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v1

latestOpenAPI 3.0.22026-07-26128245430.3 KB
Customers

Create a customer

post/customers

Headers

Idempotency-Keystring required

Request body

OR

Response

Customer object created

idstring

A UUID that uniquely identifies a resource

first_namestring
last_namestring
emailstring
status'active' | 'awaiting_questionnaire' | 'awaiting_ubo' | 'incomplete' | 'not_started' | 'offboarded' | 'paused' | 'rejected' | 'under_review'

offboarded: represents a customer's account that was internally reviewed and closed due to suspicious activity. paused: represents a customer's account that is currently under review because of activity on the platform.

future_requirements_duestring[]

Information about requirements that may be needed in the future for the customer (eg. enhanced KYC checks for high volume transactions etc.). Please consult our KYC guide on how to resolve each requirement.

requirements_duestring[]

KYC requirements still needed to be completed. Please consult our KYC guide on how to resolve each requirement.

created_atstring date-time

Time of creation of the customer

updated_atstring date-time

Time of last update of the customer

has_accepted_terms_of_serviceboolean

Whether the customer has accepted the terms of service.

client_reference_idstring

A client-provided reference ID that uniquely identifies a resource in the client's system