Update a customer - Retry verification - verified business customer - corporation,llc, or partnership

POST https://api-sandbox.dwolla.com/customers

A retry status occurs when a Customer’s identity scores are too low during the initial verification attempt. Dwolla will require the full 9-digits of the Controller’s SSN on the retry attempt in order to give our identity vendor more information in an attempt to receive a sufficient score to approve the Customer account. The Customer will have one more opportunity to correct any mistakes.

Resources

Article - Customer verification

Request parameters

Parameter	Required	Type	Description
firstName	yes	string	The legal first name of the Account Admin or individual signing up the business verified Customer.
lastName	yes	string	The legal last name of the Account Admin or individual signing up the business verified Customer.
email	yes	string	Email address of the Account Admin creating and managing the Customer account.
ipAddress	no	string	ipAddress of registering user is recommended.
type	yes	string	Value of: `business`
address1	yes	string	Street number, street name of business’ physical address.
address2	no	string	Apartment, floor, suite, bldg. # of business’ physical address
city	yes	string	City of business’ physical address.
state	yes	string	Two-letter US state or territory abbreviation code of business’ physical address. For two-letter abbreviation reference, check out the US Postal Service guide.
postalCode	yes	string	Business’ US five-digit ZIP or ZIP + 4 code.
businessName	yes	string	Registered business name.
doingBusinessAs	no	string	Preferred business name -- also known as fictitious name, or assumed name.
businessType	yes	string	Business structure. Possible values are `corporation`, `llc`, `partnership`.
businessClassification	yes	string	The industry classification Id that corresponds to Customer’s business. Reference our Dev Docs to learn how to generate this Id.
ein	yes	string	Employer Identification Number. Note: If the `businessType` is `soleProprietorship`, then ein and controller can be omitted from the request.
website	no	string	Business’ website
phone	no	string	Business's 10 digit phone number. No hyphens or other separators, e.g. 3334447777.
controller	conditional	object	A controller JSON object. Controllers are not required if `businessType` is `soleProprietorship`

Controller JSON object

Parameter	Required	Type	Description
firstName	yes	string	The legal first name of the controller.
lastName	yes	string	The legal last name of the controller.
title	yes	string	Job title of the Customer’s Controller. e.g. Chief Financial Officer
dateOfBirth	yes	string	The date of birth of the controller. Formatted in YYYY-MM-DD format. Must be 18 years or older.
ssn	conditional	string	Full nine digits of Controller’s social security number. Required for Controllers who reside in the United States.
address	yes	object	A controller address JSON object. Full address of the controller's physical address. See below
passport	conditional	object	An optional controller's passport JSON object. Required for non-US individuals. Includes passport identification number and country. See below

Controller address JSON object

Parameter	Required	Type	Description
address1	yes	string	Street number, street name of Controller’s physical address.
address2	no	string	Apartment, floor, suite, bldg. # of Controller’s physical address.
address3	no	string	Third line of the street address of the Controller's physical address.
city	yes	string	City of Controller’s physical address.
stateProvinceRegion	yes	string	Two-letter US state or territory abbreviation code of controller’s physical address. For two-letter abbreviation reference, check out the US Postal Service guide.
postalCode	no	string	Controller’s’ US five-digit ZIP or ZIP + 4 code.
country	yes	string	Country of controller's physical address. Two digit ISO code, e.g. `US`.

Controller passport JSON object

Parameter	Required	Type	Description
number	conditional	string	Required for a non-U.S. person who has no Social Security number.
country	conditional	string	Country of issued passport. Two digit ISO code, e.g. `US`.

Request Body

{"firstName"=>"Account", "lastName"=>"Admin", "email"=>"accountAdmin@email.com", "ipAddress"=>"143.156.7.8", "type"=>"business", "address1"=>"99-99 33rd St", "city"=>"Some City", "state"=>"NY", "postalCode"=>"11101", "controller"=>{"firstName"=>"John", "lastName"=>"Controller", "title"=>"CEO", "ssn"=>"123456789", "dateOfBirth"=>"1980-01-31", "address"=>{"address1"=>"1749 18th st", "address2"=>"apt 12", "city"=>"Des Moines", "stateProvinceRegion"=>"IA", "postalCode"=>"50266", "country"=>"US"}}, "businessClassification"=>"9ed3f670-7d6f-11e3-b1ce-5404a6144203", "businessType"=>"llc", "businessName"=>"Jane Corp", "ein"=>"00-0000000"}

HEADERS

Key	Datatype	Required	Description
`Accept`	string
`Content-Type`	string
`Authorization`	string