v4.0.0 filtered by tag: KYC (15 APIs)

Bank
Accounts
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Create Tax Residence

Create a Tax Residence for a Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

JSON request body fields:

JSON response body fields:

Typical Successful Response:

								
									
{ "domain":"Enter some domain", "tax_number":"Enter some number", "tax_residence_id":"902ba3bb-dedd-45e7-9319-2fd3f2cd98a1" }
Required Roles:
  • CanCreateTaxResidence - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Version: OBPv3.1.0, function_name: by createTaxResidence, operation_id: OBPv3.1.0-createTaxResidence Tags: Customer, KYC, New-Style,

Delete Customer Address

Delete an Address of the Customer specified by CUSTOMER_ADDRESS_ID.

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "jsonString":"{}" }
Required Roles:
  • CanDeleteCustomerAddress - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Version: OBPv3.1.0, function_name: by deleteCustomerAddress, operation_id: OBPv3.1.0-deleteCustomerAddress Tags: Customer, KYC, New-Style,

Delete Tax Residence

Delete a Tax Residence of the Customer specified by TAX_RESIDENCE_ID.

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "jsonString":"{}" }
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-50000: Unknown Error.
Version: OBPv3.1.0, function_name: by deleteTaxResidence, operation_id: OBPv3.1.0-deleteTaxResidence Tags: Customer, KYC, New-Style,

Get Customer Addresses

Get the Addresses of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "addresses":[{ "customer_address_id":"5995d6a2-01b3-423c-a173-5481df49bdaf", "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh", "line_1":"No 1 the Road", "line_2":"The Place", "line_3":"The Hill", "city":"Berlin", "county":"", "state":"Brandenburg", "postcode":"13359", "country_code":"DE", "tags":["mailing","home"], "status":"OK", "insert_date":"2017-09-19T00:00:00Z" }] }
Required Roles:
  • CanGetCustomerAddress - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Version: OBPv3.1.0, function_name: by getCustomerAddresses, operation_id: OBPv3.1.0-getCustomerAddresses Tags: Customer, KYC, New-Style,

Get Customer by CUSTOMER_NUMBER

Gets the Customer specified by CUSTOMER_NUMBER.

Authentication is Mandatory

URL Parameters:

JSON request body fields:

JSON response body fields:

Typical Successful Response:

								
									
{ "bank_id":"gh.29.uk", "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh", "customer_number":"5987953", "legal_name":"Eveline Tripman", "mobile_phone_number":"+44 07972 444 876", "email":"felixsmith@example.com", "face_image":{ "url":"www.openbankproject", "date":"2017-09-19T00:00:00Z" }, "date_of_birth":"2017-09-19T00:00:00Z", "relationship_status":"single", "dependants":1, "dob_of_dependants":["2017-09-19T00:00:00Z"], "credit_rating":{ "rating":"OBP", "source":"OBP" }, "credit_limit":{ "currency":"EUR", "amount":"0" }, "highest_education_attained":"Master", "employment_status":"worker", "kyc_status":true, "last_ok_date":"2017-09-19T00:00:00Z", "title":"Dr.", "branch_id":"DERBY6", "name_suffix":"Sr", "customer_attributes":[{ "customer_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh", "name":"SPECIAL_TAX_NUMBER", "type":"STRING", "value":"123456789" }] }
Required Roles:
  • CanGetCustomer - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Version: OBPv3.1.0, function_name: by getCustomerByCustomerNumber, operation_id: OBPv3.1.0-getCustomerByCustomerNumber Tags: Customer, KYC, New-Style,

Get Customers by MOBILE_PHONE_NUMBER

Gets the Customers specified by MOBILE_PHONE_NUMBER.

There are two wildcards often used in conjunction with the LIKE operator:
% - The percent sign represents zero, one, or multiple characters
_ - The underscore represents a single character
For example {"customer_phone_number":"%381%"} lists all numbers which contain 381 sequence

Authentication is Mandatory

URL Parameters:

JSON request body fields:

JSON response body fields:

Typical Successful Response:

								
									
{ "bank_id":"gh.29.uk", "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh", "customer_number":"5987953", "legal_name":"Eveline Tripman", "mobile_phone_number":"+44 07972 444 876", "email":"felixsmith@example.com", "face_image":{ "url":"www.openbankproject", "date":"2017-09-19T00:00:00Z" }, "date_of_birth":"2017-09-19T00:00:00Z", "relationship_status":"single", "dependants":1, "dob_of_dependants":["2017-09-19T00:00:00Z"], "credit_rating":{ "rating":"OBP", "source":"OBP" }, "credit_limit":{ "currency":"EUR", "amount":"0" }, "highest_education_attained":"Master", "employment_status":"worker", "kyc_status":true, "last_ok_date":"2017-09-19T00:00:00Z", "title":"Dr.", "branch_id":"DERBY6", "name_suffix":"Sr" }
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
Version: OBPv4.0.0, function_name: by getCustomersByCustomerPhoneNumber, operation_id: OBPv4.0.0-getCustomersByCustomerPhoneNumber Tags: Customer, KYC, New-Style,

Get Tax Residences of Customer

Get the Tax Residences of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "tax_residence":[{ "domain":"Enter some domain", "tax_number":"Enter some number", "tax_residence_id":"902ba3bb-dedd-45e7-9319-2fd3f2cd98a1" }] }
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-50000: Unknown Error.
Version: OBPv3.1.0, function_name: by getTaxResidence, operation_id: OBPv3.1.0-getTaxResidence Tags: Customer, KYC, New-Style,

Add KYC Check

Add a KYC check for the customer specified by CUSTOMER_ID. KYC Checks store details of checks on a customer made by the KYC team, their comments and a satisfied status

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "bank_id":"gh.29.uk", "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh", "id":"PlaceholderString", "customer_number":"5987953", "date":"2017-09-19T00:00:00Z", "how":"PlaceholderString", "staff_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1", "staff_name":"PlaceholderString", "satisfied":true, "comments":"PlaceholderString" }
Required Roles:
  • CanAddKycCheck - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-10001: Incorrect json format.
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-00004: Server error: could not add message
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Version: OBPv2.0.0, function_name: by addKycCheck, operation_id: OBPv2.0.0-addKycCheck Tags: KYC, Customer, New-Style,

Add KYC Document

Add a KYC document for the customer specified by CUSTOMER_ID. KYC Documents contain the document type (e.g. passport), place of issue, expiry etc.

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "bank_id":"gh.29.uk", "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh", "id":"PlaceholderString", "customer_number":"5987953", "type":"PlaceholderString", "number":"PlaceholderString", "issue_date":"2017-09-19T00:00:00Z", "issue_place":"PlaceholderString", "expiry_date":"2017-09-19T00:00:00Z" }
Required Roles:
  • CanAddKycDocument - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-10001: Incorrect json format.
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • Server error: could not add KycDocument
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Version: OBPv2.0.0, function_name: by addKycDocument, operation_id: OBPv2.0.0-addKycDocument Tags: KYC, Customer, New-Style,

Add KYC Media

Add some KYC media for the customer specified by CUSTOMER_ID. KYC Media resources relate to KYC Documents and KYC Checks and contain media urls for scans of passports, utility bills etc

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "bank_id":"gh.29.uk", "customer_id":"PlaceholderString", "id":"PlaceholderString", "customer_number":"5987953", "type":"PlaceholderString", "url":"PlaceholderString", "date":"2017-09-19T00:00:00Z", "relates_to_kyc_document_id":"PlaceholderString", "relates_to_kyc_check_id":"PlaceholderString" }
Required Roles:
  • CanAddKycMedia - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-10001: Incorrect json format.
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-00004: Server error: could not add message
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Version: OBPv2.0.0, function_name: by addKycMedia, operation_id: OBPv2.0.0-addKycMedia Tags: KYC, Customer, New-Style,

Add KYC Status

Add a kyc_status for the customer specified by CUSTOMER_ID. KYC Status is a timeline of the KYC status of the customer

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh", "customer_number":"5987953", "ok":true, "date":"2017-09-19T00:00:00Z" }
Required Roles:
  • CanAddKycStatus - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-10001: Incorrect json format.
  • OBP-30111: Invalid Bank Id. The BANK_ID should only contain 0-9/a-z/A-Z/'-'/'.'/'_', the length should be smaller than 255.
  • OBP-50000: Unknown Error.
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-00004: Server error: could not add message
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-20006: User is missing one or more roles:
Version: OBPv2.0.0, function_name: by addKycStatus, operation_id: OBPv2.0.0-addKycStatus Tags: KYC, Customer, New-Style,

Get Customer KYC Checks

Get KYC checks for the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "checks":[{ "bank_id":"gh.29.uk", "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh", "id":"PlaceholderString", "customer_number":"5987953", "date":"2017-09-19T00:00:00Z", "how":"PlaceholderString", "staff_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1", "staff_name":"PlaceholderString", "satisfied":true, "comments":"PlaceholderString" }] }
Required Roles:
  • CanGetAnyKycChecks - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Version: OBPv2.0.0, function_name: by getKycChecks, operation_id: OBPv2.0.0-getKycChecks Tags: KYC, Customer, New-Style,

Get Customer KYC Documents

Get KYC (know your customer) documents for a customer specified by CUSTOMER_ID
Get a list of documents that affirm the identity of the customer
Passport, driving licence etc.
Authentication is Optional

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "documents":[{ "bank_id":"gh.29.uk", "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh", "id":"PlaceholderString", "customer_number":"5987953", "type":"PlaceholderString", "number":"PlaceholderString", "issue_date":"2017-09-19T00:00:00Z", "issue_place":"PlaceholderString", "expiry_date":"2017-09-19T00:00:00Z" }] }
Required Roles:
  • CanGetAnyKycDocuments - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Version: OBPv2.0.0, function_name: by getKycDocuments, operation_id: OBPv2.0.0-getKycDocuments Tags: KYC, Customer, New-Style,

Get Customer KYC statuses

Get the KYC statuses for a customer specified by CUSTOMER_ID over time.

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "statuses":[{ "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh", "customer_number":"5987953", "ok":true, "date":"2017-09-19T00:00:00Z" }] }
Required Roles:
  • CanGetAnyKycStatuses - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Version: OBPv2.0.0, function_name: by getKycStatuses, operation_id: OBPv2.0.0-getKycStatuses Tags: KYC, Customer, New-Style,

Get KYC Media for a customer

Get KYC media (scans, pictures, videos) that affirms the identity of the customer.

Authentication is Mandatory

URL Parameters:

JSON response body fields:

Typical Successful Response:

								
									
{ "medias":[{ "bank_id":"gh.29.uk", "customer_id":"PlaceholderString", "id":"PlaceholderString", "customer_number":"5987953", "type":"PlaceholderString", "url":"PlaceholderString", "date":"2017-09-19T00:00:00Z", "relates_to_kyc_document_id":"PlaceholderString", "relates_to_kyc_check_id":"PlaceholderString" }] }
Required Roles:
  • CanGetAnyKycMedia - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Version: OBPv2.0.0, function_name: by getKycMedia, operation_id: OBPv2.0.0-getKycMedia Tags: KYC, Customer, New-Style,