Introduction
Token
Kyb
Kyc
Peps & Sanction
Country Data
Customer
- 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
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
Organization
Put organization update kyb status
PUT
/
organization
/
updateKYBStatus
/
{organizationId}
/
{type}
/
{status}
Authorization
string
*
Bearer
Authorization
Required
string
The access token received from the authorization server in the OAuth 2.0 flow.
organizationId
string
*
organizationId
Required
string
type
string
*
type
Required
string
status
enum<string>
*
status
Required
enum<string>
Customer Status
Authorizations
Authorization
string
headerrequiredThe access token received from the authorization server in the OAuth 2.0 flow.
Path Parameters
organizationId
string
requiredtype
string
requiredstatus
enum<string>
requiredCustomer Status
Available options:
NOT_STARTED, WAITING_VERIFICATION, VERIFIED, SEEN_BY_ADMIN, SENT_FOR_REVISION, SUSPENDED