right logo image
right logo image
Log on
⯆

API Explorer

Log off

v4.0.0 (543 APIs)

API Host: https://apisandbox.openbankproject.com
Bank
Accounts
Views
Counterparties
Transactions

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

User Authentication is Required. The User must be logged in. The Application must also be authenticated.

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

KYC_CHECK_ID:

JSON response body fields:

bank_id: gh.29.uk

comments:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

how:

id: d8839721-ad8f-45dd-9f78-2080414b93f9

satisfied: false

staff_name:

staff_user_id:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "id":"PlaceholderString",
  "customer_number":"5987953",
  "date":"1100-01-01T00:00:00Z",
  "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:
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycCheck, operation_id: OBPv2.0.0-addKycCheck Tags: KYC, Customer,

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.

User Authentication is Required. The User must be logged in. The Application must also be authenticated.

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

KYC_DOCUMENT_ID:

JSON response body fields:

bank_id: gh.29.uk

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

expiry_date: 2021-01-27

id: d8839721-ad8f-45dd-9f78-2080414b93f9

issue_date: 2020-01-27

issue_place:

number:

type:

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":"1100-01-01T00:00:00Z",
  "issue_place":"PlaceholderString",
  "expiry_date":"1100-01-01T00:00:00Z"
}
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:
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycDocument, operation_id: OBPv2.0.0-addKycDocument Tags: KYC, Customer,

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

User Authentication is Required. The User must be logged in. The Application must also be authenticated.

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

KYC_MEDIA_ID:

JSON response body fields:

bank_id: gh.29.uk

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

id: d8839721-ad8f-45dd-9f78-2080414b93f9

relates_to_kyc_check_id:

relates_to_kyc_document_id:

type:

url: http://www.example.com/id-docs/123/image.png

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"PlaceholderString",
  "id":"PlaceholderString",
  "customer_number":"5987953",
  "type":"PlaceholderString",
  "url":"PlaceholderString",
  "date":"1100-01-01T00:00:00Z",
  "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:
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycMedia, operation_id: OBPv2.0.0-addKycMedia Tags: KYC, Customer,

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

User Authentication is Required. The User must be logged in. The Application must also be authenticated.

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

ok: false

Typical Successful Response: 

								
									
{
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "ok":true,
  "date":"1100-01-01T00:00:00Z"
}
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:
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycStatus, operation_id: OBPv2.0.0-addKycStatus Tags: KYC, Customer,

Get Customer KYC Checks

Get KYC checks for the Customer specified by CUSTOMER_ID.

User Authentication is Required. The User must be logged in. The Application must also be authenticated.

URL Parameters:

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

bank_id: gh.29.uk

checks:

comments:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

how:

id: d8839721-ad8f-45dd-9f78-2080414b93f9

satisfied: false

staff_name:

staff_user_id:

Typical Successful Response: 

								
									
{
  "checks":[{
    "bank_id":"gh.29.uk",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "id":"PlaceholderString",
    "customer_number":"5987953",
    "date":"1100-01-01T00:00:00Z",
    "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:
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycChecks, operation_id: OBPv2.0.0-getKycChecks Tags: KYC, Customer,

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.
User Authentication is Optional. The User need not be logged in.

User Authentication is Required. The User must be logged in. The Application must also be authenticated.

URL Parameters:

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

bank_id: gh.29.uk

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

documents:

expiry_date: 2021-01-27

id: d8839721-ad8f-45dd-9f78-2080414b93f9

issue_date: 2020-01-27

issue_place:

number:

type:

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":"1100-01-01T00:00:00Z",
    "issue_place":"PlaceholderString",
    "expiry_date":"1100-01-01T00:00:00Z"
  }]
}
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:
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycDocuments, operation_id: OBPv2.0.0-getKycDocuments Tags: KYC, Customer,

Get Customer KYC statuses

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

User Authentication is Required. The User must be logged in. The Application must also be authenticated.

URL Parameters:

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

ok: false

statuses:

Typical Successful Response: 

								
									
{
  "statuses":[{
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "customer_number":"5987953",
    "ok":true,
    "date":"1100-01-01T00:00:00Z"
  }]
}
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:
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycStatuses, operation_id: OBPv2.0.0-getKycStatuses Tags: KYC, Customer,

Get KYC Media for a customer

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

User Authentication is Required. The User must be logged in. The Application must also be authenticated.

URL Parameters:

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

bank_id: gh.29.uk

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

id: d8839721-ad8f-45dd-9f78-2080414b93f9

medias:

relates_to_kyc_check_id:

relates_to_kyc_document_id:

type:

url: http://www.example.com/id-docs/123/image.png

Typical Successful Response: 

								
									
{
  "medias":[{
    "bank_id":"gh.29.uk",
    "customer_id":"PlaceholderString",
    "id":"PlaceholderString",
    "customer_number":"5987953",
    "type":"PlaceholderString",
    "url":"PlaceholderString",
    "date":"1100-01-01T00:00:00Z",
    "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:
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycMedia, operation_id: OBPv2.0.0-getKycMedia Tags: KYC, Customer,