Phase 6: Beneficiary Management
Add and manage business beneficiaries with enhanced due diligence
Business beneficiaries require additional information compared to individual beneficiaries, including business relationship details and enhanced due diligence data.
Prerequisites
Add Business Beneficiary
Business Relationship Types
Purpose Codes
Enhanced Due Diligence Fields
List Beneficiaries
Beneficiary Verification
All beneficiaries undergo automatic verification:
Developer Portal
Sign in for endpoints, schemas, Postman, and the interactive playground