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Customer

idstring

Possible values: <= 20 characters

Example: 10040500
externalIdExternalId (string)required

Customer identifier used in Partner system.

Possible values: non-empty and <= 40 characters

Example: af5c8b52-0afd-4799-85ab-fe659a076932
typestring

Type of Customer

Possible values: [LEGAL_ENTITY, PERSON]

Default value: PERSON
Example: PERSON
emailstringrequired

Primary email address

Possible values: <= 150 characters

Example: john.smith@mail.com
mobilestring

Mobile number

Possible values: <= 50 characters

Example: +12025550120
registrationIpipv4required

IPv4 address from which the customer has registered.

registrationDatedate-time

Date of registration at the Merchant system

restrictions object[]
  • Array [
    • nameRestrictionName (string)required

    Restriction name

    Note! The model is deprecated.

    Possible values: [ALL_TRANSACTIONS, OUTGOING_TRANSACTIONS, INCOMING_TRANSACTIONS, SEND_MONEY, CARD_DEPOSITS, DEPOSITS, OUTGOING_TRANSACTIONS_AND_CARD_DEPOSITS, INCOMING_TRANSACTIONS_AND_SEND_MONEY, BANK_WITHDRAWALS, WITHDRAWALS, DEPOSITS_AND_WITHDRAWALS, INCOMING_TRANSACTIONS_AND_TRANSFERS, OTHER]

    Example: ALL_TRANSACTIONS
    reasonRestrictionReason (string)required

    Reason for restricting

    Note! The model is deprecated.

    Possible values: [ACCOUNT_TAKEOVER_RECEIVER, ACCOUNT_TAKEOVER_VICTIM, AUP_VIOLATION, BLACKLIST, CHARGEBACK_RECEIVED, CLOSE_ACCOUNT, COLLECTIONS_CASE, COMPLIANCE, COMPLIANCE_EDD_RESTRICTED, COMPLIANCE_LIMITS, COMPLIANCE_PEP, COMPLIANCE_SANCTIONS, CONFIRMED_FRAUD, CUSTOMER_REQUESTED_CLOSURE, CUSTOMER_REQUESTED_CLOSURE_GAMBLING_PROBLEM, DEBT_COLLECTION_AGENCY, DUPLICATE_ACCOUNT_MANUAL, DUPLICATE_ACCOUNT_SIGNUP, EDD_TRANSACTION_CHECK, EXTERNAL_NOTIFICATION, FRAUD_ACCOUNT_CLOSURE, INACTIVE_ACCOUNT, KYC, KYC_LIMITS, LIMITS_EXCEEDED, MERCHANT_REQUEST, MLRO_LOCK, NO_SERVICE_COUNTRY, PAID_TO_DEBT_COLLECTOR, PURCHASED_ID, REGULATORY_LOCK, REPORTED_FRAUD_ISSUER, REQUEST_CERTIFIED_DOCS, RETRIEVAL_REQUEST_RECEIVED, RISK_ENGINE, SCA, SUSPECTED_FRAUD, SUSPECTED_MONEY_LAUNDERING, T_C_ABUSE, TERMINATED, UNDER_18, UNDER_INVESTIGATION, WALLET_RECOVERY_PROCEDURE, OTHER]

    requiredActionsRestrictionAction (string)[]

    Actions to be completed in order to resolve

    Possible values: [ADDRESS_REVERIFICATION, CONTACT_INVESTIGATIONS_TEAM, EDD_CASE_REQUIRED, EDD_CONFIRMATION_REQUIRED, EXPLANATION_OF_ACTIVITY, KYC_DOCS_ONLY, KYC_VERIFICATION, MANUAL_REVIEW, PEP_DECLARATION, PEP_DECLARATION_OCCUPATION_SPOUSE, PEP_SANCTIONS_ALL_QUESTIONS, PEP_SANCTIONS_OCCUPATION_SPOUSE, SUBMIT_AD, SUBMIT_AD_BANK_STATEMENT, SUBMIT_AD_COUNCIL_BILL, SUBMIT_AD_COURT_DOCUMENT, SUBMIT_AD_CREDIT_CARD_STATEMENT, SUBMIT_AD_LEASE_TENANT_CONTRACT, SUBMIT_AD_OTHER, SUBMIT_AD_PENSION_DOCUMENT, SUBMIT_AD_SCHOOL_ENROLLMENT_LETTER, SUBMIT_AD_TAX_RETURN_FORM, SUBMIT_AD_UTILITY_BILL, SUBMIT_HOLDING_ID, SUBMIT_ID, SUBMIT_ID_DRIVER_LICENSE, SUBMIT_ID_FACE_VERIFICATION, SUBMIT_ID_IDENTITY_CARD, SUBMIT_ID_PASSPORT, SUBMIT_ID_RESIDENCE_PERMIT, WAITING_FOR_DOCUMENTS, WAIT, NATIONALITY, OTHER]

    lastChangeDatedate-time

    Represents RFC 3339, section 5.6 date-time.

    Example: 2021-07-15T17:54:12Z
    idstringrequired

    Restriction id

    activationTimedate-time

    Represents RFC 3339, section 5.6 date-time.

    Example: 2021-07-15T17:54:12Z
    dueDatedate-time

    Represents RFC 3339, section 5.6 date-time.

    Example: 2021-07-15T17:54:12Z
  • ]
    • accounts object[]

    Accounts associated with this customer.

  • Array [
    • idstring

    Account id.

    Possible values: <= 20 characters

    customerIdstring

    Possible values: <= 20 characters

    Example: 5435323362
    externalIdstring

    Possible values: <= 40 characters

    currencyCodeCurrency (string)required

    Currency alphabetic code as specified by ISO 4217

    Possible values: >= 3 characters and <= 3 characters

    Example: EUR
    totalBalanceint64

    Amount in minor units

    availableBalanceint64

    Amount in minor units

    ibanstring

    IBAN associated with this account.

    bicstring

    Possible values: <= 20 characters

    accountNumberstring

    DKK account number.

    Possible values: <= 40 characters

    bankCodestring

    DKK bank code.

    Possible values: <= 20 characters

    creationTimedate-time
    Example: 2019-08-24T14:15:22Z
    hasIbanbooleanrequired
  • ]
    • Customer
    {
      "id": "10040500",
      "externalId": "af5c8b52-0afd-4799-85ab-fe659a076932",
      "type": "PERSON",
      "email": "john.smith@mail.com",
      "mobile": "+12025550120",
      "registrationIp": "198.51.100.42",
      "registrationDate": "2024-07-29T15:51:28.071Z",
      "restrictions": [
        {
          "name": "ALL_TRANSACTIONS",
          "reason": "ACCOUNT_TAKEOVER_RECEIVER",
          "requiredActions": [
            "ADDRESS_REVERIFICATION"
          ],
          "lastChangeDate": "2021-07-15T17:54:12Z",
          "id": "string",
          "activationTime": "2021-07-15T17:54:12Z",
          "dueDate": "2021-07-15T17:54:12Z"
        }
      ],
      "accounts": [
        {
          "id": "string",
          "customerId": "5435323362",
          "externalId": "string",
          "currencyCode": "EUR",
          "totalBalance": 0,
          "availableBalance": 0,
          "iban": "string",
          "bic": "string",
          "accountNumber": "string",
          "bankCode": "string",
          "creationTime": "2019-08-24T14:15:22Z",
          "hasIban": true
        }
      ]
    }