Pass the investorReferenceId to create an Investor. The investorReferenceId is a unique identifier created by a Partner used to identify an Investor. Passing it along to Monark is a prerequisite to enabling an Investor to interact with our APIs.

Partners can update Investors' information and accreditation status by passing the investorId along with the additional information through the Update an Investors' Information and Update an Investor's accreditation status endpoints, or by including the information through the pii field here. If you provide PII in the initial create investor API call, the status would remain in Pending status.

Repeat Investors

Monark does not perform validation on repeat investors' information other than on the reference ID. If an investor needs to be created more than once (for example, if they close account and then open a new one), please make sure to pass a unique referenceId.