V1GetCounterpartyByIdRestResponse

id stringrequired

Unique identifier (UUID) of the counterparty.

name stringrequired

Full name of the counterparty. For legal entities, the name field corresponds to the legal name.

nickname string

Nickname to identify the counterparty.

type stringrequired

Possible values: [NATURAL_PERSON, LEGAL_PERSON]

Type of counterparty entity. NATURAL_PERSON for individuals, LEGAL_PERSON for companies or organizations.

country string

Possible values: [AD, AE, AF, AG, AI, AL, AM, AO, AQ, AR, AS, AT, AU, AW, AX, AZ, BA, BB, BD, BE, BF, BG, BH, BI, BJ, BL, BM, BN, BO, BQ, BR, BS, BT, BV, BW, BY, BZ, CA, CC, CD, CF, CG, CH, CI, CK, CL, CM, CN, CO, CR, CU, CV, CW, CX, CY, CZ, DE, DJ, DK, DM, DO, DZ, EC, EE, EG, EH, ER, ES, ET, FI, FJ, FK, FM, FO, FR, GA, GB, GD, GE, GF, GG, GH, GI, GL, GM, GN, GP, GQ, GR, GS, GT, GU, GW, GY, HK, HM, HN, HR, HT, HU, ID, IE, IL, IM, IN, IO, IQ, IR, IS, IT, JE, JM, JO, JP, KE, KG, KH, KI, KM, KN, KP, KR, KW, KY, KZ, LA, LB, LC, LI, LK, LR, LS, LT, LU, LV, LY, MA, MC, MD, ME, MF, MG, MH, MK, ML, MM, MN, MO, MP, MQ, MR, MS, MT, MU, MV, MW, MX, MY, MZ, NA, NC, NE, NF, NG, NI, NL, NO, NP, NR, NU, NZ, OM, PA, PE, PF, PG, PH, PK, PL, PM, PN, PR, PS, PT, PW, PY, QA, RE, RO, RS, RU, RW, SA, SB, SC, SD, SE, SG, SH, SI, SJ, SK, SL, SM, SN, SO, SR, SS, ST, SV, SX, SY, SZ, TC, TD, TF, TG, TH, TJ, TK, TL, TM, TN, TO, TR, TT, TV, TW, TZ, UA, UG, UM, US, UY, UZ, VA, VC, VE, VG, VI, VN, VU, WF, WS, YE, YT, ZA, ZM, ZW]

Country code.

relationship string

Possible values: [EMPLOYEE, CONTRACTOR, VENDOR, SUBSIDIARY, MERCHANT, CUSTOMER, LANDLORD, FAMILY, OTHER]

Relationship to the beneficiary.

risk string

Possible values: [PENDING, LOW, MEDIUM, HIGH]

Counterparty risk.

pep booleanrequired

PEP status of the counterparty.

status stringrequired

Possible values: [ACTIVE, INACTIVE, PENDING, REJECTED, EXPIRED]

Counterparty lifecycle / verification status (e.g. ACTIVE, INACTIVE, PENDING).

address object

id stringrequired

Address ID.

street_line_1 stringrequired

Street line 1.

street_line_2 string

Street line 2.

city stringrequired

City.

state stringrequired

State.

subdivision string

Subdivision (optional).

postal_code stringrequired

Postal code.

country stringrequired

Possible values: [AD, AE, AF, AG, AI, AL, AM, AO, AQ, AR, AS, AT, AU, AW, AX, AZ, BA, BB, BD, BE, BF, BG, BH, BI, BJ, BL, BM, BN, BO, BQ, BR, BS, BT, BV, BW, BY, BZ, CA, CC, CD, CF, CG, CH, CI, CK, CL, CM, CN, CO, CR, CU, CV, CW, CX, CY, CZ, DE, DJ, DK, DM, DO, DZ, EC, EE, EG, EH, ER, ES, ET, FI, FJ, FK, FM, FO, FR, GA, GB, GD, GE, GF, GG, GH, GI, GL, GM, GN, GP, GQ, GR, GS, GT, GU, GW, GY, HK, HM, HN, HR, HT, HU, ID, IE, IL, IM, IN, IO, IQ, IR, IS, IT, JE, JM, JO, JP, KE, KG, KH, KI, KM, KN, KP, KR, KW, KY, KZ, LA, LB, LC, LI, LK, LR, LS, LT, LU, LV, LY, MA, MC, MD, ME, MF, MG, MH, MK, ML, MM, MN, MO, MP, MQ, MR, MS, MT, MU, MV, MW, MX, MY, MZ, NA, NC, NE, NF, NG, NI, NL, NO, NP, NR, NU, NZ, OM, PA, PE, PF, PG, PH, PK, PL, PM, PN, PR, PS, PT, PW, PY, QA, RE, RO, RS, RU, RW, SA, SB, SC, SD, SE, SG, SH, SI, SJ, SK, SL, SM, SN, SO, SR, SS, ST, SV, SX, SY, SZ, TC, TD, TF, TG, TH, TJ, TK, TL, TM, TN, TO, TR, TT, TV, TW, TZ, UA, UG, UM, US, UY, UZ, VA, VC, VE, VG, VI, VN, VU, WF, WS, YE, YT, ZA, ZM, ZW]

Country.

reference_id string

Reference ID.

counterparty_verifications object[]
Counterparty verifications: id, type, provider, status, field_props, created_at, updated_at.
Array [
id stringrequired
Counterparty verification ID.
type stringrequired
Verification type (e.g. KYC).
provider stringrequired
Provider name (e.g. persona).
status stringrequired
Status: created, waiting, processed.
field_props object
Per-field metadata or validation state for the verification.
created_at date-timerequired
Created at.
updated_at date-timerequired
Updated at.
]
created_at date-timerequired

Counterparty created date.

updated_at date-timerequired

Counterparty updated date.