Individuals

Create individual

post

Authorizations

api_key

X-API-KEYstringRequired

Body

application/json

lastNamestringOptional

investorAccountIdstringRequired

firstNamestringOptional

dobstring · date-time · nullableOptional

isUsCitizenOrGreenCardHolderbooleanOptional

citizenshipstring · enumOptionalPossible values:

ssnstring · min: 9 · max: 9 · nullableOptional

currencyCodestring · min: 3 · max: 3Optional

emailstring · emailOptionalExample: [email protected]

rolestring · enumRequiredPossible values:

phonestring · nullableOptionalExample: [phone]

ownershipnumber · max: 100 · nullableOptional

setupStepstring · enumOptionalPossible values:

liquidNetWorthnumber · max: 10000000 · nullableOptional

currentAnnualIncomenumber · max: 10000000 · nullableOptional

sourceOfIncomestring · enum · nullableOptionalPossible values:

employerNamestring · min: 1 · max: 255 · nullableOptional

investedInCrowdfundingnumber · max: 10000000 · nullableOptional

retirementAccountTypestring · enum · nullableOptionalPossible values:

custodianNamestring · nullableOptional

custodianAccountNumberstring · nullableOptional

custodianRepresentativeNamestring · nullableOptional

custodianEmailstring · email · nullableOptional

tidstringOptional

addressstring · min: 2 · nullableOptional

address2string · nullableOptional

citystring · min: 2 · max: 30 · nullableOptional

countrystring · enum · nullableOptionalPossible values:

statestring · nullableOptional

zipstring · nullableOptional

Responses

201

201

application/json

401

401

application/json

403

403

application/json

404

404

application/json

post

/clients/api/v1/individuals/

HTTPcURLJavaScriptPython

POST /clients/api/v1/individuals/ HTTP/1.1
Host: platform.dalmoregroup.com
X-API-KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 682

{
  "lastName": "text",
  "investorAccountId": "text",
  "firstName": "text",
  "dob": "2026-04-03T19:53:16.299Z",
  "isUsCitizenOrGreenCardHolder": true,
  "citizenship": "AD",
  "ssn": "text",
  "currencyCode": "text",
  "email": "[email protected]",
  "role": "PRIMARY",
  "phone": "[phone]",
  "ownership": 1,
  "setupStep": "NEW",
  "liquidNetWorth": 1,
  "currentAnnualIncome": 1,
  "sourceOfIncome": "EMPLOYED",
  "employerName": "text",
  "investedInCrowdfunding": 1,
  "retirementAccountType": "SELF_DIRECTED",
  "custodianName": "text",
  "custodianAccountNumber": "text",
  "custodianRepresentativeName": "text",
  "custodianEmail": "[email protected]",
  "tid": "text",
  "address": "text",
  "address2": "text",
  "city": "text",
  "country": "AD",
  "state": "text",
  "zip": "text"
}

{
  "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
  "__entity": "Entity",
  "createdAt": "2026-03-27T15:47:09.539Z",
  "updatedAt": "2026-03-27T15:47:09.539Z",
  "deletedAt": "2026-03-27T15:47:09.540Z",
  "tid": "text",
  "accountId": "text",
  "account": null,
  "investorAccountId": "text",
  "investorAccount": null,
  "role": "PRIMARY",
  "firstName": "text",
  "lastName": "text",
  "dob": "2026-04-03T19:53:16.299Z",
  "isUsCitizenOrGreenCardHolder": true,
  "ssn": "text",
  "lastFour": "text",
  "address": "text",
  "address2": "text",
  "email": "[email protected]",
  "phone": "text",
  "city": "text",
  "country": "text",
  "citizenship": "text",
  "state": "text",
  "zip": "text",
  "currencyCode": "text",
  "financialAdvisor": true,
  "occupation": "text",
  "employmentStatus": "EMPLOYED",
  "employerName": "text",
  "employerAddressLine1": "text",
  "employerAddressLine2": "text",
  "employerCity": "text",
  "employerState": "text",
  "employerZip": "text",
  "employerCountry": "text",
  "kycDocumentType": "PASSPORT",
  "kycDocumentIssuer": "text",
  "kycExpirationDate": "text",
  "kycIssuerDate": "text",
  "kycDocumentNumber": "text",
  "kycFirstName": "text",
  "kycLastName": "text",
  "ownership": 1,
  "householdNetWorth": 1,
  "liquidNetWorth": 1,
  "currentHouseholdIncome": 1,
  "currentAnnualIncome": 1,
  "investedInCrowdfunding": 1,
  "setupStatus": "IN_PROGRESS",
  "setupStep": "NEW",
  "sourceOfIncome": "EMPLOYED",
  "aicQuestionnaire": "text",
  "kycStatus": "NEEDS_REVIEW",
  "kycProvider": "text",
  "kycTid": "text",
  "aicAccreditationType": "PENDING",
  "accredited": true,
  "retirementAccountType": "SELF_DIRECTED",
  "custodianName": "text",
  "custodianAccountNumber": "text",
  "custodianRepresentativeName": "text",
  "custodianEmail": "[email protected]"
}

Get individual by id

get

Authorizations

api_key

X-API-KEYstringRequired

Path parameters

idstringRequired

Query parameters

includestringOptionalExample: account,investorAccount,kycs,amls,kycReviewedBy,amlReviewedBy,aicReviewedBy,iraReviewedBy

Responses

200

200

application/json

idstringRequiredExample: entityprefix_01j1xgme5qeqq97gpdztd7e4a6

__entitystringOptionalExample: Entity

createdAtone ofRequiredExample: 2026-03-27T15:47:09.539Z

string · date-timeOptional

or

string · date-timeOptional

updatedAtone ofRequiredExample: 2026-03-27T15:47:09.539Z

string · date-timeOptional

or

string · date-timeOptional

deletedAtone of · nullableRequiredExample: 2026-03-27T15:47:09.540Z

string · date-timeOptional

or

string · date-timeOptional

tidstring · nullableRequired

accountIdstringRequired

accountanyOptional

investorAccountIdstringRequired

investorAccountanyOptional

rolestring · enumRequiredPossible values:

kycStatusstring · enumRequiredPossible values:

kycFirstNamestring · nullableRequired

kycLastNamestring · nullableRequired

kycDocumentTypestring · enum · nullableRequiredPossible values:

kycDocumentIssuerstring · nullableRequired

kycDocumentNumberstring · nullableRequired

kycIssuerDatestring · nullableRequired

kycExpirationDatestring · nullableRequired

kycCheckstring · enumRequiredPossible values:

kycCheckedAtstring · date-time · nullableRequired

kycLogstring · nullableRequired

kycReviewedByIdstring · nullableRequired

kycReviewedAtstring · date-time · nullableRequired

kycDocumentFrontFileIdstring · nullableRequired

kycDocumentFrontFileobject · nullableOptionalExample: see File object

kycDocumentBackFileIdstring · nullableRequired

kycDocumentBackFileobject · nullableOptionalExample: see File object

kycSelfieFileIdstring · nullableRequired

kycSelfieFileobject · nullableOptionalExample: see File object

sanctionsStatusstring · enumRequiredPossible values:

amlStatusstring · enumRequiredPossible values:

amlProviderstring · enum · nullableRequiredPossible values:

amlTidstring · nullableRequired

amlUrlstring · nullableRequired

amlCheckedAtstring · date-time · nullableRequired

amlLogstring · nullableRequired

amlLogDatastring · nullableRequired

amlReviewedByIdstring · nullableRequired

amlReviewedAtstring · date-time · nullableRequired

liquidNetWorthnumber · nullableRequired

liquidSecuritiesnumber · nullableRequired

illiquidSecuritiesnumber · nullableRequired

privateSecuritiesnumber · nullableRequired

aicAccreditationTypestring · enumRequiredPossible values:

aicExpirationDatestring · date-time · nullableRequired

aicQuestionnairestring · nullableRequired

aicStatusstring · enumRequiredPossible values:

aicCheckedAtstring · date-time · nullableRequired

aicLogstring · nullableRequired

aicReviewedByIdstring · nullableRequired

aicReviewedAtstring · date-time · nullableRequired

iraCheckstring · enumRequiredPossible values:

iraCheckedAtstring · date-time · nullableRequired

iraLogstring · nullableRequired

iraReviewedByIdstring · nullableRequired

iraReviewedAtstring · date-time · nullableRequired

firstNamestringRequired

lastNamestring · nullableRequired

dobstring · date-time · nullableRequired

isUsCitizenOrGreenCardHolderbooleanRequired

citizenshipstring · enum · nullableOptionalPossible values:

ssnstring · nullableRequired

lastFourstring · nullableRequired

addressstring · nullableRequired

address2string · nullableRequired

emailstring · email · nullableRequired

phonestring · nullableRequired

citystring · nullableRequired

statestring · nullableRequired

zipstring · nullableRequired

countrystring · nullableRequired

kycTidstring · nullableRequired

currencyCodestring · min: 3 · max: 3 · nullableRequired

investedInCrowdfundingnumber · nullableRequired

currentAnnualIncomenumber · nullableRequired

averageAnnualIncomenumber · nullableRequired

averageHouseholdIncomenumber · nullableRequired

currentHouseholdIncomenumber · nullableRequired

householdNetWorthnumber · nullableRequired

isSolicitedbooleanRequired

isRealEstatebooleanRequired

iliquidSecuritiesnumber · nullableOptional

timeHorizonstring · nullableRequired

riskTolerancestring · nullableRequired

investmentObjectivestring · nullableRequired

investmentExperiencestring · nullableRequired

experienceInPrivatestring · nullableRequired

levelOfEducationstring · nullableRequired

financialAdvisorbooleanRequired

occupationstring · nullableRequired

employmentStatusstring · enumRequiredPossible values:

employerNamestring · nullableRequired

employerAddressLine1string · nullableRequired

employerAddressLine2string · nullableRequired

employerCitystring · nullableRequired

employerStatestring · nullableRequired

employerZipstring · nullableRequired

employerCountrystring · nullableRequired

notesstring · nullableRequired

setupStatusstring · enumRequiredPossible values:

setupStepstring · enumRequiredPossible values:

sourceOfIncomestring · enum · nullableRequiredPossible values:

ownershipnumber · nullableRequired

kycProviderstring · nullableRequired

retirementAccountTypestring · enum · nullableOptionalPossible values:

custodianNamestring · nullableOptional

custodianAccountNumberstring · nullableOptional

custodianRepresentativeNamestring · nullableOptional

custodianEmailstring · email · nullableOptional

accreditedbooleanRequired

401

401

application/json

403

403

application/json

404

404

application/json

get

/clients/api/v1/individuals/{id}

HTTPcURLJavaScriptPython

GET /clients/api/v1/individuals/{id} HTTP/1.1
Host: platform.dalmoregroup.com
X-API-KEY: YOUR_API_KEY
Accept: */*

{
  "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
  "__entity": "Entity",
  "createdAt": "2026-03-27T15:47:09.539Z",
  "updatedAt": "2026-03-27T15:47:09.539Z",
  "deletedAt": "2026-03-27T15:47:09.540Z",
  "tid": "text",
  "accountId": "text",
  "account": null,
  "investorAccountId": "text",
  "investorAccount": null,
  "role": "PRIMARY",
  "kycStatus": "NEEDS_REVIEW",
  "kycFirstName": "text",
  "kycLastName": "text",
  "kycDocumentType": "PASSPORT",
  "kycDocumentIssuer": "text",
  "kycDocumentNumber": "text",
  "kycIssuerDate": "text",
  "kycExpirationDate": "text",
  "kycCheck": "NEEDS_REVIEW",
  "kycCheckedAt": "2026-04-03T19:53:16.299Z",
  "kycLog": "text",
  "kycReviewedById": "text",
  "kycReviewedAt": "2026-04-03T19:53:16.299Z",
  "kycDocumentFrontFileId": "text",
  "kycDocumentFrontFile": "see File object",
  "kycDocumentBackFileId": "text",
  "kycDocumentBackFile": "see File object",
  "kycSelfieFileId": "text",
  "kycSelfieFile": "see File object",
  "sanctionsStatus": "NEEDS_REVIEW",
  "amlStatus": "NEEDS_REVIEW",
  "amlProvider": "ComplyAdvantage",
  "amlTid": "text",
  "amlUrl": "text",
  "amlCheckedAt": "2026-04-03T19:53:16.299Z",
  "amlLog": "text",
  "amlLogData": "text",
  "amlReviewedById": "text",
  "amlReviewedAt": "2026-04-03T19:53:16.299Z",
  "liquidNetWorth": 1,
  "liquidSecurities": 1,
  "illiquidSecurities": 1,
  "privateSecurities": 1,
  "aicAccreditationType": "PENDING",
  "aicExpirationDate": "2026-04-03T19:53:16.299Z",
  "aicQuestionnaire": "text",
  "aicStatus": "NEEDS_REVIEW",
  "aicCheckedAt": "2026-04-03T19:53:16.299Z",
  "aicLog": "text",
  "aicReviewedById": "text",
  "aicReviewedAt": "2026-04-03T19:53:16.299Z",
  "iraQuestionnaire": [
    {
      "id": "text",
      "hasIraAccounts": true,
      "inSelfDirectedIra": true,
      "custodian": "text",
      "hasOtherQualifiedFunds": true
    }
  ],
  "iraCheck": "PENDING",
  "iraCheckedAt": "2026-04-03T19:53:16.299Z",
  "iraLog": "text",
  "iraReviewedById": "text",
  "iraReviewedAt": "2026-04-03T19:53:16.299Z",
  "firstName": "text",
  "lastName": "text",
  "dob": "2026-04-03T19:53:16.299Z",
  "isUsCitizenOrGreenCardHolder": true,
  "citizenship": "AD",
  "ssn": "text",
  "lastFour": "text",
  "address": "text",
  "address2": "text",
  "email": "[email protected]",
  "phone": "text",
  "city": "text",
  "state": "text",
  "zip": "text",
  "country": "text",
  "kycTid": "text",
  "currencyCode": "text",
  "investedInCrowdfunding": 1,
  "currentAnnualIncome": 1,
  "averageAnnualIncome": 1,
  "averageHouseholdIncome": 1,
  "currentHouseholdIncome": 1,
  "householdNetWorth": 1,
  "isSolicited": true,
  "isRealEstate": true,
  "iliquidSecurities": 1,
  "timeHorizon": "text",
  "riskTolerance": "text",
  "investmentObjective": "text",
  "investmentExperience": "text",
  "experienceInPrivate": "text",
  "levelOfEducation": "text",
  "financialAdvisor": true,
  "occupation": "text",
  "employmentStatus": "EMPLOYED",
  "employerName": "text",
  "employerAddressLine1": "text",
  "employerAddressLine2": "text",
  "employerCity": "text",
  "employerState": "text",
  "employerZip": "text",
  "employerCountry": "text",
  "notes": "text",
  "kycs": [
    {
      "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
      "__entity": "Entity",
      "createdAt": "2026-03-27T15:47:09.539Z",
      "updatedAt": "2026-03-27T15:47:09.539Z",
      "deletedAt": "2026-03-27T15:47:09.540Z",
      "tid": "third_party_kyc_123",
      "platform": "KYC Platform",
      "individualId": "individual_01j1xgme5qeqq97gpdztd7e4a6",
      "documentType": "Passport",
      "documentImage": "https://example.com/passport.jpg",
      "kycStatus": "PENDING",
      "reason": "Document unclear",
      "response": "Submitted clearer document"
    }
  ],
  "amls": [
    {
      "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
      "__entity": "Entity",
      "createdAt": "2026-03-27T15:47:09.539Z",
      "updatedAt": "2026-03-27T15:47:09.539Z",
      "deletedAt": "2026-03-27T15:47:09.540Z",
      "tid": "third_party_kyc_123",
      "provider": "AML Provider",
      "url": "https://example.com/aml",
      "status": "PENDING",
      "checkedAt": "2022-01-01T00:00:00Z",
      "individualId": "individual_01j1xgme5qeqq97gpdztd7e4a6"
    }
  ],
  "aics": [
    {
      "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
      "__entity": "Entity",
      "createdAt": "2026-03-27T15:47:09.539Z",
      "updatedAt": "2026-03-27T15:47:09.539Z",
      "deletedAt": "2026-03-27T15:47:09.540Z",
      "individualId": null,
      "individual": null,
      "complianceReview": "PENDING",
      "reviewedById": null,
      "reviewedBy": null,
      "reviewedAt": "2026-04-03T19:53:16.299Z",
      "systemReview": "PENDING",
      "systemLog": [
        {
          "check": "text",
          "entered": 1,
          "extracted": 1,
          "result": "PASS",
          "reason": "text"
        }
      ],
      "firstName": "text",
      "lastName": "text",
      "method": "PENDING",
      "incomeData": [
        {
          "year": 1,
          "filingStatus": "SINGLE",
          "income": 1,
          "fileId": null
        }
      ],
      "netWorthData": [
        {
          "institution": "text",
          "accountType": "CHECKING",
          "balance": 1,
          "fileId": null
        }
      ],
      "professionalData": [
        {
          "professionalType": "SECURITIES_LICENSES",
          "licenseNumber": "text",
          "fileId": null
        }
      ],
      "employeeData": [
        {
          "position": "text",
          "fileId": null
        }
      ]
    }
  ],
  "setupStatus": "IN_PROGRESS",
  "setupStep": "NEW",
  "sourceOfIncome": "EMPLOYED",
  "ownership": 1,
  "kycProvider": "text",
  "retirementAccountType": "SELF_DIRECTED",
  "custodianName": "text",
  "custodianAccountNumber": "text",
  "custodianRepresentativeName": "text",
  "custodianEmail": "[email protected]",
  "accredited": true
}

Update individual

patch

Authorizations

api_key

X-API-KEYstringRequired

Path parameters

idstringRequired

Body

application/json

lastNamestring · min: 2 · max: 20Optional

firstNamestring · min: 2 · max: 20Optional

kycFirstNamestring · min: 2 · max: 20Optional

kycLastNamestring · min: 2 · max: 20Optional

dobstring · date-time · nullableOptional

currencyCodestring · min: 3 · max: 3Optional

phonestring · nullableOptionalExample: [phone]

emailstring · emailOptionalExample: [email protected]

ownershipnumber · max: 100 · nullableOptional

isUsCitizenOrGreenCardHolderbooleanOptional

citizenshipstring · enumOptionalPossible values:

ssnstring · min: 9 · max: 9 · nullableOptional

kycDocumentTypestring · enumOptionalPossible values:

kycDocumentIssuerstring · min: 2 · max: 100Optional

kycExpirationDatestring · date-time · nullableOptional

kycIssuerDatestring · date-time · nullableOptional

kycDocumentNumberstringOptional

householdNetWorthnumber · max: 10000000 · nullableOptional

liquidNetWorthnumber · max: 10000000 · nullableOptional

currentHouseholdIncomenumber · max: 10000000 · nullableOptional

currentAnnualIncomenumber · max: 10000000 · nullableOptional

investedInCrowdfundingnumber · max: 10000000 · nullableOptional

setupStepstring · enumOptionalPossible values:

employerNamestring · min: 1 · max: 255 · nullableOptional

sourceOfIncomestring · enum · nullableOptionalPossible values:

aicQuestionnairestringOptional

kycProviderstring · min: 1 · max: 255Optional

aicAccreditationTypestring · enumOptionalPossible values:

accreditedbooleanOptional

retirementAccountTypestring · enum · nullableOptionalPossible values:

custodianNamestring · nullableOptional

custodianAccountNumberstring · nullableOptional

custodianRepresentativeNamestring · nullableOptional

custodianEmailstring · email · nullableOptional

addressstring · min: 2 · nullableOptional

address2string · nullableOptional

citystring · min: 2 · max: 30 · nullableOptional

countrystring · enum · nullableOptionalPossible values:

statestring · nullableOptional

zipstring · nullableOptional

Responses

201

201

application/json

401

401

application/json

403

403

application/json

404

404

application/json

patch

/clients/api/v1/individuals/{id}

HTTPcURLJavaScriptPython

PATCH /clients/api/v1/individuals/{id} HTTP/1.1
Host: platform.dalmoregroup.com
X-API-KEY: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 988

{
  "lastName": "text",
  "firstName": "text",
  "kycFirstName": "text",
  "kycLastName": "text",
  "dob": "2026-04-03T19:53:16.299Z",
  "currencyCode": "text",
  "phone": "[phone]",
  "email": "[email protected]",
  "ownership": 1,
  "isUsCitizenOrGreenCardHolder": true,
  "citizenship": "AD",
  "ssn": "text",
  "kycDocumentType": "PASSPORT",
  "kycDocumentIssuer": "text",
  "kycExpirationDate": "2026-04-03T19:53:16.299Z",
  "kycIssuerDate": "2026-04-03T19:53:16.299Z",
  "kycDocumentNumber": "text",
  "householdNetWorth": 1,
  "liquidNetWorth": 1,
  "currentHouseholdIncome": 1,
  "currentAnnualIncome": 1,
  "investedInCrowdfunding": 1,
  "setupStep": "NEW",
  "employerName": "text",
  "sourceOfIncome": "EMPLOYED",
  "aicQuestionnaire": "text",
  "kycProvider": "text",
  "aicAccreditationType": "PENDING",
  "accredited": true,
  "retirementAccountType": "SELF_DIRECTED",
  "custodianName": "text",
  "custodianAccountNumber": "text",
  "custodianRepresentativeName": "text",
  "custodianEmail": "[email protected]",
  "address": "text",
  "address2": "text",
  "city": "text",
  "country": "AD",
  "state": "text",
  "zip": "text"
}

{
  "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
  "__entity": "Entity",
  "createdAt": "2026-03-27T15:47:09.539Z",
  "updatedAt": "2026-03-27T15:47:09.539Z",
  "deletedAt": "2026-03-27T15:47:09.540Z",
  "tid": "text",
  "accountId": "text",
  "account": null,
  "investorAccountId": "text",
  "investorAccount": null,
  "role": "PRIMARY",
  "firstName": "text",
  "lastName": "text",
  "dob": "2026-04-03T19:53:16.299Z",
  "isUsCitizenOrGreenCardHolder": true,
  "ssn": "text",
  "lastFour": "text",
  "address": "text",
  "address2": "text",
  "email": "[email protected]",
  "phone": "text",
  "city": "text",
  "country": "text",
  "citizenship": "text",
  "state": "text",
  "zip": "text",
  "currencyCode": "text",
  "financialAdvisor": true,
  "occupation": "text",
  "employmentStatus": "EMPLOYED",
  "employerName": "text",
  "employerAddressLine1": "text",
  "employerAddressLine2": "text",
  "employerCity": "text",
  "employerState": "text",
  "employerZip": "text",
  "employerCountry": "text",
  "kycDocumentType": "PASSPORT",
  "kycDocumentIssuer": "text",
  "kycExpirationDate": "text",
  "kycIssuerDate": "text",
  "kycDocumentNumber": "text",
  "kycFirstName": "text",
  "kycLastName": "text",
  "ownership": 1,
  "householdNetWorth": 1,
  "liquidNetWorth": 1,
  "currentHouseholdIncome": 1,
  "currentAnnualIncome": 1,
  "investedInCrowdfunding": 1,
  "setupStatus": "IN_PROGRESS",
  "setupStep": "NEW",
  "sourceOfIncome": "EMPLOYED",
  "aicQuestionnaire": "text",
  "kycStatus": "NEEDS_REVIEW",
  "kycProvider": "text",
  "kycTid": "text",
  "aicAccreditationType": "PENDING",
  "accredited": true,
  "retirementAccountType": "SELF_DIRECTED",
  "custodianName": "text",
  "custodianAccountNumber": "text",
  "custodianRepresentativeName": "text",
  "custodianEmail": "[email protected]"
}

Get individuals

get

Authorizations

api_key

X-API-KEYstringRequired

Query parameters

pagenumber · nullableOptionalDefault: 1

limitnumber · nullableOptionalDefault: 10

kycStatusstring · enumOptionalPossible values:

amlStatusstring · enumOptionalPossible values:

aicStatusstring · enumOptionalPossible values:

accountIdstringOptional

searchstring · max: 50Optional

investorAccountTypestring · enumOptionalPossible values:

includestringOptionalExample: account,investorAccount,kycs,amls,kycReviewedBy,amlReviewedBy,aicReviewedBy,iraReviewedBy

Responses

200

200

application/json

401

401

application/json

403

403

application/json

get

/clients/api/v1/individuals

HTTPcURLJavaScriptPython

GET /clients/api/v1/individuals HTTP/1.1
Host: platform.dalmoregroup.com
X-API-KEY: YOUR_API_KEY
Accept: */*

{
  "items": [
    {
      "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
      "__entity": "Entity",
      "createdAt": "2026-03-27T15:47:09.539Z",
      "updatedAt": "2026-03-27T15:47:09.539Z",
      "deletedAt": "2026-03-27T15:47:09.540Z",
      "tid": "text",
      "accountId": "text",
      "account": null,
      "investorAccountId": "text",
      "investorAccount": null,
      "role": "PRIMARY",
      "kycStatus": "NEEDS_REVIEW",
      "kycFirstName": "text",
      "kycLastName": "text",
      "kycDocumentType": "PASSPORT",
      "kycDocumentIssuer": "text",
      "kycDocumentNumber": "text",
      "kycIssuerDate": "text",
      "kycExpirationDate": "text",
      "kycCheck": "NEEDS_REVIEW",
      "kycCheckedAt": "2026-04-03T19:53:16.299Z",
      "kycLog": "text",
      "kycReviewedById": "text",
      "kycReviewedAt": "2026-04-03T19:53:16.299Z",
      "kycDocumentFrontFileId": "text",
      "kycDocumentFrontFile": "see File object",
      "kycDocumentBackFileId": "text",
      "kycDocumentBackFile": "see File object",
      "kycSelfieFileId": "text",
      "kycSelfieFile": "see File object",
      "sanctionsStatus": "NEEDS_REVIEW",
      "amlStatus": "NEEDS_REVIEW",
      "amlProvider": "ComplyAdvantage",
      "amlTid": "text",
      "amlUrl": "text",
      "amlCheckedAt": "2026-04-03T19:53:16.299Z",
      "amlLog": "text",
      "amlLogData": "text",
      "amlReviewedById": "text",
      "amlReviewedAt": "2026-04-03T19:53:16.299Z",
      "liquidNetWorth": 1,
      "liquidSecurities": 1,
      "illiquidSecurities": 1,
      "privateSecurities": 1,
      "aicAccreditationType": "PENDING",
      "aicExpirationDate": "2026-04-03T19:53:16.299Z",
      "aicQuestionnaire": "text",
      "aicStatus": "NEEDS_REVIEW",
      "aicCheckedAt": "2026-04-03T19:53:16.299Z",
      "aicLog": "text",
      "aicReviewedById": "text",
      "aicReviewedAt": "2026-04-03T19:53:16.299Z",
      "iraQuestionnaire": [
        {
          "id": "text",
          "hasIraAccounts": true,
          "inSelfDirectedIra": true,
          "custodian": "text",
          "hasOtherQualifiedFunds": true
        }
      ],
      "iraCheck": "PENDING",
      "iraCheckedAt": "2026-04-03T19:53:16.299Z",
      "iraLog": "text",
      "iraReviewedById": "text",
      "iraReviewedAt": "2026-04-03T19:53:16.299Z",
      "firstName": "text",
      "lastName": "text",
      "dob": "2026-04-03T19:53:16.299Z",
      "isUsCitizenOrGreenCardHolder": true,
      "citizenship": "AD",
      "ssn": "text",
      "lastFour": "text",
      "address": "text",
      "address2": "text",
      "email": "[email protected]",
      "phone": "text",
      "city": "text",
      "state": "text",
      "zip": "text",
      "country": "text",
      "kycTid": "text",
      "currencyCode": "text",
      "investedInCrowdfunding": 1,
      "currentAnnualIncome": 1,
      "averageAnnualIncome": 1,
      "averageHouseholdIncome": 1,
      "currentHouseholdIncome": 1,
      "householdNetWorth": 1,
      "isSolicited": true,
      "isRealEstate": true,
      "iliquidSecurities": 1,
      "timeHorizon": "text",
      "riskTolerance": "text",
      "investmentObjective": "text",
      "investmentExperience": "text",
      "experienceInPrivate": "text",
      "levelOfEducation": "text",
      "financialAdvisor": true,
      "occupation": "text",
      "employmentStatus": "EMPLOYED",
      "employerName": "text",
      "employerAddressLine1": "text",
      "employerAddressLine2": "text",
      "employerCity": "text",
      "employerState": "text",
      "employerZip": "text",
      "employerCountry": "text",
      "notes": "text",
      "kycs": [
        {
          "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
          "__entity": "Entity",
          "createdAt": "2026-03-27T15:47:09.539Z",
          "updatedAt": "2026-03-27T15:47:09.539Z",
          "deletedAt": "2026-03-27T15:47:09.540Z",
          "tid": "third_party_kyc_123",
          "platform": "KYC Platform",
          "individualId": "individual_01j1xgme5qeqq97gpdztd7e4a6",
          "documentType": "Passport",
          "documentImage": "https://example.com/passport.jpg",
          "kycStatus": "PENDING",
          "reason": "Document unclear",
          "response": "Submitted clearer document"
        }
      ],
      "amls": [
        {
          "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
          "__entity": "Entity",
          "createdAt": "2026-03-27T15:47:09.539Z",
          "updatedAt": "2026-03-27T15:47:09.539Z",
          "deletedAt": "2026-03-27T15:47:09.540Z",
          "tid": "third_party_kyc_123",
          "provider": "AML Provider",
          "url": "https://example.com/aml",
          "status": "PENDING",
          "checkedAt": "2022-01-01T00:00:00Z",
          "individualId": "individual_01j1xgme5qeqq97gpdztd7e4a6"
        }
      ],
      "aics": [
        {
          "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
          "__entity": "Entity",
          "createdAt": "2026-03-27T15:47:09.539Z",
          "updatedAt": "2026-03-27T15:47:09.539Z",
          "deletedAt": "2026-03-27T15:47:09.540Z",
          "individualId": null,
          "individual": null,
          "complianceReview": "PENDING",
          "reviewedById": null,
          "reviewedBy": null,
          "reviewedAt": "2026-04-03T19:53:16.299Z",
          "systemReview": "PENDING",
          "systemLog": [
            {
              "check": "text",
              "entered": 1,
              "extracted": 1,
              "result": "PASS",
              "reason": "text"
            }
          ],
          "firstName": "text",
          "lastName": "text",
          "method": "PENDING",
          "incomeData": [
            {
              "year": 1,
              "filingStatus": "SINGLE",
              "income": 1,
              "fileId": null
            }
          ],
          "netWorthData": [
            {
              "institution": "text",
              "accountType": "CHECKING",
              "balance": 1,
              "fileId": null
            }
          ],
          "professionalData": [
            {
              "professionalType": "SECURITIES_LICENSES",
              "licenseNumber": "text",
              "fileId": null
            }
          ],
          "employeeData": [
            {
              "position": "text",
              "fileId": null
            }
          ]
        }
      ],
      "setupStatus": "IN_PROGRESS",
      "setupStep": "NEW",
      "sourceOfIncome": "EMPLOYED",
      "ownership": 1,
      "kycProvider": "text",
      "retirementAccountType": "SELF_DIRECTED",
      "custodianName": "text",
      "custodianAccountNumber": "text",
      "custodianRepresentativeName": "text",
      "custodianEmail": "[email protected]",
      "accredited": true
    }
  ],
  "meta": {
    "itemCount": 1,
    "totalItems": 10,
    "itemsPerPage": 1,
    "totalPages": 10,
    "currentPage": 1
  }
}