{
"data": {
"balancePlatform": "SaivlyPlatformEU",
"id": "AH3299722322CJ5PWKZM72RZR",
"accountHolder": {
"description": "Saivly Account Holder",
"legalEntityId": "LE32CTX22322865PVSFVR2SWZ",
"reference": "2185d385-da5c-4f22-b17f-3e846f3c8fb1",
"timeZone": "Europe/Amsterdam",
"capabilities": {
"receiveFromThirdParty": {
"enabled": true,
"requested": true,
"allowed": false,
"problems": [
{
"entity": {
"id": "LE329CD22322865PVSD6L9K9T",
"type": "LegalEntity"
},
"verificationErrors": [
{
"code": "2_8071",
"message": "'Identity document' was missing.",
"remediatingActions": [
{
"code": "1_301",
"message": "Upload an ID document"
}
],
"type": "dataMissing"
},
{
"code": "2_8019",
"message": "'individual.residentialAddress.street' was missing.",
"remediatingActions": [
{
"code": "2_106",
"message": "Add 'individual.residentialAddress.street' to legal entity"
}
],
"type": "dataMissing"
},
{
"code": "2_8107",
"message": "'Proof of residency' was missing.",
"remediatingActions": [
{
"code": "1_304",
"message": "Upload proof of residency"
}
],
"type": "dataMissing"
},
{
"code": "2_8210",
"message": "Live selfie was missing.",
"remediatingActions": [
{
"code": "2_215",
"message": "Upload a live selfie"
}
],
"type": "dataMissing"
},
{
"code": "2_8174",
"message": "'taxInformation' was missing.",
"remediatingActions": [
{
"code": "2_170",
"message": "Add tax information to legal entity."
}
],
"type": "dataMissing"
},
{
"code": "2_8021",
"message": "'individual.residentialAddress.postalCode' was missing.",
"remediatingActions": [
{
"code": "2_108",
"message": "Add 'individual.residentialAddress.postalCode' to legal entity"
}
],
"type": "dataMissing"
},
{
"code": "2_8020",
"message": "'individual.residentialAddress.city' was missing.",
"remediatingActions": [
{
"code": "2_107",
"message": "Add 'individual.residentialAddress.city' to legal entity"
}
],
"type": "dataMissing"
}
]
},
{
"entity": {
"id": "LE32CTX22322865PVSFVR2SWZ",
"type": "LegalEntity"
},
"verificationErrors": [
{
"code": "2_8191",
"message": "'businessLine' was missing.",
"remediatingActions": [
{
"code": "2_136",
"message": "Add business line"
}
],
"type": "dataMissing"
},
{
"code": "2_8189",
"message": "'UBO through control' was missing.",
"remediatingActions": [
{
"code": "2_151",
"message": "Add 'organization.entityAssociations' of type 'uboThroughControl' to legal entity"
}
],
"type": "dataMissing"
},
{
"code": "2_8045",
"message": "'organization.taxId' was missing.",
"remediatingActions": [
{
"code": "2_118",
"message": "Add 'organization.taxId' to legal entity"
}
],
"type": "dataMissing"
},
{
"code": "2_8238",
"message": "Financial report was missing",
"remediatingActions": [
{
"code": "2_225",
"message": "Add financial report to legal entity"
}
],
"type": "dataMissing"
},
{
"code": "2_8184",
"message": "'taxReportingClassification' was missing.",
"remediatingActions": [
{
"code": "2_179",
"message": "Add 'taxReportingClassification' to legal entity."
}
],
"type": "dataMissing"
},
{
"code": "2_8217",
"message": "'organization.registeredAddress.city' was missing.",
"remediatingActions": [
{
"code": "2_208",
"message": "Add 'organization.registeredAddress.city' to legal entity"
}
],
"type": "dataMissing"
},
{
"code": "2_8179",
"message": "'vatNumber' or 'vatAbsenceReason' was missing",
"remediatingActions": [
{
"code": "2_158",
"message": "Add 'organization.vatNumber' to legal entity."
}
],
"type": "dataMissing"
},
{
"code": "2_8174",
"message": "'taxInformation' was missing.",
"remediatingActions": [
{
"code": "2_170",
"message": "Add tax information to legal entity."
}
],
"type": "dataMissing"
},
{
"code": "2_8086",
"message": "'organization.doingBusinessAs' was missing.",
"remediatingActions": [
{
"code": "2_133",
"message": "Add 'organization.doingBusinessAs' to legal entity"
}
],
"type": "dataMissing"
},
{
"code": "2_8202",
"message": "'organization.registeredAddress.postalCode' was missing",
"remediatingActions": [
{
"code": "2_194",
"message": "Add 'organization.registeredAddress.postalCode' to legal entity"
}
],
"type": "dataMissing"
},
{
"code": "2_8215",
"message": "'organization.registeredAddress.street' was missing.",
"remediatingActions": [
{
"code": "2_206",
"message": "Add 'organization.registeredAddress.street' to legal entity"
}
],
"type": "dataMissing"
},
{
"code": "2_8209",
"message": "Proof of signatory was missing.",
"remediatingActions": [
{
"code": "1_800",
"message": "Upload a proof of signatory"
}
],
"type": "dataMissing"
},
{
"code": "2_8069",
"message": "'organization.type' was missing.",
"remediatingActions": [
{
"code": "2_125",
"message": "Add 'organization.type' to legal entity"
}
],
"type": "dataMissing"
},
{
"code": "2_8064",
"message": "'UBO through ownership' was missing.",
"remediatingActions": [
{
"code": "2_123",
"message": "Add 'organization.entityAssociations' of type 'uboThroughOwnership' to legal entity"
}
],
"type": "dataMissing"
},
{
"code": "2_8043",
"message": "'organization.registrationNumber' was missing.",
"remediatingActions": [
{
"code": "2_117",
"message": "Add 'organization.registrationNumber' to legal entity"
}
],
"type": "dataMissing"
}
]
}
],
"verificationStatus": "invalid"
}
},
"id": "AH3299722322CJ5PWKZM72RZR",
"status": "active"
}
},
"environment": "test",
"timestamp": "2026-09-10T09:49:12.136Z",
"type": "balancePlatform.accountHolder.updated"
}