Legal Entities at Column
Details about Legal Entity support at Column
Modern Treasury integrates with Column's Entity API. This guide describes capabilities and limitations of sending Legal Entity data to Column.
Note: This is not supported in our sandbox environment
Field Support Exceptions
Modern Treasury supports accepting most required fields by Column, with the exception of the following fields:
Individuals
Type | Fields Not Supported |
---|---|
Identifications | Currently driver's licenses and national IDs are not supported; these are other options in addition to passports, for non-US citizens. |
Businesses
Type | Fields Not Supported |
---|---|
Identifications | Currently registration IDs are not supported; these are used for non-US businesses. |
Structure | Modern Treasury has a field for partnership, and column has fields for limited partnership and general partnership. Column has fields for professional association, government, and other, which Modern Treasury currently does not support. MT legal_structure mapping to Column's legal_type :corporation -> corporation llc -> llc partnership -> general-partnership sole_proprietorship -> sole-proprietorship trust -> trust non_profit -> non-profit |
Workflow Support Exceptions
Type | Notes |
---|---|
Status | Modern Treasury currently supports only some, but not all, statuses from Column. In particular, Modern Treasury does not support the status of manual review or passing back review reasons. |
Documents | Modern Treasury does not currently support submissions of documents to Column. |
Updates | Modern Treasury currently does not support updates of entity information. |
Other Exceptions
Modern Treasury does not currently support creating root entities in Column. You can do this using Column's APIs or in their dashboard.
Updated 4 months ago