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VerificationRenewalUltimateBeneficialOwner

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type VerificationRenewalUltimateBeneficialOwner {
  birthInfo: BirthInfo
  qualificationType: UltimateBeneficialOwnerQualificationType
  firstName: String
  sex: Sex
  lastName: String
  ownership: UltimateBeneficialOwnerOwnership
  address: AddressInfo
  taxIdentificationNumber: String
}

Fields​

VerificationRenewalUltimateBeneficialOwner.birthInfo ● BirthInfo object​

Ultimate beneficial owner birth information

VerificationRenewalUltimateBeneficialOwner.qualificationType ● UltimateBeneficialOwnerQualificationType enum​

Ultimate beneficial owner qualification type. If a ultimate beneficial owner has multiple qualification types, then priority is Ownership, then Control, then Legal Representative

VerificationRenewalUltimateBeneficialOwner.firstName ● String scalar​

Ultimate beneficial owner first name

  • Must be between 1 and 100 characters

VerificationRenewalUltimateBeneficialOwner.sex ● Sex enum​

Ultimate beneficial owner sex

VerificationRenewalUltimateBeneficialOwner.lastName ● String scalar​

Ultimate beneficial owner last name

  • Must be between 1 and 100 characters

VerificationRenewalUltimateBeneficialOwner.ownership ● UltimateBeneficialOwnerOwnership object​

Ultimate beneficial owner ownership information. Only applicable if qualificationType is Ownership

VerificationRenewalUltimateBeneficialOwner.address ● AddressInfo object​

Ultimate beneficial owner residency address information

VerificationRenewalUltimateBeneficialOwner.taxIdentificationNumber ● String scalar​

Ultimate beneficial owner tax identification number, if applicable

  • Maximum 16 characters

Member Of​

CompanyVerificationRenewalCompanyInfo object