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GET
/
identity
/
identities
/
{id}
{
  "id": "f190b163-208f-4d73-8deb-4fb8b24add00",
  "status": "PENDING",
  "status_details": {
    "pending_requirements": [
      {
        "type": "SANCTIONS_SCREENING",
        "message": "Pending Sanctions Screening"
      },
      {
        "type": "ADDITIONAL_SCREENING",
        "message": "Pending PEP/Adverse Media Screening"
      },
      {
        "type": "APPROVED_MEMBERS",
        "message": "Pending members",
        "metadata": {
          "f190b163-208f-4d73-8deb-000000000001": "PENDING"
        }
      }
    ]
  }
}
OAuth Scope
identity:read_identity

Path Parameters

​
id
string
required

id associated with the identity

Query Parameters

​
include_details
boolean

query param; details are encrypted, so we do not want to include them by default

​
include_institution_members
boolean

query param; to include institution members for institution identity

Response

200 - application/json

A successful response.

​
id
string
required
​
status
enum<string>
Available options:
PENDING,
ERROR,
APPROVED,
DENIED,
DISABLED
​
status_details
object
​
type
enum<string>
Available options:
PERSON,
INSTITUTION
​
ref_id
string

A user-facing ID to prevent duplicate account creation. Unique for all accounts created by the same API user.

​
metadata
object
​
user_disabled
boolean
​
admin_disabled
boolean
​
person_details
object
​
institution_details
object
​
institution_members
members associated with institution identity type · object[]
​
created_at
string<date-time>

The time at which the identity is created at. RFC3339 format, like YYYY-MM-DDTHH:MM:SS.sssZ. ex: 2006-01-02T15:04:05Z.

​
updated_at
string<date-time>

The time at which the identity is updated at. RFC3339 format, like YYYY-MM-DDTHH:MM:SS.sssZ. ex: 2006-01-02T15:04:05Z.

​
tax_details
tax payer details · object[]
​
tax_details_not_required
boolean
​
summary_tin_verification_status
enum<string>

The TIN verification status for the associated tax_payer_id.

Available options:
TIN_VERIFICATION_PENDING,
TIN_VERIFICATION_ERROR,
TIN_VERIFICATION_VALID
​
customer_due_diligence
object
​
is_merchant
boolean

True if the identity is a merchant.

​
last_kyc_refresh_date
string<date-time>

The last timestamp the identity has undergone a periodic kyc refresh. RFC3339 format, like YYYY-MM-DDTHH:MM:SS.sssZ. ex: 2006-01-02T15:04:05Z.

⌘I