Properties
| Name | Type | Description |
|---|---|---|
| creation_time | string | The date and time the resource was created. |
| ein | string | U.S. Employer Identification Number (EIN) for this business, in the format xx-xxxxxxx. |
| string | Business's email. | |
| entity_name | string | Business's legal name. |
| formation_date | string | Date the business was legally registered in RFC 3339 full-date format (YYYY-MM-DD). |
| formation_state | string | U.S. state where the business is legally registered (2-letter abbreviation). |
| id | string | Business's unique identifier. |
| is_customer | object | |
| last_updated_time | string | The date and time the resource was last updated. |
| legal_address | object | Business's legal address. |
| metadata | object | |
| phone_number | string | Business's phone number with country code in E.164 format. Must have a valid country code. Area code and local phone number are not validated. |
| status | string | Status of the business. One of the following: * `PROSPECT` – a potential customer, used for information-gathering and disclosures. * `ACTIVE` – is an integrator defined status. Integrators should set |
| structure | string | Business's legal structure. |
| trade_names | array | Other names by which this business is known. |
| verification_last_run | string | Date and time KYB verification was last run on the business. |
| verification_status | object | |
| website | string | Business's website. |
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "#/components/schemas/base",
"title": "base",
"properties": {
"creation_time": {
"description": "The date and time the resource was created.",
"example": "2021-06-14T11:23:41Z",
"format": "date-time",
"readOnly": true,
"type": "string"
},
"ein": {
"description": "U.S. Employer Identification Number (EIN) for this business, in the format xx-xxxxxxx.",
"example": "12-3456789",
"type": "string"
},
"email": {
"description": "Business's email.",
"example": "Coty_Nolan@gmail.com",
"type": "string"
},
"entity_name": {
"description": "Business's legal name.",
"example": "Apex Corporation",
"type": "string"
},
"formation_date": {
"description": "Date the business was legally registered in RFC 3339 full-date format (YYYY-MM-DD).",
"example": "2000-01-01",
"format": "date",
"type": "string"
},
"formation_state": {
"description": "U.S. state where the business is legally registered (2-letter abbreviation).",
"example": "OK",
"type": "string"
},
"id": {
"description": "Business's unique identifier.",
"example": "7605b35b-e6dd-48bc-b16c-fc26c3961338",
"format": "uuid",
"readOnly": true,
"type": "string"
},
"is_customer": {
"$ref": "#/components/schemas/is_customer"
},
"last_updated_time": {
"description": "The date and time the resource was last updated.",
"example": "2022-01-18T17:54:12Z",
"format": "date-time",
"readOnly": true,
"type": "string"
},
"legal_address": {
"$ref": "#/components/schemas/address",
"description": "Business's legal address."
},
"metadata": {
"$ref": "#/components/schemas/metadata"
},
"phone_number": {
"description": "Business's phone number with country code in E.164 format. Must have a valid country code. Area code and local phone number are not validated.",
"example": "+14374570680",
"pattern": "^\\+[1-9]\\d{1,14}$",
"type": "string"
},
"status": {
"description": "Status of the business. One of the following:\n* `PROSPECT` \u2013 a potential customer, used for information-gathering and disclosures.\n* `ACTIVE` \u2013 is an integrator defined status. Integrators should set a business to active if they believe the person to be qualified for conducting business. Synctera will combine this status with other statuses such a verification to determine if the business is eligible for specific actions such as initiating transactions or issuing a card.\n* `FROZEN` \u2013 business's actions are blocked for security, legal, or other reasons.\n* `SANCTION` \u2013 business is on a sanctions list and should be carefully monitored.\n* `DISSOLVED` \u2013 an inactive status indicating a business entity has filed articles of dissolution or a certificate of termination to terminate its existence.\n* `CANCELLED` \u2013 an inactive status indicating that a business entity has filed a cancellation or has failed to file its periodic report after notice of forfeiture of its rights to do business.\n* `SUSPENDED` \u2013 an inactive status indicating that the business entity has lost the right to operate in it's registered jurisdiction.\n* `MERGED` \u2013 an inactive status indicating that the business entity has terminated existence by merging into another entity.\n* `INACTIVE` \u2013 an inactive status indicating that the business entity is no longer active.\n* `CONVERTED` \u2013 An inactive status indicating that the business entity has been converted to another type of business entity in the same jurisdiction.\n",
"enum": [
"PROSPECT",
"ACTIVE",
"FROZEN",
"SANCTION",
"DISSOLVED",
"CANCELLED",
"SUSPENDED",
"MERGED",
"INACTIVE",
"CONVERTED"
],
"type": "string"
},
"structure": {
"description": "Business's legal structure.",
"enum": [
"SOLE_PROPRIETORSHIP",
"PARTNERSHIP",
"LLC",
"CORPORATION",
"S_CORPORATION",
"NON_PROFIT",
"OTHER"
],
"example": "CORPORATION",
"type": "string"
},
"trade_names": {
"description": "Other names by which this business is known.",
"example": [
"Apex",
"Apex LLC",
"CorporationID#77231"
],
"items": {
"type": "string"
},
"type": "array"
},
"verification_last_run": {
"description": "Date and time KYB verification was last run on the business.",
"example": "2022-01-18T17:54:12Z",
"format": "date-time",
"readOnly": true,
"type": "string"
},
"verification_status": {
"$ref": "#/components/schemas/verification_status"
},
"website": {
"description": "Business's website.",
"example": "https://example.com",
"type": "string"
}
},
"type": "object"
}
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