User verificationUBO declarations

The UBO Declaration 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Caution – Legacy endpoints being superseded by the hosted KYC/KYB solution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 Declaration object is a container to provide information regarding the ultimate beneficial owners of a legal entity. In the API-only flow, it is a requirement for legal users with LegalPersonType of BUSINESS or PARTNERSHIP.

Attributes

IdstringOptional
UserIdstringOptional
The unique identifier of the user.
CreationDateintegerOptional
ProcessedDateintegerOptional
StatusstringOptional
ReasonstringOptional
MessagestringOptional
Uboslist of objectsOptional
The list of UBOs attached to the UBO Declaration.
How to
How to submit a UBO Declaration
Guide
Learn more about beneficial owners