Set the control person

Set the company's control person and the share of the company they own.

Use this endpoint to set the company's control person: the individual with significant responsibility to control, manage or direct the company. Exactly one control person is kept; sending this again replaces the one on file.

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Part of People and ownership. For how this fits into onboarding, see the guide: Collecting company information: the people.

The control person's identity is verified after the company is submitted. Their phone and email are used to send the verification link.

Ownership

ownershipPercentage is from 0 to 100. Together with the beneficial owners it can't exceed 100% (a 400 otherwise).

  • If the control person owns 100%, there's nothing more to declare: no ownership declaration or beneficial owners are needed.
  • Otherwise, you must declare whether there are additional owners, and add them. See Declare additional owners.

Identity

identity takes either an ssn, or a passportNumber and passportCountry, but not both. Dates of birth must be for someone between 18 and 120 years old. The address must be a US address with a 5-digit ZIP code.

When you can call this

Only while the onboarding is a DRAFT and the contract documents haven't been signed. Otherwise it returns 409.

Errors

StatusMeaning
400identity is invalid, or ownership would total more than 100%.
401The API key is missing, malformed or expired.
404No company with this ID belongs to your partner account.
409The onboarding is no longer a DRAFT, or the contract has been signed.
422A required field is missing or malformed, or ownershipPercentage is outside 0 to 100.
Path Params
integer
required

The company's ID, as returned when the company was created.

Body Params
string
required
string
required
string

Job title or role at the company.

string
required

Email address. The person's identity-verification link is sent here.

string
required

10-digit US phone number. Formatting characters are allowed. The person's identity-verification link is sent here.

identity
object
required

The details Everee uses to verify the person.

number
required
0 to 100

The percentage of the company the control person owns, from 0 to 100.

Responses

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Response
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application/json