Griffin Legal persons API

In the Griffin API, your organization and your customers are all represented by [legal persons](/docs/terms/legal-person). When you sign up with Griffin, your organization will be automatically assigned a unique legal person ID. When onboarding your customers, you will create legal persons to represent them. Every legal person has a `legal-person-type` with the value: `individual` or `corporation`. An `individual` represents an individual human. A `corporation` represents any non-human entity (not just companies). A corporation should have at least one [director](/docs/terms/director) or [person with significant control](/docs/terms/person-with-significant-control) attached to it, who must also be represented as a distinct `individual` legal person.

OpenAPI Specification

griffin-legal-persons-api-openapi.yml Raw ↑
swagger: '2.0'
info:
  title: The Griffin API keys Legal persons API
  version: ''
  description: "## Introduction\n\nThe Griffin API is based on [REST](https://en.wikipedia.org/wiki/Representational_state_transfer).\nIt has resource-oriented URLs, accepts [JSON](https://www.json.org/json-en.html)-encoded request bodies, returns [JSON](https://www.json.org/json-en.html)-encoded responses, and uses standard HTTP response verbs and response codes.\n\nOur API deviates from strict RESTful principles if it makes sense to do so, such as when we enforce tighter access controls around certain operations.\nFor example, when closing a bank account: rather than send a PATCH request to the [bank account](#tag/Bank-accounts) resource to update it's status to `\"closed\"`, we provide a dedicated account closure resource.\n\nAnyone can [create an account](https://app.griffin.com/register) with Griffin and try out our API in [sandbox mode](/docs/guides/sandbox-vs-live-mode).\n\nNew to Griffin? Check out our [getting started guide](/docs/guides/get-started-with-the-api).\n\n## Navigation\n\nOur API is designed to be navigated programmatically. When you request any resource, you will find the URLs for related resources in the response body.\n\nThe API is structured as a tree with your [organization](#tag/Organizations) at the top. Everything that you own will be a sub-resource of your organization.\n\nTo bootstrap the navigation process, request the [index](#tag/Navigation/paths/~1v0~1index/get) endpoint: the response will contain your `organization-url`.\n\nFor a walkthrough, see our [getting started guide](/docs/guides/get-started-with-the-api).\n\n## Pagination\n\nOur list APIs support pagination (e.g. [list bank accounts](#tag/Bank-accounts/paths/~1v0~1organizations~1%7Borganization-id%7D~1bank~1accounts/get) and [list payments](#tag/Payments/paths/~1v0~1bank~1accounts~1%7Bbank-account-id%7D~1payments/get)).\nBy default, a list API returns up to 25 results. If there are more results available, the response payload will include links to the previous/next pages.\n\n### Change page size\n\nYou can request a different number of results (between 1 and 200, inclusive) by using the `page[size]` query parameter:\n\n```\nGET /v0/organizations/:id/bank/accounts?page[size]=100\n```\n\n### Navigating between pages\n\nList responses will include a `links` object with `prev` and `next` attributes, as shown below.\nPerform a GET request to the value of the attribute to fetch the previous/next page of results.\n\n```\n{\n  \"accounts\": [\n    // ...\n  ],\n  \"links\": {\n    \"prev\": \"/v0/organizations/og.IG9yZ2FuaXphdGlvbi1pZA/bank/accounts?page[before]=djE6WxSPxfYUTnCU9XtWzj9gGA\",\n    \"next\": \"/v0/organizations/og.IG9yZ2FuaXphdGlvbi1pZA/bank/accounts?page[after]=djE6aw79PXZySUOL16LD8HRJ3A\"\n  }\n}\n\n```\nIf there is no previous or next page available, the value of the attribute will be  null.\n\nAny other query parameters included in the initial request will also be included in the response payload's links.\nIf you want to change parameters (see [filtering and sorting](#section/Filtering-and-sorting)), request the first page and follow the links from there.\n\n## Filtering and sorting\n\n### Sort results\n\nBy default, resources will be listed in descending order, usually based on the `created-at` attribute.\nYou can change the sorting behaviour of a list of results by using the `sort` query parameter.\n\nFor example, to list bank accounts in ascending order (oldest first):\n\n```\nGET /v0/organizations/:id/bank/accounts?sort=created-at\n```\n\nTo _explicitly_ sort in descending order (newest first), prefix the sort attribute with `-`:\n\n```\nGET /v0/organizations/:id/bank/accounts?sort=-created-at\n```\n\n### Filter results\n\nSome list APIs allow you to filter the results.\nFilters are expressed as nested data structures encoded into query parameters.\nFor example, you can list bank accounts that are in either the `opening` or `open` state with:\n\n```\nGET /v0/organizations/:id/bank/accounts?filter[account-status][in][]=opening&filter[account-status][in][]=open\n```\n\nSimilarly, you can list legal persons with a specific `application-status`:\n\n```\nGET /v0/organizations/:id/legal-persons?filter[application-status][eq]=accepted\n```\n\n### Include resources\n\nSome list APIs allow you to include associated resources in the response, reducing the number of requests needed to fetch related data.\nFor instance, when listing bank accounts, you can include each bank account's beneficiary legal person by using the `include` query parameter:\n\n```\nGET /v0/organizations/:id/bank/accounts?include=beneficiary\n```\n\nThe response returns the usual list of bank accounts, but it will also have an `included` object with a `legal-persons` attribute:\n\n```\n{\n  \"accounts\": [\n    // ...\n  ],\n  \"links\": {\n    // ...\n  }\n  \"included\": {\n    \"legal-persons\": [\n      // ...\n    ]\n  }\n}\n```\n\nCheck the documentation for each list API to see all options for sorting and filtering\n\n## Request limits\n\nEach organization is allowed up to 50 concurrent (in-flight) API requests. Exceeding this threshold results in a 429 - Too Many Requests response. Upon receiving a 429 response, you should implement a backoff strategy, pausing to allow your outstanding requests to complete before attempting new requests. To manage your request rate effectively and avoid surpassing this limit, consider using a controlled approach such as a finite pool of threads or workers.\n\n## Versioning\n\nThe Griffin API is versioned via a prefix in the URL.\nThe current version is v0.\nAn example endpoint is: https://api.griffin.com/v0/index.\n\nWe will not break your integration with a particular version for as long as we support that version.\nIf we release a new version, you will have 12 months to upgrade to it."
host: api.griffin.com
basePath: /
schemes:
- https
consumes:
- application/json
produces:
- application/json
security:
- api-key-auth: []
tags:
- name: Legal persons
  description: 'In the Griffin API, your organization and your customers are all represented by [legal persons](/docs/terms/legal-person). When you sign up with Griffin, your organization will be automatically assigned a unique legal person ID. When onboarding your customers, you will create legal persons to represent them.


    Every legal person has a `legal-person-type` with the value: `individual` or `corporation`.


    An `individual` represents an individual human.


    A `corporation` represents any non-human entity (not just companies). A corporation should have at least one [director](/docs/terms/director) or [person with significant control](/docs/terms/person-with-significant-control) attached to it, who must also be represented as a distinct `individual` legal person.'
paths:
  /v0/legal-persons/{legal-person-id}:
    get:
      tags:
      - Legal persons
      description: Yields the legal-person.
      parameters:
      - type: string
        required: true
        name: legal-person-id
        in: path
      responses:
        '200':
          schema:
            type: object
            properties:
              latest-decision:
                type: object
                properties:
                  decision-outcome:
                    title: decision-outcome
                    type: string
                    enum:
                    - accepted
                    - declined
                  decision-notes:
                    type: string
                    title: decision-notes
                    description: Free-text field to explain the reasons behind the decision.
                  verification-url:
                    type: string
                    title: verification-url
                    example: /v0/verifications/vn.IHZlcmlmaWNhdGlvbi1pZA
                    description: A link to the [verification](#tag/Verifications).
                  legal-person-url:
                    type: string
                    x-allOf:
                    - type: string
                    - {}
                    - type: object
                      properties:
                        legal-person-id:
                          type: string
                          format: ''
                          title: legal-person-id
                          required: true
                          name: legal-person-id
                      required:
                      - legal-person-id
                    x-anyOf:
                    - type: string
                      x-allOf:
                      - type: string
                      - {}
                      - type: object
                        properties:
                          legal-person-id:
                            type: string
                            format: ''
                            title: legal-person-id
                            required: true
                            name: legal-person-id
                        required:
                        - legal-person-id
                    - type: string
                      x-allOf:
                      - type: string
                      - {}
                      - type: object
                        properties:
                          legal-person-id:
                            type: string
                            format: ''
                            title: legal-person-id
                            required: true
                            name: legal-person-id
                        required:
                        - legal-person-id
                    title: legal-person-url
                    description: A contextual link to the [legal person](#tag/Legal-persons).
                    example: /v0/legal-persons/lp.IGxlZ2FsLXBlcnNvbi1pZA
                  created-at:
                    title: created-at
                    format: date-time
                    type: string
                    description: ISO 8601 formatted date-time.
                  decision-maker:
                    title: decision-maker
                    enum:
                    - system
                    - ops-user
                    - user
                    type: string
                    description: Indicates if the decision was automated or made by a human.
                  decision-user-url:
                    type: string
                    example: /v0/users/ur.ICAgICAgICAgdXNlci1pZA
                    description: Link to the [user](#tag/Users) that made the decision (if applicable).
                    title: decision-user-url
                  decision-ops-user:
                    title: decision-ops-user
                    enum:
                    - griffin-ops-user
                    type: string
                    description: Indicates that an Ops user has created the decision.
                  decision-user-username:
                    type: string
                    example: user@example.com
                    description: Username of the [user](#tag/Users) that made the decision (if applicable).
                    title: decision-user-username
                required:
                - legal-person-url
                - verification-url
                - decision-outcome
                - decision-maker
                - decision-notes
                - created-at
                title: latest-decision
                description: The most recent [decision](#tag/Decisions)
              legal-person-type:
                title: legal-person-type
                enum:
                - individual
                - corporation
                type: string
                description: Specifies if the legal person is an `individual` or a `corporation`.
              latest-risk-rating-url:
                type: string
                title: latest-risk-rating-url
                example: /v0/risk-ratings/rr.ICByaXNrLXJhdGluZy1pZA
                description: A contextual link to the risk rating.
              display-name:
                type: string
                minLength: 1
                title: display-name
                description: The mutable display name for the Legal-Person
                maxLength: 64
                example: Company name
              application-status:
                title: application-status
                enum:
                - referred
                - errored
                - declined
                - submitted
                - accepted
                type: string
                description: Status of the current [application](/docs/terms/application)
              legal-person-status:
                title: legal-person-status
                enum:
                - restricted
                - onboarding-declined
                - onboarded
                - verified
                - onboarding
                type: string
                description: Status of the [legal person](#tag/Legal-persons)
              legal-person-url:
                type: string
                x-allOf:
                - type: string
                - {}
                - type: object
                  properties:
                    legal-person-id:
                      type: string
                      format: ''
                      title: legal-person-id
                      required: true
                      name: legal-person-id
                  required:
                  - legal-person-id
                x-anyOf:
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                title: legal-person-url
                description: A contextual link to the [legal person](#tag/Legal-persons).
                example: /v0/legal-persons/lp.IGxlZ2FsLXBlcnNvbi1pZA
              legal-person-decisions-url:
                type: string
                x-allOf:
                - type: string
                - {}
                - type: object
                  properties:
                    legal-person-id:
                      type: string
                      format: ''
                      title: legal-person-id
                      required: true
                      name: legal-person-id
                  required:
                  - legal-person-id
                x-anyOf:
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                title: legal-person-decisions-url
                description: Link to [decisions](#tag/Decisions) for this [legal person](/docs/terms/legal-person).
                example: /v0/legal-persons/lp.IGxlZ2FsLXBlcnNvbi1pZA/decisions
              status-changed-at:
                title: status-changed-at
                format: date-time
                type: string
                description: ISO 8601 formatted date-time.
              created-at:
                title: created-at
                format: date-time
                type: string
                description: ISO 8601 formatted date-time.
              legal-person-claims-url:
                type: string
                x-allOf:
                - type: string
                - {}
                - type: object
                  properties:
                    legal-person-id:
                      type: string
                      format: ''
                      title: legal-person-id
                      required: true
                      name: legal-person-id
                  required:
                  - legal-person-id
                x-anyOf:
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                title: legal-person-claims-url
                description: Link to the [claims](#tag/Claims) for this [legal person](/docs/terms/legal-person).
                example: /v0/legal-persons/lp.IGxlZ2FsLXBlcnNvbi1pZA/claims
              legal-person-bank-payees-url:
                type: string
                x-allOf:
                - type: string
                - {}
                - type: object
                  properties:
                    legal-person-id:
                      type: string
                      format: ''
                      title: legal-person-id
                      required: true
                      name: legal-person-id
                  required:
                  - legal-person-id
                x-anyOf:
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                title: legal-person-bank-payees-url
                description: Link to the [payees](#tag/Payees) for this [legal person](/docs/terms/legal-person).
                example: /v0/legal-persons/lp.IGxlZ2FsLXBlcnNvbi1pZA/bank/payees
              legal-person-verifications-url:
                type: string
                x-allOf:
                - type: string
                - {}
                - type: object
                  properties:
                    legal-person-id:
                      type: string
                      format: ''
                      title: legal-person-id
                      required: true
                      name: legal-person-id
                  required:
                  - legal-person-id
                x-anyOf:
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                title: legal-person-verifications-url
                description: Link to all [verifications](#tag/Verifications) run against this [legal person](/docs/terms/legal-person).
                example: /v0/legal-persons/lp.IGxlZ2FsLXBlcnNvbi1pZA/verifications
              legal-name:
                type: string
                title: legal-name
                description: A read-only, human readable label derived from claims
              legal-person-documents-url:
                type: string
                x-allOf:
                - type: string
                - {}
                - type: object
                  properties:
                    legal-person-id:
                      type: string
                      format: ''
                      title: legal-person-id
                      required: true
                      name: legal-person-id
                  required:
                  - legal-person-id
                x-anyOf:
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                title: legal-person-documents-url
                description: Link to all evidence documents associated with this [legal person](/docs/terms/legal-person).
                example: /v0/legal-persons/lp.IGxlZ2FsLXBlcnNvbi1pZA/documents
            required:
            - created-at
            - display-name
            - legal-person-decisions-url
            - legal-person-documents-url
            - legal-person-type
            - legal-person-url
            - legal-person-verifications-url
            title: legal-person
          description: ''
        '401':
          description: Requires an API key to continue
          headers:
            www-authenticate:
              type: string
              description: Returns `GriffinSession` if no valid authentication is found.
        '404':
          description: ''
      summary: Get legal person
    put:
      tags:
      - Legal persons
      description: Updates the legal-person.
      parameters:
      - in: body
        name: request-update-legal-person
        description: ''
        required: true
        schema:
          type: object
          properties:
            display-name:
              type: string
              minLength: 1
              title: display-name
              description: A human readable label for an entity
          required:
          - display-name
          title: request-update-legal-person
      - type: string
        required: true
        name: legal-person-id
        in: path
      responses:
        '200':
          schema:
            type: object
            properties:
              latest-decision:
                type: object
                properties:
                  decision-outcome:
                    title: decision-outcome
                    type: string
                    enum:
                    - accepted
                    - declined
                  decision-notes:
                    type: string
                    title: decision-notes
                    description: Free-text field to explain the reasons behind the decision.
                  verification-url:
                    type: string
                    title: verification-url
                    example: /v0/verifications/vn.IHZlcmlmaWNhdGlvbi1pZA
                    description: A link to the [verification](#tag/Verifications).
                  legal-person-url:
                    type: string
                    x-allOf:
                    - type: string
                    - {}
                    - type: object
                      properties:
                        legal-person-id:
                          type: string
                          format: ''
                          title: legal-person-id
                          required: true
                          name: legal-person-id
                      required:
                      - legal-person-id
                    x-anyOf:
                    - type: string
                      x-allOf:
                      - type: string
                      - {}
                      - type: object
                        properties:
                          legal-person-id:
                            type: string
                            format: ''
                            title: legal-person-id
                            required: true
                            name: legal-person-id
                        required:
                        - legal-person-id
                    - type: string
                      x-allOf:
                      - type: string
                      - {}
                      - type: object
                        properties:
                          legal-person-id:
                            type: string
                            format: ''
                            title: legal-person-id
                            required: true
                            name: legal-person-id
                        required:
                        - legal-person-id
                    title: legal-person-url
                    description: A contextual link to the [legal person](#tag/Legal-persons).
                    example: /v0/legal-persons/lp.IGxlZ2FsLXBlcnNvbi1pZA
                  created-at:
                    title: created-at
                    format: date-time
                    type: string
                    description: ISO 8601 formatted date-time.
                  decision-maker:
                    title: decision-maker
                    enum:
                    - system
                    - ops-user
                    - user
                    type: string
                    description: Indicates if the decision was automated or made by a human.
                  decision-user-url:
                    type: string
                    example: /v0/users/ur.ICAgICAgICAgdXNlci1pZA
                    description: Link to the [user](#tag/Users) that made the decision (if applicable).
                    title: decision-user-url
                  decision-ops-user:
                    title: decision-ops-user
                    enum:
                    - griffin-ops-user
                    type: string
                    description: Indicates that an Ops user has created the decision.
                  decision-user-username:
                    type: string
                    example: user@example.com
                    description: Username of the [user](#tag/Users) that made the decision (if applicable).
                    title: decision-user-username
                required:
                - legal-person-url
                - verification-url
                - decision-outcome
                - decision-maker
                - decision-notes
                - created-at
                title: latest-decision
                description: The most recent [decision](#tag/Decisions)
              legal-person-type:
                title: legal-person-type
                enum:
                - individual
                - corporation
                type: string
                description: Specifies if the legal person is an `individual` or a `corporation`.
              latest-risk-rating-url:
                type: string
                title: latest-risk-rating-url
                example: /v0/risk-ratings/rr.ICByaXNrLXJhdGluZy1pZA
                description: A contextual link to the risk rating.
              display-name:
                type: string
                minLength: 1
                title: display-name
                description: The mutable display name for the Legal-Person
                maxLength: 64
                example: Company name
              application-status:
                title: application-status
                enum:
                - referred
                - errored
                - declined
                - submitted
                - accepted
                type: string
                description: Status of the current [application](/docs/terms/application)
              legal-person-status:
                title: legal-person-status
                enum:
                - restricted
                - onboarding-declined
                - onboarded
                - verified
                - onboarding
                type: string
                description: Status of the [legal person](#tag/Legal-persons)
              legal-person-url:
                type: string
                x-allOf:
                - type: string
                - {}
                - type: object
                  properties:
                    legal-person-id:
                      type: string
                      format: ''
                      title: legal-person-id
                      required: true
                      name: legal-person-id
                  required:
                  - legal-person-id
                x-anyOf:
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id
                - type: string
                  x-allOf:
                  - type: string
                  - {}
                  - type: object
                    properties:
                      legal-person-id:
                        type: string
                        format: ''
                        title: legal-person-id
                        required: true
                        name: legal-person-id
                    required:
                    - legal-person-id

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# Full source: https://raw.githubusercontent.com/api-evangelist/griffin/refs/heads/main/openapi/griffin-legal-persons-api-openapi.yml