For AI agents: visit https://docs.bond.tech/llms.txt for an index of all pages formatted in Markdown and endpoints in OpenAPI.
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Beneficial owners
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Overview
Introduction
Authentication
Headers
Versioning
Postman collection
Status codes and errors
Error types
Error codes
Error code dictionary
Error statuses
Error examples
Sandbox vs. Production
Customer
Customers
Retrieve all customers
get
Create a customer
post
Retrieve a customer
get
Update a customer
patch
Delete a customer
del
KYC
Start KYC (Know-Your-Customer)
post
Retrieve KYC Status
get
Resume a Persona Inquiry
post
Business
Businesses
Retrieve all businesses
get
Create a business
post
Retrieve a business
get
Delete a business
del
Update a business
patch
Business address
Retrieve all business addresses
get
Create a business address
post
Retrieve a business address
get
Delete a business address
del
Update a business address
patch
Beneficial owners
Retrieve all beneficial owners
get
Create a beneficial owner
post
Retrieve a beneficial owner
get
Delete a beneficial owner
del
Update a beneficial owner
patch
Retrieve KYC Status
get
Start KYC (Know-Your-Customer)
post
Beneficial owners address
Retrieve all beneficial owner addresses
get
Create a beneficial owner address
post
Retrieve a beneficial owner address
get
Delete a beneficial owner address
del
Update a beneficial owner address
patch
KYB
Start v2 KYB (Know-Your-Business)
post
Resume v2 KYB (Know-Your-Business)
post
Retrieve KYB Status
get
Start KYB (Know-Your-Business)
post
Cards
Cards
Create a card
post
Retrieve all cards
get
Retrieve a card
get
Update Card
patch
Reissue a card
post
Activate Physical Card
post
Close a Card
post
Card restrictions
Retrieve card restrictions
get
Create card restriction
post
Retrieve card restriction by id
get
Update card restriction
patch
Delete card restriction
del
Credit
Credit
Create credit application
post
Get credit applications
get
Get credit application
get
Patch credit application
patch
Submit credit application
post
Get adverse actions
get
Transfers
Transfer
Create a Transfer
post
Accounts
Accounts
Get all accounts
get
Create an account
post
Create an account using a processor token
post
Get account by id
get
Update an account
patch
Close an Account
post
Statements
Get a statement for an account
get
Get all statements for an account
get
Ledger
Transactions
Get transactions
get
Get a transaction by id
get
webhooks
Webhooks
Create webhook subscription
post
Get all webhook subscriptions
get
Update a webhook subscription
patch
Remove a webhook subscription
del
Simulation
Simulate
Simulate Authorization
post
Simulate Settlement
post
Simulate KYC Passed
post
Simulate KYC Failed
post
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Doc References
Businesses
Beneficial owners
Updated about 3 years ago
Updated about 3 years ago
