{
"items": [
{
"id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
"__entity": "Entity",
"createdAt": "2026-02-02T18:26:08.573Z",
"updatedAt": "2026-02-02T18:26:08.573Z",
"deletedAt": "2026-02-02T18:26:08.574Z",
"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": "2026-02-03T16:45:13.945Z",
"kycLog": "text",
"kycReviewedById": "text",
"kycReviewedAt": "2026-02-03T16:45:13.945Z",
"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": "2026-02-03T16:45:13.945Z",
"amlLog": "text",
"amlLogData": "text",
"amlReviewedById": "text",
"amlReviewedAt": "2026-02-03T16:45:13.945Z",
"liquidNetWorth": 1,
"liquidSecurities": 1,
"illiquidSecurities": 1,
"privateSecurities": 1,
"aicAccreditationType": "PENDING",
"aicExpirationDate": "2026-02-03T16:45:13.945Z",
"aicQuestionnaire": "text",
"aicStatus": "NEEDS_REVIEW",
"aicCheckedAt": "2026-02-03T16:45:13.945Z",
"aicLog": "text",
"aicReviewedById": "text",
"aicReviewedAt": "2026-02-03T16:45:13.945Z",
"iraQuestionnaire": [
{
"id": "text",
"hasIraAccounts": true,
"inSelfDirectedIra": true,
"custodian": "text",
"hasOtherQualifiedFunds": true
}
],
"iraCheck": "PENDING",
"iraCheckedAt": "2026-02-03T16:45:13.945Z",
"iraLog": "text",
"iraReviewedById": "text",
"iraReviewedAt": "2026-02-03T16:45:13.945Z",
"firstName": "text",
"lastName": "text",
"dob": "2026-02-03T16:45:13.945Z",
"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": "2026-02-02T18:26:08.573Z",
"updatedAt": "2026-02-02T18:26:08.573Z",
"deletedAt": "2026-02-02T18:26:08.574Z",
"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": "2026-02-02T18:26:08.573Z",
"updatedAt": "2026-02-02T18:26:08.573Z",
"deletedAt": "2026-02-02T18:26:08.574Z",
"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": "2026-02-02T18:26:08.573Z",
"updatedAt": "2026-02-02T18:26:08.573Z",
"deletedAt": "2026-02-02T18:26:08.574Z",
"individualId": null,
"individual": null,
"complianceReview": "PENDING",
"reviewedById": null,
"reviewedBy": null,
"reviewedAt": "2026-02-03T16:45:13.945Z",
"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
}
}
