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GET
/
api
/
accounts
List accounts
curl --request GET \
  --url https://api.sandbox.tracefinance.com/api/accounts \
  --header 'Authorization: Bearer <token>'
{ "data": [ { "id": "a1b2c3d4-5e6f-7890-abcd-ef1234567890", "customer": { "id": "c1a2b3c4-d5e6-7890-abcd-ef1234567890" }, "owner": { "type": "COMPANY", "legalName": "Acme Ltda", "taxId": { "value": "11222333000181", "type": "CNPJ" }, "industry": "INFORMATION_TECHNOLOGY", "address": { "addressLine1": "Rua das Flores, 100", "city": "São Paulo", "country": "BR", "postalCode": "01234-567", "addressLine2": "Suite 456", "state": "SP" }, "ubos": [ { "id": "b2c3d4e5-f6a7-8901-bcde-f12345678901", "name": "João Silva", "taxId": { "value": "11222333000181", "type": "CNPJ" }, "address": { "addressLine1": "Rua das Flores, 100", "city": "São Paulo", "country": "BR", "postalCode": "01234-567", "addressLine2": "Suite 456", "state": "SP" }, "currentState": { "status": "PENDING", "createdAt": "2026-01-15T10:30:00Z", "reason": { "code": "DOCUMENT_REJECTED", "message": "Document is illegible", "details": {} } }, "ownershipPercentage": 50 } ] }, "assets": [ { "asset": "BRL", "allowsVirtualAccounts": false, "status": "ONBOARDING" } ], "requirements": { "currentlyDue": [ { "type": "DOCUMENT", "documentType": "ARTICLES_OF_ASSOCIATION", "documentSubType": "FRONT_SIDE", "group": "IDENTITY_VERIFICATION", "options": [ "ARTICLES_OF_ASSOCIATION" ], "uboId": "3c90c3cc-0d44-4b50-8888-8dd25736052a", "requiredMetadata": [ "country" ], "metadata": {}, "reason": { "code": "DOCUMENT_REJECTED", "message": "Document is illegible", "details": {} } } ], "pendingVerification": [ { "type": "DOCUMENT", "documentType": "ARTICLES_OF_ASSOCIATION", "documentSubType": "FRONT_SIDE", "group": "IDENTITY_VERIFICATION", "options": [ "ARTICLES_OF_ASSOCIATION" ], "uboId": "3c90c3cc-0d44-4b50-8888-8dd25736052a", "requiredMetadata": [ "country" ], "metadata": {}, "reason": { "code": "DOCUMENT_REJECTED", "message": "Document is illegible", "details": {} } } ], "errors": [ { "type": "DOCUMENT", "documentType": "ARTICLES_OF_ASSOCIATION", "documentSubType": "FRONT_SIDE", "group": "IDENTITY_VERIFICATION", "options": [ "ARTICLES_OF_ASSOCIATION" ], "uboId": "3c90c3cc-0d44-4b50-8888-8dd25736052a", "requiredMetadata": [ "country" ], "metadata": {}, "reason": { "code": "DOCUMENT_REJECTED", "message": "Document is illegible", "details": {} } } ], "satisfied": [ { "type": "DOCUMENT", "documentType": "ARTICLES_OF_ASSOCIATION", "documentSubType": "FRONT_SIDE", "group": "IDENTITY_VERIFICATION", "options": [ "ARTICLES_OF_ASSOCIATION" ], "uboId": "3c90c3cc-0d44-4b50-8888-8dd25736052a", "requiredMetadata": [ "country" ], "metadata": {}, "reason": { "code": "DOCUMENT_REJECTED", "message": "Document is illegible", "details": {} } } ] }, "tags": [ { "key": "psp", "value": "Amazon" }, { "key": null, "value": "hidden" }, { "key": "compliance-tier", "value": "high" } ], "currentState": { "status": "ACTION_REQUIRED", "createdAt": "2026-01-15T10:30:00Z", "reason": { "code": "DOCUMENT_REJECTED", "message": "Document is illegible", "details": {} } }, "states": [ { "status": "ACTION_REQUIRED", "createdAt": "2026-01-15T10:30:00Z", "reason": { "code": "DOCUMENT_REJECTED", "message": "Document is illegible", "details": {} } } ], "createdAt": "2026-01-15T10:30:00Z", "updatedAt": "2026-01-15T10:30:00Z", "sourceAccountId": null } ], "meta": { "previousCursor": "<string>", "nextCursor": "<string>", "total": 123 } }

Documentation Index

Fetch the complete documentation index at: https://tracefinance-docs-withdrawal-beneficiary-events.mintlify.app/llms.txt

Use this file to discover all available pages before exploring further.

Authorizations

Authorization
string
header
required

JWT bearer token. Include as Authorization: Bearer <token>. See the Authentication guide for how to obtain one.

Headers

X-Trace-Version
string

API version. Omit to use the default version.

Example:

"1"

Query Parameters

limit
integer
default:10

Maximum number of items to return. Defaults to 10.

Required range: 1 <= x <= 100
cursor
string

Opaque cursor for fetching the next or previous page.

direction
enum<string>

Direction of pagination relative to the cursor.

Available options:
NEXT,
PREVIOUS
sortOrder
enum<string>
default:DESCENDING

Sort order for results. Defaults to DESCENDING.

Available options:
ASCENDING,
DESCENDING
filters
string

Filter expression using LHS Brackets syntax (field[operator]=value). Combine multiple conditions with and(...), or(...), or ; (implicit AND). See the Filtering guide for the full operator catalog and examples.

Response

Paginated list of accounts.

data
object[]
required
meta
object
required

Cursor-based pagination metadata.