Customer
Create customer
Introduction
Token
Kyb
Kyc
Peps & Sanction
Country Data
Customer
- 2FA
- AccessControl
- Active Session
- Credentials
- Customer
- POSTCreate a list of customers
- POSTCreate customer address
- POSTCreate customer address
- POSTCreate customer documents
- POSTCreate customer
- POSTGet all customers by tenant id
- GETGet customer details by customer id
- GETGet customer documents by customer id
- POSTGet customers by customer status
- POSTGet customers by customer type
- POSTGet customers by organization id
- GETGet customers document by purpose
- GETGet SEPA id by customerId
- GETGet SEPA id by customerId and communicationChannel
- POSTPost update kycConfirmation
- POSTPost update pepCheckStatus
- POSTPost update revisions
- POSTUpdate customer status
- PUTUpdate customer
- POST
- Organization
Merchant API
Wallet
- POSTCreate Order
- POSTApprove Single Transfer Request Order
- POSTDecline Single Transfer Request Order
- POSTCancel Single Transfer Request Order
- POSTGet Wallets By Customer Id
- POSTGet Customer Master Gp Wallet
- POSTGet Asset Transactions
- POSTGet Over All Transactions
- POSTGet Transaction History By Customer Type
- POSTGet Over All Transaction History By Customer
- POSTCreate Customer
- POSTGet To Customer Single Transfer Requests
- POSTGet From Customer Single Transfer Requests
- POSTGet Order Detail
- POSTGet Nostro Wallet Balance
- POSTApprove pending Withdrawal Order
- POSTReject Pending Withdrawal Order
- POSTGet Pending Withdrawal Orders
- POSTGet Pending Withdrawal Orders Total Amount
- POSTGet Customer Linked Assets
- POSTGet Pending Sanction Check Orders
- POSTTM Update Transaction Monitoring Status
- POSTTM Get Transactions
- POSTTM Get Transaction Detail
- POSTTM Get Consumer Detail
- POSTTM Get Rejection Reasons
- POSTGet Tenant Master Gp Wallet Available Balance
- POSTCreate Bulk Transfer
- POSTCreate Scheduled Transfer Order
- POSTGet Scheduled Transfer Orders
- POSTCancel Scheduled Transfer Order
- POSTGet Bulk Transfer Orders Review
- POSTGet Bulk Transfer History
- POSTGet Block Orders By Customer Id
- POSTGet Customer Transaction Activity Summary
Finsupport
- PUTTicket By Id
- PUTUpdate Ticket
- PUTEscalate
- PUTCustomer Close Ticket
- PUTAssignee Update Ticket Status
- PUTAdmin Update Ticket Status
- PUTAdmin Close Ticket
- PUTAdd Start Date
- PUTAdmin Complete Ticket For Assignee
- POSTSingle Upload
- POSTMultiple Upload
- POSTCustomer Reply On Ticket
- POSTCreate Ticket
- POSTCreate New Ticket
- POSTAssignee Reply On Ticket
- POSTAssignee Add Note
- POSTAdmin Reply On Ticket
- POSTAdmin Add Note
- POSTAdmin Add Assignee To The Ticket
- POSTAdd Follower To The Ticket
- GETTicket Status Enums
- GETTicket Report
- POSTTicket Report
- GETTicket Report Sort Order
- GETTicket Report Sort Fields
- GETRole Enums
- GETPriority Enums
- GETMy files
- GETTickets
- GETTickets by customer id
- GETList Of Tickets By Follower Id
- GETList Of Tickets By Assignee
- GETList Of Replies By Ticket Id
- GETList Of Notes By Ticket Id
- GETReply By Reply Id
- GETNote By Note Id
- GETList Of Follower By Ticket Id
- GETAssignee By Ticket Id
- GETCategory Enums
- GETSingle By Id
- GETAggregate
- GETAll By Note Id
- GETAll By Reply Id
- GETAll By Ticket Id
- GETAll file
- PUTReply Title Status
- GETReply Messages
- PUTReplay Messages
- POSTReplay Messages
- GETReplay Title
- POSTReplay Title
- GETReply Title By Id
- GETReply Messages by id
Customer
Create customer
POST
/
create
Authorization
string
*
Bearer
Authorization
Required
string
The access token received from the authorization server in the OAuth 2.0 flow.
tenantId
string
*
tenantId
Required
string
Tenant/Owner id
object
id
string
id
string
customerType
enum<string>
customerType
enum<string>
customerName
string
customerName
string
customerStatus
enum<string>
customerStatus
enum<string>
categorization
enum<string>
categorization
enum<string>
notifications
array
notifications
array
person
object
person
object
firstName
object
firstName
object
name
string
name
string
order
integer
order
integer
abbreviation
string
abbreviation
string
language
string
language
string
native
string
native
string
suffix
string
suffix
string
prefix
string
prefix
string
lastName
object
lastName
object
name
string
name
string
order
integer
order
integer
abbreviation
string
abbreviation
string
language
string
language
string
native
string
native
string
suffix
string
suffix
string
prefix
string
prefix
string
fullName
string
fullName
string
groupId
string
groupId
string
gender
enum<string>
gender
enum<string>
dateOfBirth
string
dateOfBirth
string
placeOfBirth
string
placeOfBirth
string
nationality
string
nationality
string
pinCode
string
pinCode
string
password
string
password
string
email
string
email
string
telephoneNumbers
array
telephoneNumbers
array
addresses
array
addresses
array
documents
array
documents
array
SecretQuestion
array
SecretQuestion
array
twofa
object
twofa
object
targetType
enum<string>
targetType
enum<string>
targetValue
string
targetValue
string
targetCode
string
targetCode
string
inputCode
string
inputCode
string
codematch
boolean
codematch
boolean
Authorizations
Authorization
string
headerrequiredThe access token received from the authorization server in the OAuth 2.0 flow.
Headers
tenantId
string
requiredTenant/Owner id
Body
application/json
id
string
customerType
enum<string>
Available options:
Person, Organization customerName
string
customerStatus
enum<string>
Available options:
new, verified, under_verificaiton, blacklisted, under_investigation, dispute, on_hold, bancrupted categorization
enum<string>
Available options:
category1, category2, category3 notifications
object[]
person
object
twofa
object
Response
200 - application/json
customer
object