> ## Documentation Index > Fetch the complete documentation index at: https://docs.engine.usesophic.com/llms.txt > Use this file to discover all available pages before exploring further. # List claims for a person > List claims for a person by ID. Each row exposes `status`, `archived_at` (set on pending rows replaced by a newer pending), `superseded_at` (set on verified rows replaced by a newer verified), plus a derived `lifecycle` (`active`, `in_flight`, or `historical`) computed from those three columns. By default the response contains the full history for this person (every row, newest-first), giving callers an audit-ready view without a second request. Pass `include_history=false` to collapse to the two current rows per claim type -- the `active` verified row and the `in_flight` pending update, if any. Prefer reading `archived_at`/`superseded_at` directly if you only need to know whether a row is current; `lifecycle` is a convenience discriminator and will stay aligned with those columns. ## OpenAPI ````yaml https://api.engine.usesophic.com/openapi.json get /persons/{person_id}/claims openapi: 3.1.0 info: title: Sophic Engine API version: 0.1.0 servers: - url: https://api.engine.usesophic.com/ security: [] paths: /persons/{person_id}/claims: get: summary: List claims for a person description: >- List claims for a person by ID. Each row exposes `status`, `archived_at` (set on pending rows replaced by a newer pending), `superseded_at` (set on verified rows replaced by a newer verified), plus a derived `lifecycle` (`active`, `in_flight`, or `historical`) computed from those three columns. By default the response contains the full history for this person (every row, newest-first), giving callers an audit-ready view without a second request. Pass `include_history=false` to collapse to the two current rows per claim type -- the `active` verified row and the `in_flight` pending update, if any. Prefer reading `archived_at`/`superseded_at` directly if you only need to know whether a row is current; `lifecycle` is a convenience discriminator and will stay aligned with those columns. operationId: list_person_claims_persons__person_id__claims_get parameters: - name: person_id in: path required: true schema: type: string description: The ID of the person. title: Person Id description: The ID of the person. - name: claim_type in: query required: false schema: anyOf: - $ref: '#/components/schemas/ClaimType' - type: 'null' description: If set, only claims of this type. title: Claim Type description: If set, only claims of this type. - name: status in: query required: false schema: anyOf: - $ref: '#/components/schemas/ClaimStatus' - type: 'null' description: >- Filter by claim status (pending or verified). If omitted, claims of all statuses are returned. title: Status description: >- Filter by claim status (pending or verified). If omitted, claims of all statuses are returned. - name: include_history in: query required: false schema: type: boolean description: >- Default `true`: every row for this person is returned (archived pendings and superseded verifieds included), newest-first. Set to `false` to collapse to the two current rows per claim type -- the `active` verified row and the `in_flight` pending update, if any. default: true title: Include History description: >- Default `true`: every row for this person is returned (archived pendings and superseded verifieds included), newest-first. Set to `false` to collapse to the two current rows per claim type -- the `active` verified row and the `in_flight` pending update, if any. responses: '200': description: OK content: application/json: schema: type: array items: oneOf: - $ref: '#/components/schemas/IdentityPersonClaim' - $ref: '#/components/schemas/NationalitiesPersonClaim' - $ref: '#/components/schemas/ResidencePersonClaim' - $ref: '#/components/schemas/TaxResidenciesPersonClaim' - $ref: '#/components/schemas/FatcaStatusPersonClaim' - $ref: '#/components/schemas/PepStatusPersonClaim' - $ref: '#/components/schemas/EducationLevelPersonClaim' - $ref: '#/components/schemas/EmploymentPersonClaim' - $ref: '#/components/schemas/FinancialProfilePersonClaim' - $ref: '#/components/schemas/InvestmentExperiencePersonClaim' - $ref: '#/components/schemas/RegistrationPersonClaim' - $ref: '#/components/schemas/ContactDetailsPersonClaim' - $ref: '#/components/schemas/LeiPersonClaim' - $ref: '#/components/schemas/RegisteredAddressPersonClaim' - $ref: '#/components/schemas/OperatingAddressPersonClaim' - $ref: '#/components/schemas/BusinessNaturePersonClaim' - $ref: '#/components/schemas/ExpectedActivityPersonClaim' - $ref: '#/components/schemas/RelationshipsPersonClaim' discriminator: propertyName: claim_type mapping: identity: $ref: '#/components/schemas/IdentityPersonClaim' nationalities: $ref: '#/components/schemas/NationalitiesPersonClaim' residence: $ref: '#/components/schemas/ResidencePersonClaim' tax_residencies: $ref: '#/components/schemas/TaxResidenciesPersonClaim' fatca_status: $ref: '#/components/schemas/FatcaStatusPersonClaim' pep_status: $ref: '#/components/schemas/PepStatusPersonClaim' education_level: $ref: '#/components/schemas/EducationLevelPersonClaim' employment: $ref: '#/components/schemas/EmploymentPersonClaim' financial_profile: $ref: '#/components/schemas/FinancialProfilePersonClaim' investment_experience: $ref: '#/components/schemas/InvestmentExperiencePersonClaim' registration: $ref: '#/components/schemas/RegistrationPersonClaim' contact_details: $ref: '#/components/schemas/ContactDetailsPersonClaim' lei: $ref: '#/components/schemas/LeiPersonClaim' registered_address: $ref: '#/components/schemas/RegisteredAddressPersonClaim' operating_address: $ref: '#/components/schemas/OperatingAddressPersonClaim' business_nature: $ref: '#/components/schemas/BusinessNaturePersonClaim' expected_activity: $ref: '#/components/schemas/ExpectedActivityPersonClaim' relationships: $ref: '#/components/schemas/RelationshipsPersonClaim' title: Response List Person Claims Persons Person Id Claims Get '400': description: Bad Request content: application/json: schema: $ref: '#/components/schemas/Error' security: - HTTPBearer: [] components: schemas: ClaimType: type: string enum: - identity - nationalities - residence - tax_residencies - fatca_status - pep_status - education_level - employment - financial_profile - investment_experience - expected_activity - relationships - registration - contact_details - lei - registered_address - operating_address - business_nature title: ClaimType properties: {} ClaimStatus: type: string enum: - pending - verified title: ClaimStatus properties: {} IdentityPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: identity title: Claim Type first_name: type: string title: First Name last_name: type: string title: Last Name date_of_birth: type: string format: date title: Date Of Birth person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - first_name - last_name - date_of_birth - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: IdentityPersonClaim description: Identity claim response (first/last name, date of birth). NationalitiesPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: nationalities title: Claim Type nationalities: items: $ref: '#/components/schemas/NationalityEntry' type: array title: Nationalities person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: NationalitiesPersonClaim description: Nationalities claim response. ResidencePersonClaim: properties: id: type: string title: Id description: Unique resource identifier. line1: type: string title: Line1 line2: anyOf: - type: string - type: 'null' title: Line2 line3: anyOf: - type: string - type: 'null' title: Line3 district_county: anyOf: - type: string - type: 'null' title: District County postal_code: type: string title: Postal Code city: type: string title: City country_code: type: string title: Country Code claim_type: const: residence title: Claim Type person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - line1 - postal_code - city - country_code - claim_type - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: ResidencePersonClaim description: Residence (residential address) claim response. TaxResidenciesPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: tax_residencies title: Claim Type tax_residencies: items: $ref: '#/components/schemas/TaxResidencyEntry' type: array title: Tax Residencies person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: TaxResidenciesPersonClaim description: Tax residencies / CRS claim response. FatcaStatusPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: fatca_status title: Claim Type is_us_person: type: boolean title: Is Us Person person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - is_us_person - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: FatcaStatusPersonClaim description: FATCA US-person status claim response. PepStatusPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: pep_status title: Claim Type is_pep: type: boolean title: Is Pep pep_role: anyOf: - type: string - type: 'null' title: Pep Role pep_role_start_date: anyOf: - type: string format: date - type: 'null' title: Pep Role Start Date pep_role_end_date: anyOf: - type: string format: date - type: 'null' title: Pep Role End Date has_pep_association: type: boolean title: Has Pep Association pep_associate_name: anyOf: - type: string - type: 'null' title: Pep Associate Name pep_associate_relationship: anyOf: - type: string - type: 'null' title: Pep Associate Relationship person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - is_pep - has_pep_association - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: PepStatusPersonClaim description: Politically-exposed-person claim response. EducationLevelPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: education_level title: Claim Type education_level: $ref: '#/components/schemas/ClaimEducationLevel' person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - education_level - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: EducationLevelPersonClaim description: Education level claim response (MiFID II suitability). EmploymentPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: employment title: Claim Type employment_status: $ref: '#/components/schemas/ClaimEmploymentStatus' industry: anyOf: - $ref: '#/components/schemas/ClaimIndustry' - type: 'null' industry_other: anyOf: - type: string - type: 'null' title: Industry Other person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - employment_status - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: EmploymentPersonClaim description: Employment claim response (MiFID II suitability). FinancialProfilePersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: financial_profile title: Claim Type annual_income_eur: $ref: '#/components/schemas/EurAmountBand' income_sources: items: $ref: '#/components/schemas/ClaimIncomeSource' type: array minItems: 1 title: Income Sources net_worth_eur: $ref: '#/components/schemas/EurAmountBand' wealth_sources: items: $ref: '#/components/schemas/ClaimWealthSource' type: array minItems: 1 title: Wealth Sources person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - annual_income_eur - income_sources - net_worth_eur - wealth_sources - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: FinancialProfilePersonClaim description: Financial profile (income and wealth) claim response. InvestmentExperiencePersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: investment_experience title: Claim Type has_prior_experience: type: boolean title: Has Prior Experience asset_classes: items: $ref: '#/components/schemas/ClaimAssetClass' type: array title: Asset Classes person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - has_prior_experience - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: InvestmentExperiencePersonClaim description: Investment experience claim response. RegistrationPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: registration title: Claim Type legal_name: type: string title: Legal Name trading_name: anyOf: - type: string - type: 'null' title: Trading Name registration_number: type: string title: Registration Number date_of_incorporation: type: string format: date title: Date Of Incorporation country_of_incorporation: type: string title: Country Of Incorporation entity_type: $ref: '#/components/schemas/ClaimRegistrationEntityType' person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - legal_name - registration_number - date_of_incorporation - country_of_incorporation - entity_type - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: RegistrationPersonClaim description: Legal entity registration claim response. ContactDetailsPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: contact_details title: Claim Type phone_number: type: string title: Phone Number email: anyOf: - type: string - type: 'null' title: Email person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - phone_number - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: ContactDetailsPersonClaim description: Legal entity contact details claim response. LeiPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: lei title: Claim Type identifier: type: string title: Identifier expiry_date: type: string format: date title: Expiry Date person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - identifier - expiry_date - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: LeiPersonClaim description: LEI claim response. RegisteredAddressPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. line1: type: string title: Line1 line2: anyOf: - type: string - type: 'null' title: Line2 line3: anyOf: - type: string - type: 'null' title: Line3 district_county: anyOf: - type: string - type: 'null' title: District County postal_code: type: string title: Postal Code city: type: string title: City country_code: type: string title: Country Code claim_type: const: registered_address title: Claim Type operating_address_is_same: type: boolean title: Operating Address Is Same default: false person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - line1 - postal_code - city - country_code - claim_type - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: RegisteredAddressPersonClaim description: Legal entity registered address claim response. OperatingAddressPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. line1: type: string title: Line1 line2: anyOf: - type: string - type: 'null' title: Line2 line3: anyOf: - type: string - type: 'null' title: Line3 district_county: anyOf: - type: string - type: 'null' title: District County postal_code: type: string title: Postal Code city: type: string title: City country_code: type: string title: Country Code claim_type: const: operating_address title: Claim Type person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - line1 - postal_code - city - country_code - claim_type - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: OperatingAddressPersonClaim description: Legal entity operating address claim response. BusinessNaturePersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: business_nature title: Claim Type business_activity: $ref: '#/components/schemas/ClaimIndustry' business_activity_other: anyOf: - type: string - type: 'null' title: Business Activity Other annual_turnover_eur: $ref: '#/components/schemas/EurAmountBand' is_regulated: type: boolean title: Is Regulated license_number: anyOf: - type: string - type: 'null' title: License Number issues_bearer_shares: type: boolean title: Issues Bearer Shares has_nominee_shareholders: type: boolean title: Has Nominee Shareholders has_shell_bank_relationships: type: boolean title: Has Shell Bank Relationships person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - business_activity - annual_turnover_eur - is_regulated - issues_bearer_shares - has_nominee_shareholders - has_shell_bank_relationships - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: BusinessNaturePersonClaim description: Business nature / turnover claim response. ExpectedActivityPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: expected_activity title: Claim Type funding_currency: type: string title: Funding Currency asset_classes: items: type: string type: array title: Asset Classes annual_transactions: type: string title: Annual Transactions investment_amount: type: string title: Investment Amount person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - funding_currency - asset_classes - annual_transactions - investment_amount - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: ExpectedActivityPersonClaim description: Expected investment activity claim response. RelationshipsPersonClaim: properties: id: type: string title: Id description: Unique resource identifier. claim_type: const: relationships title: Claim Type relationships: items: $ref: '#/components/schemas/RelationshipEntry-Output' type: array minItems: 1 title: Relationships person: type: string title: Person description: ID of the person this claim belongs to. status: type: string enum: - pending - verified title: Status description: >- The status of the claim (`pending` or `verified`). A verified claim whose `superseded_at` is non-null is historical -- a newer verified claim of the same type has taken over. A pending claim whose `archived_at` is non-null is historical -- a newer pending of the same type has replaced it. verified_at: anyOf: - type: string format: date-time - type: 'null' title: Verified At description: >- When the claim was verified (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if still pending. superseded_at: anyOf: - type: string format: date-time - type: 'null' title: Superseded At description: >- When the claim was superseded by a newer verified claim (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current row for its type. archived_at: anyOf: - type: string format: date-time - type: 'null' title: Archived At description: >- When the pending claim was archived because a newer pending of the same `(person, claim_type)` replaced it (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format); `null` if this is the current pending. Only ever set on pending rows. lifecycle: type: string enum: - active - in_flight - historical title: Lifecycle description: >- Derived role of this row within its `(person, claim_type)` group, computed from `status`, `archived_at`, and `superseded_at`. `active` is a verified row with `superseded_at IS NULL`. `in_flight` is a pending row with `archived_at IS NULL`. `historical` covers archived pendings and superseded verifieds kept for audit. Prefer reading the raw columns directly if you already know which case you care about; this field exists so consumers can keep a single discriminator across the three column values. readOnly: true created_at: type: string format: date-time title: Created At description: >- The timestamp (in [ISO-8601](https://www.iso.org/iso-8601-date-and-time-format.html) format) of when the claim was created. additionalProperties: false type: object required: - claim_type - relationships - id - person - created_at - status - verified_at - superseded_at - archived_at - lifecycle title: RelationshipsPersonClaim description: Relationships claim response (UBOs, directors, shareholders, etc.). Error: properties: detail: type: string title: Detail description: A human-readable description of the error. code: type: string title: Code description: A machine-readable error code. docs: title: Docs description: A URL to documentation about this error code. x-remove-null-from-type-union: true type: string context: title: Context description: An optional object for adding extra context to the error. x-remove-null-from-type-union: true additionalProperties: anyOf: - type: string - type: integer type: object params: title: Params description: An optional list of params that failed validation. x-remove-null-from-type-union: true items: $ref: '#/components/schemas/InvalidParam' type: array type: object required: - detail - code title: Error NationalityEntry: properties: country_code: type: string title: Country Code basis: anyOf: - $ref: '#/components/schemas/NationalityBasis' - type: 'null' additionalProperties: false type: object required: - country_code title: NationalityEntry TaxResidencyEntry: properties: country_code: type: string title: Country Code tin: anyOf: - type: string - type: 'null' title: Tin tin_exemption_reason: anyOf: - $ref: '#/components/schemas/TinExemptionReason' - type: 'null' additionalProperties: false type: object required: - country_code title: TaxResidencyEntry ClaimEducationLevel: type: string enum: - none - secondary - bachelors - masters - doctorate - professional title: ClaimEducationLevel properties: {} ClaimEmploymentStatus: type: string enum: - employed - self_employed - retired - student - unemployed title: ClaimEmploymentStatus properties: {} ClaimIndustry: type: string enum: - accountancy - admin_secretarial - agricultural - arms_trade - catering_hospitality - company_services - consulting - creative_media - defence_military - education - emergency_services - energy - export_import - financial_services - gambling - government_public_sector - health_medical - legal - leisure_entertainment_tourism - manufacturing - marketing_pr_advertising - ngo - nonprofit_charity - oil_gas_mining - pharmaceuticals - precious_metals_stones - professional_services - property_construction_trade - retail - social_care_services - technology - telecommunications - transport_logistics - adult_entertainment - cannabis_cbd - cryptocurrencies - embassy_consulate - other title: ClaimIndustry properties: {} EurAmountBand: type: string enum: - lt_50k - 50k_100k - 100k_250k - 250k_500k - 500k_1m - 1m_3m - gt_3m title: EurAmountBand properties: {} ClaimIncomeSource: type: string enum: - salary - pension - rental_income - dividends - interest title: ClaimIncomeSource properties: {} ClaimWealthSource: type: string enum: - savings - inheritance - trust_fund - investments - borrowings - real_estate title: ClaimWealthSource properties: {} ClaimAssetClass: type: string enum: - treasury_bills - bonds - equities - etfs - mutual_funds - fx - cfds - derivatives - crypto title: ClaimAssetClass properties: {} ClaimRegistrationEntityType: type: string enum: - private_company - public_company - listed_company - investment_firm - pension_provident_fund - investment_fund - insurance_firm - trust - partnership - bank_emi title: ClaimRegistrationEntityType properties: {} RelationshipEntry-Output: properties: related_person: type: string title: Related Person relationship_type: $ref: '#/components/schemas/PersonRelationshipType' control_type: anyOf: - $ref: '#/components/schemas/ControlType' - type: 'null' ownership_percentage: anyOf: - type: string - type: 'null' title: Ownership Percentage appointment_date: anyOf: - type: string format: date - type: 'null' title: Appointment Date end_date: anyOf: - type: string format: date - type: 'null' title: End Date position: anyOf: - type: string - type: 'null' title: Position authority_scope: anyOf: - type: string - type: 'null' title: Authority Scope additionalProperties: false type: object required: - related_person - relationship_type title: RelationshipEntry description: A single relationship entry within a relationships claim. InvalidParam: properties: path: items: anyOf: - type: integer - type: string type: array title: Path description: Path to the field name (or index if a list) that errored. detail: type: string title: Detail description: Human-readable detail for error. code: type: string title: Code description: A machine-readable error code. type: object required: - path - detail - code title: InvalidParam NationalityBasis: type: string enum: - birth - naturalisation - descent - marriage - investment_programme - other title: NationalityBasis properties: {} TinExemptionReason: type: string enum: - not_issued - pending_application - not_required title: TinExemptionReason properties: {} PersonRelationshipType: type: string enum: - director - shareholder - beneficial_owner - trustee - settlor - authorised_signatory - senior_management title: PersonRelationshipType properties: {} ControlType: type: string enum: - ownership - voting - other title: ControlType properties: {} securitySchemes: HTTPBearer: type: http scheme: bearer ````