API Reference

Create a Person

post
https://api-sandbox.trice.co/hub/v1/persons

Creates a person associated with an account.

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Body Params

Persons body

address
object
required

The individual primary address.

dob
object

The individual date of birth.

string
length ≤ 100

Email address (RFC 822 characters).

string
required
length ≤ 50

First name.

full_name_aliases
array of strings

A list of alternate names or aliases that the individual is known by.

full_name_aliases
string
length ≤ 50

The individual gender (International regulations require either 'male' or 'female').

string
required
length ≤ 50

Last name.

string
length ≤ 50

Maiden name.

string
length ≤ 50

The country where the person is a national.

phone
object

The individual phone number.

string
enum

Indicates if the person or any of their representatives, family members, or other closely related persons, declares that they hold or have held an important public job or function, in any jurisdiction. Values can be none (The person has disclosed that they have no political exposure) or existing (The person has disclosed that they do have political exposure).

Allowed:
registered_address
object

The individual registered address.

relationship
object

Describes the individual relationship to the account.

string

The person Social Security number.

verification
object

Information on the verification state of the individual.

verified_for
array of strings

List of bank verifications for the individual. The set can include transpecos_banks, local_bank. WARNING, IF THIS IS NOT EXPLICITELY SET, THE SYSTEM WILL NULL THE verified_for FIELD WITH ANY POST OR PUT OPERATION

verified_for
Headers
uuid

A key used to manage the response in the case of a duplicate request. If a response with the same key already exists, then the previous response will be echoed.

uuid
required

A parent account can include this header as reference to the descendent account being operated on.

Responses

Updated 12 days ago

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application/json

Updated 12 days ago