Party

This model is the basic representation of a Party. It is expanded on depending on whether the party is a person or an organisation.

object (PostalAddress)
object (ContactDetails)
countryOfResidence
string (CountryCode) [A-Z]{2,2}

A code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).

object (PartyIdentification)

The identification of a party, either a person or an organisation.

knownAsName
string [ 1 .. 140 ] characters

The name by which this party is commonly known in day to day use. For example, a shortening of their legal name or a nickname that they commonly use. This is "non-official". However, it is acceptable for this field to be set to the same as legalName.

legalName
string [ 1 .. 140 ] characters

The legal name by which this party is known (the "FICA" name). This is the full name of the party as found on country-issued documentation (national identity, company registration documentation etc).

{
  • "address": {
    },
  • "contactDetails": {
    },
  • "countryOfResidence": "string",
  • "identification": {
    },
  • "knownAsName": "string",
  • "legalName": "string"
}
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