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Get a list of individual or business account holders
get/v1/account_holders

Get a list of individual or business account holders and their KYC or KYB evaluation status.

Query Parameters
beginstring
optional

Date string in RFC 3339 format. Only entries created after the specified time will be included. UTC time zone.

formatdate-time
emailstring
optional

Email address of the account holder. The query must be an exact match, case insensitive.

endstring
optional

Date string in RFC 3339 format. Only entries created before the specified time will be included. UTC time zone.

formatdate-time
ending_beforestring
optional

A cursor representing an item's token before which a page of results should end. Used to retrieve the previous page of results before this item.

external_idstring
optional

If applicable, represents the external_id associated with the account_holder.

formatuuid
first_namestring
optional

(Individual Account Holders only) The first name of the account holder. The query is case insensitive and supports partial matches.

last_namestring
optional

(Individual Account Holders only) The last name of the account holder. The query is case insensitive and supports partial matches.

limitnumber
optional

The number of account_holders to limit the response to.

phone_numberstring
optional

Phone number of the account holder. The query must be an exact match.

starting_afterstring
optional

A cursor representing an item's token after which a page of results should begin. Used to retrieve the next page of results after this item.

Returns
dataarray of tokenstringcreatedstringaccount_tokenstringbeneficial_owner_entitiesarray of objectbeneficial_owner_individualsarray of objectbusiness_account_tokenstringbusiness_entityobjectcontrol_personobjectemailstringexemption_typeenumexternal_idstringindividualobjectnature_of_businessstringphone_numberstringrequired_documentsarray of RequiredDocumentstatusenumstatus_reasonsarray of enumuser_typeenumverification_applicationobjectwebsite_urlstringAccountHolder
has_moreboolean

Whether there are more accounts to be retrieved.

Request example Request
curl https://api.lithic.com/v1/account_holders \
    -H "Authorization: $LITHIC_API_KEY"
200 Example
{
  "data": [
    {
      "token": "182bd5e5-6e1a-4fe4-a799-aa6d9a6ab26e",
      "created": "2019-12-27T18:11:19.117Z",
      "account_token": "182bd5e5-6e1a-4fe4-a799-aa6d9a6ab26e",
      "beneficial_owner_entities": [
        {
          "address": {
            "address1": "123 Old Forest Way",
            "city": "Omaha",
            "country": "USA",
            "postal_code": "68022",
            "state": "NE",
            "address2": "address2"
          },
          "dba_business_name": "dba_business_name",
          "entity_token": "182bd5e5-6e1a-4fe4-a799-aa6d9a6ab26e",
          "government_id": "114-123-1513",
          "legal_business_name": "Acme, Inc.",
          "phone_numbers": [
            "+15555555555"
          ],
          "parent_company": "parent_company"
        }
      ],
      "beneficial_owner_individuals": [
        {
          "address": {
            "address1": "123 Old Forest Way",
            "city": "Omaha",
            "country": "USA",
            "postal_code": "68022",
            "state": "NE",
            "address2": "address2"
          },
          "dob": "1991-03-08 08:00:00",
          "email": "tom@middle-earth.com",
          "entity_token": "182bd5e5-6e1a-4fe4-a799-aa6d9a6ab26e",
          "first_name": "Tom",
          "last_name": "Bombadil",
          "phone_number": "+15555555555"
        }
      ],
      "business_account_token": "182bd5e5-6e1a-4fe4-a799-aa6d9a6ab26e",
      "business_entity": {
        "address": {
          "address1": "123 Old Forest Way",
          "city": "Omaha",
          "country": "USA",
          "postal_code": "68022",
          "state": "NE",
          "address2": "address2"
        },
        "dba_business_name": "dba_business_name",
        "entity_token": "182bd5e5-6e1a-4fe4-a799-aa6d9a6ab26e",
        "government_id": "114-123-1513",
        "legal_business_name": "Acme, Inc.",
        "phone_numbers": [
          "+15555555555"
        ],
        "parent_company": "parent_company"
      },
      "control_person": {
        "address": {
          "address1": "123 Old Forest Way",
          "city": "Omaha",
          "country": "USA",
          "postal_code": "68022",
          "state": "NE",
          "address2": "address2"
        },
        "dob": "1991-03-08 08:00:00",
        "email": "tom@middle-earth.com",
        "entity_token": "182bd5e5-6e1a-4fe4-a799-aa6d9a6ab26e",
        "first_name": "Tom",
        "last_name": "Bombadil",
        "phone_number": "+15555555555"
      },
      "email": "+15555555555",
      "exemption_type": "AUTHORIZED_USER",
      "external_id": "external_id",
      "individual": {
        "address": {
          "address1": "123 Old Forest Way",
          "city": "Omaha",
          "country": "USA",
          "postal_code": "68022",
          "state": "NE",
          "address2": "address2"
        },
        "dob": "1991-03-08 08:00:00",
        "email": "tom@middle-earth.com",
        "entity_token": "182bd5e5-6e1a-4fe4-a799-aa6d9a6ab26e",
        "first_name": "Tom",
        "last_name": "Bombadil",
        "phone_number": "+15555555555"
      },
      "nature_of_business": "nature_of_business",
      "phone_number": "+15555555555",
      "required_documents": [
        {
          "entity_token": "182bd5e5-6e1a-4fe4-a799-aa6d9a6ab26e",
          "status_reasons": [
            "string"
          ],
          "valid_documents": [
            "string"
          ]
        }
      ],
      "status": "ACCEPTED",
      "status_reasons": [
        "ADDRESS_VERIFICATION_FAILURE"
      ],
      "user_type": "BUSINESS",
      "verification_application": {
        "created": "2019-12-27T18:11:19.117Z",
        "status": "ACCEPTED",
        "status_reasons": [
          "ADDRESS_VERIFICATION_FAILURE"
        ],
        "updated": "2019-12-27T18:11:19.117Z"
      },
      "website_url": "website_url"
    }
  ],
  "has_more": true
}