A business can have many people.
When a KYC order is requested, the person will include a kyc
object. See KYC for more details.
When a People Bankruptcy order is requested, the person will include a people_bankruptcies
array. See Orders for more details.
{
"object": "person",
"name": "John Doe",
"submitted": false,
"titles": [
{
"object": "person_title",
"title": "president"
},
{
"object": "person_title",
"title": "registered agent"
}
],
"sources": [
{
"id": "5d1308ad-0d33-472d-8e61-ed223649d074",
"type": "registration",
"metadata": {
"state": "CA",
"status": "active",
"file_number": "C4221590"
}
}
],
"kyc": {
"object": "kyc_result",
"provider_external_id": "2cf895d3-83a0-4b2c-a5f2-aa49dd0fc591",
"provider": "socure",
"decision": "accept",
"result": {}
},
"people_bankruptcies": [
{
"object": "people_bankruptcy",
"id": "bde7539e-0eef-4c64-bdd9-b9210aa5d40f",
"case_number": "2:2014bk27412",
"case_updates": [],
"chapter": 13,
"court": "Utah Bankruptcy Court",
"case_link": "https://ecf.utb.uscourts.gov/cgi-bin/iqquerymenu.pl?1234321",
"filing_date": "2014-07-17T00:00:00.000Z",
"debtors": [
{
"name": "John Doe"
}
],
"person_id": "0190c159-e9fe-4233-9b49-9e03e1f02873"
}
]
}
Attribute | Type | Description |
---|---|---|
name | string | The name of the person. |
titles | object [] | An array of objects, each representing a position within the business which the person holds. |
submitted | boolean | Indicates whether this person was submitted at the time you created the business (true ), or was found over the course of searching Secretary of State records (false ). |
titles[].title | string | The title of the position the person holds. |
sources | object [] | A nested object containing the source details for each source where the person was identified. |
sources[].type | string | The source type for the person. Possible values are: >* registration - The person was found based on government registration records |
sources[].metadata | object [] | A nested object containing the specific details for each person source. |
sources[].metadata.file_number | string | The unique identifier of the Secretary of State record where that person was found. |
sources[].metadata.state | string | The specific state where the person was found |
sources[].metadata.status | string | The current filing status of the business within the given state according to the source record. Possible values are: > active - The business license is active in that stateinactive - The business license is inactive in that state* unknown - The state does not provide business license status |
kyc | object [] | An object containing the person's KYC results Note: KYC is a premium feature. Talk to sales to have it enabled. |
kyc.provider_external_id | string | An external id unique to the person's Socure request. This id can be used on Socure's dashboard to see more in depth details about the person's KYC order. |
kyc.decision | string | The decision on this person from Socure if the decision module was enabled. The result can be null if the decision module wasn't requested orreject , refer , resubmit , review , or accept .Note that if Socure's Document Verification is used as a step-up method, this field will have an outdated decision. In that case, you should refer to kyc_step_up.document_verification.decision for the latest details.See Socure's decision module guide for more details (Socure login required). |
kyc.result | object [] | An object containing all of the raw information returned from Socure about this person. Note that these fields will changed based on what Socure modules you have enabled on your account. See Socure's docs for more details of the available fields (Socure login required) |
kyc_step_up | object [] | An object containing the person's KYC Document Verification step-up results. This field will only be present if Document Verification is used as a step-up method, not if it is included in the original KYC request. |
kyc_step_up.provider_external_id | string | An external id unique to the person's Document Verification Socure request. This id can be used on Socure's dashboard to see more in depth details about the person's order. |
kyc_step_up.decision | string | The new decision on this person from Socure, after using Document Verification as a step-up method. The result can bereject , refer , resubmit , review , or accept . |
kyc_step_up.document_verification | object | An object containing details on the Document Verification used as a step-up method. This includes the document data. |
people_bankruptcies | object [] | An object containing the bankruptcies associated with the person. |
people_bankruptcies[].case_number | string | The bankruptcy case number (ex. 2:2017bk27401 ). |
people_bankruptcies[].chapter | string | The bankruptcy chapter (ex. 13 ). |
people_bankruptcies[].case_updates | object [] | An optional array containing any relevant case updates. |
people_bankruptcies[].court | string | The bankruptcy court (ex. Utah Bankruptcy Court ). |
people_bankruptcies[].filing_date | string | The date/time when the bankruptcy case was filed (ex. 2014-07-17T00:00:00.000Z ). |
people_bankruptcies[].debtors | object [] | An array of objects representing the debtors on the case (ex. [{"name": "John Doe"}] ). |
people_bankruptcies[].case_link | string | The link to the PACER case (ex. https://ecf.utb.uscourts.gov/cgi-bin/iqquerymenu.pl?1234321 ) |