Skip to main content

CustomerPerson

    id string

    Possible values: <= 20 characters

    externalId ExternalId (string)required

    Possible values: non-empty and <= 40 characters

    Customer identifier used in Partner system.

    type

    string

    Possible values: [PERSON, LEGAL_ENTITY]

    Type of Customer

    circular(CustomerPerson)

    email stringrequired

    Possible values: <= 150 characters

    Primary email address

    mobile string

    Possible values: <= 50 characters

    Mobile number

    registrationIp ipv4required

    IPv4 address from which the customer has registered.

    registrationDate date-time

    Date of registration at the Merchant system

    restrictions

    object[]

  • Array [

    • name RestrictionName (string)required

    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]

    Restriction name

    Note! The model is deprecated.

    reason RestrictionReason (string)required

    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]

    Reason for restricting

    Note! The model is deprecated.

    requiredActions RestrictionAction (string)[]

    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]

    Actions to be completed in order to resolve

    lastChangeDate date-time

    Represents RFC 3339, section 5.6 date-time.

    id stringrequired

    Restriction id

    activationTime date-time

    Represents RFC 3339, section 5.6 date-time.

    dueDate date-time

    Represents RFC 3339, section 5.6 date-time.

  • ]

    • accounts

    object[]

    Accounts associated with this customer.

  • Array [

    • id string

    Possible values: <= 20 characters

    Account id.

    customerId string

    Possible values: <= 20 characters

    externalId string

    Possible values: <= 40 characters

    currencyCode Currency (string)required

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

    Currency alphabetic code as specified by ISO 4217

    totalBalance int64

    Amount in minor units

    availableBalance int64

    Amount in minor units

    iban string

    IBAN associated with this account.

    bic string

    Possible values: <= 20 characters

    accountNumber string

    Possible values: <= 40 characters

    DKK account number.

    bankCode string

    Possible values: <= 20 characters

    DKK bank code.

    creationTime date-time
    hasIban booleanrequired

  • ]

    • firstName stringrequired

    Possible values: <= 50 characters

    First name. Only latin characters, spaces, single quotes, and hyphens are allowed.

    lastName stringrequired

    Possible values: <= 50 characters

    Last name. Only latin characters, spaces, single quotes, and hyphens are allowed.

    title string

    Possible values: <= 15 characters

    Personal title, Mr., Dr., etc.

    address1 stringrequired

    Possible values: <= 200 characters

    Address line 1.

    address2 string

    Possible values: <= 200 characters

    Address line 2.

    city stringrequired

    Possible values: <= 100 characters

    City of residence.

    zip stringrequired

    Possible values: <= 30 characters

    Postal code.

    state string

    Possible values: <= 2 characters

    US state postal abbreviation. Not used for non US territories.

    countryCode CountryCode (string)required

    Possible values: >= 2 characters and <= 2 characters

    ISO-3166 Alpha 2

    birthDate daterequired

    Birth date in YYYY-MM-DD format.

    nationality CountryCode (string)

    Possible values: >= 2 characters and <= 2 characters

    ISO-3166 Alpha 2

    kyc

    object

    status KycStatus (string)required

    Possible values: [COMPLETED, IN_PROGRESS, NOT_COMPLETED]

    KYC Status enumeration

    idVerification

    object

    status stringrequired

    Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

    date date-time

    Represents RFC 3339, section 5.6 date-time.

    electronicallyVerified boolean
    vendor string

    Possible values: <= 50 characters

    Name of the vendor that performed the electronic verification

    addressVerification

    object

    status stringrequired

    Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

    date date-time

    Represents RFC 3339, section 5.6 date-time.

    electronicallyVerified boolean
    vendor string

    Possible values: <= 50 characters

    Name of the vendor that performed the electronic verification

    faceMatch

    object

    status stringrequired

    Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

    date date-time

    Represents RFC 3339, section 5.6 date-time.

    electronicallyVerified boolean
    vendor string

    Possible values: <= 50 characters

    Name of the vendor that performed the electronic verification

    EDD

    object

    status stringrequired

    Possible values: [COMPLETED, NOT_COMPLETED, IN_PROGRESS]

    date date-time

    Represents RFC 3339, section 5.6 date-time.

    electronicallyVerified boolean
    vendor string

    Possible values: <= 50 characters

    Name of the vendor that performed the electronic verification

    addressVerificationDocumentsReceived string[]

    Possible values: [BANK_STATEMENT, CREDIT_CARD_STATEMENT, UTILITY_BILL, CREDIT_CARD, PHONE_BILL, TAX_RETURN, COUNCIL_BILL, SCHOOL_ENROLLMENT_LETTER, COURT_DOCUMENT, PENSION_DOCUMENT, LEASE_TENANT_CONTRACT, OTHER_AV_DOCUMENT, CUSTOM_AV_DOCUMENT]

    pep

    object

    status stringrequired

    Possible values: [NO_MATCH, MATCH, NOT_SCREENED, RESOLVED, DISMISSED, IN_PROGRESS]

    lastScreenDate date-timerequired
    reason string

    sanctions

    object

    status stringrequired

    Possible values: [NO_MATCH, MATCH, NOT_SCREENED, RESOLVED, DISMISSED, IN_PROGRESS]

    lastScreenDate date-timerequired
    reason string
    occupation Occupation (string)required

    Possible values: [ARCHITECTURE_CARTOGRAPHY_SURVEYOR, LIFE_PHYSICAL_AND_SOCIAL_SCIENCES, COMMUNITY_AND_SOCIAL_SERVICES, NEWS_AND_REPORTING_SERVICES, HEALTHCARE_SERVICES, LAW_ENFORCEMENT_AND_PUBLIC_SAFETY, FOOD_AND_BEVERAGE_INDUSTRY, DOMESTIC_SERVICES, PERSONAL_CARE_PROFESSIONAL_SERVICES, SALES_AND_RELATED_OCCUPATIONS, OFFICE_ADMINISTRATION_AND_SUPPORT, FARMING_FISHING_AND_FORESTRY_SERVICES, CONSTRUCTION_AND_RELATED_SERVICES, MANUFACTURING_SERVICES, TRANSPORTATION_SERVICES, ENTERTAINMENT_MEDIA, UNEMPLOYED, STUDENT, PENSIONER, SPORTS_INDUSTRY, BETTING_INDUSTRY, ART_AND_DESIGN, EDUCATION_AND_EDUCATIONAL_SURVICES, ENGINEERING, FINANCIAL_AND_INSURANCE_SERVICES, IT_SOFTWARE_HARDWARE_AND_WEBSITE_DEVELOPMENT, LEGAL_AND_COMPLIANCE_SERVICES, MANAGEMENT_CONSULTING, WEAPON_INDUSTRY, CHARITY_AND_NON_PROFIT_SERVICES, FREELANCER_SELF_EMPLOYED, PUBLIC_SECTOR]

    Valid occupation:

    • ARCHITECTURE_CARTOGRAPHY_SURVEYOR - "Architecture, Cartography, Surveyor"
    • LIFE_PHYSICAL_AND_SOCIAL_SCIENCES - "Life, Physical, and Social Sciences"
    • COMMUNITY_AND_SOCIAL_SERVICES - "Community and Social Services"
    • NEWS_AND_REPORTING_SERVICES - "News and Reporting Services"
    • HEALTHCARE_SERVICES - "Healthcare Services"
    • LAW_ENFORCEMENT_AND_PUBLIC_SAFETY - "Law Enforcement and Public Safety"
    • FOOD_AND_BEVERAGE_INDUSTRY - "Food and Beverage Industry"
    • DOMESTIC_SERVICES - "Domestic Services"
    • PERSONAL_CARE_PROFESSIONAL_SERVICES - "Personal Care Professional Services"
    • SALES_AND_RELATED_OCCUPATIONS - "Sales and Related Occupations"
    • OFFICE_ADMINISTRATION_AND_SUPPORT - "Office Administration and Support"
    • FARMING_FISHING_AND_FORESTRY_SERVICES - "Farming, Fishing and Forestry Services"
    • CONSTRUCTION_AND_RELATED_SERVICES - "Construction and Related Services"
    • MANUFACTURING_SERVICES - "Manufacturing Services"
    • TRANSPORTATION_SERVICES - "Transportation Services"
    • ENTERTAINMENT_MEDIA - "Entertainment and Media"
    • UNEMPLOYED - "Unemployed"
    • STUDENT - "Student"
    • PENSIONER - "Pensioner"
    • SPORTS_INDUSTRY - "Sports Industry"
    • BETTING_INDUSTRY - "Betting Industry"
    • ART_AND_DESIGN - "Art and Design"
    • EDUCATION_AND_EDUCATIONAL_SURVICES - "Education and Educational Support Services"
    • ENGINEERING - "Engineering"
    • FINANCIAL_AND_INSURANCE_SERVICES - "Financial and Insurance Services"
    • IT_SOFTWARE_HARDWARE_AND_WEBSITE_DEVELOPMENT - "IT Software, Hardware and Website Development"
    • LEGAL_AND_COMPLIANCE_SERVICES - "Legal and Compliance Services"
    • MANAGEMENT_CONSULTING - "Management Consulting"
    • WEAPON_INDUSTRY - "Weapon Industry"
    • CHARITY_AND_NON_PROFIT_SERVICES - "Charity, Non-Profit Services"
    • FREELANCER_SELF_EMPLOYED - "Freelancer, Self-employed"
    • PUBLIC_SECTOR - "Public Sector"
    vulnerabilities Vulnerability (string)[]

    Possible values: [PHYSICAL_DISABILITY, LOW_MENTAL_CAPACITY, GAMBLING_ADDICTION, FINANCE_MISMANAGEMENT, POOR_LITERACY, POOR_LANGUAGE_SKILLS, POOR_DIGITAL_SKILLS, CARING_RESPONSIBILITIES, FRAUDULENT_LOCATION]

    List of vulnerabilities

    additionalAttributes

    object

    List of additional attributes not covered in standard list. Specifics need to be aligned during integration with Paysafe.

    property name* string