# JPMC-PDP Documentation from https://developer.payments.jpmorgan.com # Digital Onboarding ```yaml openapi: 3.0.1 info: title: Digital Onboarding API version: 1.0.18 description: Streamline your client onboarding process to create, update, and manage clients, parties, documents, and due diligence requirements in a fully digital workflow so you can automate Know Your Customer (KYC), document collection, and compliance tasks directly from your own platform. contact: name: JPMC Technical Services Support servers: - url: https://api.payments.jpmorgan.com/onboarding/v1 description: PRODUCTION-MTLS - url: https://api-sandbox.payments.jpmorgan.com/onboarding/v1 description: CLIENT TESTING-MTLS - url: https://api-mock.payments.jpmorgan.com/onboarding/v1 description: MOCK security: - Certs: [] Token: [] - Certs: [] - BearerAuth: [] tags: - name: Clients description: Onboard and manage clients. - name: Documents description: Manage document upload and retrieval. - name: Document requests description: View details of requests for documents. - name: Party description: Create and manage legal parties. - name: Questions description: View details about answering questions by id. x-displayName: Questions - name: Session description: Create session for clients or parties. - name: Recommendations description: Generates recommendations based on the provided input. paths: /clients: get: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/PageSize' - $ref: '#/components/parameters/PageNumber' summary: List clients description: Returns a list of clients associated with your platform. operationId: smbdo-listClients tags: - Clients responses: '200': description: Ok. content: application/json: schema: $ref: '#/components/schemas/ClientListResponse' examples: ClientListResponse: $ref: '#/components/examples/ClientListResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' post: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/IdempotencyKey' summary: Create client description: Creates a client. operationId: smbdo-postClients tags: - Clients requestBody: content: application/json: schema: $ref: '#/components/schemas/CreateClientRequestSmbdo' examples: CreateClient: $ref: '#/components/examples/CreateClient' CreateClientForCAMerchantServices: $ref: '#/components/examples/CreateClientForCAMerchantServices' responses: '201': description: Created. content: application/json: schema: $ref: '#/components/schemas/ClientUpdatedResponse' examples: CreateClientResponse: $ref: '#/components/examples/CreateClientResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '409': $ref: '#/components/responses/409' '422': $ref: '#/components/responses/422' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /clients/{id}: get: parameters: - $ref: '#/components/parameters/TokenInHeader' - name: id in: path description: Unique identifier for a client. required: true style: simple schema: type: string maxLength: 10 example: '1000010400' summary: Get client description: Retrieve client details by its ID. operationId: smbdo-getClient tags: - Clients responses: '200': description: Created. content: application/json: schema: $ref: '#/components/schemas/ClientResponse' examples: GetClientResponse: $ref: '#/components/examples/GetClientResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' post: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/IdempotencyKey' - name: id in: path description: Unique identifier for a client. required: true style: simple schema: type: string maxLength: 10 example: '1000010400' summary: Update client description: Updates a client. operationId: smbdo-updateClientLegacy tags: - Clients requestBody: content: application/json: schema: $ref: '#/components/schemas/UpdateClientRequestSmbdo' examples: UpdateClient: $ref: '#/components/examples/UpdateClient' UpdateClientCA: $ref: '#/components/examples/UpdateClientCA' responses: '200': description: OK. content: application/json: schema: $ref: '#/components/schemas/ClientUpdatedResponse' examples: UpdateClientResponse: $ref: '#/components/examples/UpdateClientResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '409': $ref: '#/components/responses/409' '422': $ref: '#/components/responses/422' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' patch: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/IdempotencyKey' - name: id in: path description: Unique identifier for a client. required: true style: simple schema: type: string maxLength: 10 example: '1000010400' summary: Update client description: Updates a client. operationId: smbdo-updateClient tags: - Clients requestBody: content: application/json: schema: $ref: '#/components/schemas/UpdateClientRequestSmbdo' examples: UpdateClient: $ref: '#/components/examples/UpdateClient' UpdateClientCA: $ref: '#/components/examples/UpdateClientCA' responses: '200': description: OK. content: application/json: schema: $ref: '#/components/schemas/ClientUpdatedResponse' examples: UpdateClientResponse: $ref: '#/components/examples/UpdateClientResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '409': $ref: '#/components/responses/409' '422': $ref: '#/components/responses/422' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /clients/{id}/verifications: post: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/IdempotencyKey' - name: id in: path description: Unique identifier for a client. required: true style: simple schema: type: string maxLength: 10 example: '1000010400' summary: Perform client verifications description: Performs client verifications operationId: smbdo-postClientVerifications tags: - Clients requestBody: content: application/json: schema: $ref: '#/components/schemas/ClientVerificationRequest' examples: ClientVerificationRequest: $ref: '#/components/examples/ClientVerificationRequest' ClientVerificationRequestWithConsumerDevice: $ref: '#/components/examples/ClientVerificationRequestWithConsumerDevice' responses: '202': $ref: '#/components/responses/202_verifications' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '409': $ref: '#/components/responses/409' '422': $ref: '#/components/responses/422' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /questions: get: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/QuestionIdListInQuery' tags: - Questions summary: List questions description: | Lists customer due diligence questions. operationId: smbdo-listQuestions responses: '200': description: Ok. content: application/json: schema: $ref: '#/components/schemas/QuestionListResponse' examples: QuestionListResponse: $ref: '#/components/examples/QuestionListResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /questions/{id}: get: parameters: - $ref: '#/components/parameters/TokenInHeader' - name: id in: path description: Unique Question identifier. required: true schema: type: string maxLength: 10 example: '300001' tags: - Questions summary: Get question description: | Get a customer due diligence question. operationId: smbdo-getQuestion responses: '200': description: Ok. content: application/json: schema: $ref: '#/components/schemas/QuestionResponse' examples: QuestionResponse: $ref: '#/components/examples/QuestionResponse' DependentQuestionResponse: $ref: '#/components/examples/DependentQuestionResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /document-requests: get: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/ClientIdQuery' - $ref: '#/components/parameters/PartyIdQuery' tags: - Document requests summary: List document requests description: | Get a list of document requests. operationId: smbdo-listDocumentRequests responses: '200': description: Ok. content: application/json: schema: $ref: '#/components/schemas/DocumentRequestListResponse' examples: DocumentRequestListResponse: $ref: '#/components/examples/DocumentRequestListResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /document-requests/{id}: get: parameters: - $ref: '#/components/parameters/TokenInHeader' - name: id in: path description: Unique identifier for a document request. required: true style: simple schema: $ref: '#/components/schemas/DocumentRequestId' example: '50040' tags: - Document requests summary: Get document request description: Returns details for a document request using its unique identifier. operationId: smbdo-getDocumentRequest responses: '200': description: Ok. content: application/json: schema: $ref: '#/components/schemas/DocumentRequestResponse' examples: DocumentRequestDriversLicenseUs: $ref: '#/components/examples/DocumentRequestDriversLicenseUs' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /document-requests/{id}/submit: post: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/IdempotencyKey' - name: id in: path description: Unique identifier for a document request. required: true style: simple schema: $ref: '#/components/schemas/DocumentRequestId' example: '50040' tags: - Document requests summary: Submit a document request description: Submit a document request after documents that fulfill the request have been submitted. operationId: smbdo-submitDocumentRequest responses: '202': $ref: '#/components/responses/202' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '409': $ref: '#/components/responses/409' '422': $ref: '#/components/responses/422' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /documents: post: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/IdempotencyKey' summary: Upload document description: | This section allows the user to attach the binary file upload and meta-data associated with the document. operationId: smbdo-uploadDocument tags: - Documents requestBody: description: | This section allows the user to attach the binary file upload and meta-data associated with the document. content: multipart/form-data: schema: type: object properties: file: type: string format: binary documentData: description: The document metadata. type: string example: '{"documentType":"DRIVERS_LICENSE","documentRequestId":"50002"}' required: - file - documentData responses: '201': description: Upload Successful. content: application/json: schema: $ref: '#/components/schemas/DocumentResponse' examples: DocumentsRes: $ref: '#/components/examples/DocumentsResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '409': $ref: '#/components/responses/409' '422': $ref: '#/components/responses/422' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' get: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/ClientIdQuery' - $ref: '#/components/parameters/PartyIdQuery' - $ref: '#/components/parameters/PageNumber' - $ref: '#/components/parameters/PageSize' tags: - Documents summary: List document details description: | Retrieves a list of document details. operationId: smbdo-getAllDocumentDetails responses: '200': description: Ok. content: application/json: schema: $ref: '#/components/schemas/ListDocumentsResponse' examples: ListDocumentsRes: $ref: '#/components/examples/ListDocumentsResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /documents/{id}: get: parameters: - $ref: '#/components/parameters/TokenInHeader' - in: path name: id description: Unique document identifier. example: 62d29548-f55a-458e-b9bb-ed32a6a05a1b schema: type: string required: true tags: - Documents summary: Get document details description: | Retrieve details of a document. operationId: smbdo-getDocumentDetail responses: '200': description: Ok. content: application/json: schema: $ref: '#/components/schemas/DocumentResponse' examples: DocumentsRes: $ref: '#/components/examples/DocumentsResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /documents/{id}/file: get: parameters: - $ref: '#/components/parameters/TokenInHeader' - in: path name: id description: Unique Document identifier. example: 745ed6ce-c9e4-4d89-a1f9-74865e12cfc6 schema: type: string required: true tags: - Documents summary: Download a document description: Download a document using its unique identifier. operationId: smbdo-downloadDocument responses: '200': description: Ok. content: application/pdf: schema: type: string format: byte image/png: schema: type: string format: byte image/jpeg: schema: type: string format: byte image/heic: schema: type: string format: byte application/csv: schema: type: string application/json: schema: type: object '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /parties: get: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/ParentPartyIdInQuery' - $ref: '#/components/parameters/PageNumber' - $ref: '#/components/parameters/PageSize' tags: - Party summary: List parties description: Retrieves a list of parties. operationId: getAllParties responses: '200': description: Ok. content: application/json: schema: $ref: '#/components/schemas/ListPartyResponse' examples: PartyListResponseRootParties: $ref: '#/components/examples/PartyListResponseForNetworkScreening' PartyListResponseRelatedPartyIndividuals: $ref: '#/components/examples/PartyListResponseForNetworkScreeningIndividuals' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' post: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/IdempotencyKey' tags: - Party summary: Create party description: Creates a new party. operationId: postParty requestBody: content: application/json: schema: $ref: '#/components/schemas/CreatePartyRequest' examples: CreateOrganizationParty: $ref: '#/components/examples/CreateOrganizationPartyForNetworkScreening' CreateOrganizationPartyCA: $ref: '#/components/examples/CreateOrganizationPartyCAForNetworkScreening' CreateOrganizationPartyPayfac: $ref: '#/components/examples/CreateOrganizationPartyPayfacForNetworkScreening' CreateOrganizationPartyPayfacCA: $ref: '#/components/examples/CreateOrganizationPartyPayfacCAForNetworkScreening' CreateIndividualParty: $ref: '#/components/examples/CreateIndividualPartyForNetworkScreening' CreateIndividualPartyCA: $ref: '#/components/examples/CreateIndividualPartyCAForNetworkScreening' responses: '201': description: Created content: application/json: schema: $ref: '#/components/schemas/PartyResponse' examples: OrganizationPartyResponse: $ref: '#/components/examples/OrganizationPartyResponseForNetworkScreening' IndividualPartyResponse: $ref: '#/components/examples/IndividualPartyResponseForNetworkScreening' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '409': $ref: '#/components/responses/409' '422': $ref: '#/components/responses/422' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' summary: Create and list operations on parties description: Create and list operations on parties. /parties/{partyId}: get: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/PartyIdInPath' tags: - Party summary: Get party description: Details a party by its unique identifier. operationId: getParty responses: '200': description: Ok content: application/json: schema: $ref: '#/components/schemas/PartyResponse' examples: OrganizationPartyResponse: $ref: '#/components/examples/OrganizationPartyResponseForNetworkScreening' IndividualPartyResponse: $ref: '#/components/examples/IndividualPartyResponseForNetworkScreening' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' post: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/PartyIdInPath' - $ref: '#/components/parameters/IdempotencyKey' tags: - Party summary: Update party description: Updates a party. operationId: updatePartyLegacy requestBody: content: application/json: schema: $ref: '#/components/schemas/UpdatePartyRequest' examples: UpdateOrganizationParty: $ref: '#/components/examples/UpdateOrganizationPartyUS' UpdateOrganizationPartyCA: $ref: '#/components/examples/UpdateOrganizationPartyCA' UpdateOrganizationPartyPayfac: $ref: '#/components/examples/UpdateOrganizationPartyPayfacForNetworkScreening' UpdateOrganizationPartyPayfacCA: $ref: '#/components/examples/UpdateOrganizationPartyPayfacCAForNetworkScreening' UpdateIndividualParty: $ref: '#/components/examples/UpdateIndividualPartyUS' UpdateIndividualPartyCA: $ref: '#/components/examples/UpdateIndividualPartyCA' responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/PartyResponse' examples: OrganizationPartyResponse: $ref: '#/components/examples/OrganizationPartyResponseForNetworkScreening' IndividualPartyResponse: $ref: '#/components/examples/IndividualPartyResponseForNetworkScreening' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '409': $ref: '#/components/responses/409' '422': $ref: '#/components/responses/422' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' patch: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/PartyIdInPath' - $ref: '#/components/parameters/IdempotencyKey' tags: - Party summary: Update party description: Updates a party. operationId: updateParty requestBody: content: application/json: schema: $ref: '#/components/schemas/UpdatePartyRequest' examples: UpdateOrganizationParty: $ref: '#/components/examples/UpdateOrganizationPartyUS' UpdateOrganizationPartyCA: $ref: '#/components/examples/UpdateOrganizationPartyCA' UpdateOrganizationPartyPayfac: $ref: '#/components/examples/UpdateOrganizationPartyPayfacForNetworkScreening' UpdateOrganizationPartyPayfacCA: $ref: '#/components/examples/UpdateOrganizationPartyPayfacCAForNetworkScreening' UpdateIndividualParty: $ref: '#/components/examples/UpdateIndividualPartyUS' UpdateIndividualPartyCA: $ref: '#/components/examples/UpdateIndividualPartyCA' responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/PartyResponse' examples: OrganizationPartyResponse: $ref: '#/components/examples/OrganizationPartyResponseForNetworkScreening' IndividualPartyResponse: $ref: '#/components/examples/IndividualPartyResponseForNetworkScreening' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '409': $ref: '#/components/responses/409' '422': $ref: '#/components/responses/422' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' summary: Get and update operations on a party description: Get and update operations on a party. /parties/{partyId}/validations: post: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/PartyIdInPath' - $ref: '#/components/parameters/IdempotencyKey' tags: - Party summary: Start party validation description: Start validation for a Party. operationId: postPartyValidations responses: '202': $ref: '#/components/responses/202' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '409': $ref: '#/components/responses/409' '422': $ref: '#/components/responses/422' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /sessions: get: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/PageSize' - $ref: '#/components/parameters/PageNumber' - name: targetId in: query required: true description: Id of the party or client example: '2000000001' schema: type: string maxLength: 10 summary: List sessions description: Returns a list of sessions for a client. operationId: smbdo-listSessions tags: - Session responses: '200': description: Ok. content: application/json: schema: $ref: '#/components/schemas/ListSessionResponse' examples: ListSessionResponse: $ref: '#/components/examples/ListSessionResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' post: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/IdempotencyKey' tags: - Session summary: Create session. description: Create session. operationId: smbdo-postSessions requestBody: content: application/json: schema: $ref: '#/components/schemas/CreateSessionRequest' examples: CreateSessionRequest: $ref: '#/components/examples/CreateSessionRequest' responses: '201': description: Created. content: application/json: schema: $ref: '#/components/schemas/SessionResponse' examples: SessionResponse: $ref: '#/components/examples/SessionResponse' '400': $ref: '#/components/responses/400' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '409': $ref: '#/components/responses/409' '422': $ref: '#/components/responses/422' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' /recommendations: post: parameters: - $ref: '#/components/parameters/TokenInHeader' - $ref: '#/components/parameters/IdempotencyKey' tags: - Recommendations summary: Generate Recommendations. description: Generates recommendations based on the provided input. operationId: smbdo-postRecommendations requestBody: content: application/json: schema: $ref: '#/components/schemas/RecommendationsRequest' examples: RecommendationsRequest: $ref: '#/components/examples/RecommendationsRequest' responses: '200': description: Recommendation generated successfully. content: application/json: schema: $ref: '#/components/schemas/RecommendationsResponse' examples: RecommendationsResponse: $ref: '#/components/examples/RecommendationsResponse' '401': $ref: '#/components/responses/401' '403': $ref: '#/components/responses/403' '404': $ref: '#/components/responses/404' '500': $ref: '#/components/responses/500' '503': $ref: '#/components/responses/503' components: securitySchemes: BearerAuth: type: http scheme: bearer parameters: IdempotencyKey: name: Idempotency-Key in: header description: |- Client generated unique idempotency key used in recognizing consecutive retries of the same request **Usage of V4 UUIDs is recommended.** required: false schema: title: Idempotency Key description: |- A unique string that enables the API support idempotency by safely retrying requests without accidentally performing the same operation twice. type: string minLength: 1 maxLength: 36 example: 1b036f9c-8c84-4ce6-b1dd-5979472945a1 TokenInHeader: name: token in: header description: JWT Client token required: false schema: type: string minLength: 1 maxLength: 8192 PartyIdInPath: name: partyId in: path description: Unique party identifier. example: '2000000555' required: true schema: $ref: '#/components/schemas/PartyId' ParentPartyIdInQuery: name: parentPartyId in: query description: Unique party identifier. example: '2000000555' required: false schema: $ref: '#/components/schemas/PartyId' PageNumber: name: page in: query description: Page number. required: false schema: type: integer format: int32 default: 0 minimum: 0 maximum: 2147483647 ClientIdQuery: name: clientId in: query description: Unique Client identifier. required: false example: '3000000001' schema: $ref: '#/components/schemas/ClientId' PartyIdQuery: name: partyId in: query description: Unique Party identifier. required: false example: '2000000555' schema: type: string maxLength: 10 QuestionIdListInQuery: name: questionIds in: query description: Comma-separated list of Question IDs. example: 30001,30002,30003 required: false schema: type: string pattern: ^[0-9]{1,19}(,[0-9]{1,19})*$ maxLength: 4096 PageSize: name: limit in: query description: Number of records per page. required: false schema: type: integer format: int32 minimum: 1 maximum: 25 default: 25 responses: '202': description: Request was accepted content: application/json: schema: type: object properties: acceptedAt: type: string format: date-time required: - acceptedAt examples: Accepted: description: Request Accepted summary: Request Accepted value: acceptedAt: '2024-07-21T17:32:28.000Z' '400': description: Bad Request content: application/json: schema: $ref: '#/components/schemas/schemas-ApiError' example: title: Invalid Data httpStatus: 400 context: - code: '10104' message: Client with ID [3000005555] does not exist. location: BODY field: clientId '401': description: Unauthenticated content: application/json: schema: $ref: '#/components/schemas/schemas-ApiError' example: title: Unauthorized httpStatus: 401 context: - message: Provided token does not follow required JWT format. It may also be missing mandatory parts '403': description: Forbidden - Unauthorized Access content: application/json: schema: $ref: '#/components/schemas/schemas-ApiError' example: title: Forbidden httpStatus: 403 context: - message: Platform is not authorized to access client. '404': description: No data found for the criteria specified content: application/json: schema: $ref: '#/components/schemas/schemas-ApiError' example: title: Not Found httpStatus: 404 context: - message: Party with ID [2000000555] not found. '409': description: Conflict - Concurrent request detected content: application/json: schema: $ref: '#/components/schemas/schemas-ApiError' example: title: Conflict httpStatus: 409 context: - message: Concurrent request detected for clientId [3000005555]. Please try again later. '422': description: Request could not be processed due to semantic errors. Check error response. content: application/json: schema: $ref: '#/components/schemas/schemas-ApiError' example: title: Unprocessable Entity httpStatus: 422 context: - message: Unable to perform Client Verification for clientId [3000005555] due to its Status. '500': description: Internal Server Error - Generic Error content: application/json: schema: $ref: '#/components/schemas/schemas-ApiError' example: title: Internal Server Error httpStatus: 500 context: - message: Something went wrong. Please try again later. '503': description: Service Unavailable - API Processing Error content: application/json: schema: $ref: '#/components/schemas/schemas-ApiError' example: title: Service Unavailable httpStatus: 503 context: - message: Service unavailable. 202_verifications: description: Request was accepted content: application/json: schema: $ref: '#/components/schemas/ClientVerificationResponse' examples: ClientVerificationResponse: $ref: '#/components/examples/ClientVerificationResponse' ClientVerificationResponseWithConsumerDevice: $ref: '#/components/examples/ClientVerificationResponseWithConsumerDevice' 400_documents: description: Bad Request content: application/json: schema: $ref: '#/components/schemas/ApiError' examples: Error: description: Bad Request summary: Bad Request value: title: Bad Request error: BAD_REQUEST message: Error in Request Formatting httpStatus: 400 reasons: - reason: INVALID_DOCUMENT_TYPE message: The document type is not valid. field: query .type rejectedValue: USDX 400_recipients: description: Bad Request content: application/json: schema: $ref: '#/components/schemas/ApiError' examples: ErrorInvalidAddress: description: Address is invalid summary: Invalid Address value: title: Bad Request httpStatus: 400 context: - message: Invalid address zipCode. Check the zipCode provided and retry. location: BODY field: partyDetails.address.zipCode schemas: ApiError: type: object required: - title properties: title: type: string description: Short humanly-readable title of the error example: BAD REQUEST httpStatus: type: integer description: HTTP status code example: 422 traceId: type: string description: Internal assigned traced identifier requestId: type: string description: Client provided request identifier context: type: array items: $ref: '#/components/schemas/ApiErrorReasonV2' description: Provides additional context and detail on the validation errors minItems: 0 maxItems: 100 ApiErrorReason: type: object required: - reason - message properties: reason: type: string pattern: ^[A-Z0-9_]+$ description: Readable reason returned to indicate a reason behind the error occurred example: INVALID_INPUT_VALUE_LENGTH field: type: string description: Part of the request which is responsible for the reason rejectedValue: type: string description: Rejected value from the request which is responsible for the reason message: type: string description: Message describing the reason. This message can typically be displayed to your platform's users, except in cases specified otherwise ApiErrorReasonV2: type: object required: - message properties: code: type: string example: '11000' description: Short code that identifies the error - publicly cataloged and documented location: type: string enum: - BODY - QUERY - PATH - HEADER example: BODY description: Part of the request which is responsible for the reason field: type: string description: The location of the property or parameter in error message: type: string example: Client with ID 0031234567 does not exist. description: Message describing the reason. This message can typically be displayed to your platform's users, except in cases specified otherwise PageMetaData: description: Page metadata. type: object properties: page: type: integer format: int32 example: 0 description: | Page number. minimum: 0 maximum: 2147483647 limit: type: integer format: int32 example: 25 description: | Number of records per page. minimum: 1 maximum: 25 total: type: integer format: int64 example: 340 description: | Total number of items. minimum: 0 maximum: 9999999999 ClientId: description: A client's unique ID example: '9000000333' type: string maxLength: 10 PartyId: type: string maxLength: 10 example: '2000005555' pattern: ^[0-9]{10}$ description: | Organization/Individual party id, that uniquely identifies the party. ClientProduct: description: | Client Product Table: | Product | Description | | -- | -- | | EMBEDDED_PAYMENTS | Create and manage embedded bank accounts | | MERCHANT_SERVICES | JPMorgan solution for online or point-of-sale payment processing | type: string enum: - MERCHANT_SERVICES - EMBEDDED_PAYMENTS ClientProductList: description: A list of product selections. type: array items: $ref: '#/components/schemas/ClientProduct' minItems: 1 maxItems: 50 DocumentId: description: | The unique id generated by the system for the uploaded document, which can be used for future retrieval. type: string format: uuid example: abcd1c1d-6635-43ff-a8e5-b252926bddef DocumentIdList: description: A list of document IDs. type: array items: $ref: '#/components/schemas/DocumentId' minItems: 0 maxItems: 10 DocumentRequestIdList: description: A list of document request IDs. type: array items: example: '1000001' type: string maxLength: 30 minItems: 0 maxItems: 10 QuestionId: description: The ID uniquely identifying a question. type: string maxLength: 10 example: '30024' QuestionIdList: description: A list of question IDs. type: array items: $ref: '#/components/schemas/QuestionId' minItems: 0 maxItems: 200 PartyIdList: description: A list of party IDs. type: array items: $ref: '#/components/schemas/PartyId' minItems: 0 maxItems: 15 Role: type: string description: | The party's role. - `CLIENT`: A party that is the business entity. Only one party under a client may have this role. No other role can be specified alongside `CLIENT`. - `CONTROLLER`: Individuals with significant responsibility to control, manage, or direct a legal entity customer, including an executive officer or senior manager or any other individual who regularly performs similar functions. - `BENEFICIAL_OWNER`: Individual who either directly or indirectly holds ultimate ownership (>=25%) of the equity interest of the customer through all intermediary ownership layers. - `DIRECTOR`: Key senior officers who, for corporations, are generally the CEO, CFO, COO, Chairman, President, or anyone performing a similar function. For privately held companies, these controllers are generally the senior management team. - `PRIMARY_CONTACT`: The primary contact of the business entity. - `DECISION_MAKER`: Deprecated. - `AUTHORIZED_USER`: Individuals empowered to perform operational tasks, make decisions, and interact with the entity's systems on behalf of the organization. enum: - AUTHORIZED_USER - BENEFICIAL_OWNER - CLIENT - CONTROLLER - DECISION_MAKER - PRIMARY_CONTACT - DIRECTOR PartyRoleList: description: | A list of party roles. - `CLIENT`: A party that is the business entity. Only one party under a client may have this role. No other role can be specified alongside `CLIENT`. - `CONTROLLER`: Individuals with significant responsibility to control, manage, or direct a legal entity customer, including an executive officer or senior manager or any other individual who regularly performs similar functions. - `BENEFICIAL_OWNER`: Individual who either directly or indirectly holds ultimate ownership (>=25%) of the equity interest of the customer through all intermediary ownership layers. - `DIRECTOR`: Key senior officers who, for corporations, are generally the CEO, CFO, COO, Chairman, President, or anyone performing a similar function. For privately held companies, these controllers are generally the senior management team. - `PRIMARY_CONTACT`: The primary contact of the business entity. - `DECISION_MAKER`: Deprecated. - `AUTHORIZED_USER`: Individuals empowered to perform operational tasks, make decisions, and interact with the entity's systems on behalf of the organization. type: array items: $ref: '#/components/schemas/Role' minItems: 0 maxItems: 10 ClientStatus: description: The client's status. type: string enum: - APPROVED - DECLINED - INFORMATION_REQUESTED - NEW - REVIEW_IN_PROGRESS - SUSPENDED - TERMINATED ClientSummaryResponse: type: object properties: id: $ref: '#/components/schemas/ClientId' partyId: $ref: '#/components/schemas/PartyId' products: $ref: '#/components/schemas/ClientProductList' outstanding: type: object properties: attestationDocumentIds: $ref: '#/components/schemas/DocumentIdList' documentRequestIds: $ref: '#/components/schemas/DocumentRequestIdList' questionIds: $ref: '#/components/schemas/QuestionIdList' partyIds: $ref: '#/components/schemas/PartyIdList' partyRoles: $ref: '#/components/schemas/PartyRoleList' status: $ref: '#/components/schemas/ClientStatus' required: - id - partyId - products - outstanding - status ClientListResponse: description: Collection of clients. type: object properties: metadata: $ref: '#/components/schemas/PageMetaData' clients: type: array items: $ref: '#/components/schemas/ClientSummaryResponse' minItems: 0 maxItems: 100 required: - metadata - clients ApiErrorContext: description: Context of the API error. type: object required: - message properties: code: type: string description: Short code that identifies the error - publicly cataloged and documented example: '11000' location: type: string enum: - BODY - QUERY - PATH - HEADER example: BODY description: Part of the request which is responsible for the reason field: type: string description: The location of the property or parameter in error message: type: string example: The server can not find the requested resource. description: Message describing the reason. schemas-ApiError: description: An API error. type: object required: - title - httpStatus properties: title: type: string description: Short humanly-readable title of the error example: BAD_REQUEST httpStatus: type: integer description: HTTP status code example: 422 traceId: type: string description: Internal assigned traced identifier requestId: type: string description: Client provided request identifier context: type: array items: $ref: '#/components/schemas/ApiErrorContext' description: Provides additional context and detail on the errors minItems: 0 maxItems: 100 AttesterFirstName: description: The first name of an individual. type: string maxLength: 255 AttesterMiddleName: description: The middle name of an individual. type: string maxLength: 255 AttesterLastName: description: The last name of an individual. type: string maxLength: 255 AttesterDesignation: description: The attester's held position in the client business. type: string maxLength: 255 example: Executive Secretary Attester: description: The details of the attester. type: object properties: firstName: $ref: '#/components/schemas/AttesterFirstName' middleName: $ref: '#/components/schemas/AttesterMiddleName' lastName: $ref: '#/components/schemas/AttesterLastName' designation: $ref: '#/components/schemas/AttesterDesignation' required: - firstName - lastName - designation Attestation: description: The attesting of presented legal statements. Either "attester" or "attesterFullName" is required. type: object properties: attester: $ref: '#/components/schemas/Attester' attesterFullName: deprecated: true description: The full name of an individual. type: string attestationTime: type: string format: date-time example: '2017-07-21T17:32:28.000Z' documentId: $ref: '#/components/schemas/DocumentId' ipAddress: description: IPv4 Address. type: string format: ipv4 required: - attestationTime - documentId - ipAddress ConsumerDevice: description: Consumer device information provided by the merchant. It is only returned when present in the create or update client requests. type: object properties: ipAddress: description: IPv4 address of the consumer device. type: string format: ipv4 sessionId: description: | The unique session identifier of the device that was created by the client. It can be up to 128 characters long and can contain only the following characters: uppercase and lowercase Roman letters, digits, underscore characters, and hyphens (a–z, A–Z, 0–9, _, -). The session ID should contain at least 16 bytes of randomly generated data. type: string pattern: ^[a-zA-Z0-9_-]+$ AccessList: deprecated: true description: List of user access descriptors. type: array items: type: string minItems: 0 maxItems: 10 Email: type: string example: client@company.com description: | Email of the party. The email is validated against the [RFC 2822](https://datatracker.ietf.org/doc/html/rfc2822) format, which is 64 characters (local part) + 1 character (`@` symbol) + 255 characters (domain part), e.g.: "local@domain.com". minLength: 0 maxLength: 320 ExternalId: type: string minLength: 1 maxLength: 50 description: ID in external system. ParentPartyId: type: string minLength: 10 maxLength: 10 description: | The parent party ID. PartyType: type: string description: The party type enum: - INDIVIDUAL - ORGANIZATION AddressDto: description: An address. type: object required: - addressLines - city - country - postalCode properties: addressType: type: string enum: - LEGAL_ADDRESS - MAILING_ADDRESS - BUSINESS_ADDRESS - RESIDENTIAL_ADDRESS example: BUSINESS_ADDRESS description: Type of address. Organizations must use `LEGAL_ADDRESS` or `BUSINESS_ADDRESS`. addressLines: description: | The address lines. Post-office boxes (PO Box), private mail boxes (PMB), virtual office and registered agent addresses are not allowed. The address has to be the be principal place of business. Each line has a maximum of 60 characters. The line format is enforced with the pattern `^[a-zA-Z0-9\(\)\-\/\.\,\&_\'\ \#]*$`. type: array minItems: 1 maxItems: 5 items: type: string description: | Address line items. The format is enforced with the pattern `^[a-zA-Z0-9\(\)\-\/\.\,\&_\'\ \#]*$`. minLength: 1 maxLength: 60 example: - 689 Main St - Opposite St. Andrews Church - Mini York city: type: string maxLength: 40 example: Anchorage description: City has a maximum of 40 characters. City would serve as County in countries where applicable. state: type: string minLength: 1 maxLength: 3 example: AZ description: | The 2-3 character length state code should be provided in alpha-2 format, adhering to [ISO-3166-2](https://www.iso.org/obp/ui/#search/code/). State is mandatory in the US. In Great Britain, for example, the City of London would be LND. State would serve as Province in countries where applicable. postalCode: type: string minLength: 1 maxLength: 10 example: '99501' description: Postal/ZIP code. country: type: string example: US description: Country code in alpha-2 format. minLength: 2 maxLength: 2 BirthDate: type: string format: date example: '1983-02-08' description: | The date of birth (yyyy-MM-dd) of the individual in case of party type being an individual. CountryCodeIsoAlpha2: type: string example: US description: Country code in ISO alpha-2 format. minLength: 2 maxLength: 2 FirstName: type: string minLength: 1 maxLength: 40 example: Lenna description: | First name of the individual in case of party type being an individual like Owners, Controllers and Decision Makers. The format is enforced with the pattern `'^[a-zA-Z0-9\(\)_\/\&\+\%\@\#\;\,\.\:\ \-\']*$'`. MiddleName: type: string minLength: 1 maxLength: 30 example: More description: | Middle name of the individual in case of party type being an individual. The format is enforced with the pattern `^[a-zA-Z0-9\(\)_\/\&\+\%\@\#\;\,\.\:\ \-\']*$`. LastName: type: string minLength: 1 maxLength: 40 example: Paprocki description: | Last name of the individual in case of party type being an individual like Owners, Controllers and Decision Makers. The format is enforced with the pattern `^[a-zA-Z0-9\(\)_\/\&\+\%\@\#\;\,\.\:\ \-\']*$`. NameSuffix: type: string minLength: 1 maxLength: 5 description: The name suffix used by the party IndividualIdentity: description: An individual's identification. For Merchant_Services product in Canada, individual party ID is optional. type: object required: - idType - value - issuer properties: description: deprecated: true description: Description of the ID. type: string minLength: 1 maxLength: 255 expiryDate: type: string format: date deprecated: true idType: type: string example: SSN enum: - SSN - ITIN - NATIONAL_ID - DRIVERS_LICENSE - PASSPORT - SOCIAL_INSURANCE_NUMBER - OTHER_GOVERNMENT_ID description: | `idType` denotes the type of taxpayer identification number (e.g. Social Security Number or Individual Taxpayer Identification Number). A Social Security Number or Individual Taxpayer Identification Number is accepted for an owner or controller individual. Decision makers do not require any tax identifier. issuer: type: string example: US description: Identification issuer country code e.g. US minLength: 2 maxLength: 2 value: type: string pattern: ^[A-Za-z0-9\-\/\.\s\+&]*$ example: '100010001' description: Please enter a valid Government ID value. SSN/EIN/ITIN must be of 9 digits for US. The length for other Government ID values >= 1 characters<= 20 characters minLength: 1 maxLength: 20 IndividualJobTitle: type: string example: CEO description: | Job title in the case of party type being an `INDIVIDUAL`. Job title is a required field for controllers, beneficial owners, and decision makers. Allowed values are: `CEO`, `CFO`, `COO`, `President`, `Chairman`, `Senior Branch Manager`, `Other`. minLength: 1 maxLength: 40 IndividualJobTitleDescription: type: string example: Acting CEO minLength: 0 maxLength: 50 description: | If `jobTitle` is Other, then job title description is required. PhoneSmbdo: type: object required: - countryCode - phoneNumber properties: phoneType: type: string enum: - BUSINESS_PHONE - MOBILE_PHONE - ALTERNATE_PHONE countryCode: description: | The phone number dialing code prefix for the country. The `+` symbol is optional, maximum 3 digits (e.g. `+852`). type: string example: '+1' minLength: 1 maxLength: 4 phoneNumber: description: The phone number value. type: string example: '7785462944' minLength: 7 maxLength: 14 description: Phone number information of the party. NatureOfOwnership: type: string example: Direct description: | Nature of ownership. Allowed values are: `Direct`, `Indirect`. SocialMedia: type: object properties: profilePlatform: description: | The platform of the social media profile. | Platform | Description | | -- | -- | | FACEBOOK | Facebook, the social media profile at facebook.com. | | INSTAGRAM | Instagram, the social media profile at instagram.com. | | X | X (formerly known as Twitter), the social media profile at x.com. | type: string enum: - FACEBOOK - INSTAGRAM - X username: description: The social media username. This field should contain only alphanumeric characters and underscores. example: john_doe123 type: string maxLength: 50 minLength: 1 required: - profilePlatform - username SocialMediaList: description: The entity's social media profiles. deprecated: true type: array items: $ref: '#/components/schemas/SocialMedia' minItems: 0 maxItems: 3 SocialMediaUrl: description: Social media profile URL. type: string maxLength: 100 minLength: 1 pattern: ^[A-Za-z0-9-_:.,;!?~*'()/=+&%@#]+$ example: https://instagram.com/ericforemanmedical95 SoleOwner: type: boolean IndividualDetails: description: Details of an individual. type: object properties: addresses: type: array items: $ref: '#/components/schemas/AddressDto' minItems: 1 maxItems: 5 birthDate: $ref: '#/components/schemas/BirthDate' countryOfResidence: $ref: '#/components/schemas/CountryCodeIsoAlpha2' firstName: $ref: '#/components/schemas/FirstName' middleName: $ref: '#/components/schemas/MiddleName' lastName: $ref: '#/components/schemas/LastName' nameSuffix: $ref: '#/components/schemas/NameSuffix' individualIds: description: An individual's identification. For Merchant_Services product in Canada, individual party ID is optional. type: array items: $ref: '#/components/schemas/IndividualIdentity' minItems: 0 maxItems: 16 jobTitle: $ref: '#/components/schemas/IndividualJobTitle' jobTitleDescription: $ref: '#/components/schemas/IndividualJobTitleDescription' phone: $ref: '#/components/schemas/PhoneSmbdo' natureOfOwnership: $ref: '#/components/schemas/NatureOfOwnership' socialMedia: $ref: '#/components/schemas/SocialMediaList' socialMediaUrl: $ref: '#/components/schemas/SocialMediaUrl' soleOwner: $ref: '#/components/schemas/SoleOwner' deprecated: true IndividualDetailsRequired: allOf: - $ref: '#/components/schemas/IndividualDetails' required: - firstName - lastName DbaName: description: | An alternate name that the business is doing business under. Provide this if your business is registered with an alias. The format is enforced with the pattern `^[a-zA-Z0-9\(\)_\/\&\+\%\@\#\;\,\.\:\ \-\']*$`. type: string minLength: 1 maxLength: 100 EntitiesInOwnership: description: | Entities in ownership means that one or more businesses own part of the business connected to the client. type: boolean OrganizationIndustryCategory: type: string example: Accommodation and Food Services description: | The industry category of the business connected to the client. For example, `Accommodation and Food Services`. You can use the [Industry Descriptor Reference](https://developer.payments.jpmorgan.com/docs/embedded-finance-solutions/embedded-payments/capabilities/onboard-a-client/how-to/industry-descriptor-reference) to get a list of acceptable values. minLength: 0 OrganizationIndustryType: type: string example: Bed And Breakfast Inns description: | The industry type of the business connected to the client. You can use the [Industry Descriptor Reference](https://developer.payments.jpmorgan.com/docs/embedded-finance-solutions/embedded-payments/capabilities/onboard-a-client/how-to/industry-descriptor-reference) to get a list of acceptable values. minLength: 0 OrganizationIndustry: type: object properties: codeType: type: string enum: - NAICS code: type: string example: '111140' description: Value of the industry code such as a 9 digit NAICS code minLength: 1 maxLength: 24 MerchantCategoryCode: type: string description: The merchant category code describing the merchant's industry. minLength: 4 maxLength: 4 example: '5411' OrganizationName: type: string example: Feltz Printing Service description: | The organization's legal name. It is the official name of the person or entity that owns a company. Must be the name used on the legal party's government forms and business paperwork minLength: 1 maxLength: 500 OrganizationDescription: type: string example: Printing Service of New York description: The organization's description. minLength: 10 maxLength: 1000 OrganizationType: type: string description: | This field specifies the legal structure or classification of the organization and identifies whether the entity is a Corporation, Sole Proprietorship, Non-Profit, or Government Body. Note: The values `PARTNERSHIP` and `PUBLICLY_TRADED_COMPANY` are deprecated and should not be used. enum: - LIMITED_LIABILITY_PARTNERSHIP - LIMITED_PARTNERSHIP - GENERAL_PARTNERSHIP - LIMITED_LIABILITY_COMPANY - C_CORPORATION - S_CORPORATION - PARTNERSHIP - PUBLICLY_TRADED_COMPANY - NON_PROFIT_CORPORATION - GOVERNMENT_ENTITY - SOLE_PROPRIETORSHIP - UNINCORPORATED_ASSOCIATION OrganizationIdentityDto: type: object description: The tax ID of the organization. properties: description: deprecated: true description: Description of the ID. type: string minLength: 1 maxLength: 255 idType: description: The ID type type: string enum: - EIN - BUSINESS_REGISTRATION_ID - BUSINESS_NUMBER - BUSINESS_REGISTRATION_NUMBER value: description: Please enter a valid Government ID value. EIN must be of 9 numeric digits for US. The length for other Government ID values >= 1 characters<= 100 characters type: string pattern: ^[A-Za-z0-9\-\/\.\s\+&]*$ minLength: 1 maxLength: 100 issuer: type: string description: Issuing authority example: US minLength: 2 maxLength: 2 expiryDate: type: string format: date deprecated: true required: - idType - value - issuer Website: type: string description: Name/URL of the website minLength: 1 maxLength: 500 example: https://example.com WebsiteAvailable: description: Whether the party has a website. False if opted out. type: boolean deprecated: true YearOfFormation: description: Year of company formation. type: string pattern: \d{4} minLength: 4 maxLength: 4 OrganizationDetails: description: Details of an organization. type: object properties: addresses: type: array items: $ref: '#/components/schemas/AddressDto' minItems: 1 maxItems: 5 associatedCountries: type: array items: $ref: '#/components/schemas/CountryCodeIsoAlpha2' minItems: 0 maxItems: 100 countryOfFormation: $ref: '#/components/schemas/CountryCodeIsoAlpha2' dbaName: $ref: '#/components/schemas/DbaName' entitiesInOwnership: $ref: '#/components/schemas/EntitiesInOwnership' industryCategory: $ref: '#/components/schemas/OrganizationIndustryCategory' industryType: $ref: '#/components/schemas/OrganizationIndustryType' industry: $ref: '#/components/schemas/OrganizationIndustry' jurisdiction: $ref: '#/components/schemas/CountryCodeIsoAlpha2' deprecated: true mcc: $ref: '#/components/schemas/MerchantCategoryCode' secondaryMccList: type: array description: | The list of additional merchant category codes describing industries that the business is in. items: $ref: '#/components/schemas/MerchantCategoryCode' minItems: 0 maxItems: 10 socialMedia: $ref: '#/components/schemas/SocialMediaList' organizationName: $ref: '#/components/schemas/OrganizationName' organizationDescription: $ref: '#/components/schemas/OrganizationDescription' organizationType: $ref: '#/components/schemas/OrganizationType' organizationIds: type: array items: $ref: '#/components/schemas/OrganizationIdentityDto' minItems: 0 maxItems: 6 phone: $ref: '#/components/schemas/PhoneSmbdo' website: $ref: '#/components/schemas/Website' websiteAvailable: $ref: '#/components/schemas/WebsiteAvailable' yearOfFormation: $ref: '#/components/schemas/YearOfFormation' isSubsidiary: type: boolean description: | Is your organization a subsidiary of a publicly traded company or not. This field is required when "publiclyTraded" block is provided in organization details. If this field is given in payload (true | false), then the "publiclyTraded" will be required as well. publiclyTraded: $ref: '#/components/schemas/PubliclyTraded' OrganizationDetailsRequired: allOf: - $ref: '#/components/schemas/OrganizationDetails' required: - organizationName - organizationType DefaultLanguagePreferenceEnum: description: | The default language preference of the party's user. It defines the initial language of user communications during client onboarding. Any changes to the user's language preference after the verifications process begins are not reflected in this field. type: string minLength: 5 maxLength: 5 enum: - en-US - fr-CA CreatePartyRequestInline: description: Create a party within the clients payload. type: object properties: access: $ref: '#/components/schemas/AccessList' email: $ref: '#/components/schemas/Email' externalId: $ref: '#/components/schemas/ExternalId' parentPartyId: $ref: '#/components/schemas/ParentPartyId' partyType: $ref: '#/components/schemas/PartyType' roles: $ref: '#/components/schemas/PartyRoleList' individualDetails: $ref: '#/components/schemas/IndividualDetailsRequired' organizationDetails: $ref: '#/components/schemas/OrganizationDetailsRequired' preferences: description: The preferences of the party. type: object properties: defaultLanguage: $ref: '#/components/schemas/DefaultLanguagePreferenceEnum' CreatePartyRequestInlineRequired: description: Create a party within the clients payload. allOf: - $ref: '#/components/schemas/CreatePartyRequestInline' required: - partyType - roles CreateClientRequestSmbdo: type: object properties: attestations: type: array items: $ref: '#/components/schemas/Attestation' minItems: 1 maxItems: 10 consumerDevice: $ref: '#/components/schemas/ConsumerDevice' parties: type: array items: $ref: '#/components/schemas/CreatePartyRequestInlineRequired' minItems: 1 maxItems: 10 partyId: $ref: '#/components/schemas/PartyId' products: $ref: '#/components/schemas/ClientProductList' required: - products ProfileStatus: type: string enum: - NEW - REVIEW_IN_PROGRESS - INFORMATION_REQUESTED - APPROVED - DECLINED - SUSPENDED - TERMINATED PartyStatus: deprecated: true type: string enum: - ACTIVE - INACTIVE Active: type: boolean description: Whether the party is active or not. False if inactive. example: true ValidationStatus: type: string description: | Status of a party validation. Missing fields result in `NEEDS_INFO`. enum: - NOT_STARTED - IN_PROGRESS - NOT_VALIDATED - NEEDS_INFO - NEEDS_REVIEW - VALIDATED ValidationType: description: | The type of validation process. | Type | Description | | -- | -- | | ENTITY_VALIDATION | Validation of the party identity. | | LIVENESS_CHECK | Validation of the liveliness of an individual party. This validation can be completed with a LIVENESS_CHECK-type party session. | type: string enum: - ENTITY_VALIDATION - LIVENESS_CHECK PartyField: description: A party field. It refers to either a missing field or a field that needs to be updated. type: object properties: name: type: string description: Name of the field. example: addresses type: type: string description: Type of the field. example: address displayName: type: string description: Display name of the field. ValidationResponse: description: List of validation info. type: array items: type: object properties: validationStatus: $ref: '#/components/schemas/ValidationStatus' validationType: $ref: '#/components/schemas/ValidationType' comments: type: string description: Comments/basic response related to the workflow step of validation response. deprecated: true fields: type: array items: $ref: '#/components/schemas/PartyField' minItems: 0 maxItems: 100 identities: type: array deprecated: true items: type: string minItems: 0 maxItems: 10 documentRequestIds: type: array items: type: string maxLength: 30 description: The id of the document request. minItems: 0 maxItems: 10 minItems: 0 maxItems: 10 SettlementPaymentMethods: type: string description: The method of payment used in network registration. enum: - VISA - AMEX_OPT_BLUE - DISCOVER VisaDebitAcceptance: type: string description: The type of Visa debit card acceptance. Required when VISA is selected. enum: - DEBIT_NOT_ACCEPTED - DEBIT_ACCEPTED_CARD_PRESENT - DEBIT_ACCEPTED_CARD_NOT_PRESENT - DEBIT_ACCEPTED_ALL x-enum-varnames: - DEBIT_NOT_ACCEPTED - DEBIT_ACCEPTED_CARD_PRESENT - DEBIT_ACCEPTED_CARD_NOT_PRESENT - DEBIT_ACCEPTED_ALL NetworkRegistrationCurrencyCode: description: | The merchant's preferred currency for transactions. Required when AMEX_OPT_BLUE is selected. type: string enum: - GBP - USD - CAD - EUR TransactionDeviceType: type: string description: | The mechanism used to provide details at the merchant's terminal for transactions. Required when DISCOVER is selected. enum: - HOST_BASED_POS_DEVICE - TERMINAL_BASED_POS_DEVICE - SOFTWARE_POS_DEVICE - ALL_OTHER_POS_DEVICES - UNKNOWN ServiceEstablishmentStatus: type: string description: | The American Express status code for the merchant if they are terminated or reinstated. The payment provider must provide this if the merchant was previously terminated and AMEX_OPT_BLUE is a selected method of payment. enum: - D_CANCELLED - N_CANCELLED - R_REINSTATED DiscoverDebtRepayment: description: | Indicates if the merchant will be accepting Discover cards as a part of Discover's consumer debt repayment program. type: boolean AmexOptBlueMarketing: type: boolean description: | Indicates whether the merchant has opted-in to American Express OptBlue marketing. - `true` – All Marketing (Merchant has not opted out of receiving marketing) - `false` – No Marketing (Merchant has opted out of receiving marketing) JcbAccepted: description: | Indicates if the merchant will accept JCB cards. Required American Express OptBlue is selected in Australia, New Zealand, or Canada. type: boolean AmexSellerId: description: | The ID that identifies the merchant account when processing with American Express OptBlue. type: string DiscoverMerchantId: description: | The ID that identifies the merchant account when processing with Discover. type: string AmexOptBlueServiceEstablishmentNumber: description: | Unique identifier assigned to a merchant/business that participates in the American Express OptBlue program type: string NetworkRegistration: description: Network registration configuration. type: object properties: settlementPaymentMethods: description: The selection of method of payments used in network registration. type: array items: $ref: '#/components/schemas/SettlementPaymentMethods' maxItems: 3 minItems: 1 settlementPaymentMethodsOptOut: description: | The opting out of settlement payment method selection. Required to specify true if the merchant is not selecting any settlement payment method. type: boolean visaDebitAcceptance: $ref: '#/components/schemas/VisaDebitAcceptance' currencyCode: $ref: '#/components/schemas/NetworkRegistrationCurrencyCode' transactionDeviceType: $ref: '#/components/schemas/TransactionDeviceType' serviceEstablishmentStatus: $ref: '#/components/schemas/ServiceEstablishmentStatus' serviceEstablishmentStatusUpdateDate: description: | The last update date of the service establishment status. Required if the service establishment status is provided. type: string format: date example: '2023-12-13' discoverDebtRepayment: $ref: '#/components/schemas/DiscoverDebtRepayment' amexOptBlueMarketing: $ref: '#/components/schemas/AmexOptBlueMarketing' jcbAccepted: $ref: '#/components/schemas/JcbAccepted' amexSellerId: $ref: '#/components/schemas/AmexSellerId' discoverMerchantId: $ref: '#/components/schemas/DiscoverMerchantId' amexOptBlueServiceEstablishmentNumber: $ref: '#/components/schemas/AmexOptBlueServiceEstablishmentNumber' PartyResponse: type: object properties: access: $ref: '#/components/schemas/AccessList' id: $ref: '#/components/schemas/PartyId' createdAt: type: string format: date-time example: '2017-07-21T17:32:28.000Z' email: $ref: '#/components/schemas/Email' externalId: $ref: '#/components/schemas/ExternalId' partyType: $ref: '#/components/schemas/PartyType' parentPartyId: $ref: '#/components/schemas/ParentPartyId' parentExternalId: $ref: '#/components/schemas/ExternalId' preferences: description: The preferences of the party. type: object properties: defaultLanguage: $ref: '#/components/schemas/DefaultLanguagePreferenceEnum' profileStatus: $ref: '#/components/schemas/ProfileStatus' roles: $ref: '#/components/schemas/PartyRoleList' status: $ref: '#/components/schemas/PartyStatus' active: $ref: '#/components/schemas/Active' validationResponse: $ref: '#/components/schemas/ValidationResponse' individualDetails: $ref: '#/components/schemas/IndividualDetails' organizationDetails: $ref: '#/components/schemas/OrganizationDetails' networkRegistration: $ref: '#/components/schemas/NetworkRegistration' ResponseValueList: description: | The values of a question response. Each item is a string that will be validated according to the question's responseSchema. type: array items: type: string minItems: 1 maxItems: 20 ClientQuestionResponse: description: The client's response to a question. type: object properties: questionId: $ref: '#/components/schemas/QuestionId' values: $ref: '#/components/schemas/ResponseValueList' CustomerIdentityStatus: description: The status of the customer identification process. type: string enum: - APPROVED - INFORMATION_REQUESTED - NOT_STARTED - REVIEW_IN_PROGRESS ClientResults: description: The results of the client verification process. type: object properties: customerIdentityStatus: $ref: '#/components/schemas/CustomerIdentityStatus' required: - customerIdentityStatus ClientResponse: type: object properties: attestations: type: array deprecated: true items: $ref: '#/components/schemas/Attestation' minItems: 0 maxItems: 10 consumerDevice: $ref: '#/components/schemas/ConsumerDevice' createdAt: type: string format: date-time description: Date and time when the client was created id: $ref: '#/components/schemas/ClientId' parties: type: array items: $ref: '#/components/schemas/PartyResponse' minItems: 0 partyId: $ref: '#/components/schemas/PartyId' products: $ref: '#/components/schemas/ClientProductList' outstanding: type: object properties: attestationDocumentIds: $ref: '#/components/schemas/DocumentIdList' documentRequestIds: $ref: '#/components/schemas/DocumentRequestIdList' questionIds: $ref: '#/components/schemas/QuestionIdList' partyIds: $ref: '#/components/schemas/PartyIdList' partyRoles: $ref: '#/components/schemas/PartyRoleList' questionResponses: type: array items: $ref: '#/components/schemas/ClientQuestionResponse' minItems: 0 maxItems: 200 results: $ref: '#/components/schemas/ClientResults' status: $ref: '#/components/schemas/ClientStatus' required: - id - partyId - products - outstanding - status ClientUpdatedResponse: allOf: - $ref: '#/components/schemas/ClientResponse' type: object properties: consumerDevice: $ref: '#/components/schemas/ConsumerDevice' UpdatePartyRequestInline: description: Update a party inline within the clients API by supplying its ID. type: object properties: access: $ref: '#/components/schemas/AccessList' id: $ref: '#/components/schemas/PartyId' email: $ref: '#/components/schemas/Email' roles: $ref: '#/components/schemas/PartyRoleList' individualDetails: $ref: '#/components/schemas/IndividualDetails' organizationDetails: $ref: '#/components/schemas/OrganizationDetails' preferences: description: The preferences of the party. type: object properties: defaultLanguage: $ref: '#/components/schemas/DefaultLanguagePreferenceEnum' AttestationRemoval: description: Describes which attestation to remove. An existing attestation with a matching `documentId` will be removed. type: object properties: documentId: $ref: '#/components/schemas/DocumentId' required: - documentId UpdateClientRequestSmbdo: type: object properties: addAttestations: type: array deprecated: true items: $ref: '#/components/schemas/Attestation' minItems: 1 maxItems: 10 addProducts: $ref: '#/components/schemas/ClientProductList' addParties: description: | Create a party by setting `parentPartyId` to the client's root party. `partyType` and `roles` are required when creating a new party. type: array items: allOf: - $ref: '#/components/schemas/CreatePartyRequestInline' - $ref: '#/components/schemas/UpdatePartyRequestInline' minItems: 0 minLength: 1 maxLength: 10 consumerDevice: $ref: '#/components/schemas/ConsumerDevice' questionResponses: type: array items: $ref: '#/components/schemas/ClientQuestionResponse' minItems: 0 maxItems: 200 removeAttestations: type: array deprecated: true items: $ref: '#/components/schemas/AttestationRemoval' minItems: 1 maxItems: 10 ClientVerificationRequest: type: object properties: consumerDevice: $ref: '#/components/schemas/ConsumerDevice' ClientVerificationResponse: type: object properties: acceptedAt: description: The timestamp when the request to start verification was accepted. type: string format: date-time consumerDevice: $ref: '#/components/schemas/ConsumerDevice' LocaleId: description: The identifier for a language and location. type: string example: en-US ContentItem: description: Content displayed to a user for a given locale. type: object properties: description: type: string label: description: Exact text to be displayed to a user. type: string locale: $ref: '#/components/schemas/LocaleId' required: - label - locale QuestionDescription: description: A description of the question. example: Individuals must additionally provide info regarding cash flow. type: string ResponseSchemaItem: description: A limited subset of JSON Schema used to validate the response value items. type: object properties: type: description: | The data type for the response values. The `enum` type is deprecated, refer to the `enum` field instead. type: string enum: - boolean - string - number - integer - enum minimum: type: number maximum: type: number exclusiveMinimum: type: boolean exclusiveMaximum: type: boolean minLength: type: integer maxLength: type: integer format: description: Only applicable to string, number, and integer. type: string enum: - float - double - int32 - int64 - date pattern: description: Only applicable to string. type: string enum: description: A list of options if the answer is restricted to a fixed set of values. type: array items: type: string minItems: 1 maxItems: 100 required: - type ResponseSchema: description: A subset of JSON Schema used to validate the response values. type: object properties: type: type: string enum: - array minItems: type: integer maxItems: type: integer items: $ref: '#/components/schemas/ResponseSchemaItem' example: type: array items: type: boolean minItems: 1 maxItems: 1 AnyValuesMatch: description: Describes the answer value that would require dependent questions. type: string maxLength: 255 example: 'true' QuestionResponse: type: object properties: content: type: array items: $ref: '#/components/schemas/ContentItem' minItems: 1 maxItems: 50 defaultLocale: $ref: '#/components/schemas/LocaleId' description: $ref: '#/components/schemas/QuestionDescription' id: $ref: '#/components/schemas/QuestionId' parentQuestionId: $ref: '#/components/schemas/QuestionId' responseSchema: $ref: '#/components/schemas/ResponseSchema' subQuestions: type: array items: type: object properties: anyValuesMatch: $ref: '#/components/schemas/AnyValuesMatch' questionIds: $ref: '#/components/schemas/QuestionIdList' minItems: 0 QuestionListResponse: type: object properties: metadata: $ref: '#/components/schemas/PageMetaData' questions: type: array items: $ref: '#/components/schemas/QuestionResponse' minItems: 0 maxItems: 100 DocumentTypeSmbdo: type: string description: Supported document types enum: - ANNUAL_FILINGS - ARTICLES_OF_ASSOCIATION - ARTICLES_OF_INCORPORATION - BANK_STATEMENT - BANKING_LICENSE - BEARER_SHARES_ATTESTATION - BENEFICIAL_OWNER_INFORMATION - BRAND_LOGO - BULK_MIGRATION - BUSINESS_LICENSE - BUSINESS_REGISTRATION_CERT - CERTIFICATE_OF_GOOD_STANDING - CERTIFICATE_OF_STATUS - COMMERCIAL_REGISTRY - CONSTITUTIONAL_DOCUMENT - CREDIT_CARD_STATEMENT - DETAILS_OF_DIRECTORS - DISCLOSURE_AND_CONSENT - DRIVERS_LICENSE - EIN - EVIDENCE - FILING_RECEIPT - GOV_ISSUED_ID_CARD - GOVERNMENT_REGISTERED_DOCUMENT - IDENTIFICATION_DOCUMENT - INCUMBENCY_CERTIFICATE - INSURANCE_DOCUMENT - IRS_DOCUMENT_TIN - JPMC_DISCLOSURE - LEGAL_DOCUMENTS - LLC_AGREEMENT - LOAN_ACCOUNT_STATEMENT - MAA - MOA - OFFERING_MEMO - OPERATING_AGREEMENT - OTHER_GOV_REGISTRATION_DOCS - OWNERSHIP_ATTESTATION - PARTNERSHIP_AGREEMENT - PASSPORT - SEC_FILINGS_10K - SIGNATURE_CARD - SSN_CARD - STANDARD_OPERATING_PROCEDURE - SUPPORT_CONTACT - TAX_DOCUMENT - TERMS_CONDITIONS - TRUST_AGREEMENT - TRUST_DEED - UTILITY_BILL DocumentRequestId: description: Unique Document Request identifier. type: string maxLength: 30 DocumentRequestOutstanding: description: Outstanding items on the document request. type: object properties: documentTypes: description: List of document types that should be uploaded to meet the requirements. type: array items: $ref: '#/components/schemas/DocumentTypeSmbdo' maxItems: 100 minItems: 0 required: - documentTypes DocumentRequestRequirement: type: object properties: documentTypes: type: array items: $ref: '#/components/schemas/DocumentTypeSmbdo' minItems: 1 maxItems: 100 level: type: string enum: - PRIMARY - SECONDARY minRequired: type: integer default: 0 maximum: 10 minimum: 0 required: - documentTypes DocumentRequestStatus: type: string enum: - ACTIVE - CLOSED - EXPIRED ValidForDays: type: integer description: Number of days from the day of its creation that this request will expire. example: 5 minimum: 1 maximum: 180 DocumentRequestResponse: type: object properties: clientId: $ref: '#/components/schemas/ClientId' country: deprecated: true type: string example: US description: Country code in ISO alpha-2 format. Deprecated for document requests. minLength: 2 maxLength: 2 createdAt: type: string format: date-time example: '2017-07-21T17:32:28.000Z' documentType: deprecated: true $ref: '#/components/schemas/DocumentTypeSmbdo' id: $ref: '#/components/schemas/DocumentRequestId' partyId: $ref: '#/components/schemas/PartyId' description: type: string description: Provides an accurate detailing of which documents and how many are being requested. A plain English description that will fulfill the document-request. example: |- Please provide documents: - Signature Card outstanding: $ref: '#/components/schemas/DocumentRequestOutstanding' requirements: description: All requirements must be fulfilled. type: array items: $ref: '#/components/schemas/DocumentRequestRequirement' minItems: 1 maxItems: 10 status: $ref: '#/components/schemas/DocumentRequestStatus' updatedAt: deprecated: true type: string format: date-time example: '2017-07-21T17:32:28.000Z' validForDays: $ref: '#/components/schemas/ValidForDays' DocumentRequestListResponse: type: object properties: documentRequests: type: array items: $ref: '#/components/schemas/DocumentRequestResponse' minItems: 0 maxItems: 100 metadata: $ref: '#/components/schemas/PageMetaData' required: - documentRequests - metadata DocumentMetadataKeyEnum: type: string enum: - DOCUMENT_REQUEST_ID - PARTY_ID - FILE_EXTENSION - COUNTRY - STATUS - UPLOAD_TIME - UPLOADED_FILE_NAME example: DOCUMENT_REQUEST_ID DocumentMetadataSmbdo: type: object properties: key: $ref: '#/components/schemas/DocumentMetadataKeyEnum' value: type: string example: 73bd1c1d-6635-43ff-a8e5-b252926bdd9e DocumentResponse: type: object properties: id: type: string format: uuid documentType: $ref: '#/components/schemas/DocumentTypeSmbdo' metadata: type: array items: $ref: '#/components/schemas/DocumentMetadataSmbdo' minItems: 0 maxItems: 50 required: - id - documentType - metadata ListDocumentsResponse: type: object properties: metadata: $ref: '#/components/schemas/PageMetaData' documentDetails: type: array items: $ref: '#/components/schemas/DocumentResponse' minItems: 0 maxItems: 100 RequestId: description: A user-generated unique request ID. type: string maxLength: 32 minLength: 2 PostUploadDocument: description: Document upload request. type: object properties: documentType: description: | The document type. If the document is uploaded for a document request, it should match one of the requested document types. type: string maxLength: 100 documentName: description: |- The document filename including file extension. The supported file types are: - `image/png` - `image/jpeg` - `application/pdf` type: string example: IMG_212.jpeg documentContent: description: | The base64 encoded string of the file data. The maximum allowed file size is 2MB. Use the base64 content itself and omit headers like `data:image/png;base64`. type: string format: base64 requestId: $ref: '#/components/schemas/RequestId' documentMetadata: description: Document metadata. type: object properties: author: type: string maxLength: 32 creationDate: type: string format: date lastModifiedDate: type: string format: date documentRequestId: description: The ID of the document request this document is uploaded for. type: string required: - documentRequestId required: - documentType - documentName - documentContent - documentMetadata DocumentUploadAccepted: description: Document upload response. type: object properties: traceId: description: The unique document identifier. type: string requestId: description: The user-generated unique request ID. type: string Name: type: string minLength: 1 maxLength: 500 description: The name of the party. A party can be an individual or an organization. PartySummaryResponse: title: Party Summary description: Summary of party data in collection lookup. type: object properties: country: $ref: '#/components/schemas/CountryCodeIsoAlpha2' createdAt: type: string format: date-time example: '2017-07-21T17:32:28.000Z' externalId: $ref: '#/components/schemas/ExternalId' id: $ref: '#/components/schemas/PartyId' parentPartyId: $ref: '#/components/schemas/ParentPartyId' partyType: $ref: '#/components/schemas/PartyType' profileStatus: $ref: '#/components/schemas/ProfileStatus' name: $ref: '#/components/schemas/Name' roles: $ref: '#/components/schemas/PartyRoleList' status: $ref: '#/components/schemas/PartyStatus' active: $ref: '#/components/schemas/Active' ListPartyResponse: description: A page of party summaries type: object properties: metadata: $ref: '#/components/schemas/PageMetaData' parties: type: array items: $ref: '#/components/schemas/PartySummaryResponse' minItems: 0 maxItems: 100 CreatePartyRequest: type: object properties: access: $ref: '#/components/schemas/AccessList' email: $ref: '#/components/schemas/Email' externalId: $ref: '#/components/schemas/ExternalId' parentPartyId: $ref: '#/components/schemas/ParentPartyId' parentExternalId: $ref: '#/components/schemas/ExternalId' partyType: $ref: '#/components/schemas/PartyType' preferences: description: The preferences of the party. type: object properties: defaultLanguage: $ref: '#/components/schemas/DefaultLanguagePreferenceEnum' roles: $ref: '#/components/schemas/PartyRoleList' individualDetails: $ref: '#/components/schemas/IndividualDetailsRequired' organizationDetails: $ref: '#/components/schemas/OrganizationDetailsRequired' networkRegistration: $ref: '#/components/schemas/NetworkRegistration' required: - partyType - roles UpdatePartyRequest: type: object properties: access: $ref: '#/components/schemas/AccessList' email: $ref: '#/components/schemas/Email' externalId: $ref: '#/components/schemas/ExternalId' roles: $ref: '#/components/schemas/PartyRoleList' status: $ref: '#/components/schemas/PartyStatus' active: $ref: '#/components/schemas/Active' individualDetails: $ref: '#/components/schemas/IndividualDetails' organizationDetails: $ref: '#/components/schemas/OrganizationDetails' networkRegistration: $ref: '#/components/schemas/NetworkRegistration' ListSessionResponse: type: object properties: metadata: $ref: '#/components/schemas/PageMetaData' sessions: type: array minItems: 0 items: $ref: '#/components/schemas/SessionResponse' CreateSessionRequest: type: object required: - type - target properties: type: $ref: '#/components/schemas/SessionsType' target: $ref: '#/components/schemas/SessionTarget' SessionResponse: description: List of sessions. type: object properties: id: $ref: '#/components/schemas/SessionId' type: $ref: '#/components/schemas/SessionsType' target: $ref: '#/components/schemas/SessionTarget' url: type: string description: The URL to redirect to for the embedded UI session transfer. token: type: string description: The token to be used for the session transfer. SessionTarget: type: object required: - id - type properties: id: $ref: '#/components/schemas/SessionTargetId' type: $ref: '#/components/schemas/SessionTargetType' SessionTargetId: type: string maxLength: 10 example: '3000005555' pattern: ^[0-9]*$ description: | The ID of the client or party. SessionTargetType: description: | Client or party type. type: string enum: - CLIENT - PARTY SessionId: type: string maxLength: 10 example: '9000005555' pattern: ^[0-9]*$ description: | ID to uniquely identify the session SessionsType: type: string enum: - EMBEDDED_UI PubliclyTraded: title: Public Trading description: | Provide details for stock exchange and ticker symbol if your organization is a publicly traded company. If your organization is a subsidiary use these fields to provide details of the parent organization. If your organization is listed on multiple stock exchanges provide the highest priority listing by order: - "XNYS" for the New York Stock Exchange or "XNAS" for NASDAQ. - One of the exchanges listed in [Publicly Traded Companies](https://developer.payments.jpmorgan.com/docs/commerce/optimization-protection/capabilities/digital-onboarding/how-to/publicly-traded-companies) - Other type: object properties: tickerSymbol: description: The official ticker symbol assigned to the organization for the provided "stockExchange" field. This typically consists of 3 to 6 uppercase letters. type: string minLength: 1 maxLength: 10 pattern: ^[A-Z0-9]*$ stockExchange: description: | Supported options are "XNYS", "XNAS", one of the symbols listed on [Publicly Traded Companies](https://developer.payments.jpmorgan.com/docs/commerce/optimization-protection/capabilities/digital-onboarding/how-to/publicly-traded-companies) or "Other". The stock exchange symbol used by the organization which is registered with the provided "tickerSymbol". This field is case-sensitive. type: string minLength: 1 maxLength: 10 pattern: ^[A-Za-z]*$ stockExchangeName: description: | If "stockExchange" is "Other", use this field to provide the name of the stock exchange. type: string minLength: 1 maxLength: 100 pattern: ^.*$ required: - tickerSymbol - stockExchange RecommendationsRequest: type: object properties: resourceType: $ref: '#/components/schemas/ResourceType' values: $ref: '#/components/schemas/Values' required: - resourceType - values Values: type: array minItems: 0 items: type: object properties: key: type: string description: Field names which help generate recommendations. example: organizationName value: type: string description: Represents the value associated with the key. example: Clean Energy LLC description: Contains key-value pairs providing additional context. RecommendationsResponse: type: object properties: resourceType: $ref: '#/components/schemas/ResourceType' message: type: string nullable: true description: Optional message providing additional information. resource: $ref: '#/components/schemas/Resource' Resource: type: array minItems: 0 items: description: Represents a resource object, which can be any object. $ref: '#/components/schemas/NaicsCodeResponse' NaicsCodeResponse: type: object properties: naicsCode: type: string description: NAICS code for the recommendation. naicsDescription: type: string description: Description of the NAICS code. RecommendationDocumentResponse: type: object properties: documentId: type: string description: Unique identifier for the document. documentName: type: string description: Name of the document. ResourceType: type: string description: Represents an ENUM value that helps determine which recommendation needs to be performed. enum: - NAICS_CODE examples: ClientListResponse: summary: List of clients description: Retrieve list of clients. value: metadata: page: 0 limit: 25 total: 4 clients: - id: '1000010400' partyId: '2000000111' products: - EMBEDDED_PAYMENTS outstanding: attestationDocumentIds: [] documentRequestIds: [] partyIds: [] partyRoles: [] questionIds: [] status: APPROVED - id: '1000010401' partyId: '2000000222' products: - EMBEDDED_PAYMENTS outstanding: attestationDocumentIds: - 851e9279-f619-4069-893b-d6902db9c68b documentRequestIds: [] partyIds: [] partyRoles: [] questionIds: - '300001' status: NEW CreateClient: summary: Create a Client description: Create a Client value: parties: - partyType: ORGANIZATION externalId: TCU1234 email: monica@cpgetaways.com roles: - CLIENT organizationDetails: organizationName: Central Park Getaways organizationType: SOLE_PROPRIETORSHIP organizationDescription: Relax, unwind and experience the comforting charm of our apartment while exploring New York countryOfFormation: US yearOfFormation: '2023' dbaName: CP Getaways industryCategory: Accommodation and Food Services industryType: All Other Traveler Accommodation entitiesInOwnership: false addresses: - addressType: BUSINESS_ADDRESS addressLines: - 90 Bedford Street - Apt 2E city: New York state: NY postalCode: '10014' country: US phone: phoneType: BUSINESS_PHONE phoneNumber: '6316215110' countryCode: US organizationIds: - idType: EIN value: '000000001' issuer: US websiteAvailable: false - partyType: INDIVIDUAL externalId: TCU12344 email: monicagellar@gmail.com roles: - CONTROLLER - BENEFICIAL_OWNER individualDetails: firstName: Monica lastName: Gellar countryOfResidence: US natureOfOwnership: Direct jobTitle: Other jobTitleDescription: CEO soleOwner: true addresses: - addressType: RESIDENTIAL_ADDRESS addressLines: - 90 Bedford Street - Apt 2E city: New York state: NY postalCode: '10014' country: US individualIds: - idType: SSN issuer: US value: '100010001' products: - EMBEDDED_PAYMENTS CreateClientForCAMerchantServices: summary: Create a Client for CA description: Create a Client for CA value: products: - MERCHANT_SERVICES consumerDevice: ipAddress: 159.53.174.248 sessionId: decab529-d10e-4730-8572-38906a967d12 parties: - roles: - CLIENT externalId: TCU1234 email: contact@ppthospital.gmail.com partyType: ORGANIZATION organizationDetails: countryOfFormation: CA yearOfFormation: '1984' organizationType: LIMITED_LIABILITY_PARTNERSHIP organizationName: Princeton Plainsboro Teaching Hospital dbaName: PPT Hospital organizationDescription: Teaching the latest medical best practices. socialMedia: - profilePlatform: FACEBOOK username: Princeton_Plainsboro_Teaching_Hospital industry: code: '423450' codeType: NAICS organizationIds: - idType: BUSINESS_NUMBER value: '865103741' issuer: CA - idType: BUSINESS_REGISTRATION_NUMBER value: '101803575124114' issuer: CA addresses: - addressType: BUSINESS_ADDRESS addressLines: - 218 Medical Way city: Princeton state: BC country: CA postalCode: 1N1 N1N phone: phoneType: BUSINESS_PHONE phoneNumber: '5553331234' countryCode: '+1' website: https://ppthospital.com - roles: - CONTROLLER partyType: INDIVIDUAL individualDetails: countryOfResidence: CA firstName: Eric lastName: Foreman birthDate: '1990-01-20' socialMedia: - profilePlatform: FACEBOOK username: Eric_Foreman_FACEBOOK individualIds: - idType: SOCIAL_INSURANCE_NUMBER value: '333222444' issuer: CA addresses: - addressType: RESIDENTIAL_ADDRESS addressLines: - 123 Tulameen St - Unit 600 city: Princeton state: BC country: CA postalCode: 1N1 N1N phone: phoneType: MOBILE_PHONE phoneNumber: '5553332345' countryCode: '+1' CreateClientResponse: summary: Create Client description: Create Client response with outstanding attestations, party roles, and questions. value: id: '1000010400' attestations: [] parties: - id: '2000000111' partyType: ORGANIZATION externalId: TCU1234 email: monica@cpgetaways.com roles: - CLIENT profileStatus: NEW status: ACTIVE createdAt: '2023-10-31T00:02:15.499Z' organizationDetails: organizationType: SOLE_PROPRIETORSHIP organizationName: Central Park Getaways dbaName: CP Getaways organizationDescription: Relax, unwind and experience the comforting charm of our apartment while exploring New York industryCategory: Accommodation and Food Services industryType: All Other Traveler Accommodation countryOfFormation: US yearOfFormation: '2023' entitiesInOwnership: false addresses: - addressType: BUSINESS_ADDRESS addressLines: - 90 Bedford Street - Apt 2E city: New York state: NY postalCode: '10014' country: US phone: phoneType: BUSINESS_PHONE countryCode: US phoneNumber: '6316215110' organizationIds: - idType: EIN issuer: US value: '000000001' websiteAvailable: false - id: '2000000112' partyType: INDIVIDUAL parentPartyId: '2000000111' parentExternalId: TCU1234 externalId: TCU12344 email: monicagellar@gmail.com roles: - CONTROLLER - BENEFICIAL_OWNER profileStatus: NEW status: ACTIVE createdAt: '2023-10-31T00:02:15.499Z' individualDetails: firstName: Monica lastName: Gellar countryOfResidence: US natureOfOwnership: Direct jobTitle: Other jobTitleDescription: CEO soleOwner: true addresses: - addressType: RESIDENTIAL_ADDRESS addressLines: - 90 Bedford Street - Apt 2E city: New York state: NY postalCode: '10014' country: US individualIds: - idType: SSN issuer: US value: '100010001' createdAt: '2023-10-31T00:02:15.499Z' partyId: '2000000111' consumerDevice: ipAddress: 159.53.174.248 sessionId: decab529-d10e-4730-8572-38906a967d12 products: - EMBEDDED_PAYMENTS outstanding: attestationDocumentIds: - 62d29548-f55a-458e-b9bb-ed32a6a05a1b documentRequestIds: [] partyIds: [] partyRoles: [] questionIds: - '300001' - '300002' - '300003' questionResponses: [] status: NEW GetClientResponse: summary: Get client By id description: Get client By id value: id: '1000010400' attestations: - attesterFullName: Monica Gellar attestationTime: '2023-10-19T12:28:11.232Z' documentId: 62d29548-f55a-458e-b9bb-ed32a6a05a1b ipAddress: 1.1.1.1 parties: - id: '2000000111' partyType: ORGANIZATION externalId: TCU1234 email: monica@cpgetaways.com roles: - CLIENT profileStatus: APPROVED status: ACTIVE createdAt: '2023-10-31T00:20:09.401Z' organizationDetails: organizationType: SOLE_PROPRIETORSHIP organizationName: Central Park Getaways dbaName: CP Getaways organizationDescription: Relax, unwind and experience the comforting charm of our apartment while exploring New York industryCategory: Accommodation and Food Services industryType: All Other Traveler Accommodation countryOfFormation: US yearOfFormation: '2023' entitiesInOwnership: false addresses: - addressType: BUSINESS_ADDRESS addressLines: - 90 Bedford Street - Apt 2E city: New York state: NY postalCode: '10014' country: US phone: phoneType: BUSINESS_PHONE countryCode: US phoneNumber: '6316215110' organizationIds: - idType: EIN issuer: US value: '000000001' websiteAvailable: false - id: '2000000112' partyType: INDIVIDUAL parentPartyId: '2000000111' parentExternalId: TCU1234 externalId: TCU12344 email: monica@cpgetaways.com profileStatus: APPROVED status: ACTIVE createdAt: '2023-10-31T00:20:09.401Z' roles: - CONTROLLER - BENEFICIAL_OWNER individualDetails: firstName: Monica lastName: Gellar countryOfResidence: US natureOfOwnership: Direct jobTitle: Other jobTitleDescription: CEO soleOwner: true addresses: - addressType: RESIDENTIAL_ADDRESS addressLines: - 90 Bedford Street - Apt 2E city: New York state: NY postalCode: '10014' country: US individualIds: - idType: SSN issuer: US value: '100010001' createdAt: '2023-10-31T00:02:15.499Z' partyId: '2000000111' products: - EMBEDDED_PAYMENTS outstanding: attestationDocumentIds: [] documentRequestIds: [] partyIds: [] partyRoles: [] questionIds: [] questionResponses: [] results: customerIdentityStatus: APPROVED status: APPROVED UpdateClient: summary: Update a client description: Update a client with attestations and question responses. value: addAttestations: - attesterFullName: Monica Gellar attestationTime: '2023-10-19T17:28:11.232Z' documentId: 62d29548-f55a-458e-b9bb-ed32a6a05a1b ipAddress: 1.1.1.1 questionResponses: - questionId: '300001' values: - US - questionId: '300002' values: - 'true' - questionId: '300003' values: - 'true' UpdateClientCA: summary: Update a client for CA description: Update a client for CA with attestations and question responses. value: addAttestations: - attester: firstName: James lastName: Wilson designation: Executive Secretary attestationTime: '2024-01-20T14:00:00Z' documentId: 745ed6ce-c9e4-4d89-a1f9-74865e12cfc6 ipAddress: 1.1.1.1 - attester: firstName: James lastName: Wilson designation: Executive Secretary attestationTime: '2024-01-20T14:00:00Z' documentId: dccd408e-4d75-4162-a6a8-98cfa7f9db2d ipAddress: 1.1.1.1 questionResponses: - questionId: '30005' values: - '1000' - questionId: '30111' values: - 'false' consumerDevice: ipAddress: 159.53.174.248 sessionId: decab529-d10e-4730-8572-38906a967d12 UpdateClientResponse: summary: Update client description: Update client value: id: '1000010400' attestations: - attesterFullName: Monica Gellar attestationTime: '2023-10-19T12:28:11.232Z' documentId: 62d29548-f55a-458e-b9bb-ed32a6a05a1b ipAddress: 1.1.1.1 consumerDevice: ipAddress: 159.53.174.248 sessionId: decab529-d10e-4730-8572-38906a967d12 parties: - id: '2000000111' partyType: ORGANIZATION externalId: TCU1234 email: monica@cpgetaways.com roles: - CLIENT profileStatus: APPROVED status: ACTIVE createdAt: '2023-10-31T00:23:45.502Z' organizationDetails: organizationType: SOLE_PROPRIETORSHIP organizationName: Central Park Getaways dbaName: CP Getaways organizationDescription: Relax, unwind and experience the comforting charm of our apartment while exploring New York industryCategory: Accommodation and Food Services industryType: All Other Traveler Accommodation countryOfFormation: US entitiesInOwnership: false addresses: - addressType: BUSINESS_ADDRESS addressLines: - 90 Bedford Street - Apt 2E city: New York state: NY postalCode: '10014' country: US phone: phoneType: BUSINESS_PHONE countryCode: US phoneNumber: '6316215110' organizationIds: - idType: EIN issuer: US value: '000000001' websiteAvailable: false - id: '2000000112' partyType: INDIVIDUAL parentPartyId: '2000000111' parentExternalId: TCU1234 externalId: TCU12344 email: monica@cpgetaways.com profileStatus: APPROVED status: ACTIVE createdAt: '2023-10-31T00:23:45.502Z' roles: - CONTROLLER - BENEFICIAL_OWNER individualDetails: firstName: Monica lastName: Gellar countryOfResidence: US natureOfOwnership: Direct jobTitle: Other jobTitleDescription: CEO soleOwner: true addresses: - addressType: RESIDENTIAL_ADDRESS addressLines: - 90 Bedford Street - Apt 2E city: New York state: NY postalCode: '10014' country: US individualIds: - idType: SSN issuer: US value: '100010001' createdAt: '2023-10-31T00:02:15.499Z' partyId: '2000000111' products: - EMBEDDED_PAYMENTS outstanding: attestationDocumentIds: [] documentRequestIds: [] partyIds: [] partyRoles: [] questionIds: [] questionResponses: - questionId: '300001' value: - US - questionId: '300002' value: - 'true' - questionId: '300003' value: - 'true' results: customerIdentityStatus: APPROVED status: APPROVED ClientVerificationRequest: summary: Request verification description: Request verification value: {} ClientVerificationRequestWithConsumerDevice: summary: Request verification with consumer device description: Request verification with consumer device value: consumerDevice: ipAddress: 159.53.174.248 sessionId: decab529-d10e-4730-8572-38906a967d12 ClientVerificationResponse: summary: Verification requested description: Verification requested value: acceptedAt: '2024-01-20T10:00:00.000Z' ClientVerificationResponseWithConsumerDevice: summary: Verification requested with consumer device description: Verification requested with consumer device value: acceptedAt: '2024-01-20T10:00:00.000Z' consumerDevice: ipAddress: 159.53.174.248 sessionId: decab529-d10e-4730-8572-38906a967d12 QuestionListResponse: summary: List of questions description: A list of due diligence questions value: questions: - content: - label: Will you perform cash transactions? description: Individuals must additionally provide info regarding cash flow. locale: en-US defaultLocale: en-US description: Individuals must additionally provide info regarding cash flow. id: '300001' responseSchema: type: array items: type: boolean minItems: 1 maxItems: 1 subQuestions: - anyValuesMatch: 'true' questionIds: - '300002' - content: - label: If yes, will they exceed US$xx in aggregate on a monthly basis? description: Individuals must additionally provide info regarding cash flow. locale: en-US defaultLocale: en-US description: Individuals must additionally provide info regarding cash flow. id: '300002' parentQuestionId: '300001' responseSchema: type: array items: type: string minItems: 1 maxItems: 1 subQuestions: [] - content: - label: 'Purpose of the account(s):' description: The purpose of the account(s) must be provided. locale: en-US defaultLocale: en-US description: The purpose of the account(s) must be provided. id: '300003' responseSchema: type: array items: type: string minItems: 1 maxItems: 1 subQuestions: [] metadata: page: 0 limit: 25 total: 3 QuestionResponse: summary: Question response description: The response data for a question value: content: - label: Will you perform cash transactions? description: Individuals must additionally provide info regarding cash flow. locale: en-US defaultLocale: en-US description: Individuals must additionally provide info regarding cash flow. id: '300001' responseSchema: type: array items: type: boolean minItems: 1 maxItems: 1 subQuestions: - anyValuesMatch: 'true' questionIds: - '300002' DependentQuestionResponse: summary: Dependent question description: The response data for a dependent question value: content: - label: If yes, will they exceed US$xx in aggregate on a monthly basis? description: Individuals must additionally provide info regarding cash flow. locale: en-US defaultLocale: en-US description: Individuals must additionally provide info regarding cash flow. id: '300002' parentQuestionId: '300001' responseSchema: type: array items: type: string minItems: 1 maxItems: 1 subQuestions: [] DocumentRequestListResponse: summary: List of document requests description: A list of document requests value: documentRequests: - id: '50006' country: US createdAt: '2022-11-18T12:28:11.232Z' description: |- Please provide documents: - Signature Card requirements: - documentTypes: - SIGNATURE_CARD level: PRIMARY minRequired: 1 outstanding: documentTypes: - SIGNATURE_CARD partyId: '2000000555' status: ACTIVE updatedAt: '2022-11-18T12:28:11.232Z' validForDays: 120 metadata: page: 0 limit: 25 total: 1 DocumentRequestDriversLicenseUs: summary: Get document request - US driver's license description: Get document request - US driver's license value: id: '3000011675' country: US createdAt: '2022-11-18T12:28:11.232Z' description: |- Please provide documents: - US driver's license requirements: - documentTypes: - DRIVERS_LICENSE level: PRIMARY minRequired: 1 outstanding: documentTypes: - DRIVERS_LICENSE partyId: '2000000111' status: ACTIVE updatedAt: '2022-11-18T12:28:11.232Z' validForDays: 5 ListDocumentsResponse: summary: List of document details description: A list of document details value: metadata: page: 0 limit: 25 total: 1 documentDetails: - id: 62d29548-f55a-458e-b9bb-ed32a6a05a1b documentType: TERMS_CONDITIONS metadata: - key: DOCUMENT_REQUEST_ID value: '3000001' PostDocumentsBodyExample: summary: Upload a document for the given document request description: Upload a doument for the given document request value: documentContent: /9j/4AAQSkZJRgABA...== documentMetadata: author: F53123 creationDate: '2024-06-05' documentRequestId: '58688' lastModifiedDate: '2024-06-05' documentName: Test-2.jpg documentType: BANK_STATEMENT requestId: Req-1235 DocumentUploadResponseExample: summary: response for successfully uploaded document description: response for successfully uploaded document value: traceId: e4b8fdec-6e79-4bc9-a6c1-5a2107027ebb requestId: Req-1235 DocumentsResponse: summary: Document details for given document upload description: Document details for document that was uploaded value: id: cd03133b-21e6-4d60-85aa-3eee61939b2e documentType: PASSPORT metadata: - key: STATUS value: ACTIVE - key: UPLOADED_FILE_NAME value: passport.png - key: FILE_EXTENSION value: png - key: DOCUMENT_REQUEST_ID value: '50000' - key: UPLOAD_TIME value: '2024-04-01T21:14:38.474Z' PartyListResponseForNetworkScreening: summary: List of root parties description: A list of root parties. value: metadata: page: 0 limit: 25 total: 2 parties: - id: '2000000557' createdAt: '2022-11-18T14:28:11.232Z' country: GB externalId: '394800000000556' name: Monica Gellar partyType: ORGANIZATION profileStatus: DECLINED roles: - CLIENT - id: '2000000555' createdAt: '2022-11-18T12:28:11.232Z' country: GB externalId: '394800000000555' name: Foreman Medical Corporation partyType: ORGANIZATION profileStatus: APPROVED roles: - CLIENT PartyListResponseForNetworkScreeningIndividuals: summary: List of related parties description: A list of related parties. value: metadata: page: 0 limit: 25 total: 1 parties: - id: '2000000556' createdAt: '2022-11-18T12:28:11.232Z' country: GB parentPartyId: '2000000555' partyType: INDIVIDUAL profileStatus: APPROVED roles: - CONTROLLER CreateOrganizationPartyForNetworkScreening: summary: Organization Party description: Organization Party value: partyType: ORGANIZATION profileStatus: APPROVED roles: - CLIENT email: monica@cpgetaways.com externalId: TCU1234 active: true organizationDetails: organizationName: Central Park Getaways organizationType: SOLE_PROPRIETORSHIP organizationDescription: Relax, unwind and experience the comforting charm of our apartment while exploring New York countryOfFormation: US yearOfFormation: '2023' dbaName: CP Getaways industryCategory: Accommodation and Food Services industryType: All Other Traveler Accommodation entitiesInOwnership: false addresses: - addressType: BUSINESS_ADDRESS addressLines: - 90 Bedford Street - Apt 2E city: New York state: NY postalCode: '10014' country: US phone: phoneType: BUSINESS_PHONE phoneNumber: '6316215110' countryCode: US organizationIds: - idType: EIN value: '000000001' issuer: US websiteAvailable: false CreateOrganizationPartyCAForNetworkScreening: summary: Organization Party for CA description: Organization Party for CA value: partyType: ORGANIZATION profileStatus: APPROVED roles: - CLIENT email: contact@ppthospital.gmail.com externalId: TCU1234 active: true organizationDetails: countryOfFormation: CA yearOfFormation: '1984' organizationType: LIMITED_LIABILITY_PARTNERSHIP organizationName: Princeton Plainsboro Teaching Hospital dbaName: PPT Hospital organizationDescription: Teaching the latest medical best practices. industry: code: '423450' codeType: NAICS organizationIds: - idType: BUSINESS_NUMBER value: '865103741' issuer: CA - idType: BUSINESS_REGISTRATION_NUMBER value: '101803575124114' issuer: CA addresses: - addressType: BUSINESS_ADDRESS addressLines: - 218 Medical Way city: Princeton state: BC country: CA postalCode: 1N1 N1N phone: phoneType: BUSINESS_PHONE phoneNumber: '5553331234' countryCode: '+1' website: https://ppthospital.com CreateOrganizationPartyPayfacForNetworkScreening: summary: Organization Party for Payfac description: Organization Party for Payfac value: partyType: ORGANIZATION profileStatus: NEW roles: - CLIENT email: foremanmedical@example.com externalId: '394800000000555' active: true organizationDetails: organizationType: C_CORPORATION organizationName: Foreman Medical Corporation organizationDescription: Purveyor of heirloom medical and dental instruments. dbaName: FM Corp mcc: '5047' secondaryMccList: - '5065' countryOfFormation: GB associatedCountries: - US - GB website: https://foremanmedical.com websiteAvailable: true yearOfFormation: '2004' addresses: - addressType: BUSINESS_ADDRESS addressLines: - 82 Alexander Road city: CREWE state: SCT postalCode: CW181NE country: GB phone: phoneType: BUSINESS_PHONE phoneNumber: '2077221234' countryCode: '+44' organizationIds: - idType: BUSINESS_REGISTRATION_ID value: '100100122' issuer: GB networkRegistration: settlementPaymentMethods: - VISA - DISCOVER - AMEX_OPT_BLUE visaDebitAcceptance: DEBIT_ACCEPTED_ALL currencyCode: GBP transactionDeviceType: HOST_BASED_POS_DEVICE serviceEstablishmentStatus: D_CANCELLED serviceEstablishmentStatusUpdateDate: '2024-01-25' discoverDebtRepayment: true amexOptBlueMarketing: true jcbAccepted: true amexSellerId: '123' discoverMerchantId: '123' CreateOrganizationPartyPayfacCAForNetworkScreening: summary: Organization Party for Payfac CA use case description: Organization Party for Payfac CA use case value: partyType: ORGANIZATION profileStatus: NEW roles: - CLIENT email: foremanmedical@example.com externalId: '394800000000555' organizationDetails: organizationType: C_CORPORATION organizationName: Foreman Medical Corporation organizationDescription: Purveyor of heirloom medical and dental instruments. dbaName: FM Corp mcc: '5047' secondaryMccList: - '5065' countryOfFormation: CA associatedCountries: - US - CA website: https://foremanmedical.com websiteAvailable: true yearOfFormation: '2004' addresses: - addressType: BUSINESS_ADDRESS addressLines: - 218 Medical Way city: Victoria City state: BC postalCode: 1N1 N1N country: CA phone: phoneType: BUSINESS_PHONE phoneNumber: '5553331234' countryCode: '+1' organizationIds: - idType: BUSINESS_NUMBER value: '865103741' issuer: CA - idType: BUSINESS_REGISTRATION_NUMBER value: '101803575124114' issuer: CA networkRegistration: settlementPaymentMethods: - VISA - DISCOVER - AMEX_OPT_BLUE visaDebitAcceptance: DEBIT_ACCEPTED_ALL currencyCode: CAD transactionDeviceType: HOST_BASED_POS_DEVICE serviceEstablishmentStatus: D_CANCELLED serviceEstablishmentStatusUpdateDate: '2024-01-25' discoverDebtRepayment: true amexOptBlueMarketing: true jcbAccepted: true amexSellerId: '123' discoverMerchantId: '123' CreateIndividualPartyForNetworkScreening: summary: Individual Party description: Individual Party value: parentPartyId: '2000000111' partyType: INDIVIDUAL profileStatus: NEW roles: - CONTROLLER active: true individualDetails: countryOfResidence: GB firstName: Eric lastName: Foreman birthDate: '1973-07-20' jobTitle: Other jobTitleDescription: CEO natureOfOwnership: Direct soleOwner: true addresses: - addressType: RESIDENTIAL_ADDRESS addressLines: - 1 Upper Littleton - Apt 2E city: Winford state: BST postalCode: BS18 8HF country: GB individualIds: - idType: NATIONAL_ID value: '444331111' issuer: GB CreateIndividualPartyCAForNetworkScreening: summary: Individual Party description: Individual Party value: parentPartyId: '2000000555' partyType: INDIVIDUAL profileStatus: NEW roles: - CONTROLLER active: true individualDetails: countryOfResidence: CA firstName: Eric lastName: Foreman birthDate: '1973-07-20' jobTitle: Other jobTitleDescription: CEO natureOfOwnership: Direct soleOwner: true addresses: - addressType: RESIDENTIAL_ADDRESS addressLines: - 123 Tulameen St - Unit 600 city: Victoria City state: BC postalCode: 1N1 N1N country: CA individualIds: - idType: SOCIAL_INSURANCE_NUMBER value: '333222444' issuer: CA OrganizationPartyResponseForNetworkScreening: summary: Organization party description: Organization party value: id: '2000000555' createdAt: '2022-11-18T12:28:11.232Z' partyType: ORGANIZATION profileStatus: NEW externalId: '394800000000555' email: foremanmedical@example.com roles: - CLIENT active: true organizationDetails: organizationType: C_CORPORATION organizationName: Foreman Medical Corporation organizationDescription: Purveyor of heirloom medical and dental instruments. dbaName: FM Corp countryOfFormation: GB associatedCountries: - US - GB mcc: '5047' secondaryMccList: - '5065' websiteAvailable: true website: https://foremanmedical.com yearOfFormation: '2004' addresses: - addressType: BUSINESS_ADDRESS addressLines: - 82 Alexander Road city: Crewe state: SCT postalCode: CW181NE country: GB phone: phoneType: BUSINESS_PHONE phoneNumber: '2077221234' countryCode: '+44' organizationIds: - idType: BUSINESS_REGISTRATION_ID value: '100100122' issuer: GB networkRegistration: settlementPaymentMethods: - VISA - AMEX_OPT_BLUE - DISCOVER visaDebitAcceptance: DEBIT_ACCEPTED_ALL currencyCode: GBP transactionDeviceType: HOST_BASED_POS_DEVICE serviceEstablishmentStatus: R_REINSTATED serviceEstablishmentStatusUpdateDate: '2023-01-20' discoverDebtRepayment: true amexOptBlueMarketing: true jcbAccepted: true amexSellerId: '123' discoverMerchantId: '123' IndividualPartyResponseForNetworkScreening: summary: Individual party description: Individual party value: id: '2000000556' createdAt: '2022-11-18T12:28:11.232Z' parentPartyId: '2000000555' partyType: INDIVIDUAL profileStatus: NEW roles: - CONTROLLER active: true individualDetails: firstName: Eric lastName: Foreman birthDate: '1973-07-20' countryOfResidence: GB jobTitle: Other jobTitleDescription: CEO addresses: - addressType: RESIDENTIAL_ADDRESS addressLines: - 1 Upper Littleton - Apt 2E city: Winford state: BST postalCode: BS18 8HF country: GB individualIds: - idType: NATIONAL_ID issuer: GB value: '100101122' UpdateOrganizationPartyUS: summary: Update organization party description: Updates organization party value: email: monicagellar@cpgetaways.gmail.com organizationDetails: organizationName: Central Park Getaways organizationType: SOLE_PROPRIETORSHIP UpdateOrganizationPartyCA: summary: Update organization party for CA description: Updates organization party for CA value: email: contact2@ppthospital.gmail.com organizationDetails: organizationName: Princeton Plainsboro Teaching Hospital organizationType: LIMITED_LIABILITY_PARTNERSHIP UpdateOrganizationPartyPayfacForNetworkScreening: summary: Update organization party for network screening description: Updates organization party for network screening value: organizationDetails: organizationName: Foreman Medical Corporation dbaName: FM Corp associatedCountries: - GB - US websiteAvailable: false mcc: '5410' email: foremanmedical@example.com UpdateOrganizationPartyPayfacCAForNetworkScreening: summary: Update organization party in CA for network screening description: Updates organization party in CA for network screening value: organizationDetails: organizationName: Foreman Medical Corporation dbaName: FM Corp associatedCountries: - CA - US websiteAvailable: false mcc: '5410' email: foremanmedical@example.com UpdateIndividualPartyUS: summary: Update individual party description: Updates individual party value: email: monica@cpgetaways.gmail.com individualDetails: firstName: Monica lastName: Gellar individualIds: - idType: SSN issuer: US value: '100010003' UpdateIndividualPartyCA: summary: Update individual party for CA description: Updates individual party for CA value: email: ericforeman@ppthospital.gmail.com individualDetails: firstName: Eric lastName: Foreman individualIds: - idType: SOCIAL_INSURANCE_NUMBER issuer: CA value: '777888111' ListSessionResponse: summary: List of sessions description: Retrieve list of sessions. value: metadata: page: 0 limit: 25 total: 2 sessions: - id: '9000005555' type: EMBEDDED_UI target: id: '3000000001' type: CLIENT url: https://url.jpmorgan.com/t/17465629080405AI41 token: eyJhbGciOiJIUzUxMiJ9.eyJzdWIiOiJ2aXJ0dWFsY2FyZF9xYTAxX - id: '9000005556' type: EMBEDDED_UI target: id: '3000000001' type: CLIENT url: https://url.jpmorgan.com/t/22465629080405AI41 token: eyJfgGciOiJIUzUxMiJ9.eyJzdWIiOiJ2aXJ0dWFsY2FyZF9xrtDFG SessionResponse: summary: Create Session description: Create session response. value: id: '9000005555' type: EMBEDDED_UI target: id: '3000000001' type: CLIENT url: https://url.jpmorgan.com/t/17465629080405AI41 token: eyJhbGciOiJIUzUxMiJ9.eyJzdWIiOiJ2aXJ0dWFsY2FyZF9xYTAxX CreateSessionRequest: summary: Create Session Request description: Create session. value: type: EMBEDDED_UI target: id: '3000000001' type: CLIENT RecommendationsRequest: summary: Generate Recommendations description: Generates recommendations based on the provided input. value: resourceType: NAICS_CODE values: - key: organizationName value: The Cosmetics Company - key: organizationDescription value: Ernie Enterprises provides cosmetics and personal grooming products to its customers. RecommendationsResponse: summary: Generated Recommendations value: resourceType: NAICS_CODE message: null resource: - naicsCode: '456120' naicsDescription: | Title - Cosmetics, Beauty Supplies and Perfume Retailers Description - This industry comprises establishments primarily engaged in retailing cosmetics, perfumes, toiletries, and personal grooming products. Cross-References. x-jpmc-securityDefinitions: JPMC-OAuth2: jpmc-claims: jpmc-roles: - 111789_SMBDO_PAYFAC_ACCESS: API access role claim x-jpmc-security: - JPMC-OAuth2: jpmc-claims: jpmc-roles: - 111789_SMBDO_CLIENT_ACCESS: API access role claim ```