Adyen · Schema

LegalEntity

PaymentsFinancial-ServicesFintech

Properties

Name Type Description
capabilities object Contains key-value pairs that specify the actions that the legal entity can do in your platform.The key is a capability required for your integration. For example, **issueCard** for Issuing.The value
documentDetails array List of documents uploaded for the legal entity.
documents array List of documents uploaded for the legal entity.
entityAssociations array List of legal entities associated with the current legal entity. For example, ultimate beneficial owners associated with an organization through ownership or control, or as signatories.
id string The unique identifier of the legal entity.
individual object Information about the individual. Required if `type` is **individual**.
organization object Information about the organization. Required if `type` is **organization**.
problems array List of verification errors related to capabilities for the legal entity.
reference string Your reference for the legal entity, maximum 150 characters.
soleProprietorship object Information about the sole proprietorship. Required if `type` is **soleProprietorship**.
transferInstruments array List of transfer instruments that the legal entity owns.
trust object Information about the trust. Required if `type` is **trust**.
type string The type of legal entity. Possible values: **individual**, **organization**, **soleProprietorship**, or **trust**.
unincorporatedPartnership object Information about the unincorporated partnership. Required if `type` is **unincorporatedPartnership**.
verificationDeadlines array List of verification deadlines and the capabilities that will be disallowed if verification errors are not resolved.
verificationPlan string A key-value pair that specifies the [verification process](https://docs.adyen.com/marketplaces-and-platforms/collect-verification-details/) for a legal entity. Set to **upfront** for [upfront verifica
View JSON Schema on GitHub

JSON Schema

adyen-legalentity-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/LegalEntity",
  "title": "LegalEntity",
  "properties": {
    "capabilities": {
      "additionalProperties": {
        "$ref": "#/components/schemas/LegalEntityCapability"
      },
      "description": "Contains key-value pairs that specify the actions that the legal entity can do in your platform.The key is a capability required for your integration. For example, **issueCard** for Issuing.The value is an object containing the settings for the capability.",
      "readOnly": true,
      "type": "object"
    },
    "documentDetails": {
      "x-addedInVersion": "2",
      "description": "List of documents uploaded for the legal entity.",
      "items": {
        "$ref": "#/components/schemas/DocumentReference"
      },
      "type": "array"
    },
    "documents": {
      "deprecated": true,
      "x-deprecatedInVersion": "1",
      "x-deprecatedMessage": "Use the `documentDetails` array instead.",
      "description": "List of documents uploaded for the legal entity.",
      "items": {
        "$ref": "#/components/schemas/EntityReference"
      },
      "type": "array"
    },
    "entityAssociations": {
      "description": "List of legal entities associated with the current legal entity.\nFor example, ultimate beneficial owners associated with an organization through ownership or control, or as signatories.",
      "items": {
        "$ref": "#/components/schemas/LegalEntityAssociation"
      },
      "type": "array"
    },
    "id": {
      "description": "The unique identifier of the legal entity.",
      "readOnly": true,
      "type": "string"
    },
    "individual": {
      "description": "Information about the individual. Required if `type` is **individual**.",
      "$ref": "#/components/schemas/Individual"
    },
    "organization": {
      "description": "Information about the organization. Required if `type` is **organization**.",
      "$ref": "#/components/schemas/Organization"
    },
    "problems": {
      "x-addedInVersion": "3",
      "description": "List of verification errors related to capabilities for the legal entity.",
      "items": {
        "$ref": "#/components/schemas/CapabilityProblem"
      },
      "type": "array"
    },
    "reference": {
      "description": "Your reference for the legal entity, maximum 150 characters.",
      "maxLength": 150,
      "type": "string"
    },
    "soleProprietorship": {
      "x-addedInVersion": "2",
      "description": "Information about the sole proprietorship. Required if `type` is **soleProprietorship**.",
      "$ref": "#/components/schemas/SoleProprietorship"
    },
    "transferInstruments": {
      "description": "List of transfer instruments that the legal entity owns.",
      "items": {
        "$ref": "#/components/schemas/TransferInstrumentReference"
      },
      "readOnly": true,
      "type": "array"
    },
    "trust": {
      "description": "Information about the trust. Required if `type` is **trust**.",
      "$ref": "#/components/schemas/Trust"
    },
    "type": {
      "description": "The type of legal entity.\n\nPossible values: **individual**, **organization**, **soleProprietorship**, or **trust**.",
      "enum": [
        "individual",
        "organization",
        "soleProprietorship",
        "trust",
        "unincorporatedPartnership"
      ],
      "type": "string"
    },
    "unincorporatedPartnership": {
      "description": "Information about the unincorporated partnership. Required if `type` is **unincorporatedPartnership**.",
      "$ref": "#/components/schemas/UnincorporatedPartnership"
    },
    "verificationDeadlines": {
      "x-addedInVersion": "3",
      "description": "List of verification deadlines and the capabilities that will be disallowed if verification errors are not resolved.",
      "items": {
        "$ref": "#/components/schemas/VerificationDeadline"
      },
      "readOnly": true,
      "type": "array"
    },
    "verificationPlan": {
      "description": "A key-value pair that specifies the [verification process](https://docs.adyen.com/marketplaces-and-platforms/collect-verification-details/) for a legal entity. Set to **upfront** for [upfront verification](https://docs.adyen.com/marketplaces-and-platforms/collect-verification-details#upfront).",
      "type": "string"
    }
  },
  "required": [
    "id"
  ],
  "type": "object"
}

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