Adds a new associated individual (UBO, control person, or applicant) to a business application. Can only be called when the application status is ‘pending’. Each individual must have a unique first and last name combination within the application.
Application-specific token for public URL access. Generated when a customer is created. Provides access to a single application without requiring an API key. Token is valid for 30 days and rate-limited to 100 requests per hour.
Unique key to ensure request idempotency. If the same key is used within a certain time window, the original response will be returned instead of executing the request again.
KSUID is a 27-character globally unique ID that combines a timestamp with a random component. Used for all entity identifiers in the Dakota platform.
27"1NFHrqBHb3cTfLVkFSGmHZqdDPi"
An individual person (used for both business associated persons and standalone individual applications)
Role(s) of this person (individual cannot be combined with other types)
1ubo, control_person, applicant, individual ["ubo", "control_person"]Full name of a person
Date of birth (ISO 8601 format, person must be at least 18 years old)
"1985-06-15"
ISO 3166-1 alpha-2 country codes for nationalities
12["US"]Standardized physical address format used throughout the Dakota platform for user and entity addresses.
Email address (cannot use example or test domains)
"john.doe@acme.com"
Job title (required for UBO/control person, optional for applicant, invalid for individual)
ceo, coo, cfo, cto, cco, director, other_officer "ceo"
Employment status (required only when roles includes 'individual')
employed, self_employed, unemployed, student, retired "employed"
Ownership percentage (optional, typically provided for UBO/shareholders, must be > 0 and <= 100 if provided)
0.01 <= x <= 10025.5
Social Security Number (required for US persons, format: XXX-XX-XXXX)
"123-45-6789"
Intended purposes for the account (required when roles includes 'individual')
1investing, sending_and_receiving_payments, storage_of_funds_or_digital_assets, making_online_payments, trading_on_other_platforms [
"investing",
"storage_of_funds_or_digital_assets"
]Sources of wealth (required when roles includes 'individual')
1investments, employment, court_settlement, lottery_winnings, retirement_income, savings, sale_of_assets, family_funds, gambling_winnings, gift, inheritance, insurance_claim, loan, redundancy_severance, benefits ["employment", "savings"]Individual added successfully
KSUID is a 27-character globally unique ID that combines a timestamp with a random component. Used for all entity identifiers in the Dakota platform.
27"1NFHrqBHb3cTfLVkFSGmHZqdDPi"