StakeholderOutput

INTERFACE A stakeholder associated with a boarding application, either a person or business entity with an ownership or control role.

Fields

UUID

A unique UUID created by Tesouro and assigned to the stakeholder.

[StakeholderRole!]

The roles this stakeholder holds in relation to the business, such as Owner or ControlPerson.

Show Possible enum values

enum

An individual authorized to act on behalf of the business, such as an officer or signatory.

enum

A business entity that holds an ownership or controlling interest in the applying organization.

enum

An individual who exercises significant responsibility for managing the business, as defined by FinCEN beneficial ownership requirements.

enum

An individual or entity that provides a personal or corporate guarantee for the obligations of the business.

enum

An individual or entity that holds a direct ownership interest in the applying business.

enum

The primary point of contact for the application, responsible for receiving communications and responding to information requests.

String

The email address of the stakeholder.

String

The IP address of the stakeholder at the time of application submission.

Percentage

The approximate ownership of the acceptor that this owner holds. Formatted as a decimal, e.g., If the owners holds 30%, input as 0.30

Int

The stakeholder’s reference number: assigned when the stakeholder is added, unique within the application per stakeholder kind, never changed, and never reused. Null for stakeholders added before reference numbers existed.

StakeholderSensitiveFields

Sensitive fields that require special permissions to access.

Show child attributes

String

The full tax identification number (for business stakeholders) or personal identification number (for person stakeholders).

Boarding

Transaction Processing

Risk, Compliance & Dispute Management

Reporting

Types

StakeholderOutput

Fields

​Fields

Fields