Overview

A person represents an individual with distinct legal identity and rights, typically associated with consumer deposit account products. This entity captures all necessary legal and identification details required for regulatory compliance, identity verification, and role assignment within a business context.
This section defines the required fields and data specifications for person records.

Person data includes:

Unique identifiers for the person and associated business
Primary and secondary government-issued identification details
Role designation and associated start/end dates
Legal name and ID issuance/expiration metadata

Field Definitions

FIELDS	REQUIRED	DESCRIPTION	CHARACTER LENGTH	EXAMPLE
PERSON ID	Y	A unique identifier for the PERSON.	35	CUST123456
BUSINESS ID	Y	A unique identifier for the business associated with the PERSON	20	BUS789012
PERSON FIRST ID TYPE	Y	Please select one of the following values PERSON identification. SSN (Social Security Number) - Required for US Citizens. DRIVERSLICENSENO (Driver's License Number) MATRICULACONSNO (Matricula Consular Number) PASSPORT (Passport) VISA (Visa) ALIENREG (Alien Reg. (Green Card)) STATEID (State ID) GOVERNMENTID (Government ID) OTHERID (Other Identification) USTAXID (US Tax ID)	16	SSN
PERSON FIRST ID NUMBER	Y	The ID Number associated with the ID type.	40	123-45-6789
PERSON FIRST ID ISSUE DATE	N	Date when the identification was issued.	Date(YYYYMMDD)	20200101
PERSON FIRST ID EXPIRATION DATE	N	Date when the identification expires.	Date(YYYYMMDD)	20230101
PERSON SECOND ID TYPE	N	Codes used to identify PERSON identification value. Cannot be the same id as the first. DRIVERSLICENSENO (Driver's License Number) MATRICULACONSNO (Matricula Consular Number) PASSPORT (Passport) VISA (Visa) ALIENREG (Alien Reg. (Green Card)) STATEID (State ID) GOVERNMENTID (Government ID) OTHERID (Other Identification) USTAXID (US Tax ID)	16	DRIVERSLICENSENO
PERSON SECOND ID NUMBER	N	Value used to identify the PERSON ID.	40	123-45-6789
PERSON SECOND ID ISSUE DATE	N	Date when the identification was issued.	Date(YYYYMMDD)	20200101
PERSON SECOND ID EXPIRATION DATE	N	Date when the identification expires.	Date(YYYYMMDD)	20300101
PERSON ROLE	Y	A PERSON role can be primary user or authorized user. Please enter either ‘Primary’ or ‘Authorized User’	30	Primary
PERSON ROLE START DATE	N	The date the role started	Date(YYYYMMDD)	20200101
PERSON ROLE END DATE	N	Date that the role end or changed.	Date(YYYYMMDD)	20230101
PERSON STATUS	Y	Code used to identify status. Can be ‘Active’ or ‘Inactive’	10	Active
RESIDENCY STATUS	N	Only required for Primary Account Holders(Customers) and not Authorized Users. US = US Citizen, RA = Resident Alien, NA = Non-resident Alien	3	US
PERSON FIRST NAME	Y	First name of the primary PERSON.	50	John
PERSON MIDDLE NAME	N	Middle name of the PERSON.	50	James
PERSON LAST NAME	Y	Last name of the primary PERSON.	50	Doe
DATE OF BIRTH	Y	Date of birth of the PERSON.	Date(YYYYMMDD)	19800101
ADDRESS LINE 1	Y	Address line 1 (cannot be a PO BOX address).	100	123 Main St
ADDRESS LINE 2	N	Address line 2.	100	Apt 4B
CITY	Y	City of the PERSON.	50	New York
STATE	N	State of the PERSON (required for US addresses).	2	NY
ZIP CODE	N	ZIP code of the PERSON (required for US addresses).	10	10001
COUNTRY	Y	Country code of the PERSON (ISO 3166-1).	2	US
PRIMARY PHONE NUMBER	N	Primary phone number of the PERSON.	15	1-555-555-5555
EMAIL ADDRESS	N	Email address of the PERSON.	100	[email protected]