Identity

The Identity entity is recovered from institutions that support this product, accessing details of personal information related to the owner of the connection's account. Recovering this product helps you verify users' identities.

Open Finance Fields

For Open Finance connectors, additional fields are available including investorProfile, qualifications, financialRelationships, plus a richer set of PF (natural person) and PJ (business) attributes — socialName, sex, maritalStatus, nationality, otherDocuments, passport, incorporationDate, parties, businessOtherDocuments, and companiesCnpj. These fields provide enhanced customer data for consented accounts.

{
  "id": "42888436-62f5-49d2-8cf9-e312c7939509",
  "fullName": "Francisco Sousa",
  "companyName": "Pluggy Inc.",
  "document": "123.456.789-00",
  "taxNumber": "33.333.333/0001-33",
  "documentType": "CPF",
  "jobTitle": "Comercial",
  "birthDate": "1991-05-01T00:00:00.000Z",
  "investorProfile": "Moderate",
  "establishmentCode": "001",
  "establishmentName": "Pluggy Establishment",
  "addresses": [
    {
      "fullAddress": "Av. Lucio Costa 1234, Copacabana, Rio de Janeiro, Brasil",
      "country": "Brasil",
      "state": "RJ",
      "city": "Rio de Janeiro",
      "additionalInfo": "Casa amarela",
      "postalCode": "22620-171",
      "primaryAddress": "Av. Lucio Costa, 1234",
      "type": "Personal"
    }
  ],
  "phoneNumbers": [
    {
      "type": "Personal",
      "value": "+54 911 12345678"
    }
  ],
  "emails": [
    {
      "type": "Personal",
      "value": "hello@pluggy.ai"
    }
  ],
  "relations": [
    {
      "type": "CONJUGE",
      "name": "Maria Sousa",
      "document": "098.765.432-10"
    }
  ]
}

For Open Finance connectors, the Identity entity carries the extended PF/PJ field set:

Open Finance

{
  "id": "42888436-62f5-49d2-8cf9-e312c7939509",
  "itemId": "9b59ab4b-2480-4dfc-9a0d-99b964ba578d",
  "fullName": "Henrique Alexsander Eichstädt",
  "socialName": "Henrique",
  "companyName": "Tech Solutions LTDA",
  "document": "12345678900",
  "taxNumber": "33.333.333/0001-33",
  "documentType": "CPF",
  "jobTitle": "CEO",
  "birthDate": "1985-03-15T00:00:00.000Z",
  "sex": "MALE",
  "maritalStatus": {
    "code": "MARRIED"
  },
  "nationality": {
    "hasBrazilianNationality": true
  },
  "otherDocuments": [
    {
      "type": "CNH",
      "number": "12345678900",
      "checkDigit": "P",
      "additionalInfo": "SSP/SP",
      "expirationDate": "2030-05-21T00:00:00.000Z"
    }
  ],
  "incorporationDate": "2010-01-01T00:00:00.000Z",
  "parties": [
    {
      "type": "PARTNER",
      "personType": "NATURAL_PERSON",
      "documentType": "CPF",
      "documentNumber": "12345678900",
      "civilName": "Henrique Alexsander Eichstädt",
      "startDate": "2010-01-01T00:00:00.000Z",
      "shareholding": 0.51
    }
  ],
  "companiesCnpj": ["33333333000133"],
  "addresses": [
    {
      "fullAddress": "Av. Paulista 1234, Bela Vista, 01310-100, São Paulo, Brasil",
      "country": "Brasil",
      "countryCode": "BRA",
      "state": "SP",
      "city": "São Paulo",
      "district": "Bela Vista",
      "ibgeTownCode": "3550308",
      "postalCode": "01310-100",
      "primaryAddress": "Av. Paulista, 1234",
      "type": "Work",
      "additionalInfo": "Sala 501",
      "geographicCoordinates": {
        "latitude": -23.5614,
        "longitude": -46.6559
      }
    }
  ],
  "phoneNumbers": [
    {
      "type": "Work",
      "value": "+55 (11) 987654321",
      "countryCallingCode": "55",
      "areaCode": "11",
      "extension": "501"
    }
  ],
  "emails": [
    {
      "type": "Work",
      "value": "henrique@techsolutions.com.br"
    }
  ],
  "relations": [],
  "investorProfile": "Moderate",
  "qualifications": {
    "companyCnpj": "33333333000133",
    "occupationCode": "CBO",
    "occupationDescription": "1234-5",
    "informedIncome": {
      "frequency": "ANUAL",
      "amount": 250000,
      "date": "2024-01-01T00:00:00.000Z"
    },
    "informedPatrimony": {
      "amount": 1500000,
      "year": 2024,
      "date": "2024-12-31T00:00:00.000Z"
    },
    "economicActivities": [
      {
        "code": "6201501",
        "isMain": true
      }
    ],
    "informedRevenue": {
      "amount": 500000,
      "frequency": "MONTHLY",
      "year": 2024
    }
  },
  "financialRelationships": {
    "startDate": "2020-05-10T00:00:00.000Z",
    "productsServicesType": [
      "CONTA_DEPOSITO_A_VISTA",
      "CONTA_POUPANCA",
      "OPERACAO_CREDITO"
    ],
    "procurators": [
      {
        "type": "PROCURADOR",
        "cpfNumber": "45678912303",
        "documentNumber": "45678912303",
        "documentType": "CPF",
        "civilName": "Roberto Carlos Mendes Silva",
        "socialName": "Roberto"
      }
    ],
    "accounts": [
      {
        "compeCode": "237",
        "branchCode": "0001",
        "number": "123456",
        "checkDigit": "7",
        "type": "CONTA_DEPOSITO_A_VISTA",
        "subtype": "INDIVIDUAL"
      }
    ],
    "portabilitiesReceived": [
      {
        "employerName": "Acme Inc",
        "employerDocument": "60701190000104",
        "paycheckBankDetainerCnpj": "60701190000204",
        "paycheckBankDetainerIspb": "60701190",
        "portabilityApprovalDate": "2021-03-15T00:00:00.000Z"
      }
    ],
    "paychecksBankLink": [
      {
        "employerName": "Acme Inc",
        "employerDocument": "60701190000104",
        "paycheckBankCnpj": "60701190000204",
        "paycheckBankIspb": "60701190",
        "accountOpeningDate": "2020-01-10T00:00:00.000Z"
      }
    ]
  },
  "createdAt": "2020-09-30T14:38:12.724Z",
  "updatedAt": "2024-12-12T10:30:00.000Z"
}

Property	Type	Optional	Description
id	string	No	Primary identifier.
fullName	string	No	Full name of the account owner.
companyName	string	Yes	Company name (for business accounts).
document	string	No	Document number (CPF or CNPJ).
taxNumber	string	Yes	Tax identification number.
documentType	string	No	Type of the document (CPF, CNPJ).
jobTitle	string	Yes	Job title of the account owner.
birthDate	string	Yes	Date of birth.
investorProfile	string	Yes	Investor profile classification (e.g., Conservative, Moderate, Aggressive). Only available for Open Finance connectors.
establishmentCode	string	Yes	Establishment code.
establishmentName	string	Yes	Establishment name.
addresses	array	Yes	List of addresses associated with the identity.
phoneNumbers	array	Yes	List of phone numbers.
emails	array	Yes	List of email addresses.
relations	array	Yes	List of related persons (e.g., spouse).
socialName	string	Yes	Social name of the natural person, if any (PF-only, Open Finance).
sex	string	Yes	Sex of the natural person — `FEMALE`, `MALE`, or `OTHER` (PF-only, Open Finance).
maritalStatus	MaritalStatus	Yes	Marital status of the natural person (PF-only, Open Finance).
nationality	Nationality	Yes	Nationality of the natural person (PF-only, Open Finance).
otherDocuments	array of OtherDocument	Yes	List of other identification documents held by the natural person — CNH, RG, NIF, RNE, or OTHER (PF-only, Open Finance).
passport	Passport	Yes	Passport metadata — applies when the natural person is a non-resident not required to register a CPF (PF-only, Open Finance).
incorporationDate	Date	Yes	Date the business was incorporated (PJ-only, Open Finance).
parties	array of BusinessParty	Yes	Partners and administrators of the business (PJ-only, Open Finance).
businessOtherDocuments	array of BusinessOtherDocument	Yes	Additional documents for businesses headquartered abroad and not required to register a CNPJ (PJ-only, Open Finance).
companiesCnpj	array of string	Yes	CNPJs of the financial institutions responsible for the customer cadastro (Open Finance, PF & PJ).
qualifications	Qualifications	Yes	Customer qualifications data. Only available for Open Finance connectors.
financialRelationships	FinancialRelationships	Yes	Customer relationship with the institution. Only available for Open Finance connectors.

Address #

Property	Type	Optional	Description
fullAddress	string	Yes	Complete address string.
country	string	Yes	Country name.
countryCode	string	Yes	Country code in alpha3 ISO-3166 format (e.g. `BRA`). Open Finance only.
state	string	Yes	State code.
city	string	Yes	City name.
district	string	Yes	District / neighborhood (bairro). Open Finance only.
ibgeTownCode	string	Yes	IBGE municipality code (7 digits). The first two digits identify the Federation Unit. Open Finance only.
additionalInfo	string	Yes	Additional information about the address.
postalCode	string	Yes	Postal/ZIP code.
primaryAddress	string	Yes	Primary street address.
type	string	Yes	Type of address (Personal, Work).
geographicCoordinates	object	Yes	Geographic coordinates in decimal degrees, WGS84 reference system. Object with `latitude` and `longitude`. Open Finance only.

Phone Number #

Property	Type	Optional	Description
type	string	Yes	Type of phone number (Personal, Work or Residencial).
value	string	Yes	Phone number value.
countryCallingCode	string	Yes	International dialing code (DDI). Populated when different from `55`. Open Finance only.
areaCode	string	Yes	Area code (DDD) of the phone. Open Finance only.
extension	string	Yes	Extension number, when part of the phone identification. Open Finance only.
additionalInfo	string	Yes	Additional info about the phone, e.g. when the source type doesn't fit the standard categories. Open Finance only.

Email #

Property	Type	Optional	Description
type	string	Yes	Type of email (Personal, Business).
value	string	Yes	Email address value.

Relation #

Property	Type	Optional	Description
type	string	Yes	Type of relation (e.g., CONJUGE, PROCURADOR).
name	string	Yes	Name of the related person.
document	string	Yes	Document number of the related person.

MaritalStatus #

Marital status of the natural person (PF-only, Open Finance).

{
  "code": "MARRIED",
  "additionalInfo": "Civil partnership"
}

Property	Type	Optional	Description
code	string	Yes	`SINGLE`, `MARRIED`, `WIDOWED`, `JUDICIALLY_SEPARATED`, `DIVORCED`, `STABLE_UNION`, or `OTHER`.
additionalInfo	string	Yes	Free-text complement. Should be set when `code` is `OTHER`.

Nationality #

Nationality of the natural person (PF-only, Open Finance).

{
  "hasBrazilianNationality": false,
  "otherNationalities": [
    {
      "countryCode": "ITA",
      "documents": [
        {
          "type": "Passport",
          "number": "YA1234567",
          "country": "ITA",
          "issueDate": "2020-05-30T00:00:00.000Z",
          "expirationDate": "2030-05-30T00:00:00.000Z"
        }
      ]
    }
  ]
}

Property	Type	Optional	Description
hasBrazilianNationality	boolean	Yes	Whether the client has Brazilian nationality.
otherNationalities	array	Yes	Other nationalities held by the client, if any.

Each otherNationalities[] entry:

Property	Type	Optional	Description
countryCode	string	Yes	Country code in alpha3 ISO-3166 format.
documents	array	Yes	Supporting documents for this nationality. See `NationalityDocument` below.

Each documents[] entry (NationalityDocument):

Property	Type	Optional	Description
type	string	Yes	Document type (free text). Required when the nationality is not Brazilian.
number	string	Yes	Document number. Required when the nationality is not Brazilian.
country	string	Yes	Country name.
issueDate	Date	Yes	Issue date of the document.
expirationDate	Date	Yes	Expiration date of the document.
additionalInfo	string	Yes	Free-text complement.

OtherDocument #

Other identification documents the natural person holds (PF-only, Open Finance). Brazilian acronyms are kept verbatim; OTHER covers any other type.

{
  "type": "CNH",
  "number": "12345678900",
  "checkDigit": "P",
  "additionalInfo": "SSP/SP",
  "expirationDate": "2030-05-21T00:00:00.000Z"
}

Property	Type	Optional	Description
type	string	Yes	`CNH`, `RG`, `NIF`, `RNE`, or `OTHER`.
typeAdditionalInfo	string	Yes	Free-text complement. Should be set when `type` is `OTHER`.
number	string	Yes	Document number.
checkDigit	string	Yes	Check digit of the document, if it has one.
additionalInfo	string	Yes	Free-text complement, used to record the issuing authority (e.g. `SSP/SP`) when relevant.
expirationDate	Date	Yes	Expiration date of the document.

Passport #

Passport metadata for the natural person (PF-only, Open Finance). Applies when the client is a non-resident not required to register a CPF.

{
  "number": "YA1234567",
  "country": "ITA",
  "issueDate": "2020-05-30T00:00:00.000Z",
  "expirationDate": "2030-05-30T00:00:00.000Z"
}

Property	Type	Optional	Description
number	string	Yes	Passport number.
country	string	Yes	Issuing country in alpha3 ISO-3166 format.
issueDate	Date	Yes	Issue date of the passport.
expirationDate	Date	Yes	Expiration date of the passport.

BusinessParty #

Partner or administrator of a business (PJ-only, Open Finance). Partners with less than 25% shareholding may be omitted by the institution.

{
  "type": "PARTNER",
  "personType": "NATURAL_PERSON",
  "documentType": "CPF",
  "documentNumber": "12345678900",
  "civilName": "Henrique Alexsander Eichstädt",
  "startDate": "2010-01-01T00:00:00.000Z",
  "shareholding": 0.51
}

Property	Type	Optional	Description
type	string	Yes	`PARTNER` (sócio) or `ADMINISTRATOR` (administrador).
personType	string	Yes	`NATURAL_PERSON` or `LEGAL_ENTITY`.
documentType	string	Yes	`CPF`, `CNPJ`, `PASSPORT`, or `OTHER_TRAVEL_DOCUMENT`.
documentNumber	string	Yes	Number of the identification document (digits and check digit, if any).
documentCountry	string	Yes	Issuing country of the document, alpha3 ISO-3166.
documentExpirationDate	Date	Yes	Expiration date of the document.
documentIssueDate	Date	Yes	Issue date of the document.
documentAdditionalInfo	string	Yes	Free-text complement when the document carries identification info that doesn't fit the other fields.
civilName	string	Yes	Civil name of the party. Required when `personType` is `NATURAL_PERSON`.
socialName	string	Yes	Social name of the natural-person party, if any.
companyName	string	Yes	Company name of the party. Required when `personType` is `LEGAL_ENTITY`.
tradeName	string	Yes	Trade name of the legal-entity party, if any.
startDate	Date	Yes	Date the party's participation started.
shareholding	number	Yes	Shareholding fraction between 0 and 1 (e.g. `0.51` represents 51%, `1` represents 100%). Required when `type` is `PARTNER` and the shareholding is 25% or higher.

BusinessOtherDocument #

Additional document for businesses headquartered abroad and not required to register a CNPJ (PJ-only, Open Finance).

{
  "type": "EIN",
  "number": "128328453",
  "country": "USA",
  "expirationDate": "2030-05-21T00:00:00.000Z"
}

Property	Type	Optional	Description
type	string	Yes	Type of the document (e.g. `EIN`).
number	string	Yes	Document number.
country	string	Yes	Issuing country in alpha3 ISO-3166 format.
expirationDate	Date	Yes	Expiration date of the document.

Qualifications #

Customer qualifications data (Open Finance).

{
  "companyCnpj": "33333333000133",
  "occupationCode": "CBO",
  "occupationDescription": "1234-5",
  "informedIncome": {
    "frequency": "ANUAL",
    "amount": 250000,
    "date": "2024-01-01T00:00:00.000Z"
  },
  "informedPatrimony": {
    "amount": 1500000,
    "year": 2024,
    "date": "2024-12-31T00:00:00.000Z"
  },
  "economicActivities": [
    {
      "code": "6201501",
      "isMain": true
    }
  ],
  "informedRevenue": {
    "amount": 500000,
    "frequency": "MONTHLY",
    "year": 2024
  }
}

Property	Type	Optional	Description
companyCnpj	string	Yes	CNPJ of the company associated with the qualifications.
occupationCode	string	Yes	`RECEITA_FEDERAL`, `CBO`, or `OUTRO`.
occupationDescription	string	Yes	Free-text occupation description. Holds the standardized list code when `occupationCode` is `RECEITA_FEDERAL` or `CBO`; the custom description when `OUTRO`.
informedIncome	object	Yes	Informed income. Object with `frequency` (`DIARIA`, `SEMANAL`, `QUINZENAL`, `MENSAL`, `BIMESTRAL`, `TRIMESTRAL`, `SEMESTRAL`, `ANUAL`, `OUTROS`), `amount`, and `date`.
informedPatrimony	object	Yes	Informed patrimony. Object with `amount`, `year`, and optionally `date` (returned on the PJ business path).
economicActivities	array	Yes	CNAE codes describing the economic activities of the business (PJ-only). Each entry has `code` (7-digit CNAE) and `isMain` boolean.
informedRevenue	object	Yes	Revenue (faturamento) informed by the business — the business equivalent of `informedIncome` (PJ-only). Object with `amount`, optional `frequency` (`DAILY`, `WEEKLY`, `BIWEEKLY`, `MONTHLY`, `BIMONTHLY`, `QUARTERLY`, `SEMIANNUAL`, `ANNUAL`, `OTHER`), `frequencyAdditionalInfo`, and `year`.

FinancialRelationships #

Customer relationship with the institution (Open Finance).

{
  "startDate": "2020-05-10T00:00:00.000Z",
  "productsServicesType": ["CONTA_DEPOSITO_A_VISTA", "OPERACAO_CREDITO"],
  "procurators": [
    {
      "type": "PROCURADOR",
      "cpfNumber": "45678912303",
      "documentNumber": "45678912303",
      "documentType": "CPF",
      "civilName": "Roberto Carlos Mendes Silva",
      "socialName": "Roberto"
    }
  ],
  "accounts": [
    {
      "compeCode": "237",
      "branchCode": "0001",
      "number": "123456",
      "checkDigit": "7",
      "type": "CONTA_DEPOSITO_A_VISTA",
      "subtype": "INDIVIDUAL"
    }
  ],
  "portabilitiesReceived": [
    {
      "employerName": "Acme Inc",
      "employerDocument": "60701190000104",
      "paycheckBankDetainerCnpj": "60701190000204",
      "paycheckBankDetainerIspb": "60701190",
      "portabilityApprovalDate": "2021-03-15T00:00:00.000Z"
    }
  ],
  "paychecksBankLink": [
    {
      "employerName": "Acme Inc",
      "employerDocument": "60701190000104",
      "paycheckBankCnpj": "60701190000204",
      "paycheckBankIspb": "60701190",
      "accountOpeningDate": "2020-01-10T00:00:00.000Z"
    }
  ]
}

Property	Type	Optional	Description
startDate	Date	Yes	Date when the relationship with the institution started.
productsServicesType	array of string	Yes	List of products and services that the client consumes (e.g. `CONTA_DEPOSITO_A_VISTA`, `CARTAO_CREDITO`, `OPERACAO_CREDITO`).
productsServicesTypeAdditionalInfo	string	Yes	Additional info about the products and services. Populated when `productsServicesType` includes `OUTROS`.
procurators	array	Yes	List of procurators. Each entry has `type` (`REPRESENTANTE_LEGAL` or `PROCURADOR`), `cpfNumber` (legacy — may carry a CNPJ on PJ), the canonical `documentNumber` + `documentType` (`CPF` / `CNPJ`) pair, `civilName`, and optional `socialName`.
accounts	array	Yes	List of consented accounts. Each entry has `compeCode`, `branchCode`, `number`, `checkDigit`, `type` (`CONTA_DEPOSITO_A_VISTA`, `CONTA_POUPANCA`, `CONTA_PAGAMENTO_PRE_PAGA`), and `subtype` (`INDIVIDUAL`, `CONJUNTA_SIMPLES`, `CONJUNTA_SOLIDARIA`).
portabilitiesReceived	array	Yes	Salary portabilities received by the institution from the client's previous paycheck banks (banco-folha). PF-only. See entry schema below.
paychecksBankLink	array	Yes	Paycheck-bank (banco-folha) links to employers, active or formerly active. PF-only. See entry schema below.

Each portabilitiesReceived[] entry:

Property	Type	Optional	Description
employerName	string	Yes	Employer name as received in the portability message.
employerDocument	string	Yes	Employer document (CPF or CNPJ) as received in the portability message.
paycheckBankDetainerCnpj	string	Yes	CNPJ of the bank that holds the paycheck account (banco-folha).
paycheckBankDetainerIspb	string	Yes	ISPB of the bank that holds the paycheck account.
portabilityApprovalDate	Date	Yes	Date the portability was approved.

Each paychecksBankLink[] entry:

Property	Type	Optional	Description
employerName	string	Yes	Employer name as registered when the paycheck account was opened.
employerDocument	string	Yes	Employer document (CPF or CNPJ) as registered when the paycheck account was opened.
paycheckBankCnpj	string	Yes	CNPJ of the institution contracted to provide the paycheck service (banco-folha).
paycheckBankIspb	string	Yes	ISPB of the institution contracted to provide the paycheck service.
accountOpeningDate	Date	Yes	Date the paycheck account was opened.

See IdentityAPI in our API reference for more information.