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Description

Caution – Legacy endpoints being superseded by the hosted KYC/KYB solutionMangopay’s hosted KYC/KYB solution is becoming mandatory for all platforms, and allows Legal Users to declare and verify all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.
The UBO object represents one beneficial owner in the legacy API-only KYC/KYB verification flow.

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Attributes

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string
The unique identifier of the object.
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Unix timestamp
The date and time at which the object was created.
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string
Max. length: 100 charactersThe last name of the beneficial owner.
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string
Max. length: 100 charactersThe first name of the beneficial owner.
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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.
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string
The nationality of the beneficial owner.
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object
The postal address of the beneficial owner.
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object
Information about the beneficial owner’s place of birth.
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boolean
Whether or not the UBO is considered in the declaration. To disregard a UBO, set this parameter to false. This action is irreversible.

How to

How to submit a UBO Declaration

Guide

Learn more about beneficial owners