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GET
/
clients
/
{id}
Get subsidiary
curl --request GET \
  --url https://api.conduit.financial/clients/{id} \
  --header 'X-API-Key: <api-key>' \
  --header 'X-API-Secret: <api-key>'
{
  "type": "<string>",
  "businessLegalName": "<string>",
  "businessTradeName": "<string>",
  "industry": "<string>",
  "identifications": [
    {
      "id": "123e4567-e89b-12d3-a456-426614174001",
      "identificationType": "TIN",
      "identificationNumber": "12-3456789"
    }
  ],
  "registeredDate": "<string>",
  "registeredAddress": {
    "streetLine1": "123 Main St",
    "streetLine2": "Suite 100",
    "city": "New York",
    "state": "NY",
    "postalCode": "10001",
    "country": "USA"
  },
  "operatingAddress": {
    "streetLine1": "123 Main St",
    "streetLine2": "Suite 100",
    "city": "New York",
    "state": "NY",
    "postalCode": "10001",
    "country": "USA"
  },
  "paymentMethods": [
    {
      "id": "bank_1234",
      "type": "bank",
      "rail": [
        "fedwire"
      ],
      "bankName": "Bank of America",
      "accountOwnerName": "John Doe",
      "accountNumber": "1234567890",
      "currency": "USD",
      "routingNumber": "1234567890",
      "status": "enabled",
      "address": {
        "streetLine1": "123 Main St",
        "city": "New York",
        "state": "NY",
        "postalCode": "10001",
        "country": "USA"
      },
      "entity": {
        "id": "cp_1234567890123456789012345",
        "name": "Mark Davis",
        "entityType": "individual",
        "complianceEntityType": "counterparty"
      }
    }
  ],
  "id": "client_2ofTA13AD0xBtbEvBl20aEb1hEu",
  "email": "[email protected]",
  "phone": "<string>",
  "entityType": "Bank",
  "website": "<string>",
  "documents": [
    {
      "documentId": "doc_2ofTA13AD0xBtbEvBl20aEb1hEu",
      "documentName": "Contract",
      "documentPurpose": "transaction_justification",
      "documentType": "contract",
      "createdAt": "2021-01-01T00:00:00.000Z",
      "updatedAt": "2021-01-01T00:00:00.000Z"
    }
  ],
  "createdAt": "<string>",
  "updatedAt": "<string>",
  "status": "active",
  "tags": [
    "<string>"
  ],
  "isFinancialInstitution": true,
  "controlPersons": [
    {
      "id": "ctl_2ofTA13AD0xBtbEvBl20aEb1hEu",
      "firstName": "John",
      "lastName": "Doe",
      "middleName": "Michael",
      "email": "[email protected]",
      "birthDate": "2000-01-01T00:00:00.000Z",
      "address": {
        "streetLine1": "123 Main St",
        "streetLine2": "Suite 100",
        "city": "New York",
        "state": "NY",
        "postalCode": "10001",
        "country": "USA"
      },
      "nationality": "USA",
      "gender": "male",
      "phone": "+1234567890",
      "title": "CEO",
      "isEntity": false,
      "immigrationStatus": "citizen",
      "numberType": "ssn",
      "taxResidencyCountry": "USA",
      "regulatoryAffiliations": [
        {
          "regulatoryAffiliation": "FINRA"
        }
      ],
      "sharesAllocated": 2000,
      "ownershipPercentage": 100,
      "referenceId": "ref_123",
      "roles": [
        {
          "name": "beneficial_owner",
          "startDate": "2021-01-01T00:00:00.000Z",
          "endDate": "2025-01-01T00:00:00.000Z",
          "current": true
        }
      ],
      "identityInfo": {
        "documentCountry": "USA",
        "documentType": "passport",
        "documentNumber": "1234567890",
        "documentIssueDate": "2021-01-01T00:00:00.000Z",
        "documentExpiryDate": "2025-01-01T00:00:00.000Z"
      }
    }
  ],
  "eddFormId": "<string>"
}

Authorizations

​
X-API-Key
string
header
required

Includes an API key in the HTTP headers to authenticate the client.

​
X-API-Secret
string
header
required

Includes an API secret in the HTTP headers to authenticate the client.

Path Parameters

​
id
string
required

A valid Client ID

Example:

"client_2ofTA13AD0xBtbEvBl20aEb1hEu"

Response

The retrieved subsidiary

​
type
string
required
Minimum string length: 1
​
businessLegalName
string
required
Minimum string length: 1
​
businessTradeName
string
required
Minimum string length: 1
​
industry
string
required
Minimum string length: 1
​
identifications
object[]
required
Minimum array length: 1
​
registeredDate
string
required
Minimum string length: 1
​
registeredAddress
object
required

Address information

Example:
{
  "streetLine1": "123 Main St",
  "streetLine2": "Suite 100",
  "city": "New York",
  "state": "NY",
  "postalCode": "10001",
  "country": "USA"
}
​
operatingAddress
object
required

Address information

Example:
{
  "streetLine1": "123 Main St",
  "streetLine2": "Suite 100",
  "city": "New York",
  "state": "NY",
  "postalCode": "10001",
  "country": "USA"
}
​
paymentMethods
(Bank Payment Method Response · object | object)[]
required
Example:
{
  "id": "bank_1234",
  "type": "bank",
  "rail": ["fedwire"],
  "bankName": "Bank of America",
  "accountOwnerName": "John Doe",
  "accountNumber": "1234567890",
  "currency": "USD",
  "routingNumber": "1234567890",
  "status": "enabled",
  "address": {
    "streetLine1": "123 Main St",
    "city": "New York",
    "state": "NY",
    "postalCode": "10001",
    "country": "USA"
  },
  "entity": {
    "id": "cp_1234567890123456789012345",
    "name": "Mark Davis",
    "entityType": "individual",
    "complianceEntityType": "counterparty"
  }
}
​
id
string
required

A valid Client ID

Example:

"client_2ofTA13AD0xBtbEvBl20aEb1hEu"

​
email
string<email>
​
phone
string
​
entityType
enum<string>

The type of entity

Available options:
Bank,
Insurance Company,
Securities Broker or Dealer,
Investment Company or other Passive Investment Vehicle,
Trust Company,
Hedge Fund,
Other
Example:

"Bank"

​
website
string<uri>
​
documents
object[]
​
createdAt
string
​
updatedAt
string
​
status
enum<string>
Available options:
active,
in_compliance_review,
compliance_rejected,
created,
kyb_in_progress,
kyb_expired,
kyb_missing_information,
account_onboarding_pending,
failed_to_create
​
tags
string[] | null
​
isFinancialInstitution
boolean
​
controlPersons
object[]
​
eddFormId
string