Legal Entities at Cross River Bank
Details about Legal Entity support at Cross River Bank
Modern Treasury integrates with Cross River Bank's Customer Management APIs. This guide describes capabilities and limitations of sending Legal Entity data to Cross River Bank.
Field Support Exceptions
Modern Treasury supports accepting most required and conditional fields by Cross River Bank, with the exception of the following fields:
Individuals
Type | Fields Not Supported |
---|---|
Identifications | ITIN, Driver's License, and ID card |
Employment | Fields related to employment, such as employment status, occupation, industry, employer, and employer location |
Income | Fields related to income, such as income source, income location, and annual income |
Wealth | Fields related to wealth, such as wealth source and description |
Other | Source of Funds |
Businesses
Type | Fields Not Supported |
---|---|
Identifications | VAT |
Classification | Fields used to classify a business, such as NAICS code or merchant category code |
Other
Type | Fields Not Supported |
---|---|
Risk Rating | Risk rating |
Workflow Support Exceptions
Type | Notes |
---|---|
Status | Modern Treasury does not support passing back information about various statuses at Cross River Bank, including the status, OFAC, pepScan, and internalList fields. These fields may be set during customer onboarding or later. |
Updates | Modern Treasury currently does not support updates of entity information. |
Updated 11 days ago