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POST
Caution – Legacy endpoints being superseded by the hosted KYC/KYB solutionMangopay’s hosted KYC/KYB solution is becoming mandatory for all platforms, and allows Legal Users to declare and verify all beneficial owners in the same IDV Session object.The criteria defining beneficial owners remain the same.
In Sandbox, you can set the FirstName of the first UBO to simulate the outcome (Status) of the declaration after submission:
  • AcceptUBO for VALIDATED
  • RefusedUBO for REFUSED
  • IncompleteUBO for INCOMPLETE
See the guide for more details

Path parameters

string
required
The unique identifier of the user.
string
required
The unique identifier of the UBO Declaration.

Body parameters

string
required
Max. length: 100 charactersThe last name of the beneficial owner.
string
required
Max. length: 100 charactersThe first name of the beneficial owner.
Unix timestamp
required
The date of birth of the beneficial owner.Note: This is a Unix timestamp in UTC. Ensure you convert your timezone to UTC to avoid midnight being interpreted as the day before.
string
required
Format: Two-letter country code (ISO 3166-1 alpha-2 format)The nationality of the beneficial owner.
object
required
The postal address of the beneficial owner.
object
required
Information about the beneficial owner’s place of birth.

Responses

string
Max length: 128 characters (see data formats for details)The unique identifier of the object.
Unix timestamp
The date and time at which the object was created.
string
Max. length: 100 charactersThe last name of the beneficial owner.
string
Max. length: 100 charactersThe first name of the beneficial owner.
Unix timestamp
The date of birth of the beneficial owner.Note: This is a Unix timestamp in UTC. Ensure you convert your timezone to UTC to avoid midnight being interpreted as the day before.
string
The nationality of the beneficial owner.
object
The postal address of the beneficial owner.
object
Information about the beneficial owner’s place of birth.
boolean
Whether or not the UBO is considered in the declaration. To disregard a UBO, this parameter must be set to false. This action is irreversible.