openapi: 3.1.0 servers: - url: https://cal-test.adyen.com/cal/services/Account/v3 info: version: '3' x-publicVersion: true title: Account API description: "This API is used for the classic integration. If you are just starting\ \ your implementation, refer to our [new integration guide](https://docs.adyen.com/adyen-for-platforms-model)\ \ instead.\n\nThe Account API provides endpoints for managing account-related\ \ entities on your platform. These related entities include account holders, accounts,\ \ bank accounts, shareholders, and verification-related documents. The management\ \ operations include actions such as creation, retrieval, updating, and deletion\ \ of them.\n\nFor more information, refer to our [documentation](https://docs.adyen.com/classic-platforms).\n\ ## Authentication\nYour Adyen contact will provide your API credential and an\ \ API key. To connect to the API, add an `X-API-Key` header with the API key as\ \ the value, for example:\n\n ```\ncurl\n-H \"Content-Type: application/json\"\ \ \\\n-H \"X-API-Key: YOUR_API_KEY\" \\\n...\n```\n\nAlternatively, you can use\ \ the username and password to connect to the API using basic authentication.\ \ For example:\n\n```\ncurl\n-U \"ws@MarketPlace.YOUR_PLATFORM_ACCOUNT\":\"YOUR_WS_PASSWORD\"\ \ \\\n-H \"Content-Type: application/json\" \\\n...\n```\nWhen going live, you\ \ need to generate new web service user credentials to access the [live endpoints](https://docs.adyen.com/development-resources/live-endpoints).\n\ \n## Versioning\nThe Account API supports [versioning](https://docs.adyen.com/development-resources/versioning)\ \ using a version suffix in the endpoint URL. This suffix has the following format:\ \ \"vXX\", where XX is the version number.\n\nFor example:\n```\nhttps://cal-test.adyen.com/cal/services/Account/v3/createAccountHolder\n\ ```" termsOfService: https://www.adyen.com/legal/terms-and-conditions contact: name: Adyen Developer Experience team url: https://github.com/Adyen/adyen-openapi tags: - name: Account holders - name: Accounts - name: Verification paths: /closeAccount: post: tags: - Accounts summary: Close an account description: Closes an account. If an account is closed, you cannot process transactions, pay out its funds, or reopen it. If payments are made to a closed account, the payments are sent to your liable account. operationId: post-closeAccount x-sortIndex: 3 x-methodName: closeAccount security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: closeAccount: $ref: '#/components/examples/post-closeAccount-closeAccount' schema: $ref: '#/components/schemas/CloseAccountRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/CloseAccountResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/CloseAccountResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /closeAccountHolder: post: tags: - Account holders summary: Close an account holder description: Changes the [status of an account holder](https://docs.adyen.com/classic-platforms/account-holders-and-accounts#account-holder-statuses) to **Closed**. This state is final. If an account holder is closed, you can't process transactions, pay out funds, or reopen it. If payments are made to an account of an account holder with a **Closed** [`status`](https://docs.adyen.com/api-explorer/#/Account/latest/post/getAccountHolder__resParam_verification-accountHolder-checks-status), the payments are sent to your liable account. operationId: post-closeAccountHolder x-sortIndex: 7 x-methodName: closeAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-closeAccountHolder-basic' schema: $ref: '#/components/schemas/CloseAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/CloseAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/CloseAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /createAccount: post: tags: - Accounts summary: Create an account description: Creates an account under an account holder. An account holder can have [multiple accounts](https://docs.adyen.com/classic-platforms/account-holders-and-accounts#create-additional-accounts). operationId: post-createAccount x-sortIndex: 1 x-methodName: createAccount security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-createAccount-basic' schema: $ref: '#/components/schemas/CreateAccountRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/CreateAccountResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/CreateAccountResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /createAccountHolder: post: tags: - Account holders summary: Create an account holder description: Creates an account holder that [represents the sub-merchant's entity](https://docs.adyen.com/classic-platforms/account-structure#your-platform) in your platform. The details that you need to provide in the request depend on the sub-merchant's legal entity type. For more information, refer to [Account holder and accounts](https://docs.adyen.com/classic-platforms/account-holders-and-accounts#legal-entity-types). operationId: post-createAccountHolder x-sortIndex: 1 x-methodName: createAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: business: $ref: '#/components/examples/post-createAccountHolder-business' individual: $ref: '#/components/examples/post-createAccountHolder-individual' schema: $ref: '#/components/schemas/CreateAccountHolderRequest' responses: '200': content: application/json: examples: business: $ref: '#/components/examples/post-createAccountHolder-business-200' individual: $ref: '#/components/examples/post-createAccountHolder-individual-200' schema: $ref: '#/components/schemas/CreateAccountHolderResponse' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: examples: generic: $ref: '#/components/examples/post-createAccountHolder-generic-401' schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: examples: business: $ref: '#/components/examples/post-createAccountHolder-business-422' individual: $ref: '#/components/examples/post-createAccountHolder-individual-422' schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: examples: generic: $ref: '#/components/examples/post-createAccountHolder-generic-500' schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /deleteBankAccounts: post: tags: - Verification summary: Delete bank accounts description: 'Deletes bank accounts associated with an account holder. ' operationId: post-deleteBankAccounts x-sortIndex: 4 x-methodName: deleteBankAccounts security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-deleteBankAccounts-basic' schema: $ref: '#/components/schemas/DeleteBankAccountRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /deleteLegalArrangements: post: tags: - Verification summary: Delete legal arrangements description: Deletes legal arrangements and/or legal arrangement entities associated with an account holder. operationId: post-deleteLegalArrangements x-sortIndex: 6 x-methodName: deleteLegalArrangements security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: arrangements: $ref: '#/components/examples/post-deleteLegalArrangements-arrangements' entities: $ref: '#/components/examples/post-deleteLegalArrangements-entities' schema: $ref: '#/components/schemas/DeleteLegalArrangementRequest' responses: '200': content: application/json: examples: arrangements: $ref: '#/components/examples/post-deleteLegalArrangements-arrangements-200' entities: $ref: '#/components/examples/post-deleteLegalArrangements-entities-200' schema: $ref: '#/components/schemas/GenericResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: arrangements: $ref: '#/components/examples/post-deleteLegalArrangements-arrangements-400' entities: $ref: '#/components/examples/post-deleteLegalArrangements-entities-400' generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /deleteShareholders: post: tags: - Verification summary: Delete shareholders description: Deletes shareholders associated with an account holder. operationId: post-deleteShareholders x-sortIndex: 7 x-methodName: deleteShareholders security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-deleteShareholders-basic' schema: $ref: '#/components/schemas/DeleteShareholderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /deleteSignatories: post: tags: - Verification summary: Delete signatories description: Deletes signatories associated with an account holder. operationId: post-deleteSignatories x-sortIndex: 8 x-methodName: deleteSignatories security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: schema: $ref: '#/components/schemas/DeleteSignatoriesRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GenericResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /getAccountHolder: post: tags: - Account holders summary: Get an account holder description: Returns the details of an account holder. operationId: post-getAccountHolder x-sortIndex: 2 x-methodName: getAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: accountCode: $ref: '#/components/examples/post-getAccountHolder-accountCode' accountHolderCode: $ref: '#/components/examples/post-getAccountHolder-accountHolderCode' schema: $ref: '#/components/schemas/GetAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /getTaxForm: post: tags: - Account holders summary: Get a tax form description: Generates a tax form for account holders operating in the US. For more information, refer to [Providing tax forms](https://docs.adyen.com/classic-platforms/tax-forms). operationId: post-getTaxForm x-sortIndex: 8 x-methodName: getTaxForm security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-getTaxForm-basic' schema: $ref: '#/components/schemas/GetTaxFormRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GetTaxFormResponse' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /getUploadedDocuments: post: tags: - Verification summary: Get documents description: 'Returns documents that were previously uploaded for an account holder. Adyen uses the documents during the [verification process](https://docs.adyen.com/classic-platforms/verification-process). ' operationId: post-getUploadedDocuments x-sortIndex: 2 x-methodName: getUploadedDocuments security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-getUploadedDocuments-basic' schema: $ref: '#/components/schemas/GetUploadedDocumentsRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GetUploadedDocumentsResponse' description: OK - the request has succeeded. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /suspendAccountHolder: post: tags: - Account holders summary: Suspend an account holder description: Changes the [status of an account holder](https://docs.adyen.com/classic-platforms/account-holders-and-accounts#account-holder-statuses) to **Suspended**. operationId: post-suspendAccountHolder x-sortIndex: 5 x-methodName: suspendAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-suspendAccountHolder-basic' schema: $ref: '#/components/schemas/SuspendAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/SuspendAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/SuspendAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /unSuspendAccountHolder: post: tags: - Account holders summary: Unsuspend an account holder description: "Changes the [status of an account holder](https://docs.adyen.com/classic-platforms/account-holders-and-accounts#account-holder-statuses)\ \ from **Suspended** to **Inactive**. \nAccount holders can have a **Suspended**\ \ [`status`](https://docs.adyen.com/api-explorer/#/Account/latest/post/getAccountHolder__resParam_verification-accountHolder-checks-status)\ \ if you suspend them through the [`/suspendAccountHolder`](https://docs.adyen.com/api-explorer/#/Account/v5/post/suspendAccountHolder)\ \ endpoint or if a verification deadline expires.\n\nYou can only unsuspend\ \ account holders if they do not have verification checks with a **FAILED**\ \ [`status`](https://docs.adyen.com/api-explorer/#/Account/latest/post/getAccountHolder__resParam_verification-accountHolder-checks-status)." operationId: post-unSuspendAccountHolder x-sortIndex: 6 x-methodName: unSuspendAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-unSuspendAccountHolder-basic' schema: $ref: '#/components/schemas/UnSuspendAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/UnSuspendAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/UnSuspendAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /updateAccount: post: tags: - Accounts summary: Update an account description: Updates the description or payout schedule of an account. operationId: post-updateAccount x-sortIndex: 2 x-methodName: updateAccount security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-updateAccount-basic' schema: $ref: '#/components/schemas/UpdateAccountRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /updateAccountHolder: post: tags: - Account holders summary: Update an account holder description: "Updates the `accountHolderDetails` and `processingTier` of an\ \ account holder, and adds bank accounts and shareholders.\n\nWhen updating\ \ `accountHolderDetails`, parameters that are not included in the request\ \ are left unchanged except for the following object:\n\n* `metadata`: Updating\ \ the metadata replaces the entire object. This means that to update an existing\ \ key-value pair, you must provide the changes, as well as other existing\ \ key-value pairs.\n\nWhen updating any field in the following objects, you\ \ must submit all the fields required for validation:\n\n * `address`\n\n\ * `fullPhoneNumber`\n\n* `bankAccountDetails.BankAccountDetail`\n\n* `businessDetails.shareholders.ShareholderContact`\n\ \n For example, to update the `address.postalCode`, you must also submit the\ \ `address.country`, `.city`, `.street`, `.postalCode`, and possibly `.stateOrProvince`\ \ so that the address can be validated.\n\nTo add a bank account or shareholder,\ \ provide the bank account or shareholder details without a `bankAccountUUID`\ \ or a `shareholderCode`.\n\n" operationId: post-updateAccountHolder x-sortIndex: 3 x-methodName: updateAccountHolder security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: addShareholders: $ref: '#/components/examples/post-updateAccountHolder-addShareholders' bankAccountDetails: $ref: '#/components/examples/post-updateAccountHolder-bankAccountDetails' businessDetails: $ref: '#/components/examples/post-updateAccountHolder-businessDetails' general: $ref: '#/components/examples/post-updateAccountHolder-general' schema: $ref: '#/components/schemas/UpdateAccountHolderRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /updateAccountHolderState: post: tags: - Account holders summary: Update payout or processing state description: Disables or enables the processing or payout state of an account holder. operationId: post-updateAccountHolderState x-sortIndex: 4 x-methodName: updateAccountHolderState security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-updateAccountHolderState-basic' schema: $ref: '#/components/schemas/UpdateAccountHolderStateRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderStatusResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/GetAccountHolderStatusResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. /uploadDocument: post: tags: - Verification summary: Upload a document description: Uploads a document for an account holder. Adyen uses the documents during the [verification process](https://docs.adyen.com/classic-platforms/verification-process). operationId: post-uploadDocument x-sortIndex: 1 x-methodName: uploadDocument security: - BasicAuth: [] - ApiKeyAuth: [] requestBody: content: application/json: examples: basic: $ref: '#/components/examples/post-uploadDocument-basic' schema: $ref: '#/components/schemas/UploadDocumentRequest' responses: '200': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountHolderResponse' description: OK - the request has succeeded. '202': content: application/json: schema: $ref: '#/components/schemas/UpdateAccountHolderResponse' description: Accepted - the request has been accepted for processing, but the processing has not been completed. '400': content: application/json: examples: generic: $ref: '#/components/examples/generic-400' schema: $ref: '#/components/schemas/ServiceError' description: Bad Request - a problem reading or understanding the request. '401': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unauthorized - authentication required. '403': content: application/json: examples: generic: $ref: '#/components/examples/generic-403' schema: $ref: '#/components/schemas/ServiceError' description: Forbidden - insufficient permissions to process the request. '422': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Unprocessable Entity - a request validation error. '500': content: application/json: schema: $ref: '#/components/schemas/ServiceError' description: Internal Server Error - the server could not process the request. components: schemas: Account: additionalProperties: false properties: accountCode: description: The code of the account. type: string beneficiaryAccount: description: The beneficiary of the account. type: string beneficiaryMerchantReference: description: The reason that a beneficiary has been set up for this account. This may have been supplied during the setup of a beneficiary at the discretion of the executing user. type: string payoutSchedule: description: The account's payout schedule. $ref: '#/components/schemas/PayoutScheduleResponse' type: object AccountEvent: additionalProperties: false properties: event: description: 'The event. >Permitted values: `InactivateAccount`, `RefundNotPaidOutTransfers`. For more information, refer to [Verification checks](https://docs.adyen.com/classic-platforms/verification-process).' enum: - InactivateAccount - RefundNotPaidOutTransfers type: string executionDate: description: The date on which the event will take place. format: date-time type: string reason: description: The reason why this event has been created. type: string type: object AccountEventWrapper: properties: AccountEvent: $ref: '#/components/schemas/AccountEvent' AccountHolderDetails: additionalProperties: false properties: address: description: The address of the account holder. $ref: '#/components/schemas/ViasAddress' bankAccountDetails: description: Array of bank accounts associated with the account holder. For details about the required `bankAccountDetail` fields, see [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information). items: $ref: '#/components/schemas/BankAccountDetailWrapper' type: array businessDetails: description: 'Details about the business or nonprofit account holder. Required when creating an account holder with `legalEntity` **Business** or **NonProfit**.' $ref: '#/components/schemas/BusinessDetails' email: description: The email address of the account holder. type: string fullPhoneNumber: description: 'The phone number of the account holder provided as a single string. It will be handled as a landline phone. **Examples:** "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string individualDetails: description: 'Details about the individual account holder. Required when creating an account holder with `legalEntity` **Individual**. ' $ref: '#/components/schemas/IndividualDetails' lastReviewDate: description: Date when you last reviewed the account holder's information, in ISO-8601 YYYY-MM-DD format. For example, **2020-01-31**. type: string merchantCategoryCode: description: 'The Merchant Category Code of the account holder. > If not specified in the request, this will be derived from the platform account (which is configured by Adyen).' type: string metadata: additionalProperties: type: string description: 'A set of key and value pairs for general use by the account holder or merchant. The keys do not have specific names and may be used for storing miscellaneous data as desired. > The values being stored have a maximum length of eighty (80) characters and will be truncated if necessary. > Note that during an update of metadata, the omission of existing key-value pairs will result in the deletion of those key-value pairs.' type: object phoneNumber: description: 'The phone number of the account holder. > Required if a `fullPhoneNumber` is not provided.' $ref: '#/components/schemas/ViasPhoneNumber' principalBusinessAddress: description: The principal business address of the account holder. $ref: '#/components/schemas/ViasAddress' webAddress: description: The URL of the website of the account holder. type: string required: - address type: object AccountHolderStatus: additionalProperties: false properties: events: description: A list of events scheduled for the account holder. items: $ref: '#/components/schemas/AccountEventWrapper' type: array payoutState: description: The payout state of the account holder. $ref: '#/components/schemas/AccountPayoutState' processingState: description: The processing state of the account holder. $ref: '#/components/schemas/AccountProcessingState' status: description: 'The status of the account holder. >Permitted values: `Active`, `Inactive`, `Suspended`, `Closed`.' enum: - Active - Closed - Inactive - Suspended type: string statusReason: description: The reason why the status was assigned to the account holder. type: string required: - status type: object AccountPayoutState: additionalProperties: false properties: allowPayout: description: Indicates whether payouts are allowed. This field is the overarching payout status, and is the aggregate of multiple conditions (e.g., KYC status, disabled flag, etc). If this field is false, no payouts will be permitted for any of the account holder's accounts. If this field is true, payouts will be permitted for any of the account holder's accounts. type: boolean disableReason: description: The reason why payouts (to all of the account holder's accounts) have been disabled (by the platform). If the `disabled` field is true, this field can be used to explain why. type: string disabled: description: Indicates whether payouts have been disabled (by the platform) for all of the account holder's accounts. A platform may enable and disable this field at their discretion. If this field is true, `allowPayout` will be false and no payouts will be permitted for any of the account holder's accounts. If this field is false, `allowPayout` may or may not be enabled, depending on other factors. type: boolean payoutLimit: description: The maximum amount that payouts are limited to. Only applies if payouts are allowed but limited. $ref: '#/components/schemas/Amount' tierNumber: x-addedInVersion: '3' description: The payout tier that the account holder occupies. format: int32 type: integer type: object AccountProcessingState: additionalProperties: false properties: disableReason: description: The reason why processing has been disabled. type: string disabled: description: Indicates whether the processing of payments is allowed. type: boolean processedFrom: description: The lower bound of the processing tier (i.e., an account holder must have processed at least this amount of money in order to be placed into this tier). $ref: '#/components/schemas/Amount' processedTo: description: The upper bound of the processing tier (i.e., an account holder must have processed less than this amount of money in order to be placed into this tier). $ref: '#/components/schemas/Amount' tierNumber: x-addedInVersion: '3' description: The processing tier that the account holder occupies. format: int32 type: integer type: object AccountWrapper: properties: Account: $ref: '#/components/schemas/Account' Amount: additionalProperties: false properties: currency: description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes). maxLength: 3 minLength: 3 type: string value: description: The amount of the transaction, in [minor units](https://docs.adyen.com/development-resources/currency-codes). format: int64 type: integer required: - value - currency type: object BankAccountDetail: additionalProperties: false properties: accountNumber: description: 'The bank account number (without separators). >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string accountType: description: 'The type of bank account. Only applicable to bank accounts held in the USA. The permitted values are: `checking`, `savings`. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string bankAccountName: description: The name of the bank account. type: string bankAccountUUID: description: 'The unique identifier (UUID) of the Bank Account. >If, during an account holder create or update request, this field is left blank (but other fields provided), a new Bank Account will be created with a procedurally-generated UUID. >If, during an account holder create request, a UUID is provided, the creation of the Bank Account will fail while the creation of the account holder will continue. >If, during an account holder update request, a UUID that is not correlated with an existing Bank Account is provided, the update of the account holder will fail. >If, during an account holder update request, a UUID that is correlated with an existing Bank Account is provided, the existing Bank Account will be updated. ' type: string bankBicSwift: description: 'The bank identifier code. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string bankCity: description: 'The city in which the bank branch is located. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string bankCode: description: 'The bank code of the banking institution with which the bank account is registered. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string bankName: description: 'The name of the banking institution with which the bank account is held. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string branchCode: description: 'The branch code of the branch under which the bank account is registered. The value to be specified in this parameter depends on the country of the bank account: * United States - Routing number * United Kingdom - Sort code * Germany - Bankleitzahl >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string checkCode: description: 'The check code of the bank account. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string countryCode: description: 'The two-letter country code in which the bank account is registered. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL''). >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string currencyCode: description: 'The currency in which the bank account deals. >The permitted currency codes are defined in ISO-4217 (e.g. ''EUR''). ' type: string iban: description: 'The international bank account number. >The IBAN standard is defined in ISO-13616. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerCity: description: 'The city of residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerCountryCode: description: 'The country code of the country of residence of the bank account owner. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL''). >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerDateOfBirth: deprecated: true description: 'The date of birth of the bank account owner. The date should be in ISO-8601 format yyyy-mm-dd (e.g. 2000-01-31).' type: string ownerHouseNumberOrName: description: 'The house name or number of the residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerName: description: 'The name of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerNationality: description: 'The country code of the country of nationality of the bank account owner. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL''). >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerPostalCode: description: 'The postal code of the residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerState: description: 'The state of residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string ownerStreet: description: 'The street name of the residence of the bank account owner. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string primaryAccount: description: If set to true, the bank account is a primary account. type: boolean taxId: description: 'The tax ID number. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string urlForVerification: description: 'The URL to be used for bank account verification. This may be generated on bank account creation. >Refer to [Required information](https://docs.adyen.com/classic-platforms/verification-process/required-information) for details on field requirements.' type: string type: object BankAccountDetailWrapper: properties: BankAccountDetail: $ref: '#/components/schemas/BankAccountDetail' BusinessDetails: additionalProperties: false properties: doingBusinessAs: description: The registered name of the company (if it differs from the legal name of the company). type: string legalBusinessName: description: The legal name of the company. type: string listedUltimateParentCompany: description: Information about the parent public company. Required if the account holder is 100% owned by a publicly listed company. items: $ref: '#/components/schemas/UltimateParentCompanyWrapper' type: array shareholders: description: Array containing information about individuals associated with the account holder either through ownership or control. For details about how you can identify them, refer to [our verification guide](https://docs.adyen.com/classic-platforms/verification-process#identify-ubos). items: $ref: '#/components/schemas/ShareholderContactWrapper' type: array signatories: description: 'Signatories associated with the company. Each array entry should represent one signatory.' items: $ref: '#/components/schemas/SignatoryContactWrapper' type: array taxId: description: The tax ID of the company. type: string type: object CloseAccountHolderRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder to be closed. type: string required: - accountHolderCode type: object CloseAccountHolderResponse: additionalProperties: false properties: accountHolderStatus: description: The new status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean type: object CloseAccountRequest: additionalProperties: false properties: accountCode: description: The code of account to be closed. type: string required: - accountCode type: object CloseAccountResponse: additionalProperties: false properties: pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string status: x-addedInVersion: '2' description: 'The new status of the account. >Permitted values: `Active`, `Inactive`, `Suspended`, `Closed`.' enum: - Active - Closed - Inactive - Suspended type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean type: object CreateAccountHolderRequest: additionalProperties: false properties: accountHolderCode: description: 'Your unique identifier for the prospective account holder. The length must be between three (3) and fifty (50) characters long. Only letters, digits, and hyphens (-) are allowed.' type: string accountHolderDetails: description: The details of the prospective account holder. $ref: '#/components/schemas/AccountHolderDetails' createDefaultAccount: description: 'If set to **true**, an account with the default options is automatically created for the account holder. By default, this field is set to **true**.' type: boolean legalEntity: description: 'The legal entity type of the account holder. This determines the information that should be provided in the request. Possible values: **Business**, **Individual**, or **NonProfit**. * If set to **Business** or **NonProfit**, then `accountHolderDetails.businessDetails` must be provided, with at least one entry in the `accountHolderDetails.businessDetails.shareholders` list. * If set to **Individual**, then `accountHolderDetails.individualDetails` must be provided.' enum: - Business - Individual - NonProfit type: string processingTier: x-addedInVersion: '3' description: The starting [processing tier](https://docs.adyen.com/classic-platforms/onboarding-and-verification/precheck-kyc-information) for the prospective account holder. format: int32 type: integer required: - accountHolderCode - legalEntity - accountHolderDetails type: object CreateAccountHolderResponse: additionalProperties: false properties: accountCode: description: The code of a new account created for the account holder. type: string accountHolderCode: description: The code of the new account holder. type: string accountHolderDetails: description: Details of the new account holder. $ref: '#/components/schemas/AccountHolderDetails' accountHolderStatus: x-addedInVersion: '2' description: The status of the new account holder. $ref: '#/components/schemas/AccountHolderStatus' invalidFields: x-addedInVersion: '5' description: A list of fields that caused the `/createAccountHolder` request to fail. items: $ref: '#/components/schemas/ErrorFieldTypeWrapper' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean verification: x-addedInVersion: '2' description: The details of KYC Verification of the account holder. $ref: '#/components/schemas/KYCVerificationResult' type: object CreateAccountRequest: additionalProperties: false properties: accountHolderCode: description: The code of Account Holder under which to create the account. type: string payoutSchedule: description: 'The payout schedule for the account. Possible values: `DEFAULT`, `DAILY`, `DAILY_US`, `DAILY_EU`, `DAILY_AU`, `DAILY_SG`, `WEEKLY`, `WEEKLY_ON_TUE_FRI_MIDNIGHT`, `BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT`, `MONTHLY`, `HOLD`. > `HOLD` prevents scheduled payouts, but you can still initiate payouts manually.' enum: - BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT - DAILY - DAILY_AU - DAILY_EU - DAILY_SG - DAILY_US - HOLD - MONTHLY - WEEKLY - WEEKLY_MON_TO_FRI_AU - WEEKLY_MON_TO_FRI_EU - WEEKLY_MON_TO_FRI_US - WEEKLY_ON_TUE_FRI_MIDNIGHT - WEEKLY_SUN_TO_THU_AU - WEEKLY_SUN_TO_THU_US type: string payoutScheduleReason: description: 'The reason for the payout schedule choice. > This field is required when the `payoutSchedule` parameter is set to `HOLD`.' type: string required: - accountHolderCode type: object CreateAccountResponse: additionalProperties: false properties: accountCode: description: The code of the new account. type: string accountHolderCode: description: The code of the account holder. type: string payoutSchedule: description: The details of the payout schedule added to the account. $ref: '#/components/schemas/PayoutScheduleResponse' pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string status: x-addedInVersion: '2' description: 'The status of the account. >Permitted values: `Active`.' enum: - Active - Closed - Inactive - Suspended type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean type: object DeleteBankAccountRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder from which to delete the Bank Account(s). type: string bankAccountUUIDs: description: The code(s) of the Bank Accounts to be deleted. items: type: string type: array required: - accountHolderCode - bankAccountUUIDs type: object DeleteLegalArrangementRequest: additionalProperties: false properties: accountHolderCode: description: The code of the account holder. type: string legalArrangements: description: List of legal arrangements. items: $ref: '#/components/schemas/LegalArrangementRequestWrapper' type: array required: - accountHolderCode - legalArrangements type: object DeleteShareholderRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder from which to delete the Shareholders. type: string shareholderCodes: description: The code(s) of the Shareholders to be deleted. items: type: string type: array required: - accountHolderCode - shareholderCodes type: object DeleteSignatoriesRequest: additionalProperties: false properties: accountHolderCode: description: The code of the account holder from which to delete the signatories. type: string signatoryCodes: description: Array of codes of the signatories to be deleted. items: type: string type: array required: - accountHolderCode - signatoryCodes type: object DocumentDetail: additionalProperties: false properties: accountHolderCode: x-addedInVersion: '2' description: The code of account holder, to which the document applies. type: string bankAccountUUID: x-addedInVersion: '2' description: 'The Adyen-generated [`bankAccountUUID`](https://docs.adyen.com/api-explorer/#/Account/latest/post/createAccountHolder__resParam_accountHolderDetails-bankAccountDetails-bankAccountUUID) to which the document must be linked. Refer to [Bank account check](https://docs.adyen.com/classic-platforms/verification-checks/bank-account-check#uploading-a-bank-statement) for details on when a document should be submitted. >Required if the `documentType` is **BANK_STATEMENT**, where a document is being submitted in order to verify a bank account. ' type: string description: description: Description of the document. type: string documentType: description: 'The type of the document. Refer to [Verification checks](https://docs.adyen.com/classic-platforms/verification-checks) for details on when each document type should be submitted and for the accepted file formats. Permitted values: * **BANK_STATEMENT**: A file containing a bank statement or other document proving ownership of a specific bank account. * **COMPANY_REGISTRATION_SCREENING** (Supported from v5 and later): A file containing a company registration document. * **CONSTITUTIONAL_DOCUMENT**: A file containing information about the account holder''s legal arrangement. * **PASSPORT**: A file containing the identity page(s) of a passport. * **ID_CARD_FRONT**: A file containing only the front of the ID card. In order for a document to be usable, both the **ID_CARD_FRONT** and **ID_CARD_BACK** must be submitted. * **ID_CARD_BACK**: A file containing only the back of the ID card. In order for a document to be usable, both the **ID_CARD_FRONT** and **ID_CARD_BACK** must be submitted. * **DRIVING_LICENCE_FRONT**: A file containing only the front of the driving licence. In order for a document to be usable, both the **DRIVING_LICENCE_FRONT** and **DRIVING_LICENCE_BACK** must be submitted. * **DRIVING_LICENCE_BACK**: A file containing only the back of the driving licence. In order for a document to be usable, both the **DRIVING_LICENCE_FRONT** and **DRIVING_LICENCE_FRONT** must be submitted. ' enum: - BANK_STATEMENT - BSN - DRIVING_LICENCE - DRIVING_LICENCE_BACK - DRIVING_LICENCE_FRONT - ID_CARD - ID_CARD_BACK - ID_CARD_FRONT - PASSPORT - PROOF_OF_RESIDENCY - SSN type: string filename: description: Filename of the document. type: string shareholderCode: x-addedInVersion: '2' description: 'The Adyen-generated [`shareholderCode`](https://docs.adyen.com/api-explorer/#/Account/latest/post/createAccountHolder__resParam_accountHolderDetails-businessDetails-shareholders-shareholderCode) to which the document must be linked. Refer to [Verification checks](https://docs.adyen.com/classic-platforms/verification-checks) for details on when a document should be submitted. >Required if the account holder has a `legalEntity` of type **Business** and the `documentType` is either **PASSPORT**, **ID_CARD_FRONT**, **ID_CARD_BACK**, **DRIVING_LICENCE_FRONT**, or **DRIVING_LICENCE_BACK**. ' type: string signatoryCode: description: The Adyen-generated [`signatoryCode`](https://docs.adyen.com/api-explorer/#/Account/v6/post/createAccountHolder__resParam_accountHolderDetails-businessDetails-signatories-signatoryCode) to which the document must be linked. type: string required: - documentType type: object DocumentDetailWrapper: properties: DocumentDetail: $ref: '#/components/schemas/DocumentDetail' ErrorFieldType: additionalProperties: false properties: errorCode: description: The validation error code. format: int32 type: integer errorDescription: description: A description of the validation error. type: string fieldType: description: The type of error field. $ref: '#/components/schemas/FieldType' type: object ErrorFieldTypeWrapper: properties: ErrorFieldType: $ref: '#/components/schemas/ErrorFieldType' FieldType: additionalProperties: false properties: field: description: The full name of the property. type: string fieldName: description: The type of the field. enum: - accountCode - accountHolderCode - accountHolderDetails - accountNumber - accountStateType - accountStatus - accountType - address - balanceAccount - balanceAccountActive - balanceAccountCode - balanceAccountId - bankAccount - bankAccountCode - bankAccountName - bankAccountUUID - bankBicSwift - bankCity - bankCode - bankName - bankStatement - branchCode - businessContact - cardToken - checkCode - city - companyRegistration - constitutionalDocument - controller - country - countryCode - currency - currencyCode - dateOfBirth - destinationAccountCode - document - documentContent - documentExpirationDate - documentIssuerCountry - documentIssuerState - documentName - documentNumber - documentType - doingBusinessAs - drivingLicence - drivingLicenceBack - drivingLicenceFront - drivingLicense - email - firstName - formType - fullPhoneNumber - gender - hopWebserviceUser - houseNumberOrName - iban - idCard - idNumber - identityDocument - individualDetails - infix - jobTitle - lastName - lastReviewDate - legalArrangement - legalArrangementCode - legalArrangementEntity - legalArrangementEntityCode - legalArrangementLegalForm - legalArrangementMember - legalArrangementMembers - legalArrangementName - legalArrangementReference - legalArrangementRegistrationNumber - legalArrangementTaxNumber - legalArrangementType - legalBusinessName - legalEntity - legalEntityType - linkedViasVirtualAccount - logo - merchantAccount - merchantCategoryCode - merchantHouseNumber - merchantReference - microDeposit - name - nationality - originalReference - ownerCity - ownerCountryCode - ownerDateOfBirth - ownerHouseNumberOrName - ownerName - ownerPostalCode - ownerState - ownerStreet - passport - passportNumber - payoutMethod - payoutMethodCode - payoutSchedule - pciSelfAssessment - personalData - phoneCountryCode - phoneNumber - postalCode - primaryCurrency - reason - returnUrl - schedule - shareholder - shareholderCode - shareholderCodeAndSignatoryCode - shareholderCodeOrSignatoryCode - shareholderType - shareholderTypes - shopperInteraction - signatory - signatoryCode - socialSecurityNumber - sourceAccountCode - splitAccount - splitConfigurationUUID - splitCurrency - splitValue - splits - stateOrProvince - status - stockExchange - stockNumber - stockTicker - store - storeDetail - storeName - storeReference - street - taxId - tier - tierNumber - transferCode - ultimateParentCompany - ultimateParentCompanyAddressDetails - ultimateParentCompanyAddressDetailsCountry - ultimateParentCompanyBusinessDetails - ultimateParentCompanyBusinessDetailsLegalBusinessName - ultimateParentCompanyBusinessDetailsRegistrationNumber - ultimateParentCompanyCode - ultimateParentCompanyStockExchange - ultimateParentCompanyStockNumber - ultimateParentCompanyStockNumberOrStockTicker - ultimateParentCompanyStockTicker - unknown - value - verificationType - virtualAccount - visaNumber - webAddress - year type: string shareholderCode: description: The code of the shareholder that the field belongs to. If empty, the field belongs to an account holder. type: string type: object FieldTypeWrapper: properties: FieldType: $ref: '#/components/schemas/FieldType' GenericResponse: additionalProperties: false properties: pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean type: object GetAccountHolderRequest: additionalProperties: false properties: accountCode: description: 'The code of the account of which to retrieve the details. > Required if no `accountHolderCode` is provided.' type: string accountHolderCode: description: 'The code of the account holder of which to retrieve the details. > Required if no `accountCode` is provided.' type: string type: object GetAccountHolderResponse: additionalProperties: false properties: accountHolderCode: description: The code of the account holder. type: string accountHolderDetails: description: Details of the account holder. $ref: '#/components/schemas/AccountHolderDetails' accountHolderStatus: x-addedInVersion: '2' description: The status of the account holder. $ref: '#/components/schemas/AccountHolderStatus' accounts: description: A list of the accounts under the account holder. items: $ref: '#/components/schemas/AccountWrapper' type: array legalEntity: description: The legal entity of the account holder. enum: - Business - Individual - NonProfit type: string pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean verification: x-addedInVersion: '2' description: The details of KYC Verification of the account holder. $ref: '#/components/schemas/KYCVerificationResult' type: object GetAccountHolderStatusResponse: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder. type: string accountHolderStatus: x-addedInVersion: '2' description: The status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean type: object GetTaxFormRequest: additionalProperties: false properties: accountHolderCode: description: The account holder code you provided when you created the account holder. type: string formType: description: Type of the requested tax form. For example, 1099-K. type: string year: description: Applicable tax year in the YYYY format. format: int32 type: integer required: - accountHolderCode - formType - year type: object GetTaxFormResponse: additionalProperties: false properties: content: description: The content of the tax form in the Base64 binary format. format: byte type: string contentType: description: The content type of the tax form. type: string pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean type: object GetUploadedDocumentsRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder for which to retrieve the documents. type: string bankAccountUUID: x-addedInVersion: '2' description: The code of the Bank Account for which to retrieve the documents. type: string shareholderCode: description: The code of the Shareholder for which to retrieve the documents. type: string required: - accountHolderCode type: object GetUploadedDocumentsResponse: additionalProperties: false properties: documentDetails: description: A list of the documents and their details. items: $ref: '#/components/schemas/DocumentDetailWrapper' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean type: object IndividualDetails: additionalProperties: false properties: name: description: "The name of the individual.\n>Make sure your account holder\ \ registers using the name shown on their Photo ID. \n Maximum length:\ \ 80 characters \n Cannot contain numbers. /n Cannot be empty." $ref: '#/components/schemas/ViasName' personalData: description: Personal information of the individual. $ref: '#/components/schemas/ViasPersonalData' type: object KYCBankAccountCheckResult: additionalProperties: false properties: bankAccountUUID: description: The unique ID of the bank account to which the check applies. type: string checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array type: object KYCCheckResult: additionalProperties: false properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array type: object KYCCheckStatusData: additionalProperties: false properties: requiredFields: description: A list of the fields required for execution of the check. items: type: string type: array status: description: 'The status of the check. Possible values: **AWAITING_DATA** , **DATA_PROVIDED**, **FAILED**, **INVALID_DATA**, **PASSED**, **PENDING**, **RETRY_LIMIT_REACHED**.' enum: - AWAITING_DATA - DATA_PROVIDED - FAILED - INVALID_DATA - PASSED - PENDING - PENDING_REVIEW - RETRY_LIMIT_REACHED - UNCHECKED type: string summary: description: A summary of the execution of the check. $ref: '#/components/schemas/KYCCheckSummary' type: description: "The type of check.\n\nPossible values:\n\n * **BANK_ACCOUNT_VERIFICATION**:\ \ Used in v5 and earlier. Replaced by **PAYOUT_METHOD_VERIFICATION** in\ \ v6 and later.\n\n * **COMPANY_VERIFICATION**\n\n * **CARD_VERIFICATION**\n\ \n* **IDENTITY_VERIFICATION**\n\n* **LEGAL_ARRANGEMENT_VERIFICATION**\n\ \n* **NONPROFIT_VERIFICATION**\n\n * **PASSPORT_VERIFICATION**\n\n* **PAYOUT_METHOD_VERIFICATION**:\ \ Used in v6 and later.\n\n* **PCI_VERIFICATION**" enum: - BANK_ACCOUNT_VERIFICATION - CARD_VERIFICATION - COMPANY_VERIFICATION - IDENTITY_VERIFICATION - LEGAL_ARRANGEMENT_VERIFICATION - NONPROFIT_VERIFICATION - PASSPORT_VERIFICATION - PAYOUT_METHOD_VERIFICATION - PCI_VERIFICATION type: string required: - type - status type: object KYCCheckSummary: additionalProperties: false properties: code: description: The code of the check. format: int32 type: integer description: description: A description of the check. type: string required: - code type: object KYCShareholderCheckResult: additionalProperties: false properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array shareholderCode: description: The code of the shareholder to which the check applies. type: string type: object KYCSignatoryCheckResult: additionalProperties: false properties: checks: description: A list of the checks and their statuses. items: $ref: '#/components/schemas/KYCCheckStatusData' type: array signatoryCode: description: The code of the signatory to which the check applies. type: string type: object KYCVerificationResult: additionalProperties: false properties: accountHolder: description: The results of the checks on the account holder. $ref: '#/components/schemas/KYCCheckResult' bankAccounts: description: The results of the checks on the bank accounts. items: $ref: '#/components/schemas/KYCBankAccountCheckResult' type: array shareholders: description: The results of the checks on the shareholders. items: $ref: '#/components/schemas/KYCShareholderCheckResult' type: array signatories: description: The results of the checks on the signatories. items: $ref: '#/components/schemas/KYCSignatoryCheckResult' type: array type: object LegalArrangementRequest: additionalProperties: false properties: legalArrangementCode: description: The code of the legal arrangement to be deleted. If you also send `legalArrangementEntityCodes`, only the entities listed will be deleted. type: string legalArrangementEntityCodes: description: List of legal arrangement entities to be deleted. items: type: string type: array required: - legalArrangementCode type: object LegalArrangementRequestWrapper: properties: LegalArrangementRequest: $ref: '#/components/schemas/LegalArrangementRequest' PayoutScheduleResponse: additionalProperties: false properties: nextScheduledPayout: description: The date of the next scheduled payout. format: date-time type: string schedule: description: 'The payout schedule for the account. Possible values: `DEFAULT`, `DAILY`, `DAILY_US`, `DAILY_EU`, `DAILY_AU`, `DAILY_SG`, `WEEKLY`, `WEEKLY_ON_TUE_FRI_MIDNIGHT`, `BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT`, `MONTHLY`, `HOLD`. > `HOLD` prevents scheduled payouts, but you can still initiate payouts manually.' enum: - BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT - DAILY - DAILY_AU - DAILY_EU - DAILY_SG - DAILY_US - HOLD - MONTHLY - WEEKLY - WEEKLY_MON_TO_FRI_AU - WEEKLY_MON_TO_FRI_EU - WEEKLY_MON_TO_FRI_US - WEEKLY_ON_TUE_FRI_MIDNIGHT - WEEKLY_SUN_TO_THU_AU - WEEKLY_SUN_TO_THU_US type: string type: object PersonalDocumentData: additionalProperties: false properties: expirationDate: description: "The expiry date of the document, \n in ISO-8601 YYYY-MM-DD\ \ format. For example, **2000-01-31**." type: string issuerCountry: description: "The country where the document was issued, in the two-character\ \ \n[ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)\ \ format. For example, **NL**." maxLength: 2 minLength: 2 type: string issuerState: description: The state where the document was issued (if applicable). type: string number: description: The number in the document. type: string type: description: 'The type of the document. Possible values: **ID**, **DRIVINGLICENSE**, **PASSPORT**, **SOCIALSECURITY**, **VISA**. To delete an existing entry for a document `type`, send only the `type` field in your request. ' enum: - DRIVINGLICENSE - ID - PASSPORT - SOCIALSECURITY - VISA type: string required: - type type: object PersonalDocumentDataWrapper: properties: PersonalDocumentData: $ref: '#/components/schemas/PersonalDocumentData' ServiceError: additionalProperties: false properties: errorCode: description: The error code mapped to the error message. type: string errorType: description: The category of the error. type: string message: description: A short explanation of the issue. type: string pspReference: description: The PSP reference of the payment. type: string status: description: The HTTP response status. format: int32 type: integer type: object ShareholderContact: additionalProperties: false properties: address: description: The address of the person. $ref: '#/components/schemas/ViasAddress' email: description: The e-mail address of the person. type: string fullPhoneNumber: description: 'The phone number of the person provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string jobTitle: description: 'Job title of the person. Required when the `shareholderType` is **Controller**. Example values: **Chief Executive Officer**, **Chief Financial Officer**, **Chief Operating Officer**, **President**, **Vice President**, **Executive President**, **Managing Member**, **Partner**, **Treasurer**, **Director**, or **Other**.' type: string name: description: The name of the person. $ref: '#/components/schemas/ViasName' personalData: description: Contains information about the person. $ref: '#/components/schemas/ViasPersonalData' phoneNumber: description: The phone number of the person. $ref: '#/components/schemas/ViasPhoneNumber' shareholderCode: description: 'The unique identifier (UUID) of the shareholder entry. >**If, during an Account Holder create or update request, this field is left blank (but other fields provided), a new Shareholder will be created with a procedurally-generated UUID.** >**If, during an Account Holder create request, a UUID is provided, the creation of Account Holder will fail with a validation Error..** >**If, during an Account Holder update request, a UUID that is not correlated with an existing Shareholder is provided, the update of the Shareholder will fail.** >**If, during an Account Holder update request, a UUID that is correlated with an existing Shareholder is provided, the existing Shareholder will be updated.** ' type: string shareholderType: description: "Specifies how the person is associated with the account holder.\ \ \n\nPossible values: \n\n* **Owner**: Individuals who directly or indirectly\ \ own 25% or more of a company.\n\n* **Controller**: Individuals who are\ \ members of senior management staff responsible for managing a company\ \ or organization." enum: - Controller - Owner - Signatory type: string webAddress: description: The URL of the person's website. type: string type: object ShareholderContactWrapper: properties: ShareholderContact: $ref: '#/components/schemas/ShareholderContact' SignatoryContact: additionalProperties: false properties: address: description: The address of the person. $ref: '#/components/schemas/ViasAddress' email: description: The e-mail address of the person. type: string fullPhoneNumber: description: 'The phone number of the person provided as a single string. It will be handled as a landline phone. Examples: "0031 6 11 22 33 44", "+316/1122-3344", "(0031) 611223344"' type: string jobTitle: description: 'Job title of the signatory. Example values: **Chief Executive Officer**, **Chief Financial Officer**, **Chief Operating Officer**, **President**, **Vice President**, **Executive President**, **Managing Member**, **Partner**, **Treasurer**, **Director**, or **Other**.' type: string name: description: The name of the person. $ref: '#/components/schemas/ViasName' personalData: description: Contains information about the person. $ref: '#/components/schemas/ViasPersonalData' phoneNumber: description: The phone number of the person. $ref: '#/components/schemas/ViasPhoneNumber' signatoryCode: description: 'The unique identifier (UUID) of the signatory. >**If, during an Account Holder create or update request, this field is left blank (but other fields provided), a new Signatory will be created with a procedurally-generated UUID.** >**If, during an Account Holder create request, a UUID is provided, the creation of the Signatory will fail while the creation of the Account Holder will continue.** >**If, during an Account Holder update request, a UUID that is not correlated with an existing Signatory is provided, the update of the Signatory will fail.** >**If, during an Account Holder update request, a UUID that is correlated with an existing Signatory is provided, the existing Signatory will be updated.** ' type: string signatoryReference: description: Your reference for the signatory. type: string webAddress: description: The URL of the person's website. type: string type: object SignatoryContactWrapper: properties: SignatoryContact: $ref: '#/components/schemas/SignatoryContact' SuspendAccountHolderRequest: additionalProperties: false properties: accountHolderCode: description: The code of the account holder to be suspended. type: string required: - accountHolderCode type: object SuspendAccountHolderResponse: additionalProperties: false properties: accountHolderStatus: description: The new status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean type: object UltimateParentCompany: additionalProperties: false properties: address: description: Address of the ultimate parent company. $ref: '#/components/schemas/ViasAddress' businessDetails: description: Details about the ultimate parent company's business. $ref: '#/components/schemas/UltimateParentCompanyBusinessDetails' ultimateParentCompanyCode: description: Adyen-generated unique alphanumeric identifier (UUID) for the entry, returned in the response when you create an ultimate parent company. Required when updating an existing entry in an `/updateAccountHolder` request. type: string type: object UltimateParentCompanyBusinessDetails: additionalProperties: false properties: legalBusinessName: description: The legal name of the company. type: string registrationNumber: description: The registration number of the company. type: string stockExchange: description: Market Identifier Code (MIC). type: string stockNumber: description: International Securities Identification Number (ISIN). type: string stockTicker: description: Stock Ticker symbol. type: string type: object UltimateParentCompanyWrapper: properties: UltimateParentCompany: $ref: '#/components/schemas/UltimateParentCompany' UnSuspendAccountHolderRequest: additionalProperties: false properties: accountHolderCode: description: The code of the account holder to be reinstated. type: string required: - accountHolderCode type: object UnSuspendAccountHolderResponse: additionalProperties: false properties: accountHolderStatus: description: The new status of the Account Holder. $ref: '#/components/schemas/AccountHolderStatus' pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean type: object UpdateAccountHolderRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder to be updated. type: string accountHolderDetails: description: 'The details to which the Account Holder should be updated. Required if a processingTier is not provided.' $ref: '#/components/schemas/AccountHolderDetails' processingTier: x-addedInVersion: '3' description: 'The processing tier to which the Account Holder should be updated. >The processing tier can not be lowered through this request. >Required if accountHolderDetails are not provided.' format: int32 type: integer required: - accountHolderCode type: object UpdateAccountHolderResponse: additionalProperties: false properties: accountHolderCode: description: The code of the account holder. type: string accountHolderDetails: description: Details of the account holder. $ref: '#/components/schemas/AccountHolderDetails' accountHolderStatus: x-addedInVersion: '2' description: The new status of the account holder. $ref: '#/components/schemas/AccountHolderStatus' invalidFields: x-addedInVersion: '5' description: in case the account holder has not been updated, contains account holder fields, that did not pass the validation. items: $ref: '#/components/schemas/ErrorFieldTypeWrapper' type: array pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean updatedFields: description: A list of the fields updated through the request. items: $ref: '#/components/schemas/FieldTypeWrapper' type: array verification: x-addedInVersion: '2' description: The details of KYC Verification of the account holder. $ref: '#/components/schemas/KYCVerificationResult' type: object UpdateAccountHolderStateRequest: additionalProperties: false properties: accountHolderCode: description: The code of the Account Holder on which to update the state. type: string disable: description: If true, disable the requested state. If false, enable the requested state. type: boolean reason: description: 'The reason that the state is being updated. >Required if the state is being disabled.' type: string stateType: description: 'The state to be updated. >Permitted values are: `Processing`, `Payout`' enum: - LimitedPayout - LimitedProcessing - LimitlessPayout - LimitlessProcessing - Payout - Processing type: string required: - accountHolderCode - stateType - disable type: object UpdateAccountRequest: additionalProperties: false properties: accountCode: description: The code of the account to update. type: string payoutSchedule: description: The details of the payout schedule to which the account must be updated. $ref: '#/components/schemas/UpdatePayoutScheduleRequest' required: - accountCode - payoutSchedule type: object UpdateAccountResponse: additionalProperties: false properties: accountCode: description: The code of the account. type: string payoutSchedule: description: The details of the payout schedule to which the account is updated. $ref: '#/components/schemas/PayoutScheduleResponse' pspReference: description: The reference of a request. Can be used to uniquely identify the request. type: string resultCode: description: The result code. type: string submittedAsync: description: 'Indicates whether the request is processed asynchronously. Depending on the request''s platform settings, the following scenarios may be applied: * **true**: The request is queued and will be executed when the providing service is available in the order in which the requests are received. * **false**: The processing of the request is immediately attempted; it may result in an error if the providing service is unavailable.' type: boolean required: - accountCode type: object UpdatePayoutScheduleRequest: additionalProperties: false properties: action: description: 'Direction on how to handle any payouts that have already been scheduled. Possible values: * `CLOSE`: close the existing batch of payouts. * `UPDATE`: reschedule the existing batch to the new schedule. * `NOTHING` (**default**): allow the payout to proceed.' enum: - CLOSE - NOTHING - UPDATE type: string reason: description: 'The reason for the payout schedule update. > This field is required when the `schedule` parameter is set to `HOLD`.' type: string schedule: description: 'The new payout schedule for the account. Possible values: `DEFAULT`, `DAILY`, `DAILY_US`, `DAILY_EU`, `DAILY_AU`, `DAILY_SG`, `WEEKLY`, `WEEKLY_ON_TUE_FRI_MIDNIGHT`, `BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT`, `MONTHLY`, `HOLD`. > `HOLD` prevents scheduled payouts, but you can still initiate payouts manually.' enum: - BIWEEKLY_ON_1ST_AND_15TH_AT_MIDNIGHT - DAILY - DAILY_AU - DAILY_EU - DAILY_SG - DAILY_US - HOLD - MONTHLY - WEEKLY - WEEKLY_MON_TO_FRI_AU - WEEKLY_MON_TO_FRI_EU - WEEKLY_MON_TO_FRI_US - WEEKLY_ON_TUE_FRI_MIDNIGHT - WEEKLY_SUN_TO_THU_AU - WEEKLY_SUN_TO_THU_US type: string required: - schedule type: object UploadDocumentRequest: additionalProperties: false properties: accountHolderCode: deprecated: true description: The code of the account holder, for which the document is submitted. type: string bankAccountUUID: deprecated: true description: 'The unique ID of the bank account, for which the document is submitted. >Required if the document is being submitted in order to verify a bank account.' type: string documentContent: description: 'The content of the document, in Base64-encoded string format. To learn about document requirements, refer to [Verification checks](https://docs.adyen.com/classic-platforms/verification-checks).' format: byte type: string documentDetail: description: Details of the document being submitted. $ref: '#/components/schemas/DocumentDetail' shareholderCode: deprecated: true description: 'The code of the shareholder, for which the document is submitted. >Required if the document is being submitted in order to verify a shareholder.' type: string required: - documentDetail - documentContent type: object ViasAddress: additionalProperties: false properties: city: description: The name of the city. Required if the `houseNumberOrName`, `street`, `postalCode`, or `stateOrProvince` are provided. type: string country: description: The two-character country code of the address in ISO-3166-1 alpha-2 format. For example, **NL**. type: string houseNumberOrName: description: The number or name of the house. type: string postalCode: description: 'The postal code. Required if the `houseNumberOrName`, `street`, `city`, or `stateOrProvince` are provided. Maximum length: * 5 digits for addresses in the US. * 10 characters for all other countries.' type: string stateOrProvince: description: "The abbreviation of the state or province. Required if the\ \ `houseNumberOrName`, `street`, `city`, or `postalCode` are provided.\ \ \n\nMaximum length:\n\n* 2 characters for addresses in the US or Canada.\n\ \n* 3 characters for all other countries.\n" type: string street: description: The name of the street. Required if the `houseNumberOrName`, `city`, `postalCode`, or `stateOrProvince` are provided. type: string required: - country type: object ViasName: additionalProperties: false properties: firstName: description: The first name. maxLength: 80 type: string gender: description: 'The gender. >The following values are permitted: `MALE`, `FEMALE`, `UNKNOWN`.' enum: - MALE - FEMALE - UNKNOWN maxLength: 1 type: string infix: description: 'The name''s infix, if applicable. >A maximum length of twenty (20) characters is imposed.' maxLength: 20 type: string lastName: description: The last name. maxLength: 80 type: string type: object ViasPersonalData: additionalProperties: false properties: dateOfBirth: description: The person's date of birth, in ISO-8601 YYYY-MM-DD format. For example, **2000-01-31**. type: string documentData: x-addedInVersion: '3' description: Array that contains information about the person's identification document. You can submit only one entry per document type. items: $ref: '#/components/schemas/PersonalDocumentDataWrapper' type: array idNumber: deprecated: true x-deprecatedInVersion: '3' x-deprecatedMessage: Use `individualDetails.personalData.documentData.number` instead. description: An ID number of the person. type: string nationality: description: 'The nationality of the person represented by a two-character country code, in [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) format. For example, **NL**. ' maxLength: 2 minLength: 2 type: string type: object ViasPhoneNumber: additionalProperties: false properties: phoneCountryCode: description: 'The two-character country code of the phone number. >The permitted country codes are defined in ISO-3166-1 alpha-2 (e.g. ''NL'').' type: string phoneNumber: description: 'The phone number. >The inclusion of the phone number country code is not necessary.' type: string phoneType: description: 'The type of the phone number. >The following values are permitted: `Landline`, `Mobile`, `SIP`, `Fax`.' enum: - Fax - Landline - Mobile - SIP type: string type: object securitySchemes: ApiKeyAuth: in: header name: X-API-Key type: apiKey BasicAuth: scheme: basic type: http examples: generic-400: summary: Response code 400. Bad Request. value: status: 400 errorCode: '702' message: 'Unexpected input: I' errorType: validation generic-403: summary: Response code 403. Forbidden. value: status: 403 errorCode: '10_003' message: Failed to authorize user errorType: security post-closeAccount-closeAccount: summary: Close an account value: accountCode: CODE_OF_ACCOUNT post-closeAccountHolder-basic: summary: Close an account holder value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-createAccount-basic: summary: Add an account to an account holder value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-createAccountHolder-business: summary: Create a business account holder value: accountHolderCode: GENERATE_CODE accountHolderDetails: businessDetails: doingBusinessAs: Real Good Restaurant legalBusinessName: Real Good Restaurant Inc. shareholders: - ShareholderContact: name: firstName: John lastName: Carpenter email: test@adyen.com webAddress: https://www.your-website.com legalEntity: Business post-createAccountHolder-business-200: summary: Response code 200. Success. value: invalidFields: [] pspReference: '8816080397613514' accountCode: '8816080397613522' accountHolderCode: GENERATE_CODE accountHolderDetails: address: country: US bankAccountDetails: [] email: tim@green.com individualDetails: name: firstName: Tim lastName: Green merchantCategoryCode: '7999' payoutMethods: [] webAddress: null accountHolderStatus: status: Active processingState: disabled: false processedFrom: currency: USD value: 0 processedTo: currency: USD value: 9999 tierNumber: 0 payoutState: allowPayout: false disabled: false events: [] legalEntity: Individual verification: accountHolder: checks: - type: IDENTITY_VERIFICATION status: AWAITING_DATA requiredFields: - AccountHolderDetails.IndividualDetails.PersonalData.personalData - AccountHolderDetails.Address.city - AccountHolderDetails.Address.houseNumberOrName - AccountHolderDetails.Address.postalCode - AccountHolderDetails.Address.street - AccountHolderDetails.IndividualDetails.PersonalData.idNumber - AccountHolderDetails.PhoneNumber.phoneNumber - type: PAYOUT_METHOD_VERIFICATION status: AWAITING_DATA requiredFields: - AccountHolderDetails.BankAccountDetails.bankAccount post-createAccountHolder-business-422: summary: Response code 422. Unprocessable Entity. value: invalidFields: - errorCode: 23 errorDescription: Account holder code does not exists or invalid fieldType: field: accountHolderCode fieldName: accountHolderCode pspReference: '8816080407386622' post-createAccountHolder-generic-401: summary: Response code 401. Unauthorized. value: status: 401 errorCode: '000' message: HTTP Status Response - Unauthorized errorType: security post-createAccountHolder-generic-500: summary: Response code 500. Internal Server Error. value: status: 500 errorCode: '701' message: Internal Error in createAccountHolder 991608040809302G errorType: internal post-createAccountHolder-individual: summary: Create an individual account holder value: accountHolderCode: GENERATE_CODE accountHolderDetails: email: tim@green.com individualDetails: name: firstName: Tim lastName: Green webAddress: https://www.your-website.com legalEntity: Individual post-createAccountHolder-individual-200: summary: Response code 200. Success. value: invalidFields: [] pspReference: '8516080413108716' accountCode: '8516080413108724' accountHolderCode: GENERATE_CODE accountHolderDetails: address: country: US bankAccountDetails: [] email: tim@green.com individualDetails: name: firstName: Tim lastName: Green merchantCategoryCode: '7999' payoutMethods: [] webAddress: null accountHolderStatus: status: Active processingState: disabled: false processedFrom: currency: USD value: 0 processedTo: currency: USD value: 9999 tierNumber: 0 payoutState: allowPayout: false disabled: false events: [] legalEntity: Individual verification: accountHolder: checks: - type: IDENTITY_VERIFICATION status: AWAITING_DATA requiredFields: - AccountHolderDetails.Address.city - AccountHolderDetails.Address.houseNumberOrName - AccountHolderDetails.Address.postalCode - AccountHolderDetails.Address.street - AccountHolderDetails.IndividualDetails.PersonalData.idNumber - AccountHolderDetails.PhoneNumber.phoneNumber - AccountHolderDetails.IndividualDetails.PersonalData.personalData - type: PAYOUT_METHOD_VERIFICATION status: AWAITING_DATA requiredFields: - AccountHolderDetails.BankAccountDetails.bankAccount post-createAccountHolder-individual-422: summary: Response code 422. Unprocessable Entity. value: invalidFields: - errorCode: 21 errorDescription: Account description ' SpecialCharactersIncluded' is not valid fieldType: field: description fieldName: description pspReference: '8816080421120908' post-deleteBankAccounts-basic: summary: Delete bank accounts value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER bankAccountUUIDs: - eeb6ed22-3bae-483c-83b9-bc2097a75d40 post-deleteLegalArrangements-arrangements: summary: Delete legal arrangements description: Example request for deleting legal arrangements value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER legalArrangements: - legalArrangementCode: cdf92f5a-a114-4ce6-8f19-c3f6ec83141c post-deleteLegalArrangements-arrangements-200: summary: Legal arrangement deleted value: invalidFields: [] pspReference: '8816080397613514' post-deleteLegalArrangements-arrangements-400: summary: Response code 400. Bad Request. value: invalidFields: - errorCode: 34 errorDescription: An invalid legalArrangementCode code is provided for value 'cdf92f5a-a114-4ce6-8f19-c3f6ec83141c' fieldType: field: AccountHolderDetails.LegalArrangements.legalArrangementCode fieldName: legalArrangementCode pspReference: '9916613322577326' post-deleteLegalArrangements-entities: summary: Delete legal arrangement entities description: Example request for deleting legal arrangement entities value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER legalArrangements: - legalArrangementCode: cdf92f5a-a114-4ce6-8f19-c3f6ec83141c legalArrangementEntityCodes: - 755881d3-d6b0-4b34-8ace-1caceb8add63 post-deleteLegalArrangements-entities-200: summary: Legal arrangement entities deleted value: invalidFields: [] pspReference: '8816080397613514' post-deleteLegalArrangements-entities-400: summary: Response code 400. Bad Request. value: invalidFields: - errorCode: 34 errorDescription: An invalid legalArrangementEntityCode code is provided for value 'c92bb932-4867-4cef-bf9d-4ecde37745cf' fieldType: field: AccountHolderDetails.LegalArrangements.LegalArrangementsEntities.legalArrangementEntityCode fieldName: legalArrangementEntityCode pspReference: '9916613324987358' post-deleteShareholders-basic: summary: Delete shareholders value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER shareholderCodes: - 9188218c-576e-4cbe-8e86-72722f453920 post-getAccountHolder-accountCode: summary: Get an account holder value: accountCode: CODE_OF_ACCOUNT post-getAccountHolder-accountHolderCode: summary: Get an account holder for the account value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-getTaxForm-basic: summary: Get a tax form value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER formType: 1099-K year: 2020 post-getUploadedDocuments-basic: summary: Get uploaded documents value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER bankAccountUUID: EXAMPLE_UUID post-suspendAccountHolder-basic: summary: Suspend an account holder value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-unSuspendAccountHolder-basic: summary: Unsuspend an account holder value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER post-updateAccount-basic: summary: Set a payout schedule value: accountCode: CODE_OF_ACCOUNT payoutSchedule: schedule: WEEKLY action: CLOSE post-updateAccountHolder-addShareholders: summary: Add shareholders value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER accountHolderDetails: bankAccountDetails: [] businessDetails: legalBusinessName: legalBusinessName shareholders: - ShareholderContact: email: testEmail@gmail.com personalData: idNumber: '12345' taxId: taxid post-updateAccountHolder-bankAccountDetails: summary: Update bank account details value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER accountHolderDetails: email: tim@green.com individualDetails: name: firstName: Tim lastName: Green bankAccountDetails: - BankAccountDetail: accountNumber: '1678116852' branchCode: '053101273' countryCode: US currencyCode: USD ownerName: Tim Green ownerHouseNumberOrName: '100' ownerStreet: Main Street ownerPostalCode: 02894 ownerCity: Springfield ownerState: AZ ownerCountryCode: US createDefaultAccount: 'true' legalEntity: Individual post-updateAccountHolder-businessDetails: summary: Update business details value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER accountHolderDetails: bankAccountDetails: [] businessDetails: doingBusinessAs: Test company B.V. legalBusinessName: Test company shareholders: - ShareholderContact: address: city: Amsterdam country: NL houseNumberOrName: '1' postalCode: 1111AA stateOrProvince: NH street: Teststreet email: testShareholder@adyen.com name: firstName: TestFirstName lastName: TestLastName taxId: BV123456789 email: test@adyen.com phoneNumber: phoneCountryCode: NL phoneNumber: 0612345678 phoneType: Mobile webAddress: http://www.accountholderwebsite.com post-updateAccountHolder-general: summary: Update account holder details value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER accountHolderDetails: address: city: Amsterdam country: NL postalCode: '12345' stateOrProvince: NH street: Teststreet 1 bankAccountDetails: [] email: test@adyen.com individualDetails: name: firstName: First name lastName: Last Name personalData: dateOfBirth: '1970-01-01' idNumber: '1234567890' nationality: NL merchantCategoryCode: '7999' phoneNumber: phoneCountryCode: NL phoneNumber: 0612345678 phoneType: Mobile webAddress: http://www.accountholderwebsite.com post-updateAccountHolderState-basic: summary: Update account holder state value: accountHolderCode: CODE_OF_ACCOUNT_HOLDER disable: true reason: test reason payout stateType: Payout post-uploadDocument-basic: summary: Upload a document value: documentContent: dGVzdCBkb2N1bWVudCBjb250ZW50 documentDetail: accountHolderCode: CODE_OF_ACCOUNT_HOLDER documentType: PASSPORT filename: passport.png description: test passport description