "country": "USA",
      "postal_code": "68022",
      "state": "NE"
    },
    "dob": "1991-03-08 08:00:00",
    "email": "tom@middle-earth.com",
    "first_name": "Tom",
    "last_name": "Bombadil",
    "phone_number": "+15555555555",
    "government_id": "111-23-1412"
  },
  "naics_code": "541512",
  "nature_of_business": "Software company selling solutions to the restaurant industry",
  "website_url": "www.mybusiness.com"
}

Response

OK

OR

Example response

{
  "individual": {
    "address": {
      "address1": "123 Old Forest Way",
      "city": "Omaha",
      "country": "USA",
      "postal_code": "68022",
      "state": "NE"
    },
    "dob": "1991-03-08 08:00:00",
    "email": "tom@middle-earth.com",
    "first_name": "Tom",
    "last_name": "Bombadil",
    "phone_number": "+15555555555",
    "government_id": "111-23-1412"
  },
  "business_entity": {
    "address": {
      "address1": "123 Old Forest Way",
      "city": "Omaha",
      "country": "USA",
      "postal_code": "68022",
      "state": "NE"
    },
    "government_id": "114-123-1513",
    "legal_business_name": "Acme, Inc.",
    "phone_numbers": [
      "+15555555555"
    ]
  },
  "beneficial_owner_individuals": [
    {
      "address": {
        "address1": "123 Old Forest Way",
        "city": "Omaha",
        "country": "USA",
        "postal_code": "68022",
        "state": "NE"
      },
      "dob": "1991-03-08 08:00:00",
      "email": "tom@middle-earth.com",
      "first_name": "Tom",
      "last_name": "Bombadil",
      "phone_number": "+15555555555",
      "government_id": "111-23-1412"
    }
  ],
  "control_person": {
    "address": {
      "address1": "123 Old Forest Way",
      "city": "Omaha",
      "country": "USA",
      "postal_code": "68022",
      "state": "NE"
    },
    "dob": "1991-03-08 08:00:00",
    "email": "tom@middle-earth.com",
    "first_name": "Tom",
    "last_name": "Bombadil",
    "phone_number": "+15555555555",
    "government_id": "111-23-1412"
  }
}

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