{"templateId":"markdown","sharedDataIds":{"sidebar":"sidebar-co-listing/sidebars.yaml"},"props":{"metadata":{"markdoc":{"tagList":[]},"type":"markdown"},"seo":{"title":"1) Standard Customer Creation and KYC Submission","llmstxt":{"hide":true}},"dynamicMarkdocComponents":[],"compilationErrors":[],"ast":{"$$mdtype":"Tag","name":"article","attributes":{},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["This chapter focuses on the Co-Lister's perspective. If you are an Originator, you must first create a project and a token, then create a co-listing request in the NYALA web portal."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["The following steps happen after you, the ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Co-Lister"]},", have accepted a co-listing request and have started offering the asset to your investors."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["When onboarding an investor for a co-listed token offering, Co-Listers follow a three-step process:"]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"1-standard-customer-creation-and-kyc-submission","__idx":0},"children":["1) Standard Customer Creation and KYC Submission"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["If the investor does not have a wallet yet, create the customer and submit KYC data using the existing NYALA ",{"$$mdtype":"Tag","name":"MarkdownLink","attributes":{"href":"/standard-integration/create-customer"},"children":["customer endpoints"]},". This is the same process used for standard issuance projects and generates a customer record in the NYALA system."]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"2-save-additional-co-listing-compliance-data","__idx":1},"children":["2) Save Additional Co-Listing Compliance Data"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Once the customer is created, submit the additional data fields required by NYALA's liability umbrella partner for co-listing compliance review, to save the data of the investor:"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["POST ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["/api/external/v1/customers/kyc-concedus"]}]},{"$$mdtype":"Tag","name":"CodeBlock","attributes":{"data-language":"bash","header":{"controls":{"copy":{}}},"source":"# Staging BASE_URL: https://staging.api.nyala.de\n# UAT BASE_URL: https://uat.api.nyala.de\n# Production BASE_URL: https://api.nyala.de\n\n# The {customerId} is 745f5542-c288-4c49-8284-40cfb69ee52e\n\ncurl -X POST {{BASE_URL}}/api/external/v1/customers/kyc-concedus \\\n-H \"Content-Type: application/json\" \\\n-H \"Authorization: HMAC YOUR_API_KEY:GENERATED_SIGNATURE\" \\\n-H \"Content-Length: CALCULATED_CONTENT_LENGTH\" \\\n-d '{\n    \"naturalPerson\": {\n        \"customerId\": \"{customerId}\",\n        \"birthPlace\": \"A TOWN\",\n        \"birthCountry\": \"DE\",\n        \"precheckPep\": false,\n        \"verification\": {\n            \"verificationMethod\": \"VIDEO\",\n            \"approveTime\": \"2025-08-12T12:00:00\",\n            \"updateTime\": \"2025-09-12T12:00:00\",\n            \"vendor\": \"IDNOW\"\n        },\n        \"idDocument\": {\n            \"docType\": \"PASSPORT\",\n            \"issueCountry\": \"US\",\n            \"documentNumber\": \"122226789\",\n            \"additionalNumber\": \"933354321\",\n            \"issueDate\": \"2023-04-15\",\n            \"expireDate\": \"2033-04-14\"\n        },\n        \"attachments\": [\n            {\n                \"date\": \"2025-04-30\",\n                \"subject\": \"Identification\",\n                \"category\": \"KYC\",\n                \"file\": \"blank.pdf\",\n                \"key\": \"ATT001\",\n                \"modified\": \"2025-03-23T10:15:30\",\n                \"content\": \"JVBERi0xLjYNJeLjz9MNCjI0IDAgb2JqDTw8L0ZpbHRlci9GbGF0ZURlY29kZS9GaXJzdCA0L0xlbmd0aCAyMTYvTiAxL1R5cGUvT2JqU3RtPj5zdHJlYW0NCmjePI9RS8MwFIX/yn1bi9jepCQ6GYNpFBTEMsW97CVLbjWYNpImmz/fVsXXcw/f/c4SEFarepPTe4iFok8dU09DgtDBQx6TMwT74vaLTE7uSPDUdXM0Xe/73r1FnVwYYEtHR6d9WdY3kX4ipRMV6oojSmxQMoGyac5RLBAXf63p38aGA7XPorLewyvFcYaJile8rB+D/YcwiRdMMGScszO8/IW0MdhsaKKYGA46gXKTr/cUQVY4We/cYMNpnLVeXPJUXHs9fECr7kAFk+eZ5Xr9LcAAfKpQrA0KZW5kc3RyZWFtDWVuZG9iag0yNSAwIG9iag08PC9GaWx0ZXIvRmxhdGVEZWNvZGUvRmlyc3QgNC9MZW5ndGggNDkvTiAxL1R5cGUvT2JqU3RtPj5zdHJlYW0NCmjeslAwULCx0XfOL80rUTDU985MKY42NAIKBsXqh1QWpOoHJKanFtvZAQQYAN/6C60NCmVuZHN0cmVhbQ1lbmRvYmoNMjYgMCBvYmoNPDwvRmlsdGVyL0ZsYXRlRGVjb2RlL0ZpcnN0IDkvTGVuZ3RoIDQyL04gMi9UeXBlL09ialN0bT4+c3RyZWFtDQpo3jJTMFAwVzC0ULCx0fcrzS2OBnENFIJi7eyAIsH6LnZ2AAEGAI2FCDcNCmVuZHN0cmVhbQ1lbmRvYmoNMjcgMCBvYmoNPDwvRmlsdGVyL0ZsYXRlRGVjb2RlL0ZpcnN0IDUvTGVuZ3RoIDEyMC9OIDEvVHlwZS9PYmpTdG0+PnN0cmVhbQ0KaN4yNFIwULCx0XfOzytJzSspVjAyBgoE6TsX5Rc45VdEGwB5ZoZGCuaWRrH6vqkpmYkYogGJRUCdChZgfUGpxfmlRcmpxUAzA4ryk4NTS6L1A1zc9ENSK0pi7ez0g/JLEktSFQz0QyoLUoF601Pt7AACDADYoCeWDQplbmRzdHJlYW0NZW5kb2JqDTIgMCBvYmoNPDwvTGVuZ3RoIDM1MjUvU3VidHlwZS9YTUwvVHlwZS9NZXRhZGF0YT4+c3RyZWFtDQo8P3hwYWNrZXQgYmVnaW49Iu+7vyIgaWQ9Ilc1TTBNcENlaGlIenJlU3pOVGN6a2M5ZCI/Pgo8eDp4bXBtZXRhIHhtbG5zOng9ImFkb2JlOm5zOm1ldGEvIiB4OnhtcHRrPSJBZG9iZSBYTVAgQ29yZSA1LjQtYzAwNSA3OC4xNDczMjYsIDIwMTIvMDgvMjMtMTM6MDM6MDMgICAgICAgICI+CiAgIDxyZGY6UkRGIHhtbG5zOnJkZj0iaHR0cDovL3d3dy53My5vcmcvMTk5OS8wMi8yMi1yZGYtc3ludGF4LW5zIyI+CiAgICAgIDxyZGY6RGVzY3JpcHRpb24gcmRmOmFib3V0PSIiCiAgICAgICAgICAgIHhtbG5zOnBkZj0iaHR0cDovL25zLmFkb2JlLmNvbS9wZGYvMS4zLyIKICAgICAgICAgICAgeG1sbnM6eG1wPSJodHRwOi8vbnMuYWRvYmUuY29tL3hhcC8xLjAvIgogICAgICAgICAgICB4bWxuczp4bXBNTT0iaHR0cDovL25zLmFkb2JlLmNvbS94YXAvMS4wL21tLyIKICAgICAgICAgICAgeG1sbnM6ZGM9Imh0dHA6Ly9wdXJsLm9yZy9kYy9lbGVtZW50cy8xLjEvIj4KICAgICAgICAgPHBkZjpQcm9kdWNlcj5BY3JvYmF0IERpc3RpbGxlciA2LjAgKFdpbmRvd3MpPC9wZGY6UHJvZHVjZXI+CiAgICAgICAgIDx4bXA6Q3JlYXRlRGF0ZT4yMDA2LTAzLTA2VDE1OjA2OjMzLTA1OjAwPC94bXA6Q3JlYXRlRGF0ZT4KICAgICAgICAgPHhtcDpDcmVhdG9yVG9vbD5BZG9iZVBTNS5kbGwgVmVyc2lvbiA1LjIuMjwveG1wOkNyZWF0b3JUb29sPgogICAgICAgICA8eG1wOk1vZGlmeURhdGU+MjAxNi0wNy0xNVQxMDoxMjoyMSswODowMDwveG1wOk1vZGlmeURhdGU+CiAgICAgICAgIDx4bXA6TWV0YWRhdGFEYXRlPjIwMTYtMDctMTVUMTA6MTI6MjErMDg6MDA8L3htcDpNZXRhZGF0YURhdGU+CiAgICAgICAgIDx4bXBNTTpEb2N1bWVudElEPnV1aWQ6ZmYzZGNmZDEtMjNmYS00NzZmLTgzOWEtM2U1Y2FlMmRhMmViPC94bXBNTTpEb2N1bWVudElEPgogICAgICAgICA8eG1wTU06SW5zdGFuY2VJRD51dWlkOjM1OTM1MGIzLWFmNDAtNGQ4YS05ZDZjLTAzMTg2YjRmZmIzNjwveG1wTU06SW5zdGFuY2VJRD4KICAgICAgICAgPGRjOmZvcm1hdD5hcHBsaWNhdGlvbi9wZGY8L2RjOmZvcm1hdD4KICAgICAgICAgPGRjOnRpdGxlPgogICAgICAgICAgICA8cmRmOkFsdD4KICAgICAgICAgICAgICAgPHJkZjpsaSB4bWw6bGFuZz0ieC1kZWZhdWx0Ij5CbGFuayBQREYgRG9jdW1lbnQ8L3JkZjpsaT4KICAgICAgICAgICAgPC9yZGY6QWx0PgogICAgICAgICA8L2RjOnRpdGxlPgogICAgICAgICA8ZGM6Y3JlYXRvcj4KICAgICAgICAgICAgPHJkZjpTZXE+CiAgICAgICAgICAgICAgIDxyZGY6bGk+RGVwYXJ0bWVudCBvZiBKdXN0aWNlIChFeGVjdXRpdmUgT2ZmaWNlIG9mIEltbWlncmF0aW9uIFJldmlldyk8L3JkZjpsaT4KICAgICAgICAgICAgPC9yZGY6U2VxPgogICAgICAgICA8L2RjOmNyZWF0b3I+CiAgICAgIDwvcmRmOkRlc2NyaXB0aW9uPgogICA8L3JkZjpSREY+CjwveDp4bXBtZXRhPgogICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgCiAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAKICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgIAogICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgCiAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAKICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgIAogICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgCiAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAKICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgIAogICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgCiAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAKICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgIAogICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgCiAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAgICAKIC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                  \"name\": \"AE20\",\n                    \"value\": \"1\"\n                },\n                {\n                    \"name\": \"AE21\",\n                    \"value\": \"2\"\n                },\n                {\n                    \"name\": \"AE22\",\n                    \"value\": \"4\"\n                }\n            ],\n            \"investorExperience\": [\n                {\n                    \"name\": \"AE10\",\n                    \"value\": \"2\"\n                },\n                {\n                    \"name\": \"AE11\",\n                    \"value\": \"1\"\n                },\n                {\n                    \"name\": \"AE12\",\n                    \"value\": \"1\"\n                },\n                {\n                    \"name\": \"AE13\",\n                    \"value\": \"2\"\n                },\n                {\n                    \"name\": \"AE14\",\n                    \"value\": \"2\"\n                },\n                {\n                    \"name\": \"AE15\",\n                    \"value\": \"4\"\n                }\n            ],\n            \"customFields\": [\n                {\n                    \"name\": \"ForceMissedKnowledge\",\n                    \"value\": \"true\"\n                }\n            ],\n            \"key\": \"INVST_1becc833-f89c-4000-9735-0a13b1d34ce1\",\n            \"modified\": \"2023-03-27T16:19:50\"\n        }\n    }\n}'\n","lang":"bash"},"children":[]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["The tables below describe parameters in the request for a ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["natural person"]},":"]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":4,"id":"object--naturalperson","__idx":2},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Object"]},": ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["naturalPerson "]}]},{"$$mdtype":"Tag","name":"div","attributes":{"className":"md-table-wrapper"},"children":[{"$$mdtype":"Tag","name":"table","attributes":{"className":"md"},"children":[{"$$mdtype":"Tag","name":"thead","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Parameter"},"children":["Parameter"]},{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Description"},"children":["Description"]},{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Example Values"},"children":["Example Values"]}]}]},{"$$mdtype":"Tag","name":"tbody","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["customerId"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Unique identifier of the customer in NYALA system. Must match the customer ID created in Step 1."]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["\"315759e9-5212-4d3a-8432-6eb9e986fb67\""]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["birthPlace"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["City or town where the investor was born"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["\"B TOWN\""]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["birthCountry"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Country of birth using two-letter country code (ISO 3166-1 alpha-2)"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["\"AU\", \"DE\", \"US\""]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["precheckPep"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Indicates whether the customer has provided an initial self-declaration regarding their Politically Exposed Person (PEP) status. TRUE: The customer has responded to the PEP self-declaration question. FALSE: The customer has not yet responded."]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["true, false"]}]}]}]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Important note"]}," regarding ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["precheckPep"]}," field :"]},{"$$mdtype":"Tag","name":"ul","attributes":{},"children":[{"$$mdtype":"Tag","name":"li","attributes":{},"children":["A TRUE or FALSE value in this field does not reflect whether the person is a PEP, only whether they have answered the question."]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":["If a customer self-declares as a PEP (or is later identified as one through your KYC provider), further manual due diligence will be required before onboarding can be completed. 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This explicitly signals that the investor opted out of providing investment experience data."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Example: Investor Skips Survey"]},{"$$mdtype":"Tag","name":"CodeBlock","attributes":{"data-language":"json","header":{"controls":{"copy":{}}},"source":"\"customFields\": [\n    {\n        \"name\": \"ForceMissedKnowledge\",\n        \"value\": \"true\"\n    }\n]\n","lang":"json"},"children":[]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Response Example of the entire endpoint"]}," ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["/api/external/v1/customers/kyc-concedus"]}]},{"$$mdtype":"Tag","name":"CodeBlock","attributes":{"data-language":"json","header":{"controls":{"copy":{}}},"source":"{\n  \"errorMessageCodes\": null,\n  \"errors\": null,\n  \"data\": {\n    \"naturalPerson\": {\n      \"firstname\": \"Chesley\",\n      \"lastname\": \"Moore\",\n      \"salutation\": \"Mr\",\n      \"title\": \"\",\n      \"nationality\": \"DE\",\n      \"country\": \"DE\",\n      \"zip\": \"10719\",\n      \"city\": \"Berlin\",\n      \"street\": \"Uhlandstrasse\",\n      \"streetNo\": \"32\",\n      \"birthDate\": \"1985-03-20\",\n      \"email\": null,\n      \"phoneNumber\": null,\n      \"customerId\": \"745f5542-c288-4c49-8284-40cfb69ee52e\",\n      \"birthPlace\": \"A TOWN\",\n      \"precheckPep\": false,\n      \"birthCountry\": \"DE\",\n      \"verification\": {\n        \"verificationMethod\": \"VIDEO\",\n        \"approveTime\": \"2025-08-12T12:00:00\",\n        \"updateTime\": \"2025-09-12T12:00:00\",\n        \"vendor\": \"IDNOW\"\n      },\n      \"idDocument\": {\n        \"docType\": \"Passport\",\n        \"issueCountry\": \"US\",\n        \"documentNumber\": \"122226789\",\n        \"additionalNumber\": \"933354321\",\n        \"issueDate\": \"2023-04-15\",\n        \"expireDate\": \"2033-04-14\"\n      },\n      \"attachments\": [\n        {\n          \"content\": null,\n          \"date\": \"2025-04-30\",\n          \"subject\": \"Identification\",\n          \"category\": \"KYC\",\n          \"file\": \"blank.pdf\",\n          \"key\": \"ATT_34601aed-a59b-46e8-99c1-13ec8bea0ac6\",\n          \"modified\": \"2025-03-23T10:15:30\"\n        }\n      ],\n      \"compliance\": {\n        \"pep\": true,\n        \"pepChecked\": \"2025-08-12T14:00:00\",\n        \"sanction\": false,\n        \"sanctionChecked\": \"2025-08-12T14:00:00\",\n        \"pepHit\": \"Listed as PEP due to government position\",\n        \"pepListNames\": [\n          \"World Bank PEP List\",\n          \"EU PEP Database\"\n        ],\n        \"sanctionHit\": null,\n        \"sanctionListNames\": []\n      },\n      \"customFields\": [\n        {\n          \"name\": \"KYC\",\n          \"value\": \"IDNOW-RELIANCE\"\n        }\n      ],\n      \"investmentSurvey\": {\n        \"investmentExperience\": [\n          {\n            \"name\": \"AE18\",\n            \"value\": \"2\"\n          },\n          {\n            \"name\": \"AE19\",\n            \"value\": \"1\"\n          },\n          {\n            \"name\": \"AE20\",\n            \"value\": \"1\"\n          },\n          {\n            \"name\": \"AE21\",\n            \"value\": \"2\"\n          },\n          {\n            \"name\": \"AE22\",\n            \"value\": \"4\"\n          }\n        ],\n        \"investorExperience\": [\n          {\n            \"name\": \"AE10\",\n            \"value\": \"2\"\n          },\n          {\n            \"name\": \"AE11\",\n            \"value\": \"1\"\n          },\n          {\n            \"name\": \"AE12\",\n            \"value\": \"1\"\n          },\n          {\n            \"name\": \"AE13\",\n            \"value\": \"2\"\n          },\n          {\n            \"name\": \"AE14\",\n            \"value\": \"2\"\n          },\n          {\n            \"name\": \"AE15\",\n            \"value\": \"4\"\n          }\n        ],\n        \"customFields\": [\n          {\n            \"name\": \"ForceMissedKnowledge\",\n            \"value\": \"true\"\n          }\n        ],\n        \"modified\": \"2023-03-27T16:19:50\",\n        \"key\": \"INVST_1becc833-f89c-4000-9735-0a13b1d34ce1\"\n      }\n    },\n    \"legalPerson\": null\n  }\n}\n","lang":"json"},"children":[]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":3,"id":"errors","__idx":9},"children":["Errors"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Several types of errors related to missing fields can be returned. In those cases, the error message will specify explicitly which field(s) is missing (example: \"The PrecheckPep field is required.\") or what format the field should follow (example: \"Approve Time must be a valid ISO 8601 timestamp (e.g., 2025-08-12T12:00:00Z).\")."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Please refer to this article and to the ",{"$$mdtype":"Tag","name":"MarkdownLink","attributes":{"href":"https://nyala-docs.redocly.app/standard-integration/create-customer"},"children":["create-customer.md"]}," article for descriptions of individual fields. Additional errors may include:"]},{"$$mdtype":"Tag","name":"div","attributes":{"className":"md-table-wrapper"},"children":[{"$$mdtype":"Tag","name":"table","attributes":{"className":"md"},"children":[{"$$mdtype":"Tag","name":"thead","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Case"},"children":["Case"]},{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Error code"},"children":["Error code"]},{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Example response"},"children":["Example response"]}]}]},{"$$mdtype":"Tag","name":"tbody","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["The attachment is missing. For co-listing projects, you must provide a copy of the KYC report for each customer you onboard."]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["400"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["\"errors\": [{\"code\": \"InputValidationFailed\",\"message\": \"attachments must not be empty.\",\"field\": \"attachments\""]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["The attachment category is not defined. For co-listing projects, you must upload an attachment (result of the KYC process) and define a few fields for it, such as category and title."]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["400"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["\"code\": \"InputValidationFailed\", \"message\": \"category is required.\", \"field\": \"Attachments[0].category\""]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["The array CustomFields is missing. This array is specific to scenarios where Concedus acts as a liability partner using the reliance model in the co-listing workflow.",{"$$mdtype":"Tag","name":"br","attributes":{},"children":[]}," \"customFields\": [{\"name\": \"KYC\", \"value\": \"IDNOW-RELIANCE\"}]"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["400"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["\"errors\": [{\"code\": \"InputValidationFailed\", \"message\": \"custom Fields must not be empty.\",\"field\": \"customFields\"}"]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["The array InvestmentSurvey is missing. The investment survey contains structured questionnaire responses required for investor appropriateness assessment (Angemessenheitsprüfung) and is necessary for co-listings where liability umbrella Concedus is involved. The customer can skip the survey entirely, in which case you must send ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["ForceMissedKnowledge: true"]}," in the ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["investmentSurveys"]}," object."]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["400"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["\"errors\": [{\"code\": \"InputValidationFailed\", \"message\": \"investmentSurvey must not be null.\",\"field\": \"investmentSurvey\"}"]}]}]}]}]}]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"3-send-co-listing-compliance-data","__idx":10},"children":["3) Send Co-Listing Compliance Data"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":[{"$$mdtype":"Tag","name":"em","attributes":{},"children":["Note - This is an optional step"]},":"]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["This step is only required if you are ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["not already independently integrated with Concedus"]}," outside of the NYALA platform. If you have an existing direct integration with Concedus, you can skip this step."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Once the customer record has been created and KYC data has been submitted in Steps 1 and 2, use this endpoint to forward the client's saved KYC data to Concedus for compliance review under the liability umbrella."]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"retail-clients","__idx":11},"children":["Retail clients"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["POST ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["/api/external/v1/customers/send-concedus/{customer-id})"]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Simply call the Post endpoint incl. customer-id but with an empty body {}."]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"institutional-clients","__idx":12},"children":["Institutional clients"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["POST ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["\"api/external/v1/customers/send-concedus/company/{company-id}"]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Simply call the Post endpoint incl. company-id but with an empty body {}."]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":3,"id":"response","__idx":13},"children":["Response"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["A successful request returns a ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["200 OK"]}," status confirming that the KYC data has been transmitted to Concedus."]},{"$$mdtype":"Tag","name":"CodeBlock","attributes":{"data-language":"json","header":{"controls":{"copy":{}}},"source":"{\n    \"errorMessageCodes\": null,\n    \"errors\": null,\n    \"data\": {\n        \"customers\": [\n            {\n                \"person\": {\n                    \"foundingDate\": \"2022-02-23\",\n                    \"registryNumber\": \"BR22266610\",\n                    \"taxId\": \"888888\",\n                    \"legalForm\": \"KG\",\n                    \"companyName\": \"Company GmbH\",\n                    \"subPersons\": [\n                        {\n                            \"customerId\": null,\n                            \"role\": 10,\n                            \"person\": {\n                                \"salutation\": \"Mr\",\n                                \"title\": \"\",\n                                \"foreName\": \"Faustino\",\n                                \"surName\": \"Johns\",\n                                \"birthDate\": \"1976-03-26\",\n                                \"birthPlace\": \"A TOWN\",\n                                \"nationality\": \"DE\",\n                                \"customFields\": [\n                                    {\n                                        \"name\": \"KYC\",\n                                        \"value\": \"IDNOW-RELIANCE\"\n                                    }\n                                ],\n                                \"idDocument\": {\n                                    \"docType\": \"PASSPORT\",\n                                    \"issueCountry\": \"DE\",\n                                    \"documentNumber\": \"1234589\",\n                                    \"additionalNumber\": \"9874321\",\n                                    \"issueDate\": \"2022-01-15\",\n                                    \"expireDate\": \"2032-01-14\"\n                                },\n                                \"verification\": {\n                                    \"verificationMethod\": \"VIDEO\",\n                                    \"approveTime\": \"2025-06-16T12:00:00\",\n                                    \"updateTime\": \"2025-06-16T12:00:00\",\n                                    \"vendor\": \"IDNOW\"\n                                },\n                                \"birthCountry\": \"DE\",\n                                \"type\": 0,\n                                \"precheckPep\": \"False\",\n                                \"street\": \"street 32\",\n                                \"zip\": \"9899\",\n                                \"city\": \"laketown\",\n                                \"country\": \"DE\",\n                                \"key\": \"PERS_8e2a76ae-8143-4e2b-ab2d-32fc3b2cd3d7\",\n                                \"modified\": \"2026-05-15T13:24:09\",\n                                \"email\": \"Roselyn_Hahn30@yahoo.com\",\n                                \"phone\": [\n                                    \"+123242425\"\n                                ],\n                                \"events\": [\n                                    {\n                                        \"date\": \"2025-03-23\",\n                                        \"subject\": \"Identification\",\n                                        \"category\": \"KYC\",\n                                        \"file\": \"8e2a76ae-8143-4e2b-ab2d-32fc3b2cd3d7_1.pdf\",\n                                        \"key\": \"ATT_f4dbfcac-2573-49d6-ac9c-8d0fa42dab86\",\n                                        \"modified\": \"2025-03-23T10:15:30\"\n                                    }\n                                ]\n                            }\n                        }\n                    ],\n                    \"registryNo\": null,\n                    \"registryCourt\": \"Schongau\",\n                    \"type\": 1,\n                    \"precheckPep\": \"False\",\n                    \"street\": \"Bundestag-Platz 42\",\n                    \"zip\": \"144132\",\n                    \"city\": \"Berlin\",\n                    \"country\": \"DE\",\n                    \"key\": \"COMP_8ff84d41-539a-4f2f-8fad-f71ab883409f\",\n                    \"modified\": \"2026-05-15T13:24:09\",\n                    \"email\": null,\n                    \"phone\": [],\n                    \"events\": null\n                },\n                \"investmentSurveys\": [\n                    {\n                        \"investmentExperience\": [\n                            {\n                                \"type\": 0,\n                                \"knowledge\": true\n                            },\n                            {\n                                \"type\": 3,\n                                \"knowledge\": true\n                            },\n                            {\n                                \"type\": 4,\n                                \"knowledge\": true\n                            },\n                            {\n                                \"type\": 5,\n                                \"knowledge\": true\n                            },\n                            {\n                                \"type\": 8,\n                                \"knowledge\": true\n                            },\n                            {\n                                \"type\": 10,\n                                \"knowledge\": true\n                            },\n                            {\n                                \"type\": 17,\n                                \"knowledge\": true\n                            }\n                        ],\n                        \"investorExperience\": [\n                            {\n                                \"name\": \"AE1\",\n                                \"value\": \"3\"\n                            },\n                            {\n                                \"name\": \"AE2\",\n                                \"value\": \"3\"\n                            },\n                            {\n                                \"name\": \"AE3\",\n                                \"value\": \"4\"\n                            },\n                            {\n                                \"name\": \"AE4\",\n                                \"value\": \"2\"\n                            },\n                            {\n                                \"name\": \"AE5\",\n                                \"value\": \"1\"\n                            },\n                            {\n                                \"name\": \"AE6\",\n                                \"value\": \"2\"\n                            },\n                            {\n                                \"name\": \"AE7\",\n                                \"value\": \"1\"\n                            },\n                            {\n                                \"name\": \"AE8\",\n                                \"value\": \"2\"\n                            }\n                        ],\n                        \"customFields\": [],\n                        \"key\": \"INVST_8e2a76ae-8143-4e2b-ab2d-32fc3b2cd3d7\",\n                        \"modified\": \"2026-03-01T16:19:50\"\n                    }\n                ],\n                \"events\": [],\n                \"key\": \"CUSTO_8ff84d41-539a-4f2f-8fad-f71ab883409f\",\n                \"modified\": \"2026-05-15T13:24:09\"\n            }\n        ],\n        \"files\": {\n            \"8e2a76ae-8143-4e2b-ab2d-32fc3b2cd3d7_1.pdf\": \"RUNITyBpcyBvbi4NCg==\"\n        },\n        \"concedusResponseMessage\": \"{\\\"IdentLinks\\\":[]}\"\n    },\n    \"warnings\": null\n}\n","lang":"json"},"children":[]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":3,"id":"errors-1","__idx":14},"children":["Errors"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Several types of errors related to missing fields can be returned. In those cases, the error message will specify explicitly which field(s) is missing (example: \"The PrecheckPep field is required.\") or what format the field should follow (example: \"Approve Time must be a valid ISO 8601 timestamp (e.g., 2025-08-12T12:00:00Z).\")."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Please refer to this table for descriptions of individual fields. Errors may include:"]},{"$$mdtype":"Tag","name":"div","attributes":{"className":"md-table-wrapper"},"children":[{"$$mdtype":"Tag","name":"table","attributes":{"className":"md"},"children":[{"$$mdtype":"Tag","name":"thead","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Case"},"children":["Case"]},{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Error code"},"children":["Error code"]},{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Example response"},"children":["Example response"]}]}]},{"$$mdtype":"Tag","name":"tbody","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Customer ID document is missing. (previously was not saved)"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["404"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["\"errors\": [{\"code\": \"CustomerDataMissing\",\"message\": \"Natural person's document is missing.\",\"field\": \"null\", \"data\": \"null\""]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Trying to send natural person without concedus KYC data (in db: CustomerAccountKyc)"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["404"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["\"errors\": [{\"code\": \"CustomerDataMissing\",\"message\": \"Natural person's concedus related kyc is missing.\",\"field\": \"null\", \"data\": \"null\""]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["When legal person has a subperson with role 10 without idDocument"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["404"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["\"errors\": [{\"code\": \"CustomerKycMissing\",\"message\": \"Legal person company's subperson's document not found.\",\"field\": \"null\", \"data\": \"null\""]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["When subperson verification is missing"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["400"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["\"errors\": [{\"type\": \"https://tools.ietf.org/html/rfc9110#section-15.5.1\", \"status\" \"400\", \"code\": \"LegalPerson.SubPersons[0].Person.Verification\": [\"The Verification field is required.\",\"traceID\": \"00-c13fb1f0253177cda73d6f862c082a90-e7876ff8141d9a15-00\""]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["When subperson's customfields is missing:\"customFields\": [{\"name\": \"KYC\", \"value\": \"IDNOW-RELIANCE\"}],"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["400"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["\"errors\": [{\"code\": \"InputValidationFailed\",\"message\": \"custom Fields must not be empty.\",\"field\": \"SubPersons[0].Person.customField\", \"data\": \"null\""]}]}]}]}]}]}]},"headings":[{"value":"1) Standard Customer Creation and KYC Submission","id":"1-standard-customer-creation-and-kyc-submission","depth":2},{"value":"2) Save Additional Co-Listing Compliance Data","id":"2-save-additional-co-listing-compliance-data","depth":2},{"value":"Object : naturalPerson","id":"object--naturalperson","depth":4},{"value":"Object : verification","id":"object--verification","depth":4},{"value":"Object : idDocument","id":"object--iddocument","depth":4},{"value":"Array : attachments","id":"array--attachments","depth":4},{"value":"Object : compliance","id":"object--compliance","depth":4},{"value":"Array : customFields","id":"array--customfields","depth":4},{"value":"Object : investmentSurvey","id":"object--investmentsurvey","depth":4},{"value":"Errors","id":"errors","depth":3},{"value":"3) Send Co-Listing Compliance Data","id":"3-send-co-listing-compliance-data","depth":2},{"value":"Retail clients","id":"retail-clients","depth":2},{"value":"Institutional clients","id":"institutional-clients","depth":2},{"value":"Response","id":"response","depth":3},{"value":"Errors","id":"errors-1","depth":3}],"frontmatter":{"seo":{"title":"1) Standard Customer Creation and KYC Submission"}},"lastModified":"2026-07-27T14:17:58.000Z","pagePropGetterError":{"message":"","name":""}},"slug":"/co-listing/investor-onboarding-for-colisted-tokens","userData":{"isAuthenticated":false,"teams":["anonymous"]},"isPublic":true}