What you report
- Accounts - Bank accounts including current, deposit, loan, savings, payment card, securities, and crypto asset accounts
- Representatives - Individuals authorized to manage accounts on behalf of account holders
- Beneficiaries - Ultimate beneficial owners of legal entities holding accounts
Unique reference IDs
Unique reference IDs are generated for submitted records and used to link related data, such as accounts and representatives. When submitting corrections or updates, the relevant reference ID must be used to ensure the change is applied to the correct record.API Reference
Explore the full API specification in the Swagger documentation.IP Whitelisting Required: Before you can access the Swagger documentation, your IP address must be whitelisted. Contact us to register your IP addresses.
Resources
Accounts
Create and update account records with owner information
Representatives
Manage account representatives
Beneficiaries
Report beneficial owners of legal entities