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POST /identities

Creates a new identity (user or organization).

POST/identities
Create Identity

Bearer access token returned by the authentication endpoint.

The API key used for authentication when making requests to the API Gateway.

API version selector for Conomy endpoints. Use 24-04-2025 for the current version.

Identifies the application making the request.

USERORGANIZATION

The name of the entity (for users) or the official name (for organizations).

An alternative or preferred name for the entity.

The email address associated with the entity.

he phone number linked to the entity. Include +(phone country code)

The document number associated with the entity for identification purposes.

The type of document (e.g., PASSPORT, NATIONAL_ID, RUT, CURP, etc).

Identity verification reference

twoFactorAuthboolean

Indicates whether two-factor authentication is enabled

signTrxboolean

Determines if the entity is required to sign transactions

signAccountsOperationsboolean

Determines if the entity is required to sign account-related operations

accessControlobject

Dashboard access control assigned to the identity

Country of operations for the entity, specified using the ISO 3166-1 alpha-3 standard (e.g., CHL, USA, MEX). Go to the countries page for the complete list of supported values.

A list of related entities (e.g., subsidiaries for organizations or dependent users

idstringrequired

ID

namestringrequired
emailstringrequired

External reference ID (client purpose).

The last name of the user (if applicable).

A reference to the associated bank account

accountNumberstringrequired

The bank account number.

nicknamestring

A friendly name assigned to the bank account.

bankstringrequired

The name of the bank where the account is held.

currencystringrequired

Specifies the currency used, following the ISO 4217 standard for fiat currencies (e.g., CLP, ARS, MXN). Go to the currencies page for the complete list of supported values.

typeAccountstring

The type of bank account. CHECKING_ACOUNT, SAVINGS

accountHolderstringrequired

The full name of the account holder.

accountHolderDnistringrequired

The national identification number or tax ID of the account holder.

countrystringrequired

Country of operations for the entity, specified using the ISO 3166-1 alpha-3 standard (e.g., CHL, USA, MEX). Go to the countries page for the complete list of supported values.

Custom rules or policies applicable to the entity.

idstring

Unique identifier for the internal service.

typestring
USERRepresents an individual with personal identifying information.
ORGANIZATIONA legal entity such as a company, institution, or other juridical person
namestring

The name of the entity (for users) or the official name (for organizations).

nicknamestring

An alternative or preferred name for the entity.

emailstringemail

The email address associated with the entity.

phonestring

the phone number linked to the entity. Include +(phone country code)

documentNumberstring

The document number associated with the entity for identification purposes.

documentTypestring

Documeny type of the entity (e.g., RUT, CURP, CURL). Go to the Supported Identity document types page for the complete list of supported values.

idvstring

Identity verification reference

securityOptionsobject
countrystring

Country of operations for the entity, specified using the ISO 3166-1 alpha-3 standard (e.g., CHL, USA, MEX). Go to the countries page for the complete list of supported values.

childrenobject[]

A list of related entities (e.g., subsidiaries for organizations or dependent users

statusstring

The current status of the entity. PENDING, PENDING_EMAIL_VALIDATION, PENDING_PHONE_VALIDATION, SCREENING, ACTIVE

externalIdstring

External reference ID (client purpose).

lastnamestring

The last name of the user (if applicable).

bankAccountobject

Schema representing a bank account, including essential details about the account holder and financial institution.

rulesobject

Custom rules or policies applicable to the entity.

genderstring

Gender information (if applicable

kycobject

Information related to Know Your Customer (KYC) compliance

watchListobject

Watchlist information for compliance or fraud detection.

extendedDatastring[]

Additional data.

createdAtstringdate-time

Creation date UTC format.

updatedAtstringdate-time

Time of last update made to the entity, UTC format.

addressobject

The entity’s address information.

Request
POST /sandbox/identities HTTP/1.1
Host: api.conomyhq.com
Authorization: Bearer {ACCESS_TOKEN}
x-api-key: {YOUR_API_KEY}
conomyhq-api-version: 24-04-2025
User-Agent: MyApp/1.0
Content-Type: application/json

{
  "type": "USER",
  "name": "Juan Pérez",
  "nickname": "juanp",
  "email": "juan.perez-3@example.com",
  "phone": "+56912345674",
  "documentType": "RUT",
  "documentNumber": "123125",
  "status": "ACTIVE",
  "idv": "iv-23123",
  "country": "CHL",
  "securityOptions": {
    "twoFactorEnabled": false,
    "accessControl": {
      "scopes": [
        {
          "resource": "IDENTITY",
          "reference": "6808d26af21dc6b97c1cc12a",
          "permissions": [
            "account:write",
            "account:read"
          ]
        }
      ]
    }
  },
  "children": []
}
Response
{
  "id": "string",
  "type": "USER",
  "name": "string",
  "nickname": "string",
  "email": "user@example.com",
  "phone": "string",
  "documentNumber": "string",
  "documentType": "string",
  "idv": "string",
  "securityOptions": {}
}