Upload a document

post/uploadDocument

Uploads a document for an account holder. Adyen uses the documents during the verification process.

Endpoint destination URL

https://cal-test.adyen.com/cal/services/Account/v4/uploadDocument

Request Parameters

Required

Optional

The code of the account holder, for which the document is submitted.

The unique ID of the bank account, for which the document is submitted.

Required if the document is being submitted in order to verify a bank account.

The content of the document, in Base64-encoded string format.

To learn about document requirements, refer to Verification checks.

Details of the document being submitted.

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The code of account holder, to which the document applies.

The Adyen-generated bankAccountUUID to which the document must be linked. Refer to Bank account check for details on when a document should be submitted.

Required if the documentType is BANK_STATEMENT, where a document is being submitted in order to verify a bank account.

Description of the document.

The type of the document. Refer to Verification checks for details on when each document type should be submitted and for the accepted file formats.

Permitted values:

BANK_STATEMENT: A file containing a bank statement or other document proving ownership of a specific bank account.
COMPANY_REGISTRATION_SCREENING (Supported from v5 and later): A file containing a company registration document.
CONSTITUTIONAL_DOCUMENT: A file containing information about the account holder's legal arrangement.
PASSPORT: A file containing the identity page(s) of a passport.
ID_CARD_FRONT: A file containing only the front of the ID card. In order for a document to be usable, both the ID_CARD_FRONT and ID_CARD_BACK must be submitted.
ID_CARD_BACK: A file containing only the back of the ID card. In order for a document to be usable, both the ID_CARD_FRONT and ID_CARD_BACK must be submitted.
DRIVING_LICENCE_FRONT: A file containing only the front of the driving licence. In order for a document to be usable, both the DRIVING_LICENCE_FRONT and DRIVING_LICENCE_BACK must be submitted.
DRIVING_LICENCE_BACK: A file containing only the back of the driving licence. In order for a document to be usable, both the DRIVING_LICENCE_FRONT and DRIVING_LICENCE_FRONT must be submitted.

Filename of the document.

The Adyen-generated shareholderCode to which the document must be linked. Refer to Verification checks for details on when a document should be submitted.

Required if the account holder has a legalEntity of type Business and the documentType is either PASSPORT, ID_CARD_FRONT, ID_CARD_BACK, DRIVING_LICENCE_FRONT, or DRIVING_LICENCE_BACK.

The Adyen-generated signatoryCode to which the document must be linked.

The code of the shareholder, for which the document is submitted.

Required if the document is being submitted in order to verify a shareholder.

Response parameters

After submitting a call, you receive a response message to inform you that your request was received and processed.

Depending on the HTTP status code of the response message, it is helpful to build some logic to handle any errors that a request or the system may return.

HTTP Responses

200 - OK
The request has succeeded.
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accountHolderCodestring
The code of the account holder.
accountHolderDetailsobject
Details of the account holder.
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addressobject
The address of the account holder.
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citystring
The name of the city. Required if the houseNumberOrName, street, postalCode, or stateOrProvince are provided.
countrystring
The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, NL.
houseNumberOrNamestring
The number or name of the house.
postalCodestring
The postal code. Required if the houseNumberOrName, street, city, or stateOrProvince are provided.

Maximum length:

5 digits for addresses in the US.

10 characters for all other countries.

stateOrProvincestring
The abbreviation of the state or province. Required if the houseNumberOrName, street, city, or postalCode are provided.

Maximum length:

2 characters for addresses in the US or Canada.

3 characters for all other countries.

streetstring
The name of the street. Required if the houseNumberOrName, city, postalCode, or stateOrProvince are provided.
bankAccountDetailsarray[BankAccountDetailWrapper]
Array of bank accounts associated with the account holder. For details about the required bankAccountDetail fields, see Required information.
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BankAccountDetailobject
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accountNumberstring
The bank account number (without separators).

Refer to Required information for details on field requirements.

accountTypestring
The type of bank account. Only applicable to bank accounts held in the USA. The permitted values are: checking, savings.

Refer to Required information for details on field requirements.

bankAccountNamestring
The name of the bank account.
bankAccountUUIDstring
The unique identifier (UUID) of the Bank Account.

If, during an account holder create or update request, this field is left blank (but other fields provided), a new Bank Account will be created with a procedurally-generated UUID.

If, during an account holder create request, a UUID is provided, the creation of the Bank Account will fail while the creation of the account holder will continue.

If, during an account holder update request, a UUID that is not correlated with an existing Bank Account is provided, the update of the account holder will fail.

If, during an account holder update request, a UUID that is correlated with an existing Bank Account is provided, the existing Bank Account will be updated.

bankBicSwiftstring
The bank identifier code.

Refer to Required information for details on field requirements.

bankCitystring
The city in which the bank branch is located.

Refer to Required information for details on field requirements.

bankCodestring
The bank code of the banking institution with which the bank account is registered.

Refer to Required information for details on field requirements.

bankNamestring
The name of the banking institution with which the bank account is held.

Refer to Required information for details on field requirements.

branchCodestring
The branch code of the branch under which the bank account is registered. The value to be specified in this parameter depends on the country of the bank account:

United States - Routing number

United Kingdom - Sort code

Germany - Bankleitzahl

Refer to Required information for details on field requirements.

checkCodestring
The check code of the bank account.

Refer to Required information for details on field requirements.

countryCodestring
The two-letter country code in which the bank account is registered.

The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. 'NL').

Refer to Required information for details on field requirements.

currencyCodestring
The currency in which the bank account deals.

The permitted currency codes are defined in ISO-4217 (e.g. 'EUR').

ibanstring
The international bank account number.

The IBAN standard is defined in ISO-13616.

Refer to Required information for details on field requirements.

ownerCitystring
The city of residence of the bank account owner.

Refer to Required information for details on field requirements.

ownerCountryCodestring
The country code of the country of residence of the bank account owner.

The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. 'NL').

Refer to Required information for details on field requirements.

ownerDateOfBirthstringDeprecated
The date of birth of the bank account owner. The date should be in ISO-8601 format yyyy-mm-dd (e.g. 2000-01-31).
ownerHouseNumberOrNamestring
The house name or number of the residence of the bank account owner.

Refer to Required information for details on field requirements.

ownerNamestring
The name of the bank account owner.

Refer to Required information for details on field requirements.

ownerNationalitystring
The country code of the country of nationality of the bank account owner.

The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. 'NL').

Refer to Required information for details on field requirements.

ownerPostalCodestring
The postal code of the residence of the bank account owner.

Refer to Required information for details on field requirements.

ownerStatestring
The state of residence of the bank account owner.

Refer to Required information for details on field requirements.

ownerStreetstring
The street name of the residence of the bank account owner.

Refer to Required information for details on field requirements.

primaryAccountboolean
If set to true, the bank account is a primary account.
taxIdstring
The tax ID number.

Refer to Required information for details on field requirements.

urlForVerificationstring
The URL to be used for bank account verification. This may be generated on bank account creation.

Refer to Required information for details on field requirements.

businessDetailsobject
Details about the business or nonprofit account holder. Required when creating an account holder with legalEntity Business or NonProfit.
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doingBusinessAsstring
The registered name of the company (if it differs from the legal name of the company).
legalBusinessNamestring
The legal name of the company.
listedUltimateParentCompanyarray[UltimateParentCompanyWrapper]
Information about the parent public company. Required if the account holder is 100% owned by a publicly listed company.
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UltimateParentCompanyobject
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addressobject
Address of the ultimate parent company.
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citystring
The name of the city. Required if the houseNumberOrName, street, postalCode, or stateOrProvince are provided.
countrystring
The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, NL.
houseNumberOrNamestring
The number or name of the house.
postalCodestring
The postal code. Required if the houseNumberOrName, street, city, or stateOrProvince are provided.

Maximum length:

5 digits for addresses in the US.

10 characters for all other countries.

stateOrProvincestring
The abbreviation of the state or province. Required if the houseNumberOrName, street, city, or postalCode are provided.

Maximum length:

2 characters for addresses in the US or Canada.

3 characters for all other countries.

streetstring
The name of the street. Required if the houseNumberOrName, city, postalCode, or stateOrProvince are provided.
businessDetailsobject
Details about the ultimate parent company's business.
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legalBusinessNamestring
The legal name of the company.
registrationNumberstring
The registration number of the company.
stockExchangestring
Market Identifier Code (MIC).
stockNumberstring
International Securities Identification Number (ISIN).
stockTickerstring
Stock Ticker symbol.
ultimateParentCompanyCodestring
Adyen-generated unique alphanumeric identifier (UUID) for the entry, returned in the response when you create an ultimate parent company. Required when updating an existing entry in an /updateAccountHolder request.
registrationNumberstring
The registration number of the company.
shareholdersarray[ShareholderContactWrapper]
Array containing information about individuals associated with the account holder either through ownership or control. For details about how you can identify them, refer to our verification guide.
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ShareholderContactobject
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addressobject
The address of the person.
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citystring
The name of the city. Required if the houseNumberOrName, street, postalCode, or stateOrProvince are provided.
countrystring
The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, NL.
houseNumberOrNamestring
The number or name of the house.
postalCodestring
The postal code. Required if the houseNumberOrName, street, city, or stateOrProvince are provided.

Maximum length:

5 digits for addresses in the US.

10 characters for all other countries.

stateOrProvincestring
The abbreviation of the state or province. Required if the houseNumberOrName, street, city, or postalCode are provided.

Maximum length:

2 characters for addresses in the US or Canada.

3 characters for all other countries.

streetstring
The name of the street. Required if the houseNumberOrName, city, postalCode, or stateOrProvince are provided.
emailstring
The e-mail address of the person.
fullPhoneNumberstring
The phone number of the person provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"
jobTitlestring
Job title of the person. Required when the shareholderType is Controller.

Example values: Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, President, Vice President, Executive President, Managing Member, Partner, Treasurer, Director, or Other.
nameobject
The name of the person.
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firstNamestring
Max length: 80
The first name.
genderstring
Max length: 1
The gender.

The following values are permitted: MALE, FEMALE, UNKNOWN.

infixstring
Max length: 20
The name's infix, if applicable.

A maximum length of twenty (20) characters is imposed.

lastNamestring
Max length: 80
The last name.
personalDataobject
Contains information about the person.
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dateOfBirthstring
The person's date of birth, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
documentDataarray[PersonalDocumentDataWrapper]
Array that contains information about the person's identification document. You can submit only one entry per document type.
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PersonalDocumentDataobject
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expirationDatestring
The expiry date of the document, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
issuerCountrystring
Min length: 2Max length: 2
The country where the document was issued, in the two-character ISO 3166-1 alpha-2 format. For example, NL.
issuerStatestring
The state where the document was issued (if applicable).
numberstring
The number in the document.
typestring
The type of the document. Possible values: ID, DRIVINGLICENSE, PASSPORT, SOCIALSECURITY, VISA.

To delete an existing entry for a document type, send only the type field in your request.
idNumberstringDeprecated in version 3
Use individualDetails.personalData.documentData.number instead.
An ID number of the person.
nationalitystring
Min length: 2Max length: 2
The nationality of the person represented by a two-character country code, in ISO 3166-1 alpha-2 format. For example, NL.

phoneNumberobject
The phone number of the person.
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phoneCountryCodestring
The two-character country code of the phone number.

The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. 'NL').

phoneNumberstring
The phone number.

The inclusion of the phone number country code is not necessary.

phoneTypestring
The type of the phone number.

The following values are permitted: Landline, Mobile, SIP, Fax.

shareholderCodestring
The unique identifier (UUID) of the shareholder entry.

If, during an Account Holder create or update request, this field is left blank (but other fields provided), a new Shareholder will be created with a procedurally-generated UUID.

If, during an Account Holder create request, a UUID is provided, the creation of Account Holder will fail with a validation Error..

If, during an Account Holder update request, a UUID that is not correlated with an existing Shareholder is provided, the update of the Shareholder will fail.

If, during an Account Holder update request, a UUID that is correlated with an existing Shareholder is provided, the existing Shareholder will be updated.

shareholderTypestring
Specifies how the person is associated with the account holder.

Possible values:

Owner: Individuals who directly or indirectly own 25% or more of a company.

Controller: Individuals who are members of senior management staff responsible for managing a company or organization.

webAddressstring
The URL of the person's website.
signatoriesarray[SignatoryContactWrapper]
Signatories associated with the company. Each array entry should represent one signatory.
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SignatoryContactobject
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addressobject
The address of the person.
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citystring
The name of the city. Required if the houseNumberOrName, street, postalCode, or stateOrProvince are provided.
countrystring
The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, NL.
houseNumberOrNamestring
The number or name of the house.
postalCodestring
The postal code. Required if the houseNumberOrName, street, city, or stateOrProvince are provided.

Maximum length:

5 digits for addresses in the US.

10 characters for all other countries.

stateOrProvincestring
The abbreviation of the state or province. Required if the houseNumberOrName, street, city, or postalCode are provided.

Maximum length:

2 characters for addresses in the US or Canada.

3 characters for all other countries.

streetstring
The name of the street. Required if the houseNumberOrName, city, postalCode, or stateOrProvince are provided.
emailstring
The e-mail address of the person.
fullPhoneNumberstring
The phone number of the person provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"
jobTitlestring
Job title of the signatory.

Example values: Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, President, Vice President, Executive President, Managing Member, Partner, Treasurer, Director, or Other.
nameobject
The name of the person.
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firstNamestring
Max length: 80
The first name.
genderstring
Max length: 1
The gender.

The following values are permitted: MALE, FEMALE, UNKNOWN.

infixstring
Max length: 20
The name's infix, if applicable.

A maximum length of twenty (20) characters is imposed.

lastNamestring
Max length: 80
The last name.
personalDataobject
Contains information about the person.
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dateOfBirthstring
The person's date of birth, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
documentDataarray[PersonalDocumentDataWrapper]
Array that contains information about the person's identification document. You can submit only one entry per document type.
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PersonalDocumentDataobject
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expirationDatestring
The expiry date of the document, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
issuerCountrystring
Min length: 2Max length: 2
The country where the document was issued, in the two-character ISO 3166-1 alpha-2 format. For example, NL.
issuerStatestring
The state where the document was issued (if applicable).
numberstring
The number in the document.
typestring
The type of the document. Possible values: ID, DRIVINGLICENSE, PASSPORT, SOCIALSECURITY, VISA.

To delete an existing entry for a document type, send only the type field in your request.
idNumberstringDeprecated in version 3
Use individualDetails.personalData.documentData.number instead.
An ID number of the person.
nationalitystring
Min length: 2Max length: 2
The nationality of the person represented by a two-character country code, in ISO 3166-1 alpha-2 format. For example, NL.

phoneNumberobject
The phone number of the person.
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phoneCountryCodestring
The two-character country code of the phone number.

The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. 'NL').

phoneNumberstring
The phone number.

The inclusion of the phone number country code is not necessary.

phoneTypestring
The type of the phone number.

The following values are permitted: Landline, Mobile, SIP, Fax.

signatoryCodestring
The unique identifier (UUID) of the signatory.

If, during an Account Holder create or update request, this field is left blank (but other fields provided), a new Signatory will be created with a procedurally-generated UUID.

If, during an Account Holder create request, a UUID is provided, the creation of the Signatory will fail while the creation of the Account Holder will continue.

If, during an Account Holder update request, a UUID that is not correlated with an existing Signatory is provided, the update of the Signatory will fail.

If, during an Account Holder update request, a UUID that is correlated with an existing Signatory is provided, the existing Signatory will be updated.

signatoryReferencestring
Your reference for the signatory.
webAddressstring
The URL of the person's website.
taxIdstring
The tax ID of the company.
emailstring
The email address of the account holder.
fullPhoneNumberstring
The phone number of the account holder provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"
individualDetailsobject
Details about the individual account holder. Required when creating an account holder with legalEntity Individual.

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nameobject
The name of the individual.

Make sure your account holder registers using the name shown on their Photo ID.

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firstNamestring
Max length: 80
The first name.
genderstring
Max length: 1
The gender.

The following values are permitted: MALE, FEMALE, UNKNOWN.

infixstring
Max length: 20
The name's infix, if applicable.

A maximum length of twenty (20) characters is imposed.

lastNamestring
Max length: 80
The last name.
personalDataobject
Personal information of the individual.
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dateOfBirthstring
The person's date of birth, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
documentDataarray[PersonalDocumentDataWrapper]
Array that contains information about the person's identification document. You can submit only one entry per document type.
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PersonalDocumentDataobject
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expirationDatestring
The expiry date of the document, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
issuerCountrystring
Min length: 2Max length: 2
The country where the document was issued, in the two-character ISO 3166-1 alpha-2 format. For example, NL.
issuerStatestring
The state where the document was issued (if applicable).
numberstring
The number in the document.
typestring
The type of the document. Possible values: ID, DRIVINGLICENSE, PASSPORT, SOCIALSECURITY, VISA.

To delete an existing entry for a document type, send only the type field in your request.
idNumberstringDeprecated in version 3
Use individualDetails.personalData.documentData.number instead.
An ID number of the person.
nationalitystring
Min length: 2Max length: 2
The nationality of the person represented by a two-character country code, in ISO 3166-1 alpha-2 format. For example, NL.

lastReviewDatestring
Date when you last reviewed the account holder's information, in ISO-8601 YYYY-MM-DD format. For example, 2020-01-31.
merchantCategoryCodestring
The Merchant Category Code of the account holder.

If not specified in the request, this will be derived from the platform account (which is configured by Adyen).

metadataobject
A set of key and value pairs for general use by the account holder or merchant. The keys do not have specific names and may be used for storing miscellaneous data as desired.

The values being stored have a maximum length of eighty (80) characters and will be truncated if necessary. Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.

principalBusinessAddressobject
The principal business address of the account holder.
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citystring
The name of the city. Required if the houseNumberOrName, street, postalCode, or stateOrProvince are provided.
countrystring
The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, NL.
houseNumberOrNamestring
The number or name of the house.
postalCodestring
The postal code. Required if the houseNumberOrName, street, city, or stateOrProvince are provided.

Maximum length:

5 digits for addresses in the US.

10 characters for all other countries.

stateOrProvincestring
The abbreviation of the state or province. Required if the houseNumberOrName, street, city, or postalCode are provided.

Maximum length:

2 characters for addresses in the US or Canada.

3 characters for all other countries.

streetstring
The name of the street. Required if the houseNumberOrName, city, postalCode, or stateOrProvince are provided.
webAddressstring
The URL of the website of the account holder.
accountHolderStatusobject
The new status of the account holder.
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eventsarray[AccountEventWrapper]
A list of events scheduled for the account holder.
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AccountEventobject
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eventstring
The event.

Permitted values: InactivateAccount, RefundNotPaidOutTransfers. For more information, refer to Verification checks.

executionDatestring
The date on which the event will take place.
reasonstring
The reason why this event has been created.
payoutStateobject
The payout state of the account holder.
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allowPayoutboolean
Indicates whether payouts are allowed. This field is the overarching payout status, and is the aggregate of multiple conditions (e.g., KYC status, disabled flag, etc). If this field is false, no payouts will be permitted for any of the account holder's accounts. If this field is true, payouts will be permitted for any of the account holder's accounts.
disableReasonstring
The reason why payouts (to all of the account holder's accounts) have been disabled (by the platform). If the disabled field is true, this field can be used to explain why.
disabledboolean
Indicates whether payouts have been disabled (by the platform) for all of the account holder's accounts. A platform may enable and disable this field at their discretion. If this field is true, allowPayout will be false and no payouts will be permitted for any of the account holder's accounts. If this field is false, allowPayout may or may not be enabled, depending on other factors.
payoutLimitobject
The maximum amount that payouts are limited to. Only applies if payouts are allowed but limited.
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currencystring
Min length: 3Max length: 3
The three-character ISO currency code.
valueinteger
The amount of the transaction, in minor units.
tierNumberinteger
The payout tier that the account holder occupies.
processingStateobject
The processing state of the account holder.
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disableReasonstring
The reason why processing has been disabled.
disabledboolean
Indicates whether the processing of payments is allowed.
processedFromobject
The lower bound of the processing tier (i.e., an account holder must have processed at least this amount of money in order to be placed into this tier).
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currencystring
Min length: 3Max length: 3
The three-character ISO currency code.
valueinteger
The amount of the transaction, in minor units.
processedToobject
The upper bound of the processing tier (i.e., an account holder must have processed less than this amount of money in order to be placed into this tier).
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currencystring
Min length: 3Max length: 3
The three-character ISO currency code.
valueinteger
The amount of the transaction, in minor units.
tierNumberinteger
The processing tier that the account holder occupies.
statusstring
The status of the account holder.

Permitted values: Active, Inactive, Suspended, Closed.

statusReasonstring
The reason why the status was assigned to the account holder.
descriptionstring
The description of the account holder.
invalidFieldsarray[ErrorFieldTypeWrapper]
in case the account holder has not been updated, contains account holder fields, that did not pass the validation.
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ErrorFieldTypeobject
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errorCodeinteger
The validation error code.
errorDescriptionstring
A description of the validation error.
fieldTypeobject
The type of error field.
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fieldstring
The full name of the property.
fieldNamestring
The type of the field.
shareholderCodestring
The code of the shareholder that the field belongs to. If empty, the field belongs to an account holder.
legalEntitystring
The legal entity of the account holder.
pspReferencestring
The reference of a request. Can be used to uniquely identify the request.
resultCodestring
The result code.
submittedAsyncboolean
Indicates whether the request is processed asynchronously. Depending on the request's platform settings, the following scenarios may be applied:

true: The request is queued and will be executed when the providing service is available in the order in which the requests are received.

false: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.

updatedFieldsarray[FieldTypeWrapper]
A list of the fields updated through the request.
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FieldTypeobject
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fieldstring
The full name of the property.
fieldNamestring
The type of the field.
shareholderCodestring
The code of the shareholder that the field belongs to. If empty, the field belongs to an account holder.
verificationobject
The details of KYC Verification of the account holder.
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accountHolderobject
The results of the checks on the account holder.
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checksarray[object]
A list of the checks and their statuses.
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requiredFieldsarray[string]
A list of the fields required for execution of the check.
statusstring
The status of the check.

Possible values: AWAITING_DATA , DATA_PROVIDED, FAILED, INVALID_DATA, PASSED, PENDING, RETRY_LIMIT_REACHED.
summaryobject
A summary of the execution of the check.
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codeinteger
The code of the check.
descriptionstring
A description of the check.
typestring
The type of check.

Possible values:

BANK_ACCOUNT_VERIFICATION: Used in v5 and earlier. Replaced by PAYOUT_METHOD_VERIFICATION in v6 and later.

COMPANY_VERIFICATION

CARD_VERIFICATION

IDENTITY_VERIFICATION

LEGAL_ARRANGEMENT_VERIFICATION

NONPROFIT_VERIFICATION

PASSPORT_VERIFICATION

PAYOUT_METHOD_VERIFICATION: Used in v6 and later.

PCI_VERIFICATION

bankAccountsarray[object]
The results of the checks on the bank accounts.
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bankAccountUUIDstring
The unique ID of the bank account to which the check applies.
checksarray[object]
A list of the checks and their statuses.
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requiredFieldsarray[string]
A list of the fields required for execution of the check.
statusstring
The status of the check.

Possible values: AWAITING_DATA , DATA_PROVIDED, FAILED, INVALID_DATA, PASSED, PENDING, RETRY_LIMIT_REACHED.
summaryobject
A summary of the execution of the check.
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codeinteger
The code of the check.
descriptionstring
A description of the check.
typestring
The type of check.

Possible values:

BANK_ACCOUNT_VERIFICATION: Used in v5 and earlier. Replaced by PAYOUT_METHOD_VERIFICATION in v6 and later.

COMPANY_VERIFICATION

CARD_VERIFICATION

IDENTITY_VERIFICATION

LEGAL_ARRANGEMENT_VERIFICATION

NONPROFIT_VERIFICATION

PASSPORT_VERIFICATION

PAYOUT_METHOD_VERIFICATION: Used in v6 and later.

PCI_VERIFICATION

shareholdersarray[object]
The results of the checks on the shareholders.
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checksarray[object]
A list of the checks and their statuses.
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requiredFieldsarray[string]
A list of the fields required for execution of the check.
statusstring
The status of the check.

Possible values: AWAITING_DATA , DATA_PROVIDED, FAILED, INVALID_DATA, PASSED, PENDING, RETRY_LIMIT_REACHED.
summaryobject
A summary of the execution of the check.
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codeinteger
The code of the check.
descriptionstring
A description of the check.
typestring
The type of check.

Possible values:

BANK_ACCOUNT_VERIFICATION: Used in v5 and earlier. Replaced by PAYOUT_METHOD_VERIFICATION in v6 and later.

COMPANY_VERIFICATION

CARD_VERIFICATION

IDENTITY_VERIFICATION

LEGAL_ARRANGEMENT_VERIFICATION

NONPROFIT_VERIFICATION

PASSPORT_VERIFICATION

PAYOUT_METHOD_VERIFICATION: Used in v6 and later.

PCI_VERIFICATION

shareholderCodestring
The code of the shareholder to which the check applies.
signatoriesarray[object]
The results of the checks on the signatories.
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checksarray[object]
A list of the checks and their statuses.
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requiredFieldsarray[string]
A list of the fields required for execution of the check.
statusstring
The status of the check.

Possible values: AWAITING_DATA , DATA_PROVIDED, FAILED, INVALID_DATA, PASSED, PENDING, RETRY_LIMIT_REACHED.
summaryobject
A summary of the execution of the check.
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codeinteger
The code of the check.
descriptionstring
A description of the check.
typestring
The type of check.

Possible values:

BANK_ACCOUNT_VERIFICATION: Used in v5 and earlier. Replaced by PAYOUT_METHOD_VERIFICATION in v6 and later.

COMPANY_VERIFICATION

CARD_VERIFICATION

IDENTITY_VERIFICATION

LEGAL_ARRANGEMENT_VERIFICATION

NONPROFIT_VERIFICATION

PASSPORT_VERIFICATION

PAYOUT_METHOD_VERIFICATION: Used in v6 and later.

PCI_VERIFICATION

signatoryCodestring
The code of the signatory to which the check applies.
202 - Accepted
The request has been accepted for processing, but the processing has not been completed.
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accountHolderCodestring
The code of the account holder.
accountHolderDetailsobject
Details of the account holder.
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addressobject
The address of the account holder.
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citystring
The name of the city. Required if the houseNumberOrName, street, postalCode, or stateOrProvince are provided.
countrystring
The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, NL.
houseNumberOrNamestring
The number or name of the house.
postalCodestring
The postal code. Required if the houseNumberOrName, street, city, or stateOrProvince are provided.

Maximum length:

5 digits for addresses in the US.

10 characters for all other countries.

stateOrProvincestring
The abbreviation of the state or province. Required if the houseNumberOrName, street, city, or postalCode are provided.

Maximum length:

2 characters for addresses in the US or Canada.

3 characters for all other countries.

streetstring
The name of the street. Required if the houseNumberOrName, city, postalCode, or stateOrProvince are provided.
bankAccountDetailsarray[BankAccountDetailWrapper]
Array of bank accounts associated with the account holder. For details about the required bankAccountDetail fields, see Required information.
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BankAccountDetailobject
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accountNumberstring
The bank account number (without separators).

Refer to Required information for details on field requirements.

accountTypestring
The type of bank account. Only applicable to bank accounts held in the USA. The permitted values are: checking, savings.

Refer to Required information for details on field requirements.

bankAccountNamestring
The name of the bank account.
bankAccountUUIDstring
The unique identifier (UUID) of the Bank Account.

If, during an account holder create or update request, this field is left blank (but other fields provided), a new Bank Account will be created with a procedurally-generated UUID.

If, during an account holder create request, a UUID is provided, the creation of the Bank Account will fail while the creation of the account holder will continue.

If, during an account holder update request, a UUID that is not correlated with an existing Bank Account is provided, the update of the account holder will fail.

If, during an account holder update request, a UUID that is correlated with an existing Bank Account is provided, the existing Bank Account will be updated.

bankBicSwiftstring
The bank identifier code.

Refer to Required information for details on field requirements.

bankCitystring
The city in which the bank branch is located.

Refer to Required information for details on field requirements.

bankCodestring
The bank code of the banking institution with which the bank account is registered.

Refer to Required information for details on field requirements.

bankNamestring
The name of the banking institution with which the bank account is held.

Refer to Required information for details on field requirements.

branchCodestring
The branch code of the branch under which the bank account is registered. The value to be specified in this parameter depends on the country of the bank account:

United States - Routing number

United Kingdom - Sort code

Germany - Bankleitzahl

Refer to Required information for details on field requirements.

checkCodestring
The check code of the bank account.

Refer to Required information for details on field requirements.

countryCodestring
The two-letter country code in which the bank account is registered.

The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. 'NL').

Refer to Required information for details on field requirements.

currencyCodestring
The currency in which the bank account deals.

The permitted currency codes are defined in ISO-4217 (e.g. 'EUR').

ibanstring
The international bank account number.

The IBAN standard is defined in ISO-13616.

Refer to Required information for details on field requirements.

ownerCitystring
The city of residence of the bank account owner.

Refer to Required information for details on field requirements.

ownerCountryCodestring
The country code of the country of residence of the bank account owner.

The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. 'NL').

Refer to Required information for details on field requirements.

ownerDateOfBirthstringDeprecated
The date of birth of the bank account owner. The date should be in ISO-8601 format yyyy-mm-dd (e.g. 2000-01-31).
ownerHouseNumberOrNamestring
The house name or number of the residence of the bank account owner.

Refer to Required information for details on field requirements.

ownerNamestring
The name of the bank account owner.

Refer to Required information for details on field requirements.

ownerNationalitystring
The country code of the country of nationality of the bank account owner.

The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. 'NL').

Refer to Required information for details on field requirements.

ownerPostalCodestring
The postal code of the residence of the bank account owner.

Refer to Required information for details on field requirements.

ownerStatestring
The state of residence of the bank account owner.

Refer to Required information for details on field requirements.

ownerStreetstring
The street name of the residence of the bank account owner.

Refer to Required information for details on field requirements.

primaryAccountboolean
If set to true, the bank account is a primary account.
taxIdstring
The tax ID number.

Refer to Required information for details on field requirements.

urlForVerificationstring
The URL to be used for bank account verification. This may be generated on bank account creation.

Refer to Required information for details on field requirements.

businessDetailsobject
Details about the business or nonprofit account holder. Required when creating an account holder with legalEntity Business or NonProfit.
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doingBusinessAsstring
The registered name of the company (if it differs from the legal name of the company).
legalBusinessNamestring
The legal name of the company.
listedUltimateParentCompanyarray[UltimateParentCompanyWrapper]
Information about the parent public company. Required if the account holder is 100% owned by a publicly listed company.
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UltimateParentCompanyobject
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addressobject
Address of the ultimate parent company.
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citystring
The name of the city. Required if the houseNumberOrName, street, postalCode, or stateOrProvince are provided.
countrystring
The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, NL.
houseNumberOrNamestring
The number or name of the house.
postalCodestring
The postal code. Required if the houseNumberOrName, street, city, or stateOrProvince are provided.

Maximum length:

5 digits for addresses in the US.

10 characters for all other countries.

stateOrProvincestring
The abbreviation of the state or province. Required if the houseNumberOrName, street, city, or postalCode are provided.

Maximum length:

2 characters for addresses in the US or Canada.

3 characters for all other countries.

streetstring
The name of the street. Required if the houseNumberOrName, city, postalCode, or stateOrProvince are provided.
businessDetailsobject
Details about the ultimate parent company's business.
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legalBusinessNamestring
The legal name of the company.
registrationNumberstring
The registration number of the company.
stockExchangestring
Market Identifier Code (MIC).
stockNumberstring
International Securities Identification Number (ISIN).
stockTickerstring
Stock Ticker symbol.
ultimateParentCompanyCodestring
Adyen-generated unique alphanumeric identifier (UUID) for the entry, returned in the response when you create an ultimate parent company. Required when updating an existing entry in an /updateAccountHolder request.
registrationNumberstring
The registration number of the company.
shareholdersarray[ShareholderContactWrapper]
Array containing information about individuals associated with the account holder either through ownership or control. For details about how you can identify them, refer to our verification guide.
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ShareholderContactobject
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addressobject
The address of the person.
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citystring
The name of the city. Required if the houseNumberOrName, street, postalCode, or stateOrProvince are provided.
countrystring
The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, NL.
houseNumberOrNamestring
The number or name of the house.
postalCodestring
The postal code. Required if the houseNumberOrName, street, city, or stateOrProvince are provided.

Maximum length:

5 digits for addresses in the US.

10 characters for all other countries.

stateOrProvincestring
The abbreviation of the state or province. Required if the houseNumberOrName, street, city, or postalCode are provided.

Maximum length:

2 characters for addresses in the US or Canada.

3 characters for all other countries.

streetstring
The name of the street. Required if the houseNumberOrName, city, postalCode, or stateOrProvince are provided.
emailstring
The e-mail address of the person.
fullPhoneNumberstring
The phone number of the person provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"
jobTitlestring
Job title of the person. Required when the shareholderType is Controller.

Example values: Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, President, Vice President, Executive President, Managing Member, Partner, Treasurer, Director, or Other.
nameobject
The name of the person.
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firstNamestring
Max length: 80
The first name.
genderstring
Max length: 1
The gender.

The following values are permitted: MALE, FEMALE, UNKNOWN.

infixstring
Max length: 20
The name's infix, if applicable.

A maximum length of twenty (20) characters is imposed.

lastNamestring
Max length: 80
The last name.
personalDataobject
Contains information about the person.
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dateOfBirthstring
The person's date of birth, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
documentDataarray[PersonalDocumentDataWrapper]
Array that contains information about the person's identification document. You can submit only one entry per document type.
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PersonalDocumentDataobject
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expirationDatestring
The expiry date of the document, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
issuerCountrystring
Min length: 2Max length: 2
The country where the document was issued, in the two-character ISO 3166-1 alpha-2 format. For example, NL.
issuerStatestring
The state where the document was issued (if applicable).
numberstring
The number in the document.
typestring
The type of the document. Possible values: ID, DRIVINGLICENSE, PASSPORT, SOCIALSECURITY, VISA.

To delete an existing entry for a document type, send only the type field in your request.
idNumberstringDeprecated in version 3
Use individualDetails.personalData.documentData.number instead.
An ID number of the person.
nationalitystring
Min length: 2Max length: 2
The nationality of the person represented by a two-character country code, in ISO 3166-1 alpha-2 format. For example, NL.

phoneNumberobject
The phone number of the person.
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phoneCountryCodestring
The two-character country code of the phone number.

The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. 'NL').

phoneNumberstring
The phone number.

The inclusion of the phone number country code is not necessary.

phoneTypestring
The type of the phone number.

The following values are permitted: Landline, Mobile, SIP, Fax.

shareholderCodestring
The unique identifier (UUID) of the shareholder entry.

If, during an Account Holder create or update request, this field is left blank (but other fields provided), a new Shareholder will be created with a procedurally-generated UUID.

If, during an Account Holder create request, a UUID is provided, the creation of Account Holder will fail with a validation Error..

If, during an Account Holder update request, a UUID that is not correlated with an existing Shareholder is provided, the update of the Shareholder will fail.

If, during an Account Holder update request, a UUID that is correlated with an existing Shareholder is provided, the existing Shareholder will be updated.

shareholderTypestring
Specifies how the person is associated with the account holder.

Possible values:

Owner: Individuals who directly or indirectly own 25% or more of a company.

Controller: Individuals who are members of senior management staff responsible for managing a company or organization.

webAddressstring
The URL of the person's website.
signatoriesarray[SignatoryContactWrapper]
Signatories associated with the company. Each array entry should represent one signatory.
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SignatoryContactobject
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addressobject
The address of the person.
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citystring
The name of the city. Required if the houseNumberOrName, street, postalCode, or stateOrProvince are provided.
countrystring
The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, NL.
houseNumberOrNamestring
The number or name of the house.
postalCodestring
The postal code. Required if the houseNumberOrName, street, city, or stateOrProvince are provided.

Maximum length:

5 digits for addresses in the US.

10 characters for all other countries.

stateOrProvincestring
The abbreviation of the state or province. Required if the houseNumberOrName, street, city, or postalCode are provided.

Maximum length:

2 characters for addresses in the US or Canada.

3 characters for all other countries.

streetstring
The name of the street. Required if the houseNumberOrName, city, postalCode, or stateOrProvince are provided.
emailstring
The e-mail address of the person.
fullPhoneNumberstring
The phone number of the person provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"
jobTitlestring
Job title of the signatory.

Example values: Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, President, Vice President, Executive President, Managing Member, Partner, Treasurer, Director, or Other.
nameobject
The name of the person.
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firstNamestring
Max length: 80
The first name.
genderstring
Max length: 1
The gender.

The following values are permitted: MALE, FEMALE, UNKNOWN.

infixstring
Max length: 20
The name's infix, if applicable.

A maximum length of twenty (20) characters is imposed.

lastNamestring
Max length: 80
The last name.
personalDataobject
Contains information about the person.
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dateOfBirthstring
The person's date of birth, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
documentDataarray[PersonalDocumentDataWrapper]
Array that contains information about the person's identification document. You can submit only one entry per document type.
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PersonalDocumentDataobject
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expirationDatestring
The expiry date of the document, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
issuerCountrystring
Min length: 2Max length: 2
The country where the document was issued, in the two-character ISO 3166-1 alpha-2 format. For example, NL.
issuerStatestring
The state where the document was issued (if applicable).
numberstring
The number in the document.
typestring
The type of the document. Possible values: ID, DRIVINGLICENSE, PASSPORT, SOCIALSECURITY, VISA.

To delete an existing entry for a document type, send only the type field in your request.
idNumberstringDeprecated in version 3
Use individualDetails.personalData.documentData.number instead.
An ID number of the person.
nationalitystring
Min length: 2Max length: 2
The nationality of the person represented by a two-character country code, in ISO 3166-1 alpha-2 format. For example, NL.

phoneNumberobject
The phone number of the person.
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phoneCountryCodestring
The two-character country code of the phone number.

The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. 'NL').

phoneNumberstring
The phone number.

The inclusion of the phone number country code is not necessary.

phoneTypestring
The type of the phone number.

The following values are permitted: Landline, Mobile, SIP, Fax.

signatoryCodestring
The unique identifier (UUID) of the signatory.

If, during an Account Holder create or update request, this field is left blank (but other fields provided), a new Signatory will be created with a procedurally-generated UUID.

If, during an Account Holder create request, a UUID is provided, the creation of the Signatory will fail while the creation of the Account Holder will continue.

If, during an Account Holder update request, a UUID that is not correlated with an existing Signatory is provided, the update of the Signatory will fail.

If, during an Account Holder update request, a UUID that is correlated with an existing Signatory is provided, the existing Signatory will be updated.

signatoryReferencestring
Your reference for the signatory.
webAddressstring
The URL of the person's website.
taxIdstring
The tax ID of the company.
emailstring
The email address of the account holder.
fullPhoneNumberstring
The phone number of the account holder provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"
individualDetailsobject
Details about the individual account holder. Required when creating an account holder with legalEntity Individual.

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nameobject
The name of the individual.

Make sure your account holder registers using the name shown on their Photo ID.

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firstNamestring
Max length: 80
The first name.
genderstring
Max length: 1
The gender.

The following values are permitted: MALE, FEMALE, UNKNOWN.

infixstring
Max length: 20
The name's infix, if applicable.

A maximum length of twenty (20) characters is imposed.

lastNamestring
Max length: 80
The last name.
personalDataobject
Personal information of the individual.
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dateOfBirthstring
The person's date of birth, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
documentDataarray[PersonalDocumentDataWrapper]
Array that contains information about the person's identification document. You can submit only one entry per document type.
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PersonalDocumentDataobject
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expirationDatestring
The expiry date of the document, in ISO-8601 YYYY-MM-DD format. For example, 2000-01-31.
issuerCountrystring
Min length: 2Max length: 2
The country where the document was issued, in the two-character ISO 3166-1 alpha-2 format. For example, NL.
issuerStatestring
The state where the document was issued (if applicable).
numberstring
The number in the document.
typestring
The type of the document. Possible values: ID, DRIVINGLICENSE, PASSPORT, SOCIALSECURITY, VISA.

To delete an existing entry for a document type, send only the type field in your request.
idNumberstringDeprecated in version 3
Use individualDetails.personalData.documentData.number instead.
An ID number of the person.
nationalitystring
Min length: 2Max length: 2
The nationality of the person represented by a two-character country code, in ISO 3166-1 alpha-2 format. For example, NL.

lastReviewDatestring
Date when you last reviewed the account holder's information, in ISO-8601 YYYY-MM-DD format. For example, 2020-01-31.
merchantCategoryCodestring
The Merchant Category Code of the account holder.

If not specified in the request, this will be derived from the platform account (which is configured by Adyen).

metadataobject
A set of key and value pairs for general use by the account holder or merchant. The keys do not have specific names and may be used for storing miscellaneous data as desired.

The values being stored have a maximum length of eighty (80) characters and will be truncated if necessary. Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.

principalBusinessAddressobject
The principal business address of the account holder.
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citystring
The name of the city. Required if the houseNumberOrName, street, postalCode, or stateOrProvince are provided.
countrystring
The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, NL.
houseNumberOrNamestring
The number or name of the house.
postalCodestring
The postal code. Required if the houseNumberOrName, street, city, or stateOrProvince are provided.

Maximum length:

5 digits for addresses in the US.

10 characters for all other countries.

stateOrProvincestring
The abbreviation of the state or province. Required if the houseNumberOrName, street, city, or postalCode are provided.

Maximum length:

2 characters for addresses in the US or Canada.

3 characters for all other countries.

streetstring
The name of the street. Required if the houseNumberOrName, city, postalCode, or stateOrProvince are provided.
webAddressstring
The URL of the website of the account holder.
accountHolderStatusobject
The new status of the account holder.
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eventsarray[AccountEventWrapper]
A list of events scheduled for the account holder.
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AccountEventobject
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eventstring
The event.

Permitted values: InactivateAccount, RefundNotPaidOutTransfers. For more information, refer to Verification checks.

executionDatestring
The date on which the event will take place.
reasonstring
The reason why this event has been created.
payoutStateobject
The payout state of the account holder.
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allowPayoutboolean
Indicates whether payouts are allowed. This field is the overarching payout status, and is the aggregate of multiple conditions (e.g., KYC status, disabled flag, etc). If this field is false, no payouts will be permitted for any of the account holder's accounts. If this field is true, payouts will be permitted for any of the account holder's accounts.
disableReasonstring
The reason why payouts (to all of the account holder's accounts) have been disabled (by the platform). If the disabled field is true, this field can be used to explain why.
disabledboolean
Indicates whether payouts have been disabled (by the platform) for all of the account holder's accounts. A platform may enable and disable this field at their discretion. If this field is true, allowPayout will be false and no payouts will be permitted for any of the account holder's accounts. If this field is false, allowPayout may or may not be enabled, depending on other factors.
payoutLimitobject
The maximum amount that payouts are limited to. Only applies if payouts are allowed but limited.
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currencystring
Min length: 3Max length: 3
The three-character ISO currency code.
valueinteger
The amount of the transaction, in minor units.
tierNumberinteger
The payout tier that the account holder occupies.
processingStateobject
The processing state of the account holder.
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disableReasonstring
The reason why processing has been disabled.
disabledboolean
Indicates whether the processing of payments is allowed.
processedFromobject
The lower bound of the processing tier (i.e., an account holder must have processed at least this amount of money in order to be placed into this tier).
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currencystring
Min length: 3Max length: 3
The three-character ISO currency code.
valueinteger
The amount of the transaction, in minor units.
processedToobject
The upper bound of the processing tier (i.e., an account holder must have processed less than this amount of money in order to be placed into this tier).
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currencystring
Min length: 3Max length: 3
The three-character ISO currency code.
valueinteger
The amount of the transaction, in minor units.
tierNumberinteger
The processing tier that the account holder occupies.
statusstring
The status of the account holder.

Permitted values: Active, Inactive, Suspended, Closed.

statusReasonstring
The reason why the status was assigned to the account holder.
descriptionstring
The description of the account holder.
invalidFieldsarray[ErrorFieldTypeWrapper]
in case the account holder has not been updated, contains account holder fields, that did not pass the validation.
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ErrorFieldTypeobject
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errorCodeinteger
The validation error code.
errorDescriptionstring
A description of the validation error.
fieldTypeobject
The type of error field.
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fieldstring
The full name of the property.
fieldNamestring
The type of the field.
shareholderCodestring
The code of the shareholder that the field belongs to. If empty, the field belongs to an account holder.
legalEntitystring
The legal entity of the account holder.
pspReferencestring
The reference of a request. Can be used to uniquely identify the request.
resultCodestring
The result code.
submittedAsyncboolean
Indicates whether the request is processed asynchronously. Depending on the request's platform settings, the following scenarios may be applied:

true: The request is queued and will be executed when the providing service is available in the order in which the requests are received.

false: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.

updatedFieldsarray[FieldTypeWrapper]
A list of the fields updated through the request.
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FieldTypeobject
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fieldstring
The full name of the property.
fieldNamestring
The type of the field.
shareholderCodestring
The code of the shareholder that the field belongs to. If empty, the field belongs to an account holder.
verificationobject
The details of KYC Verification of the account holder.
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accountHolderobject
The results of the checks on the account holder.
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checksarray[object]
A list of the checks and their statuses.
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requiredFieldsarray[string]
A list of the fields required for execution of the check.
statusstring
The status of the check.

Possible values: AWAITING_DATA , DATA_PROVIDED, FAILED, INVALID_DATA, PASSED, PENDING, RETRY_LIMIT_REACHED.
summaryobject
A summary of the execution of the check.
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codeinteger
The code of the check.
descriptionstring
A description of the check.
typestring
The type of check.

Possible values:

BANK_ACCOUNT_VERIFICATION: Used in v5 and earlier. Replaced by PAYOUT_METHOD_VERIFICATION in v6 and later.

COMPANY_VERIFICATION

CARD_VERIFICATION

IDENTITY_VERIFICATION

LEGAL_ARRANGEMENT_VERIFICATION

NONPROFIT_VERIFICATION

PASSPORT_VERIFICATION

PAYOUT_METHOD_VERIFICATION: Used in v6 and later.

PCI_VERIFICATION

bankAccountsarray[object]
The results of the checks on the bank accounts.
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bankAccountUUIDstring
The unique ID of the bank account to which the check applies.
checksarray[object]
A list of the checks and their statuses.
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requiredFieldsarray[string]
A list of the fields required for execution of the check.
statusstring
The status of the check.

Possible values: AWAITING_DATA , DATA_PROVIDED, FAILED, INVALID_DATA, PASSED, PENDING, RETRY_LIMIT_REACHED.
summaryobject
A summary of the execution of the check.
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codeinteger
The code of the check.
descriptionstring
A description of the check.
typestring
The type of check.

Possible values:

BANK_ACCOUNT_VERIFICATION: Used in v5 and earlier. Replaced by PAYOUT_METHOD_VERIFICATION in v6 and later.

COMPANY_VERIFICATION

CARD_VERIFICATION

IDENTITY_VERIFICATION

LEGAL_ARRANGEMENT_VERIFICATION

NONPROFIT_VERIFICATION

PASSPORT_VERIFICATION

PAYOUT_METHOD_VERIFICATION: Used in v6 and later.

PCI_VERIFICATION

shareholdersarray[object]
The results of the checks on the shareholders.
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checksarray[object]
A list of the checks and their statuses.
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requiredFieldsarray[string]
A list of the fields required for execution of the check.
statusstring
The status of the check.

Possible values: AWAITING_DATA , DATA_PROVIDED, FAILED, INVALID_DATA, PASSED, PENDING, RETRY_LIMIT_REACHED.
summaryobject
A summary of the execution of the check.
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codeinteger
The code of the check.
descriptionstring
A description of the check.
typestring
The type of check.

Possible values:

BANK_ACCOUNT_VERIFICATION: Used in v5 and earlier. Replaced by PAYOUT_METHOD_VERIFICATION in v6 and later.

COMPANY_VERIFICATION

CARD_VERIFICATION

IDENTITY_VERIFICATION

LEGAL_ARRANGEMENT_VERIFICATION

NONPROFIT_VERIFICATION

PASSPORT_VERIFICATION

PAYOUT_METHOD_VERIFICATION: Used in v6 and later.

PCI_VERIFICATION

shareholderCodestring
The code of the shareholder to which the check applies.
signatoriesarray[object]
The results of the checks on the signatories.
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checksarray[object]
A list of the checks and their statuses.
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requiredFieldsarray[string]
A list of the fields required for execution of the check.
statusstring
The status of the check.

Possible values: AWAITING_DATA , DATA_PROVIDED, FAILED, INVALID_DATA, PASSED, PENDING, RETRY_LIMIT_REACHED.
summaryobject
A summary of the execution of the check.
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codeinteger
The code of the check.
descriptionstring
A description of the check.
typestring
The type of check.

Possible values:

BANK_ACCOUNT_VERIFICATION: Used in v5 and earlier. Replaced by PAYOUT_METHOD_VERIFICATION in v6 and later.

COMPANY_VERIFICATION

CARD_VERIFICATION

IDENTITY_VERIFICATION

LEGAL_ARRANGEMENT_VERIFICATION

NONPROFIT_VERIFICATION

PASSPORT_VERIFICATION

PAYOUT_METHOD_VERIFICATION: Used in v6 and later.

PCI_VERIFICATION

signatoryCodestring
The code of the signatory to which the check applies.
400 - Bad Request
A problem reading or understanding the request.
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errorCodestring
The error code mapped to the error message.
errorTypestring
The category of the error.
messagestring
A short explanation of the issue.
pspReferencestring
The PSP reference of the payment.
statusinteger
The HTTP response status.
401 - Unauthorized
Authentication required.
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errorCodestring
The error code mapped to the error message.
errorTypestring
The category of the error.
messagestring
A short explanation of the issue.
pspReferencestring
The PSP reference of the payment.
statusinteger
The HTTP response status.
403 - Forbidden
Insufficient permissions to process the request.
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errorCodestring
The error code mapped to the error message.
errorTypestring
The category of the error.
messagestring
A short explanation of the issue.
pspReferencestring
The PSP reference of the payment.
statusinteger
The HTTP response status.
422 - Unprocessable Entity
A request validation error.
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errorCodestring
The error code mapped to the error message.
errorTypestring
The category of the error.
messagestring
A short explanation of the issue.
pspReferencestring
The PSP reference of the payment.
statusinteger
The HTTP response status.
500 - Internal Server Error
The server could not process the request.
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errorCodestring
The error code mapped to the error message.
errorTypestring
The category of the error.
messagestring
A short explanation of the issue.
pspReferencestring
The PSP reference of the payment.
statusinteger
The HTTP response status.

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Request Parameters

Response parameters

HTTP Responses

200 - OK

202 - Accepted

400 - Bad Request

401 - Unauthorized

403 - Forbidden

422 - Unprocessable Entity

500 - Internal Server Error