v1

latestOpenAPI 3.1.02026-07-226250251.5 KB
Customers

Create Individual Customer

Create a new individual customer with verification details

post/v1/customers/individual

Request body

verification_type'STANDARD' | 'RELIANCE' required
meta_dataobject

Example request

{
  "verification_type": "STANDARD",
  "basic_info": {
    "first_name": "John",
    "last_name": "Doe",
    "dob": "1990-01-15",
    "email": "john.doe@example.com",
    "phone": "+14155551234",
    "country_of_residence": "USA",
    "nationality": "USA",
    "tin": "123-45-6789"
  },
  "address": {
    "street": "123 Main St",
    "city": "New York",
    "state": "US-NY",
    "postal_code": "10001",
    "country": "USA"
  },
  "financial_profile": {
    "occupation_id": 1,
    "source_of_fund_id": 1,
    "purpose_id": 1,
    "monthly_volume_usd": 5000
  },
  "meta_data": {
    "customer_reference": "REF-12345"
  }
}

Response

Individual customer created successfully

Example response

{
  "data": {
    "customer_id": "55bd6b4e-c20a-4cc8-9535-91d5557a67d9",
    "tos_policies_url": "https://orchestration.fin.com/orchestration-customer-tos?customer_id=55bd6b4e-c20a-4cc8-9535-91d5557a67d9&tos_policies_value=e9414388-fbdf-4407-b5c2-bc39eae3645b"
  }
}