Create UBO Association

post

https://api.cloud.mbanq.com/v1/clients/{clientId}/ubos

Link an existing customer or create a new retail customer and link them as an Ultimate Beneficial Owner (UBO) for the business customer.

Path Params

clientId

integer

required

The business customer ID.

Body Params

firstname

string

First name of UBO (required if uboClientId is not provided).

lastname

string

Last name of UBO (required if uboClientId is not provided).

dateOfBirth

string

Date of birth (required if uboClientId is not provided).

emailAddress

string

Email address (required if uboClientId is not provided).

mobileCountryCode

string

Mobile country code (required if uboClientId is not provided).

mobileNo

string

Mobile number (required if uboClientId is not provided).

locale

string

Preferred locale.

dateFormat

string

Date format pattern.

addressData

array of objects

Address information list for the UBO.

addressData

identifierData

array of objects

Identity documents list for the UBO.

identifierData

uboData

object

required

Headers

tenantId

string

required

The ID of your banking instance visible in the MBANQ Console.

Response

200Success