- Saving KYC data - Concedus customer.
Getting a list of customers from institution.
Creates a new customer inside the institution.
Getting a customer by Id.
Searches for a customer by firstname lastname or email.
Saving KYC data for custodying customer wallets.
Sends the KYC data of a specific customer to Concedus for further processing.
Sends the KYC data of a specific company to Concedus for further processing.
Saving KYC data - Concedu...
- Production Environmenthttps://api.nyala.de/api/external/v1/customers/kyc-concedus
- UAT / Sandbox Environmenthttps://uat.api.nyala.de/api/external/v1/customers/kyc-concedus
curl -i -X POST \
https://api.nyala.de/api/external/v1/customers/kyc-concedus \
-H 'Content-Type: application/json' \
-d '{
"naturalPerson": {
"customerId": "87d8e330-2878-4742-a86f-dbbb3bf522ac",
"birthPlace": "string",
"precheckPep": true,
"birthCountry": "string",
"verification": {
"verificationMethod": "string",
"approveTime": "string",
"updateTime": "string",
"vendor": "string"
},
"idDocument": {
"docType": "string",
"issueCountry": "string",
"documentNumber": "string",
"additionalNumber": "string",
"issueDate": "string",
"expireDate": "string"
},
"attachments": [
{
"date": "string",
"subject": "string",
"category": "string",
"file": "string",
"key": "string",
"modified": "string",
"content": "string"
}
],
"compliance": {
"pep": true,
"pepChecked": "string",
"sanction": true,
"sanctionChecked": "string",
"pepHit": "string",
"pepListNames": [
"string"
],
"sanctionHit": "string",
"sanctionListNames": [
"string"
]
},
"customFields": [
{
"name": "string",
"value": "string"
}
],
"investmentSurvey": {
"investmentExperience": [
{
"type": 0,
"knowledge": true
}
],
"investorExperience": [
{
"name": "string",
"value": "string"
}
],
"customFields": [
{
"name": "string",
"value": "string"
}
],
"modified": "string",
"key": "string"
}
},
"legalPerson": {
"companyId": "8bb73d03-06b4-47c7-80c7-59301f770eda",
"precheckPep": true,
"foundingDate": "string",
"registryNumber": "string",
"registryNo": "string",
"registryCourt": "string",
"taxId": "string",
"legalForm": "string",
"companyName": "string",
"street": "string",
"zip": "string",
"streetNo": "string",
"city": "string",
"country": "string",
"email": "string",
"phone": "string",
"web": "string",
"modified": "string",
"attachments": [
{
"date": "string",
"subject": "string",
"category": "string",
"file": "string",
"key": "string",
"modified": "string",
"content": "string"
}
],
"investmentSurvey": {
"investmentExperience": [
{
"type": 0,
"knowledge": true
}
],
"investorExperience": [
{
"name": "string",
"value": "string"
}
],
"customFields": [
{
"name": "string",
"value": "string"
}
],
"modified": "string",
"key": "string"
},
"subPersons": [
{
"role": 0,
"person": {
"customerId": "87d8e330-2878-4742-a86f-dbbb3bf522ac",
"birthPlace": "string",
"precheckPep": true,
"birthCountry": "string",
"verification": {
"verificationMethod": "string",
"approveTime": "string",
"updateTime": "string",
"vendor": "string"
},
"idDocument": {
"docType": "string",
"issueCountry": "string",
"documentNumber": "string",
"additionalNumber": "string",
"issueDate": "string",
"expireDate": "string"
},
"attachments": [
{
"date": "string",
"subject": "string",
"category": "string",
"file": "string",
"key": "string",
"modified": "string",
"content": "string"
}
],
"compliance": {
"pep": true,
"pepChecked": "string",
"sanction": true,
"sanctionChecked": "string",
"pepHit": "string",
"pepListNames": [
"string"
],
"sanctionHit": "string",
"sanctionListNames": [
"string"
]
},
"customFields": [
{
"name": "string",
"value": "string"
}
],
"investmentSurvey": {
"investmentExperience": [
{}
],
"investorExperience": [
{}
],
"customFields": [
{}
],
"modified": "string",
"key": "string"
},
"firstname": "string",
"lastname": "string",
"salutation": "string",
"title": "string",
"nationality": "string",
"country": "string",
"zip": "string",
"city": "string",
"street": "string",
"streetNo": "string",
"birthDate": "string",
"email": "string",
"phoneNumber": "string"
}
}
]
}
}'Response
{ "errorMessageCodes": [ "string" ], "errors": [ { … } ], "data": { "naturalPerson": { … }, "legalPerson": { … } } }