The UBO object
Description
Caution – Legacy endpoints being superseded by the hosted KYC/KYB solution
Mangopay’s hosted KYC/KYB solution is becoming mandatory for all platforms, and allows Legal Users to declare and verify all beneficial owners in the same IDV Session object.
The criteria defining beneficial owners remain the same.
The UBO object represents one beneficial owner in the legacy API-only KYC/KYB verification flow.
Attributes
Id
CreationDate
LastName
FirstName
Birthday
Nationality
The nationality of the beneficial owner.
Address
The postal address.
Birthplace
Information about the beneficial owner's place of birth.
IsActive