/api/evs/v1/identity/{id}
Update an existing Persona transaction.
id
stringRequiredenterpriseId
string >= 1 characters
userId
string >= 1 characters
organizationId
string >= 1 characters
nameFirst
string >= 1 characters
nameLast
string >= 1 characters
nameMiddle
string >= 1 characters
debugStatus
string >= 1 characters
debugFailureReason
string >= 1 characters
contractSignerNameFull
string >= 1 characters
contractSignedDate
string <date-time>
contractSignedIPAddress
string >= 1 characters
contractVersion
string >= 1 characters
userAgreesToTerms
boolean occupation
string Agriculture
Art Dealer / Auctioneer / Import / Export Company
Financial Services (Asset Mgmt., Bank, Broker Dealer, Commodities, Mutual Fund, Ins. Co)
Casinos and Gambling Establishments
Charity/NGO/Non-Profit/Foundation/Endowment
Computer Programmer / Administrator / Software Engineer / IT or Software / Technology Company
Crypto Services (ATM, Exchange, Lender, Coins/Token)
Education / Teacher
Extractive Industry (Oil, Gas, etc.) / Jewels / Gemstones / Precious Metals
Family Office
Film / TV / Entertainment (not adult)
Government/State owned/Political Org. (i.e. Sovereign Wealth Fund)
Healthcare
Law Enforcement / Military / Protective Services
Miner / Mining Pool
Money Service Business
Other
Private Equity / Venture Capital
Professional Service Providers (lawyers accountants etc.)
Real estate brokers developers and appraisers
Recreation / Hospitality
Student / Unemployed / Retired
Traders / Trading (High Frequency, Proprietary, Market Maker)
Other - Default
Weapons Dealers
annualIncome
string Under $50,000
$50,001 - $100,000
$100,001 - $300,000
$300,001 - $500,000
$500,001 and over
netWorth
string Under $100,000
$100,001 - $500,000
$500,001 - $1,000,000
$1,000,001 - $5,000,000
$5,000,001 and over
sourceOfNetWorth
string Employment Income: Includes salaries, wages, and bonuses.
Business Income: Revenue from self-owned businesses or proceeds from the sale of a business.
Legal and Compensation Payments: Funds received from legal settlements, including insurance claims, divorce settlements, accident compensations, etc.
Inheritances and Gifts: Money or assets received as an inheritance, gift, or through trust distributions.
Investment Earnings: Profits derived from investments such as cryptocurrencies, stocks, bonds, private equity, or venture capital.
initialDepositType
string Fiat Currency
Crypto / Digital Assets
expectedMonthlyDeposits
string 0-10 Transactions
11-20 Transactions
21+ Transactions
expectedMonthlyWithdrawals
string 0-10 Transactions
11-20 Transactions
21+ Transactions
phoneNumber
string >= 1 characters
birthdate
string <date-time>
countryOfCitizenship
string >= 1 characters
countryOfResidence
string >= 1 characters
govIdCountryOfIssuance
string >= 1 characters
politicallyExposedPerson
boolean addressStreet1
string >= 1 characters
addressCity
string >= 1 characters
addressSubdivision
string >= 1 characters
country
string >= 1 characters
identificationNumber
string >= 1 characters
addressStreet2
string >= 1 characters
addressPostalCode
string >= 1 characters
digitalAssetWalletAddress
string >= 1 characters
notionalTradedEachMonth
number isEntity
boolean enterpriseName
string >= 1 characters
countryOfIncorporation
string >= 1 characters
dateOfIncorporation
string <date-time>
id
string required status
string required >= 1 characters
organizationId
string required >= 1 characters
enterpriseId
string >= 1 characters
userId
string >= 1 characters
createdAt
string <date-time>
updatedAt
string <date-time>
errorDescription
string >= 1 characters
signaturesSubmitted
array[string] csa
mpa
mic
wvr
signaturesRequired
array[string] csa
mpa
mic
wvr