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.

Operations 5

GET /v0/legal-persons/{legal-person-id} Get legal person
PUT /v0/legal-persons/{legal-person-id} Update legal person
GET /v0/organizations/{organization-id}/legal-persons List legal persons
POST /v0/organizations/{organization-id}/legal-persons Create legal person
POST /v0/organizations/{organization-id}/legal-persons/search Search legal persons

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OpenAPI Specification

griffin-legal-persons-api-openapi.yml Raw ↑
openapi: 3.2.0
info:
  title: Griffin API keys Legal persons API
  version: '1.0'
  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."
servers:
- url: https://api.griffin.com/
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:
      - required: true
        name: legal-person-id
        in: path
        schema:
          type: string
      responses:
        '200':
          description: ''
          content:
            application/json:
              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
        '401':
          description: Requires an API key to continue
          headers:
            www-authenticate:
              description: Returns `GriffinSession` if no valid authentication is found.
              schema:
                type: string
        '404':
          description: ''
      summary: Get legal person
    put:
      tags:
      - Legal persons
      description: Updates the legal-person.
      parameters:
      - required: true
        name: legal-person-id
        in: path
        schema:
          type: string
      responses:
        '200':
          headers:
            Location:
              description: The location of the updated legal-person of type individual
              schema:
                type: string
          description: ''
          content:
            application/json:
              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:
           

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