emailAddress or phoneNumber must be provided.
Exactly one owner in the roster must be the control person (isControlPerson: true).
Exactly one owner must match the bearer token user’s email address (the applicant).
Full KYC fields (dob, address) are required for owners who are not the applicant, not invited,
and either a beneficial owner (>= 25% ownership) or the control person.
- SSN verification: optionally provide
lastFourSsnDigits(exactly 4 digits) withdobandaddress. - Document verification: provide
dobandaddresswithoutlastFourSsnDigits. isUsPersonis optional and does not determine which verification path is used.
isInvited: true) and non-beneficial owners (< 25%, not control person) only require base contact fields.