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Customer
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The legal entity that has the relationship to the bank. Customers are linked to Users via `User CusMore...
- Create Tax Residence
- Delete Customer Address
- Delete Tax Residence
- Get Customer Addresses
- Get Customer Overview
- Get Customer Overview Flat
- Get Customer by CUSTOMER_NUMBER
- Get Customers by MOBILE_PHONE_NUMBER
- Get Tax Residences of Customer
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Customer
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Create Tax Residence
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Delete Customer Address
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Delete Tax Residence
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Get Customer Addresses
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Get Customer Overview
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Get Customer Overview Flat
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Get Customer by CUSTOMER_NUMBER
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Get Customers by MOBILE_PHONE_NUMBER
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Get Tax Residences of Customer
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Create Tax Residence
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KYC
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Add KYC Check
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Add KYC Document
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Add KYC Media
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Add KYC Status
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Get Customer KYC Checks
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Get Customer KYC Documents
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Get Customer KYC statuses
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Get KYC Media for a customer
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Add KYC Check
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User Invitation
v5.1.0 filtered by tag: KYC (19 APIs)
Create Tax Residence
Create a Tax Residence for a Customer specified by CUSTOMER_ID.
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
JSON request body fields:
tax_number: 456
JSON response body fields:
tax_number: 456
{
"domain":"Enter some domain",
"tax_number":"Enter some number",
"tax_residence_id":"902ba3bb-dedd-45e7-9319-2fd3f2cd98a1"
}
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CanCreateTaxResidence
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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.
Delete Customer Address
Delete an Address of the Customer specified by CUSTOMER_ADDRESS_ID.
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
JSON response body fields:
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CanDeleteCustomerAddress
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-20001: User not logged in. Authentication is required!
- OBP-20006: User is missing one or more roles:
- OBP-50000: Unknown Error.
Delete Tax Residence
Delete a Tax Residence of the Customer specified by TAX_RESIDENCE_ID.
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
JSON response body fields:
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-20001: User not logged in. Authentication is required!
- OBP-50000: Unknown Error.
Get Customer Addresses
Get the Addresses of the Customer specified by CUSTOMER_ID.
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
JSON response body fields:
city:
country_code: 1254
customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
insert_date: 2020-01-27
tags: Create-My-User
{
"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":"1100-01-01T00:00:00Z"
}]
}
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CanGetCustomerAddress
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-20001: User not logged in. Authentication is required!
- OBP-20006: User is missing one or more roles:
- OBP-50000: Unknown Error.
Get Customer Overview
Gets the Customer Overview specified by customer_number and bank_code.
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
JSON request body fields:
customer_number: 5987953
JSON response body fields:
account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0
amount: 10.12
balance: 10
bank_id: gh.29.uk
branch_id: DERBY6
currency: EUR
customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
customer_number: 5987953
date: 2020-01-27
date_of_birth: 2018-03-09
dependants: 1
dob_of_dependants: [2019-09-08, 2017-07-12]
employment_status: worker
highest_education_attained: Master
kyc_status: true
label: My Account
last_ok_date: 2022-03-13T11:11:05.107Z
legal_name: Eveline Tripman
mobile_phone_number: +49 30 901820
name: ACCOUNT_MANAGEMENT_FEE
name_suffix: Sr
product_code: 1234BW
relationship_status: single
scheme: scheme value
title: Dr.
type:
url: http://www.example.com/id-docs/123/image.png
value: 5987953
contract_code: contract_code
contracts: contracts
{
"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":"1100-01-01T00:00:00Z"
},
"date_of_birth":"1100-01-01T00:00:00Z",
"relationship_status":"single",
"dependants":1,
"dob_of_dependants":["1100-01-01T00:00:00Z"],
"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":"2022-03-13T11:11:05Z",
"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"
}],
"accounts":[{
"account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0",
"label":"My Account",
"product_code":"787LOW",
"balance":{
"currency":"EUR",
"amount":"0"
},
"branch_id":"DERBY6",
"account_routings":[{
"scheme":"AccountNumber",
"address":"4930396"
}],
"account_attributes":[{
"contract_code":"LKJL98769F",
"product_code":"1234BW",
"account_attribute_id":"613c83ea-80f9-4560-8404-b9cd4ec42a7f",
"name":"OVERDRAFT_START_DATE",
"type":"DATE_WITH_DAY",
"value":"2012-04-23"
}]
}]
}
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CanGetCustomerOverview
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
Get Customer Overview Flat
Gets the Customer Overview Flat specified by customer_number and bank_code.
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
JSON request body fields:
customer_number: 5987953
JSON response body fields:
account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0
amount: 10.12
balance: 10
bank_id: gh.29.uk
branch_id: DERBY6
contract_code: contract_code
currency: EUR
customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
customer_number: 5987953
date_of_birth: 2018-03-09
label: My Account
legal_name: Eveline Tripman
mobile_phone_number: +49 30 901820
name: ACCOUNT_MANAGEMENT_FEE
name_suffix: Sr
product_code: 1234BW
scheme: scheme value
title: Dr.
type:
value: 5987953
branch_code: branch_code
cancellation_date: cancellation_date
contract_code: contract_code
contracts: contracts
form_of_payment: form_of_payment
instrument_status_code: instrument_status_code
instrument_status_definition: instrument_status_definition
interest_amount: interest_amount
interest_rate: interest_rate
is_substituted: is_substituted
issuance_amount: issuance_amount
maturity_date: maturity_date
opening_date: opening_date
payment_method: payment_method
product_description: product_description
renewal_date: renewal_date
term: term
{
"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",
"date_of_birth":"1100-01-01T00:00:00Z",
"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"
}],
"accounts":[{
"account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0",
"label":"My Account",
"product_code":"787LOW",
"balance":{
"currency":"EUR",
"amount":"0"
},
"branch_id":"DERBY6",
"contracts":[{
"product_code":"787LOW",
"contract_code":"LKJL98769F",
"payment_method":"cache"
}],
"account_routings":[{
"scheme":"AccountNumber",
"address":"4930396"
}],
"account_attributes":[{
"contract_code":"LKJL98769F",
"product_code":"1234BW",
"account_attribute_id":"613c83ea-80f9-4560-8404-b9cd4ec42a7f",
"name":"OVERDRAFT_START_DATE",
"type":"DATE_WITH_DAY",
"value":"2012-04-23"
}]
}]
}
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CanGetCustomerOverviewFlat
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
Get Customer by CUSTOMER_NUMBER
Gets the Customer specified by CUSTOMER_NUMBER.
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
JSON request body fields:
customer_number: 5987953
JSON response body fields:
amount: 10.12
bank_id: gh.29.uk
branch_id: DERBY6
currency: EUR
customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
customer_number: 5987953
date: 2020-01-27
date_of_birth: 2018-03-09
dependants: 1
dob_of_dependants: [2019-09-08, 2017-07-12]
employment_status: worker
highest_education_attained: Master
kyc_status: true
last_ok_date: 2022-03-13T11:11:05.107Z
legal_name: Eveline Tripman
mobile_phone_number: +49 30 901820
name: ACCOUNT_MANAGEMENT_FEE
name_suffix: Sr
relationship_status: single
title: Dr.
type:
url: http://www.example.com/id-docs/123/image.png
value: 5987953
{
"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":"1100-01-01T00:00:00Z"
},
"date_of_birth":"1100-01-01T00:00:00Z",
"relationship_status":"single",
"dependants":1,
"dob_of_dependants":["1100-01-01T00:00:00Z"],
"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":"2022-03-13T11:11:05Z",
"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"
}]
}
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CanGetCustomer
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
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:
BANK_ID: gh.29.uk
JSON request body fields:
mobile_phone_number: +49 30 901820
JSON response body fields:
amount: 10.12
bank_id: gh.29.uk
branch_id: DERBY6
currency: EUR
customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
customer_number: 5987953
date: 2020-01-27
date_of_birth: 2018-03-09
dependants: 1
dob_of_dependants: [2019-09-08, 2017-07-12]
employment_status: worker
highest_education_attained: Master
kyc_status: true
last_ok_date: 2022-03-13T11:11:05.107Z
legal_name: Eveline Tripman
mobile_phone_number: +49 30 901820
name_suffix: Sr
relationship_status: single
title: Dr.
{
"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":"1100-01-01T00:00:00Z"
},
"date_of_birth":"1100-01-01T00:00:00Z",
"relationship_status":"single",
"dependants":1,
"dob_of_dependants":["1100-01-01T00:00:00Z"],
"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":"2022-03-13T11:11:05Z",
"title":"Dr.",
"branch_id":"DERBY6",
"name_suffix":"Sr"
}
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-20001: User not logged in. Authentication is required!
- OBP-30008: User Customer Link not found by USER_ID
- OBP-50000: Unknown Error.
Get Tax Residences of Customer
Get the Tax Residences of the Customer specified by CUSTOMER_ID.
Authentication is Mandatory
URL Parameters:
BANK_ID: gh.29.uk
CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh
JSON response body fields:
tax_number: 456
{
"tax_residence":[{
"domain":"Enter some domain",
"tax_number":"Enter some number",
"tax_residence_id":"902ba3bb-dedd-45e7-9319-2fd3f2cd98a1"
}]
}
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-20001: User not logged in. Authentication is required!
- OBP-50000: Unknown Error.
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:
BANK_ID: gh.29.uk
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
how:
id: d8839721-ad8f-45dd-9f78-2080414b93f9
satisfied: true
{
"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"
}
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CanAddKycCheck
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
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:
BANK_ID: gh.29.uk
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
expiry_date: 2021-01-27
id: d8839721-ad8f-45dd-9f78-2080414b93f9
issue_date: 2020-01-27
type:
{
"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"
}
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CanAddKycDocument
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
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:
BANK_ID: gh.29.uk
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
type:
{
"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"
}
-
CanAddKycMedia
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
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:
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: true
{
"customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
"customer_number":"5987953",
"ok":true,
"date":"1100-01-01T00:00:00Z"
}
-
CanAddKycStatus
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
Get Customer KYC Checks
Get KYC checks for the Customer specified by CUSTOMER_ID.
Authentication is Mandatory
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
how:
id: d8839721-ad8f-45dd-9f78-2080414b93f9
satisfied: true
{
"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"
}]
}
-
CanGetAnyKycChecks
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
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:
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
expiry_date: 2021-01-27
id: d8839721-ad8f-45dd-9f78-2080414b93f9
issue_date: 2020-01-27
type:
{
"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"
}]
}
-
CanGetAnyKycDocuments
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
Get Customer KYC statuses
Get the KYC statuses for a customer specified by CUSTOMER_ID over time.
Authentication is Mandatory
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: true
{
"statuses":[{
"customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
"customer_number":"5987953",
"ok":true,
"date":"1100-01-01T00:00:00Z"
}]
}
-
CanGetAnyKycStatuses
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
Get KYC Media for a customer
Get KYC media (scans, pictures, videos) that affirms the identity of the customer.
Authentication is Mandatory
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
type:
{
"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"
}]
}
-
CanGetAnyKycMedia
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- 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:
Create User Invitation
{
"first_name":"ACCOUNT_MANAGEMENT_FEE",
"last_name":"ACCOUNT_MANAGEMENT_FEE",
"email":"felixsmith@example.com",
"company":"TESOBE",
"country":"Germany",
"purpose":"Developer",
"status":"CREATED"
}
-
CanCreateUserInvitation
- Please login to request this Role
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-20001: User not logged in. Authentication is required!
- OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
- OBP-30008: User Customer Link not found by USER_ID
- OBP-50000: Unknown Error.
- OBP-20006: User is missing one or more roles:
Get User Invitation Information
Create User Invitation Information.
Authentication is Optional
URL Parameters:
BANK_ID: gh.29.uk
JSON request body fields:
secret_key: secret_key
JSON response body fields:
company: company
country: country
purpose: purpose
{
"first_name":"ACCOUNT_MANAGEMENT_FEE",
"last_name":"ACCOUNT_MANAGEMENT_FEE",
"email":"felixsmith@example.com",
"company":"TESOBE",
"country":"Germany",
"purpose":"Developer",
"status":"CREATED"
}
- Required JSON Validation: No
- Allowed Authentication Types: Not set
- OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
- OBP-30008: User Customer Link not found by USER_ID
- OBP-50000: Unknown Error.