Update entity customer

patch

https://api.cert.zerohash.com/participants/entity/{participant_code}

Updates an entity customer affiliated with your platform. Your platform will need to be configured properly before you can use this endpoint.

Path Params

participant_code

string

required

Unique participant identifier

Body Params

Updated entity customer fields (all fields optional, only send fields to update)

entity_name

string

Name of the business

legal_name

string

Registered legal name of the entity. This should not be a DBA or DBA equivalent

contact_number

string

Phone number of the business

website

string

Business website

date_established

string

Date the business was established. This should reflect government registration for the entity in the format YYYY-MM-DD

entity_type

string

enum

The type of business that is onboarding, must be one of the supported

address_one

string

First line for the business's address.

Notes:

The regular maximum length is 80 characters.
If the platform is on the vendor reliance track, the maximum length increases to 200 characters.
PO Box addresses are not accepted.

address_two

string

Extra information, like an apartment or suite number.

Notes:

The regular maximum length is 50 characters.
If the platform is on the vendor reliance track, the maximum length increases to 200 characters.
PO Box addresses are not accepted.

city

string

The city customer resides in

postal_code

string

Postal, or zip code, of the business, in the format "min 4 characters, no leading or trailing spaces" for non-US postal code or <5digits>-<4digits> for US zip code, e.g. 77777 or 77777-7777

tax_id

string

Tax identifier of the business (e.g. EIN in United States)

id_issuing_authority

string

ISO-3166-1_A2 country code that issued the tax identifier (e.g. “US”)

risk_rating

string

enum

Risk assessed by the platform's vendor

Allowed:

sanction_screening

string

enum

Result of the business sanctions screen

Allowed:

sanction_screening_timestamp

number

The time the sanctions screen was done

self_certification_timestamp

number

The UNIX timestamp (in milliseconds) when the participant completed self-certification for DAC8 compliance. Mandatory for participants that are based in Europe.

signed_timestamp

number

The time at which the business accepted zerohash services agreements

signed_agreements

array of objects

The agreements signed by the entity. An array of agreement objects with region, type, and timestamp.

signed_agreements

submitter_email

string

required

Email of the person who completed the KYC application and agreed to terms

submitter_first_name

string

Submitter first name

submitter_last_name

string

Submitter last name

submitter_title

string

The title or honorific of the individual submitting the form (e.g., Mr., Ms., Dr.).

incorporation_address

object

Full address where the entity is incorporated

tax_residence

object

Tax residence address for the entity

tin_jurisdiction_reason

string

enum

Optional. Reason for the tax residence jurisdiction differing from the legal jurisdiction. Defaults to "unknown" if not provided.

Allowed:

additional_tax_residences

array of objects

length ≤ 25

Optional. Additional tax residences when the entity has tax obligations in multiple jurisdictions. Maximum 25 items.

additional_tax_residences

tin_jurisdiction_other

string

Optional. Free text explanation when tin_jurisdiction_reason is other

control_persons

array of objects

control_persons

beneficial_owners

array of objects

beneficial_owners

b_notice_receipt

boolean

Boolean flag indicating notice receipt status

is_w_form_certified

boolean

W9 form certification flag

w_form_certification

number

W form certification unix timestamp

physical_delivery

boolean

Physical delivery flag

signature

string

This field is used to capture the customer Entity entity_name as used on the W-form.

signature_timestamp

number

This field captures the timestamp at which the user signed their W-form, used in conjunction with the signature field.

payee_exemption

string

enum

Payee exemption code (1-13 or NONE)

fatca_reporting_exemption

string

enum

FATCA reporting exemption code (1-13 or NONE)

is_not_subject_backup_withholding

boolean

Subject to backup withholding flag

dba_name

string

Doing Business As (DBA) name of the entity

other_entity_type

string

Other entity type description when entity_type is "other"

jurisdiction_code

string

The ISO 3166-2 subdivision code that the entity resides in

Headers

X-SCX-SIGNED

string

Defaults to [WEB] auto-generated on fly

Signature for your request.

X-SCX-TIMESTAMP

string

Defaults to [WEB] auto-generated on fly

UNIX timestamp.

Responses

200Successfully updated entity participant. Returns the updated resource.

400Bad Request

403Forbidden

404Not Found

500Internal Server Error

503Service Unavailable