RelatedPersonRequest

fullNameAsPerIdstringrequired

Full name of the individual exactly as it appears on their official identification document (e.g., passport or national ID)

Possible values: <= 255 characters

attachedDocuments object[]required

A list of documents attached for the individual. These documents should be uploaded first. See Upload Documents API for more details.

• PASSPORT: Mandatory for all individuals. Used for identity verification.
• EMIRATES_ID: Required for UAE residents as a government-issued ID.
• BANK_STATEMENT: Required for shareholders only if the business does not have a bank account. Must include the last 6 months of statements to verify financial standing and source of funds.
• CV: Required for Directors only if the business does not have a bank account and a LinkedIn profile URL is not provided. Helps assess the individual’s professional background and experience.
• VALID_GOVERNMENT_ID: Required for Directors or UBOs only if the individual is NOT residing in the UAE (i.e. national ID, driver's license, etc).
• RESIDING_COUNTRY_PROOF_OF_ADDRESS: Required for Directors or UBOs only if the individual is NOT residing in the UAE (i.e. utility bill issued within 90 days or valid tenancy contract).

Possible values: >= 1

Array [

typestringrequired

Specifies the type of the document being attached

Possible values: [PASSPORT, EMIRATES_ID, BANK_STATEMENT, CV, VALID_GOVERNMENT_ID, RESIDING_COUNTRY_PROOF_OF_ADDRESS]

documentIdsuuid[]required

List of document IDs uploaded for the selected type

Possible values: >= 1

]

authorizedSignatorybooleanrequired

Indicates whether the individual has the authority to sign documents and make official commitments on behalf of the company

directorbooleanrequired

Indicates whether the individual is legally responsible for managing the company's operations and decision-making

shareholderbooleanrequired

Indicates whether the individual is a shareholder of the company

uaeResidentbooleanrequired

Indicates whether the individual resides in the UAE

linkedInProfileUrlstring

URL to the individual's LinkedIn profile. Can be provided as an alternative to the CV document for directors when the business does not have a bank account.

Possible values: <= 120 characters, Value must match regular expression ^$|^(https?://)?(www\.)?linkedin\.com/in/[a-zA-Z0-9-]+(/.*)?(\?.*)?$

RelatedPersonRequest

{
  "fullNameAsPerId": "string",
  "attachedDocuments": [
    {
      "type": "PASSPORT",
      "documentIds": [
        "3fa85f64-5717-4562-b3fc-2c963f66afa6"
      ]
    }
  ],
  "authorizedSignatory": true,
  "director": true,
  "shareholder": true,
  "uaeResident": true,
  "linkedInProfileUrl": "string"
}