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Create An Entity Workflow

Entity Creation Workflow

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Create/Update Validations

In addition to standard required vs optional fields and data type validations, Lead runs the following validations on data at the point of entry.
This list is non-exhaustive — we aim to be thoughtful and robust in validations that ensure high data quality to enable us to provide effective oversight.
  • Phone numbers follow E.123 format
    • E.123 format requires a + sign followed by a country code, followed by required spacing. Our Regex to validate E.123 is 
      "^\\+\\d{1,3}\\s\\d{2,3}\\s\\d{2,3}\\s\\d{4}|^\\+\\d{1,3}\\s\\d{1,14}(\\s\\d{1,13})?|^\\(\\d{3}\\)\\s\\d{3}\\s\\d{4}?"
  • Addresses and customer information must consist solely of valid UTF-8 characters
  • One character values may not be passed for the business name field.
  • PO Box addresses may not be used as physical addresses — neither in line one, nor in line 2
  • Registered Agent addresses and addresses in Prohibited Countries may not be used as physical addresses
  • Address Line 1 may not have leading white space and must be at least 4 characters
  • For US Addresses, State must be a valid US State and must use a valid USPS State code
  • SSNs may not start with the number 9 (ITINs are sometimes mistakenly reported as SSNs which is the most common cause that triggers this validation failure)
  • Postal Codes for US Addresses must be 5 or 9 digits
  • OFAC and KYC dates must be dated prior to the time of the request.