Pluggy · Schema
IdentityResponse
Response with details personal information related to the owner of the connection's account
CompanyOpen FinanceBankingFinancial DataPaymentsBrazilFintech
Properties
| Name | Type | Description |
|---|---|---|
| id | string | The ID of the identity to retrieve |
| itemId | string | Identifier of the item linked to the identity |
| birthDate | stringnull | Date of birth |
| taxNumber | stringnull | The tax ID (CNPJ) associated with the business account |
| document | stringnull | Primary document that identifies the owner |
| documentType | stringnull | Type of document collected |
| jobTitle | stringnull | Profession or Job information |
| fullName | stringnull | Name of the owner of the account |
| establishmentCode | stringnull | Establishment code (only for PAYMENT_ACCOUNT connectors) |
| establishmentName | stringnull | Name of the establishment (only for PAYMENT_ACCOUNT connectors) |
| companyName | stringnull | For business connector, the name of the business |
| phoneNumbers | arraynull | List of phone numbers related to the account |
| emails | arraynull | List of email addresses related to the account |
| addresses | arraynull | List of addresses related to the account |
| relations | arraynull | List of names related to the account |
| investorProfile | stringnull | Is a rating that indicates the investor personality and motivation for investing |
| qualifications | objectnull | Information that allows understanding since when the consulted person has been a client of the institution, as well as an indicator of the products and services they currently consume and their repres |
| financialRelationships | objectnull | Information that allows institutions to assess, evaluate, characterize, and classify the client with the purpose of understanding their risk profile and their economic-financial capacity |
| socialName | stringnull | Social name of the natural person, if any (the name by which travestis and transsexuals recognize themselves and are recognized in their community). PF-only field |
| sex | stringnull | Sex of the natural person. PF-only field |
| maritalStatus | object | Marital status of the natural person. PF-only field |
| nationality | object | Nationality of the natural person. PF-only field |
| otherDocuments | arraynull | List of other identification documents the natural person holds. PF-only field |
| passport | object | Passport metadata for the natural person. PF-only field |
| incorporationDate | stringnull | Date the business was incorporated. PJ-only field |
| parties | arraynull | Partners and administrators of the business. PJ-only field |
| businessOtherDocuments | arraynull | List of additional documents for businesses headquartered abroad and not required to register a CNPJ. PJ-only field |
| companiesCnpj | arraynull | CNPJs of the financial institutions responsible for the customer cadastro. Numbers only, no mask |
| createdAt | string | Date when the identity was first ingested by Pluggy. |
| updatedAt | string | Date of the last update of the identity data. |
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://raw.githubusercontent.com/api-evangelist/pluggy/main/json-schema/pluggy-identity-response-schema.json",
"title": "IdentityResponse",
"description": "Response with details personal information related to the owner of the connection's account",
"x-generated": "2026-10-18",
"x-method": "derived",
"x-generator": "derive-json-schema.py",
"x-source": "openapi/pluggy-api-openapi.yml#/components/schemas/IdentityResponse",
"properties": {
"id": {
"type": "string",
"description": "The ID of the identity to retrieve"
},
"itemId": {
"type": "string",
"description": "Identifier of the item linked to the identity",
"format": "uuid"
},
"birthDate": {
"type": [
"string",
"null"
],
"format": "date-time",
"description": "Date of birth"
},
"taxNumber": {
"type": [
"string",
"null"
],
"description": "The tax ID (CNPJ) associated with the business account"
},
"document": {
"type": [
"string",
"null"
],
"description": "Primary document that identifies the owner"
},
"documentType": {
"type": [
"string",
"null"
],
"description": "Type of document collected"
},
"jobTitle": {
"type": [
"string",
"null"
],
"description": "Profession or Job information"
},
"fullName": {
"type": [
"string",
"null"
],
"description": "Name of the owner of the account"
},
"establishmentCode": {
"type": [
"string",
"null"
],
"description": "Establishment code (only for PAYMENT_ACCOUNT connectors)"
},
"establishmentName": {
"type": [
"string",
"null"
],
"description": "Name of the establishment (only for PAYMENT_ACCOUNT connectors)"
},
"companyName": {
"type": [
"string",
"null"
],
"description": "For business connector, the name of the business"
},
"phoneNumbers": {
"type": [
"array",
"null"
],
"items": {
"$ref": "#/$defs/PhoneNumber"
},
"description": "List of phone numbers related to the account"
},
"emails": {
"type": [
"array",
"null"
],
"items": {
"$ref": "#/$defs/Email"
},
"description": "List of email addresses related to the account"
},
"addresses": {
"type": [
"array",
"null"
],
"items": {
"$ref": "#/$defs/Address"
},
"description": "List of addresses related to the account"
},
"relations": {
"type": [
"array",
"null"
],
"items": {
"$ref": "#/$defs/IdentityRelation"
},
"description": "List of names related to the account"
},
"investorProfile": {
"enum": [
"Conservative",
"Moderate",
"Aggressive",
null
],
"type": [
"string",
"null"
],
"description": "Is a rating that indicates the investor personality and motivation for investing"
},
"qualifications": {
"type": [
"object",
"null"
],
"description": "Information that allows understanding since when the consulted person has been a client of the institution, as well as an indicator of the products and services they currently consume and their representatives",
"required": [
"companyCnpj"
],
"properties": {
"companyCnpj": {
"type": "string",
"description": "CNPJ of the company"
},
"occupationCode": {
"type": "string",
"enum": [
"RECEITA_FEDERAL",
"CBO",
"OUTRO"
],
"description": "Occupation code"
},
"occupationDescription": {
"type": "string",
"description": "Free-text occupation description. When occupationCode is RECEITA_FEDERAL or CBO it holds the standardized list code; when OUTRO it describes the occupation in cases where the institution does not follow the Receita Federal nor the CBO list"
},
"informedIncome": {
"type": "object",
"description": "Informed income",
"required": [
"frequency",
"amount",
"date"
],
"properties": {
"frequency": {
"type": "string",
"enum": [
"DIARIA",
"SEMANAL",
"QUINZENAL",
"MENSAL",
"BIMESTRAL",
"TRIMESTRAL",
"SEMESTRAL",
"ANUAL",
"OUTROS"
],
"description": "Frequency of the informed income"
},
"amount": {
"type": "number",
"description": "Amount of the informed income"
},
"date": {
"type": "string",
"format": "date-time",
"description": "Date when the income was informed"
}
}
},
"informedPatrimony": {
"type": "object",
"description": "Informed patrimony",
"required": [
"amount",
"year"
],
"properties": {
"amount": {
"type": "number",
"description": "Amount of the informed patrimony"
},
"year": {
"type": "number",
"description": "Year of the patrimony"
},
"date": {
"type": "string",
"format": "date-time",
"description": "Reference date of the patrimony. Returned on the business path of Open Finance, where the source field is a full date rather than just a year"
}
}
},
"economicActivities": {
"type": "array",
"description": "List of CNAE codes describing the economic activities of the business (Brazilian National Classification of Economic Activities). Only one entry per response should be marked as main",
"items": {
"$ref": "#/$defs/EconomicActivity"
}
},
"informedRevenue": {
"$ref": "#/$defs/InformedRevenue"
}
}
},
"financialRelationships": {
"type": [
"object",
"null"
],
"required": [
"startDate",
"productsServicesType",
"procurators"
],
"properties": {
"startDate": {
"type": "string",
"format": "date-time",
"description": "Date when the relationship with the institution started"
},
"productsServicesType": {
"type": "array",
"items": {
"type": "string"
},
"description": "List of products and services that the client consumes"
},
"productsServicesTypeAdditionalInfo": {
"type": "string",
"description": "Additional info about the products and services. Populated when productsServicesType includes 'OUTROS'"
},
"procurators": {
"type": "array",
"items": {
"type": "object",
"required": [
"type",
"cpfNumber",
"civilName"
],
"properties": {
"type": {
"type": "string",
"enum": [
"REPRESENTANTE_LEGAL",
"PROCURADOR"
],
"description": "Type of relationship with the client. Legal representative — natural person who represents the entity and is named in its incorporation document. Procurator — any person authorized in writing to represent the client in some business"
},
"cpfNumber": {
"type": "string",
"description": "CPF of the procurator. For business links this field may hold a CPF or a CNPJ (kept for backward compatibility — prefer documentNumber + documentType)"
},
"documentNumber": {
"type": "string",
"description": "Document number of the procurator (CPF or CNPJ). Mirrors cpfNumber and is the canonical value to read"
},
"documentType": {
"type": "string",
"enum": [
"CPF",
"CNPJ"
],
"description": "Type of document carried by documentNumber"
},
"civilName": {
"type": "string",
"description": "Civil name of the procurator. For business procurators, may hold the company name"
},
"socialName": {
"type": "string",
"description": "Social name of the procurator, if any"
}
}
},
"description": "List of procurators of the client"
},
"accounts": {
"type": "array",
"items": {
"type": "object",
"required": [
"compeCode",
"branchCode",
"number",
"checkDigit",
"type",
"subtype"
],
"properties": {
"compeCode": {
"type": "string",
"description": "COMPE code of the account"
},
"branchCode": {
"type": "string",
"description": "Branch code of the account"
},
"number": {
"type": "string",
"description": "Number of the account"
},
"checkDigit": {
"type": "string",
"description": "Check digit of the account"
},
"type": {
"type": "string",
"description": "Type of the account"
},
"subtype": {
"type": "string",
"description": "Subtype of the account"
}
}
},
"description": "List of accounts of the client with valid consent. Only accounts that have explicit user consent are returned."
},
"portabilitiesReceived": {
"type": "array",
"description": "Salary portabilities received by the institution from the client's previous paycheck banks (banco-folha). PF-only field",
"items": {
"$ref": "#/$defs/PortabilityReceived"
}
},
"paychecksBankLink": {
"type": "array",
"description": "Paycheck-bank (banco-folha) links to employers, active or formerly active. PF-only field",
"items": {
"$ref": "#/$defs/PaycheckBankLink"
}
}
},
"description": "Information that allows institutions to assess, evaluate, characterize, and classify the client with the purpose of understanding their risk profile and their economic-financial capacity"
},
"socialName": {
"type": [
"string",
"null"
],
"description": "Social name of the natural person, if any (the name by which travestis and transsexuals recognize themselves and are recognized in their community). PF-only field"
},
"sex": {
"type": [
"string",
"null"
],
"enum": [
"FEMALE",
"MALE",
"OTHER",
null
],
"description": "Sex of the natural person. PF-only field"
},
"maritalStatus": {
"description": "Marital status of the natural person. PF-only field",
"anyOf": [
{
"$ref": "#/$defs/MaritalStatus"
},
{
"type": "null"
}
]
},
"nationality": {
"description": "Nationality of the natural person. PF-only field",
"anyOf": [
{
"$ref": "#/$defs/Nationality"
},
{
"type": "null"
}
]
},
"otherDocuments": {
"type": [
"array",
"null"
],
"description": "List of other identification documents the natural person holds. PF-only field",
"items": {
"$ref": "#/$defs/OtherDocument"
}
},
"passport": {
"description": "Passport metadata for the natural person. PF-only field",
"anyOf": [
{
"$ref": "#/$defs/Passport"
},
{
"type": "null"
}
]
},
"incorporationDate": {
"type": [
"string",
"null"
],
"format": "date-time",
"description": "Date the business was incorporated. PJ-only field"
},
"parties": {
"type": [
"array",
"null"
],
"description": "Partners and administrators of the business. PJ-only field",
"items": {
"$ref": "#/$defs/BusinessParty"
}
},
"businessOtherDocuments": {
"type": [
"array",
"null"
],
"description": "List of additional documents for businesses headquartered abroad and not required to register a CNPJ. PJ-only field",
"items": {
"$ref": "#/$defs/BusinessOtherDocument"
}
},
"companiesCnpj": {
"type": [
"array",
"null"
],
"description": "CNPJs of the financial institutions responsible for the customer cadastro. Numbers only, no mask",
"items": {
"type": "string"
}
},
"createdAt": {
"type": "string",
"format": "date-time",
"description": "Date when the identity was first ingested by Pluggy."
},
"updatedAt": {
"type": "string",
"format": "date-time",
"description": "Date of the last update of the identity data."
}
},
"type": "object",
"required": [
"id",
"itemId"
],
"$defs": {
"Address": {
"description": "The address object contains data related to an specific owner's location.",
"properties": {
"fullAddress": {
"type": "string",
"description": "Full address using all components available"
},
"primaryAddress": {
"type": "string",
"description": "Primary address, stret name and street number"
},
"city": {
"type": "string",
"description": "The complete city name"
},
"postalCode": {
"type": "string",
"description": "The Zip code"
},
"state": {
"type": "string",
"description": "The state or province"
},
"country": {
"type": "string",
"description": "The complete country name (free text)"
},
"type": {
"enum": [
"Personal",
"Work"
],
"type": "string",
"description": "Type of address, Personal or Work"
},
"additionalInfo": {
"type": "string",
"description": "Additional address information such as apartment number, complement, or other details"
},
"district": {
"type": "string",
"description": "District / neighborhood (bairro) — a community or region within a city or municipality based on geographic subdivisions"
},
"ibgeTownCode": {
"type": "string",
"description": "IBGE municipality code (7 digits). The IBGE table associates each Brazilian municipality with a 7-digit code; the first two digits identify the Federation Unit"
},
"countryCode": {
"type": "string",
"description": "Country code in alpha3 ISO-3166 format (e.g. 'BRA')"
},
"geographicCoordinates": {
"$ref": "#/$defs/GeographicCoordinates"
}
},
"type": "object"
},
"BusinessOtherDocument": {
"description": "Additional document for businesses headquartered abroad and not required to register a CNPJ",
"type": "object",
"required": [
"type",
"number",
"country"
],
"properties": {
"type": {
"type": "string",
"description": "Type of the document (e.g. 'EIN')"
},
"number": {
"type": "string",
"description": "Document number"
},
"country": {
"type": "string",
"description": "Issuing country in alpha3 ISO-3166 format"
},
"expirationDate": {
"type": "string",
"format": "date-time",
"description": "Expiration date of the document"
}
}
},
"BusinessParty": {
"description": "Partner or administrator of a business. Partners with less than 25% shareholding may be omitted by the institution",
"type": "object",
"required": [
"type",
"personType",
"documentType",
"documentNumber"
],
"properties": {
"type": {
"type": "string",
"enum": [
"PARTNER",
"ADMINISTRATOR"
],
"description": "Role of the party in the business. Administrator — runs the day-to-day, signs documents and legally responds for the entity. Partner — holds capital but may not be involved in administrative activities"
},
"personType": {
"type": "string",
"enum": [
"NATURAL_PERSON",
"LEGAL_ENTITY"
],
"description": "Whether the party is a natural person or a legal entity"
},
"documentType": {
"type": "string",
"enum": [
"CPF",
"CNPJ",
"PASSPORT",
"OTHER_TRAVEL_DOCUMENT"
],
"description": "Type of the party's identification document"
},
"documentNumber": {
"type": "string",
"description": "Number of the identification document (digits and check digit, if any)"
},
"documentCountry": {
"type": "string",
"description": "Issuing country of the document, alpha3 ISO-3166"
},
"documentExpirationDate": {
"type": "string",
"format": "date-time",
"description": "Expiration date of the document"
},
"documentIssueDate": {
"type": "string",
"format": "date-time",
"description": "Issue date of the document"
},
"documentAdditionalInfo": {
"type": "string",
"description": "Free-text complement when the document carries identification info that doesn't fit the other fields"
},
"civilName": {
"type": "string",
"description": "Civil name of the party. Required when personType is NATURAL_PERSON"
},
"socialName": {
"type": "string",
"description": "Social name of the natural-person party, if any"
},
"companyName": {
"type": "string",
"description": "Company name of the party. Required when personType is LEGAL_ENTITY"
},
"tradeName": {
"type": "string",
"description": "Trade name of the legal-entity party, if any"
},
"startDate": {
"type": "string",
"format": "date-time",
"description": "Date the party's participation started"
},
"shareholding": {
"type": "number",
"description": "Shareholding fraction between 0 and 1 (e.g. 0.51 represents 51%, 1 represents 100%). Required when type is PARTNER and the shareholding is 25% or higher"
}
}
},
"EconomicActivity": {
"description": "CNAE code describing one of the business's economic activities. Only one entry per response should be marked as main",
"type": "object",
"required": [
"code",
"isMain"
],
"properties": {
"code": {
"type": "string",
"description": "CNAE code (7 digits, including leading zeros). Follows the CNAE-Subclasse 2.3 classification"
},
"isMain": {
"type": "boolean",
"description": "Whether this is the main economic activity (true) or a secondary one (false). Only one item per response should be true"
}
}
},
"Email": {
"description": "The email object contains emails associated with the owner of the account",
"properties": {
"type": {
"enum": [
"Personal",
"Work"
],
"type": "string",
"description": ""
},
"value": {
"type": "string",
"description": "The full email of the person."
}
},
"type": "object",
"required": [
"value"
]
},
"GeographicCoordinates": {
"description": "Geographic coordinates in decimal degrees, WGS84 reference system",
"type": "object",
"required": [
"latitude",
"longitude"
],
"properties": {
"latitude": {
"type": "number",
"description": "Latitude. Between -90 and 90 (e.g. -23.5475)"
},
"longitude": {
"type": "number",
"description": "Longitude. Between -180 and 180 (e.g. -46.6361)"
}
}
},
"IdentityRelation": {
"description": "The relation object contains name and relation to the owner of the account",
"properties": {
"type": {
"enum": [
"Mother",
"Father",
"Spouse"
],
"type": "string",
"description": "Type of relation: Father, Mother or Spouse"
},
"name": {
"type": "string",
"description": "The full name of the person"
},
"document": {
"type": "string",
"description": "Primary document of the person"
}
},
"type": "object"
},
"InformedRevenue": {
"description": "Revenue (faturamento) informed by the business — the business equivalent of informedIncome",
"type": "object",
"required": [
"amount"
],
"properties": {
"amount": {
"type": "number",
"description": "Amount of the informed revenue"
},
"frequency": {
"type": "string",
"enum": [
"DAILY",
"WEEKLY",
"BIWEEKLY",
"MONTHLY",
"BIMONTHLY",
"QUARTERLY",
"SEMIANNUAL",
"ANNUAL",
"OTHER"
],
"description": "Frequency or period of the informed revenue"
},
"frequencyAdditionalInfo": {
"type": "string",
"description": "Free-text complement to the frequency. Populated when frequency is OTHER"
},
"year": {
"type": "number",
"description": "Reference year of the revenue"
}
}
},
"MaritalStatus": {
"description": "Marital status of the natural person",
"type": "object",
"required": [
"code"
],
"properties": {
"code": {
"type": "string",
"enum": [
"SINGLE",
"MARRIED",
"WIDOWED",
"JUDICIALLY_SEPARATED",
"DIVORCED",
"STABLE_UNION",
"OTHER"
],
"description": "Marital status code"
},
"additionalInfo": {
"type": "string",
"description": "Free-text complement. Populated when code is OTHER"
}
}
},
"Nationality": {
"description": "Nationality of the natural person",
"type": "object",
"required": [
"hasBrazilianNationality"
],
"properties": {
"hasBrazilianNationality": {
"type": "boolean",
"description": "Whether the client has Brazilian nationality"
},
"otherNationalities": {
"type": "array",
"description": "Other nationalities held by the client, if any",
"items": {
"type": "object",
"required": [
"countryCode",
"documents"
],
"properties": {
"countryCode": {
"type": "string",
"description": "Country code in alpha3 ISO-3166 format"
},
"documents": {
"type": "array",
"description": "Supporting documents for this nationality",
"items": {
"$ref": "#/$defs/NationalityDocument"
}
}
}
}
}
}
},
"NationalityDocument": {
"description": "Supporting document for a non-Brazilian nationality",
"type": "object",
"required": [
"type",
"number"
],
"properties": {
"type": {
"type": "string",
"description": "Document type (free text). Required when the nationality is not Brazilian"
},
"number": {
"type": "string",
"description": "Document number. Required when the nationality is not Brazilian"
},
"country": {
"type": "string",
"description": "Country name"
},
"issueDate": {
"type": "string",
"format": "date-time",
"description": "Issue date of the document"
},
"expirationDate": {
"type": "string",
"format": "date-time",
"description": "Expiration date of the document"
},
"additionalInfo": {
"type": "string",
"description": "Free-text complement"
}
}
},
"OtherDocument": {
"description": "Other identification document held by the natural person. Brazilian acronyms are kept verbatim; OTHER covers any other type",
"type": "object",
"required": [
"type",
"number"
],
"properties": {
"type": {
"type": "string",
"enum": [
"CNH",
"RG",
"NIF",
"RNE",
"OTHER"
],
"description": "Document type"
},
"typeAdditionalInfo": {
"type": "string",
"description": "Free-text complement. Populated when type is OTHER"
},
"number": {
"type": "string",
"description": "Document number"
},
"checkDigit": {
"type": "string",
"description": "Check digit of the document, if it has one"
},
"additionalInfo": {
"type": "string",
"description": "Free-text complement, used to record the issuing authority (e.g. 'SSP/SP') when relevant"
},
"expirationDate": {
"type": "string",
"format": "date-time",
"description": "Expiration date of the document"
}
}
},
"Passport": {
"description": "Passport metadata for the natural person. Applies when the client is a non-resident not required to register a CPF",
"type": "object",
"required": [
"number",
"country"
],
"properties": {
"number": {
"type": "string",
"description": "Passport number"
},
"country": {
"type": "string",
"description": "Issuing country in alpha3 ISO-3166 format"
},
"issueDate": {
"type": "string",
"format": "date-time",
"description": "Issue date of the passport"
},
"expirationDate": {
"type": "string",
"format": "date-time",
"description": "Expiration date of the passport"
}
}
},
"PaycheckBankLink": {
"description": "Paycheck-bank (banco-folha) link to an employer, active or formerly active. Old employers may not have closed the link, so an entry doesn't guarantee the listed employer is the current one",
"type": "object",
"required": [
"employerName",
"employerDocument",
"paycheckBankCnpj",
"paycheckBankIspb",
"accountOpeningDate"
],
"properties": {
"employerName": {
"type": "string",
"description": "Employer name as registered when the paycheck account was opened. When the employer is a legal entity, this is the company name"
},
"employerDocument": {
"type": "string",
"description": "Employer document (CPF or CNPJ) as registered when the paycheck account was opened"
},
"paycheckBankCnpj": {
"type": "string",
"description": "CNPJ of the institution contracted to provide the paycheck service (banco-folha)"
},
"paycheckBankIspb": {
"type": "string",
"description": "ISPB of the institution contracted to provide the paycheck service"
},
"accountOpeningDate": {
"type": "string",
"format": "date-time",
"description": "Date the paycheck account was opened"
}
}
},
"PhoneNumber": {
"description": "The phone number object contains data related to contact information.",
"properties": {
"type": {
"enum": [
"Personal",
"Work",
"Residencial"
],
"type": "string",
"description": "Type of phone number: personal, work or residencial"
},
"value": {
"type": "string",
"description": "The complete phone number"
},
"countryCallingCode": {
"type": "string",
"description": "International dialing code (DDI). Populated when different from '55'"
},
"areaCode": {
"type": "string",
"description": "Area code (DDD) of the client's phone"
},
"extension": {
"type": "string",
"description": "Extension number, when part of the phone identification"
},
"additionalInfo": {
"type": "string",
"description": "Additional info related to the source phone type. Populated when the source type at the institution does not fit the standard categories"
}
},
"type": "object",
"required": [
"value"
]
},
"PortabilityReceived": {
"description": "Salary portability received by the institution from a previous paycheck bank (banco-folha). Approved requests only — a portability is never explicitly closed, so an entry doesn't guarantee an active link with the listed paycheck bank",
"type": "object",
"required": [
"employerName",
"employerDocument",
"paycheckBankDetainerCnpj",
"paycheckBankDetainerIspb",
"portabilityApprovalDate"
],
"properties": {
"employerName": {
"type": "string",
"description": "Employer name as received in the portability message. When the employer is a legal entity, this is the company name"
},
"employerDocument": {
"type": "string",
"description": "Employer document (CPF or CNPJ) as received in the portability message"
},
"paycheckBankDetainerCnpj": {
"type": "string",
"description": "CNPJ of the bank that holds the paycheck account (banco-folha) as received in the portability message"
},
"paycheckBankDetainerIspb": {
"type": "string",
"description": "ISPB of the bank that holds the paycheck account as received in the portability message"
},
"portabilityApprovalDate": {
"type": "string",
"format": "date-time",
"description": "Date the portability was approved"
}
}
}
}
}
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