Create an associated party
This endpoint creates an associated party (UBO, shareholder, or representative) for a business customer. Individual associated parties of customers created on or after October 28, 2026 require monthlyIncomeInUSD. Business associated parties, and associated parties of customers created before October 28, 2026, keep the previous body, where monthlyIncomeInUSD is not accepted and returns 400.
Authorizations
Bearer authentication header on the format Bearer <API_KEY>.
Headers
Optional UUID v4 idempotency key. If you resend the same key with a different request body, the API returns a 409 error. Cached responses include the header X-Idempotency-Cached: true. Keys expire after 24 hours.
Path Parameters
Customer's unique identifier.
Body
- Individual
- Business
Associated party type. Must be INDIVIDUAL for UBO and REPRESENTATIVE roles.
INDIVIDUAL Associated party roles. Can have multiple roles (e.g., both UBO and REPRESENTATIVE). UBO and REPRESENTATIVE must be INDIVIDUAL type.
UBO, SHAREHOLDER, REPRESENTATIVE Full name.
"Maria Santos"
Birth date (ISO 8601).
"1985-07-10"
Email address.
"maria.santos@example.com"
Tax ID (CPF for Brazil).
"987.654.321-00"
Address information.
Ownership percentage. Required for UBO and SHAREHOLDER roles (25-100%).
25 <= x <= 10040
Monthly income in USD, as a non-negative amount with at most 18 integer digits and two decimals. Required for individual associated parties of customers created on or after October 28, 2026. Not accepted for associated parties of customers created before that date (returns 400).
^\d{1,18}(\.\d{1,2})?$"12000"
Parent associated party ID. Used for multi-level corporate structures, allowing you to nest shareholders across 2, 3, or more levels of ownership hierarchy.
"a1b2c3d4-e5f6-7890-abcd-ef1234567890"
Response
Associated party successfully created.
- Individual
- Business
Associated party's unique identifier.
"a1b2c3d4-e5f6-7890-abcd-ef1234567890"
INDIVIDUAL UBO, SHAREHOLDER, REPRESENTATIVE "Maria Santos"
"987.654.321-00"
"1985-07-10"
"maria.santos@example.com"
Address information.
40
Monthly income in USD. Only returned when it was sent at creation.
"12000"
Parent associated party ID. Used for multi-level corporate structures, allowing you to nest shareholders across 2, 3, or more levels of ownership hierarchy.
Customer's verification.
"2024-01-15T11:00:00Z"
"2024-01-15T11:00:00Z"