Create a person v2

POST / v2 / core / accounts /:account_id / persons

Create a Person. Adds an individual to an Account’s identity. You can set relationship attributes and identity information at creation.

Learn more about calling API v2 endpoints.

Parameters

• additional _ addresses array of objects Additional addresses associated with the person.
• additional _ names array of objects Additional names (e.g. aliases) associated with the person.
• additional _ terms _ of _ service object Attestations of accepted terms of service agreements.
• address object The person’s residential address.
• date _ of _ birth object The person’s date of birth.
• documents object Documents that may be submitted to satisfy various informational requests.
• email string Email.
• given _ name string The person’s first name.
• id _ numbers array of objects The identification numbers (e.g., SSN) associated with the person.
• legal _ gender enum The person’s gender (International regulations require either “male” or “female”). Possible enum values female Female gender person. male Male gender person.
• metadata map Set of key-value pairs that you can attach to an object. This can be useful for storing additional information about the object in a structured format.
• nationalities array of enums The nationalities (countries) this person is associated with.
• person _ token string The person token generated by the person token api.
• phone string The phone number for this person.
• political _ exposure enum The person’s political exposure. Possible enum values existing The person has disclosed that they do have political exposure. none The person has disclosed that they have no political exposure.
• relationship object The relationship that this person has with the Account’s business or legal entity.
• script _ addresses object The script addresses (e.g., non-Latin characters) associated with the person.
• script _ names object The script names (e.g. non-Latin characters) associated with the person.
• surname string The person’s last name.

Returns

Returns a Person object.

Error Codes

400 account _ not _ yet _ compatible _ with _ v2

Account is not yet compatible with V2 APIs.

400 accounts _ v2 _ access _ blocked

Accounts v2 is not enabled for your merchant.

400 additional _ legal _ guardian _ not _ allowed

More than one legal guardian is added to an account.

400 additional _ representative _ not _ allowed

More than one representative is added to an account.

400 additional _ tos _ only _ allowed _ for _ legal _ guardian

Additional terms of service are signed by someone other than the legal guardian.

400 address _ characters _ invalid

Invalid characters are provided for address fields.

400 address _ country _ identity _ country _ mismatch

Address country doesn’t match identity country.

400 address _ country _ mismatch

Registered/script address country doesn’t match residential address country.

400 address _ country _ required

Address country is required but not provided.

400 address _ postal _ code _ invalid

Address postal code is invalid.

400 address _ state _ invalid

Address state is invalid.

400 address _ town _ invalid

Address town is invalid.

400 authorizer _ duplicate

There can only be one authorizer.

400 authorizer _ relationship _ invalid _ for _ representative

An authorizer cannot be a representative.

400 date _ of _ birth _ age _ restriction

Representative date of birth does not meet the age limit.

400 date _ of _ birth _ invalid

Representative date of birth is provided an invalid date or a future date.

400 document _ invalid

Provided file tokens for documents are invalid, not found, deleted, or belong to a different account.

400 document _ purpose _ invalid

Provided file tokens for documents are of the wrong purpose.

400 duplicate _ person _ not _ allowed

Duplicate person is added to an account.

400 email _ domain _ invalid _ for _ recipient

Email contains unsupported domain.

400 email _ invalid

Incorrect email is provided.

400 id _ number _ invalid

Provided ID number is of the wrong format for the given type.

400 identity _ country _ required

The identity.country value is required but not provided.

400 incorrect _ account _ for _ person _ token

A person token is created with one account but used on a different account.

400 incorrect _ id _ number _ for _ country

Incorrect ID number is provided for a country.

400 incorrect _ token _ wrong _ type

The incorrect token type is provided.

400 individual _ additional _ person _ not _ allowed

Additional person is added for an individual business type.

400 invalid _ relationship _ for _ identity _ type _ structure _ and _ country

Some relationships are specific to type, structure, and country.

400 ip _ address _ invalid

Invalid IP address is provided.

400 legal _ guardian _ representative _ not _ allowed

Person is designated as both legal guardian and representative.

400 legal _ guardian _ requires _ existing _ representative

A legal guardian may not be added to the account without an existing representative.

400 non _ connect _ platform _ accounts _ v2 _ access _ blocked

Needs to use the newer API version or onboard to Connect.

400 non _ jp _ kana _ kanji _ address

Kana Kanji script addresses must have JP country.

400 param _ alongside _ person _ token

Parameter cannot be passed alongside person_token.

400 person _ percent _ ownership _ invalid

Error returned when relationship.owner is set to true but the ownership percentage is set to 0%.

400 person _ token _ required

Person token required for platforms in mandated countries (e.g., France).

400 phone _ invalid

Phone number is invalid.

400 platform _ registration _ required

The direct merchant has not signed up for Connect and cannot create connected accounts.

400 postal _ code _ required _ for _ jp _ address

Postal code is required for Japanese addresses.

400 script _ characters _ invalid

Provided script characters are invalid for the script.

400 token _ already _ used

The token is re-used with a different idempotency key.

400 token _ expired

Token has expired.

400 total _ person _ ownership _ exceeded

Total ownership percentages of all Persons on the account exceeds 100%.

400 unsupported _ postal _ code

Address is in an unsupported postal code.

400 unsupported _ state

Address is in an unsupported state.

400 v1 _ account _ instead _ of _ v2 _ account

V1 Account ID cannot be used in V2 Account APIs.

400 v1 _ customer _ instead _ of _ v2 _ account

V1 Customer ID cannot be used in V2 Account APIs.

400 v1 _ token _ invalid _ in _ v2

A v1 token ID is passed in v2 APIs.

403 invalid _ person _ token

Invalid person token.

429 account _ rate _ limit _ exceeded

Account cannot exceed a configured concurrency rate limit on updates.

Response

{ "id": "person_test_61RS0CgWt1xBt8M1Q16RS0Cg0WSQO5ZXUVpZxZ9tAIbY", "object": "v2.core.account_person", "account": "acct_1Nv0FGQ9RKHgCVdK", "additional_addresses": [], "additional_names": [], "address": { "city": "Brothers", "country": "us", "line1": "27 Fredrick Ave", "postal_code": "97712", "state": "OR" }, "created": "2024-11-26T17:10:07.000Z", "email": "jenny.rosen@example.com", "given_name": "Jenny", "id_numbers": [ { "type": "us_ssn_last_4" } ], "livemode": true, "metadata": {}, "nationalities": [], "relationship": { "owner": true, "percent_ownership": "0.8", "representative": true, "title": "CEO" }, "surname": "Rosen", "updated": "2024-11-26T17:10:07.000Z"}

Update a person v2

POST / v2 / core / accounts /:account_id / persons /:id

Updates a Person associated with an Account.

Learn more about calling API v2 endpoints.

Parameters

• additional _ addresses array of objects Additional addresses associated with the person.
• additional _ names array of objects Additional names (e.g. aliases) associated with the person.
• additional _ terms _ of _ service object Attestations of accepted terms of service agreements.
• address object The primary address associated with the person.
• date _ of _ birth object The person’s date of birth.
• documents object Documents that may be submitted to satisfy various informational requests.
• email string Email.
• given _ name string The person’s first name.
• id _ numbers array of objects The identification numbers (e.g., SSN) associated with the person.
• legal _ gender enum The person’s gender (International regulations require either “male” or “female”). Possible enum values female Female gender person. male Male gender person.
• metadata map Set of key-value pairs that you can attach to an object. This can be useful for storing additional information about the object in a structured format.
• nationalities array of enums The nationalities (countries) this person is associated with.
• person _ token string The person token generated by the person token api.
• phone string The phone number for this person.
• political _ exposure enum The person’s political exposure. Possible enum values existing The person has disclosed that they do have political exposure. none The person has disclosed that they have no political exposure.
• relationship object The relationship that this person has with the Account’s business or legal entity.
• script _ addresses object The script addresses (e.g., non-Latin characters) associated with the person.
• script _ names object The script names (e.g. non-Latin characters) associated with the person.
• surname string The person’s last name.

Returns

Returns a Person object.

Error Codes

400 account _ not _ yet _ compatible _ with _ v2

Account is not yet compatible with V2 APIs.

400 accounts _ v2 _ access _ blocked

Accounts v2 is not enabled for your merchant.

400 additional _ legal _ guardian _ not _ allowed

More than one legal guardian is added to an account.

400 additional _ representative _ not _ allowed

More than one representative is added to an account.

400 additional _ tos _ only _ allowed _ for _ legal _ guardian

Additional terms of service are signed by someone other than the legal guardian.

400 address _ characters _ invalid

Invalid characters are provided for address fields.

400 address _ country _ identity _ country _ mismatch

Address country doesn’t match identity country.

400 address _ country _ mismatch

Registered/script address country doesn’t match residential address country.

400 address _ country _ required

Address country is required but not provided.

400 address _ postal _ code _ invalid

Address postal code is invalid.

400 address _ state _ invalid

Address state is invalid.

400 address _ town _ invalid

Address town is invalid.

400 date _ of _ birth _ age _ restriction

Representative date of birth does not meet the age limit.

400 date _ of _ birth _ invalid

Representative date of birth is provided an invalid date or a future date.

400 document _ invalid

Provided file tokens for documents are invalid, not found, deleted, or belong to a different account.

400 document _ purpose _ invalid

Provided file tokens for documents are of the wrong purpose.

400 duplicate _ person _ not _ allowed

Duplicate person is added to an account.

400 email _ domain _ invalid _ for _ recipient

Email contains unsupported domain.

400 email _ invalid

Incorrect email is provided.

400 id _ number _ invalid

Provided ID number is of the wrong format for the given type.

400 identity _ country _ required

The identity.country value is required but not provided.

400 immutable _ identity _ param

Identity param has been made immutable due to the state of the account.

400 incorrect _ account _ for _ person _ token

A person token is created with one account but used on a different account.

400 incorrect _ id _ number _ for _ country

Incorrect ID number is provided for a country.

400 incorrect _ token _ wrong _ type

The incorrect token type is provided.

400 ip _ address _ invalid

Invalid IP address is provided.

400 legal _ guardian _ representative _ not _ allowed

Person is designated as both legal guardian and representative.

400 legal _ guardian _ requires _ existing _ representative

A legal guardian may not be added to the account without an existing representative.

400 non _ connect _ platform _ accounts _ v2 _ access _ blocked

Needs to use the newer API version or onboard to Connect.

400 non _ jp _ kana _ kanji _ address

Kana Kanji script addresses must have JP country.

400 param _ alongside _ person _ token

Parameter cannot be passed alongside person_token.

400 person _ percent _ ownership _ invalid

Error returned when relationship.owner is set to true but the ownership percentage is set to 0%.

400 person _ token _ required

Person token required for platforms in mandated countries (e.g., France).

400 phone _ invalid

Phone number is invalid.

400 platform _ registration _ required

The direct merchant has not signed up for Connect and cannot create connected accounts.

400 postal _ code _ required _ for _ jp _ address

Postal code is required for Japanese addresses.

400 script _ characters _ invalid

Provided script characters are invalid for the script.

400 token _ already _ used

The token is re-used with a different idempotency key.

400 token _ expired

Token has expired.

400 total _ person _ ownership _ exceeded

Total ownership percentages of all Persons on the account exceeds 100%.

400 unsupported _ postal _ code

Address is in an unsupported postal code.

400 unsupported _ state

Address is in an unsupported state.

400 v1 _ account _ instead _ of _ v2 _ account

V1 Account ID cannot be used in V2 Account APIs.

400 v1 _ customer _ instead _ of _ v2 _ account

V1 Customer ID cannot be used in V2 Account APIs.

400 v1 _ token _ invalid _ in _ v2

A v1 token ID is passed in v2 APIs.

403 invalid _ person _ token

Invalid person token.

404 not _ found

The resource wasn’t found.

429 account _ rate _ limit _ exceeded

Account cannot exceed a configured concurrency rate limit on updates.

Response

{ "id": "person_test_61RS0CgWt1xBt8M1Q16RS0Cg0WSQO5ZXUVpZxZ9tAIbY", "object": "v2.core.account_person", "account": "acct_1Nv0FGQ9RKHgCVdK", "additional_addresses": [], "additional_names": [], "address": { "city": "Brothers", "country": "us", "line1": "27 Fredrick Ave", "postal_code": "97712", "state": "OR" }, "created": "2024-11-26T17:10:07.000Z", "date_of_birth": { "day": 28, "month": 1, "year": 2000 }, "email": "jenny.rosen@example.com", "given_name": "Jenny", "id_numbers": [ { "type": "us_ssn_last_4" } ], "livemode": true, "metadata": {}, "nationalities": [], "relationship": { "owner": true, "percent_ownership": "0.8", "representative": true, "title": "CEO" }, "surname": "Rosen", "updated": "2024-11-26T17:12:55.000Z"}

Retrieve a person v2

GET / v2 / core / accounts /:account_id / persons /:id

Retrieves a Person associated with an Account.

Learn more about calling API v2 endpoints.

Parameters

No parameters.

Returns

Returns a Person object.

Error Codes

400 account _ not _ yet _ compatible _ with _ v2

Account is not yet compatible with V2 APIs.

400 accounts _ v2 _ access _ blocked

Accounts v2 is not enabled for your merchant.

400 non _ connect _ platform _ accounts _ v2 _ access _ blocked

Needs to use the newer API version or onboard to Connect.

400 v1 _ account _ instead _ of _ v2 _ account

V1 Account ID cannot be used in V2 Account APIs.

400 v1 _ customer _ instead _ of _ v2 _ account

V1 Customer ID cannot be used in V2 Account APIs.

404 not _ found

The resource wasn’t found.

429 account _ rate _ limit _ exceeded

Account cannot exceed a configured concurrency rate limit on updates.

Response

{ "id": "person_test_61RS0CgWt1xBt8M1Q16RS0Cg0WSQO5ZXUVpZxZ9tAIbY", "object": "v2.core.account_person", "account": "acct_1Nv0FGQ9RKHgCVdK", "additional_addresses": [], "additional_names": [], "address": { "city": "Brothers", "country": "us", "line1": "27 Fredrick Ave", "postal_code": "97712", "state": "OR" }, "created": "2024-11-26T17:10:07.000Z", "date_of_birth": { "day": 28, "month": 1, "year": 2000 }, "email": "jenny.rosen@example.com", "given_name": "Jenny", "id_numbers": [ { "type": "us_ssn_last_4" } ], "livemode": true, "metadata": {}, "nationalities": [], "relationship": { "owner": true, "percent_ownership": "0.8", "representative": true, "title": "CEO" }, "surname": "Rosen", "updated": "2024-11-26T17:12:55.000Z"}