Organization
Create Organization Bulk
- Documentation
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- Welcome to FinHub
- GETGet document
- GETGet documents
- GETGet verification result
- POSTPost document upload
- PUTPut document status
- PUTPut document update
- GETGet card balance
- GETGet card pin
- GETGet card product config
- GETGet card product list
- GETGet card product
- GETGet card transactions
- GETGet card usage
- GETGet card
- GETGet cardholder
- GETGet EHIMode configuration
- GETGet issuer
- POSTPost card credit
- POSTPost card debit
- POSTPost card product setup
- POSTPost card product
- POSTPost card transfers
- POSTPost card usage
- POSTPost card
- POSTPost cardholder
- POSTPost EHIMode configuration
- POSTPost issuer
- PUTPut card account
- PUTPut card activate
- PUTPut card cardholder
- PUTPut card lost
- PUTPut card pin
- PUTPut card product config
- PUTPut card stolen
- PUTPut card suspend
- PUTPut cardholder
- PUTPut EHIMode configuration
- PUTPut issuer
- Private
- Public
- 2FA
- AccessControl
- Active Session
- Credentials
- Customer
- Organization
- PATCHCreate business address
- POSTCreate business customer documents
- POSTCreate Organization Bulk
- POSTCreate Organization by Customer Type
- POSTCreate Organization
- DELDelete organization entity
- DELDelete organization shareholder delete
- POSTGet Organization By Business Type
- POSTGet Organization By Customer Type
- GETGet Organization Details
- GETGet organization documents by purpose
- GETGet organization documents
- GETGet organization entity
- GETGet organization get address
- GETGet organization get by id
- GETGet organization get customers
- GETGet organization shareholder get
- PATCHPatch organization entity create
- PATCHPatch organization entity update
- PATCHPatch organization shareholder create
- PATCHPatch organization shareholder update
- POSTPost organization get all
- PUTPut organization update kyb status
- PUTPut organization update status
- PUTUpdate Organization
- PATCH
- POSTPost send
- POSTGenerateToken
- IPG Backoffice APIs
- IPG Payment APIs
- Company
- EIN Verification
- IBAN Verification
- NIF Verification
- Product
- System
- TIN Verification
- VAT Verification
- POSTPost authorize
- POSTPost backgroundcheck
- POSTPost delete info
- POSTPost face
- POSTPost get info
- POSTPost scan documents
- POSTPost upload image
- PUTPut backgroundcheck
- Global Settings
- Rules
- Smart Contract
- Admin
- Allowed Operation
- Assets
- Currency
- Currency Pairs
- Dashboard
- Fee
- Limit
- Misc
- Operation Address
- Operation Destination
- Order
- Transactions
- Wallets
Introduction
AML
CMS
Crypto
Customer
muse-openapi
IPG
KYB
KYC
Smart Contract
Wallet
Organization
Create Organization Bulk
POST
/
organization
/
createBulk
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
array
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 · object[]
countryOfCorporation
string
legalName
string
isTradingNameExist
boolean
default: falsetradingName
string
taxRegistrationNumber
string
taxIdentificationNumber
string
dateOfIncorporation
string
businesstypes
string
sourceOfIncomingFund
string
purposeOfAccount
string
expectedAnnualActivityOfPlatform
string
registrationNumber
string
businessType
enum<string>
Available options:
Partner, Supplier shareholders
object[]
shareholders.id
string
shareholders.personFullname
string
shareholders.peerFullname
string
shareholders.escliationFullname
string
shareholders.status
string
shareholders.responsibility
string
shareholders.positions
string
shareholders.ownershipPercentage
string
shareholders.person
object
shareholders.person.firstName
object
shareholders.person.firstName.name
string
shareholders.person.firstName.order
integer
shareholders.person.firstName.abbreviation
string
shareholders.person.firstName.language
string
shareholders.person.firstName.native
string
shareholders.person.firstName.suffix
string
shareholders.person.firstName.prefix
string
shareholders.person.lastName
object
shareholders.person.lastName.name
string
shareholders.person.lastName.order
integer
shareholders.person.lastName.abbreviation
string
shareholders.person.lastName.language
string
shareholders.person.lastName.native
string
shareholders.person.lastName.suffix
string
shareholders.person.lastName.prefix
string
shareholders.person.fullName
string
shareholders.person.groupId
string
shareholders.person.gender
enum<string>
Available options:
Male, Female, Non-binary, Transgender, Other, Prefer not to tell shareholders.person.dateOfBirth
string
shareholders.person.placeOfBirth
string
shareholders.person.nationality
string
shareholders.person.pinCode
string
shareholders.person.password
string
shareholders.person.email
string
shareholders.person.telephoneNumbers
object[]
shareholders.person.telephoneNumbers.phoneType
enum<string>
Available options:
fixed, mobile, satellite, virtual shareholders.person.telephoneNumbers.operator
string
shareholders.person.telephoneNumbers.encoding
enum<string>
Available options:
numbers, international, text shareholders.person.telephoneNumbers.country
string
shareholders.person.telephoneNumbers.number
string
shareholders.person.telephoneNumbers.purpose
string
shareholders.person.addresses
object[]
shareholders.person.addresses.addressPurpose
string
shareholders.person.addresses.address
object
shareholders.person.addresses.address.country
string
shareholders.person.addresses.address.area
string
shareholders.person.addresses.address.zipCode
string
shareholders.person.addresses.address.city
string
shareholders.person.addresses.address.street
string
shareholders.person.addresses.address.streetNumber
string[]
shareholders.person.addresses.address.building
string
shareholders.person.addresses.address.apartment
string
shareholders.person.addresses.address.entrance
string
shareholders.person.addresses.address.floor
string
shareholders.person.addresses.address.doorNumber
string
shareholders.person.addresses.address.geoPosition
object
shareholders.person.addresses.address.geoPosition.latitude
number
shareholders.person.addresses.address.geoPosition.longitude
number
shareholders.person.addresses.address.geoPosition.altitude
number
shareholders.person.addresses.address.alternative
object
shareholders.person.addresses.address.alternative.word1
string
shareholders.person.addresses.address.alternative.word2
string
shareholders.person.addresses.address.alternative.word3
string
shareholders.person.addresses.address.relatedToAddress
object[]
shareholders.person.addresses.address.relatedToAddress.relationType
enum<string>
Available options:
near_by, crossing, opposite_to, inside_of, behind, infront shareholders.person.addresses.address.relatedToAddress.address
string
shareholders.person.addresses.address.additionalData
object[]
shareholders.person.addresses.address.additionalData.name
string
shareholders.person.addresses.address.additionalData.type
enum<string>
Available options:
Number, Boolean, json, string shareholders.person.addresses.address.additionalData.value
string
shareholders.person.documents
object[]
shareholders.person.documents.purpose
enum<string>
Available options:
KYB, KYC, PEP&SANCTION shareholders.person.documents.name
string
shareholders.person.documents.documentType
enum<string>
Available options:
ID front side, ID back side, Passport, accountAuthority, shareholderStructure, operationAddress, registeredAddress, selfie, livelinessDetection shareholders.person.documents.location
string
shareholders.person.documents.verificationResponse
string
shareholders.person.documents.status
enum<string>
Available options:
underverification, verified, declined, incomplete, expired shareholders.person.documents.metadata
object[]
shareholders.person.documents.metadata.name
string
shareholders.person.documents.metadata.type
enum<string>
Available options:
Number, Boolean, json, string shareholders.person.documents.metadata.value
string
shareholders.person.SecretQuestion
object[]
shareholders.person.SecretQuestion.question
string
shareholders.person.SecretQuestion.answer
string
shareholders.escallation
object
shareholders.escallation.firstName
object
shareholders.escallation.firstName.name
string
shareholders.escallation.firstName.order
integer
shareholders.escallation.firstName.abbreviation
string
shareholders.escallation.firstName.language
string
shareholders.escallation.firstName.native
string
shareholders.escallation.firstName.suffix
string
shareholders.escallation.firstName.prefix
string
shareholders.escallation.lastName
object
shareholders.escallation.lastName.name
string
shareholders.escallation.lastName.order
integer
shareholders.escallation.lastName.abbreviation
string
shareholders.escallation.lastName.language
string
shareholders.escallation.lastName.native
string
shareholders.escallation.lastName.suffix
string
shareholders.escallation.lastName.prefix
string
shareholders.escallation.fullName
string
shareholders.escallation.groupId
string
shareholders.escallation.gender
enum<string>
Available options:
Male, Female, Non-binary, Transgender, Other, Prefer not to tell shareholders.escallation.dateOfBirth
string
shareholders.escallation.placeOfBirth
string
shareholders.escallation.nationality
string
shareholders.escallation.pinCode
string
shareholders.escallation.password
string
shareholders.escallation.email
string
shareholders.escallation.telephoneNumbers
object[]
shareholders.escallation.telephoneNumbers.phoneType
enum<string>
Available options:
fixed, mobile, satellite, virtual shareholders.escallation.telephoneNumbers.operator
string
shareholders.escallation.telephoneNumbers.encoding
enum<string>
Available options:
numbers, international, text shareholders.escallation.telephoneNumbers.country
string
shareholders.escallation.telephoneNumbers.number
string
shareholders.escallation.telephoneNumbers.purpose
string
shareholders.escallation.addresses
object[]
shareholders.escallation.addresses.addressPurpose
string
shareholders.escallation.addresses.address
object
shareholders.escallation.addresses.address.country
string
shareholders.escallation.addresses.address.area
string
shareholders.escallation.addresses.address.zipCode
string
shareholders.escallation.addresses.address.city
string
shareholders.escallation.addresses.address.street
string
shareholders.escallation.addresses.address.streetNumber
string[]
shareholders.escallation.addresses.address.building
string
shareholders.escallation.addresses.address.apartment
string
shareholders.escallation.addresses.address.entrance
string
shareholders.escallation.addresses.address.floor
string
shareholders.escallation.addresses.address.doorNumber
string
shareholders.escallation.addresses.address.geoPosition
object
shareholders.escallation.addresses.address.geoPosition.latitude
number
shareholders.escallation.addresses.address.geoPosition.longitude
number
shareholders.escallation.addresses.address.geoPosition.altitude
number
shareholders.escallation.addresses.address.alternative
object
shareholders.escallation.addresses.address.alternative.word1
string
shareholders.escallation.addresses.address.alternative.word2
string
shareholders.escallation.addresses.address.alternative.word3
string
shareholders.escallation.addresses.address.relatedToAddress
object[]
shareholders.escallation.addresses.address.relatedToAddress.relationType
enum<string>
Available options:
near_by, crossing, opposite_to, inside_of, behind, infront shareholders.escallation.addresses.address.relatedToAddress.address
string
shareholders.escallation.addresses.address.additionalData
object[]
shareholders.escallation.addresses.address.additionalData.name
string
shareholders.escallation.addresses.address.additionalData.type
enum<string>
Available options:
Number, Boolean, json, string shareholders.escallation.addresses.address.additionalData.value
string
shareholders.escallation.documents
object[]
shareholders.escallation.documents.purpose
enum<string>
Available options:
KYB, KYC, PEP&SANCTION shareholders.escallation.documents.name
string
shareholders.escallation.documents.documentType
enum<string>
Available options:
ID front side, ID back side, Passport, accountAuthority, shareholderStructure, operationAddress, registeredAddress, selfie, livelinessDetection shareholders.escallation.documents.location
string
shareholders.escallation.documents.verificationResponse
string
shareholders.escallation.documents.status
enum<string>
Available options:
underverification, verified, declined, incomplete, expired shareholders.escallation.documents.metadata
object[]
shareholders.escallation.documents.metadata.name
string
shareholders.escallation.documents.metadata.type
enum<string>
Available options:
Number, Boolean, json, string shareholders.escallation.documents.metadata.value
string
shareholders.escallation.SecretQuestion
object[]
shareholders.escallation.SecretQuestion.question
string
shareholders.escallation.SecretQuestion.answer
string
shareholders.peers
object
shareholders.peers.firstName
object
shareholders.peers.firstName.name
string
shareholders.peers.firstName.order
integer
shareholders.peers.firstName.abbreviation
string
shareholders.peers.firstName.language
string
shareholders.peers.firstName.native
string
shareholders.peers.firstName.suffix
string
shareholders.peers.firstName.prefix
string
shareholders.peers.lastName
object
shareholders.peers.lastName.name
string
shareholders.peers.lastName.order
integer
shareholders.peers.lastName.abbreviation
string
shareholders.peers.lastName.language
string
shareholders.peers.lastName.native
string
shareholders.peers.lastName.suffix
string
shareholders.peers.lastName.prefix
string
shareholders.peers.fullName
string
shareholders.peers.groupId
string
shareholders.peers.gender
enum<string>
Available options:
Male, Female, Non-binary, Transgender, Other, Prefer not to tell shareholders.peers.dateOfBirth
string
shareholders.peers.placeOfBirth
string
shareholders.peers.nationality
string
shareholders.peers.pinCode
string
shareholders.peers.password
string
shareholders.peers.email
string
shareholders.peers.telephoneNumbers
object[]
shareholders.peers.telephoneNumbers.phoneType
enum<string>
Available options:
fixed, mobile, satellite, virtual shareholders.peers.telephoneNumbers.operator
string
shareholders.peers.telephoneNumbers.encoding
enum<string>
Available options:
numbers, international, text shareholders.peers.telephoneNumbers.country
string
shareholders.peers.telephoneNumbers.number
string
shareholders.peers.telephoneNumbers.purpose
string
shareholders.peers.addresses
object[]
shareholders.peers.addresses.addressPurpose
string
shareholders.peers.addresses.address
object
shareholders.peers.addresses.address.country
string
shareholders.peers.addresses.address.area
string
shareholders.peers.addresses.address.zipCode
string
shareholders.peers.addresses.address.city
string
shareholders.peers.addresses.address.street
string
shareholders.peers.addresses.address.streetNumber
string[]
shareholders.peers.addresses.address.building
string
shareholders.peers.addresses.address.apartment
string
shareholders.peers.addresses.address.entrance
string
shareholders.peers.addresses.address.floor
string
shareholders.peers.addresses.address.doorNumber
string
shareholders.peers.addresses.address.geoPosition
object
shareholders.peers.addresses.address.geoPosition.latitude
number
shareholders.peers.addresses.address.geoPosition.longitude
number
shareholders.peers.addresses.address.geoPosition.altitude
number
shareholders.peers.addresses.address.alternative
object
shareholders.peers.addresses.address.alternative.word1
string
shareholders.peers.addresses.address.alternative.word2
string
shareholders.peers.addresses.address.alternative.word3
string
shareholders.peers.addresses.address.relatedToAddress
object[]
shareholders.peers.addresses.address.relatedToAddress.relationType
enum<string>
Available options:
near_by, crossing, opposite_to, inside_of, behind, infront shareholders.peers.addresses.address.relatedToAddress.address
string
shareholders.peers.addresses.address.additionalData
object[]
shareholders.peers.addresses.address.additionalData.name
string
shareholders.peers.addresses.address.additionalData.type
enum<string>
Available options:
Number, Boolean, json, string shareholders.peers.addresses.address.additionalData.value
string
shareholders.peers.documents
object[]
shareholders.peers.documents.purpose
enum<string>
Available options:
KYB, KYC, PEP&SANCTION shareholders.peers.documents.name
string
shareholders.peers.documents.documentType
enum<string>
Available options:
ID front side, ID back side, Passport, accountAuthority, shareholderStructure, operationAddress, registeredAddress, selfie, livelinessDetection shareholders.peers.documents.location
string
shareholders.peers.documents.verificationResponse
string
shareholders.peers.documents.status
enum<string>
Available options:
underverification, verified, declined, incomplete, expired shareholders.peers.documents.metadata
object[]
shareholders.peers.documents.metadata.name
string
shareholders.peers.documents.metadata.type
enum<string>
Available options:
Number, Boolean, json, string shareholders.peers.documents.metadata.value
string
shareholders.peers.SecretQuestion
object[]
shareholders.peers.SecretQuestion.question
string
shareholders.peers.SecretQuestion.answer
string
relatedTo
object
relatedTo.relationType
string
relatedTo.organizationID
string
website
string
businessSector
string
rangeOfServicesOrGoods
string
transactionPredict
object
transactionPredict.MonthlyVolumeRange
number
transactionPredict.NumberOfMonthlyPayment
number
transactionPredict.MaxSinglePayment
number
countryList
object
countryList.SendList
string[]
countryList.ReceiveList
string[]
telephoneNumber
object[]
telephoneNumber.phoneType
enum<string>
Available options:
fixed, mobile, satellite, virtual telephoneNumber.operator
string
telephoneNumber.encoding
enum<string>
Available options:
numbers, international, text telephoneNumber.country
string
telephoneNumber.number
string
telephoneNumber.purpose
string
addresses
object[]
addresses.addressPurpose
string
addresses.address
object
addresses.address.country
string
addresses.address.area
string
addresses.address.zipCode
string
addresses.address.city
string
addresses.address.street
string
addresses.address.streetNumber
string[]
addresses.address.building
string
addresses.address.apartment
string
addresses.address.entrance
string
addresses.address.floor
string
addresses.address.doorNumber
string
addresses.address.geoPosition
object
addresses.address.geoPosition.latitude
number
addresses.address.geoPosition.longitude
number
addresses.address.geoPosition.altitude
number
addresses.address.alternative
object
addresses.address.alternative.word1
string
addresses.address.alternative.word2
string
addresses.address.alternative.word3
string
addresses.address.relatedToAddress
object[]
addresses.address.relatedToAddress.relationType
enum<string>
Available options:
near_by, crossing, opposite_to, inside_of, behind, infront addresses.address.relatedToAddress.address
string
addresses.address.additionalData
object[]
addresses.address.additionalData.name
string
addresses.address.additionalData.type
enum<string>
Available options:
Number, Boolean, json, string addresses.address.additionalData.value
string
documents
object[]
documents.purpose
enum<string>
Available options:
KYB, KYC, PEP&SANCTION documents.name
string
documents.documentType
enum<string>
Available options:
ID front side, ID back side, Passport, accountAuthority, shareholderStructure, operationAddress, registeredAddress, selfie, livelinessDetection documents.location
string
documents.verificationResponse
string
documents.status
enum<string>
Available options:
underverification, verified, declined, incomplete, expired documents.metadata
object[]
documents.metadata.name
string
documents.metadata.type
enum<string>
Available options:
Number, Boolean, json, string documents.metadata.value
string
businessToBusinessMap
object[]
businessToBusinessMap.relationType
enum<string>
Available options:
Partner, Supplier businessToBusinessMap.tenannaId
string
businessToBusinessMap.organizationId
string
businessToBusinessMap.RelatingorganizationId
string
businessToCustomerMap
object[]
businessToCustomerMap.relationType
enum<string>
Available options:
Employee, Shareholder, Customer businessToCustomerMap.tenannaId
string
businessToCustomerMap.personid
string
businessToCustomerMap.organizationId
string
Response
200 - application/json
tenantId
string
organizationIds
object[]
organizationIds.organizationId
string