POST
/
v2
/
accounts
/
sub_account_holder
/
{sub_account_holder_id}
/
kyb
curl --request POST \
  --url https://api.sandbox.solidfi.com/v2/accounts/sub_account_holder/{sub_account_holder_id}/kyb \
  --header 'api-key: <api-key>'
{
  "id": "sah_01929abad28978ae83b24f5141638475",
  "client_id": "cli_01922e0609e877308fe708217311f5c8",
  "master_account_holder_id": "mah_01922e644f1876cd85f8611582db198c",
  "master_account_id": "mas_01922e6530ec79b589b4470cba42cb09",
  "type": "business",
  "person": null,
  "business": {
    "legal_name": "Acme LLC",
    "dba": "Acme LLC",
    "entity_type": "limited_liability_company",
    "id_type": "ein",
    "id_number": "223913234",
    "phone": "+11231231231",
    "email": "contact@acme.com",
    "formation_date": "1989-08-09",
    "address": {
      "line1": "123 Main St",
      "line2": "",
      "city": "New York",
      "state": "NY",
      "country": "US",
      "postal_code": "10001"
    },
    "kyb": {
      "id": "kyb_01arz3ndektsv4rrffq69g5fav",
      "status": "pass",
      "method": "solid",
      "url": "https://dashboard.solidfi.com/verify?id=kyb_01arz3ndektsv4rrffq69g5fav",
      "details": {
        "name": {
          "status": "pass",
          "reason": null
        },
        "address": {
          "status": "pass",
          "reason": null
        },
        "watchlist": {
          "status": "pass",
          "reason": null
        },
        "fraud": {
          "status": "pass",
          "reason": null
        }
      }
    },
    "members": [
      {
        "id": "mem_01929abad17f7c2e80a766a5d4a38b39",
        "first_name": "Jane",
        "middle_name": "",
        "last_name": "Doe",
        "id_type": "ssn",
        "id_number": "223902214",
        "date_of_birth": "1974-08-09",
        "phone": "+11231231231",
        "email": "jane@acme.com",
        "address": {
          "line1": "123 Main St",
          "line2": "",
          "city": "New York",
          "state": "NY",
          "country": "US",
          "postal_code": "10001"
        },
        "kyc": {
          "id": "kyc_01arz3ndektsv4rrffq69g5fav",
          "status": "pass",
          "method": "solid",
          "url": "https://dashboard.solidfi.com/verify?id=kyc_01arz3ndektsv4rrffq69g5fav",
          "details": {
            "name": {
              "status": "pass",
              "reasons": null
            },
            "address": {
              "status": "pass",
              "reasons": null
            },
            "dob": {
              "status": "pass",
              "reasons": null
            },
            "ssn": {
              "status": "pass",
              "reasons": null
            },
            "phone": {
              "status": "pass",
              "reasons": null
            },
            "email": {
              "status": "pass",
              "reasons": null
            },
            "watchlist": {
              "status": "pass",
              "reasons": null
            },
            "fraud": {
              "status": "pass",
              "reasons": null
            }
          }
        },
        "idv": {
          "id": "idv_01arz3ndektsv4rrffq69g5fav",
          "status": "pass",
          "method": "solid",
          "url": "https://dashboard.solidfi.com/id=idv_01arz3ndektsv4rrffq69g5fav",
          "reasons": null
        },
        "ownership": "50.00",
        "designation": "president",
        "title": "",
        "control_person": "true"
      }
    ]
  },
  "ofac": {
    "status": "passed",
    "last_updated_at": "2024-10-17T13:46:27Z"
  },
  "external_reference_id": "xyz-123-qwerp",
  "purpose": "Acme sub account holder",
  "attachments": null,
  "metadata": {
    "customer_code": "1501"
  },
  "status": "activated",
  "timestamps": {
    "created_at": "2024-10-17T13:46:27Z",
    "updated_at": "",
    "deactivated_at": ""
  }
}

Headers

api-key
string
required

API key is required to call Solid APIs. You can view and manage your API keys in the Solid dashboard.

Example:

"{{api_key}}"

Path Parameters

sub_account_holder_id
string
required

Response

201
application/json

Submit a KYB

The response is of type object.