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An Entity is the legal account holder that owns Account objects. Your organization always has a root Entity. Platforms that hold balances for clients create one Entity per client. This section explains what an Entity represents and how to onboard one:
  • The Entity data model: learn what an Entity represents, how the root Entity differs from a client Entity, and when a compliance review applies.
  • Onboard an entity by API: create a Mexican Entity for your client and complete its compliance review through the API.
To create Account objects under an Entity that is already approved, see Create more accounts.