PersonType
property has the values NATURAL
or LEGAL
.
Legal entities are defined and governed by the national legislation where they are based. To simplify this, Mangopay differentiates 4 types of legal user:
LegalPersonType
property, which has the values BUSINESS
, ORGANIZATION
, PARTNERSHIP
, SOLETRADER
.
The legal structure of your user’s business or legal entity determines the type they need in Mangopay’s system. Legal structures differ by country: the list of legal structures per country grouped under each type is listed in the local KYB page.
PAYERS
).
Mangopay operates an anti-fraud rule in the Production environment to prevent fictitious or fake values being used as the first name and last name of these individuals.
The rule aims to prevent misuse of Mangopay’s system and applies to all types of user and both categories (PAYER
and OWNER
). The rule is only active in the Production environment, not Sandbox.
The rule targets the following types of values:
Marilyn Monroe
, Homer Simpson
)aeofinzef
, ojenoiner
)test
, undefined
, unknown
)FirstName
LastName
LegalRepresentative.FirstName
LegalRepresentative.FirstName
LegalRepresentativeFirstName
(legacy object)LegalRepresentativeLastName
(legacy object)