Create a Person Application - Treasury Prime Developer Documentation

Introduction

Account

Account
Account Documents
Business
Enhanced FDIC Insurance
Person
Reserve Account
Transaction

Account Opening

Account Product
Account Application
Additional Person
Business Application
Deposit
KYC
KYC Product
Person Application

Cards

Card
Digital Wallet Tokens
MarqetaJS
Card Auth Loop Endpoint
Card Event
Card Product

Payments

ACH
Book Transfer
Check Issuing
Check Deposit
Counterparty
FedNow
Manual Hold
Incoming ACH
Incoming Wire
Invoice Account Number
Network Transfer
Wire

Testing

Simulation Endpoint

Utilities

Document
File
Routing Number
Search
Webhook

POST

apply

person_application

curl --request POST \
  --url https://api.treasuryprime.com/apply/person_application \
  --header 'Authorization: Basic <encoded-value>' \
  --header 'Content-Type: application/json' \
  --data '{
  "bankdata": {
    "ip_address": "127.0.0.40"
  },
  "citizenship": "US",
  "date_of_birth": "1732-02-22",
  "email_address": "gwash@whitehouse.gov",
  "first_name": "George",
  "last_name": "Washington",
  "occupation": "General",
  "phone_number": "2025551111",
  "physical_address": {
    "city": "Washington",
    "postal_code": "20500",
    "state": "DC",
    "street_line_1": "1600 Pennsylvania Ave"
  },
  "tin": "111222444"
}'

{
  "bankdata": {
    "ip_address": "127.0.0.40"
  },
  "citizenship": "US",
  "created_at": "2019-03-02T11:55:14Z",
  "date_of_birth": "1732-02-22",
  "email_address": "gwash@whitehouse.gov",
  "first_name": "George",
  "id": "apsn_01d5w7mvmwvy",
  "identification_number": null,
  "identification_number_type": null,
  "last_name": "Washington",
  "middle_name": null,
  "occupation": "General",
  "person_id": null,
  "phone_number": "2025551111",
  "physical_address": {
    "city": "Washington",
    "country": "US",
    "postal_code": "20500",
    "state": "DC",
    "street_line_1": "1600 Pennsylvania Ave",
    "street_line_2": null
  },
  "updated_at": "2019-03-02T11:55:14Z",
  "userdata": null
}

Authorizations

Authorization

string

header

required

Basic authentication header of the form Basic <encoded-value>, where <encoded-value> is the base64-encoded string username:password.

Body

application/json

The apply.person-application to create

email_address

string

required

Email address of the person

first_name

string

required

First (given) name of the person (max of 36 ASCII characters)

last_name

string

required

Last name (surname) of the person (max of 40 ASCII characters)

bankdata

object

Optional arbitrary data the bank can attach to the object

citizenship

string

Two letter ISO country code indicating where this person has citizenship

date_of_birth

string

Date of birth of the person, ISO 8601 format ('YYYY-MM-DD')

document_ids

string[]

Array of Document IDs pertaining to this person

gov_id

string

deprecated

identification_number

string

International identification number (max of 30 characters)

identification_number_type

string

Type of international identification number (max of 30 characters)

mailing_address

object

Object representing the person's mailing address

middle_name

string

Middle name or initial of the person, if they have one

occupation

string

Occupation of the person

phone_number

string

Phone number of the person

physical_address

object

Object representing the person's home address. Required for virutal ledger and some core direct integrations

secondary_email_address

string

Optional secondary email address of the person

tin

string

U.S. Social Security or IRS tax ID number of the person

userdata

object

Optional arbitrary data the user can attach to the object

Response

200 - application/json

The apply.person-application created

bankdata

object

Optional arbitrary data the bank can attach to the object

citizenship

string

Two letter ISO country code indicating where this person has citizenship

date_of_birth

string

Date of birth of the person, ISO 8601 format ('YYYY-MM-DD')

document_ids

string[]

Array of Document IDs pertaining to this person

email_address

string

Email address of the person

first_name

string

First (given) name of the person (max of 36 ASCII characters)

gov_id

string

deprecated

string

Unique identifier for object

identification_number

string

International identification number (max of 30 characters)

identification_number_type

string

Type of international identification number (max of 30 characters)

last_name

string

Last name (surname) of the person (max of 40 ASCII characters)

mailing_address

object

Object representing the person's mailing address

middle_name

string

Middle name or initial of the person, if they have one

occupation

string

Occupation of the person

person_id

string

ID of the person object created as a result of a successful account application

phone_number

string

Phone number of the person

physical_address

object

Object representing the person's home address. Required for virutal ledger and some core direct integrations

secondary_email_address

string

Optional secondary email address of the person

tin

string

U.S. Social Security or IRS tax ID number of the person

userdata

object

Optional arbitrary data the user can attach to the object

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List Person Applications Fetch a Person Application

curl --request POST \
  --url https://api.treasuryprime.com/apply/person_application \
  --header 'Authorization: Basic <encoded-value>' \
  --header 'Content-Type: application/json' \
  --data '{
  "bankdata": {
    "ip_address": "127.0.0.40"
  },
  "citizenship": "US",
  "date_of_birth": "1732-02-22",
  "email_address": "gwash@whitehouse.gov",
  "first_name": "George",
  "last_name": "Washington",
  "occupation": "General",
  "phone_number": "2025551111",
  "physical_address": {
    "city": "Washington",
    "postal_code": "20500",
    "state": "DC",
    "street_line_1": "1600 Pennsylvania Ave"
  },
  "tin": "111222444"
}'

{
  "bankdata": {
    "ip_address": "127.0.0.40"
  },
  "citizenship": "US",
  "created_at": "2019-03-02T11:55:14Z",
  "date_of_birth": "1732-02-22",
  "email_address": "gwash@whitehouse.gov",
  "first_name": "George",
  "id": "apsn_01d5w7mvmwvy",
  "identification_number": null,
  "identification_number_type": null,
  "last_name": "Washington",
  "middle_name": null,
  "occupation": "General",
  "person_id": null,
  "phone_number": "2025551111",
  "physical_address": {
    "city": "Washington",
    "country": "US",
    "postal_code": "20500",
    "state": "DC",
    "street_line_1": "1600 Pennsylvania Ave",
    "street_line_2": null
  },
  "updated_at": "2019-03-02T11:55:14Z",
  "userdata": null
}