Sub Account Holders
Submit a KYB
Getting Started
Master Accounts
Sub Account Holders
Sub Accounts
Counterparties
Card Holders
Cards
Transactions
- GETList all Transactions
- POSTSub Ledger a Transaction
- POSTOriginate an Intra Account Push
- POSTOriginate an Intra Account Pull
- POSTOriginate an ACH Push
- POSTOriginate an ACH Pull
- POSTOriginate a Domestic Wire
- POSTOriginate an International Wire
- POSTOriginate an RTP Push
- POSTOriginate a FedNow Push
- POSTOriginate a Debit Card Push
- POSTOriginate a Debit Card Pull
- POSTOriginate a Check Send
- POSTOriginate a Check Deposit
- GETRetrieve a Transaction
- PATCHUpdate a Transaction
Attachments
Webhooks
Sub Account Holders
Submit a KYB
Submit a KYB
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 is required to call Solid APIs. You can view and manage your API keys in the Solid dashboard.
Example:
"{{api_key}}"
Path Parameters
Response
201
application/json
Submit a KYB
The response is of type object
.
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": ""
}
}