Beneficial owners

Update a beneficial owner

put/parties/{partyId}/beneficialOwners/{beneficialOwnerId}

Request

  • Base URL
    https://try.access.worldpay.com
  • Auth
    HTTP basic

Path parameters

partyIdstring required

A unique identifier for the party generated by us. This is sent in the response of your party creation call.

beneficialOwnerIdstring required

A unique identifier for the beneficialOwner generated by us. This is sent in the response of your beneficialOwner creation call.

Headers

WP-Api-Versionstring date required

The API version.

Request body

identityVerificationState'verified' | 'notVerified' | 'pending' | 'rejected' | 'notApplicable' | 'started' | 'startedAction' | 'pendingStepUpAction' | 'pendingManualReview - stepUpReceived'
identityVerificationMethod'merchantCompliant' | 'identityVerificationService'
identityVerificationDatestring date

A valid date as YYYY-MM-DD

urlstring

The link returned from Identity Verification Status (IVS) used to retrieve additional details from the user.

messagestring

The message associated with link returned from Identity Verification Status (IVS).

beneficialOwnerReferencestring required

Your reference for this beneficial owner, must be unique within an entity.

beneficialOwnerIdstring

A unique identifier for the beneficial owner generated by us.

emailstring email
dateTimeCreatedstring

The date and time that the beneficial owner was created, as an ISO 8601 zoned date time.

versioninteger
dateTimeUpdatedstring

The date and time that the beneficial owner was last updated, as an ISO 8601 zoned date time.

Example request

{
  "identityVerificationDate": "2033-11-22",
  "beneficialOwnerReference": "Hosaka27384910",
  "personalDetails": {
    "title": "Mr",
    "firstName": "Case",
    "middleName": "Henry",
    "lastName": "Mitchell",
    "alias": "Junior Case",
    "socialSecurityNumber": "004-54-6578",
    "dateOfBirth": "1983-10-12",
    "address": {
      "address1": "1847 Kingsbury Court",
      "address2": "Unit 42",
      "city": "London",
      "state": "Greater London",
      "countryCode": "GB",
      "postalCode": "NW9 0RR",
      "type": "home"
    },
    "customerReference": "7564389201",
    "previousHomeAddress": {
      "address1": "1847 Kingsbury Court",
      "address2": "Unit 42",
      "city": "London",
      "state": "Greater London",
      "countryCode": "GB",
      "postalCode": "NW9 0RR",
      "type": "home"
    },
    "website": "https://example.com/"
  },
  "relationshipToBusiness": {
    "isPrincipalOwner": true
  },
  "phones": [
    {
      "prefix": "44",
      "number": "4281234"
    }
  ],
  "identityDocuments": [
    {
      "issuingInstitution": "State Department",
      "issuingCountry": "JP",
      "validFrom": "2023-11-22",
      "validTo": "2023-11-22"
    }
  ],
  "dateTimeCreated": "2025-01-23T12:23:445.222Z",
  "dateTimeUpdated": "2025-01-25T14:57:012.302Z"
}

Response

OK

identityVerificationState'verified' | 'notVerified' | 'pending' | 'rejected' | 'notApplicable' | 'started' | 'startedAction' | 'pendingStepUpAction' | 'pendingManualReview - stepUpReceived'
identityVerificationMethod'merchantCompliant' | 'identityVerificationService'
identityVerificationDatestring date

A valid date as YYYY-MM-DD

urlstring

The link returned from Identity Verification Status (IVS) used to retrieve additional details from the user.

messagestring

The message associated with link returned from Identity Verification Status (IVS).

beneficialOwnerReferencestring required

Your reference for this beneficial owner, must be unique within an entity.

beneficialOwnerIdstring

A unique identifier for the beneficial owner generated by us.

emailstring email
dateTimeCreatedstring

The date and time that the beneficial owner was created, as an ISO 8601 zoned date time.

versioninteger
dateTimeUpdatedstring

The date and time that the beneficial owner was last updated, as an ISO 8601 zoned date time.

Example response

{
  "identityVerificationDate": "2033-11-22",
  "beneficialOwnerReference": "Hosaka27384910",
  "personalDetails": {
    "title": "Mr",
    "firstName": "Case",
    "middleName": "Henry",
    "lastName": "Mitchell",
    "alias": "Junior Case",
    "socialSecurityNumber": "004-54-6578",
    "dateOfBirth": "1983-10-12",
    "address": {
      "address1": "1847 Kingsbury Court",
      "address2": "Unit 42",
      "city": "London",
      "state": "Greater London",
      "countryCode": "GB",
      "postalCode": "NW9 0RR",
      "type": "home"
    },
    "customerReference": "7564389201",
    "previousHomeAddress": {
      "address1": "1847 Kingsbury Court",
      "address2": "Unit 42",
      "city": "London",
      "state": "Greater London",
      "countryCode": "GB",
      "postalCode": "NW9 0RR",
      "type": "home"
    },
    "website": "https://example.com/"
  },
  "relationshipToBusiness": {
    "isPrincipalOwner": true
  },
  "phones": [
    {
      "prefix": "44",
      "number": "4281234"
    }
  ],
  "identityDocuments": [
    {
      "issuingInstitution": "State Department",
      "issuingCountry": "JP",
      "validFrom": "2023-11-22",
      "validTo": "2023-11-22"
    }
  ],
  "dateTimeCreated": "2025-01-23T12:23:445.222Z",
  "dateTimeUpdated": "2025-01-25T14:57:012.302Z"
}

Changes

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