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^[0-9A-Za-z]{27}$"1NFHrqBHb3cTfLVkFSGmHZqdDPi"
An individual person (used for both business associated persons and standalone individual applications)
Role(s) of this person (individual cannot be combined with other types)
1ubo, control_person, applicant, individual ["ubo", "control_person"]
Full name of a person
Date of birth (ISO 8601 format, person must be at least 18 years old)
"1985-06-15"
ISO 3166-1 alpha-2 country codes for nationalities
12["US"]
Standardized physical address format used throughout the Dakota platform for user and entity addresses.
Email address (cannot use example or test domains)
"john.doe@acme.com"
Job title (required for UBO/control person, optional for applicant, invalid for individual)
ceo, coo, cfo, cto, cco, director, other_officer "ceo"
Employment status (required only when roles includes 'individual')
employed, self_employed, unemployed, student, retired "employed"
Ownership percentage (required for UBO role, optional for others, must be > 0 and <= 100)
0.01 <= x <= 10025.5
Social Security Number (required for US persons, format: XXX-XX-XXXX)
^\d{3}-\d{2}-\d{4}$"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^[0-9A-Za-z]{27}$"1NFHrqBHb3cTfLVkFSGmHZqdDPi"