Moov

Moov Representatives API

Manage business representatives associated with a Moov account for KYB compliance and ownership verification.

GitHub OpenAPI

Operations 5

POST /accounts/{accountID}/representatives Add a representative #
GET /accounts/{accountID}/representatives List representatives #
GET /accounts/{accountID}/representatives/{representativeID} Retrieve a representative #
PATCH /accounts/{accountID}/representatives/{representativeID} Update a representative #
DELETE /accounts/{accountID}/representatives/{representativeID} Remove a representative #

Documentation

📖
Documentation
https://docs.moov.io/api/

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/moov/refs/heads/main/openapi/moov-representatives-api-openapi.yml
⚙
AsyncAPI
https://raw.githubusercontent.com/api-evangelist/moov/refs/heads/main/asyncapi/moov-webhooks-asyncapi.yml

Schemas & Data

📊
JSONSchema
https://raw.githubusercontent.com/api-evangelist/moov/refs/heads/main/json-schema/moov-account-schema.json
📊
JSONSchema
https://raw.githubusercontent.com/api-evangelist/moov/refs/heads/main/json-schema/moov-transfer-schema.json

Other Resources

🔗
JSONLD
https://raw.githubusercontent.com/api-evangelist/moov/refs/heads/main/json-ld/moov-context.jsonld

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OpenAPI Specification

moov-representatives-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: Moov Representatives API
  termsOfService: https://moov.io/legal/platform-agreement/
  version: '1.0'
  description: 'Operations tagged Representatives across 2 of this provider''s published API definitions: moov-api-openapi.yml, moov-openapi.yml. Each path carries the servers of the definition it was published in.'
servers:
- url: https://api.moov.io
  description: Production Server
security:
- bearerAuth: []
tags:
- name: Representatives
  description: Manage business representatives associated with a Moov account for KYB compliance and ownership verification.
paths:
  /accounts/{accountID}/representatives:
    post:
      operationId: addRepresentative
      summary: Add a representative
      description: Add a business representative to a Moov account for KYB compliance. Representatives are individuals with significant ownership or control over the business, as required by FinCEN beneficial ownership rules.
      tags:
      - Representatives
      parameters:
      - $ref: '#/components/parameters/AccountIDParam'
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/CreateRepresentativeRequest'
      responses:
        '200':
          description: Representative added successfully.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Representative'
        '400':
          $ref: '#/components/responses/BadRequest'
        '401':
          $ref: '#/components/responses/Unauthorized'
    get:
      operationId: listRepresentatives
      summary: List representatives
      description: Retrieve all business representatives associated with a Moov account, including their verification status and ownership details.
      tags:
      - Representatives
      parameters:
      - $ref: '#/components/parameters/AccountIDParam'
      responses:
        '200':
          description: Representatives returned successfully.
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/Representative'
        '401':
          $ref: '#/components/responses/Unauthorized'
    parameters:
    - $ref: '#/components/parameters/accountID'
    servers:
    - url: https://api.moov.io
      description: Production Server
  /accounts/{accountID}/representatives/{representativeID}:
    get:
      operationId: getRepresentative
      summary: Retrieve a representative
      description: Fetch the full profile and verification details for a specific business representative on a Moov account.
      tags:
      - Representatives
      parameters:
      - $ref: '#/components/parameters/AccountIDParam'
      - $ref: '#/components/parameters/RepresentativeIDParam'
      responses:
        '200':
          description: Representative details returned successfully.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Representative'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '404':
          $ref: '#/components/responses/NotFound'
    patch:
      operationId: updateRepresentative
      summary: Update a representative
      description: Modify the information for an existing business representative. Use this to correct or update personal details, ownership percentages, or contact information as part of KYB compliance maintenance.
      tags:
      - Representatives
      parameters:
      - $ref: '#/components/parameters/AccountIDParam'
      - $ref: '#/components/parameters/RepresentativeIDParam'
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/UpdateRepresentativeRequest'
      responses:
        '200':
          description: Representative updated successfully.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Representative'
        '400':
          $ref: '#/components/responses/BadRequest'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '404':
          $ref: '#/components/responses/NotFound'
    delete:
      operationId: removeRepresentative
      summary: Remove a representative
      description: Delete a business representative from a Moov account. This may affect the account's compliance status and capability eligibility.
      tags:
      - Representatives
      parameters:
      - $ref: '#/components/parameters/AccountIDParam'
      - $ref: '#/components/parameters/RepresentativeIDParam'
      responses:
        '204':
          description: Representative removed successfully.
        '401':
          $ref: '#/components/responses/Unauthorized'
        '404':
          $ref: '#/components/responses/NotFound'
    parameters:
    - $ref: '#/components/parameters/accountID'
    - $ref: '#/components/parameters/representativeID'
    servers:
    - url: https://api.moov.io
      description: Production Server
components:
  schemas:
    Phone:
      type: object
      description: Phone number with country code.
      properties:
        number:
          type: string
          description: Phone number digits without formatting.
          pattern: ^\d{10,15}$
        countryCode:
          type: string
          description: International country calling code (e.g., "1" for US).
    Name:
      type: object
      description: Full name of an individual.
      properties:
        firstName:
          type: string
          description: Given name.
        middleName:
          type: string
          description: Middle name or initial.
        lastName:
          type: string
          description: Family name.
        suffix:
          type: string
          description: Name suffix (e.g., Jr., Sr., III).
    Address:
      type: object
      description: Physical or mailing address.
      properties:
        addressLine1:
          type: string
          description: Primary street address.
        addressLine2:
          type: string
          description: Secondary address line (suite, apartment, etc.).
        city:
          type: string
          description: City name.
        stateOrProvince:
          type: string
          description: Two-letter state or province code.
          maxLength: 2
        postalCode:
          type: string
          description: Postal or ZIP code.
        country:
          type: string
          description: Two-letter ISO 3166-1 alpha-2 country code.
          maxLength: 2
    Error:
      type: object
      description: Standard error response returned by the Moov API.
      properties:
        error:
          type: string
          description: Human-readable description of the error.
        code:
          type: string
          description: Machine-readable error code.
    RepresentativeResponsibilities:
      type: object
      description: Ownership and control responsibilities of a business representative.
      properties:
        isController:
          type: boolean
          description: Whether this representative has significant control over the business.
        isOwner:
          type: boolean
          description: Whether this representative owns 25% or more of the business.
        ownershipPercentage:
          type: number
          description: Percentage of business ownership held by this representative.
          minimum: 0
          maximum: 100
        jobTitle:
          type: string
          description: Representative's job title within the business.
    SsnOrItin:
      type: object
      description: Social Security Number or Individual Taxpayer Identification Number.
      properties:
        full:
          type: string
          description: Full 9-digit SSN or ITIN. Only provided on write; masked on read.
          pattern: ^\d{9}$
        lastFour:
          type: string
          description: Last four digits of the SSN or ITIN.
          pattern: ^\d{4}$
    Representative:
      type: object
      description: A business representative with significant ownership or control over a Moov business account, required for KYB compliance.
      properties:
        representativeID:
          type: string
          format: uuid
          description: Unique identifier for the representative.
        name:
          $ref: '#/components/schemas/Name'
        phone:
          $ref: '#/components/schemas/Phone'
        email:
          type: string
          format: email
          description: Representative's email address.
        address:
          $ref: '#/components/schemas/Address'
        birthDate:
          type: string
          format: date
          description: Date of birth in ISO 8601 format.
        governmentID:
          $ref: '#/components/schemas/GovernmentID'
        responsibilities:
          $ref: '#/components/schemas/RepresentativeResponsibilities'
        createdOn:
          type: string
          format: date-time
          description: ISO 8601 timestamp when the representative was added.
        updatedOn:
          type: string
          format: date-time
          description: ISO 8601 timestamp when the representative was last updated.
        disabledOn:
          type: string
          format: date-time
          description: ISO 8601 timestamp when the representative was disabled, if applicable.
    GovernmentID:
      type: object
      description: Government-issued identification for KYC verification.
      properties:
        ssn:
          $ref: '#/components/schemas/SsnOrItin'
        itin:
          $ref: '#/components/schemas/SsnOrItin'
    UpdateRepresentativeRequest:
      type: object
      description: Request body for updating a business representative. Only provided fields are updated.
      properties:
        name:
          $ref: '#/components/schemas/Name'
        phone:
          $ref: '#/components/schemas/Phone'
        email:
          type: string
          format: email
          description: Representative's email address.
        address:
          $ref: '#/components/schemas/Address'
        birthDate:
          type: string
          format: date
          description: Date of birth in ISO 8601 format.
        governmentID:
          $ref: '#/components/schemas/GovernmentID'
        responsibilities:
          $ref: '#/components/schemas/RepresentativeResponsibilities'
    CreateRepresentativeRequest:
      type: object
      description: Request body for adding a business representative to an account.
      required:
      - name
      properties:
        name:
          $ref: '#/components/schemas/Name'
        phone:
          $ref: '#/components/schemas/Phone'
        email:
          type: string
          format: email
          description: Representative's email address.
        address:
          $ref: '#/components/schemas/Address'
        birthDate:
          type: string
          format: date
          description: Date of birth in ISO 8601 format (YYYY-MM-DD).
        governmentID:
          $ref: '#/components/schemas/GovernmentID'
        responsibilities:
          $ref: '#/components/schemas/RepresentativeResponsibilities'
  responses:
    BadRequest:
      description: The request was malformed or contained invalid parameters.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
    Unauthorized:
      description: Authentication failed. Ensure a valid Bearer token is provided with the required scopes for this operation.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
    NotFound:
      description: The requested resource was not found.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
  parameters:
    RepresentativeIDParam:
      name: representativeID
      in: path
      required: true
      description: Unique identifier for the representative.
      schema:
        type: string
        format: uuid
    AccountIDParam:
      name: accountID
      in: path
      required: true
      description: Unique identifier for the Moov account.
      schema:
        type: string
        format: uuid
    accountID:
      name: accountID
      in: path
      required: true
      schema:
        type: string
        format: uuid
      description: The Moov account identifier.
    representativeID:
      name: representativeID
      in: path
      required: true
      schema:
        type: string
        format: uuid
  securitySchemes:
    bearerAuth:
      type: http
      scheme: bearer
      description: OAuth2 bearer token obtained from the /oauth2/token endpoint. Include in the Authorization header as "Bearer {token}".
x-refined-from:
- moov-api-openapi.yml
- moov-openapi.yml